LawCite Search | LawCite Markup Tool | Help | Feedback

Law
Cite


Cases Referring to this Case | Law Reform Reports Referring to this Case | Law Journal Articles Referring to this Case | Legislation Cited | Cases and Articles Cited

Help

Commissioner of Australian Federal Police v Xin; Tara Global Pty Ltd v The Official Trustee in Bankruptcy   flag 

[2024] NSWSC 851
Supreme Court of New South Wales
Australia - New South Wales
12th July, 2024

Legislation Cited

Legislation Name Provision
Bankruptcy Act 1966 (Cth)
Proceeds of Crime Act 2002 (Cth) s290
Conveyancing Act 1919 (NSW) s57, s58, s170
Civil Liability Act 2002 (NSW)
Civil Procedure Act 2005 (NSW) s56, s66, s67
Limitation Act (NSW) s6A, s67
Real Property Act 1900 (NSW) s57

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
GLJ v The Trustees of the Roman Catholic Church for the Diocese of Lismore [2023] HCA 32; (2023) 414 ALR 635; (2023) 97 ALJR 857 High Court of Australia Australia - Commonwealth 1 Nov 2023 AustLII flag 183
Commissioner of the Australian Federal Police; In the matter of Xin (No 2) [2023] NSWSC 64 Supreme Court of New South Wales Australia - New South Wales 1 Feb 2023 AustLII flag 1
Commissioner of the Australian Federal Police; In the matter of Xin [2023] NSWSC 46 Supreme Court of New South Wales Australia - New South Wales 31 Jan 2023 AustLII flag 2
Wigmans v AMP Ltd [2021] HCA 7; (2021) 270 CLR 623; (2021) 388 ALR 272; (2021) 95 ALJR 305 High Court of Australia Australia - Commonwealth 10 Mar 2021 AustLII flag 49
Livingstone v Mitchell [2020] NSWSC 1464 Supreme Court of New South Wales Australia - New South Wales 21 Oct 2020 AustLII flag 2
Onley v Commissioner of Australian Federal Police [2019] NSWCA 101; (2019) 345 FLR 241; (2019) 367 ALR 291; (2019) 277 A Crim R 200 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 10 May 2019 AustLII flag 17
Rozenblit v Vainer [2018] HCA 23; (2018) 262 CLR 478 High Court of Australia Australia - Commonwealth circa 2018 AustLII flag 80
Toben v Nationwide News Pty Ltd [2016] NSWCA 296; (2016) 338 ALR 329; (2016) 93 NSWLR 639 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 4 Nov 2016 AustLII flag 24
Commissioner of the Australian Federal Police v Zhao [2015] HCA 5; (2015) 255 CLR 46; (2015) 316 ALR 378; (2015) 89 ALJR 331; (2015) 243 A Crim R 270 High Court of Australia Australia - Commonwealth 12 Feb 2015 AustLII flag 158
Ruzehaji v Commissioner of the Australian Federal Police (2015) 124 SASR 355 Supreme Court of South Australia Australia - South Australia circa 2015 Legal Online / Westlaw flag 8
Kermani v Westpac Banking Corporation [2012] VSCA 42; (2012) 36 VR 130 Supreme Court of Victoria - Court of Appeal Australia - Victoria 9 Mar 2012 AustLII flag 79
Moti v R [2011] HCA 50; (2011) 245 CLR 456; (2011) 283 ALR 393; (2011) 86 ALJR 117; (2011) 218 A Crim R 204 High Court of Australia Australia - Commonwealth 7 Dec 2011 AustLII flag 164
Michael Wilson & Partners Ltd v Nicholls (2011) 244 CLR 427; [2011] HCA 48 High Court of Australia Australia - Commonwealth circa 2011 Legal Online / Westlaw flag 630
Habib v Radio 2UE Sydney Pty Ltd [2009] NSWCA 231 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 31 Jul 2009 AustLII flag 188
PNJ v R [2009] HCA 6; (2009) 252 ALR 612; (2009) 83 ALJR 384; (2009) 193 A Crim R 54 High Court of Australia Australia - Commonwealth circa 2009 AustLII flag 145
Australian Broadcasting Corporation v O ’ Neill [2006] HCA 46; (2006) 227 CLR 57; (2006) 229 ALR 457; (2006) 80 ALJR 1672; (2006) 8 CA 46 High Court of Australia Australia - Commonwealth 28 Sep 2006 AustLII flag 1989
Thirteenth Corporation Pty Ltd v State [2006] FCA 979; (2006) 232 ALR 491 Federal Court of Australia Australia - Commonwealth 2 Aug 2006 AustLII flag 47
Batistatos v Roads and Traffic Authority of New South Wales [2006] HCA 27; (2006) 226 CLR 256; (2006) 227 ALR 425; (2006) 80 ALJR 1100; (2006) 45 MVR 288; [2006] Aust Torts Reports 81-849 High Court of Australia Australia - Commonwealth 14 Jun 2006 AustLII flag 1202
Gao v Zhang [2005] VSCA 200; (2005) 14 VR 380 Supreme Court of Victoria - Court of Appeal Australia - Victoria 5 Aug 2005 AustLII flag 22
New South Wales Bar Association v Stevens [2003] NSWCA 95; (2003) 52 ATR 602 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 24 Apr 2003 AustLII flag 191
Johnson v Gore Wood & Co [2002] UKHL J1214-3; [2002] 2 AC 1 House of Lords United Kingdom circa 2002 BAILII flag 1363
Lidden v Composite Buyers Ltd (1996) 67 FCR 560; (1996) 139 ALR 549 Federal Court of Australia Australia circa 1996 Legal Online / Westlaw flag 80
Rogers v R [1994] HCA 42; (1994) 181 CLR 251; 123 ALR 417; (1994) 68 ALJR 688; (1994) 74 A Crim R 462 High Court of Australia Australia - Commonwealth 28 Sep 1994 AustLII flag 997
Sali v SPC Ltd [1993] HCA 47; (1993) 116 ALR 625; (1993) 67 ALJR 841 High Court of Australia Australia - Commonwealth 6 Oct 1993 AustLII flag 556
Walton v Gardiner (1993) 177 CLR 378; [1993] HCA 77 High Court of Australia Australia - Commonwealth circa 1993 Legal Online / Westlaw flag 1611
Williams v Spautz [1992] HCA 34; (1992) 174 CLR 509; 107 ALR 635; 61 A Crim R 431; (1992) 66 ALJR 585 High Court of Australia Australia - Commonwealth 27 Jul 1992 AustLII flag 1533
Voth v Manildra Flour Mills Pty Ltd [1990] HCA 55; (1990) 171 CLR 538; 97 ALR 124; 65 ALJR 83 High Court of Australia Australia - Commonwealth 13 Dec 1990 AustLII flag 899
Jago v District Court (NSW) [1989] HCA 46; (1989) 168 CLR 23; 87 ALR 577; 41 A Crim R 307; (1989) 63 ALJR 640; (1989) 168 CLE 23 High Court of Australia Australia - Commonwealth 12 Oct 1989 AustLII flag 1635
Oceanic Sun Line Special Shipping Co Inc v Fay [1988] HCA 32; (1988) 165 CLR 197; 79 ALR 9; (1988) 62 ALJR 389; [1988] ACL 36085 High Court of Australia Australia - Commonwealth 30 Jun 1988 AustLII flag 876
Re Queensland Electricity Commission; Ex parte Electrical Trades Union of Australia [1987] HCA 27; (1987) 72 ALR 1; (1987) 61 ALJR 393; (1987) 21 IR 151; 281 P 348 High Court of Australia Australia - Commonwealth 1 Jul 1987 AustLII flag 303
Sydney City Council v Ke-Su Investments Pty Ltd (A Touch of Class Brothel case) 51 FLR 121; (1985) 1 NSWLR 246; (1985) 54 LGRA 232; 5 ALD 361 Australia - New South Wales circa 1985 Legal Online / Westlaw flag 107
Moore v Inglis (1976) 9 ALR 509; (1976) 50 ALJR 589 Australia circa 1976 LexisNexis AU flag 148
Gore v Van Der Lann [1967] 2 QB 31; [1967] 1 All ER 360 United Kingdom circa 1967 LexisNexis / Westlaw flag 6
General Steel Industries Inc v Commissioner for Railways (NSW) [1964] HCA 69; (1964) 112 CLR 125; [1965] ALR 636; (1964) 38 ALJR 253 High Court of Australia Australia - Commonwealth 9 Nov 1964 AustLII flag 4562
Dey v Victorian Railways Commissioners [1949] HCA 1; 78 CLR 62; [1949] ALR 333; 23 ALJR 48 High Court of Australia Australia - Commonwealth circa 1949 AustLII flag 2341

LawCite: Privacy | Disclaimers | Conditions of Use | Acknowledgements | Feedback