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DPP (Cth) v Kamal   flag  26

[2011] WASCA 55; (2011) 248 FLR 64; (2011) 206 A Crim R 397
Supreme Court of Western Australia - Court of Appeal
Australia - Western Australia
15th March, 2011

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Bonview Circuit Pty Ltd v Commissioner of the Australian Federal Police (No 2) [2024] VSC 481 Supreme Court of Victoria Australia - Victoria 14 Aug 2024 AustLII flag
45 Bonview Circuit Pty Ltd v Commissioner of the Australian Federal Police [2024] VSC 180 Supreme Court of Victoria Australia - Victoria 26 Apr 2024 AustLII flag 1
Commissioner of the Australian Federal Police v Mazzco Investments Pty Ltd (No 3) [2023] NSWSC 1576 Supreme Court of New South Wales Australia - New South Wales 15 Dec 2023 AustLII flag 1
Commissioner of the Australian Federal Police v Duggan [2023] NSWSC 1511 Supreme Court of New South Wales Australia - New South Wales 6 Dec 2023 AustLII flag
Commissioner of the Australian Federal Police v He [2022] NSWSC 1260 Supreme Court of New South Wales Australia - New South Wales 19 Sep 2022 AustLII flag
Commissioner of the Australian Federal Police v Phan [2022] QSC 45 Supreme Court of Queensland Australia - Queensland 5 Apr 2022 AustLII flag 2
Saad v Commissioner of the Australian Federal Police [2021] VSCA 246; (2021) 361 FLR 261 Supreme Court of Victoria - Court of Appeal Australia - Victoria 3 Sep 2021 AustLII flag 11
Mai v Commissioner of the Australian Federal Police [2020] VSCA 38; (2020) 350 FLR 392 Supreme Court of Victoria - Court of Appeal Australia - Victoria 5 Mar 2020 AustLII flag 6
Zheng v Commissioner of Australian Federal Police;Commissioner of Australian Federal Police v Zheng [2019] SASCFC 157 Supreme Court of South Australia - Full Court Australia - South Australia 19 Dec 2019 AustLII flag 2
Ng v Commissioner of the Australian Federal Police [2019] WASCA 195; (2019) 280 A Crim R 148 Supreme Court of Western Australia - Court of Appeal Australia - Western Australia 29 Nov 2019 AustLII flag 4
Berg Engineering Pty Ltd v Tivity Solutions Pty Ltd [2019] QSC 68 Supreme Court of Queensland Australia - Queensland 26 Mar 2019 AustLII flag 3
Nguyen [2019] VSCA 20; (2019) 59 VR 27 Supreme Court of Victoria - Court of Appeal Australia - Victoria 13 Feb 2019 AustLII flag 7
Commissioner of the Australian Federal Police v Kalimuthu (No 2) [2018] WASCA 192; (2018) 340 FLR 1 Supreme Court of Western Australia - Court of Appeal Australia - Western Australia 20 Nov 2018 AustLII flag 5
Commissioner of the Australian Federal Police v Opal Storm Pty Ltd [2018] VSCA 301 Supreme Court of Victoria - Court of Appeal Australia - Victoria 16 Nov 2018 AustLII flag 14
AD v Commissioner of the Australian Federal Police [2018] NSWCA 89; 332 FLR 285; (2018) 97 NSWLR 588 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 30 Apr 2018 AustLII flag 12
Commissioner of the Australian Federal Police v Tjongosutiono [2018] NSWSC 48; (2018) 329 FLR 103; (2018) 125 ACSR 335 Supreme Court of New South Wales Australia - New South Wales 9 Feb 2018 AustLII flag 17
Opal Storm Pty Ltd v AFP [2017] VCC 210 County Court of Victoria Australia - Victoria 14 Mar 2017 AustLII flag 1
Commissioner of the Australian Federal Police v Kalimuthu [No 2] [2015] WASC 376 Supreme Court of Western Australia Australia - Western Australia 8 Oct 2015 AustLII flag 4
Commissioner of Federal Police v Zhao [2014] HCATrans 274 High Court of Australia Australia - Commonwealth 4 Dec 2014 AustLII flag 1
Nguyen v Commissioner of the Australian Federal Police [2014] QCA 293; (2014) 292 FLR 10 Supreme Court of Queensland - Court of Appeal Australia - Queensland 21 Nov 2014 AustLII flag 3
Commissioner of the Australian Federal Police v Dinh [2013] VSC 110 Supreme Court of Victoria Australia - Victoria 14 Mar 2013 AustLII flag
Ex Parte the Commissioner of the Australian Federal Police [2012] WASC 252 Supreme Court of Western Australia Australia - Western Australia 13 Jul 2012 AustLII flag 3
Rowe v Stoltze [2012] WADC 84 District Court of Western Australia Australia - Western Australia 14 Jun 2012 AustLII flag 1

Law Journal Articles Referring to this Case

Journal Article Title Citation(s) Author Jurisdiction Date †  Full Text Citation Index
"The Politics of Proceeds of Crime Legislation" (2015) 38 University of New South Wales Law Journal 455 Skead, Natalie; Murray, Sarah Australia circa 2015 AustLII flag 1
"Attributes and Attribution of State Courts-Federalism and the Kable Principle" (2012) 40 Federal Law Review 31 Lim, Brendan Australia circa 2012 AustLII flag 9
"The federal and state courts on constitutional law - the 2011 term" (FCA) [2012] FedJSchol 2 Robertson, Justice Alan Australia circa 2012 AustLII flag

Legislation Cited

Legislation Name Provision
Constitution
Proceeds of Crime Bill 1987 (Cth)
Acts Interpretation Act 1901 (Cth) s15AB
Crimes Act 1914 (Cth)
Judiciary Act 1903 (Cth) s78B, s79, s80
Proceeds of Crime Act 1987 (Cth) s45
Proceeds of Crime Act 2002 (Cth) s18, s26, s39
Crimes Legislation Amendment Act 1987 (Cth)
Crimes Legislation Amendment (Serious and Organised Crime) Act 2010 (Cth)
Criminal Assets Recovery Act 1990 (NSW) s10
District Court Act (NSW) s6
Serious and Organised Crime (Control) Act 2008 (SA) s14
District Court of Western Australia Act 1969 (WA) s79

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
South Australia v Totani [2010] HCA 39; (2010) 242 CLR 1; (2010) 271 ALR 662; (2010) 85 ALJR 19; (2010) 201 A Crim R 11 High Court of Australia Australia - Commonwealth 11 Nov 2010 AustLII flag 251
Ex Parte Commonwealth DPP [2010] WASC 277 Supreme Court of Western Australia Australia - Western Australia 7 Oct 2010 AustLII flag 2
Commissioner of Taxation v Bamford; Bamford v Commissioner of Taxation [2010] HCA 10; (2010) 240 CLR 481; (2010) 264 ALR 436; (2010) 75 ATR 1; (2010) 84 ALJR 266; [2010] ATC 20-170 High Court of Australia Australia - Commonwealth circa 2010 AustLII flag 75
DPP (CTH) v Kamal [2010] WADC 67 District Court of Western Australia Australia - Western Australia circa 2010 AustLII flag 1
ICM Agriculture Pty Ltd v Commonwealth [2009] HCA 51; (2009) 240 CLR 140; (2009) 261 ALR 653; (2009) 170 LGERA 373; (2009) 84 ALJR 87 High Court of Australia Australia - Commonwealth 9 Dec 2009 AustLII flag 218
Lee v DPP (Cth) [2009] NSWCA 347; (2009) 261 ALR 123; (2009) 235 FLR 122; (2009) 75 NSWLR 581; 197 A Crim R 537 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 22 Oct 2009 AustLII flag 50
K-Generation Pty Ltd v Liquor Licensing Court [2009] HCA 4; (2009) 237 CLR 501; (2009) 252 ALR 471; (2009) 83 ALJR 327; (2009) 192 A Crim R 501 High Court of Australia Australia - Commonwealth 2 Feb 2009 AustLII flag 291
International Finance Trust Co Ltd v New South Wales Crime Commission [2009] HCA 49; (2009) 240 CLR 319; (2009) 261 ALR 220; (2009) 74 ATR 332; (2009) 84 ALJR 31; [2009] A Crim R 480 High Court of Australia Australia - Commonwealth circa 2009 AustLII flag 416
Wurridjal v Commonwealth of Australia [2009] HCA 2; (2009) 237 CLR 309; (2009) 252 ALR 232; (2009) 83 ALJR 399; (2009) 169 LGERA 108 High Court of Australia Australia - Commonwealth circa 2009 AustLII flag 162
Commonwealth DPP (CDPP) v Mare [2008] QCA 373; [2009] 1 Qd R 209; (2008) 228 FLR 297; (2008) 191 A Crim R 192 Supreme Court of Queensland - Court of Appeal Australia - Queensland 28 Nov 2008 AustLII flag 2
Centurion Trust Co Ltd v DPP (WA) [2008] WASCA 6; (2008) 35 WAR 463; (2008) 179 A Crim R 426 Supreme Court of Western Australia - Court of Appeal Australia - Western Australia 18 Jan 2008 AustLII flag 19
Gypsy Jokers Motorcycle Club Inc v Commissioner of Police [2008] HCA 4; (2008) 234 CLR 532; (2008) 242 ALR 191; (2008) 82 ALJR 454; 180 A Crim R 455 High Court of Australia Australia - Commonwealth circa 2008 AustLII flag 232
Thomas v Mowbray [2007] HCA 33; (2007) 233 CLR 307; (2007) 237 ALR 194; (2007) 81 ALJR 1414 High Court of Australia Australia - Commonwealth 2 Aug 2007 AustLII flag 388
Forge v Australian Securities and Investments Commission [2006] HCA 44; (2006) 228 CLR 45; (2006) 229 ALR 223; 59 ACSR 1; 80 ALJR 1606 High Court of Australia Australia - Commonwealth 5 Sep 2006 AustLII flag 322
Gordon v Tolcher [2006] HCA 62; 231 CLR 334; (2006) 231 ALR 582; (2006) 81 ALJR 507; 60 ACSR 522; 24 ACLC 1 High Court of Australia Australia - Commonwealth circa 2006 AustLII flag 80
Applicant VEAL of 2002 v Minister for Immigration and Multicultural and Indigenous Affairs [2005] HCA 72; (2005) 225 CLR 88; (2005) 222 ALR 411; 87 ALD 512; (2005) 80 ALJR 228 High Court of Australia Australia - Commonwealth 6 Dec 2005 AustLII flag 642
APLA Ltd v Legal Services Commissioner (NSW) [2005] HCA 44; (2005) 224 CLR 322; (2005) 219 ALR 403; (2005) 79 ALJR 1620 High Court of Australia Australia - Commonwealth 1 Sep 2005 AustLII flag 248
Baker v R [2004] HCA 45; (2004) 223 CLR 513; (2004) 210 ALR 1; (2004) 78 ALJR 1483 High Court of Australia Australia - Commonwealth 1 Oct 2004 AustLII flag 886
Fardon v Attorney-General (Qld) [2004] HCA 46; (2004) 223 CLR 575; (2004) 210 ALR 50; (2004) 78 ALJR 1519 High Court of Australia Australia - Commonwealth 1 Oct 2004 AustLII flag 597
Singh v Commonwealth [2004] HCA 43; (2004) 222 CLR 322; (2004) 209 ALR 355; (2004) 78 ALJR 1383; 79 ALD 425 High Court of Australia Australia - Commonwealth 9 Sep 2004 AustLII flag 222
DPP (Cth) v Tan [2004] NSWSC 856 Supreme Court of New South Wales Australia - New South Wales 8 Sep 2004 AustLII flag 3
DPP (Cth) v Hart [2003] QCA 495; [2004] 2 Qd R 1 Supreme Court of Queensland - Court of Appeal Australia - Queensland 11 Nov 2003 AustLII flag 8
DPP (Cth) v Tan [2003] NSWSC 717 Supreme Court of New South Wales Australia - New South Wales 7 Aug 2003 AustLII flag 16
Australian Securities and Investments Commission v Edensor Nominees Pty Ltd [2001] HCA 1; (2001) 204 CLR 559 High Court of Australia Australia - Commonwealth circa 2001 AustLII flag 140
Northern Territory of Australia v GPAO [1999] HCA 8; (1999) 196 CLR 553 High Court of Australia Australia - Commonwealth circa 1999 AustLII flag 60
Nicholas v R [1998] HCA 9; (1998) 193 CLR 173; (1998) 151 ALR 312; (1998) 72 ALJR 456; (1998) 99 A Crim R 57; [1998] 2 Leg Rep C1 High Court of Australia Australia - Commonwealth 2 Feb 1998 AustLII flag 381
Bell Group NV (in liq) v Aspinall (1998) 19 WAR 561 Australia - Western Australia circa 1998 LexisNexis AU flag 74
Commonwealth v Mewett [1997] HCA 29; (1997) 191 CLR 471 High Court of Australia Australia - Commonwealth circa 1997 AustLII flag 36
Kable v DPP (NSW) [1996] HCA 24; (1996) 189 CLR 51; 138 ALR 577; (1996) 14 Leg Rep C1; (1996) 70 ALJR 814; [1996] 3 CHRLD 435 High Court of Australia Australia - Commonwealth 12 Sep 1996 AustLII flag 1054
Tickner v Chapman [1995] FCAFC 1726; [1995] FCA 1726; (1995) 57 FCR 451; (1995) 57 FLR 451; (1995) 133 ALR 226; (1995) 89 LGERA 1 Federal Court of Australia Australia - Commonwealth 7 Dec 1995 AustLII flag 555
Coco v R [1994] HCA 15; (1994) 179 CLR 427; (1994) 120 ALR 415; 72 A Crim R 32; (1994) 68 ALJR 401; [1994] Aust Torts Reports 81-270 High Court of Australia Australia - Commonwealth 13 Apr 1994 AustLII flag 979
Owners of Shin Kobe Maru v Empire Shipping Co Inc [1994] HCA 54; 125 ALR 1; 68 ALJR 907; 181 CLR 404 High Court of Australia Australia - Commonwealth circa 1994 AustLII flag 185
Commonwealth v Northern Land Council [1993] HCA 24; (1993) 176 CLR 604; 112 ALR 409; (1993) 67 ALJR 405 High Court of Australia Australia - Commonwealth 21 Apr 1993 AustLII flag 284
Chu Kheng Lim v Minister for Immigration, Local Government and Ethnic Affairs [1992] HCA 64; (1992) 176 CLR 1; (1993) 110 ALR 97; 67 ALJR 125 High Court of Australia Australia - Commonwealth circa 1992 AustLII flag 1078
Re Australian Federation of Construction Contractors; Ex parte Billing [1986] HCA 74; (1986) 68 ALR 416; (1986) 61 ALJR 37 High Court of Australia Australia - Commonwealth 2 Dec 1986 AustLII flag 68
A Hudson Pty Ltd v Legal & General Life of Australia Ltd 59 ALR 505; (1985) 1 NSWLR 701 Australia - New South Wales circa 1985 LexisNexis AU flag 42
Alister v R [1984] HCA 85; (1984) 154 CLR 404; (1983) 50 ALR 41; (1984) 58 ALJR 97 High Court of Australia Australia - Commonwealth 13 Feb 1984 AustLII flag 780
WEA Records Ltd v Visions Channel 4 Ltd [1983] 2 All ER 589; [1983] 1 WLR 721; [1984] FSR 404 United Kingdom circa 1983 LexisNexis flag 92
Carr v Finance Corporation of Australia Ltd (No 1) [1981] HCA 20; (1981) 147 CLR 246; 34 ALR 449; (1981) 55 ALJR 397 High Court of Australia Australia - Commonwealth 12 May 1981 AustLII flag 734
Niemann v Electronic Industries Ltd [1978] VicRp 44; [1978] VR 431 Australia - Victoria 28 Feb 1978 AustLII flag 523
Marra Developments Ltd v BW Rofe Pty Ltd [1977] 2 NSWLR 616; (1977) 3 ACLR 185; 15 ATR 1 Australia - New South Wales circa 1977 LexisNexis AU flag 75
Becker v Marion City Corporation [1977] AC 271 United Kingdom circa 1977 LexisNexis / Westlaw flag 23
Hall v Nominal Defendant [1966] HCA 36; (1966) 117 CLR 423; [1966] ALR 705; (1966) 40 ALJR 102 High Court of Australia Australia - Commonwealth 23 May 1966 AustLII flag 618
South Australia v Commonwealth [1962] HCA 10; (1962) 108 CLR 130; [1962] ALR 547; 35 ALJR 460 High Court of Australia Australia - Commonwealth 27 Feb 1962 AustLII flag 158
Electric Light & Power Supply Corporation Ltd v Electricity Commission of New South Wales [1956] HCA 22; (1956) 94 CLR 554; [1956] ALR 614; (1956) 1 LGRA 206; (1956) 30 ALJR 166 High Court of Australia Australia - Commonwealth 30 May 1956 AustLII flag 101
Lambert v Weichelt (1954) 28 Australian Law Journal 282 Australian Law Journal Australia circa 1954 Legal Online flag 52
Ex parte Bucknell [1936] HCA 67; (1936) 56 CLR 221; [1937] ALR 332 High Court of Australia Australia - Commonwealth 15 Dec 1936 AustLII flag 247
Thomas A Edison Ltd v Bullock [1912] HCA 72; (1912) 15 CLR 679 High Court of Australia Australia - Commonwealth 31 Oct 1912 AustLII flag 279
Owners of the SS Kalibia v Wilson [1910] HCA 77; (1910) 11 CLR 689; 17 ALR 410 High Court of Australia Australia - Commonwealth 17 Dec 1910 AustLII flag 109

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