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Allitt v Sullivan   flag  43

[1988] VicRp 65; [1988] VR 621
Australia - Victoria
26th June, 1987

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Splinter v Dunne [2024] NTSC 24 Supreme Court of the Northern Territory Australia - Northern Territory 5 Apr 2024 AustLII flag
Okewood Pty Ltd v Commissioner of the Australian Federal Police (No 3) [2021] FCA 2 Federal Court of Australia Australia - Commonwealth 15 Jan 2021 AustLII flag 2
Commissioner of Police (Qld) v Barbaro [2020] QCA 230; (2020) 6 Qd R 186 Supreme Court of Queensland - Court of Appeal Australia - Queensland 27 Oct 2020 AustLII flag 3
McLean v Racing Victoria Ltd [2020] VSCA 234 Supreme Court of Victoria - Court of Appeal Australia - Victoria 10 Sep 2020 AustLII flag 3
Hamzy v Commissioner of Corrective Services and NSW [2020] NSWSC 414 Supreme Court of New South Wales Australia - New South Wales 22 Apr 2020 AustLII flag 5
Giurina v DPP [2020] VSC 1 Supreme Court of Victoria Australia - Victoria 17 Jan 2020 AustLII flag 2
Stefanescu v Detective Sergeant Wood [2019] VMC 13 Magistrates' Court of Victoria Australia - Victoria 23 Dec 2019 AustLII flag
McLean v Racing Victoria Ltd [2019] VSC 690 Supreme Court of Victoria Australia - Victoria 18 Oct 2019 AustLII flag 4
Abbas v NSW Commissioner of Police [2019] NSWSC 588 Supreme Court of New South Wales Australia - New South Wales 17 May 2019 AustLII flag 2
R v Mohamed, Chaarani and Moukhaiber [2019] VSC 72 Supreme Court of Victoria Australia - Victoria 18 Feb 2019 AustLII flag 2
AKS Investments Pty Ltd v Queensland Police Service; AKS Investments Pty Ltd v Queensland Police Service [2018] QSC 4 Supreme Court of Queensland Australia - Queensland 25 Jan 2018 AustLII flag 2
Giurina v DPP [2017] VSC 289 Supreme Court of Victoria Australia - Victoria 26 May 2017 AustLII flag 4
Siddique v Martin (No 2) [2016] VSCA 310 Supreme Court of Victoria - Court of Appeal Australia - Victoria 9 Dec 2016 AustLII flag 3
Jeremiah v Lawrie [2016] NTCA 6; 315 FLR 134 Supreme Court of the Northern Territory - Court of Appeal Australia - Northern Territory 2 Nov 2016 AustLII flag 3
Chief Executive Administering the Environmental Protection Act 1994 v Linc Energy Ltd [2015] QCA 197 Supreme Court of Queensland - Court of Appeal Australia - Queensland 16 Oct 2015 AustLII flag
Samuels-Orumnwense v R; Osifo v R [2015] VSCA 152 Supreme Court of Victoria - Court of Appeal Australia - Victoria 19 Jun 2015 AustLII flag 14
Southern Storm Fishing (2007) Ltd v Chief Executive, Ministry of Fisheries [2015] NZCA 38; [2015] NZAR 816 Court of Appeal of New Zealand New Zealand 23 Apr 2015 NZLII flag 2
Linc Energy Ltd v Chief Executive Administering the Environmental Protection Act 1994 [2014] QSC 172 Supreme Court of Queensland Australia - Queensland 1 Aug 2014 AustLII flag 2
Southern Storm (2007) Ltd v The Chief Executive, Ministry of Fisheries [2013] NZHC 117 High Court of New Zealand New Zealand 8 Feb 2013 NZLII flag 3
Petroulias v Commissioner of Taxation [2010] FCA 1464 Federal Court of Australia Australia - Commonwealth 23 Dec 2010 AustLII flag 3
Slaveski v Victoria [2010] VSC 441 Supreme Court of Victoria Australia - Victoria 1 Oct 2010 AustLII flag 85
VCGR v The Rising Sun Hotel (Criminal) [2010] VMC 18 Magistrates' Court of Victoria Australia - Victoria 12 May 2010 AustLII flag
VCGR v The Rising Sun Hotel (Criminal) [2010] VMC 75 Magistrates' Court of Victoria Australia - Victoria 12 May 2010 AustLII flag
Avowal Administrative Attorneys Ltd v District Court at North Shore and Commissioner of Inland Revenue HC AK CIV 2006-404-007264 [2009] NZHC 2271 High Court of New Zealand New Zealand 21 Dec 2009 NZLII flag
R v Elomar (No 11) [2009] NSWSC 385 Supreme Court of New South Wales Australia - New South Wales 23 Feb 2009 AustLII flag 10
Trollope v Rambaldi as Trustee of the Bankrupt Estate of Barry Barton Trollope [2009] FCA 74 Federal Court of Australia Australia - Commonwealth 12 Feb 2009 AustLII flag 5
SZHWY v Minister for Immigration and Citizenship [2007] FCAFC 64; (2007) 159 FCR 1 Federal Court of Australia Australia - Commonwealth 9 May 2007 AustLII flag 41
Oke v Commissioner of the Australian Federal Police [2007] FCA 27; (2007) 168 A Crim R 503 Federal Court of Australia Australia - Commonwealth 25 Jan 2007 AustLII flag 4
Kennedy v Baker (No 2) [2004] FCA 809; 138 FCR 414 Federal Court of Australia Australia - Commonwealth 28 Jun 2004 AustLII flag 4
Hart v Commissioner of Australian Federal Police [2002] FCAFC 392; (2002) 124 FCR 384; (2002) 124 FLR 384; 196 ALR 1; 52 ATR 58 Federal Court of Australia Australia - Commonwealth 5 Dec 2002 AustLII flag 61
Fernandes v Butler [2002] VSC 267; 131 A Crim R 403 Supreme Court of Victoria Australia - Victoria 1 Jul 2002 AustLII flag 2
R v Fraser-Adams [2001] NTSC 32; 161 FLR 120 Supreme Court of the Northern Territory Australia - Northern Territory 8 May 2001 AustLII flag 2
Clifford v Magistrates' Court of Victoria [1998] VSC 98 Supreme Court of Victoria Australia - Victoria 9 Oct 1998 AustLII flag 3
Brian Saunders v Commissioner Australian Federal Police [1998] FCA 673 Federal Court of Australia Australia - Commonwealth 11 Jun 1998 AustLII flag
Tony Peter Long v Magistrates' Court of Victoria [1997] VSC 40 Supreme Court of Victoria Australia - Victoria 4 Sep 1997 AustLII flag
Goben Pty Ltd v Chief Executive Officer of Customs [1997] FCA 228 Federal Court of Australia Australia - Commonwealth 9 Apr 1997 AustLII flag
Christopher John Carmody v Paul Stephen Mackellar, Peter Edward Phillips, Allan James David Sharp [1996] FCA 1762 Federal Court of Australia Australia - Commonwealth 5 Sep 1996 AustLII flag
Dunesky v Commonwealth of Australia [1996] FCA 624; (1996) 89 A Crim R 372; (1996) 33 ATR 491 Federal Court of Australia Australia - Commonwealth 22 Jul 1996 AustLII flag 26
Christopher Dean Binse v Lisa Gaye Anderson [1995] VSC 86 Supreme Court of Victoria Australia - Victoria 4 Apr 1995 AustLII flag
Bruno Grollo; Rino Grollo; Grofam Pty Ltd v Peter Macauley (Commissioner of the Australian Federal Police); Gregory Donald Mcleod; Phillip Raymond Francis [1993] FCA 482 Federal Court of Australia Australia - Commonwealth 29 Sep 1993 AustLII flag
R v Macdonald [1994] VicRp 29; [1994] 1 VR 414; 70 A Crim R 478 Australia - Victoria 30 Jul 1993 AustLII flag 10

Law Journal Articles Referring to this Case

Journal Article Title Citation(s) Author Jurisdiction Date †  Full Text Citation Index
"JMA Accounting: Judicial Diminution of Professional Privilege in Tax Investigations?" [2007] RevenueLawJl 5 Fisher, Rodney Australia circa 2007 AustLII flag
"Notes for Examiners" [1997] ANZRIArbMedr 29 (1997) 16 Arbitration 67 Croft, Clyde Australia circa 1997 AustLII flag

Legislation Cited

Legislation Name Provision
Crimes Act 1914 (Cth)
Income Tax Assessment Act 1936 (Cth)
Crimes Act 1900 (NSW) sWA1985N37202.PDF.SINO_TEXT, s7
Crimes Act 1958 (Vic) s465
Summary Offences Act 1966 (Vic) s52
Crimes Act 1890 (Vic)
Magistrates' Courts Act 1971 (Vic)
Magistrates' (Summary Proceedings) Act 1975 (Vic)

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Arno v Forsyth (1986) 9 FCR 576; 65 ALR 125 Federal Court of Australia Australia circa 1986 Legal Online / Westlaw flag 66
Parker v Churchill (1985) 9 FCR 316; (1985) 63 ALR 326 Federal Court of Australia Australia circa 1985 Legal Online / Westlaw flag 85
Coward v Allen [1984] FCA 53; (1984) 52 ALR 320 Federal Court of Australia Australia - Commonwealth 19 Mar 1984 AustLII flag 48
Brewer v Castles (No 1) (1984) 52 ALR 571 Australia circa 1984 LexisNexis AU flag 10
O'Reilly v State Bank of Victoria Commissioners [1983] HCA 47; (1983) 153 CLR 1; (1982) 44 ALR 27; (1983) 57 ALJR 130; (1982) 13 ATR 706; 82 ATC 4,671 High Court of Australia Australia - Commonwealth 14 Apr 1983 AustLII flag 348
Sorby v The Commonwealth [1983] HCA 10; (1983) 152 CLR 281; (1983) 46 ALR 237; (1983) 57 ALJR 248 High Court of Australia Australia - Commonwealth 18 Mar 1983 AustLII flag 426
Rosenberg v Jaine [1983] NZHC 6; [1983] NZLR 1; (1983) 1 CRNZ 1 High Court of New Zealand New Zealand 7 Feb 1983 NZLII flag 44
Baker v Campbell [1983] HCA 39; (1983) 153 CLR 52; (1983) 49 ALR 385; (1983) 57 ALJR 749; 14 ATR 713; 83 ATC 4,606 High Court of Australia Australia - Commonwealth circa 1983 AustLII flag 847
Descoteaux v Mierzwinski (1982) 141 DLR (3d) 590; 70 CCC (2d) 385 Canada circa 1982 flag 20
ITC Film Distributors Ltd v Video Exchange Ltd [1982] Ch 431; [1982] 2 All ER 241; [1982] Crim LR 237; [1982] 3 WLR 125 Court of Chancery United Kingdom circa 1982 LexisNexis / Westlaw flag 25
Crowley v Murphy [1981] FCA 31; 34 ALR 496; (1981) 52 FLR 123 Federal Court of Australia Australia - Commonwealth 18 Mar 1981 AustLII flag 104
Trimboli v Onley (No 3) (1981) 56 FLR 304; (1981) 37 ALR 38 Australia circa 1981 Legal Online / Westlaw flag 13
Day v Dalton [1981] WAR 316 Australia - Western Australia circa 1981 LexisNexis AU flag 2
Syce v Harrison [1980] Crim LR 649 United Kingdom circa 1980 Westlaw flag 1
Waugh v British Railways Board [1979] UKHL 2; [1980] AC 521; [1979] 2 All ER 1169; [1979] 3 WLR 150; [1980] CR 521 House of Lords United Kingdom circa 1980 BAILII flag 212
Bunning v Cross [1978] HCA 22; (1978) 141 CLR 54; (1978) 19 ALR 641; 52 ALJR 561; 52 ALJR 560 High Court of Australia Australia - Commonwealth 14 Jun 1978 AustLII flag 1045
Malone v Metropolitan Police Commissioner (1978) 69 CAR 4 Australia - Commonwealth circa 1978 flag 1
R v Tompkins (1977) 67 Cr App R 181 United Kingdom circa 1977 LexisNexis flag 14
Morse & Thompson v Harlock [1977] WAR 65 Australia - Western Australia circa 1977 LexisNexis AU flag 8
Grant v Downs [1976] HCA 63; (1976) 135 CLR 674; 11 ALR 577; 51 ALJR 198 High Court of Australia Australia - Commonwealth 26 Nov 1976 AustLII flag 1125
R v Atkinson [1976] Crim LR 307 United Kingdom circa 1976 Westlaw flag 6
Frank Truman Export Ltd v Metropolitan Police Commissioner (1976) 64 CAR 248 Australia - Commonwealth circa 1976 flag 1
Garfinkel v Metropolitan Police Commissioner [1972] Crim LR 44 United Kingdom circa 1972 Westlaw flag 3
[1972] 2 All Er 1169 [1972] 2 All ER 1169 United Kingdom circa 1972 LexisNexis flag 1
Butler v Board of Trade [1971] Ch 680 Court of Chancery United Kingdom circa 1971 LexisNexis / Westlaw flag 48
Ghani v Jones [1970] 1 QB 693; [1969] 3 All ER 1700; [1969] 3 WLR 1158 United Kingdom circa 1970 LexisNexis / Westlaw flag 128
R v Banner [1970] VicRp 31; [1970] VR 240 Australia - Victoria 31 Oct 1969 AustLII flag 46
R v Tillett; Ex parte Newton (1969) 14 FLR 101 Australia 28 May 1968 PacLII flag 125
Chic Fashions (West Wales) Ltd v Jones [1967] EWCA Civ 4; [1968] 2 QB 299; [1968] 1 All ER 229; [1968] 2 WLR 201; (1968) 132 JP 175 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 12 Dec 1967 BAILII flag 98
Adamson v Noall [1967] VicRp 14; [1967] VR 105 Australia - Victoria 2 Aug 1966 AustLII flag 6
Gerard v Hope [1965] TASStRp 1; [1965] Tas SR 15 Australia - Tasmania 8 Feb 1965 AustLII flag 11
T v W Ltd v Robinson [1964] WAR 33 Australia - Western Australia circa 1964 LexisNexis AU flag 13
Di Pietrantonio v Austin Hospital [1958] VicRp 51; [1958] VR 325; [1958] ALR 720 Australia - Victoria 31 Jul 1956 AustLII flag 7
Weir v Greening [1957] VicRp 38; [1957] VR 296; [1957] ALR 594 Australia - Victoria 7 Mar 1956 AustLII flag 11
Kuruma v R [1954] UKPC 43; [1955] AC 197; [1955] 1 All ER 236 Privy Council United Kingdom 8 Dec 1954 BAILII flag 187
Warner v The Women's Hospital [1954] VicLawRp 14; [1954] VLR 410; [1954] ALR 682 Australia - Victoria 5 Mar 1954 AustLII flag 35
Commissioner of Inland Revenue v West-Walker [1954] NZLR 191 New Zealand circa 1954 LexisNexis flag 62
Bell v David Jones Ltd [1948] NSWStRp 77; (1948) 49 SR (NSW) 223; 66 WN (NSW) 62 Supreme Court of New South Wales Australia - New South Wales 3 Dec 1948 AustLII flag 11
R v Container Materials Ltd [1941] 3 DLR 145 circa 1941 1
Johnson v Miller [1937] HCA 77; (1937) 59 CLR 467; [1938] ALR 104; (1937) 11 ALJR 344 High Court of Australia Australia - Commonwealth 16 Dec 1937 AustLII flag 637
Elias v Pasmore [1934] 2 KB 164; [1934] All ER 380 United Kingdom circa 1934 LexisNexis / Westlaw flag 25
(R v Solloway Mills & Co [1930] 3 DLR 293 circa 1930 4
Russell v Wilson [1923] HCA 60; (1923) 33 CLR 538; (1924) 30 ALR 75 High Court of Australia Australia - Commonwealth 13 Dec 1923 AustLII flag 45
Field v Sullivan [1922] ArgusLawRp 102; [1922] VicLawRp 88; [1923] VLR 70; 29 ALR 38; 44 ALT 117 Argus Law Reports Australia 11 Dec 1922 AustLII flag 27
R v La Vesque (1918) 42 DLR 120 circa 1918 2
National Employers' Mutual General Insurance Association Ltd v Waind [1979] HCA 11; 141 CLR 648; 24 ALR 86; (1979) 53 ALJR 355; (1979) 1 ANZ Insurance Cases 60-010 High Court of Australia Australia - Commonwealth 20 Dec 1917 AustLII flag 116
Feather v Rogers [1909] NSWStRp 15; (1909) 9 SR (NSW) 192; 26 WN (NSW) 27 Supreme Court of New South Wales Australia - New South Wales 9 Mar 1909 AustLII flag 10
Smorgon v Australia and New Zealand Banking Group Ltd [1976] HCA 53; 134 CLR 475; 13 ALR 481; (1976) 6 ATR 690; 51 ALJR 137 High Court of Australia Australia - Commonwealth 3 Dec 1906 AustLII flag 118
Sheehan v Gallagher; Sheehan, Ex p [1902] St RQd 319 Australia - Queensland circa 1902 flag 3
Calcraft v Guest [1898] UKLawRpKQB 46; [1898] 1 QB 759; 67 LJQB 505; 78 LT 283 United Kingdom 17 Mar 1898 CommonLII flag 93
Jones v German [1897] UKLawRpKQB 23; [1897] 1 QB 374 United Kingdom 29 Jan 1897 CommonLII flag 4
Jones v German [1896] UKLawRpKQB 156; [1896] 2 QB 418 United Kingdom 11 Aug 1896 CommonLII flag 4
R v Lushington, Ex parte Otto [1893] UKLawRpKQB 179; [1894] 1 QB 420; 70 LT 412 United Kingdom 16 Nov 1893 CommonLII flag 27
Barker v Bremner; Chomley, Garnishee [1891] VicLawRp 135; (1891) 17 VLR 643 Australia - Victoria 30 Nov 1891 AustLII flag 3
Coghill v Warrell [1890] VicLawRp 36; (1890) 16 VLR 238 Australia - Victoria 19 Mar 1890 AustLII flag 2
R v Royds; Ex parte Sidney (1860) 1 QSCR 8 Australia - Queensland circa 1860 flag 3
Smith v Barton 1 Legge 445 Supreme Court of New South Wales Australia - New South Wales 3 Jul 1848 AustLII flag 1
Williams, Executor, v Williams [1842] EngR 964; (1842) 10 M & W 478; 152 ER 558; 12 LJEx 1 Court of Exchequer United Kingdom circa 1842 CommonLII flag 15
Money ' versus Leach [1765] EngR 11; 3 Burr 1742; (1765) 19 St Tr 1002; 97 ER 1075 King's Bench United Kingdom circa 1765 CommonLII flag 28
93 Er 995 93 ER 995 United Kingdom circa 1979 CommonLII flag 5
93 Er 800 93 ER 800 United Kingdom circa 1979 CommonLII flag 5
93 Er 156 93 ER 156 United Kingdom circa 1979 CommonLII flag 3
Wyatt v White 29 LJEx 193 Court of Exchequer United Kingdom circa 1979 flag 5
25 VR 98 25 VR 98 Australia - Victoria circa 1979 LexisNexis AU flag 1
Fitzalan v Nicholson 13 WN (NSW) 51 Australia - New South Wales circa 1979 flag 1
Re Arno; Ex parte Forsyth 9 FCR 557; 63 ALR 130; 20 A Crim R 76 Federal Court of Australia Australia circa 1979 Legal Online / Westlaw flag 10
2 PC 113 2 PC 113 United Kingdom circa 1979 flag 1

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