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Beneficial Finance Corporation v Commissioner for Australian Federal Police   flag  1

[1991] FCA 475
Federal Court of Australia
Australia - Commonwealth
16th October, 1991

Cases Referring to this Case

Case Name Citation(s) †  Court Jurisdiction Date Full Text Citation Index
Lee v NSW Commissioner of Police [2017] NSWSC 1594 Supreme Court of New South Wales Australia - New South Wales 23 Nov 2017 AustLII flag 6

Legislation Cited

Legislation Name Provision
Constitution
Judicial Review Act (Cth)
Crimes Act, 1914 (Cth) s15
Income Tax Assessment Act 1936 (Cth) s161
Judiciary Act 1903 (Cth) s39B
Proceeds of Crime Act (Cth) s3, s4, s10, s70, s71
Taxation Administration Act 1953 (Cth)
Sales Tax Assessment Act (No. 1) 1930 (Cth)
Sales Tax Assessment Act (Cth) s49
Federal Court Rules (Cth)

Cases and Articles Cited

Case Name Citation(s) †  Court Jurisdiction Date Full Text Citation Index
R v Brixton Prison Governor; Ex parte Osman [1992] 1 All ER 108; [1991] 1 WLR 281; 93 Cr App R 202 United Kingdom circa 1992 LexisNexis flag 20
Beneficial Finance Corporation v Commissioner of Australian Federal Police [1991] FCA 92; (1991) 31 FCR 523; 103 ALR 167; 58 A Crim R 1; 22 ATR 636 Federal Court of Australia Australia - Commonwealth 22 Mar 1991 AustLII flag 94
"Criminal Allegations in Civil Cases" (1991) 107 Law Quarterly Review 194 Law Quarterly Review United Kingdom circa 1991 Westlaw flag 12
George v Rockett [1990] HCA 26; (1990) 170 CLR 104; 93 ALR 483; 64 ALJR 384; (1990) 48 A Crim R 246 High Court of Australia Australia - Commonwealth 20 Jun 1990 AustLII flag 1122
Love v Attorney-General (NSW) [1990] HCA 4; (1990) 169 CLR 307; 90 ALR 322; 64 ALJR 175 High Court of Australia Australia - Commonwealth circa 1990 AustLII flag 127
Karina Fisheries Pty Ltd v Mitson [1990] FCA 154; (1990) 26 FCR 473; 96 ALR 629; 50 A Crim R 98 Federal Court of Australia Australia - Commonwealth 18 May 1990 AustLII flag 54
Australian Broadcasting Tribunal v Bond (1990) 170 CLR 321 Australia - Commonwealth circa 1990 Legal Online / Westlaw flag 3516
Karina Fisheries Pty Ltd v Mitson (1990) 95 ALR 557; 49 A Crim R 153 Australia circa 1990 LexisNexis AU flag 6
R v Borowski (1990) 57 CCC (3d) 87 Canada circa 1990 flag 1
Fieldhouse v Commissioner of Taxation [1989] FCA 397; (1989) 25 FCR 187; (1989) 90 ALR 1; (1989) 20 ATR 1299 Federal Court of Australia Australia - Commonwealth 27 Sep 1989 AustLII flag 63
R v Jeb (1989) 52 CCC (3d) 224 Canada circa 1989 flag 1
Pressler v Holzberger (1989) 44 A Crim R 261 Australia circa 1989 Legal Online / Westlaw flag 13
R v Debot [1989] 2 SCR 1140; (1989) 52 CCC (3d) 193; (1989) 45 CRR 49 Supreme Court of Canada Canada 7 Dec 1989 Supreme Court of Canada flag 17
Davis v DPP [1988] RTR 156 United Kingdom circa 1988 flag 4
Rural Timber Ltd v Hughes [1988] NZCA 238; [1989] 3 NZLR 178; (1988) 4 CRNZ 147 Court of Appeal of New Zealand New Zealand 7 Dec 1988 NZLII flag 35
Lander v Mitson (1988) 83 ALR 466 Australia circa 1988 LexisNexis AU flag 4
Re Church of Scientology and R (No 6) (1987) 31 CCC (3d) 449 Canada circa 1987 flag 8
Marinovich v DPP (1987) 14 ALD 315 Australia circa 1987 LexisNexis AU flag 5
Optical Prescription Spectacle Makers Pty Ltd v Withers (1987) 13 FCR 594; (1987) 71 ALR 269; (1986-87) 25 A Crim R 143 Federal Court of Australia Australia circa 1987 Legal Online / Westlaw flag 11
Parker v Churchill [1986] FCA 88; (1986) 9 FCR 334; (1986) 65 ALR 107; (1986) 17 ATR 442; (1986) 9 ALD 345 Federal Court of Australia Australia - Commonwealth 26 Mar 1986 AustLII flag 60
R v Debot (1986) 30 CCC (3d) 207; (1986) 26 CRR 275 Canada circa 1986 flag 10
Arno v Forsyth (1986) 9 FCR 576; 65 ALR 125 Federal Court of Australia Australia circa 1986 Legal Online / Westlaw flag 66
Young v Quin [1985] FCA 18; (1985) 4 FCR 483; 59 ALR 225 Federal Court of Australia Australia - Commonwealth 8 Feb 1985 AustLII flag 102
Parker v Churchill (1985) 9 FCR 316; (1985) 63 ALR 326 Federal Court of Australia Australia circa 1985 Legal Online / Westlaw flag 85
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 772
Coward v Allen [1984] FCA 53; (1984) 52 ALR 320 Federal Court of Australia Australia - Commonwealth 19 Mar 1984 AustLII flag 48
Khera v Secretary of State for the Home Department (R v Secretary of State for the Home Department, Ex parte Khawaja) [1984] AC 74 United Kingdom circa 1984 LexisNexis / Westlaw flag 374
Hunter v Southam Inc (1984) 11 DLR (4th) 641; (1984) 41 CR (3d) 97; 14 CCC (3d) 97; [1984] 2 SCR 145; 2 CPR (3d) 1; (1984) 6 WWR 577; 84 DTC 6467 Supreme Court of Canada Canada 17 Sep 1984 Supreme Court of Canada flag 158
Australian Broadcasting Corporation v Cloran (1984) 4 FCR 151; (1984) 57 ALR 742 Federal Court of Australia Australia circa 1984 Legal Online / Westlaw flag 43
Brewer v Castles (1984) 1 FCR 60 Federal Court of Australia Australia circa 1984 Legal Online / Westlaw flag 1
Brewer v Castles (1984) 1 FCR 55 Federal Court of Australia Australia circa 1984 Legal Online / Westlaw flag 26
Coghill v McDermott [1983] VicRp 71; [1983] 1 VR 751; (1982) 48 ALR 351; (1982) 74 FLR 428 Australia - Victoria 29 Jul 1982 AustLII flag 19
Illinois v Gates 462 US 213; 103 SCt 2317; 76 L Ed 2d 527; 76 L Ed 2d 1453; 51 USLW 4684 United States Supreme Court United States 8 Jun 1983 WorldLII flag 1752
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
Air Canada v Secretary of State for Trade [1983] 2 AC 394; [1983] 1 All ER 161; [1983] 2 WLR 494 United Kingdom circa 1983 LexisNexis / Westlaw flag 208
Shapowloff v Dunn [1981] HCA 21; 148 CLR 72; 34 ALR 417; 55 ALJR 410; 5 ACLR 577 High Court of Australia Australia - Commonwealth 14 May 1981 AustLII 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
WA Pines Pty Ltd v Bannerman [1980] FCA 79; (1980) 41 FLR 175; (1980) 30 ALR 559; [1980] ATPR 40-163 Federal Court of Australia Australia - Commonwealth 27 Jun 1980 AustLII flag 286
Attorney-General v Reynolds [1980] AC 637 United Kingdom circa 1980 LexisNexis / Westlaw flag 43
Tilling v Whiteman [1979] UKHL 10; [1980] AC 1; [1979] 1 All ER 737 House of Lords United Kingdom 8 Mar 1979 BAILII flag 180
Inland Revenue Commissioners v Rossminster Ltd [1979] UKHL 5; [1980] AC 952; [1980] 1 All ER 80; [1980] 2 WLR 1 House of Lords United Kingdom 13 Dec 1979 BAILII flag 322
Harrison (1979) 36 FLR 322 Australia circa 1979 Legal Online / Westlaw flag 3
Alder v Attorney-General of Alberta (1977) 5 WWR 132 Canada circa 1977 flag 5
Australian Telecommunications Commission v Krieg Enterprises Pty Ltd (1976) 14 SASR 303; (1976) 27 FLR 400 Supreme Court of South Australia Australia - South Australia circa 1976 Legal Online / Westlaw flag 74
Auckland Medical Aid Trust v Taylor [1975] 1 NZLR 728 New Zealand circa 1975 LexisNexis flag 55
R v Tillett; Ex parte Newton (1969) 14 FLR 101 Australia 28 May 1968 PacLII flag 125
Registrar of Restrictive Trading Agreements v WH Smith & Son Ltd & Others [1969] 3 All ER 1065; [1969] 1 WLR 1460 United Kingdom circa 1969 LexisNexis flag 18
Conway v Rimmer [1968] UKHL 2; [1968] AC 910; [1968] 1 All ER 874; (1968) 2 WLR 998 House of Lords United Kingdom 28 Feb 1968 BAILII flag 384
R v Trottier, Ex parte McLaughlin (1966) 4 CCC 321 Canada circa 1966 flag 3
Re Worrall (1965) 2 CCC 1; (1965) 48 DLR (2d) 673 Canada circa 1965 flag 3
R v Oakes [1959] 2 QB 350; (1959) 2 All ER 92 United Kingdom circa 1959 LexisNexis / Westlaw flag 42
Thompson v Thompson [1956] P 414 circa 1956 1
Nakkuda Ali v Jayaratne [1951] AC 66 United Kingdom circa 1951 LexisNexis / Westlaw flag 105
Wright v Wright [1948] HCA 33; (1948) 77 CLR 191; 2 ALR 565 High Court of Australia Australia - Commonwealth 29 Nov 1948 AustLII flag 63
[1942] NZLR 600 [1942] NZLR 600 New Zealand circa 1942 LexisNexis flag 17
Liversidge v Anderson [1941] UKHL 1; [1942] 1 KB 87; [1942] AC 206; [1941] 3 All ER 338; 116 LT 1 House of Lords United Kingdom 3 Nov 1941 BAILII flag 405
Imperial Tobacco Sales Co v Attorney-General for Alberta (1941) 2 DLR 673 circa 1941 2
R v Solloway & Mills [1930] 3 DLR 770 circa 1930 2
(R v Solloway Mills & Co [1930] 3 DLR 293 circa 1930 4
Cheney v Spooner [1929] HCA 12; (1929) 41 CLR 532; 35 ALR 173; (1929) 3 ALJR 30 High Court of Australia Australia - Commonwealth 29 Apr 1929 AustLII flag 105
Boucaut Bay Co Ltd (In Liquidation) v The Commonwealth [1927] HCA 59; (1927) 40 CLR 98; 33 ALR 415 High Court of Australia Australia - Commonwealth 26 Oct 1927 AustLII flag 76
Attorney-General of New Zealand v Brown [1917] AC 393 United Kingdom circa 1917 LexisNexis / Westlaw flag 15
Montague v Ah Shen [1907] ArgusLawRp 54; [1907] VicLawRp 53; [1907] VLR 458; (1907) 13 ALR 261; 28 ALT 248 Argus Law Reports Australia 4 Jun 1907 AustLII flag 5
Jones v German [1897] UKLawRpKQB 23; [1897] 1 QB 374 United Kingdom 29 Jan 1897 CommonLII flag 4
Marks v Beyfus [1890] UKLawRpKQB 125; (1890) 25 QBD 494; 59 LJQB 479 United Kingdom 11 Jul 1890 CommonLII flag 129
Brittlebank; Coates v Brittlebank (1881) 30 WR 99 United Kingdom circa 1881 flag 7
Doe Dem Bedford and Wheeler v White [1827] EngR 553; 130 ER 773; (1827) 4 Bing 276 Court of Common Pleas United Kingdom circa 1827 CommonLII flag 7
Entick v Carrington (1765) 19 St Tr 1029 United Kingdom circa 1765 flag 1
Peters v Attorney-General (NSW) 84 ALR 319; 94 FLR 97; (1988) 16 NSWLR 24; 37 A Crim R 102 Australia circa 1969 LexisNexis AU flag 47

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