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Propend Finance Pty Ltd, Richard Scheinberg Holdings Pty Ltd, Chusan Nominees Pty Ltd, Ginges Holdings Pty Ltd, Best and Less (Australia) Pty Ltd, Barney Richard Scheinberg, Albert Scheinberg, Berel Ginges and Michael Dunkel v the Comm   flag 

[1994] FCA 1260
Federal Court of Australia
Australia - Commonwealth
12th August, 1994

Legislation Cited

Legislation Name Provision
Administrative Decisions (Judicial Review) Act 1977 (Cth)
Crimes Act 1914 (Cth)
Crimes (Taxation Offences) Act 1980 (Cth) s5
Judiciary Act 1903 (Cth) s39B, s13
Federal Court Rules (Cth)

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Propend Finance Pty Ltd v Commissioner, Australian Federal Police (No 2) (1994) 35 ALD 25; 29 ATR 87 Australia circa 1994 LexisNexis AU flag 12
Roux v Australian Broadcasting Commission [1992] VicRp 87; [1992] 2 VR 577 Australia - Victoria 13 Mar 1992 AustLII flag 59
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
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 1124
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
Tickell v Trifleska (1990) 24 NSWLR 548 Australia - New South Wales circa 1990 LexisNexis AU flag 11
Re Allen Allen and Hemsley v Deputy Commissioner of Taxation; Robert Lindsay Fitton and Trevor Percy Winston Boucher [1989] FCA 125; (1989) 20 FCR 576; (1989) 86 ALR 597; (1989) 20 ATR 321 Federal Court of Australia Australia - Commonwealth 19 Apr 1989 AustLII flag 26
Allen, Allen & Hemsley v Deputy Commissioner of Taxation (NSW) (1988) 81 ALR 617; (1988) 19 ATR 1462 Australia circa 1988 LexisNexis AU flag 19
Balabel v Air-India [1988] Ch 317; [1988] 2 All ER 246; [1988] 2 WLR 1036; [1988] ANZ Conv R 417 Court of Chancery United Kingdom circa 1988 LexisNexis / Westlaw flag 274
Re Church of Scientology and R (No 6) (1987) 31 CCC (3d) 449 Canada circa 1987 flag 8
Ritz Hotel Ltd v Charles of the Ritz Ltd (No 4) (1987) 14 NSWLR 100; 12 IPR 71 Australia - New South Wales circa 1987 LexisNexis AU flag 20
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
Arno v Forsyth (1986) 9 FCR 576; 65 ALR 125 Federal Court of Australia Australia circa 1986 Legal Online / Westlaw flag 66
Attorney-General (NT) v Kearney [1985] HCA 60; (1985) 158 CLR 500; (1985) 61 ALR 55; 59 ALJR 749 High Court of Australia Australia - Commonwealth 25 Sep 1985 AustLII flag 324
Parker v Churchill (1985) 9 FCR 316; (1985) 63 ALR 326 Federal Court of Australia Australia circa 1985 Legal Online / Westlaw flag 85
Nickmar Pty Ltd v Preservatrice Skandia Insurance Ltd (1985) 3 NSWLR 44; (1985) 3 ANZ Insurance Cases 60-657 Australia - New South Wales circa 1985 LexisNexis AU flag 98
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
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 45
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
R v King [1983] 1 All ER 929; [1983] 1 WLR 411; [1983] Crim LR 326; (1983) 77 Cr App R 1 United Kingdom circa 1983 LexisNexis flag 26
R v Curran and Torney [1983] VicRp 77; [1983] 2 VR 133; (1983) 50 ALR 745 Australia - Victoria 25 Jun 1982 AustLII flag 22
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
Buttes Gas & Oil Co v Hammer (No 3) [1981] QB 223; [1980] 3 All ER 475; [1980] 3 WLR 668 United Kingdom circa 1981 LexisNexis / Westlaw flag 152
Great Atlantic Insurance Co v Home Insurance Co [1981] 2 All ER 485; [1981] 1 WLR 529; [1981] 2 Lloyds Rep 138 United Kingdom circa 1981 LexisNexis flag 206
Trimboli v Onley (No 3) (1981) 56 FLR 304; (1981) 37 ALR 38 Australia circa 1981 Legal Online / Westlaw flag 13
R v Bell; Ex parte Lees [1980] HCA 26; (1980) 146 CLR 141; [1980] FLC 90-850; 30 ALR 489; 54 ALJR 412; 6 Fam LR 208 High Court of Australia Australia - Commonwealth 5 Aug 1980 AustLII flag 212
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
Frank Truman Export Ltd v Metropolitan Police Commissioner (1977) 1 QB 952 United Kingdom circa 1977 LexisNexis / Westlaw flag 6
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
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
Tooheys Ltd v Commissioner of Stamp Duties (NSW) [1961] HCA 35; (1961) 105 CLR 602; [1962] ALR 195; 35 ALJR 109 High Court of Australia Australia - Commonwealth 13 Jun 1961 AustLII flag 154
Conlon v Conlons Ltd [1952] 2 All ER 462 United Kingdom circa 1952 LexisNexis flag 17
Smith-Bird v Blower [1939] 2 All ER 406 United Kingdom circa 1939 LexisNexis flag 6
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
Minter v Priest [1929] 1 KB 655; [1930] AC 558; [1930] All ER 431 United Kingdom circa 1929 LexisNexis / Westlaw flag 95
O'Rourke v Darbishire [1920] AC 581; [1920] All ER 1 United Kingdom circa 1920 LexisNexis / Westlaw flag 210
Bullivant v Attorney General for Victoria [1901] UKLawRpAC 15; [1900] UKLawRpKQB 77; [1901] AC 196; (1900) 2 QB 163; [1900-3] All ER 812; (1900) 2 QBD 163 Queen's Bench United Kingdom 30 Apr 1900 CommonLII flag 154
Chadwick v Bowman (1886) 16 QBD 561 Queen's Bench United Kingdom circa 1886 LexisNexis / Westlaw flag 14
Pearce v Foster [1885] UKLawRpKQB 83; (1885) 15 QBD 114 United Kingdom 21 May 1885 CommonLII flag 27
Lyell v Kennedy [1884] UKLawRpCh 102; (1884) LR 27 Ch D 1; (1884) 50 LT 730 Court of Chancery United Kingdom 8 Apr 1884 CommonLII flag 110
R v Cox and Railton (1884) 14 QBD 153 Queen's Bench United Kingdom circa 1884 LexisNexis / Westlaw flag 220
Follett v Jefferyes [1850] EngR 919; 1 Sim NS 3; 61 ER 1 United Kingdom circa 1850 CommonLII flag 10
(1743) 17 St Tr 1139 (1743) 17 St Tr 1139 United Kingdom circa 1743 flag 21
41 Er 794 41 ER 794 United Kingdom circa 1989 CommonLII flag 4

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