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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, Beryl Ginges and Michael Dunkel v the Comm   flag 

[1994] FCA 935
Federal Court of Australia
Australia - Commonwealth
25th February, 1994

Legislation Cited

Legislation Name Provision
Administrative Decisions (Judicial Review) Act 1977 (Cth)
Crimes Act 1914 (Cth)
Income Tax Assessment Act 1936 (Cth)
Judiciary Act 1903 (Cth) s39B
Taxation Administration Act 1953 (Cth) s3E
Telecommunications (Interception) Act 1979 (Cth)
Trade Practices Act 1974 (Cth) s155
Order (Vic)

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
(1994) 32 Ald 750 (1994) 32 ALD 750 Australia circa 1994 LexisNexis AU flag 1
Propend Finance Pty Ltd v Commissioner of the Australian Federal Police (1994) 72 A Crim R 278; (1994) 27 ATR 584 Australia circa 1994 Legal Online / Westlaw flag 18
Zarro v Australian Securities Commission [1992] FCA 233; (1992) 36 FCR 40; (1992) 10 ACLC 831 Federal Court of Australia Australia - Commonwealth circa 1992 AustLII flag 70
R v Yates (1991) 102 ALR 673; (1991) 56 A Crim R 29; 22 ATR 424 Australia circa 1991 LexisNexis AU flag 20
Trade Practices Commission v Australian Feather Mills Pty Ltd [1990] FCA 415; 26 FCR 555 Federal Court of Australia Australia - Commonwealth 25 Oct 1990 AustLII flag 4
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
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
Community Services & Health, Minister for v Carter (1990) 55 SASR 289 Supreme Court of South Australia Australia - South Australia circa 1990 Legal Online / Westlaw flag 1
R v Saleam (1989) 16 NSWLR 14; (1989) 39 A Crim R 406 Australia - New South Wales circa 1989 LexisNexis AU flag 324
Buffier v Bowen (1987) 72 ALR 256; 32 A Crim R 214 Australia circa 1987 LexisNexis AU flag 8
Nestle Australia Ltd v Commissioner of Taxation (1986) 10 FCR 78; (1986) 17 ATR 322 Federal Court of Australia Australia circa 1986 Legal Online / Westlaw flag 46
Murchison v Keating [1984] FCA 125; (1984) 1 FCR 341; (1984) 54 ALR 380; 6 ALD 290 Federal Court of Australia Australia - Commonwealth 10 May 1984 AustLII flag 14
R v Clarkson (No 2) [1982] VicRp 53; [1982] VR 522; (1981) 69 FLR 417 Australia - Victoria 22 Oct 1981 AustLII flag 18
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
Melbourne Home of Ford Pty Ltd v Trade Practices Commission [1979] FCA 15; (1979) 36 FLR 450; (1979) 5 TPC 26 Federal Court of Australia Australia - Commonwealth 28 Mar 1979 AustLII flag 75
R v Humphrys [1976] UKHL J0519; [1977] AC 1; [1976] 2 All ER 497; [1976] 2 WLR 857; (1976) 63 Cr App R 95 House of Lords United Kingdom circa 1976 BAILII flag 338
Ronpibon Tin NL v FCT [1949] HCA 15; (1949) 78 CLR 47; [1949] ALR 875; (1949) 8 ATD 431; 4 AITR 236; [1949] ALR (CN) 1055; 1 ATR 276 High Court of Australia Australia - Commonwealth 6 Jun 1949 AustLII flag 849
Sankey v Whitlam [1978] HCA 43; (1978) 142 CLR 1; 21 ALR 505; (1978) 53 ALJR 11; 37 ALT 122 High Court of Australia Australia - Commonwealth 1 Sep 1915 AustLII flag 1090
Commonwealth v Progress Advertising and Press Agency Co Pty Ltd [1910] HCA 28; (1910) 10 CLR 457; 16 ALR 305 High Court of Australia Australia - Commonwealth 6 Jun 1910 AustLII flag 62
McCulloch v Maryland 17 US 316; 4 Wheat 316; 4 L Ed 579; 1 Wheat 316; 4 L Ed 519; 1 Pet 14; 2 Sumn 278 United States Supreme Court United States 1 Feb 1819 WorldLII flag 896
Reid v Nairn 17 A Crim R 29 Australia circa 1994 Legal Online / Westlaw flag 5

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