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Denlay v Commissioner of Taxation   flag  12

[2010] FCA 1434; (2010) 276 ALR 675; (2010) 119 ALD 306
Federal Court of Australia
Australia - Commonwealth
17th December, 2010

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Commissioner of the Australian Federal Police v Huang [2016] NSWSC 1544 Supreme Court of New South Wales Australia - New South Wales 3 Nov 2016 AustLII flag
Mullett v Nixon [2016] VSC 512 Supreme Court of Victoria Australia - Victoria 31 Aug 2016 AustLII flag 9
Denlay v Commissioner of Taxation [2013] FCA 307; (2013) 211 FCR 344; (2013) 300 ALR 586; (2013) 135 ALD 100; (2013) 94 ATR 49 Federal Court of Australia Australia - Commonwealth 5 Apr 2013 AustLII flag 5
Blues Pty Ltd v Deputy Commissioner of Taxation [2012] FCA 320 Federal Court of Australia Australia - Commonwealth 2 Feb 2012 AustLII flag 3
Murray and Commissioner of Taxation, Re [2011] AATA 837; (2011) 129 ALD 6; (2011) 56 AAR 234 Administrative Appeals Tribunal Australia 25 Nov 2011 AustLII flag 6
Denlay v Commissioner of Taxation (No 2) [2011] FCA 1093 Federal Court of Australia Australia - Commonwealth 17 Jun 2011 AustLII flag
Denlay v FCT [2011] FCA 1092; (2011) 83 ATR 858 Federal Court of Australia Australia - Commonwealth 9 Jun 2011 AustLII flag 1
Denlay v FCT [2011] FCAFC 63; (2011) 193 FCR 412; [2011] ATC 20-260 Federal Court of Australia Australia - Commonwealth 11 May 2011 AustLII flag 47
Groves v Commissioner of Taxation [2011] FCA 222; (2011) 82 ATR 813 Federal Court of Australia Australia - Commonwealth 15 Mar 2011 AustLII flag 6
Mirja Denlay v Commissioner of Taxation [2010] FCA 1435 Federal Court of Australia Australia - Commonwealth 17 Dec 2010 AustLII flag 1

Law Journal Articles Referring to this Case

Journal Article Title Citation(s) Author Jurisdiction Date †  Full Text Citation Index
"Will Australian Courts Move to a Caribbean Beat? The Question of a State's Standing to Sue in the Tort of Misfeasance in Public Office" (2016) 41 University of Western Australia Law Review 155 Holmes, Anna Australia - Western Australia circa 2016 AustLII flag
"Jurisdictional Error After Kirk: Has it a Future?" [2012] NSWJSchol 2 Basten, Justice J Australia circa 2012 AustLII flag

Legislation Cited

Legislation Name Provision
Acts Interpretation Act 1901 (Cth) s15A
Laundering and Counter-Terrorism Financing Act 2006 (Cth)
Laundering and Counter-Terrorism Financing (Transitional Provisions and (Cth)
Crimes Act 1914 (Cth) s1, s3A, s4AA
Evidence Act 1995 (Cth) s140
Financial Transaction Reports Act 1988 (Cth)
The Act (Cth)
Intelligence Services Act 2001 (Cth) s11
Income Tax Assessment Act 1936 (Cth) s6, s166, s170, s174, s175, s175A
Income Tax Assessment Act 1997 (Cth)
Judiciary Act 1903 (Cth) s39B
Public Service Act 1999 (Cth) s13, s75
Administration Act (Cth)
Taxation Administration Act 1953 (Cth) s4, s4A, s5, s14ZZP, s14ZZQ
Income Tax Assessment Act 1922 (Cth)
Federal Court Rules (Cth)
Crimes Act 1900 (NSW) s4, s308C

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
R v Quach [2010] VSCA 106; (2010) 27 VR 310; 201 A Crim R 522 Supreme Court of Victoria - Court of Appeal Australia - Victoria 7 May 2010 AustLII flag 42
Westpac Banking Corporation v Commissioner of Inland Revenue [2009] NZSC 36; (2009) 19 PRNZ 281; (2009) 24 NZTC 23,435 Supreme Court of New Zealand New Zealand 8 Apr 2009 NZLII flag 8
Westpac Banking Corporation v The Commissioner of Inland Revenue [2009] NZCA 24; [2009] 2 NZLR 99; (2009) 24 NZTC 23,340 Court of Appeal of New Zealand New Zealand 20 Feb 2009 NZLII flag 33
Marijancevic v Mann [2008] FCAFC 161; (2008) 73 ATR 709 Federal Court of Australia Australia - Commonwealth 8 Sep 2008 AustLII flag 11
FCT v Futuris Corporation Ltd [2008] HCA 32; (2008) 237 CLR 146; (2008) 247 ALR 605; (2008) 82 ALJR 1177; 69 ATR 41; [2008] ATC 20-039 High Court of Australia Australia - Commonwealth circa 2008 AustLII flag 393
DPP (Cth) v Mylecharane [2007] NSWSC 1174; (2007) 215 FLR 18; (2007) 177 A Crim R 486 Supreme Court of New South Wales Australia - New South Wales 24 Oct 2007 AustLII flag 7
McKinnon v Secretary, Department of Treasury [2006] HCA 45; (2006) 228 CLR 423; 229 ALR 187; 91 ALD 516; (2006) 80 ALJR 1549; 43 AAR 151; 63 ATR 409; [2007] ALMD 2793 High Court of Australia Australia - Commonwealth 6 Sep 2006 AustLII flag 699
Awad v Commissioner of Taxation [2000] FCA 1288; 104 FCR 106; 45 ATR 162 Federal Court of Australia Australia - Commonwealth 13 Sep 2000 AustLII flag 4
Sanders v Snell [1998] HCA 64; (1998) 196 CLR 329; (1998) 157 ALR 491; [1998] Aust Torts Reports 81-493; (1998) 72 ALJR 1508; (1998) 16 Leg Rep 2 High Court of Australia Australia - Commonwealth circa 1998 AustLII flag 266
Question of Law Reserved (No 2 of 1996) [1996] SASC 5674; (1996) 67 SASR 63; (1996) 88 A Crim R 417 Supreme Court of South Australia Australia - South Australia 19 Jul 1996 AustLII flag 32
Northern Territory v Mengel (1995) 185 CLR 307; 129 ALR 1; [1995] Aust Torts Reports 81-335; 69 ALJR 527; 25 Queensland Law Society Journal 245; [1995] HCA 65 Australia - Commonwealth circa 1995 Legal Online / Westlaw flag 436
Bropho v Western Australia [1990] HCA 24; (1990) 171 CLR 1; (1990) 93 ALR 207; 64 ALJR 374 High Court of Australia Australia - Commonwealth 20 Jun 1990 AustLII flag 677
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
Pearce v Button (1985) 8 FCR 388; (1985) 60 ALR 537 Federal Court of Australia Australia circa 1985 Legal Online / Westlaw flag 52
A v Hayden [1984] HCA 67; (1984) 156 CLR 532; (1984) 56 ALR 82; 59 ALJR 6 High Court of Australia Australia - Commonwealth 6 Nov 1984 AustLII flag 249
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
"Official misconduct" (1978) 2 Criminal Law Journal 307 Criminal Law Journal Australia circa 1978 Legal Online flag 17
United States v Janis 428 US 433; 96 SCt 3021; 49 L Ed 2d 1046; 76-2 USTC 16229; 38 AFTR2d 76-5378 United States Supreme Court United States 4 Oct 1976 WorldLII flag 199
Southwestern Indemnities Ltd v Bank of New South Wales [1973] HCA 52; (1973) 129 CLR 512; 1 ALR 517; (1973) 4 ATR 130; 47 ALJR 600 High Court of Australia Australia - Commonwealth 9 Nov 1973 AustLII flag 22
Queensland Bacon Pty Ltd v Rees [1966] HCA 21; (1966) 115 CLR 266; [1966] ALR 855; 40 ALJR 13 High Court of Australia Australia - Commonwealth 6 Apr 1966 AustLII flag 451
FCT v Clarke [1927] HCA 49; (1927) 40 CLR 246 High Court of Australia Australia - Commonwealth 24 Nov 1927 AustLII flag 93
R v Bremridge (1783) 3 Doug KB 327; (1783) 22 St Tr 1; 99 ER 679 King's Bench United Kingdom circa 1783 flag 40
Burdeau v McDowell 256 US 465 United States Supreme Court United States circa 2009 Westlaw flag 223
FCT v Australia and New Zealand Banking Group Ltd 143 CLR 499; 16 ALR 721; 52 ALJR 73; 8 ATR 140 Australia - Commonwealth circa 2009 Legal Online / Westlaw flag 206

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