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LHRC v Deputy Commissioner of Taxation (No 3)   flag  12

[2015] FCA 52; (2015) 326 ALR 77
Federal Court of Australia
Australia - Commonwealth
6th February, 2015

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Michaela Manicaros v Commercial Images (Aust) Pty Ltd [2022] QSC 83 Supreme Court of Queensland Australia - Queensland 20 May 2022 AustLII flag 1
Asmar v Albanese (No 4) [2021] VSC 672; (2021) 67 VR 202 Supreme Court of Victoria Australia - Victoria 19 Oct 2021 AustLII flag 5
FAN19 v Australian Criminal Intelligence Commission [2021] FCA 100 Federal Court of Australia Australia - Commonwealth 15 Feb 2021 AustLII flag 1
Iannuzzi v Commissioner of Taxation [2019] FCAFC 39; (2019) 268 FCR 349 Federal Court of Australia Australia - Commonwealth 8 Mar 2019 AustLII flag 8
Desane Properties Pty Ltd v New South Wales [2018] NSWSC 553 Supreme Court of New South Wales Australia - New South Wales 1 May 2018 AustLII flag 5
R v Will [2017] ACTSC 356; 13 ACTLR 81 Supreme Court of the Australian Capital Territory Australia - Australian Capital Territory 29 Nov 2017 AustLII flag 7
Chapman v Chief Officer of the Victoria State Emergency Service [2017] VSC 547 Supreme Court of Victoria Australia - Victoria 13 Sep 2017 AustLII flag
Commonwealth DPP v Brady [2016] VSC 334; (2016) 346 FLR 1 Supreme Court of Victoria Australia - Victoria 17 Jun 2016 AustLII flag 7
XX v Australian Crime Commission (No 3) [2016] FCA 437; (2016) 335 ALR 180 Federal Court of Australia Australia - Commonwealth 29 Apr 2016 AustLII flag 4
LHRC v Deputy Commissioner of Taxation [2015] FCAFC 184; (2015) 239 FCR 240; (2015) 329 ALR 431 Federal Court of Australia Australia - Commonwealth 16 Dec 2015 AustLII flag 2
Commissioner of Taxation v Warner [2015] FCA 659; (2015) 244 FCR 479; (2015) 106 ACSR 670 Federal Court of Australia Australia - Commonwealth 1 Jul 2015 AustLII flag 9
LHRC v Deputy Commissioner of Taxation (No 4) [2015] FCA 70; (2015) 326 ALR 150 Federal Court of Australia Australia - Commonwealth 12 Feb 2015 AustLII flag 7

Legislation Cited

Legislation Name Provision
Constitution
Australian Crime Commission Act 2002 (Cth) s4, s7, s7A, s7B, s7C, s7G, s12, s25A, s28, s30, s59, s59AA
Administrative Decisions (Judicial Review) Act 1977 (Cth)
Acts Interpretation Act 1901 (Cth) s13, s15AA
Crimes Act 1914 (Cth)
Federal Court of Australia Act 1976 (Cth) s37N
Financial Transaction Reports Act 1988 (Cth)
Income Tax Assessment Act 1936 (Cth) s6, s8, s14, s166, s167, s169
Income Tax Assessment Act 1997 (Cth) s25.5
Judiciary Act 1903 (Cth) s39, s39B
Public Service Act 1999 (Cth) s4, s25, s48, s49, s50
Taxation Administration Act 1953 (Cth) s3A, s8, s8C, s14ZYA
Federal Court Rules 2011 (Cth) s39.32
Australian Securities Commission Act 1989 (Cth)
National Crime Authority Act 1984 (Cth)

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
QAAB v Australian Crime Commission [2014] FCA 747; (2014) 227 FCR 293; (2014) 243 A Crim R 108 Federal Court of Australia Australia - Commonwealth 16 Jul 2014 AustLII flag 8
Lee v R [2014] HCA 20; (2014) 253 CLR 455; (2014) 308 ALR 252; (2014) 88 ALJR 656; 237 A Crim R 436 High Court of Australia Australia - Commonwealth 21 May 2014 AustLII flag 231
Thiess v Collector of Customs [2014] HCA 12; (2014) 250 CLR 664; (2014) 306 ALR 594; (2014) 88 ALJR 514; (2014) 92 ATR 28 High Court of Australia Australia - Commonwealth 2 Apr 2014 AustLII flag 430
Lee v R (2014) 308 ALR 352; [2014] HCA 20 High Court of Australia Australia - Commonwealth circa 2014 LexisNexis AU flag 1
Mulherin v Commissioner of Taxation [2013] FCAFC 115; [2013] ATC 20-423; (2013) 96 ATR 835 Federal Court of Australia Australia - Commonwealth 23 Oct 2013 AustLII flag 23
X7 v Australian Crime Commission [2013] HCA 29; (2013) 248 CLR 92; 298 ALR 570; (2013) 87 ALJR 858; (2013) 232 A Crim R 410 High Court of Australia Australia - Commonwealth 26 Jun 2013 AustLII flag 362
R v Seller [2013] NSWCCA 42; (2013) 273 FLR 155; (2013) 232 A Crim R 249; (2013) 92 ATR 773 Supreme Court of New South Wales - Court of Criminal Appeal Australia - New South Wales 1 Mar 2013 AustLII flag 71
Binetter v Deputy Commissioner of Taxation [2013] HCATrans 32 High Court of Australia Australia - Commonwealth 15 Feb 2013 AustLII flag 2
Tahiri v Minister for Immigration and Citizenship [2012] HCA 61; (2013) 249 CLR 332; (2012) 293 ALR 526; (2012) 87 ALJR 225 High Court of Australia Australia - Commonwealth 13 Dec 2012 AustLII flag 2749
FCT v Consolidated Media Holdings Ltd [2012] HCA 55; (2012) 250 CLR 503; (2012) 293 ALR 257; (2012) 87 ALJR 98; [2012] ATC 20-361; (2012) 84 ATR 1; (2012) 91 ACSR 359 High Court of Australia Australia - Commonwealth 5 Dec 2012 AustLII flag 1052
Australia and New Zealand Banking Group Ltd v Konza [2012] FCAFC 127; (2012) 206 FCR 450; (2012) 294 ALR 445; (2012) 90 ATR 591 Federal Court of Australia Australia - Commonwealth 12 Sep 2012 AustLII flag 13
Binetter v Deputy Commissioner of Taxation [2012] FCAFC 126; (2012) 206 FCR 37; (2012) 90 ATR 327; [2012] ATC 20-345 Federal Court of Australia Australia - Commonwealth 6 Sep 2012 AustLII flag 15
Binetter v Deputy Commissioner of Taxation (No 3) [2012] FCA 704; (2012) 89 ATR 296; [2012] ATC 20-331 Federal Court of Australia Australia - Commonwealth 6 Jul 2012 AustLII flag 11
JJ v Board of Australian Crime Commission [2011] FCAFC 73; (2011) 197 FCR 138; (2011) 278 ALR 571; (2011) 122 ALD 12 Federal Court of Australia Australia - Commonwealth 2 Jun 2011 AustLII flag 8
Australian Crime Commission v OK [2010] FCAFC 61; (2010) 185 FCR 258; (2010) 268 ALR 281 Federal Court of Australia Australia - Commonwealth 2 Jun 2010 AustLII flag 30
GG v Australian Crime Commission [2010] FCAFC 15; (2010) 182 FCR 513 Federal Court of Australia Australia - Commonwealth 26 Feb 2010 AustLII flag 13
Minister for Immigration and Citizenship v SZMDS [2010] HCA 16; (2010) 240 CLR 611; (2010) 266 ALR 367; (2010) 84 ALJR 369; (2010) 115 ALD 248 High Court of Australia Australia - Commonwealth circa 2010 AustLII flag 3443
Alcan (NT) Alumina Pty Ltd v Commissioner of Territory Revenue [2009] HCA 41; (2009) 239 CLR 27; 260 ALR 1; (2009) 83 ALJR 1152; (2009) 73 ATR 256; [2009] ATC 20-134 High Court of Australia Australia - Commonwealth 30 Sep 2009 AustLII flag 2329
ABC v Sage [2009] FCA 170; (2009) 175 FCR 319; (2009) 107 ALD 614 Federal Court of Australia Australia - Commonwealth 26 Feb 2009 AustLII flag 10
NSW Food Authority v Nutricia Australia Pty Ltd [2008] NSWCCA 252; (2008) 253 ALR 133; (2008) 72 NSWLR 456 Supreme Court of New South Wales - Court of Criminal Appeal Australia - New South Wales 6 Nov 2008 AustLII flag 51
Korean Airlines Co Ltd v Australian Competition and Consumer Commission (No 3) [2008] FCA 701; (2008) 247 ALR 781; [2008] ATPR 42-239 Federal Court of Australia Australia - Commonwealth 15 May 2008 AustLII flag 34
Wilderness Society Inc v Turnbull [2007] FCAFC 175; (2007) 166 FCR 154; (2007) 243 ALR 241; (2007) 98 ALD 512 Federal Court of Australia Australia - Commonwealth 22 Nov 2007 AustLII flag 22
Australian Crime Commission v AA Pty Ltd [2006] FCAFC 30; (2006) 149 FCR 540; 88 ALD 642; 62 ATR 521 Federal Court of Australia Australia - Commonwealth 20 Mar 2006 AustLII flag 14
AA Pty Ltd v Australian Crime Commission [2005] FCA 1178; (2005) 219 ALR 666; 88 ALD 422; 60 ATR 440 Federal Court of Australia Australia - Commonwealth 25 Aug 2005 AustLII flag 11
Wong v MIMIA [2005] HCATrans 27 High Court of Australia Australia - Commonwealth 4 Feb 2005 AustLII flag 3
Re MacTiernan; Ex parte Coogee Coastal Action Coalition Inc [2004] WASC 264 Supreme Court of Western Australia Australia - Western Australia 10 Dec 2004 AustLII flag 28
Western Australian Planning Commission v Temwood Holdings Pty Ltd [2004] HCA 63; (2004) 221 CLR 30; (2004) 211 ALR 472; (2004) 79 ALJR 414; (2004) 137 LGERA 232 High Court of Australia Australia - Commonwealth 9 Dec 2004 AustLII flag 349
Barnes v Boulton [2004] FCA 1219; (2004) 139 FCR 356 Federal Court of Australia Australia - Commonwealth 20 Sep 2004 AustLII flag 33
A v Boulton [2004] FCAFC 101; (2004) 136 FCR 420; (2004) 207 ALR 342; 146 A Crim R 395 Federal Court of Australia Australia - Commonwealth 30 Jun 2004 AustLII flag 41
Mansfield v Australian Crime Commission [2003] FCA 1059; (2003) 132 FCR 251; 140 A Crim R 228 Federal Court of Australia Australia - Commonwealth 3 Oct 2003 AustLII flag 13
Kajewski v FCT (2003) 52 ATR 455; [2003] FCA 258 Federal Court of Australia Australia - Commonwealth circa 2003 Legal Online / Westlaw flag 19
Wong v Minister for Immigration and Multicultural Affairs [2002] FCAFC 440 Federal Court of Australia Australia - Commonwealth 20 Dec 2002 AustLII flag 24
Minister for Immigration and Multicultural Affairs v Yusuf (2001) 206 CLR 32; [2001] HCA 30 High Court of Australia Australia - Commonwealth circa 2001 Legal Online / Westlaw flag 4
Minister for Immigration and Multicultural Affairs v Yusuf (2001) 206 CLR 323; [2001] HCA 30 High Court of Australia Australia - Commonwealth circa 2001 Legal Online / Westlaw flag 2710
Re Minister for Immigration and Multicultural Affairs; Ex parte Miah [2001] HCA 22; (2001) 206 CLR 57; (2001) 75 ALJR 889 High Court of Australia Australia - Commonwealth circa 2001 AustLII flag 982
Re Refugee Review Tribunal; Ex parte Aala [2000] HCA 57; (2000) 204 CLR 82; (2000) 176 ALR 219; (2000) 75 ALJR 52; (2000) 62 ALD 285; (2000) 21 Leg Rep 6 High Court of Australia Australia - Commonwealth 16 Nov 2000 AustLII flag 2052
Residual Assco Group Ltd v Spalvins [2000] HCA 33; (2000) 202 CLR 629; 172 ALR 366; (2000) 74 ALJR 1013; (2000) 36 ACSR 1; (2000) 21 Leg Rep 15 High Court of Australia Australia - Commonwealth 13 Jun 2000 AustLII flag 173
Health Insurance Commission v Freeman [1998] FCA 1340; (1998) 88 FCR 544; (1998) 158 ALR 267 Federal Court of Australia Australia - Commonwealth 23 Oct 1998 AustLII flag 47
South-West Forest Defence Foundation (No 2) v Department of Conservation & Land Management (No 2) [1998] HCA 35; (1998) 194 CLR 355; (1998) 154 ALR 411; (1998) 72 ALJR 1008; (1998) 101 LGERA 114; (1998) 10 Leg Rep 26 High Court of Australia Australia - Commonwealth 20 May 1998 AustLII flag 5350
R v Meares (1997) 37 ATR 321 Australia circa 1997 Legal Online / Westlaw flag 15
Craig v South Australia [1995] HCA 58; (1995) 184 CLR 163; (1995) 131 ALR 595; (1995) 39 ALD 193; (1995) 69 ALJR 873; (1995) 82 A Crim R 359 High Court of Australia Australia - Commonwealth 24 Oct 1995 AustLII flag 4163
Taciak v Commissioner of Australian Federal Police [1995] FCA 650; 59 FCR 285 Federal Court of Australia Australia - Commonwealth circa 1995 AustLII flag 47
Commissioner of Taxation v De Vonk [1995] FCA 994; (1995) 61 FCR 564; (1995) 133 ALR 303; (1995) 31 ATR 481; 85 A Crim R 410 Federal Court of Australia Australia - Commonwealth circa 1995 AustLII flag 62
Environment Protection Authority v Caltex Refining Co Pty Ltd [1993] HCA 74; (1993) 178 CLR 477; (1993) 118 ALR 392; 82 LGERA 51; 68 ALJR 127; 12 ACSR 452 High Court of Australia Australia - Commonwealth 24 Dec 1993 AustLII flag 351
Johns v Australian Securities Commission [1993] HCA 56; (1993) 178 CLR 408; 11 ACLC 1; 67 ALJR 850; 11 ACSR 467; 31 ALD 417; 116 ALR 567 High Court of Australia Australia - Commonwealth 13 Oct 1993 AustLII flag 415
Lighthouse Philatelics Pty Ltd v Commissioner of Taxation [1991] FCA 506; (1991) 32 FCR 148; (1991) 103 ALR 156; (1991) 22 ATR 707; 25 ALD 257 Federal Court of Australia Australia - Commonwealth 30 Oct 1991 AustLII flag 92
Industrial Equity Ltd v Deputy Commissioner of Taxation [1990] HCA 46; (1990) 170 CLR 649; 96 ALR 337; (1990) 21 ATR 934; 65 ALJR 1 High Court of Australia Australia - Commonwealth circa 1990 AustLII flag 106
Industrial Equity Ltd v Deputy Commissioner of Taxation (1990) 170 CLR 64; [1990] HCA 46 High Court of Australia Australia - Commonwealth circa 1990 Legal Online / Westlaw flag 3
FCT v Dalco [1990] HCA 3; (1990) 168 CLR 614; 90 ALR 341; 20 ATR 1370; 64 ALJR 166 High Court of Australia Australia - Commonwealth circa 1990 AustLII flag 452
Hamilton v Oades [1989] HCA 21; (1989) 166 CLR 486; (1989) 85 ALR 1; (1989) 63 ALJR 352; 15 ACLR 123; 7 ACLC 381 High Court of Australia Australia - Commonwealth 12 Apr 1989 AustLII flag 460
FCT v Citibank Ltd (1989) 20 FCR 403; (1989) 85 ALR 588; (1989) 20 ATR 292 Federal Court of Australia Australia circa 1989 Legal Online / Westlaw flag 157
Edelsten v Wilcox [1988] FCA 204; (1988) 83 ALR 99; (1988) 19 ATR 1370; (1988) 15 ALD 546 Federal Court of Australia Australia - Commonwealth 20 Jun 1988 AustLII flag 38
Citibank Ltd v FCT (1988) 83 ALR 144; (1988) 19 ATR 1479; (1988) 16 ALD 486 Australia circa 1988 LexisNexis AU flag 76
Oceanic Crest Shipping Co v Pilbara Harbour Services Pty Ltd [1986] HCA 34; (1986) 160 CLR 626; (1986) 66 ALR 29; 60 ALJR 480; [1986] Aust Torts Reports 80-021 High Court of Australia Australia - Commonwealth 26 Jun 1986 AustLII flag 114
Minister for Aboriginal Affairs v Peko-Wallsend Ltd [1986] HCA 40; (1986) 162 CLR 24; (1986) 66 ALR 299; (1986) 60 ALJR 560; (1986) 10 ALN N109; [1986] CA 40 High Court of Australia Australia - Commonwealth circa 1986 AustLII flag 5514
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
Re FCT; Ex parte Australena Investments Pty Ltd (1983) 50 ALR 577; (1983) 58 ALJR 36; (1983) 15 ATR 162 Australia circa 1983 LexisNexis AU flag 59
Pyneboard Pty Ltd v Trade Practices Commission [1983] HCA 9; (1983) 152 CLR 328; 45 ALR 609; (1983) 57 ALJR 236; 5 TPR 75; [1983] ATPR 40-341 High Court of Australia Australia - Commonwealth circa 1983 AustLII flag 337
Hammond v The Commonwealth [1982] HCA 42; (1982) 152 CLR 188; (1982) 42 ALR 327; (1982) 56 ALJR 767 High Court of Australia Australia - Commonwealth 6 Aug 1982 AustLII flag 195
Deane J; Bread Manufacturers of NSW v Evans [1981] HCA 69; (1981) 180 CLR 404; 38 ALR 93; (1981) 56 ALJR 89 High Court of Australia Australia - Commonwealth 16 Dec 1981 AustLII flag 196
Batagol v FCT [1963] HCA 51; (1963) 109 CLR 243; [1964] ALR 480; 13 ATD 202; 37 ALJR 235; 9 AITR 207 High Court of Australia Australia - Commonwealth 19 Nov 1963 AustLII flag 175
Thompson v Randwick Corporation [1950] HCA 33; (1950) 81 CLR 87 High Court of Australia Australia - Commonwealth 9 Sep 1950 AustLII flag 170
Howard-Smith v Comptroller of Stamps [1935] ArgusLawRp 105; (1935) 41 ALR 467 Argus Law Reports Australia 30 Oct 1935 AustLII flag 42
Anthony Hordern & Sons Ltd v Amalgamated Clothing and Allied Trades Union of Australia [1932] HCA 9; (1932) 47 CLR 1; 38 ALR 355 High Court of Australia Australia - Commonwealth 26 Apr 1932 AustLII flag 468
Sydney Municipal Council v Campbell [1925] AC 338; [1924] All ER 930; 133 LT 63; 7 LGR 69 United Kingdom circa 1925 LexisNexis / Westlaw flag 112
Cabell v Markham 148 F2d 737 United States circa 1998 Westlaw flag 208
FCT v Australia and New Zealand Banking Group Ltd 143 CLR 499; 16 ALR 721; 52 ALJR 73; 8 ATR 140 Australia - Commonwealth circa 1998 Legal Online / Westlaw flag 206

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