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Commissioner of the Australian Federal Police v Dong Hua International Investments Pty Ltd   flag  10

[2016] VSCA 15
Supreme Court of Victoria - Court of Appeal
Australia - Victoria
19th February, 2016

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Commissioner of Australian Federal Police v Mai (Ruling [2021] VCC 2054 County Court of Victoria Australia - Victoria 17 Dec 2021 AustLII flag
Saad v Commissioner of the Australian Federal Police [2021] VSCA 246; (2021) 361 FLR 261 Supreme Court of Victoria - Court of Appeal Australia - Victoria 3 Sep 2021 AustLII flag 11
Application by the Commissioner of the Australian Federal Police [2020] NSWSC 695 Supreme Court of New South Wales Australia - New South Wales 11 Jun 2020 AustLII flag 1
Spralja v Bullards [2017] VSCA 32 Supreme Court of Victoria - Court of Appeal Australia - Victoria 3 Mar 2017 AustLII flag 5
Bimem Nominees Pty Ltd v Methven Croydon Pty Ltd [2016] VSC 473 Supreme Court of Victoria Australia - Victoria 12 Aug 2016 AustLII flag 2
AFP v Surinder Kaur [2016] VSC 423 Supreme Court of Victoria Australia - Victoria 1 Aug 2016 AustLII flag 1
Commissioner of the Australian Federal Police v Zhang [2016] VSCA 171; (2016) 312 FLR 17 Supreme Court of Victoria - Court of Appeal Australia - Victoria 22 Jul 2016 AustLII flag 7
Commissioner of Australian Federal Police v Lee [2016] NSWSC 915; (2016) 310 FLR 293 Supreme Court of New South Wales Australia - New South Wales 1 Jul 2016 AustLII flag 5
Bowman v TAC [2016] VSCA 120 Supreme Court of Victoria - Court of Appeal Australia - Victoria 27 May 2016 AustLII flag
Commissioner of the Australian Federal Police v Dong Hua International Pty Ltd (No 3) [2016] VSC 56 Supreme Court of Victoria Australia - Victoria 23 Feb 2016 AustLII flag

Legislation Cited

Legislation Name Provision
Proceeds of Crime Act 2002 (Cth)
Supreme Court Act 1986 (Vic) s14C

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Commissioner of the Australian Federal Police v Dong Hua International Investments Pty Ltd [2015] VSC 748 Supreme Court of Victoria Australia - Victoria 18 Dec 2015 AustLII flag 4
Commissioner of the Australian Federal Police v Zhang (Ruling [2015] VSC 437; 253 A Crim R 20 Supreme Court of Victoria Australia - Victoria 6 Aug 2015 AustLII flag 4
Commissioner of the Australian Federal Police v Zhang (Ruling [2015] VSC 390; (2015) 298 FLR 128 Supreme Court of Victoria Australia - Victoria 4 Aug 2015 AustLII flag 11
Commissioner of Australian Federal Police v Mah [2014] VSC 262; (2014) 242 A Crim R 184 Supreme Court of Victoria Australia - Victoria 17 Jun 2014 AustLII flag 12
Transport Accident Commission v Kamel [2011] VSCA 110 Supreme Court of Victoria - Court of Appeal Australia - Victoria 20 Apr 2011 AustLII flag 105
Aon Risk Services Australia Ltd v Australian National University [2009] HCA 27; (2009) 239 CLR 175; (2009) 258 ALR 14; (2009) 83 ALJR 951 High Court of Australia Australia - Commonwealth 5 Aug 2009 AustLII flag 4023
Franklin v Ubaldi Foods Pty Ltd [2005] VSCA 317 Supreme Court of Victoria - Court of Appeal Australia - Victoria 21 Dec 2005 AustLII flag 117
Whisprun Pty Ltd v Dixon [2003] HCA 48; (2003) 200 ALR 447; (2003) 77 ALJR 1598; [2003] Aust Torts Reports 81-710 High Court of Australia Australia - Commonwealth 3 Sep 2003 AustLII flag 903
Adam P Brown Male Fashions Pty Ltd v Philip Morris Inc [1981] HCA 39; (1981) 148 CLR 170; 35 ALR 625; 55 ALJR 548 High Court of Australia Australia - Commonwealth 4 Aug 1981 AustLII flag 1435
Re Will of Gilbert [1946] NSWStRp 24; (1946) 46 SR (NSW) 318; 63 WN (NSW) 176 Supreme Court of New South Wales Australia - New South Wales 22 May 1946 AustLII flag 753

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