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Australian Securities and Investments Commission v Goel   flag  2

[2020] FCA 1369
Federal Court of Australia
Australia - Commonwealth
18th September, 2020

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date Full Text Citation Index † 
Australia Securities and Investments Commission v Prakash [2024] FCA 321 Federal Court of Australia Australia - Commonwealth 28 Mar 2024 AustLII flag
H & B Professional Tiling Pty Ltd (In Liq) v Haidari, in the matter of H & B Professional Tiling Pty Ltd [2024] FCA 207 Federal Court of Australia Australia - Commonwealth 6 Mar 2024 AustLII flag

Legislation Cited

Legislation Name Provision
Australian Securities and Investments Commission Act 2001 (Cth) s12DB
Corporations Act 2001 (Cth) s9, s117, s1041G, s1041I, s1323
Federal Court Rules 2011 (Cth) s39.32
Sentencing Act 1995 (WA) s117

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date Full Text Citation Index † 
Australian Securities and Investments Commission v Hawley [2008] FCA 1423; (2008) 250 ALR 57; (2008) 68 ACSR 79; 68 ASCR 79 Federal Court of Australia Australia - Commonwealth 16 Sep 2008 AustLII flag 14
Australian Securities and Investments Commission v Ivey (1998) 29 ACSR 391 Australia circa 1998 LexisNexis AU flag 14
Australian Securities and Investments Commission v Carey (No 14) [2007] FCA 310; (2007) 158 FCR 92; 25 ACLC 184 Federal Court of Australia Australia - Commonwealth 8 Mar 2007 AustLII flag 13
Australian Securities and Investments Commission v Johnston [2009] FCA 1276 Federal Court of Australia Australia - Commonwealth 4 Nov 2009 AustLII flag 12
Australian Securities and Investments Commission v Ostrava Equities Pty Ltd [2015] FCA 425; (2015) 106 ACSR 332 Federal Court of Australia Australia - Commonwealth 7 May 2015 AustLII flag 8
Australian Securities and Investments Commission v Secure Investments Pty Ltd [2020] FCA 639 Federal Court of Australia Australia - Commonwealth 1 May 2020 AustLII flag 6
Australia Securities and Investments Commission v Prakash [2024] FCA 321 Federal Court of Australia Australia - Commonwealth 28 Mar 2024 AustLII flag
H & B Professional Tiling Pty Ltd (In Liq) v Haidari, in the matter of H & B Professional Tiling Pty Ltd [2024] FCA 207 Federal Court of Australia Australia - Commonwealth 6 Mar 2024 AustLII flag

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