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Banki Trading BV v Ausland Export Pty Ltd   flag  3

[2022] FCA 373
Federal Court of Australia
Australia - Commonwealth
12th April, 2022

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Westgem Investments Pty Ltd in Its Own Right Trustee for Hossean Pourzand and Jenny Maria Pourzand Atf the Helen Trust v Commonwealth Bank of Australia Ltd [No 7] [2024] WASC 224 Supreme Court of Western Australia Australia - Western Australia 21 Jun 2024 AustLII flag
Gumm v Commissioner of Taxation [2024] FCA 71 Federal Court of Australia Australia - Commonwealth 14 Feb 2024 AustLII flag 2
Michael Wilson & Partners Ltd v Nicholls (No 6) [2022] ACTCA 41 Supreme Court of the Australian Capital Territory - Court of Appeal Australia - Australian Capital Territory 21 Jul 2022 AustLII flag 5

Legislation Cited

Legislation Name Provision
Customs Act 1901 (Cth) s207
Copyright Act 1968 (Cth) s202
Corporations Act 2001 (Cth) s21
Federal Court of Australia Act 1976 (Cth)
Federal Court Rules 2011 (Cth) s39.32

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Energy City Qatar Holding Co v Hub Street Equipment Pty Ltd [2020] FCA 1033 Federal Court of Australia Australia - Commonwealth 16 Jul 2020 AustLII flag 2
Toolgen Incorporated v Fisher [2019] FCA 2158 Federal Court of Australia Australia - Commonwealth 19 Dec 2019 AustLII flag 3
Rusca Bros Services Pty Ltd v DLaw Pty Ltd, in the matter of Rusca Bros Services Pty Ltd [2019] FCA 562 Federal Court of Australia Australia - Commonwealth 24 Apr 2019 AustLII flag 3
Donoghue v Commissioner of Taxation [2018] FCA 468 Federal Court of Australia Australia - Commonwealth 12 Mar 2018 AustLII flag 4
Atarashii Stone Pty Ltd v Granite Transformations Pty Ltd (No 3) [2017] ACTSC 198 Supreme Court of the Australian Capital Territory Australia - Australian Capital Territory 18 Jul 2017 AustLII flag 2
Commissioner of Taxation v Vasiliades [2016] FCAFC 170; (2016) 344 ALR 558 Federal Court of Australia Australia - Commonwealth 8 Dec 2016 AustLII flag 35
Concrete Mining Structures Pty Ltd v Cellcrete Australia Pty Ltd (No 2) [2016] FCA 360 Federal Court of Australia Australia - Commonwealth 19 Apr 2016 AustLII flag 20
Oswal v Commissioner of Taxation (No 2) [2015] FCA 1143 Federal Court of Australia Australia - Commonwealth 5 Nov 2015 AustLII flag 13
GAIN Capital UK Ltd v Citigroup Inc [2015] FCA 1009; (2015) 113 IPR 307 Federal Court of Australia Australia - Commonwealth 14 Sep 2015 AustLII flag 6
Madgwick v Kelly [2013] FCAFC 61; (2013) 212 FCR 1; (2013) 299 ALR 188 Federal Court of Australia Australia - Commonwealth 14 Jun 2013 AustLII flag 115
Fernandez v Perez [2012] NSWSC 1242 Supreme Court of New South Wales Australia - New South Wales 17 Oct 2012 AustLII flag 3
Fiorelli Properties Pty Ltd v Professional Fencemakers Pty Ltd [2011] VSC 661; (2011) 34 VR 257 Supreme Court of Victoria Australia - Victoria 16 Dec 2011 AustLII flag 23
Lumbers v W Cook Builders Pty Ltd (in liq) [2008] HCA 27; (2008) 232 CLR 635; (2008) 247 ALR 412; (2008) 82 ALJR 1037 High Court of Australia Australia - Commonwealth 18 Jun 2008 AustLII flag 303
Commissioner of Taxation v Reliance Carpet Co Pty Ltd [2008] HCA 22; (2008) 236 CLR 342; (2008) 246 ALR 448; (2008) 2008 ATC 20-028; (2008) 68 ATR 158; (2008) 82 ALJR 968 High Court of Australia Australia - Commonwealth 22 May 2008 AustLII flag 84
Fiduciary Ltd v Morningstar Inc [2004] NSWSC 665 Supreme Court of New South Wales Australia - New South Wales 22 Jul 2004 AustLII flag 1
Logue v Hansen Technologies Ltd [2003] FCA 81; (2003) 125 FCR 590 Federal Court of Australia Australia - Commonwealth 17 Feb 2003 AustLII flag 87
Attorney General v Barker [2000] 2 FCR 1 Federal Court of Australia Australia circa 2000 Legal Online / Westlaw flag 463
Woodhouse v McPhee [1997] FCA 1509; (1997) 80 FCR 529 Federal Court of Australia Australia - Commonwealth 24 Dec 1997 AustLII flag 30
KP Cable Investments Pty Ltd v Meltglow Pty Ltd [1995] FCA 76; (1995) 56 FCR 189; (1995) 13 ACLC 437 Federal Court of Australia Australia - Commonwealth 28 Feb 1995 AustLII flag 439
Baltic Shipping Co v Dillon [1993] HCA 4; (1993) 176 CLR 344; (1993) 111 ALR 289; (1993) 67 ALJR 228; [1993] ASC 58; [1993] Aust Contract Reports 90-022 High Court of Australia Australia - Commonwealth 10 Feb 1993 AustLII flag 788
PS Chellaram & Co Ltd v China Ocean Shipping Co [1991] HCA 36; 102 CLR 321; (1991) 102 ALR 321; (1991) 65 ALJR 642; 5 ACSR 633; 9 ACLC 1 High Court of Australia Australia - Commonwealth 23 Sep 1991 AustLII flag 247
Energy Drilling Inc v Petroz NL [1989] ATPR 40-954 Australia circa 1989 IntelliConnect flag 46
Amalgamated Mining Services Pty Ltd v Warman International Ltd (1988) 19 FCR 324; 88 ALR 63 Federal Court of Australia Australia circa 1988 Legal Online / Westlaw flag 43
Bryan E Fencott & Associates Pty Ltd v Eretta Pty Ltd [1987] FCA 102; (1987) 16 FCR 497 Federal Court of Australia Australia - Commonwealth 31 Mar 1987 AustLII flag 345
Barton v Minister for Foreign Affairs [1984] FCA 89; 2 FCR 463 Federal Court of Australia Australia - Commonwealth 6 Apr 1984 AustLII flag 111
Reid Motors Ltd v Wood [1978] 1 NZLR 319 New Zealand circa 1978 LexisNexis flag 9
Travelodge Australia Ltd, Re (1978) 21 ACTR 17 Australia - Australian Capital Territory circa 1978 LexisNexis AU flag 29
Visco v Minter [1969] 2 All ER 714 United Kingdom circa 1969 LexisNexis flag 19
Commission Car Sales (Hastings) Ltd v Saul [1957] NZLR 144 New Zealand circa 1957 LexisNexis flag 3
Dies v British and International Mining and Finance Corporation Ltd [1939] 1 KB 724 United Kingdom circa 1939 LexisNexis / Westlaw flag 39
Willey v Synan [1935] HCA 76; (1935) 54 CLR 175; [1936] ALR 1 High Court of Australia Australia - Commonwealth 12 Dec 1935 AustLII flag 117
Maatschappij voor Fondsenbezit v Shell Transport and Trading Co [1923] 2 KB 166 United Kingdom circa 1923 LexisNexis / Westlaw flag 43
Howe v Smith [1884] UKLawRpCh 142; (1884) 27 Ch D 89 United Kingdom 29 May 1884 CommonLII flag 177

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