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Tilley v Official Receiver in Bankruptcy     51

Cases Referring to this Case

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
Ghaemi v Opal Capital Pty Ltd	[2023] SASC 153	Supreme Court of South Australia	Australia - South Australia	20 Oct 2023	AustLII		1
Cabrera v Minister for Immigration, Citizenship, Migrant Services and Multicultural Affairs	[2020] FCA 129	Federal Court of Australia	Australia - Commonwealth	17 Feb 2020	AustLII
Coplin v Al Maha Pty Ltd	[2019] NSWCA 159; (2019) 19 BPR 39,485	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	2 Jul 2019	AustLII		6
In the matter of BBY Ltd (Receivers and Managers appointed) (in liquidation) (No 3)	[2018] NSWSC 1718	Supreme Court of New South Wales	Australia - New South Wales	12 Nov 2018	AustLII		20
Mineralogy Pty Ltd v BGP Geoexplorer Pte Ltd	[2018] QCA 256	Supreme Court of Queensland - Court of Appeal	Australia - Queensland	8 Oct 2018	AustLII		1
Fuji Xerox Australia Pty Ltd v Thoi	[2018] VSC 483	Supreme Court of Victoria	Australia - Victoria	29 Aug 2018	AustLII		1
Ma v Adams	[2015] NSWSC 1452	Supreme Court of New South Wales	Australia - New South Wales	2 Oct 2015	AustLII		2
Commonwealth v Davis Samuel Pty Ltd (No 8)	[2014] ACTSC 312	Supreme Court of the Australian Capital Territory	Australia - Australian Capital Territory	21 Nov 2014	AustLII		16
Edwards v Transport Accident Commission	[2013] VSC 557	Supreme Court of Victoria	Australia - Victoria	18 Oct 2013	AustLII		8
Ing Bank (Australia) Ltd v Wilson	[2013] SASC 6	Supreme Court of South Australia	Australia - South Australia	31 Jan 2013	AustLII		2
Wardle v Agricultural and Rural Finance Pty Ltd	[2012] NSWCA 107	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	26 Apr 2012	AustLII		25
SMSFD 2011/1 - Self Managed Superannuation Funds: for the purposes of the Superannuation Industry (Supervision) Regulations 1994, is a benefit payable with a cheque or promissory note 'cashed' at the time the cheque or note is received by the member or beneficiary?	[2011] ATOSMSFD 1	Australian Taxation Office	Australia - Commonwealth	circa 2011	AustLII
SMSFD 2011/1 - Self Managed Superannuation Funds: for the purposes of the Superannuation Industry (Supervision) Regulations 1994, is a benefit payable with a cheque or promissory note 'cashed' at the time the cheque or note is received by the member or beneficiary?	[2011] ATOSMSFD SMSFD2011/1	Australian Taxation Office	Australia - Commonwealth	circa 2011	AustLII
Agricultural and Rural Finance Pty Ltd v Atkinson	[2010] NSWSC 635	Supreme Court of New South Wales	Australia - New South Wales	17 Jun 2010	AustLII		13
TR 2010/1 - Income tax: superannuation contributions	[2010] ATOTR 1	Australian Taxation Office	Australia - Commonwealth	circa 2010	AustLII
TR 2010/1 - Income tax: superannuation contributions	[2010] ATOTR TR2010/1	Australian Taxation Office	Australia - Commonwealth	circa 2010	AustLII
Deputy Commissioner of Taxation v BK Ganter Holdings Pty Ltd	[2008] FCA 1730; (2008) 172 FLR 385	Federal Court of Australia	Australia - Commonwealth	18 Nov 2008	AustLII		2
Mitzev v Foxman	[2007] NSWCA 273; (2007) 13 BPR 24,989	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	5 Oct 2007	AustLII		14
SMSFD 2007/D1 - Superannuation: when is a dividend or trust distribution 'received' before the end of 30 June 2009 for the purposes of paragraph 71D(d) of the Superannuation Industry (Supervision) Act 1993?	[2007] ATODSMSFD SMSFD2007/D1	Australian Taxation Office	Australia - Commonwealth	5 Sep 2007	AustLII
IWEC Pty Ltd and Commissioner of Taxation	[2007] AATA 1051; 65 ATR 447; 94 ALD 247	Administrative Appeals Tribunal	Australia	8 Feb 2007	AustLII		2
SMSFD 2007/1 - Self Managed Superannuation Funds: when is a dividend or trust distribution 'received' before the end of 30 June 2009 for the purposes of paragraph 71D(d) of the Superannuation Industry (Supervision) Act 1993?	[2007] ATOSMSFD SMSFD2007/1	Australian Taxation Office	Australia - Commonwealth	circa 2007	AustLII
SMSFD 2007/1 - Self Managed Superannuation Funds: when is a dividend or trust distribution 'received' before the end of 30 June 2009 for the purposes of paragraph 71D(d) of the Superannuation Industry (Supervision) Act 1993?	[2007] ATOSMSFD 1	Australian Taxation Office	Australia - Commonwealth	circa 2007	AustLII
Foxman v Mitzev	[2006] NSWSC 1404	Supreme Court of New South Wales	Australia - New South Wales	8 Dec 2006	AustLII		2
Harris v First Star Marine Pty Ltd	[2006] WADC 53	District Court of Western Australia	Australia - Western Australia	11 Apr 2006	AustLII
Butcher v MIMIA	[2005] FMCA 880	Federal Magistrates Court of Australia	Australia	29 Jun 2005	AustLII		19
Fare v Boral Formwork & Scaffolding Pty Ltd	[2004] WASC 220	Supreme Court of Western Australia	Australia - Western Australia	22 Oct 2004	AustLII
European Bank Ltd v Citibank Ltd	[2004] NSWCA 76; (2004) 60 NSWLR 153; (2004) 1 BFRA 178	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	25 Mar 2004	AustLII		18
Goodin v FCT	[2002] VSC 241; 169 FLR 282; 50 ATR 220; 20 ACLC 1523	Supreme Court of Victoria	Australia - Victoria	19 Jun 2002	AustLII		7
Confidential and Commissioner of Taxation	[1999] AATA 822; 43 ATR 1156	Administrative Appeals Tribunal	Australia	3 Nov 1999	AustLII
Moffett v Dillon	[1999] VSCA 32; [1999] 2 VR 480; [1999] V Conv R 54-605; [1999] ANZ Conv R 464	Supreme Court of Victoria - Court of Appeal	Australia - Victoria	30 Mar 1999	AustLII		29
Aronis v Hallett Brick Industries Ltd	[1999] SASC 92	Supreme Court of South Australia	Australia - South Australia	11 Mar 1999	AustLII		7
Manassa, David and Registrar of Motor Vehicles	[1999] ACTAAT 4	Administrative Appeals Tribunal of the Australian Capital Territory	Australia - Australian Capital Territory	15 Feb 1999	AustLII
Kirk v MIMA	[1998] FCA 1174; (1998) 87 FCR 99	Federal Court of Australia	Australia - Commonwealth	11 Sep 1998	AustLII		647
SCD 97/D1 - Superannuation contributions: when has a contributed amount been paid or transferred, and when has a pension or annuity 'begun to be paid'?	[1997] ATODSCD SCD97/D1	Australian Taxation Office	Australia - Commonwealth	17 Dec 1997	AustLII
Applicant: Tariq Faridi IRT Reference: S97/01082 #number 10547	[1997] IRTA 10547	Immigration Review Tribunal	Australia	30 Sep 1997	AustLII
Applicant: Toni Taylor IRT Reference: S97/01081 #number 10546	[1997] IRTA 10546	Immigration Review Tribunal	Australia	30 Sep 1997	AustLII
R v Kontos	[1997] QCA 206; 140 FLR 101	Supreme Court of Queensland - Court of Appeal	Australia - Queensland	15 Jul 1997	AustLII		1
Wily v Commonwealth	[1996] FCA 1435; (1996) 66 FCR 206; (1996) 136 ALR 527; (1996) 14 ACLC 863; (1996) 19 ACSR 720	Federal Court of Australia	Australia - Commonwealth	2 May 1996	AustLII		14
R v Scott	[1996] SASC 5545	Supreme Court of South Australia	Australia - South Australia	3 Apr 1996	AustLII		1
Sheahan (Respondent) v Air Con Serve Pty Ltd (Appellants)	[1995] SASC 5193; (1995) 64 SASR 258; (1995) 18 ACSR 165; (1995) 13 ACLC 1157	Supreme Court of South Australia	Australia - South Australia	1 Aug 1995	AustLII		3
TD 93/29 - Income tax: if an employee incurs legal expenses recovering wages paid by a dishonoured cheque, are these legal expenses an allowable deduction under section 8-1 of the Income Tax Assessment Act 1997 ?	[1993] ATOTD 29	Australian Taxation Office	Australia - Commonwealth	circa 1993	AustLII
TD 93/29 - Income tax: if an employee incurs legal expenses recovering wages paid by a dishonoured cheque, are these legal expenses an allowable deduction under section 8-1 of the Income Tax Assessment Act 1997 ?	[1993] ATOTD TD93/29	Australian Taxation Office	Australia - Commonwealth	circa 1993	AustLII
Lexington Constructions Pty Ltd v Coyne	[1992] NSWCA 134	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	24 Dec 1992	AustLII
TD 92/201 - Income tax: if an employee is paid by a cheque which is later dishonoured, is he or she entitled to a deduction for a bad debt under section 63 of the Income Tax Assessment Act 1936 ?	[1992] ATOTD 201	Australian Taxation Office	Australia - Commonwealth	circa 1992	AustLII
TD 92/201 - Income tax: if an employee is paid by a cheque which is later dishonoured, is he or she entitled to a deduction for a bad debt under section 63 of the Income Tax Assessment Act 1936 ?	[1992] ATOTD TD92/201	Australian Taxation Office	Australia - Commonwealth	circa 1992	AustLII
National Australia Bank Ltd v KDS Construction Services Pty Ltd	[1987] HCA 65; (1987) 163 CLR 668; (1987) 76 ALR 27; (1987) 62 ALJR 63; 6 ACLC 28; 12 ACLR 663	High Court of Australia	Australia - Commonwealth	23 Dec 1987	AustLII		84
Tea (1983) Ltd (in liq) v The Uniting Church (NSW) Trust Association	[1985] VicRp 12; [1985] VR 139		Australia - Victoria	25 Oct 1983	AustLII		1
Commonwealth Trading Bank of Australia v Reno Auto Sales Pty Ltd	[1967] VicRp 100; [1967] VR 790		Australia - Victoria	23 May 1967	AustLII		3

Law Journal Articles Referring to this Case

Journal Article Title	Citation(s)	Author	Jurisdiction	Date †	Full Text		Citation Index
"Identity theft and tax crime: has technology made it easier to defraud the revenue?"	(2019) 16 (3) E-Journal of Tax Research 578	Leighton-Daly, Mathew	Australia	circa 2019	AustLII
"Money for Nothing Cheques for Free? The Meaning of 'Financial Advantage' in Fraud Offences"	(2007) 31 Melbourne University Law Review 201	Steel, Alex	Australia	circa 2007	AustLII		4
"Money for Nothing, Cheques for Free? The Meaning of "Financial Advantage" in Fraud Offences "	[2007] UNSWLRS 58	Steel, Alex	Australia	circa 2007	AustLII

Cases and Articles Cited

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
R v Ingram	(1956) 2 QB 424		United Kingdom	circa 1956	LexisNexis / Westlaw		2
Mackenzie v Rees	[1941] HCA 21; (1941) 65 CLR 1; [1941] ALR 218; 12 ABC 253	High Court of Australia	Australia - Commonwealth	28 Jul 1941	AustLII		36
R v Cosnett	(1901) 84 LT 800		United Kingdom	circa 1901			1
R v Jones (William)	[1897] UKLawRpKQB 173; [1898] 1 QB 119		United Kingdom	9 Dec 1897	CommonLII		13
Re Romer & Haslam	[1893] UKLawRpKQB 106; [1893] 2 QB 286		United Kingdom	12 Jun 1893	CommonLII		55
R v Peters	(1886) 16 QBD 636	Queen's Bench	United Kingdom	circa 1886	LexisNexis / Westlaw		53
Cohen v Hale	[1878] UKLawRpKQB 51; (1878) 3 QBD 371		United Kingdom	23 May 1878	CommonLII		12
Currie v Misa	[1875] UKLawRpExch 11; (1875-76) LR 1 AC 554; (1875) LR 10 Exch 153	Court of Exchequer	United Kingdom	11 Feb 1875	CommonLII		97
Bottomley the Younger v Robert Nuttall	[1858] EngR 1197; 5 CBNS 122; 144 ER 48; 28 LJCP 110	Court of Common Pleas	United Kingdom	circa 1858	CommonLII		8
Belshaw v Mary Ann Bush	[1851] EngR 4; 11 CB 191; 22 LJCP 24; 138 ER 444	Court of Common Pleas	United Kingdom	circa 1851	CommonLII		34
Allen v Royal Bank of Canada	134 LT 194; 41 TLR 625		United Kingdom		LexisNexis		9