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Chief Executive Officer of Customs v Camile Trading Pty Ltd     17

Cases Referring to this Case

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
Scottish Pacific Business Finance Pty Ltd v Qaqour, in the matter of Penny World Pty Ltd (receivers and managers appointed) (No 2)	[2022] FCA 779	Federal Court of Australia	Australia - Commonwealth	6 Jul 2022	AustLII
Australian Building and Construction Commissioner v O ’ Halloran	[2021] FCAFC 185	Federal Court of Australia	Australia - Commonwealth	22 Oct 2021	AustLII		4
Australian Building and Construction Commissioner v O'Halloran	[2020] FCA 1291	Federal Court of Australia	Australia - Commonwealth	7 Sep 2020	AustLII		3
Sullivan v Krepp	[2020] SASC 97	Supreme Court of South Australia	Australia - South Australia	11 Jun 2020	AustLII		2
Deputy Commissioner of Taxation v Malone	[2020] ACTSC 44	Supreme Court of the Australian Capital Territory	Australia - Australian Capital Territory	28 Feb 2020	AustLII
Meneses v Directed Electronics OE Pty Ltd	[2019] FCAFC 190; (2019) 273 FCR 638; 373 ALR 624; 140 ACSR 340	Federal Court of Australia	Australia - Commonwealth	1 Nov 2019	AustLII		22
National Australia Bank Ltd v Human Group Pty Ltd	[2019] NSWSC 1404	Supreme Court of New South Wales	Australia - New South Wales	16 Oct 2019	AustLII		9
Western Australia v Galati [No 3]	[2017] WASC 15	Supreme Court of Western Australia	Australia - Western Australia	1 Feb 2017	AustLII
QC Resource Investments Pty Ltd (In Liq) v Mulligan	[2016] FCA 813	Federal Court of Australia	Australia - Commonwealth	15 Jul 2016	AustLII		13
Dale v Clayton Utz (a firm) (No 3)	[2014] VSC 591	Supreme Court of Victoria	Australia - Victoria	28 Nov 2014	AustLII		1
Australian Securities and Investments Commission v Mining Projects Group Ltd (No 3)	[2008] FCA 952	Federal Court of Australia	Australia - Commonwealth	24 Jun 2008	AustLII		6
Australian Securities and Investments Commission v Mining Projects Group Ltd (No 2)	[2008] FCA 951	Federal Court of Australia	Australia - Commonwealth	24 Jan 2008	AustLII		8
MacDonald v Australian Securities and Investments Commission	[2007] NSWCA 304; (2007) 73 NSWLR 612; (2007) 65 ACSR 299	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	26 Oct 2007	AustLII		49
Australian Securities and Investments Commission v Mining Projects Group Ltd	[2007] FCA 1620; (2007) 164 FCR 32; (2007) 65 ACSR 264	Federal Court of Australia	Australia - Commonwealth	25 Oct 2007	AustLII		86
Chief Executive Officer of Customs v Evenfont	[2007] NSWSC 431	Supreme Court of New South Wales	Australia - New South Wales	2 May 2007	AustLII		4
Pascoe v Divisional Security Group Pty Ltd	[2007] NSWSC 211; (2007) 209 FLR 197; 61 ACSR 381	Supreme Court of New South Wales	Australia - New South Wales	14 Mar 2007	AustLII		16
Commissioner of Taxation v Price	[2006] QCA 108; [2006] 2 Qd R 316; 226 FLR 367; 62 ATR 547	Supreme Court of Queensland - Court of Appeal	Australia - Queensland	13 Apr 2006	AustLII		19

Legislation Cited

Cases and Articles Cited

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
Rich v Australian Securities and Investments Commission	[2004] HCA 42; (2004) 220 CLR 129; (2004) 209 ALR 271; (2004) 78 ALJR 1354; 50 ACSR 242; 22 ACLC 1198	High Court of Australia	Australia - Commonwealth	9 Sep 2004	AustLII		498
Chief Executive Officer of Customs v Afiouny	[2004] NSWSC 79; 182 FLR 121	Supreme Court of New South Wales	Australia - New South Wales	25 Feb 2004	AustLII		2
Alfred v Walter Construction Group Ltd	[2003] FCA 993	Federal Court of Australia	Australia - Commonwealth	19 Sep 2003	AustLII		6
Australian Competition and Consumer Commission v FFE Building Services Ltd	[2003] FCAFC 132; (2003) 130 FCR 37; [2003] ATPR 41-938	Federal Court of Australia	Australia - Commonwealth	16 Jun 2003	AustLII		56
Sidebottom v Commissioner of Taxation of the Commonwealth of Australia	[2003] VSCA 2; (2003) 6 VR 302; (2003) 173 FLR 335; (2003) 52 ATR 184	Supreme Court of Victoria - Court of Appeal	Australia - Victoria	19 Feb 2003	AustLII		14
Chief Executive Officer of Customs v Labrador Liquor Wholesale Pty Ltd	[2003] HCA 49; (2003) 216 CLR 161; 201 ALR 1; (2003) 77 ALJR 1629; 53 ATR 788	High Court of Australia	Australia - Commonwealth	circa 2003	AustLII		176
Daniels Corporation International Pty Ltd v Australian Competition and Consumer Commission	[2002] HCA 49; (2002) 213 CLR 543; 192 ALR 561; 77 ALJR 40; 43 ACSR 189; [2002] ATPR 41-896; (2002) 23 Leg Rep 2	High Court of Australia	Australia - Commonwealth	7 Nov 2002	AustLII		819
Chief Executive Officer of Customs v Camile Trading	[2001] NSWSC 1075; 166 FLR 288	Supreme Court of New South Wales	Australia - New South Wales	23 Nov 2001	AustLII		4
Ceo of Customs v Camile Trading	[2001] NSWSC 770	Supreme Court of New South Wales	Australia - New South Wales	5 Sep 2001	AustLII		1
Australian Competition and Consumer Commission v Amcor Printing Papers Group Ltd	[1999] FCA 672; (1999) 163 ALR 465; [1999] ATPR 41-692	Federal Court of Australia	Australia - Commonwealth	19 May 1999	AustLII		19
Bridal Fashions Pty Ltd v Comptroller-General of Customs	(1996) 17 WAR 499; (1996) 140 ALR 681; (1996) 135 FLR 100		Australia - Western Australia	circa 1996	LexisNexis AU		52