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Law Cite |
Case Name | Citation(s) | Court | Jurisdiction | Date † | Full Text | Citation Index | |
Ming Tian City Garden Unit Trust v Dai | [2023] NSWSC 1498 | Supreme Court of New South Wales | Australia - New South Wales | 5 Dec 2023 | AustLII |
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Comptroller General of Customs v Amini | [2018] VCC 327 | County Court of Victoria | Australia - Victoria | 21 Mar 2018 | AustLII |
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Chief Executive Officer of Customs v Lin | [2007] WASC 314 | Supreme Court of Western Australia | Australia - Western Australia | 20 Dec 2007 | AustLII |
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Chief Executive Officer of Customs v Labrador Liquor Wholesale Pty Ltd (No 2) |
[2006] QSC 40; |
Supreme Court of Queensland | Australia - Queensland | 15 Mar 2006 | AustLII |
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Legislation Name | Provision |
Customs Act (Cth) | s233, s234 |
Financial Transaction Reports Act (Cth) | |
The Act (NSW) |
Case Name | Citation(s) | Court | Jurisdiction | Date † | Full Text | Citation Index | |
Chief Executive Officer of Customs v Mak |
[2002] WASC 235; |
Supreme Court of Western Australia | Australia - Western Australia | 9 Oct 2002 | AustLII |
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Chief Executive Officer of Customs v Tonmill Pty Ltd |
[2001] WASC 77; |
Supreme Court of Western Australia | Australia - Western Australia | 30 Mar 2001 | AustLII |
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Comptroller-General of Customs v Wong |
[1998] NSWSC 711; |
Supreme Court of New South Wales | Australia - New South Wales | 24 Jul 1998 | AustLII |
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DPP (Cth) v El Karhani |
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Australia - New South Wales | circa 1990 | LexisNexis AU |
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Vogel and Son Pty Ltd v Anderson |
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Australia - Commonwealth | circa 1956 | Legal Online / Westlaw |
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