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Liang   flag  4

[2005] NSWSC 591
Supreme Court of New South Wales
Australia - New South Wales
20th June, 2005

Cases Referring to this Case

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 flag 6
Comptroller General of Customs v Amini [2018] VCC 327 County Court of Victoria Australia - Victoria 21 Mar 2018 AustLII flag 2
Chief Executive Officer of Customs v Lin [2007] WASC 314 Supreme Court of Western Australia Australia - Western Australia 20 Dec 2007 AustLII flag 3
Chief Executive Officer of Customs v Labrador Liquor Wholesale Pty Ltd (No 2) [2006] QSC 40; (2006) 62 ATR 494 Supreme Court of Queensland Australia - Queensland 15 Mar 2006 AustLII flag 12

Legislation Cited

Legislation Name Provision
Customs Act (Cth) s233, s234
Financial Transaction Reports Act (Cth)
The Act (NSW)

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Chief Executive Officer of Customs v Mak [2002] WASC 235; 133 A Crim R 562 Supreme Court of Western Australia Australia - Western Australia 9 Oct 2002 AustLII flag 6
Chief Executive Officer of Customs v Tonmill Pty Ltd [2001] WASC 77; (2001) 160 FLR 1 Supreme Court of Western Australia Australia - Western Australia 30 Mar 2001 AustLII flag 14
Comptroller-General of Customs v Wong [1998] NSWSC 711; (1998) 103 A Crim R 491 Supreme Court of New South Wales Australia - New South Wales 24 Jul 1998 AustLII flag 11
DPP (Cth) v El Karhani (1990) 97 ALR 373; (1990) 51 A Crim R 123; (1990) 21 NSWLR 370 Australia - New South Wales circa 1990 LexisNexis AU flag 255
Vogel and Son Pty Ltd v Anderson (1956) 120 CLR 157 Australia - Commonwealth circa 1956 Legal Online / Westlaw flag 95

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