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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
Comptroller General of Customs v Amini [2018] VCC 327 County Court of Victoria Australia - Victoria 21 Mar 2018 AustLII flag 2
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
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
Chief Executive Officer of Customs v Lin [2007] WASC 314 Supreme Court of Western Australia Australia - Western Australia 20 Dec 2007 AustLII flag 3

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 Lin [2007] WASC 314 Supreme Court of Western Australia Australia - Western Australia 20 Dec 2007 AustLII flag 3
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
Vogel and Son Pty Ltd v Anderson (1956) 120 CLR 157 Australia - Commonwealth circa 1956 Legal Online / Westlaw flag 95
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

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