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Australia & New Zealand Banking Group Ltd v Konza   flag  8

[2012] FCA 196; (2012) 289 ALR 286; (2012) 126 ALD 255; (2012) 87 ATR 779
Federal Court of Australia
Australia - Commonwealth
9th March, 2012

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction †  Date Full Text Citation Index
CUB Australia Holding Pty Ltd v Commissioner of Taxation [2021] FCA 43; (2021) 385 ALR 731 Federal Court of Australia Australia - Commonwealth 2 Feb 2021 AustLII flag 5
Hua Wang Bank Berhad v Commissioner of Taxation [2013] FCAFC 28; (2013) 296 ALR 479; (2013) 92 ATR 809 Federal Court of Australia Australia - Commonwealth 13 Mar 2013 AustLII flag 22
Australia and New Zealand Banking Group Ltd v Konza [2012] FCAFC 127; (2012) 206 FCR 450; (2012) 294 ALR 445; (2012) 90 ATR 591 Federal Court of Australia Australia - Commonwealth 12 Sep 2012 AustLII flag 13
Binetter v Deputy Commissioner of Taxation [2012] FCAFC 126; (2012) 206 FCR 37; (2012) 90 ATR 327; [2012] ATC 20-345 Federal Court of Australia Australia - Commonwealth 6 Sep 2012 AustLII flag 15
Hua Wang Bank Berhad v Commissioner of Taxation (No 2) [2012] FCA 938; (2012) 298 ALR 178 Federal Court of Australia Australia - Commonwealth 31 Aug 2012 AustLII flag 6
Binetter v Deputy Commissioner of Taxation (No 3) [2012] FCA 704; (2012) 89 ATR 296; [2012] ATC 20-331 Federal Court of Australia Australia - Commonwealth 6 Jul 2012 AustLII flag 11
Binetter v Deputy Commissioner of Taxation [2012] FCA 377; (2012) 128 ALD 10 Federal Court of Australia Australia - Commonwealth 20 Mar 2012 AustLII flag 5
West Tamar Council v Leonard [2012] TASSC 68; 21 Tas R 412 Supreme Court of Tasmania Australia - Tasmania 19 Oct 2012 AustLII flag 3

Legislation Cited

Legislation Name Provision
Administrative Decisions (Judicial Review) Act 1977 (Cth) s5, s8, s16
A New Tax System (Goods and Services Tax) Act 1999 (Cth)
Crimes Act 1914 (Cth) s4AA, s19B
Corporations Act 2001 (Cth) s46
Evidence Act 1995 (Cth) s76, s79
Income Tax Assessment Act 1936 (Cth)
Income Tax Assessment Act 1997 (Cth)
Income Tax (Transitional Provisions) Act 1997 (Cth) s8.2
Judiciary Act 1903 (Cth) s39B
Product Grants and Benefits Administration Act 2000 (Cth) s45A
Taxation Administration Act 1953 (Cth) s8C
Tax Agent Services Act 2009 (Cth)
Federal Court Rules 2011 (Cth) s39.32, s264
National Crime Authority Act 1984 (Cth) s29
Companies Act (NSW)
Interest Reduction Act 1931 (NSW) s16, s125, s264

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction †  Date Full Text Citation Index
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 flag 818
McCormack v Commissioner of Taxation [2001] FCA 1700; (2001) 114 FCR 574; 48 ATR 608 Federal Court of Australia Australia - Commonwealth 6 Dec 2001 AustLII flag 63
Bank of Valletta PLC v National Crime Authority [1999] FCA 791; (1999) 164 ALR 45 Federal Court of Australia Australia - Commonwealth 17 Jun 1999 AustLII flag 41
May v Commissioner of Taxation [1999] FCA 287; (1999) 92 FCR 152; 163 ALR 357; 42 ATR 270 Federal Court of Australia Australia - Commonwealth 21 May 1999 AustLII flag 26
Australian Securities Commission v Bank Leumi Le-Israel (Switzerland) [1996] FCA 1789; (1996) 69 FCR 531; 14 ACLC 1 Federal Court of Australia Australia - Commonwealth 18 Sep 1996 AustLII flag 43
Commissioner of Taxation v De Vonk [1995] FCA 994; (1995) 61 FCR 564; (1995) 133 ALR 303; (1995) 31 ATR 481; 85 A Crim R 410 Federal Court of Australia Australia - Commonwealth circa 1995 AustLII flag 62
Australian Securities Commission v Bank Leumi Le-Israel [1995] FCA 1012; (1995) 134 ALR 101; 18 ACSR 639; 14 ACLC 157 Federal Court of Australia Australia - Commonwealth circa 1995 AustLII flag 26
Industrial Equity Ltd v Deputy Commissioner of Taxation [1990] HCA 46; (1990) 170 CLR 649; 96 ALR 337; (1990) 21 ATR 934; 65 ALJR 1 High Court of Australia Australia - Commonwealth circa 1990 AustLII flag 106
Fieldhouse v Commissioner of Taxation [1989] FCA 397; (1989) 25 FCR 187; (1989) 90 ALR 1; (1989) 20 ATR 1299 Federal Court of Australia Australia - Commonwealth 27 Sep 1989 AustLII flag 63
O'Reilly v State Bank of Victoria Commissioners [1983] HCA 47; (1983) 153 CLR 1; (1982) 44 ALR 27; (1983) 57 ALJR 130; (1982) 13 ATR 706; 82 ATC 4,671 High Court of Australia Australia - Commonwealth 14 Apr 1983 AustLII flag 348
FCT v Australia and New Zealand Banking Group Ltd [1979] HCA 67; (1979) 143 CLR 499; (1979) 16 ALR 721 High Court of Australia Australia - Commonwealth 13 Mar 1979 AustLII flag 48
Wanganui-Rangitikei Electric Power Board v Australian Mutual Provident Society [1934] HCA 3; (1934) 50 CLR 581 High Court of Australia Australia - Commonwealth 26 Mar 1934 AustLII flag 99
Smorgon v Australia and New Zealand Banking Group Ltd [1976] HCA 53; 134 CLR 475; 13 ALR 481; (1976) 6 ATR 690; 51 ALJR 137 High Court of Australia Australia - Commonwealth 3 Dec 1906 AustLII flag 118
FCT v Australia and New Zealand Banking Group Ltd 143 CLR 499; 16 ALR 721; 52 ALJR 73; 8 ATR 140 Australia - Commonwealth circa 2002 Legal Online / Westlaw flag 206
West Tamar Council v Leonard [2012] TASSC 68; 21 Tas R 412 Supreme Court of Tasmania Australia - Tasmania 19 Oct 2012 AustLII flag 3
Nanus Asia Co Inc v Standard Chartered Bank [1990] 1 HKLR 396 Hong Kong circa 1990 Westlaw flag 6
Tournier v National Provincial and Union Bank of England [1924] 1 KB 461; [1923] All ER 550 United Kingdom circa 1924 LexisNexis / Westlaw flag 163

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