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ACES Sogutlu Holdings Pty Ltd (in liq) v Commonwealth Bank of Australia   flag  28

[2014] NSWCA 402; (2014) 89 NSWLR 209; (2014) 17 BPR 33,653; (2014) 110 ACSR 1; (2014) 110 ASCR 1
Supreme Court of New South Wales - Court of Appeal
Australia - New South Wales
27th November, 2014

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Neville's Bus Service Pty Ltd v Total Group Constructions Pty Ltd (No 3) [2024] NSWSC 658 Supreme Court of New South Wales Australia - New South Wales 30 May 2024 AustLII flag
Catholic Metropolitan Cemeteries Trust v Attorney General of New South Wales [2024] NSWCA 30 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 16 Feb 2024 AustLII flag 3
Justlainer Pty Ltd atf the Trevor and Allison Black Family Trust v The Body Corporate for Ko Huna Resort Village CTS 27120 [2023] QCAT 351 Queensland Civil and Administrative Tribunal Australia - Queensland 18 Sep 2023 AustLII flag
Application of Macedonian Orthodox Community Church St Petka Inc [2023] NSWSC 918 Supreme Court of New South Wales Australia - New South Wales 27 Jul 2023 AustLII flag 5
Keirasam Trust T/as The Heat Pump Man v W [2023] TASCAT 124 Tasmanian Civil and Administrative Tribunal Australia - Tasmania 29 Jun 2023 AustLII flag
Infigo II Pty Ltd v Linmas Holdings Pty Ltd [2023] NSWSC 755 Supreme Court of New South Wales Australia - New South Wales 29 Jun 2023 AustLII flag 4
Doherty v Bruce Ronald Sampey as administrator of the estate of Patricia Adele Addison (Aka Sampey) [2023] WASC 10 Supreme Court of Western Australia Australia - Western Australia 7 Feb 2023 AustLII flag 2
Hung v Aquamore Credit Equity Pty Ltd [2022] NSWCA 272 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 16 Dec 2022 AustLII flag 2
Segal v Sharma [2022] NSWSC 496 Supreme Court of New South Wales Australia - New South Wales 27 Apr 2022 AustLII flag 2
Bowden v Bowden (No 2) [2021] NSWSC 1625 Supreme Court of New South Wales Australia - New South Wales 17 Dec 2021 AustLII flag 1
Lewis v Martinez as representative of the partners t/as HWL Ebsworth Lawyers [2021] NSWSC 1303 Supreme Court of New South Wales Australia - New South Wales 21 Oct 2021 AustLII flag 3
Miles v Amos [2021] NSWCA 210 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 10 Sep 2021 AustLII flag
Charlton v National Australia Bank Ltd [2021] NSWCA 111 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 28 May 2021 AustLII flag 2
In the matter of Integrated Green Energy Solutions Ltd [2021] NSWSC 212 Supreme Court of New South Wales Australia - New South Wales 10 Mar 2021 AustLII flag
Rinehart v Rinehart [2020] NSWSC 68 Supreme Court of New South Wales Australia - New South Wales 14 Feb 2020 AustLII flag 16
Technip Oceania Pty Ltd v Cutmere Pty Ltd [2019] WASC 478 Supreme Court of Western Australia Australia - Western Australia 6 Jan 2020 AustLII flag 8
Oak Capital Mortgage Fund Ltd v Dlakic [2019] NSWSC 1538 Supreme Court of New South Wales Australia - New South Wales 7 Nov 2019 AustLII flag 3
Soloman v Savage [2018] NSWCA 249 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 1 Nov 2018 AustLII flag 5
Insurance Commission of Western Australia v Antony Leslie John Woodings as liquidator of the Bell Group Ltd (in liq) [No 4] [2018] WASC 186 Supreme Court of Western Australia Australia - Western Australia 21 Jun 2018 AustLII flag 2
Rakmy Pty Ltd v Commissioner of State Revenue [2017] VSC 237 Supreme Court of Victoria Australia - Victoria 12 May 2017 AustLII flag 2
Commonwealth of Australia v Davis Samuel Pty Ltd (No 11) [2017] ACTSC 2; (2017) 316 FLR 159 Supreme Court of the Australian Capital Territory Australia - Australian Capital Territory 13 Jan 2017 AustLII flag 21
Gilles v Palmieri [2016] NSWCA 219 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 23 Aug 2016 AustLII flag 3
ALYK (HK) Ltd v Caprock Commodities Trading Pty Ltd and China Construction Bank Corporation [2016] NSWSC 764 Supreme Court of New South Wales Australia - New South Wales 10 Jun 2016 AustLII flag 1
ALYK (HK) Ltd v Caprock Commodities Trading Pty Ltd and China Construction Bank Corporation [2015] NSWSC 1006 Supreme Court of New South Wales Australia - New South Wales 24 Jul 2015 AustLII flag 9
Pola v Australia and New Zealand Banking Group Ltd [2015] NSWCA 146 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 27 May 2015 AustLII flag 1
ACES Sogutlu Holdings Pty Ltd (in liq) v Commonwealth Bank of Australia (No 3) [2015] NSWCA 34 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 16 Mar 2015 AustLII flag
ACES Sogutlu Holdings Pty Ltd (in liq) v Commonwealth Bank of Australia (No 2) [2014] NSWCA 431 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 12 Dec 2014 AustLII flag 1

Law Journal Articles Referring to this Case

Journal Article Title Citation(s) Author Jurisdiction Date †  Full Text Citation Index
"The Undesirability of the Rule in "Hardoon v Belilios"" [2020] USydLRS 22 (2020) 343 Trust Law International 131 Campbell, J C Australia circa 2020 AustLII flag

Legislation Cited

Legislation Name Provision
Corporations Act 2001 (Cth) s420A
Conveyancing Act 1919 (NSW) s111A
Civil Procedure Act 2005 (NSW) s56, s98, s133
Geographical Names Act 1966 (NSW)
Real Property Act 1900 (NSW) s57, s58, s60, s82
Uniform Civil Procedure Rules 2005 (NSW) s36.11, s36.15, s36.16, s36.17, s36.18

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Ren v Jiang (No 3) [2014] NSWCA 204 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 27 Jun 2014 AustLII flag 7
ACES Sogutlu Holdings Pty Ltd and Ceyser Pty Ltd [2014] NSWSC 780 Supreme Court of New South Wales Australia - New South Wales 2 Jun 2014 AustLII flag 1
ACES Sogutlu Holding Pty Ltd v Commonwealth Bank of Australia [2014] NSWCA 84 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 26 Mar 2014 AustLII flag 3
Re ACES Sogutlu Holdings Pty Ltd [2014] NSWSC 140 Supreme Court of New South Wales Australia - New South Wales 25 Feb 2014 AustLII flag 9
Commonwealth Bank of Australia v ACES Sogutlu Holdings Pty Ltd [2013] NSWSC 1884 Supreme Court of New South Wales Australia - New South Wales 13 Dec 2013 AustLII flag 1
Commonwealth Bank of Australia v ACES Sogutlu Holdings Pty Ltd [2013] NSWSC 1184 Supreme Court of New South Wales Australia - New South Wales 30 Aug 2013 AustLII flag 9
Lewis v Condon [2013] NSWCA 204; (2013) 304 ALR 410; (2013) 85 NSWLR 99 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 4 Jul 2013 AustLII flag 94
P & M Quality Smallgoods Pty Ltd v Leap Seng [2013] NSWCA 167 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 12 Jun 2013 AustLII flag 9
Enviroco Ltd v Farstad Supply A/S [2011] UKSC 16; [2011] 1 WLR 921; [2011] All ER (D) 55; [2011] 2 All ER (Comm) 269 United Kingdom Supreme Court United Kingdom 6 Apr 2011 BAILII flag 25
Suncorp-Metway Ltd v Nam Property Holdings Pty Ltd [2010] NSWSC 1078; (2010) 16 BPR 30,859 Supreme Court of New South Wales Australia - New South Wales 20 Sep 2010 AustLII flag 11
CPT Custodian Pty Ltd v Commissioner of State Revenue [2005] HCA 53; (2005) 224 CLR 98; (2005) 221 ALR 196; (2005) 79 ALJR 1724; (2005) 60 ATR 371 High Court of Australia Australia - Commonwealth 28 Sep 2005 AustLII flag 238
Tekinvest Pty Ltd v Lazarom [2004] NSWSC 940; [2005] NSW Conv R 56-119; (2004) 12 BPR 23,439 Supreme Court of New South Wales Australia - New South Wales 11 Oct 2004 AustLII flag 2
Stockl v Rigura Pty Ltd [2004] NSWCA 73; (2004) 12 BPR 23,151; [2004] ANZ Conv R 265 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 19 Mar 2004 AustLII flag 19
Hooper v Kirella Pty Ltd [1999] FCA 1584; (1999) 96 FCR 1; (1999) 167 ALR 358; 47 IPR 21 Federal Court of Australia Australia - Commonwealth 17 Nov 1999 AustLII flag 191
Abram v Bank of New Zealand [1996] FCA 1650 Federal Court of Australia Australia - Commonwealth 26 Jul 1996 AustLII flag 11
Natwest Markets Australia Ltd v Mannix [1995] NSW Conv R 55-743 Australia - New South Wales circa 1995 IntelliConnect flag 2
Goold & Rootsey v Commonwealth of Australia [1993] FCA 157; (1993) 42 FCR 51; (1993) 114 ALR 135; (1993) 79 LGERA 407 Federal Court of Australia Australia - Commonwealth 14 Apr 1993 AustLII flag 43
Bridge Shipping Pty Ltd v Grand Shipping SA [1991] HCA 45; (1991) 173 CLR 231; 103 ALR 607; (1991) 66 ALJR 76 High Court of Australia Australia - Commonwealth 3 Dec 1991 AustLII flag 319
Long Leys Co Pty Ltd v Silkdale Pty Ltd (1991) 5 BPR 11,512; [1992] NSW Conv R 55-612; [1992] ANZ Conv R 223 Australia circa 1991 flag 25
Commonwealth Bank of Australia v Comserv (No 1181) Pty Ltd [1988] NSW Conv R 55-402 Australia - New South Wales circa 1988 IntelliConnect flag 3
Helvetic Investment Corporation Pty Ltd v Knight (1984) 9 ACLR 773 Australia circa 1984 LexisNexis AU flag 43
Cuckmere Brick Co Ltd v Mutual Finance Co Ltd [1971] Ch 949 Court of Chancery United Kingdom circa 1971 LexisNexis / Westlaw flag 1
Vacuum Oil Co Pty Ltd v Wiltshire [1945] HCA 37; (1945) 72 CLR 319; [1946] ALR 50; 14 ABC 79; (1945) 19 ALJR 380 High Court of Australia Australia - Commonwealth 10 Dec 1945 AustLII flag 179
Re Raybould [1899] UKLawRpCh 162; [1900] 1 Ch 199 United Kingdom 29 Nov 1899 CommonLII flag 35
Kennedy v De Trafford [1897] UKLawRpAC 13; [1896] UKLawRpCh 37; [1896] 1 Ch 762; [1897] AC 180; [1895-1899] All ER 408; (1896) 1 Ch D 762 Court of Chancery United Kingdom 6 Mar 1896 CommonLII flag 171
Heath v Pugh [1881] UKLawRpKQB 6; 6 QBD 345; 44 LT 327 United Kingdom 15 Jan 1881 CommonLII flag 33
Re Johnson [1880] UKLawRpCh 214; (1880) 15 Ch D 548 Court of Chancery United Kingdom 19 Jul 1880 CommonLII flag 69

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