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Deputy Commissioner of Taxation v Shi   flag  2

[2020] FCAFC 100; (2020) 277 FCR 1
Federal Court of Australia
Australia - Commonwealth
4th June, 2020

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Merryport Pty Ltd v Lawson [2023] FCA 838 Federal Court of Australia Australia - Commonwealth 20 Jul 2023 AustLII flag 4
Deputy Commissioner of Taxation v Shi [2021] HCA 22; (2021) 273 CLR 235; (2021) 392 ALR 1; (2021) 95 ALJR 634; 113 ATR 429 High Court of Australia Australia - Commonwealth 4 Aug 2021 AustLII flag 34

Legislation Cited

s177, s178
Legislation Name Provision
Evidence Amendment Bill 2008 (Cth)
Acts Interpretation Act 1901 (Cth) s33
Corporations Act 2001 (Cth) s597
Evidence Act (Cth)
Evidence Act 1995 (Cth) s10, s55, s128, s128A, s142
Federal Court of Australia Act 1976 (Cth) s23, s24
Income Tax Assessment Act 1936 (Cth) s353
Proceeds of Crime Act 2002 (Cth)
Taxation Administration Act 1953 (Cth) s8C, s8D, s10
Federal Court Rules 2011 (Cth) s39.32
Trade Practices Act 1974 (Cth) s10, s155
Crimes Act 1900 (NSW)
Civil Procedure Act 2005 (NSW) s108
order (Cth)

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Deloitte Touche Tohmatsu (A Firm) v Sadie Ville Pty Ltd (As Trustee for Sadie Ville Superannuation Fund) [2020] FCAFC 23; (2020) 144 ACSR 1 Federal Court of Australia Australia - Commonwealth 27 Feb 2020 AustLII flag 10
Crown Resorts Ltd v Zantran Pty Ltd [2020] FCAFC 1; (2020) 276 FCR 477; (2020) 374 ALR 739; 148 IPR 394; 141 ACSR 644 Federal Court of Australia Australia - Commonwealth 22 Jan 2020 AustLII flag 24
Deputy Commissioner of Taxation v Shi (No 3) [2019] FCA 945 Federal Court of Australia Australia - Commonwealth 21 Jun 2019 AustLII flag 2
Deputy Commissioner of Taxation v Shi [2018] FCA 1915 Federal Court of Australia Australia - Commonwealth 27 Nov 2018 AustLII flag 9
Strickland v Commonwealth DPP [2018] HCA 53; (2018) 266 CLR 325; (2018) 361 ALR 23; (2018) 272 A Crim R 69; (2018) 93 ALJR 1 High Court of Australia Australia - Commonwealth 8 Nov 2018 AustLII flag 156
Minister for Immigration and Border Protection v SZVFW [2018] HCA 30; (2018) 264 CLR 541; (2018) 357 ALR 408; (2018) 92 ALJR 713; (2018) 163 ALD 1; (2018) 75 AAR 434 High Court of Australia Australia - Commonwealth 8 Aug 2018 AustLII flag 1352
Deputy Commissioner of Taxation v Rennie Produce (Aust) Pty Ltd (in liq) [2018] FCAFC 38; (2018) 260 FCR 272 Federal Court of Australia Australia - Commonwealth 20 Mar 2018 AustLII flag 13
Lee v R [2014] HCA 20; (2014) 253 CLR 455; (2014) 308 ALR 252; (2014) 88 ALJR 656; 237 A Crim R 436 High Court of Australia Australia - Commonwealth 21 May 2014 AustLII flag 231
Gedeon v R [2013] NSWCCA 257; (2013) 280 FLR 275; 237 A Crim R 326 Supreme Court of New South Wales - Court of Criminal Appeal Australia - New South Wales 12 Nov 2013 AustLII flag 46
Lee v New South Wales Crime Commission [2013] HCA 39; (2013) 251 CLR 196; (2013) 302 ALR 363; 235 A Crim R 326; (2013) 87 ALJR 1082 High Court of Australia Australia - Commonwealth 9 Oct 2013 AustLII flag 368
X7 v Australian Crime Commission [2013] HCA 29; (2013) 248 CLR 92; 298 ALR 570; (2013) 87 ALJR 858; (2013) 232 A Crim R 410 High Court of Australia Australia - Commonwealth 26 Jun 2013 AustLII flag 362
Severstal Export GmbH v Bhushan Steel Ltd [2013] NSWCA 102; (2013) 84 NSWLR 141 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 8 May 2013 AustLII flag 39
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
PCH Offshore Pty Ltd v Dunn (No 2) [2010] FCA 897; (2010) 273 ALR 167 Federal Court of Australia Australia - Commonwealth 20 Aug 2010 AustLII flag 11
Korean Airlines Co Ltd v Australian Competition and Consumer Commission (No 3) [2008] FCA 701; (2008) 247 ALR 781; [2008] ATPR 42-239 Federal Court of Australia Australia - Commonwealth 15 May 2008 AustLII flag 34
Neilson v Overseas Projects Corporation of Victoria Ltd [2005] HCA 54; (2005) 223 CLR 331; 221 ALR 213; (2005) 79 ALJR 1736 High Court of Australia Australia - Commonwealth 29 Sep 2005 AustLII flag 208
BHP Billiton Ltd v Schultz [2004] HCA 61; (2004) 211 ALR 523; (2004) 79 ALJR 348; (2004) 2 DDCR 78; [2004] Aust Torts Reports 81-776; (2004) 221 CLR 400 High Court of Australia Australia - Commonwealth 7 Dec 2004 AustLII flag 225
Pathways Employment Services Pty Ltd v West [2004] NSWSC 903; 212 ALR 140; 186 FLR 330 Supreme Court of New South Wales Australia - New South Wales 1 Oct 2004 AustLII flag 8
Ross v Internet Wines Pty Ltd [2004] NSWCA 195; (2004) 60 NSWLR 436 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 21 Jun 2004 AustLII flag 43
"Burdens and Standards in Civil Litigation" (2003) 25 Sydney Law Review 165 Sydney Law Review Australia circa 2003 AustLII flag 27
Cureton v Blackshaw Services Pty Ltd [2002] NSWCA 187 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 26 Jun 2002 AustLII flag 21
Damberg v Damberg [2001] NSWCA 87; (2001) 52 NSWLR 492 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 25 May 2001 AustLII flag 208
Coal and Allied Operations Pty Ltd v Australian Industrial Relations Commission [2000] HCA 47; (2000) 203 CLR 194; (2000) 174 ALR 585; (2000) 74 ALJR 1348; (2000) 99 IR 309; (2000) 21 Leg Rep 14 High Court of Australia Australia - Commonwealth circa 2000 AustLII flag 2517
Watson v Commissioner of Taxation [1999] FCA 1796; (1999) 96 FCR 48; 169 ALR 213; 43 ATR 549 Federal Court of Australia Australia - Commonwealth 21 Dec 1999 AustLII flag 15
Bax Global (Australia) Pty Ltd v Evans [1999] NSWSC 815; (1999) 47 NSWLR 538 Supreme Court of New South Wales Australia - New South Wales 10 Aug 1999 AustLII flag 32
Vasil v National Australia Bank Ltd [1999] NSWCA 161; (1999) 46 NSWLR 207; 106 A Crim R 339 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 28 May 1999 AustLII flag 23
Cardile v LED Builders Pty Ltd [1999] HCA 18; (1999) 198 CLR 380; (1999) 73 ALJR 657; (1999) 8 Leg Rep 2 High Court of Australia Australia - Commonwealth circa 1999 AustLII flag 724
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
Witham v Holloway [1995] HCA 3; (1995) 183 CLR 525; (1995) 131 ALR 401; (1995) 69 ALJR 847; 83 A Crim R 472 High Court of Australia Australia - Commonwealth circa 1995 AustLII flag 759
Reid v Howard [1995] HCA 40; (1995) 184 CLR 1; 131 ALR 609; 69 ALJR 863; 83 A Crim R 288 High Court of Australia Australia - Commonwealth circa 1995 AustLII flag 295
Reid v Howard (1993) 31 NSWLR 298 Australia - New South Wales circa 1993 LexisNexis AU flag 19
AT & T Istel Ltd v Tully [1993] AC 45; [1992] 3 All ER 523; [1992] 3 WLR 344 United Kingdom circa 1993 LexisNexis / Westlaw flag 58
Kotan Holdings Pty Ltd v Trade Practices Commission (1991) 30 FCR 511; (1991) 102 ALR 51; [1991] ATPR 41-134 Federal Court of Australia Australia circa 1991 Legal Online / Westlaw flag 10
Jago v District Court (NSW) [1989] HCA 46; (1989) 168 CLR 23; 87 ALR 577; 41 A Crim R 307; (1989) 63 ALJR 640; (1989) 168 CLE 23 High Court of Australia Australia - Commonwealth 12 Oct 1989 AustLII flag 1623
Hamilton v Oades [1989] HCA 21; (1989) 166 CLR 486; (1989) 85 ALR 1; (1989) 63 ALJR 352; 15 ACLR 123; 7 ACLC 381 High Court of Australia Australia - Commonwealth 12 Apr 1989 AustLII flag 459
Halabi v Westpac Banking Corporation (1989) 17 NSWLR 26; 39 A Crim R 194 Australia - New South Wales circa 1989 LexisNexis AU flag 57
Jackson v Sterling Industries Ltd [1987] HCA 23; (1987) 162 CLR 612; 71 ALR 457; (1987) 61 ALJR 332; [1987] ATPR 40-792; [1987] Australian High Court and Federal Court Practice 96 High Court of Australia Australia - Commonwealth 11 Jun 1987 AustLII flag 824
Harman v Secretary of State for the Home Department [1983] 1 AC 280; [1982] 1 All ER 532; [1982] 2 WLR 338 United Kingdom circa 1983 LexisNexis / Westlaw flag 951
CBS United Kingdom Ltd v Lambert [1983] Ch 37; [1982] 3 All ER 237; [1982] 3 WLR 746; [1983] FSR 127; 136 Times 18 Court of Chancery United Kingdom circa 1983 LexisNexis / Westlaw flag 29
Pioneer Concrete (Vic) Pty Ltd v Trade Practices Commission [1982] HCA 65; (1982) 152 CLR 460; 43 ALR 449; [1982] ATPR 40-320; 2 TPR 160; 57 ALJR 1 High Court of Australia Australia - Commonwealth 11 Nov 1982 AustLII flag 85
McMahon v Gould (1982) 7 ACLR 202; (1982) 1 ACLC 98 Australia circa 1982 LexisNexis AU flag 275
AJ Bekhor & Co Ltd v Bilton [1981] EWCA Civ 8; [1981] QB 923; [1981] 2 All ER 565; [1981] Com LR 50; [1981] 2 WLR 601; [1981] 1 Lloyds Rep 491 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 6 Feb 1981 BAILII flag 141
Mareva Compania Naviera SA v International Bulkcarriers SA [1980] 1 All ER 213 United Kingdom circa 1980 LexisNexis flag 97
Warren v Coombes [1979] HCA 9; (1979) 142 CLR 531; (1979) 23 ALR 405; (1979) 53 ALJR 293 High Court of Australia Australia - Commonwealth 13 Mar 1979 AustLII flag 2042
Anton Piller KG v Manufacturing Processes Ltd [1976] Ch 55; [1976] 1 All ER 779 Court of Chancery United Kingdom circa 1976 LexisNexis / Westlaw flag 158
EMI Ltd v Pandit [1975] 1 All ER 418; [1975] 1 WLR 302 United Kingdom circa 1975 LexisNexis flag 23
Nippon Yusen Kaisha v Karageorgis [1975] 3 All ER 282; [1975] 2 Lloyds Rep 509; [1975] 1 WLR 1093 United Kingdom circa 1975 LexisNexis flag 97
House v R [1936] HCA 40; (1936) 55 CLR 499; 10 ALJR 202; 9 ABC 117 High Court of Australia Australia - Commonwealth circa 1936 AustLII flag 13010
Smith v Selwyn [1914] UKLawRpKQB 94; [1914] 3 KB 98; [1914-15] All ER 229 United Kingdom 22 Apr 1914 CommonLII flag 40
102 NSWLRC 112 102 NSWLRC 112 New South Wales Law Reform Commission Australia - New South Wales circa 2000 AustLII flag 29

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