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Stancu v Barua 1

Supreme Court of Victoria

Australia - Victoria

5th August, 2022

Cases Referring to this Case

Case Name	Citation(s)	Court	Jurisdiction	Date	Full Text		Citation Index †
Stancu v Barua (No 2)	[2022] VSC 739	Supreme Court of Victoria	Australia - Victoria	25 Nov 2022	AustLII

Legislation Cited

Legislation Name	Provision
Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (Cth)	s142
Australian Securities and Investments Commission Act 2001 (Cth)	s12CA, s12CB, s12DA, s12DB, s12DF, s12DI, s12ED, s18
Proceeds of Crime Act 2002 (Cth)	s49, s77
Supreme Court (General Civil Procedure) Rules 2015 (Vic)	s37A.05, s37A.06

Cases and Articles Cited

Case Name	Citation(s)	Court	Jurisdiction	Date	Full Text		Citation Index †
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		724
Gates v City Mutual Life Assurance Society Ltd	[1986] HCA 3; (1986) 160 CLR 1	High Court of Australia	Australia - Commonwealth	20 Feb 1986	AustLII		690
Derry v Peek	(1889) 14 AC 337		United Kingdom	circa 1889	LexisNexis / Westlaw		653
Patterson v BTR Engineering (Aust) Ltd	(1989) 18 NSWLR 319		Australia - New South Wales	circa 1989	LexisNexis AU		380
Magill v Magill	[2006] HCA 51; (2006) 226 CLR 551; [2006] FLC 98-033; (2006) 231 ALR 277; (2006) 81 ALJR 254; 36 Fam LR 1; [2007] Aust Torts Reports 81-872	High Court of Australia	Australia - Commonwealth	9 Nov 2006	AustLII		235
Banditt v R	[2005] HCA 80; (2005) 224 CLR 262; (2005) 223 ALR 633; 80 ALJR 421; 157 A Crim R 420	High Court of Australia	Australia - Commonwealth	15 Dec 2005	AustLII		113
Zhen v Mo	[2008] VSC 300	Supreme Court of Victoria	Australia - Victoria	29 Aug 2008	AustLII		59
Victoria University of Technology v Wilson	[2003] VSC 299	Supreme Court of Victoria	Australia - Victoria	30 Jun 2003	AustLII		57
Deputy Commissioner of Taxation v Gashi	[2010] VSC 120; (2010) 27 VR 127	Supreme Court of Victoria	Australia - Victoria	14 Apr 2010	AustLII		27
Distinctive FX Pty Ltd v Wright	[2015] VSC 299	Supreme Court of Victoria	Australia - Victoria	22 Jun 2015	AustLII		21
Rozenblit v Vainer	[2019] VSCA 164	Supreme Court of Victoria - Court of Appeal	Australia - Victoria	31 Jul 2019	AustLII		19
Argyle Building Services Pty Ltd v Franek	[2020] VSCA 196	Supreme Court of Victoria - Court of Appeal	Australia - Victoria	4 Aug 2020	AustLII		8
Arabic Assemblies of God Inc v Land of Refuge Arabic Church in Melbourne Inc	[2020] VSC 24	Supreme Court of Victoria	Australia - Victoria	31 Jan 2020	AustLII		4
Stancu v Barua (No 2)	[2022] VSC 739	Supreme Court of Victoria	Australia - Victoria	25 Nov 2022	AustLII

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