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Commissioner of the Australian Federal Police v Mazzco Investments Pty Ltd (No 3)   flag  1

[2023] NSWSC 1576
Supreme Court of New South Wales
Australia - New South Wales
15th December, 2023

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Commissioner of the Australian Federal Police v Mazzco Investments Pty Ltd (No 4) [2024] NSWSC 837 Supreme Court of New South Wales Australia - New South Wales 10 Jul 2024 AustLII flag

Legislation Cited

Legislation Name Provision
Constitution
Acts Interpretation Act 1901 (Cth)
Financial Transaction Reports Act 1988 (Cth) s15, s24, s29, s31
Judiciary Act 1903 (Cth) s78B
Proceeds of Crime Act 2002 (Cth) s202
Australian Industries Preservation Act 1906 (Cth)
Trade Practices Act 1974 (Cth) s155

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Saad v Commissioner of the Australian Federal Police [2021] VSCA 246; (2021) 361 FLR 261 Supreme Court of Victoria - Court of Appeal Australia - Victoria 3 Sep 2021 AustLII flag 11
Mai v Commissioner of the Australian Federal Police [2020] VSCA 38; (2020) 350 FLR 392 Supreme Court of Victoria - Court of Appeal Australia - Victoria 5 Mar 2020 AustLII flag 6
Lordianto v Commissioner of the Australian Federal Police [2018] NSWCA 199; (2018) 337 FLR 17; (2018) 100 NSWLR 630 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 11 Sep 2018 AustLII flag 9
Commissioner of the Australian Federal Police v Hart [2018] HCA 1; (2018) 262 CLR 76; (2018) 351 ALR 1; (2018) 92 ALJR 154 High Court of Australia Australia - Commonwealth 7 Feb 2018 AustLII flag 35
Commissioner of the Australian Federal Police v Zhang [2016] VSCA 171; (2016) 312 FLR 17 Supreme Court of Victoria - Court of Appeal Australia - Victoria 22 Jul 2016 AustLII flag 7
Commissioner of State Revenue v EHL Burgess Properties Pty Ltd [2015] VSCA 269; (2015) 209 LGERA 314 Supreme Court of Victoria - Court of Appeal Australia - Victoria 29 Sep 2015 AustLII flag 44
Commissioner of Australian Federal Police v Mah [2014] VSC 262; (2014) 242 A Crim R 184 Supreme Court of Victoria Australia - Victoria 17 Jun 2014 AustLII flag 12
Thiess v Collector of Customs [2014] HCA 12; (2014) 250 CLR 664; (2014) 306 ALR 594; (2014) 88 ALJR 514; (2014) 92 ATR 28 High Court of Australia Australia - Commonwealth 2 Apr 2014 AustLII flag 430
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
Lacey v Attorney-General (Qld) [2011] HCA 10; (2011) 242 CLR 573; (2011) 275 ALR 646; (2011) 85 ALJR 508; (2011) 207 A Crim R 91 High Court of Australia Australia - Commonwealth 7 Apr 2011 AustLII flag 569
DPP (Cth) v Kamal [2011] WASCA 55; (2011) 248 FLR 64; (2011) 206 A Crim R 397 Supreme Court of Western Australia - Court of Appeal Australia - Western Australia 15 Mar 2011 AustLII flag 26
Lee v DPP (Cth) [2009] NSWCA 347; (2009) 261 ALR 123; (2009) 235 FLR 122; (2009) 75 NSWLR 581; 197 A Crim R 537 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 22 Oct 2009 AustLII flag 50
Turner v George Weston Foods Ltd t/as Tip Top Bakeries (Newcastle) [2007] NSWCA 67; (2007) 4 DDCR 571 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 30 Mar 2007 AustLII flag 22
Bitannia Pty Ltd v Parkline Constructions Pty Ltd [2006] NSWCA 238; 232 FLR 1; (2006) 67 NSWLR 9 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 28 Aug 2006 AustLII flag 93
South-West Forest Defence Foundation (No 2) v Department of Conservation & Land Management (No 2) [1998] HCA 35; (1998) 194 CLR 355; (1998) 154 ALR 411; (1998) 72 ALJR 1008; (1998) 101 LGERA 114; (1998) 10 Leg Rep 26 High Court of Australia Australia - Commonwealth 20 May 1998 AustLII flag 5348
Project Blue Sky Inc v Australian Broadcasting Authority [1998] HCA 28; (1998) 194 CLR 355; (1998) 153 ALR 490; (1998) 72 ALJR 841; (1998) 8 Leg Rep 41 High Court of Australia Australia - Commonwealth circa 1998 AustLII flag 2567
Grollo v Palmer [1995] HCA 26; (1995) 184 CLR 348; 131 ALR 225; 69 ALJR 724; 82 A Crim R 547; [1996] 2 CHRLD 298 High Court of Australia Australia - Commonwealth 21 Sep 1995 AustLII flag 292
Hilton v Wells [1985] HCA 16; (1985) 157 CLR 57; (1985) 58 ALR 245; (1985) 59 ALJR 396; 15 A Crim R 394 High Court of Australia Australia - Commonwealth 14 Mar 1985 AustLII flag 164
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
Cooper Brookes (Wollongong) Pty Ltd v FCT [1981] HCA 26; (1981) 147 CLR 297; (1981) 35 ALR 151; (1981) 11 ATR 949; 55 ALJR 434 High Court of Australia Australia - Commonwealth 5 Jun 1981 AustLII flag 2057
Bryant v Keith Harris & Co Ltd [1980] FCA 148; (1980) 33 ALR 437; (1980) 49 FLR 137 Federal Court of Australia Australia - Commonwealth 27 Nov 1980 AustLII flag 14
Brambles Holdings Ltd v Trade Practices Commission (1980) 44 FLR 182 Australia circa 1980 Legal Online / Westlaw flag 31
Melbourne Steamship Co Ltd v Moorehead [1912] HCA 69; (1912) 15 CLR 333; 18 ALR 533 High Court of Australia Australia - Commonwealth 21 Oct 1912 AustLII flag 185
Huddart, Parker & Co Pty Ltd v Moorehead [1909] HCA 36; (1909) 8 CLR 330; 15 ALR 241; 345 ALJR 485 High Court of Australia Australia - Commonwealth 7 Jun 1909 AustLII flag 510

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