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Australia Securities and Investments Commission v Prakash   flag 

[2024] FCA 321
Federal Court of Australia
Australia - Commonwealth
28th March, 2024

Legislation Cited

Legislation Name Provision
Australian Securities and Investments Commission Act 2001 (Cth) s12, s12CB, s13
Corporations Act 2001 (Cth) s9, s911A, s912A, s1041G, s1041I, s1323
Evidence Act 1995 (Cth) s128A
Federal Court of Australia Act 1976 (Cth) s23, s37AF, s37AG
Federal Court Rules 2011 (Cth) s39.32
Penalties and Sentences Act 1992 (Qld) s35

Cases and Articles Cited

Case Name Citation(s) Court †  Jurisdiction Date Full Text Citation Index
Australian Securities and Investments Commission v Guo [2024] FCA 125 Federal Court of Australia Australia - Commonwealth 20 Feb 2024 AustLII flag 3
Australian Securities and Investments Commission v Goel [2020] FCA 1369 Federal Court of Australia Australia - Commonwealth 18 Sep 2020 AustLII flag 2
Australian Securities and Investments Commission v M101 Nominees Pty Ltd [2020] FCA 1166; (2020) 147 ACSR 537 Federal Court of Australia Australia - Commonwealth 13 Aug 2020 AustLII flag 7
Australian Securities and Investments Commission v Secure Investments Pty Ltd [2020] FCA 639 Federal Court of Australia Australia - Commonwealth 1 May 2020 AustLII flag 6
Australian Securities and Investments Commission v Ostrava Equities Pty Ltd [2015] FCA 425; (2015) 106 ACSR 332 Federal Court of Australia Australia - Commonwealth 7 May 2015 AustLII flag 8
Australian Securities and Investments Commission v Sino Australia Oil and Gas Ltd [2014] FCA 565; (2014) 101 ACSR 115 Federal Court of Australia Australia - Commonwealth 30 May 2014 AustLII flag 4
Australian Securities and Investments Commission v Johnston [2009] FCA 1276 Federal Court of Australia Australia - Commonwealth 4 Nov 2009 AustLII flag 12
Australian Securities and Investments Commission v Carey (No 14) [2007] FCA 310; (2007) 158 FCR 92; 25 ACLC 184 Federal Court of Australia Australia - Commonwealth 8 Mar 2007 AustLII flag 13
Re Richstar Enterprises Pty Ltd; Australian Securities and Investments Commission v Carey (No 3) [2006] FCA 433; (2006) 232 ALR 577; (2006) 57 ACSR 307; 24 ACLC 581; (2006) 57 ASCR 307 Federal Court of Australia Australia - Commonwealth 20 Apr 2006 AustLII flag 76
Australian Securities and Investments Commission v Burnard [2007] NSWSC 1217; (2007) 64 ACSR 360; 25 ACLC 1; (2007) 64 ASCR 360 Supreme Court of New South Wales Australia - New South Wales 31 Oct 2007 AustLII flag 27
Australian Securities and Investments Commission v Banovec (No 2) [2007] NSWSC 961; (2007) 214 FLR 33; (2007) 25 ACLC 1205 Supreme Court of New South Wales Australia - New South Wales 31 Aug 2007 AustLII flag 17
Australian Securities and Investments Commission v Krecichwost [2007] NSWSC 948; (2007) 213 FLR 314; (2007) 64 ACSR 411; (2007) 25 ACLC 1304 Supreme Court of New South Wales Australia - New South Wales 14 Aug 2007 AustLII flag 28
Australian Securities and Investments Commission v Adler [2002] NSWSC 171; (2002) 168 FLR 253; (2002) 41 ACSR 72; 20 ACLC 576; (2002) 41 ASCR 72 Supreme Court of New South Wales Australia - New South Wales 14 Mar 2002 AustLII flag 243
(2002) 1530 NSWSC 684 (2002) 1530 NSWSC 684 Supreme Court of New South Wales Australia - New South Wales circa 2002 AustLII flag 1
ASIC v Mauer-Swisse Securities Ltd [2002] NSWSC 684; (2002) 20 ACLC 1530 Supreme Court of New South Wales Australia - New South Wales circa 2002 AustLII flag 15
Australian Securities and Investments Commission v Karl Suleman Enterprizes Pty Ltd [2001] NSWSC 1079 Supreme Court of New South Wales Australia - New South Wales 8 Nov 2001 AustLII flag 2
Australian Securities and Investments Commission v Adler [2001] NSWSC 451; (2001) 38 ACSR 266; 19 ACLC 1 Supreme Court of New South Wales Australia - New South Wales circa 2001 AustLII flag 36
Corporate Affairs Commission (NSW) v Walker (1987) 11 ACLR 884; (1987) 5 ACLC 991 Australia circa 1987 LexisNexis AU flag 16

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