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DPP (ACT) v Shui (a pseudonym)   flag  3

[2022] ACTSC 62
Supreme Court of the Australian Capital Territory
Australia - Australian Capital Territory
6th April, 2022

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Zhang v The Age Co Pty Ltd [2023] ACTCA 10; 375 FLR 165 Supreme Court of the Australian Capital Territory - Court of Appeal Australia - Australian Capital Territory 21 Feb 2023 AustLII flag 2
DPP (ACT) v Shui (a pseudonym) (No 2) [2022] ACTSC 260 Supreme Court of the Australian Capital Territory Australia - Australian Capital Territory 28 Sep 2022 AustLII flag 2
DPP (ACT) v Shui (a pseudonym) (No 3) [2022] ACTSC 261 Supreme Court of the Australian Capital Territory Australia - Australian Capital Territory 28 Sep 2022 AustLII flag

Legislation Cited

Legislation Name Provision
Confiscation of Criminal Assets Bill 2002 (ACT)
Crimes Act 1900 (ACT)
Confiscation of Criminal Assets Act 2003 (ACT) s19, s22, s25, s26, s26A, s29, s31
Court Procedures Act 2004 (ACT) s5A
Evidence (Miscellaneous Provisions) Act 1991 (ACT) s111
Confiscation of Criminal Assets Regulation 2003 (ACT)
Court Procedures Rules 2006 (ACT) s255, s2903, s4053, s6609
Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (Cth) s50A
Proceeds of Crime Act 2002 (Cth) s26, s319A
Taxation Administration Act 1953 (Cth) s153, s194
Confiscation Act 1997 (Vic) s16, s17, s19

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Bolitho v Banksia Securities Ltd (No 9) [2020] VSC 309 Supreme Court of Victoria Australia - Victoria 2 Jun 2020 AustLII flag 6
Appleroth v Ferrari Australasia Pty Ltd [2020] FCA 756 Federal Court of Australia Australia - Commonwealth 1 Jun 2020 AustLII flag 10
DPP (ACT) v Xuan [2019] ACTSC 164; 343 FLR 277 Supreme Court of the Australian Capital Territory Australia - Australian Capital Territory 26 Jun 2019 AustLII flag 2
Application of Fairfax Media Publications Pty Ltd; NSW Crime Commission v Yucel [2017] NSWSC 1779 Supreme Court of New South Wales Australia - New South Wales 29 Jan 2018 AustLII flag 6
PQR v Secretary, Department of Justice and Regulation (No 1) [2017] VSC 513; (2017) 53 VR 45 Supreme Court of Victoria Australia - Victoria 26 Sep 2017 AustLII flag 33
Baptist Union of Queensland – Carinity v Roberts [2015] FCA 1068; (2015) 241 CLR 135; 241 FCR 135; (2015) 332 ALR 79 Federal Court of Australia Australia - Commonwealth 2 Oct 2015 AustLII flag 19
DPP v Tomas [2015] ACTSC 233; 298 FLR 413; 252 A Crim R 469 Supreme Court of the Australian Capital Territory Australia - Australian Capital Territory 3 Aug 2015 AustLII flag 7
R v Scerba [2015] ACTSC 176; 299 FLR 221 Supreme Court of the Australian Capital Territory Australia - Australian Capital Territory 30 Jun 2015 AustLII flag 6
Australian Securities and Investments Commission v Cassimatis (No 4) [2015] FCA 465 Federal Court of Australia Australia - Commonwealth 14 May 2015 AustLII flag 13
DPP (ACT) v Close [2015] ACTSC 10; 293 FLR 133 Supreme Court of the Australian Capital Territory Australia - Australian Capital Territory 9 Feb 2015 AustLII flag 5
R v Jovanovic [2014] ACTSC 98; (2014) 285 FLR 108 Supreme Court of the Australian Capital Territory Australia - Australian Capital Territory 16 May 2014 AustLII flag 8
DPP (DPP) v Dickfoss [2011] NTSC 4; (2011) 249 FLR 374; (2011) 28 NTLR 71; (2011) 210 A Crim R 166 Supreme Court of the Northern Territory Australia - Northern Territory 14 Jan 2011 AustLII flag 13
Hogan v Hinch [2011] HCA 4; (2011) 243 CLR 506; (2011) 275 ALR 408; 85 ALJR 398 High Court of Australia Australia - Commonwealth circa 2011 AustLII flag 1379
Nationwide News Pty Ltd v Farquharson [2010] VSCA 131 Supreme Court of Victoria - Court of Appeal Australia - Victoria 21 May 2010 AustLII flag 3
Hardel Pty Ltd v Burrell & Family Pty Ltd [2009] SASC 77; (2009) 103 SASR 408; (2009) 224 FLR 348; 27 ACLC 240 Supreme Court of South Australia Australia - South Australia 25 Mar 2009 AustLII flag 41
Burnett v DPP [2007] NTCA 7; (2007) 153 NTR 1; (2007) 228 FLR 365; (2007) 21 NTLR 39; (2007) 180 A Crim R 41 Supreme Court of the Northern Territory - Court of Appeal Australia - Northern Territory 1 Nov 2007 AustLII flag 13
Llewellyn v Nine Network Australia Pty Ltd [2006] FCA 836; (2006) 154 FCR 293; 233 ALR 88; 96 ALD 300 Federal Court of Australia Australia - Commonwealth 30 Jun 2006 AustLII flag 48
Seven Network Ltd v News Ltd (No 9) [2005] FCA 1394; (2005) 148 FCR 1; 225 ALR 256 Federal Court of Australia Australia - Commonwealth 5 Oct 2005 AustLII flag 49
HWT v a [2005] VSCA 189; (2005) 160 A Crim R 299 Supreme Court of Victoria - Court of Appeal Australia - Victoria 1 Aug 2005 AustLII flag 34
John Fairfax Publications Pty Ltd v Ryde Local Court [2005] NSWCA 101; (2005) 220 ALR 248; (2005) 62 NSWLR 512; 152 A Crim R 527 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 11 Apr 2005 AustLII flag 136
John Fairfax Publications Pty Ltd v District Court of New South Wales [2004] NSWCA 324; (2004) 61 NSWLR 344; (2004) 50 ACSR 380; 148 A Crim R 522 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 15 Sep 2004 AustLII flag 281
Van Stokkum v Finance Brokers Supervisory Board [2002] WASC 192 Supreme Court of Western Australia Australia - Western Australia 9 Aug 2002 AustLII flag 18
Australian Competition and Consumer Commission v ABB Transmission and Distribution Ltd (No 3) [2002] FCA 609; [2002] ATPR 41-873 Federal Court of Australia Australia - Commonwealth 13 May 2002 AustLII flag 47
Australian Securities and Investments Commission v Rich [2001] NSWSC 496; (2001) 51 NSWLR 643; 38 ACSR 251 Supreme Court of New South Wales Australia - New South Wales 14 Jun 2001 AustLII flag 31
R v Glennon [1992] HCA 16; (1992) 173 CLR 592; (1992) 106 ALR 177; (1992) 66 ALJR 344; 60 A Crim R 18 High Court of Australia Australia - Commonwealth 6 May 1992 AustLII flag 488
David Syme & Co Ltd v General Motors-Holden ’ s Ltd [1984] 2 NSWLR 294 Australia - New South Wales circa 1984 LexisNexis AU flag 132

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