Sidebottom v Commissioner of Taxation of the Commonwealth of Australia 14

[2003] VSCA 2; (2003) 6 VR 302; (2003) 173 FLR 335; (2003) 52 ATR 184

Supreme Court of Victoria - Court of Appeal

Australia - Victoria

19th February, 2003

Cases Referring to this Case

Case Name	Citation(s) †	Court	Jurisdiction	Date	Full Text	Citation Index
Competition Commission v th Lee Book Co Ltd [2020] HKCT 12	[2021] 3 HKC 61		Hong Kong	31 Dec 2020	HKLII
Australian Securities and Investments Commission v Whitebox Trading Pty Ltd (No 3)	[2017] FCA 429	Federal Court of Australia	Australia - Commonwealth	27 Apr 2017	AustLII	2
Chief Executive Officer of Customs v Evenfont	[2007] NSWSC 431	Supreme Court of New South Wales	Australia - New South Wales	2 May 2007	AustLII	4
Pascoe v Divisional Security Group Pty Ltd	[2007] NSWSC 211; (2007) 209 FLR 197; 61 ACSR 381	Supreme Court of New South Wales	Australia - New South Wales	14 Mar 2007	AustLII	16
Chief Executive Officer of Customs v Camile Trading Pty Ltd	[2004] NSWSC 1256; (2004) 58 ATR 163	Supreme Court of New South Wales	Australia - New South Wales	21 Dec 2004	AustLII	17
Forge v Australian Securities and Investments Commission	[2004] NSWCA 448; (2004) 213 ALR 574; (2004) 52 ACSR 1; (2005) 23 ACLC 1010; 52 ASCR 1	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	7 Dec 2004	AustLII	99
British American Tobacco Australia Services Ltd v Cowell	[2003] VSCA 43; (2003) 8 VR 571	Supreme Court of Victoria - Court of Appeal	Australia - Victoria	28 Apr 2003	AustLII	89
Australian Securities & Investments Commission v Vines	[2003] NSWSC 701; 176 FLR 106; 46 ACSR 719	Supreme Court of New South Wales	Australia - New South Wales	1 Aug 2003	AustLII	2
Asic v Rich	[2003] NSWSC 328; (2003) 45 ACSR 305; 21 ACLC 920	Supreme Court of New South Wales	Australia - New South Wales	17 Apr 2003	AustLII	14
Rich v Australian Securities and Investments Commission	[2003] NSWCA 342; (2003) 203 ALR 671; 183 FLR 361; 22 ACLC 286; 48 ACSR 6	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	26 Nov 2003	AustLII	39
Australian Competition and Consumer Commission v FFE Building Services Ltd	[2003] FCAFC 132; (2003) 130 FCR 37; [2003] ATPR 41-938	Federal Court of Australia	Australia - Commonwealth	16 Jun 2003	AustLII	56
Australian Competition & Consumer Commission v FFE Building Services Ltd	[2003] FCA 286	Federal Court of Australia	Australia - Commonwealth	3 Apr 2003	AustLII
Australian Competition & Consumer Commission v FFE Building Services Ltd	[2003] FCA 157; [2003] ATPR 41-924	Federal Court of Australia	Australia - Commonwealth	7 Mar 2003	AustLII	3

Law Journal Articles Referring to this Case

Journal Article Title	Citation(s) †	Author	Jurisdiction	Date	Full Text		Citation Index
"Effective Regulation by the Australian Securities and Investments Commission: The Civil Penalty Problem"	(2009) 33 Melbourne University Law Review 802	Vicky Comino	Australia	circa 2009	AustLII		8

Legislation Cited

Legislation Name	Provision
Excise Act 1901 (Cth)	s117, s120, s136, s143
Judiciary Act 1903 (Cth)	s64
Trade Practices Act 1974 (Cth)	s76, s77, s79, s136
Supreme Court Act 1986 (Vic)	s24

Cases and Articles Cited

Case Name	Citation(s) †	Court	Jurisdiction	Date	Full Text	Citation Index
Australian Securities and Investments Commission v Plymin	[2002] VSC 56; (2002) 4 VR 168	Supreme Court of Victoria	Australia - Victoria	22 Feb 2002	AustLII	17
Daniels Corporation International Pty Ltd v Australian Competition and Consumer Commission	[2002] HCA 49; (2002) 213 CLR 543; 192 ALR 561; 77 ALJR 40; 43 ACSR 189; [2002] ATPR 41-896; (2002) 23 Leg Rep 2	High Court of Australia	Australia - Commonwealth	7 Nov 2002	AustLII	819
Australian Securities and Investments Commission v ABC Fund Managers Ltd	[2001] VSC 92	Supreme Court of Victoria	Australia - Victoria	6 Apr 2001	AustLII	9
Chief Executive Officer of Customs v Labrador Liquor Wholesale Pty Ltd	[2001] QCA 280; 188 ALR 493; 162 FLR 230; 123 A Crim R 338; 47 ATR 448	Supreme Court of Queensland - Court of Appeal	Australia - Queensland	20 Jul 2001	AustLII	14
Perkins v County Court of Victoria	[2000] VSCA 171; (2000) 2 VR 246; (2000) 115 A Crim R 528	Supreme Court of Victoria - Court of Appeal	Australia - Victoria	27 Sep 2000	AustLII	108
Australian Competition and Consumer Commission v Amcor Printing Papers Group Ltd	[1999] FCA 672; (1999) 163 ALR 465; [1999] ATPR 41-692	Federal Court of Australia	Australia - Commonwealth	19 May 1999	AustLII	19
Australian Competition and Consumer Commission v J McPhee & Son (Australia) Pty Ltd	[1997] FCA 1013; (1997) 77 FCR 217; (1997) 148 ALR 601; [1997] ATPR 41-592	Federal Court of Australia	Australia - Commonwealth	8 Aug 1997	AustLII	26
Bridal Fashions Pty Ltd v Comptroller-General of Customs	(1996) 17 WAR 499; (1996) 140 ALR 681; (1996) 135 FLR 100		Australia - Western Australia	circa 1996	LexisNexis AU	52
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	759
Environment Protection Authority v Caltex Refining Co Pty Ltd	[1993] HCA 74; (1993) 178 CLR 477; (1993) 118 ALR 392; 82 LGERA 51; 68 ALJR 127; 12 ACSR 452	High Court of Australia	Australia - Commonwealth	24 Dec 1993	AustLII	351
Philippine Airlines v Goldair (Aust) Pty Ltd	[1990] VicRp 34; [1990] VR 385		Australia - Victoria	18 Aug 1989	AustLII	44
Gallagher v Cendak	[1988] VicRp 70; [1988] VR 731		Australia - Victoria	10 Nov 1987	AustLII	17
Sorby v The Commonwealth	[1983] HCA 10; (1983) 152 CLR 281; (1983) 46 ALR 237; (1983) 57 ALJR 248	High Court of Australia	Australia - Commonwealth	18 Mar 1983	AustLII	426
Wilson v Kuhl; Ryan v Kuhl	[1979] VicRp 34; [1979] VR 315		Australia - Victoria	31 Oct 1978	AustLII	24
Refrigerated Express Lines (Australasia) Pty Ltd v Australian Meat & Livestock Corporation	(1979) 42 FLR 204; [1979] ATPR 40-137		Australia	circa 1979	Legal Online / Westlaw	104
May v O'Sullivan	[1955] HCA 38; (1955) 92 CLR 654	High Court of Australia	Australia - Commonwealth	18 Jul 1955	AustLII	408
Naismith v McGovern	[1953] HCA 59; (1953) 90 CLR 336; [1953] ALR 846; 10 ATD 405	High Court of Australia	Australia - Commonwealth	11 Sep 1953	AustLII	91
McGovern v Hillman Tobacco Pty Ltd	(1949) 4 AITR 272		Australia	circa 1949		7
Jackson v Gromann	[1948] VicLawRp 42; [1948] VLR 408		Australia - Victoria	15 Jun 1948	AustLII	8
Jackson v Butterworth	[1945] VicLawRp 66; [1946] VLR 330; [1946] ALR 382; 8 ATD 214		Australia - Victoria	21 Dec 1945	AustLII	18
R v McStay	(1945) 7 ATD 527; (1945) 3 AITR 209		Australia	circa 1945		10
Briginshaw v Briginshaw	[1938] HCA 34; (1938) 60 CLR 336; [1938] ALR 334; 12 ALJR 100	High Court of Australia	Australia - Commonwealth	14 Oct 1982	AustLII	10253
R v Associated Northern Collieries	[1910] HCA 61; (1910) 11 CLR 738; 17 ALR 359	High Court of Australia	Australia - Commonwealth	circa 1910	AustLII	205
Potter v Minahan	[1908] HCA 63; (1908) 7 CLR 277; 14 ALR 635	High Court of Australia	Australia - Commonwealth	8 Oct 1908	AustLII	629
Martin v Treacher	(1886) 16 QBD 507	Queen's Bench	United Kingdom	circa 1886	LexisNexis / Westlaw	44
147 Er 441	147 ER 441		United Kingdom	circa 2002	CommonLII	6

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