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DPP (DPP) (Cth) v JM   flag  8

[2012] VSCA 21; (2012) 37 VR 1; (2012) 267 FLR 238; (2012) 90 ACSR 96
Supreme Court of Victoria - Court of Appeal
Australia - Victoria
14th June, 2012

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Chief Commissioner of Police v Crupi [2023] VSCA 245 Supreme Court of Victoria - Court of Appeal Australia - Victoria 17 Oct 2023 AustLII flag 1
Financial Markets Authority v Zhong [2023] NZHC 766 High Court of New Zealand New Zealand 6 Apr 2023 NZLII flag 2
Menzies and Australian Securities and Investments Commission [2019] AATA 1296 Administrative Appeals Tribunal Australia 13 Jun 2019 AustLII flag
Australian Securities and Investment Commission v Whitebox Trading Pty Ltd [No 7] [2019] FCA 849 Federal Court of Australia Australia - Commonwealth 7 Jun 2019 AustLII flag 3
McLean and Australian Securities and Investments Commission [2017] AATA 2566 Administrative Appeals Tribunal Australia 7 Dec 2017 AustLII flag 2
Financial Markets Authority v Warminger [2017] NZHC 327; (2017) 11 NZCLC 98-050 High Court of New Zealand New Zealand 3 Mar 2017 NZLII flag 2
R v Karabegovic [2013] VSC 566 Supreme Court of Victoria Australia - Victoria 22 Oct 2013 AustLII flag 1

Law Journal Articles Referring to this Case

Journal Article Title Citation(s) Author Jurisdiction Date †  Full Text Citation Index
"Artificial price' in the context of market manipulation" [2013] NSWBarAssocNews 76 Simpkins, Justin Australia circa 2013 AustLII flag

Legislation Cited

Legislation Name Provision
Amendment (No. 1) Bill 2010 (Cth)
Futures Industry Bill 1986 (Cth)
Crimes Act 1914 (Cth)
Customs Act (Cth)
Corporations Act 2001 (Cth) s92, s305, s764A, s1041A, s1041B, s1041C, s1311, s1317E, s1317S
Consumer Act 2010 (Cth) s45
Amendment (No 1) Act 2010 (Cth)
Corporations Act 1989 (Cth) s997, s998, s1259
Commonwealth Act (Cth)
Futures Industry Act 1986 (Cth) s70, s71, s72, s123, s124, s130, s131
Financial Services Reform Act 2001 (Cth)
Securities Industry Act 1980 (Cth) s123, s124, s129, s130, s131
Trade Practices Act 1974 (Cth)
1989 Act (Cth)
Supreme Court Rules (NSW) sIA1970N35288.PDF.SINO_TEXT, sIA19751976N3288.PDF.SINO_TEXT
Criminal Law Consolidation Act 1935 (SA)
Criminal Procedure Bill 2008 (Vic)
Crimes Act 1958 (Vic)
Criminal Procedure Act 2009 (Vic) s199, s295, s302, s304, s305
Securities Industry Act 1970 (Vic)
Securities Industry Act 1975 (Vic) s109
Interpretation Act (WA) s71

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
DPP (Cth) v Jacobson [2011] VSC 527 Supreme Court of Victoria Australia - Victoria 21 Oct 2011 AustLII flag 1
Australian Securities and Investments Commission (ASIC) v Administrative Appeals Tribunal [2011] FCAFC 114; (2011) 195 FCR 485; (2011) 281 ALR 93; (2011) 85 ACSR 227; (2011) 123 ALD 1 Federal Court of Australia Australia - Commonwealth 31 Aug 2011 AustLII flag 8
Braysich v R [2011] HCA 14; (2011) 243 CLR 434; (2011) 276 ALR 451; (2011) 83 ACSR 1; (2011) 85 ALJR 593 High Court of Australia Australia - Commonwealth 11 May 2011 AustLII flag 90
[2011] VSC 527r [2011] VSC 527R Supreme Court of Victoria Australia - Victoria circa 2011 AustLII flag 2
Question of Law Reserved by Trial Judge (No 3 of 2010) [2010] SASCFC 77 Supreme Court of South Australia - Full Court Australia - South Australia 21 Dec 2010 AustLII flag 2
Australian Securities and Investments Commission (ASIC) v Administrative Appeals Tribunal [2010] FCA 807; (2010) 187 FCR 334; (2010) 271 ALR 593 Federal Court of Australia Australia - Commonwealth 30 Jul 2010 AustLII flag 6
JTMJ and Australian Securities Investment Commission, Re [2010] AATA 350 Administrative Appeals Tribunal Australia 11 May 2010 AustLII flag 7
R v Quach [2010] VSCA 106; (2010) 27 VR 310; 201 A Crim R 522 Supreme Court of Victoria - Court of Appeal Australia - Victoria 7 May 2010 AustLII flag 42
Australian Securities and Investments Commission (ASIC) v Soust [2010] FCA 68; (2010) 183 FCR 21; (2010) 77 ACSR 98; 28 ACLC 10-018 Federal Court of Australia Australia - Commonwealth 15 Feb 2010 AustLII flag 16
R v LK (2010) 241 CLR 177; [2010] HCA 17 Australia - Commonwealth circa 2010 Legal Online / Westlaw flag 143
Seven Network Ltd v News Ltd [2009] FCAFC 166; (2009) 182 FCR 160; (2009) 262 ALR 160; [2009] ATPR 42-301 Federal Court of Australia Australia - Commonwealth 2 Dec 2009 AustLII flag 94
R v Wei Tang [2009] VSCA 182; (2009) 23 VR 332; (2009) 233 FLR 399 Supreme Court of Victoria - Court of Appeal Australia - Victoria 17 Aug 2009 AustLII flag 32
R v Garlick [2006] VSCA 127 Supreme Court of Victoria - Court of Appeal Australia - Victoria 16 Jun 2006 AustLII flag 7
D'Orta-Ekenaike v Victoria Legal Aid [2005] HCA 12; (2005) 223 CLR 1; (2005) 214 ALR 92; (2005) 79 ALJR 755; [2005] Aust Torts Reports 81-784 High Court of Australia Australia - Commonwealth 10 Mar 2005 AustLII flag 851
Australian Competition and Consumer Commission v D M Faulkner Pty Ltd [2004] FCA 1666 Federal Court of Australia Australia - Commonwealth 30 Sep 2004 AustLII flag 13
R v Saengsai-Or [2004] NSWCCA 108; 185 FLR 336; (2004) 61 NSWLR 135; 147 A Crim R 172 Supreme Court of New South Wales - Court of Criminal Appeal Australia - New South Wales 19 Aug 2004 AustLII flag 44
News Ltd v South Sydney District Rugby League Football Club Ltd [2003] HCA 45; (2003) 215 CLR 563; 200 ALR 157; (2003) 77 ALJR 1515; [2003] ATPR 41-943; [2003] Aust Contract Reports 90-176 High Court of Australia Australia - Commonwealth 13 Aug 2003 AustLII flag 142
Australian Competition and Consumer Commission v Australian Medical Association Western Australia Branch Inc [2003] FCA 686; (2003) 199 ALR 423; [2003] ATPR 41-945 Federal Court of Australia Australia - Commonwealth 9 Jul 2003 AustLII flag 17
Australian Competition and Consumer Commission v Pauls Ltd [2002] FCA 1586; [2003] ATPR 41-911 Federal Court of Australia Australia - Commonwealth 19 Dec 2002 AustLII flag 10
Minister for Immigration and Multicultural Affairs v WABQ [2002] FCAFC 329; (2002) 121 FCR 251; 197 ALR 35; 72 ALD 140 Federal Court of Australia Australia - Commonwealth 8 Nov 2002 AustLII flag 29
McBain, Re; Ex parte Australian Catholic Bishops Conference [2002] HCA 16; (2002) 209 CLR 372; (2002) 188 ALR 1; (2002) 76 ALJR 694; [2002] EOC 93-207; (2002) 23 Leg Rep 2 High Court of Australia Australia - Commonwealth 18 Apr 2002 AustLII flag 326
R v Manasseh and Austin [2002] NSWCCA 27; (2002) 167 FLR 44; 40 ACSR 593; 20 ACLC 1 Supreme Court of New South Wales - Court of Criminal Appeal Australia - New South Wales 25 Feb 2002 AustLII flag 10
Monroe Topple & Assocs Pty Ltd v Institute of Chartered Accountants in Australia (2002) 122 FCR 110 Federal Court of Australia Australia circa 2002 Legal Online / Westlaw flag 47
Conway v R [2002] HCA 2; (2002) 209 CLR 203; 186 ALR 328; (2002) 76 ALJR 358; (2002) 23 Leg Rep C1 High Court of Australia Australia - Commonwealth circa 2002 AustLII flag 223
Harts Australia Ltd v Commissioner of Taxation [2001] FCA 761; (2001) 109 FCR 405; (2001) 47 ATR 371 Federal Court of Australia Australia - Commonwealth 22 Jun 2001 AustLII flag 13
Director of Fisheries (NT) v Arnhem Land Aboriginal Land Trust [2001] FCA 98; (2001) 109 FCR 488; 185 ALR 649 Federal Court of Australia Australia - Commonwealth 23 Feb 2001 AustLII flag 29
Vetter v Lake Macquarie City Council [2001] HCA 12; (2001) 202 CLR 439; (2001) 178 ALR 1; (2001) 75 ALJR 578; 32 MVR 289 High Court of Australia Australia - Commonwealth circa 2001 AustLII flag 439
Donald v Australian Securities and Investments Commission [2000] FCA 1142; (2000) 104 FCR 126; 35 ACSR 383; 18 ACLC 794 Federal Court of Australia Australia - Commonwealth 10 Oct 2000 AustLII flag 12
Furze v Nixon [2000] VSCA 149; (2000) 2 VR 503; (2000) 113 A Crim R 556; (2000) 32 MVR 547 Supreme Court of Victoria - Court of Appeal Australia - Victoria 21 Aug 2000 AustLII flag 22
Bass v Permanent Trustee Co Ltd [1999] HCA 9; (1999) 198 CLR 334; 161 ALR 399; (1999) 73 ALJR 522; [1999] ATPR 41-682 High Court of Australia Australia - Commonwealth 24 Mar 1999 AustLII flag 880
Australian Securities Commission v Nomura International PLC [1998] FCA 1570; [1998] FCR 301; (1998) 160 ALR 246 Federal Court of Australia Australia - Commonwealth 10 Dec 1998 AustLII flag 9
Fame Decorator Agencies Pty Ltd v Jeffries Industries Ltd [1998] NSWSC 157; (1998) 28 ACSR 58; (1998) 16 ACLC 1235 Supreme Court of New South Wales Australia - New South Wales 8 May 1998 AustLII flag 29
DPP, South Australia v B [1998] HCA 45; (1998) 194 CLR 566; (1998) 155 ALR 539; (1998) 72 ALJR 1175; (1998) 101 A Crim R 420; (1998) 12 Leg Rep C7 High Court of Australia Australia - Commonwealth circa 1998 AustLII flag 112
CIC Insurance Ltd v Bankstown Football Club Ltd [1997] HCA 2; (1997) 187 CLR 384; (1997) 141 ALR 618; (1997) 71 ALJR 312; (1997) 9 ANZ Insurance Cases 61-348; [1997] 3 Leg Rep 2 High Court of Australia Australia - Commonwealth circa 1997 AustLII flag 1950
Collector of Customs v Agfa-Gevaert Ltd [1996] HCA 36; (1996) 186 CLR 389; (1996) 141 ALR 59; 24 AAR 282; 43 ALD 193; (1996) 35 ATR 249; (1996) 71 ALJR 123; (1996) 20 Leg Rep 30 High Court of Australia Australia - Commonwealth 10 Dec 1996 AustLII flag 890
R v Lloyd (1996) 19 ACSR 52 Australia circa 1996 LexisNexis AU flag 1
R v Lloyd (1996) 19 ACSR 528 Australia circa 1996 LexisNexis AU flag 7
R v Assange [1996] VICSC 60; [1997] 2 VR 247; (1996) 88 A Crim R 185 Supreme Court of Victoria - Court of Appeal Australia - Victoria circa 1996 AustLII flag 16
Woodlands v Permanent Trustee Co Ltd (1996) 68 FCR 213; (1996) 139 ALR 127; [1996] ATPR 41-509 Federal Court of Australia Australia circa 1996 Legal Online / Westlaw flag 27
Fenwick v Jeffries Industries Ltd (1995) 13 ACLC 1334 Australia circa 1995 IntelliConnect flag 6
Jacobson v Ross [1995] VicRp 24; [1995] 1 VR 337 Australia - Victoria 17 Jun 1994 AustLII flag 134
Mellifont v Attorney-General (Qld) [1991] HCA 53; (1991) 173 CLR 289; 104 ALR 89; 66 ALJR 107; 57 A Crim R 256 High Court of Australia Australia - Commonwealth 12 Dec 1991 AustLII flag 181
ASX Operations Pty Ltd v Pont Data Australia Pty Ltd (No 1) [1990] FCA 710; (1990) 27 FCR 460; 97 ALR 513; [1991] ATPR 41-069; 19 IPR 323 Federal Court of Australia Australia - Commonwealth 19 Dec 1990 AustLII flag 125
Freeman v Laventhol & Horwath 915 F2d 193; 59 USLW 2209 United States Court of Appeals, Sixth Circuit United States 17 Sep 1990 WorldLII flag 17
Industrial Equity Ltd v Corporate Affairs Commission (Vic) [1990] VicRp 68; [1990] VR 780; (1989) 1 ACSR 153 Australia - Victoria 9 Nov 1989 AustLII flag 25
"Short Selling in Australia" (1987-1988) 11 Adelaide Law Review 327 Adelaide Law Review Australia circa 1988 AustLII flag 1
Kural v R [1987] HCA 16; (1987) 162 CLR 502; 70 ALR 658; 29 A Crim R 12; 61 ALJR 239 High Court of Australia Australia - Commonwealth 7 May 1987 AustLII flag 130
Re Maurice's Application; Ex parte Attorney-General (NT) (1987) 18 FCR 163; (1987) 77 ALR 27 Federal Court of Australia Australia circa 1987 Legal Online / Westlaw flag 12
Norbis v Norbis [1986] HCA 17; (1986) 161 CLR 513; [1986] FLC 91-712; 65 ALR 12; 60 ALJR 335; (1986) 10 Fam LR 819 High Court of Australia Australia - Commonwealth 30 Apr 1986 AustLII flag 2646
He Kaw Teh v R [1985] HCA 43; (1985) 157 CLR 523; (1985) 60 ALR 449; 15 A Crim R 203; (1985) 59 ALJR 620; [1986] LRC (Crim) 553 High Court of Australia Australia - Commonwealth 11 Jul 1985 AustLII flag 826
Trade Practices Commission v TNT Management Pty Ltd (1985) 6 FCR 1; (1985) 58 ALR 423; [1985] ATPR 40-512 Federal Court of Australia Australia circa 1985 Legal Online / Westlaw flag 100
Qidwai v Brown [1984] 1 NSWLR 100; [1984] Aust Torts Reports 80-553 Australia - New South Wales circa 1984 LexisNexis AU flag 179
Button v Evans (1984) 54 ALR 128; 73 FLR 133; [1984] 2 NSWLR 338; 3 ACLR 820 Australia circa 1984 LexisNexis AU flag 15
Fencott v Muller [1983] HCA 12; (1983) 152 CLR 570; (1983) 46 ALR 41; (1983) 57 ALJR 317; [1983] ATPR 40-350; 5 TPR 171 High Court of Australia Australia - Commonwealth circa 1983 AustLII flag 859
North v Marra Developments Ltd [1981] HCA 68; (1981) 148 CLR 42; 37 ALR 341; (1981) 56 ALJR 106; 6 ACLR 386 High Court of Australia Australia - Commonwealth 9 Dec 1981 AustLII flag 70
Hope v Bathurst City Council [1980] HCA 16; (1980) 144 CLR 1; (1980) 29 ALR 577; (1980) 12 ATR 231; (1980) 41 LGRA 262; (1980) 54 ALJR 345 High Court of Australia Australia - Commonwealth 20 Jun 1980 AustLII flag 1103
Allen v Gulf Oil Refining Ltd [1980] UKHL 9; [1981] AC 1001; [1981] 1 All ER 353; [1981] 2 WLR 188 House of Lords United Kingdom 29 Jan 1980 BAILII flag 163
Brightman v Lamson Paragon Ltd [1914] HCA 90; (1914) 18 CLR 331; 37 FLR 296; 20 ALR 354; 8 ATR 795 High Court of Australia Australia - Commonwealth 20 Apr 1978 AustLII flag 33
Ernst & Ernst v Hochfelder 425 US 185; 44 USLW 4451; 47 L Ed 2d 668; 96 SCt 1375 United States Supreme Court United States 19 May 1976 WorldLII flag 627
Botany Municipal Council v Jackson [1974] 2 NSWLR 1 Australia - New South Wales circa 1974 LexisNexis AU flag 299
Cargill Inc v Hardin 452 F2d 1154 United States Court of Appeals, Eighth Circuit United States 7 Dec 1971 WorldLII flag 25
R v Trade Practices Tribunal; Ex parte Tasmanian Breweries Pty Ltd [1970] HCA 8; (1970) 123 CLR 361; [1970] ALR 449; 44 ALJR 126 High Court of Australia Australia - Commonwealth 24 Mar 1970 AustLII flag 384
Volkart Brothers Inc v L Freeman J 311 F2d 52 United States Court of Appeals, Fifth Circuit United States 5 Dec 1962 WorldLII flag 9
Miller Co v United States 260 F2d 286 United States Court of Appeals, Seventh Circuit United States 7 Jan 1958 WorldLII flag 25
R v Rigby [1956] HCA 38; (1956) 100 CLR 146 High Court of Australia Australia - Commonwealth 1 Aug 1956 AustLII flag 88
NSW Associated Blue-Metal Quarries Ltd v FCT [1956] HCA 80; 94 CLR 509; [1956] ALR 286; 11 ATD 50; (1956) 29 ALJR 775; (1956) 6 AITR 239 High Court of Australia Australia - Commonwealth 23 Feb 1956 AustLII flag 291
Great Western Food Distributors v Brannan 201 F2d 476 United States Court of Appeals, Seventh Circuit United States 14 Jan 1953 WorldLII flag 25
Perpetual Executors and Trustees Association of Australia Ltd v FCT [1948] HCA 24; (1948) 77 CLR 1; [1948] 2 ALR 448 High Court of Australia Australia - Commonwealth 22 Sep 1948 AustLII flag 92
House v R [1936] HCA 40; (1936) 55 CLR 499; 10 ALJR 202; 9 ABC 117 High Court of Australia Australia - Commonwealth circa 1936 AustLII flag 13022
R v Boston [1923] HCA 59; (1923) 33 CLR 386; 30 ALR 185 High Court of Australia Australia - Commonwealth 10 Dec 1923 AustLII flag 62
In re Judiciary and Navigation Acts [1921] HCA 20; (1921) 29 CLR 257; 27 ALR 193 High Court of Australia Australia - Commonwealth 16 May 1921 AustLII flag 610
R v De Berenger [1814] EngR 480; 3 M & S 67; 105 ER 536 King's Bench United Kingdom - Scotland circa 1814 CommonLII flag 30
General Foods Corporation v Brannan 170 F2d 220 United States circa 2011 Westlaw flag 11

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