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Levi v Companies Auditors and Liquidators Disciplinary Board     14

Cases Referring to this Case

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
Fastbet Investments Pty Ltd; Commissioner of Taxation and (Freedom of information)	[2023] AATA 2955	Administrative Appeals Tribunal	Australia	12 Sep 2023	AustLII
OZI Tax Advisors Pty Ltd and Tax Practitioners Board	[2023] AATA 2066	Administrative Appeals Tribunal	Australia	14 Jul 2023	AustLII
MRWL and Australian Securities and Investments Commission	[2022] AATA 3366	Administrative Appeals Tribunal	Australia	13 Oct 2022	AustLII		3
Douglas and Australian Securities and Investments Commission	[2022] AATA 2415	Administrative Appeals Tribunal	Australia	1 Aug 2022	AustLII
Birdseye and Tax Practitioners Board	[2020] AATA 1250	Administrative Appeals Tribunal	Australia	8 May 2020	AustLII		6
Ristevski and Tax Practitioners Board	[2019] AATA 5196	Administrative Appeals Tribunal	Australia	3 Dec 2019	AustLII		2
United Business College Pty Ltd and Australian Skills Quality Authority	[2019] AATA 1389	Administrative Appeals Tribunal	Australia	20 Jun 2019	AustLII		1
Evans and Tax Practitioners Board	[2019] AATA 1408	Administrative Appeals Tribunal	Australia	19 Jun 2019	AustLII		9
HILL and Tax Practitioners Board (Taxation)	[2019] AATA 756	Administrative Appeals Tribunal	Australia	26 Apr 2019	AustLII		1
Sher-E-Punjab Pty Ltd and Australian Skills Quality Authority	[2018] AATA 46	Administrative Appeals Tribunal	Australia	15 Jan 2018	AustLII		12
Dimitropoulos and Australian Securities and Investments Commission (Taxation)	[2017] AATA 1513	Administrative Appeals Tribunal	Australia	19 Sep 2017	AustLII		4
Panganiban and Australian Securities & Investments Commission	[2016] AATA 703	Administrative Appeals Tribunal	Australia	9 Sep 2016	AustLII		17
O'Sullivan and Australian Securities and Investments Commission	[2015] AATA 265	Administrative Appeals Tribunal	Australia	30 Mar 2015	AustLII		3
Levi and Companies Auditors and Liquidators Disciplinary Board and Australian Securities Investment Commission (Joined Party)	[2013] AATA 576	Administrative Appeals Tribunal	Australia	16 Aug 2013	AustLII

Legislation Cited

Cases and Articles Cited

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
Levi v Australian Securities Investments Commission (ASIC) (No 2)	[2013] NSWSC 932; (2013) 277 FLR 461	Supreme Court of New South Wales	Australia - New South Wales	16 Jul 2013	AustLII		6
Levi and Companies Auditors and Liquidators Disciplinary Board and Australian Securities and Investments Commission (Joined Party)	[2013] AATA 463	Administrative Appeals Tribunal	Australia	5 Jul 2013	AustLII		3
ML v Australian Securities and Investments Commission (ASIC)	[2013] NSWCA 109; (2013) 276 FLR 14; (2013) 300 ALR 764; (2013) 94 ACSR 23	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	2 May 2013	AustLII		10
ML v Australian Securities and Investments Commission (ASIC)	[2013] NSWSC 283; (2013) 276 FLR 1; (2013) 93 ACSR 332	Supreme Court of New South Wales	Australia - New South Wales	3 Apr 2013	AustLII		10
Liu and Australian Securities and Investments Commission	[2013] AATA 117	Administrative Appeals Tribunal	Australia	6 Mar 2013	AustLII		4
Australian Competition and Consumer Commission v Air New Zealand Ltd (No 3)	[2012] FCA 1430	Federal Court of Australia	Australia - Commonwealth	14 Dec 2012	AustLII		70
Hogan v Australian Crime Commission	[2010] HCA 21; (2010) 240 CLR 651; (2010) 267 ALR 12; (2010) 84 ALJR 479; (2010) 75 ATR 794	High Court of Australia	Australia - Commonwealth	16 Jun 2010	AustLII		436
Re Scott and Australian Securities and Investments Commission	[2009] AATA 798; (2009) 51 AAR 114	Administrative Appeals Tribunal	Australia	13 Oct 2009	AustLII		205
Australian Securities and Investments Commission (ASIC) v Administrative Appeals Tribunal	[2009] FCAFC 185; (2009) 181 FCR 130; (2009) 263 ALR 411; 234 FLR 391; (2009) 51 AAR 244; (2009) 113 ALD 449; (2009) 76 ACSR 333; 3 BFRA 823; [2009] ASC 155-104; 27 ACLC 1	Federal Court of Australia	Australia - Commonwealth	4 Sep 2009	AustLII		176
XQZT and Australian Securities and Investments Commission	[2009] AATA 669	Administrative Appeals Tribunal	Australia	4 Sep 2009	AustLII		9
Snook and Civil Aviation Safety Authority, Re	[2008] AATA 861; (2008) 109 ALD 122	Administrative Appeals Tribunal	Australia	25 Sep 2008	AustLII		9
Australian Securities and Investments Commission v PTLZ	[2008] FCAFC 164; (2008) 48 AAR 559	Federal Court of Australia	Australia - Commonwealth	16 Sep 2008	AustLII		65
Australian Securities and Investments Commission v HLP Financial Planning (Aust) Pty Ltd	[2007] FCA 1868; (2007) 245 ALR 29; (2007) 25 ACLC 1634; (2007) 164 FCR 487	Federal Court of Australia	Australia - Commonwealth	29 Nov 2007	AustLII		17
Australian Securities and Investments Commission (ASIC) v HLP Financial Planning (Aust) Pty Ltd	(2007) 164 FCR 487	Federal Court of Australia	Australia	circa 2007	Legal Online / Westlaw		30
Duncan v Companies Auditors Liquidators Disciplinary Board	[2006] FCA 1747; (2006) 155 FCR 572; 93 ALD 401; 61 ACSR 47; 24 ACLC 1621; 44 AAR 253	Federal Court of Australia	Australia - Commonwealth	15 Dec 2006	AustLII		9
Sage v Australian Securities and Investments Commission	[2005] FCA 1043	Federal Court of Australia	Australia - Commonwealth	27 Jul 2005	AustLII		13
Zubair v Minister for Immigration & Multicultural & Indigenous Affairs	[2004] FCAFC 248; (2004) 139 FCR 344; (2004) 211 ALR 261; (2004) 80 ALD 534	Federal Court of Australia	Australia - Commonwealth	3 Sep 2004	AustLII		461
Dranichnikov v Minister for Immigration and Multicultural Affairs	(2003) 73 ALD 321		Australia	circa 2003	LexisNexis AU		97
Minister for Immigration and Ethnic Affairs v Wu Shan Liang	[1996] HCA 6; (1996) 185 CLR 259; (1996) 136 ALR 481; (1996) 70 ALJR 568; (1996) 41 ALD 1; (1996) 9 Leg Rep 2	High Court of Australia	Australia - Commonwealth	circa 1996	AustLII		10505
Re Griffiths Grif-Air Helicopters Pty Ltd and Civil Aviation Authority	[1993] AATA 274; (1993) 31 ALD 380	Administrative Appeals Tribunal	Australia	27 Aug 1993	AustLII		62
Manit Zangzinchai v Marilyn Millanta	[1993] FCA 356; (1993) 43 FCR 280; 116 ALR 357; (1993) 31 ALD 334	Federal Court of Australia	Australia - Commonwealth	30 Jul 1993	AustLII		1261
Re Commonwealth of Australia and Quirke	[1986] AATA 57; (1986) 9 ALD 92	Administrative Appeals Tribunal	Australia	4 Mar 1986	AustLII		47
Minister for Aboriginal Affairs v Peko-Wallsend Ltd	[1986] HCA 40; (1986) 162 CLR 24; (1986) 66 ALR 299; (1986) 60 ALJR 560; (1986) 10 ALN N109; [1986] CA 40	High Court of Australia	Australia - Commonwealth	circa 1986	AustLII		5514
Re Dart and Director-General of Social Services	(1982) 4 ALD 553; (1982) 8 SSR 80		Australia	circa 1982	LexisNexis AU		79
Twist v Randwick Municipal Council	[1976] HCA 58; (1976) 136 CLR 106; (1976) 12 ALR 379; (1976) 51 ALJR 193; (1976) 36 LGRA 443	High Court of Australia	Australia - Commonwealth	17 Nov 1976	AustLII		671