Kanjian Holdings No 1 Pty Ltd v Kanjian; Kanjian v Kanjian (No 3) 7

[2021] NSWSC 839; (2020) 155 ACSR 230

Supreme Court of New South Wales

Australia - New South Wales

12th July, 2021

Cases Referring to this Case

Case Name	Citation(s)	Court	Jurisdiction	Date	Full Text	Citation Index †
Pty Ltd v Kanjian; Kanjian v Kanjian (No 4)	[2021] NSWSC 1390	Supreme Court of New South Wales	Australia - New South Wales	29 Oct 2021	AustLII	5
Xuan v Xu	[2022] FCA 508	Federal Court of Australia	Australia - Commonwealth	6 May 2022	AustLII	4
Sahab Holdings Pty Ltd v Tonks	[2023] NSWCA 12; (2023) 167 ACSR 560	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	15 Feb 2023	AustLII	3
Re Sahab Holdings Pty Ltd	[2022] NSWSC 4	Supreme Court of New South Wales	Australia - New South Wales	17 Feb 2022	AustLII	2
Dixon v Dixon	[2022] NSWSC 721	Supreme Court of New South Wales	Australia - New South Wales	1 Jun 2022	AustLII	1
Rossi v Qantas Airways Ltd	[2024] FCAFC 144	Federal Court of Australia	Australia - Commonwealth	13 Nov 2024	AustLII
Heasman v Makis	[2021] FedCFamC2G 287	Federal Circuit and Family Court of Australia - Division 2 General Federal Law	Australia - Commonwealth	18 Oct 2021	AustLII

Legislation Cited

Legislation Name	Provision
Corporations Act 2001 (Cth)	s180, s181, s182, s1317H, s1322, s69, s81, s87, s135, s138, s140
Superannuation Industry (Supervision) Act 1993 (Cth)	s2, s12, s23
Conveyancing Act 1919 (NSW)	s3, s9, s10, s23, s23C, s54A, s88K
Civil Procedure Act 2005 (NSW)	s56
Evidence Act 1995 (NSW)
Guardianship Act 1987 (NSW)	s6L
NSW Trustee and Guardian Act 2009 (NSW)	s8, s41
Powers of Attorney Act 2003 (NSW)	s19, s36
Surveillance Devices Act 2007 (NSW)	s4, s7
Trustee Act 1925 (NSW)	s70
Uniform Civil Procedure Rules 2005 (NSW)

Cases and Articles Cited

Case Name	Citation(s)	Court	Jurisdiction	Date	Full Text	Citation Index †
Derry v Peek	(1889) 14 AC 337		United Kingdom	circa 1889	LexisNexis / Westlaw	650
Maguire v Makaronis	[1997] HCA 23; (1997) 188 CLR 449; (1997) 144 ALR 729; (1997) 71 ALJR 781	High Court of Australia	Australia - Commonwealth	25 Jun 1997	AustLII	561
Con-Stan Industries of Australia Pty Ltd v Norwich Winterthur Insurance (Australia) Ltd	[1986] HCA 14; (1986) 160 CLR 226; (1986) 64 ALR 481; (1986) 60 ALJR 294; (1986) 4 ANZ Insurance Cases 60-700	High Court of Australia	Australia - Commonwealth	11 Apr 1986	AustLII	537
Byrnes v Kendle	[2011] HCA 26; (2011) 243 CLR 253; (2011) 279 ALR 212; (2011) 85 ALJR 798	High Court of Australia	Australia - Commonwealth	3 Aug 2011	AustLII	531
Louth v Diprose	[1992] HCA 61; (1992) 175 CLR 621; (1992) 110 ALR 1; (1993) 67 ALJR 95; [1993] Aust Contract Reports 90-021; [1993] ANZ Conv R 214	High Court of Australia	Australia - Commonwealth	2 Dec 1992	AustLII	447
Thompson v Palmer	[1933] HCA 61; (1933) 49 CLR 507; 40 ALR 47	High Court of Australia	Australia - Commonwealth	14 Dec 1933	AustLII	408
Bridgewater v Leahy	[1998] HCA 66; (1998) 194 CLR 457; (1998) 158 ALR 66; (1998) 72 ALJR 1525; (1998) 17 Leg Rep 21	High Court of Australia	Australia - Commonwealth	22 Oct 1998	AustLII	382
Re Duomatic Ltd	[1969] 2 Ch 365; [1969] 1 All ER 161; [1969] 2 WLR 114	Court of Chancery	United Kingdom	circa 1969	LexisNexis / Westlaw	345
Miller v Cameron	[1936] HCA 13; (1936) 54 CLR 572; [1936] ALR 301; (1936) 10 ALJR 35	High Court of Australia	Australia - Commonwealth	29 Apr 1936	AustLII	345
Sidhu v Van Dyke	[2014] HCA 19; (2014) 251 CLR 505; (2014) 308 ALR 232; (2014) 88 ALJR 640	High Court of Australia	Australia - Commonwealth	16 May 2014	AustLII	340
R v Byrnes	[1995] HCA 1; (1995) 183 CLR 501; (1995) 130 ALR 529; (1995) 17 ACSR 551; (1995) 69 ALJR 710; (1995) 13 ACLC 1488; 81 A Crim R 138	High Court of Australia	Australia - Commonwealth	23 Aug 1995	AustLII	327
Howard Smith Ltd v Ampol Petroleum Ltd	[1974] UKPC 3; [1974] AC 821; [1974] 1 All ER 1126; [1974] 2 WLR 689	Privy Council	United Kingdom	14 Feb 1974	BAILII	322
Thorne v Kennedy	[2017] HCA 49; (2017) 263 CLR 85; (2017) 350 ALR 1; [2017] FLC 93-807; (2017) 91 ALJR 1260; (2017) 56 Fam LR 559	High Court of Australia	Australia - Commonwealth	8 Nov 2017	AustLII	316
Johnson v Buttress	[1936] HCA 41; (1936) 56 CLR 113; [1936] ALR 390; (1936) 10 ALJR 203	High Court of Australia	Australia - Commonwealth	17 Aug 1936	AustLII	306
Gillett v Holt	[2001] Ch 210	Court of Chancery	United Kingdom	circa 2001	LexisNexis / Westlaw	289
Gibbons v Wright	[1954] HCA 17; (1954) 91 CLR 423; [1954] ALR 383	High Court of Australia	Australia - Commonwealth	23 Apr 1954	AustLII	289
Cubillo v Commonwealth of Australia	[2000] FCA 1084; (2000) 103 FCR 1; (2000) 174 ALR 97; [2000] Aust Torts Reports 64,136	Federal Court of Australia	Australia - Commonwealth	11 Aug 2000	AustLII	282
Saunders v Vautier	[1841] EngR 629; 49 ER 282; (1841) 4 Beav 115	Rolls Court	United Kingdom	circa 1841	CommonLII	257
Austotel Pty Ltd v Franklins Selfserve Pty Ltd	(1989) 16 NSWLR 582; [1989] ANZ Conv R 621		Australia - New South Wales	circa 1989	LexisNexis AU	237
Magill v Magill	[2006] HCA 51; (2006) 226 CLR 551; [2006] FLC 98-033; (2006) 231 ALR 277; (2006) 81 ALJR 254; 36 Fam LR 1; [2007] Aust Torts Reports 81-872	High Court of Australia	Australia - Commonwealth	9 Nov 2006	AustLII	235
Permanent Building Society (in liq) v Wheeler	(1994) 11 WAR 187; (1994) 14 ACSR 109; (1994) 12 ACLC 674		Australia - Western Australia	circa 1994	LexisNexis AU	227
Mummery v Irvings Pty Ltd	[1956] HCA 45; (1956) 96 CLR 99; [1956] ALR 795	High Court of Australia	Australia - Commonwealth	15 Aug 1956	AustLII	211
Delaforce v Simpson-Cook	[2010] NSWCA 84; (2010) 78 NSWLR 483	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	20 Jul 2010	AustLII	206
Steinberg v FCT	[1975] HCA 63; (1975) 134 CLR 640; (1975) 7 ALR 491; 3 ATR 570; 47 ALJR 255	High Court of Australia	Australia - Commonwealth	10 Oct 1975	AustLII	197
Plunkett v Bull	[1915] HCA 14; (1915) 19 CLR 544	High Court of Australia	Australia - Commonwealth	18 Mar 1915	AustLII	182
Hartigan Nominees Pty Ltd v Rydge	(1992) 29 NSWLR 405		Australia - New South Wales	circa 1992	LexisNexis AU	171
Brooks v Burns Philp Trustee Co Ltd	[1969] HCA 4; (1969) 121 CLR 432; [1969] ALR 321; (1969) 43 ALJR 131	High Court of Australia	Australia - Commonwealth	5 Mar 1969	AustLII	151
Australian Securities and Investments Commission v Maxwell	[2006] NSWSC 1052; (2006) 59 ACSR 373; 24 ACLC 1308	Supreme Court of New South Wales	Australia - New South Wales	10 Oct 2006	AustLII	136
Riches v Hogben	[1985] 2 Qd R 292		Australia - Queensland	circa 1985	LexisNexis AU	136
Silovi Pty Ltd v Barbaro	(1988) 13 NSWLR 466; (1988) 65 LGRA 144; [1988] ANZ Conv R 387; [1988] NSW Conv R 55-409		Australia - New South Wales	circa 1988	LexisNexis AU	135
Kauter v Hilton	[1953] HCA 95; (1953) 90 CLR 86	High Court of Australia	Australia - Commonwealth	17 Dec 1953	AustLII	127
Harlowe's Nominees Pty Ltd v Woodside (Lakes Entrance) Oil Co NL	[1968] HCA 37; (1968) 121 CLR 483; 42 ALJR 123	High Court of Australia	Australia - Commonwealth	21 Jun 1968	AustLII	125
Heperu Pty Ltd v Belle	[2009] NSWCA 252; (2009) 258 ALR 727; (2009) 76 NSWLR 230	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	26 Aug 2009	AustLII	118
Ashton v Pratt	[2015] NSWCA 12; (2015) 318 ALR 260; (2015) 88 NSWLR 281	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	16 Feb 2015	AustLII	117
Legal Services Board v Gillespie-Jones	[2013] HCA 35; (2013) 249 CLR 493; (2013) 300 ALR 430; (2013) 87 ALJR 985	High Court of Australia	Australia - Commonwealth	14 Aug 2013	AustLII	110
Ingot Capital Investments Pty Ltd v Macquarie Equity Capital Markets Ltd	[2008] NSWCA 206; (2008) 252 ALR 659; (2008) 68 ACSR 595; (2008) 73 NSWLR 653	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	3 Dec 2008	AustLII	95
Walker v Corboy	(1990) 19 NSWLR 382		Australia - New South Wales	circa 1990	LexisNexis AU	91
DHJPM Pty Ltd v Blackthorn Resources Ltd	[2011] NSWCA 348; (2011) 285 ALR 311; (2011) 83 NSWLR 728	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	30 Nov 2011	AustLII	90
Watkins v Combes	[1922] HCA 3; (1922) 30 CLR 180; 28 ALR 158	High Court of Australia	Australia - Commonwealth	24 Mar 1922	AustLII	84
Bottomley's Case	[1880] UKLawRpCh 258; (1880) 16 Ch D 681		United Kingdom	12 Nov 1880	CommonLII	78
Riz v Perpetual Trustee Australia Ltd	[2007] NSWSC 1153; [2008] NSW Conv R 56-198; [2007] ANZ Conv R 615	Supreme Court of New South Wales	Australia - New South Wales	18 Oct 2007	AustLII	72
Ajayi v RT Briscoe (Nigeria) Ltd	[1964] 3 All ER 556; [1964] 1 WLR 1326		United Kingdom	circa 1964	LexisNexis	68
Queensland Independent Wholesalers Ltd v Coutts Townsville Pty Ltd	[1989] 2 Qd R 40		Australia - Queensland	circa 1989	LexisNexis AU	56
Thomas v Nash	[2010] SASC 153; (2010) 107 SASR 309	Supreme Court of South Australia	Australia - South Australia	25 May 2010	AustLII	55
Juul v Northey	[2010] NSWCA 211	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	26 Aug 2010	AustLII	50
Szozda v Szozda	[2010] NSWSC 804	Supreme Court of New South Wales	Australia - New South Wales	23 Jul 2010	AustLII	50
Miller Heiman Pty Ltd v Sales Principles Pty Ltd	[2017] NSWCA 106; (2017) 94 NSWLR 500	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	23 May 2017	AustLII	49
Day v Perisher Blue Pty Ltd	[2005] NSWCA 110; (2005) 62 NSWLR 731	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	11 Apr 2005	AustLII	49
Susan Elizabeth Parker v Margaret Catherine Higgins	[2012] NSWSC 1516	Supreme Court of New South Wales	Australia - New South Wales	30 Oct 2012	AustLII	48
Sepulveda v R	[2006] NSWCCA 379; (2006) 167 A Crim R 108	Supreme Court of New South Wales - Court of Criminal Appeal	Australia - New South Wales	29 Nov 2006	AustLII	47
Priestley v Priestley	[2017] NSWCA 155	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	27 Jun 2017	AustLII	42
Howard Smith Ltd v Ampol Petroleum Ltd	(1974) 3 ALR 448; [1974] 1 NSWLR 68		Australia	circa 1974	LexisNexis AU	42
Hiscox v Outhwaite	[1992] 1 AC 562; [1991] 3 All ER 124; [1991] 2 Lloyds Rep 1; [1991] 2 WLR 1321		United Kingdom	circa 1992	LexisNexis / Westlaw	39
Castle Constructions Pty Ltd v Sahab Holdings Pty Ltd	[2013] HCA 11; (2013) 247 CLR 149; (2013) 296 ALR 394; (2013) 87 ALJR 528	High Court of Australia	Australia - Commonwealth	10 Apr 2013	AustLII	37
ING Funds Management Ltd v ANZ Nominees Ltd	[2009] NSWSC 243; (2009) 228 FLR 444	Supreme Court of New South Wales	Australia - New South Wales	3 Apr 2009	AustLII	37
Huguenin v Baseley	(1807) 33 ER 526		United Kingdom	circa 1807	CommonLII	35
Milling v Hardie	[2014] NSWCA 163	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	26 May 2014	AustLII	33
Doulaveras v Daher	[2009] NSWCA 58; (2009) 253 ALR 627	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	20 Mar 2009	AustLII	33
Chao v Chao	[2008] NSWSC 584	Supreme Court of New South Wales	Australia - New South Wales	8 May 2008	AustLII	30
Swiss Screens (Aust) Pty Ltd v Burgess	(1987) 11 ACLR 756; 5 ACLC 1076		Australia	circa 1987	LexisNexis AU	26
Vanguard Financial Planners Pty Ltd v Ale	[2018] NSWSC 314; (2018) 354 ALR 711; (2018) 125 ACSR 1	Supreme Court of New South Wales	Australia - New South Wales	14 Mar 2018	AustLII	25
DW v R	[2014] NSWCCA 28; (2014) 239 A Crim R 192	Supreme Court of New South Wales - Court of Criminal Appeal	Australia - New South Wales	14 Mar 2014	AustLII	24
Herrman v Simon	(1990) 4 ACSR 81; 8 ACLC 1		Australia	circa 1990	LexisNexis AU	24
Walsh v Walsh	[2012] NSWCA 57	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	29 Mar 2012	AustLII	23
Titterton v Oates	(1998) 143 FLR 467		Australia	circa 1998	Legal Online / Westlaw	23
Rose v Rose	(1986) 7 NSWLR 679		Australia - New South Wales	circa 1986	LexisNexis AU	23
Castle Constructions Pty Ltd v Sahab Holdings Pty Ltd (No 2)	[2013] HCA 44; (2013) 303 ALR 84; (2013) 87 ALJR 1159	High Court of Australia	Australia - Commonwealth	30 Oct 2013	AustLII	22
Antov v Bokan	[2018] NSWSC 1474	Supreme Court of New South Wales	Australia - New South Wales	3 Oct 2018	AustLII	20
Hanna v Raoul	[2018] NSWCA 201	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	13 Sep 2018	AustLII	19
Alliance Craton Explorer Pty Ltd v Quasar Resources Ltd	[2010] SASC 266	Supreme Court of South Australia	Australia - South Australia	27 Aug 2010	AustLII	19
Nanosecond Corporation Pty Ltd v Glen Carron Pty Ltd	[2018] SASC 116; (2018) 132 SASR 63	Supreme Court of South Australia	Australia - South Australia	16 Aug 2018	AustLII	18
Turner v O ’ Bryan-Turner	[2021] NSWSC 5	Supreme Court of New South Wales	Australia - New South Wales	12 Jan 2021	AustLII	16
Dong v Song	[2018] ACTSC 82; 331 FLR 326	Supreme Court of the Australian Capital Territory	Australia - Australian Capital Territory	29 Mar 2018	AustLII	16
Tillett v Varnell Holdings Pty Ltd	[2009] NSWSC 1040	Supreme Court of New South Wales	Australia - New South Wales	30 Sep 2009	AustLII	16
Roden v International Gas Applications	(1995) 125 FLR 396; 13 ACLC 1; 18 ACSR 454		Australia	circa 1995	Legal Online / Westlaw	16
Strategic Management Australia AFL Pty Ltd v Precision Sports & Entertainment Group Pty Ltd	[2016] VSC 303; (2016) 114 ACSR 1	Supreme Court of Victoria	Australia - Victoria	7 Jun 2016	AustLII	13
Fay v Moramba Services Pty Ltd	[2009] NSWSC 1428	Supreme Court of New South Wales	Australia - New South Wales	16 Dec 2009	AustLII	11
Jarrett v Perpetual Trustee Co Ltd	[2007] NSWSC 1231; (2007) 64 ACSR 552	Supreme Court of New South Wales	Australia - New South Wales	14 Nov 2007	AustLII	11
Rathswohl v Court	[2020] NSWSC 1490	Supreme Court of New South Wales	Australia - New South Wales	23 Oct 2020	AustLII	10
Zugic v Vesuvius Australia Pty Ltd	[2020] NSWSC 106	Supreme Court of New South Wales	Australia - New South Wales	21 Feb 2020	AustLII	10
Calvo v Ellimark Pty Ltd	[2016] NSWCA 136	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	17 Jun 2016	AustLII	10
Aspinall v Aqua Sports Pty Ltd	[2018] NSWSC 706; (2018) 57 Fam LR 594	Supreme Court of New South Wales	Australia - New South Wales	18 May 2018	AustLII	9
RRG Nominees Pty Ltd v Visible Temporary Fencing Australia Pty Ltd (No 3)	[2018] FCA 404	Federal Court of Australia	Australia - Commonwealth	13 Mar 2018	AustLII	9
Rosenbaum v Baidarman (No 2)	[2021] NSWSC 574	Supreme Court of New South Wales	Australia - New South Wales	21 May 2021	AustLII	8
Preston v Diaspora Holdings Pty Ltd; Diaspora Holdings Pty Ltd v Owners Corporation of Strata Plan 68608	[2019] NSWSC 651	Supreme Court of New South Wales	Australia - New South Wales	11 Jun 2019	AustLII	8
Hawcroft v Jamieson	[2017] NSWSC 1478	Supreme Court of New South Wales	Australia - New South Wales	31 Oct 2017	AustLII	8
Re Reserve Hotels Pty Ltd	[2021] NSWSC 376	Supreme Court of New South Wales	Australia - New South Wales	14 Apr 2021	AustLII	6
Senses Northbridge Pty Ltd v Sahab Holdings Pty Ltd	[2019] NSWSC 1201	Supreme Court of New South Wales	Australia - New South Wales	11 Sep 2019	AustLII	6
Dlakic v Vaughan	[2018] NSWSC 1455	Supreme Court of New South Wales	Australia - New South Wales	27 Sep 2018	AustLII	6
Ell v Ell	[2015] NSWCA 38	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	6 Mar 2015	AustLII	6
Pty Ltd v Kanjian; Kanjian v Kanjian (No 4)	[2021] NSWSC 1390	Supreme Court of New South Wales	Australia - New South Wales	29 Oct 2021	AustLII	5
Chetwynd v Rose	[2020] NSWSC 111	Supreme Court of New South Wales	Australia - New South Wales	21 Feb 2020	AustLII	5
Kanjian v Kanjian	[2019] NSWSC 166	Supreme Court of New South Wales	Australia - New South Wales	circa 2019	AustLII	5
Xuan v Xu	[2022] FCA 508	Federal Court of Australia	Australia - Commonwealth	6 May 2022	AustLII	4
Miles Fisher-Bollard v Piers Fisher-Pollard	[2018] NSWSC 500	Supreme Court of New South Wales	Australia - New South Wales	24 Apr 2018	AustLII	4
Sahab Holdings Pty Ltd v Tonks	[2023] NSWCA 12; (2023) 167 ACSR 560	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	15 Feb 2023	AustLII	3
Poland v Hedley	[2019] WASC 403	Supreme Court of Western Australia	Australia - Western Australia	8 Nov 2019	AustLII	3
Hotien Holdings Pty Ltd v Mare	[2007] NSWSC 599; (2007) 25 ACLC 854	Supreme Court of New South Wales	Australia - New South Wales	circa 2007	AustLII	3
Moratic Pty Ltd v Gordon	(2007) 13 BPR 24,213; [2007] NSWSC 5	Supreme Court of New South Wales	Australia - New South Wales	circa 2007	AustLII	3
Kooma Aboriginal Corporation for Land v Goolburri Regional Council of Aboriginal & Torres Strait Islander Commission	[1999] FCA 82; 55 ALD 473	Federal Court of Australia	Australia - Commonwealth	5 Feb 1999	AustLII	3
Re Sahab Holdings Pty Ltd	[2022] NSWSC 4	Supreme Court of New South Wales	Australia - New South Wales	17 Feb 2022	AustLII	2
Senses Northbridge Pty Ltd v Sahab Holdings Pty Ltd (No 3)	[2020] NSWSC 345	Supreme Court of New South Wales	Australia - New South Wales	2 Apr 2020	AustLII	2
Re QFC (No 2)	[2018] NSWCATGD 49	New South Wales Civil and Administrative Tribunal - Guardianship Division	Australia - New South Wales	28 May 2018	AustLII	2
Tam v Tang	[2013] NSWSC 708	Supreme Court of New South Wales	Australia - New South Wales	5 Jun 2013	AustLII	2
Dixon v Dixon	[2022] NSWSC 721	Supreme Court of New South Wales	Australia - New South Wales	1 Jun 2022	AustLII	1
Rossi v Qantas Airways Ltd	[2024] FCAFC 144	Federal Court of Australia	Australia - Commonwealth	13 Nov 2024	AustLII
Heasman v Makis	[2021] FedCFamC2G 287	Federal Circuit and Family Court of Australia - Division 2 General Federal Law	Australia - Commonwealth	18 Oct 2021	AustLII

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