Federal Court of Australia
FEDERAL COURT OF AUSTRALIA
Scott (Trustee), in the matter of de Varda (Bankrupt) v de Varda [2015] FCA 239 Citation: Scott (Trustee), in the matter of de Varda (Bankrupt) v de Varda [2015] FCA 239
Parties: ANDREW JOHN SCOTT, AS TRUSTEE OF THE PROPERTY OF DR SAMUEL TOV-LEV AND JOSEPH DE VARDA, BANKRUPTS v JOSEPH DE VARDA and DR SAMUEL TOV-LEV
File number: NSD 1062 of 2014
Judge: FLICK J
Date of judgment: 18 March 2015
Catchwords: BANKRUPTCY – sequestration orders made – refusal to answer questions at an examination – order sought for the filing of a statement of affairs
Legislation: Administrative Decisions (Judicial Review) Act 1977 (Cth) Bankruptcy Act 1966 (Cth) ss 5, 19(1), 30(1), 30(1)(a), 30(1)(b), 30(5), 30(5)(a), 30(5)(b), 30(5)(c), 30(5)(d), 54, 81, 81(1), 81(4), 81(6), 81(10), 81(11) , 264C
Cases cited: Re Bilen; Ex parte Sistrom (unreported, Federal Court of Australia, Neaves J, 11 April 1985) Clark v Wood (1997) 78 FCR 356 Dafallah v Fair Work Commission [2014] FCA 328 Equititrust Ltd v Equititrust Ltd [2014] FCA 692 Hamilton v Oades (1989) 166 CLR 486 Re Hodder; Ex parte Cougle (1965) 7 FLR 436 Karounos v Official Trustee (1988) 19 FCR 330 Lelleton v White [2009] FCA 1165 Lowbeer v Tov Lev [2013] FCCA 1813 Macchia v Nilant [2006] FCA 213 Morgan v WorkCover Corporation [2013] SASCFC 139, (2013) 118 SASR 297 Nathan v Burness [2011] FCA 288, (2011) 193 FCR 360 Nilant v Macchia [2000] FCA 1528, (2000) 104 FCR 238 Ninan v St George Bank Ltd [2014] FCA 334 Ninan v Valuer-General of Western Australia [2013] FCA 789 Re North Australian Territory Co (1890) 45 Ch D 87 O'Neill v Piscopo (No 3) [2012] FCA 1036 Port of Melbourne Authority v Anshun Pty Ltd (1981) 147 CLR 589 de Robillard v Carver [2007] FCAFC 73, (2007) 159 FCR 38 Sofia v Pattison (unreported, Federal Court of Australia, Finkelstein J, 20 October 1997) Spalla v St George Motor Finance Ltd (No 6) [2004] FCA 1699 Talacko v Talacko [2010] FCAFC 54 Tov-Lev v Lowbeer [2014] HCASL 166 Tov-Lev v Lowbeer (No 2) [2014] FCA 379 Tov-Lev v Lowbeer (No 3) [2014] FCA 699 Tov-Lev v Lowbeer (No 4) [2014] FCA 797 Tyler v Thomas [2006] FCAFC 6, (2006) 150 FCR 357 Vale v Sutherland [2009] HCA 26 Verge, Re Underdown (a bankrupt) v Fazio [2013] FCA 18 Vince v Sopikiotis [2012] FCA 573 Wangman v Official Receiver [2006] FCA 202
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