Federal Court of Australia
FEDERAL COURT OF AUSTRALIA
Obeid v Commissioner of Taxation [2017] FCA 1135 File numbers: NSD 535 of 2014, NSD 536 of 2014, NSD 537 of 2014, NSD 538 of 2014, NSD 539 of 2014, NSD 540 of 2014, NSD 541 of 2014, NSD 542 of 2014, NSD 543 of 2014, NSD 544 of 2014, NSD 545 of 2014, NSD 546 of 2014
Judge: PAGONE J
Date of judgment: 22 September 2017
Catchwords: TAXATION – application for stay of proceedings – substantial overlap with criminal proceedings – real prejudice to applicant in taxation proceeding
Legislation: Federal Court of Australia Act 1976 (Cth) Evidence Act 1995 (Cth) Taxation Administration Act 1953 (Cth)
Cases cited: Australian Securities and Investment Commission v Active Super Pty Ltd (No 5) [2013] FCA 369 Australian Securities and Investment Commission, in the matter of North West Resources Ltd v Craigside Co Ltd BVI Co No 74124 named in the schedule (2013) 93 ACSR 176 Commissioner of the Australian Federal Police v Zhao (2015) 255 CLR 46 Ransley v Commissioner of Taxation [2016] FCA 778 Seller v Commissioner of Taxation [2013] FCA 1373 Websyte Corporation Pty Ltd v Alexander (No 2) [2012] FCA 562 X7 v Australian Crime Commission (2013) 248 CLR 92
Date of hearing: 4 September 2017
Registry: New South Wales
Division: General Division
National Practice Area: Taxation
Category: Catchwords
Number of paragraphs: 8
Counsel for the Applicants: Mr D McGovern SC with Mr D Barlin
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