Roufeil v Fiore, in the matter of the Bankrupt Estate of Peter Andrew Fiore (No 2) [2019] FCA 916

FEDERAL COURT OF AUSTRALIA

Roufeil v Fiore, in the matter of the Bankrupt Estate of Peter Andrew Fiore (No 2) [2019] FCA 916 File number: WAD 518 of 2018

Judge: JACKSON J

Date of judgment: 14 June 2019

Catchwords: BANKRUPTCY AND INSOLVENCY - application to set aside examination summonses - examination summonses set aside in part

Legislation: Bankruptcy Act 1966 (Cth) ss 5, 81, 139ZG, 149B, 149D Federal Court of Australia Act 1976 (Cth) ss 37M, 37N Income Tax Assessment Act 1936 (Cth) s 264

Cases cited: Commissioner for Railways v Small (1938) SR (NSW) 564 Federal Commissioner of Taxation v Australia & New Zealand Banking Group Ltd (Smorgon) (1979) 143 CLR 499 Grosvenor Hill (Qld) Pty Ltd v Barber (1994) 48 FCR 301 Karounos v Official Trustee (1988) 19 FCR 330 Re Aitken; Ex parte Trans Tasman Timbers Pty Ltd (1988) 17 FCR 71 Re Andrews (1958) 18 ABC 181 Re Florance, JL Ex parte Hardiman, PN v Andrew, WE [1992] FCA 50 Re Osenton; Ex parte Osenton v Worrell [1995] FCA 90 Re Pesic, D & Official Trustee in Bankruptcy v Ex parte Pesic, D & Anor [1987] FCA 83 Re Rothwells Ltd (No 2) (1989) 15 ACLR 168 Re Southern Equities Corporation Ltd (in liq); Bond v England (1997) 140 FLR 202 Rio Tinto Zinc Corporation v Westinghouse Electric Corporation [1978] AC 547 Roufeil v Fiore, in the matter of the Bankrupt Estate of Peter Andrew Fiore [2019] FCA 687 Sheahan (Trustee) v Scott, in the matter of Livingstone [2003] FCA 141 Southern Pacific Hotel Services Inc v Southern Pacific Hotel Corp Ltd [1984] 1 NSWLR 710 Spencer Motors Pty Ltd v L & C Industries Ltd [1982] 2 NSWLR 921 Turner (Trustee) v Ackerman; in the matter of Schipper (Bankrupt) [2003] FCA 679