Federal Court of Australia
Federal Court of Australia
Australian Securities and Investments Commission v Goel [2020] FCA 1369 File number: WAD 221 of 2020
Judgment of: JACKSON J
Date of judgment: 18 September 2020
Date of publication of reasons: 23 September 2020
Catchwords: CORPORATIONS - ex parte application for interim asset preservation and travel restraint orders - Australian Securities and Investments Commission investigation into potential violations of Corporations Act 2001 (Cth), Australian Securities and Investments Commission Act 2001 (Cth) and Criminal Code Act 1913 (WA) - interim orders made
Legislation: Australian Securities and Investments Commission Act 2001 (Cth) s 12DB Corporations Act 2001 (Cth) ss 1041G, 1041I, 1323 Criminal Code Act 1913 (WA) s 409 Sentencing Act 1995 (WA) s 117
Cases cited: Australian Securities and Investments Commission v Adler [2001] NSWSC 451; (2001) 38 ACSR 266 Australian Securities and Investments Commission v Hawley [2008] FCA 1423 Australian Securities and Investments Commission v Ivey (1998) 29 ACSR 391 Australian Securities and Investments Commission v Johnston [2009] FCA 1276 Australian Securities and Investments Commission v Ostrava Equities Pty Ltd [2015] FCA 425; (2015) 106 ACSR 332 Australian Securities and Investments Commission v Secure Investments Pty Ltd [2020] FCA 639 Australian Securities and Investments Commission; In the Matter of Richstar Enterprises Pty Ltd v Carey (No 3) [2006] FCA 433; (2006) 232 ALR 577 Australian Securities and Investments Commission; In the Matter of Richstar Enterprises Pty Ltd v Carey (No 14) [2007] FCA 310; (2007) 158 FCR 92
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