Commissioner of the Australian Federal Police v Kogan (No.2) [2022] NSWSC 1424

Supreme Court New South Wales

Medium Neutral Citation: Commissioner of the Australian Federal Police v Kogan (No.2) [2022] NSWSC 1424 Hearing dates: 29 August 2022 Date of orders: 29 August 2022 Decision date: 29 August 2022 Jurisdiction: Common Law Before: Garling J Decision: See [19] Catchwords: CIVIL PROCEDURE — Hearings — Suppression and non-publication — Legislation Cited: Court Suppression and Non-publication Orders Act 2010 ss 6, 7, 8(1)(a), 8(1)(c) Proceeds of Crime Act 2002 s 266A Cases Cited: Commissioner of The Australian Federal Police v Kogan [2019] NSWSC 1866 Texts Cited: Not applicable Category: Procedural rulings Parties: Commissioner Australian Federal Police (P) Vladislav Kogan (D1) Sarit Kogan (D2) Dealtex Capital Pty Limited (D3) Digitec Trading Pty Ltd (D4) Representation: Counsel: L Livingston SC / R Perla (P) E W L Greaves (D1-D4)

Solicitors: Australian Federal Police (P) Harrow Legal (D1-D4) File Number(s): 2019/397482 Publication restriction: Non-publication orders made by the Court on 29 August 2022.

EX TEMPORE Judgment 1. Application is made for an order pursuant to s 8(1)(c) of the Court Suppression and Non-publication Orders Act 2010 ("the Act") for a non-publication order over the names and any material tending to identify any of the four defendants or the children of the first and second defendants in connection with these proceedings.