In the matter of Amin Property Group Pty Ltd; In the matter of Amin Homes Hadiqat Woolgen Pty Ltd; In the matter of Amin Homes Murooj Woolgen Pty Ltd [2023] NSWSC 1591

Supreme Court New South Wales

Medium Neutral Citation: In the matter of Amin Property Group Pty Ltd; In the matter of Amin Homes Hadiqat Woolgen Pty Ltd; In the matter of Amin Homes Murooj Woolgen Pty Ltd [2023] NSWSC 1591 Hearing dates: 22 September 2023 Date of orders: 15 December 2023 Decision date: 15 December 2023 Jurisdiction: Equity - Corporations List Before: Williams J Decision: See orders below at [105]. Catchwords: CORPORATIONS — Winding up — Statutory demand — Application to set aside — Whether genuine dispute or offsetting claim — Statutory demands set aside Legislation Cited: Civil Procedure Act 2005 (NSW), s 98 Competition and Consumer Act 2010 (Cth), Sch 2 – Australian Consumer Law, s 236 Corporations Act 2001 (Cth), ss 233, 237, 459H, 459J, 461(1)(k) Evidence Act 1995 (NSW), s 136 Cases Cited: Alamin v Islam [2023] NSWSC 701 Britten-Norman Pty Ltd v Analysis and Technology Australia Pty Ltd (2013) 85 NSWLR 601; (2013) 31 ACLC 13-061; [2013] NSWCA 344 Creata (Aust) Pty Ltd v Faull (2017) 125 ACSR 212; (2017) 35 ACLC 17-056; [2017] NSWCA 300 Eyota Pty Ltd v Hanave Pty Ltd (1994) 12 ACSR 785; (1994) 12 ACLC 669 Grandview Ausbuilder Pty Ltd v Budget Demolitions Pty Ltd (2019) 99 NSWLR 397; (2019) 136 ACSR 563; (2019) 35 BCL 279; [2019] NSWCA 60 In the matter of Citadel Financial Corporation Pty Ltd [2019] NSWSC 65 Ozone Manufacturing Pty Ltd v Deputy Commissioner of Taxation (2006) 94 SASR 269; (2006) 198 FLR 329; (2006) 62 ATR 142; [2006] SASC 91 Ryledar Pty Ltd v Euphoric Pty Ltd (2007) 69 NSWLR 603; [2007] Aust Contract Reports 90-254; [2007] NSWCA 65 Texts Cited: N/A Category: Principal judgment Parties: 2023/217577: Amin Property Group Pty Ltd (ACN 653 888 932) (Plaintiff) Hamidul Islam (Defendant)