NSW Caselaw
New South Wales Supreme Court
CITATION : Chief Executive Officer of Customs v Evenfont [2007] NSWSC 431
HEARING DATE(S) : 30/4/07
JUDGMENT DATE : 2 May 2007
JUDGMENT OF : Bell J at 1
DECISION : Make orders in conformity with prayer one of the third and fourth defendants' motion.
CATCHWORDS : Excise prosecution - direction for filing witness statements - priviledge against self-exposure to a penalty
LEGISLATION CITED : Excise Act 1901 (Cth)
Australian Competition and Consumer Commission v Amcor Printing Papers Group Ltd (1999) 163 ALR 465 Australian Competition and Consumer Commission v FFE Building Services Ltd [2003] FCAFC 132; 130 FCR 37 Australian Competition and Consumer Commission v J McPhee & Sons (Australia) Pty Ltd (1997) 77 FCR 217 Australian Securities Commission v Marlborough Gold Mines Ltd (1993) 177 CLR 485 Bridal Fashions Pty Ltd v Comptroller-General of Customs (1996) 140 ALR 681 Chief Executive Officer of Customs v Afiouny [2004] NSWSC 79 CASES CITED : Chief Executive Officer of Customs v Camile Trading Pty Ltd [2004] NSWSC 1256 CEO of Customs v Camile Trading Pty Limited [2006] NSWSC 1401 Chief Executive Officer of Customs v Labrador Liquor Wholesale Pty Ltd [2003] HCA 49; 216 CLR 161 Commissioner of Taxation v Price [2006] QCA 108; [2006] 2 Qd R 316 Rich v Australian Securities Investments Commission [204] HCA 42; 220 CLR 129 Rich v Australian Securities and Investments Commission [2003] NSWCA 342; 183 FLR 361 Sidebottom v The Federal Commissioner of Taxation [2003] VSCA 2; 6 VR 302
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