NSW Caselaw
New South Wales Supreme Court
CITATION : CEO Customs v Afiouny & Anor [2007] NSWSC 497
HEARING DATE(S) : 26-30 March 2007
JUDGMENT DATE : 17 May 2007
JURISDICTION : Common Law Division
JUDGMENT OF : Studdert J
DECISION : (1) None of the offences charged against the first defendant has been proved. (2) Each of the offences charged against the second defendant has been proved. (3) The matter is to be relisted on a date to be arranged with my associate for the purpose of hearing submissions as to the penalties to be imposed upon the second defendant and as to the orders to be made to give effect to the findings expressed in the proceedings against the first defendant. (4) Costs are reserved.
LEGISLATION CITED : Customs Act Business Names Act
Chief Executive Officer of Customs v Labrador Liquor Wholesale Pty Limited (2004) 216 CLR 161 Chief Executive Officer of Customs v Pham [2006] NSWSC 1011 Edwards v The Queen (1993) 178 CLR 193 Gill v Chief Executive Officer of Customs (2001) 166 FLR 125 L. Vogel & Son Pty Limited v Anderson (1966) 120 CLR 157 CASES CITED : Ludwig's Canberra Bond Cellar Pty Ltd v Sheen (1982) 65 FLR 347 R v Australasian Films Limited (1921) 29 CLR 195 R v K (2003) 57 NSWLR 616 White v Ridley (1978) 140 CLR 342 Wilson v Chambers (1926) 38 CLR 131 Zoneff v The Queen (2000) 200 CLR 234
Chief Executive Officer of Customs (Plaintiff) PARTIES : Abdul Wahid Afiouny (1st Defendant) Bilal Afiouny (2nd Defendant)
FILE NUMBER(S) : SC 20077/02
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