NSW Caselaw
Supreme Court New South Wales
Medium Neutral Citation: Commissioner of the Australian Federal Police v Lee [2017] NSWSC 1205 Hearing dates: 28 August 2017 Date of orders: 28 August 2017 Decision date: 28 August 2017 Jurisdiction: Common Law Before: Campbell J Decision: (1) I make orders in accordance with prayers 1 to 4 of the notice of motion filed 22 August 2017;
(2) The costs of today and any costs thrown away by reason of the adjournment are the parties' costs in the cause. Catchwords: CIVIL PROCEDURE – Adjournment – Relevant factors – Adjournment granted Legislation Cited: Anti-Money Laundering and Counter Terrorism Financing Act 2006 (Cth) Civil Procedure Act 2005 (NSW) Proceeds of Crime Act 2002 (Cth) Cases Cited: City of Sydney Council v Satara [2007] NSWCA 148 Commissioner of the Australian Federal Police; In the matter of s 9 of the Proceeds of Crime Act 2002 (Cth) and the funds standing to the credit of Commonwealth Bank of Australia accounts held in the name of Sanko Lordianto and Indriana Koernia [2017] NSWSC 551
Commissioner of the Australian Federal Police v Kalimuthu (No 3) [2017] WASC 108 Watson v Watson (1968) 70 SR (NSW) 203 Category: Procedural and other rulings Parties: Commission of the Australian Federal Police (Plaintiff) Fatt Wai Lee (Defendant) Representation: Counsel:
L. Livingston (Plaintiff) MacCallum (Defendant)
Solicitors: File Number(s): 2015/136406
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