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Commissioner of Australian Federal Police v Mai (Ruling No 1)

Commissioner of Australian Federal Police v Mai (Ruling No 1)

Case [2021] VCC 2054

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AGLC: Commissioner of Australian Federal Police v Mai (Ruling No 1) [2021] VCC 2054
Case: [2021] VCC 2054
Decision Date: 17 December 2021

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Commissioner of Australian Federal Police v Mai (Ruling No 1) [2021] VCC 2054

Cases Citing This Decision

Cases Cited

Statutory Material Cited

Deputy Commissioner of Taxation v Huang [2021] HCA 43
Citation 1

…CLR 469; Momcilovic v The Queen (2011) 245 CLR 1; Abebe v Commonwealth (1999) 197 CLR 510; Deputy Commissioner of Taxation v Huang [2021] HCA 43; Owners of “Shin Kobe Maru” v Empire Shipping Co Inc (1994) 181 CLR 404; Minister for Home Affairs v DMA18 (2020) 95 ALJR 14; XYZ v Commonwealth (2006) 227 CLR 532; Vi…
Michael Wilson & Partners Limited v Emmott [2020] NSWCA 139
Citation 2

…erland BV [2000] QSC 489; National Commercial Bank v Wimborne [1979] 11 NSWLR 156; Michael Wilson and Partners Limited v Emmott [2020] NSWCA 139…
Mai v Commissioner of the Australian Federal Police [2020] VSCA 38
Citation 3

…2E Cases Cited: Mai v Australian Federal Police [2018] VCC 2103; Titchiang Hoth Mai v Commissioner of the Australian Federal Police (2020) 62 VR 118; Alcan (NT) Alumina Pty Ltd v Commissioner of Territory Revenue (2009) 239 CLR 27; Thiess v Collector of Customs (2014) 250 CLR 664; Project Blue Sky Inc v Australian…
SZTAL v Minister for Immigration and Border Protection [2017] HCA 34
Citation 4

…(1998) 194 CLR 355; SZTAL v Minister for Immigration and Border Protection; SZTGM v Minister for Immigration and Border Protection (2017) 262 CLR 362; Commissioner of the Australian Federal Police v P (2018) 339 FLR 83; Solomons v District Court of New South Wales (2002) 211 CLR 119; Knight v FP Special Assets Ltd (…
Commissioner of the Australian Federal Police v Dong Hua International Investments Pty Ltd [2016] VSCA 15
Citation 5

…onal Investments Pty Ltd [2015] VSC 748; Commissioner of the Australian Federal Police v Dong Hua International Investments Pty Ltd [2016] VSCA 15; Re Applications by Chief Commissioner of Police (Vic) for Leave to Appeal (2004) 9 VR 275; Warburton v Loveland (1832) 2 Dow & Cl (HL) 480 at 489; Baini v The Queen (…
SINGH v Minister for Immigration [2015] FCCA 2347
Citation 6

…32) 2 Dow & Cl (HL) 480 at 489; Baini v The Queen (2012) 246 CLR 469; Momcilovic v The Queen (2011) 245 CLR 1; Abebe v Commonwealth (1999) 197 CLR 510; Deputy Commissioner of Taxation v Huang [2021] HCA 43; Owners of “Shin Kobe Maru” v Empire Shipping Co Inc (1994) 181 CLR 404; Minister for Home Affairs v DMA18 (2020…
Thiess v Collector of Customs [2014] HCA 12
Citation 7

…e (2020) 62 VR 118; Alcan (NT) Alumina Pty Ltd v Commissioner of Territory Revenue (2009) 239 CLR 27; Thiess v Collector of Customs (2014) 250 CLR 664; Project Blue Sky Inc v Australian Broadcasting Authority (1998) 194 CLR 355; SZTAL v Minister for Immigration and Border Protection; SZTGM v Minister for Immigration…
Weinstock v Beck [2013] HCA 14
Citation 8

…t v FP Special Assets Ltd (1992) 174 CLR 178; Mansfield v Director of Public Prosecutions (WA) (2006) 226 CLR 486; Weinstock v Beck (2013) 251 CLR 396; Application by the Australian Federal Police (No 2) (2014) 239 A Crim R 451; Commissioner of the Australian Federal Police v Mah (2014) 242 A Crim R 184; Commissioner…
Baini v The Queen [2012] HCA 59
Citation 9

…oner of Police (Vic) for Leave to Appeal (2004) 9 VR 275; Warburton v Loveland (1832) 2 Dow & Cl (HL) 480 at 489; Baini v The Queen (2012) 246 CLR 469; Momcilovic v The Queen (2011) 245 CLR 1; Abebe v Commonwealth (1999) 197 CLR 510; Deputy Commissioner of Taxation v Huang [2021] HCA 43; Owners of “Shin Kobe Maru” v…
Momcilovic v The Queen [2011] HCA 34
Citation 10

…004) 9 VR 275; Warburton v Loveland (1832) 2 Dow & Cl (HL) 480 at 489; Baini v The Queen (2012) 246 CLR 469; Momcilovic v The Queen (2011) 245 CLR 1; Abebe v Commonwealth (1999) 197 CLR 510; Deputy Commissioner of Taxation v Huang [2021] HCA 43; Owners of “Shin Kobe Maru” v Empire Shipping Co Inc (1994) 181 CLR 404…
Lee v Director of Public Prosecutions (Cth) [2009] NSWCA 347
Citation 11

…v Commonwealth (2006) 227 CLR 532; Victoria v The Commonwealth (1996) 187 CLR 416; Lee v Director of Public Prosecutions (Cth) (2009) 75 NSWLR 581; AFS Freight Management Pty Ltd and Anor v Ziegler Nederland BV [2000] QSC 489; National Commercial Bank v Wimborne [1979] 11 NSWLR 156; Michael Wilson and Partners Limite…
Alcan (NT) Alumina Pty Ltd v Commissioner of Territory Revenue [2009] HCA 41
Citation 12

…ai v Commissioner of the Australian Federal Police (2020) 62 VR 118; Alcan (NT) Alumina Pty Ltd v Commissioner of Territory Revenue (2009) 239 CLR 27; Thiess v Collector of Customs (2014) 250 CLR 664; Project Blue Sky Inc v Australian Broadcasting Authority (1998) 194 CLR 355; SZTAL v Minister for Immigration and Bo…
Mansfield v Director of Public Prosecutions (WA) [2006] HCA 38
Citation 13

…18) 339 FLR 83; Solomons v District Court of New South Wales (2002) 211 CLR 119; Knight v FP Special Assets Ltd (1992) 174 CLR 178; Mansfield v Director of Public Prosecutions (WA) (2006) 226 CLR 486; Weinstock v Beck (2013) 251 CLR 396; Application by the Australian Federal Police (No 2) (2014) 239 A Crim R 451; Commissioner of the Australian Federal P…
Re Applications by Chief Commissioner of Police (Vic) for leave to appeal [2004] VSCA 3
Citation 14

…ong Hua International Investments Pty Ltd [2016] VSCA 15; Re Applications by Chief Commissioner of Police (Vic) for Leave to Appeal (2004) 9 VR 275; Warburton v Loveland (1832) 2 Dow & Cl (HL) 480 at 489; Baini v The Queen (2012) 246 CLR 469; Momcilovic v The Queen (2011) 245 CLR 1; Abebe v Commonwealth (1999) 197…
Solomons v District Court of New South Wales [2002] HCA 47
Citation 15

…017) 262 CLR 362; Commissioner of the Australian Federal Police v P (2018) 339 FLR 83; Solomons v District Court of New South Wales (2002) 211 CLR 119; Knight v FP Special Assets Ltd (1992) 174 CLR 178; Mansfield v Director of Public Prosecutions (WA) (2006) 226 CLR 486; Weinstock v Beck (2013) 251 CLR 396; Applicati…
Project Blue Sky Inc v Australian Broadcasting Authority [1998] HCA 53
Citation 16

…venue (2009) 239 CLR 27; Thiess v Collector of Customs (2014) 250 CLR 664; Project Blue Sky Inc v Australian Broadcasting Authority (1998) 194 CLR 355; SZTAL v Minister for Immigration and Border Protection; SZTGM v Minister for Immigration and Border Protection (2017) 262 CLR 362; Commissioner of the Australian Fede…
Victoria v The Commonwealth [1996] HCA 56
Citation 17

…LR 404; Minister for Home Affairs v DMA18 (2020) 95 ALJR 14; XYZ v Commonwealth (2006) 227 CLR 532; Victoria v The Commonwealth (1996) 187 CLR 416; Lee v Director of Public Prosecutions (Cth) (2009) 75 NSWLR 581; AFS Freight Management Pty Ltd and Anor v Ziegler Nederland BV [2000] QSC 489; National Commercial Bank v…
Owners of “Shin Kobe Maru” v Empire Shipping Co Inc [1994] HCA 54
Citation 18

…(1999) 197 CLR 510; Deputy Commissioner of Taxation v Huang [2021] HCA 43; Owners of “Shin Kobe Maru” v Empire Shipping Co Inc (1994) 181 CLR 404; Minister for Home Affairs v DMA18 (2020) 95 ALJR 14; XYZ v Commonwealth (2006) 227 CLR 532; Victoria v The Commonwealth (1996) 187 CLR 416; Lee v Director of Public Prose…
Knight v FP Special Assets Ltd [1992] HCA 28
Citation 19

…deral Police v P (2018) 339 FLR 83; Solomons v District Court of New South Wales (2002) 211 CLR 119; Knight v FP Special Assets Ltd (1992) 174 CLR 178; Mansfield v Director of Public Prosecutions (WA) (2006) 226 CLR 486; Weinstock v Beck (2013) 251 CLR 396; Application by the Australian Federal Police (No 2) (2014) 2…
XYZ v The Commonwealth [2005] HCATrans 384
Citation 20

…Kobe Maru” v Empire Shipping Co Inc (1994) 181 CLR 404; Minister for Home Affairs v DMA18 (2020) 95 ALJR 14; XYZ v Commonwealth (2006) 227 CLR 532; Victoria v The Commonwealth (1996) 187 CLR 416; Lee v Director of Public Prosecutions (Cth) (2009) 75 NSWLR 581; AFS Freight Management Pty Ltd and Anor v Ziegler Nederla…
Commissioner of the Australian Federal Police v Dong Hua International Investments Pty Ltd [2015] VSC 748
Citation 21

…al Police v Mah (2014) 242 A Crim R 184; Commissioner of the Australian Federal Police v Dong Hua International Investments Pty Ltd [2015] VSC 748; Commissioner of the Australian Federal Police v Dong Hua International Investments Pty Ltd [2016] VSCA 15; Re Applications by Chief Commissioner of Police (Vic) for L…
Commissioner of Australian Federal Police v Mah [2014] VSC 262
Citation 22

…f. s 71 of the Constitution . Presumably examinations were contrived in this way such as not to fall afoul of the Kable principle. [36] [2014] VSC 262 (‘ Mah ’). [37] Mah at [63]-[64]. [38]His Honour rather than refuse the application, adjourned the application until the revocation application had been determined…
Mai v AFP [2018] VCC 2103
Citation 23

…llaneous Rules 2019, o.10.11; Evidence (Miscellaneous Provisions) Act 1958 (Vic), s42E Cases Cited: Mai v Australian Federal Police [2018] VCC 2103; Titchiang Hoth Mai v Commissioner of the Australian Federal Police (2020) 62 VR 118; Alcan (NT) Alumina Pty Ltd v Commissioner of Territory Revenue (2009) 239 CLR 27;…

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