Supreme Court
New South Wales
Medium Neutral Citation: Tjiong v Tjiong: 2019/278508 [2021] NSWSC 1389 Hearing dates: 13 August, 21 September, 10 November, 1 December 2020; 7 June, 5 October 2021 Date of orders: 29 October 2021 Decision date: 29 October 2021 Jurisdiction: Equity Before: Parker J Decision: See [265]-[266]
Catchwords: CIVIL PROCEDURE – standing – application to set aside previous judgment of the court – plaintiff bankrupted – whether application “property” which vested in trustee – whether proceedings automatically stayed – exception for “personal injury or wrong” done to bankrupt
CIVIL PROCEDURE – res judicata – application to set aside previous judgment of the court – previous application dismissed by consent – whether dismissal final and “on the merits” – abuse of process
CIVIL PROCEDURE – pleadings – application to set aside previous judgment of the court – whether statement of claim viable – defendants’ responsibility for alleged fraud – materiality of alleged fraud – where previous judgment of the court had been appealed
Legislation Cited: Bankruptcy Act 1924 (Cth), s 63
Bankruptcy Act 1966 (Cth), ss 5, 58, 60, 116
Civil Procedure Act 2005 (NSW), ss 56, 57, 58, 59, 60, 64, 91, 98
District Court Act 1912 (NSW)
District Court Rules 1973 (NSW), Pt 31, r 12A
Passenger Transport Act 1990 (NSW), s 11
Supreme Court of Judicature Act 1873 (Imp) (36 & 37 Vict c 66)
Uniform Civil Procedure Rules 2005 (NSW), rr 14.28, 36.15, 36.16
Vexatious Proceedings Act 2008 (NSW), ss 4, 5, 6, 8
Cases Cited: Attorney General v Wilson [2010] NSWSC 1008
Baillieu Knight Frank (NSW) Pty Ltd v Ted Manny Real Estate Pty Ltd (1992) 30 NSWLR 359
Batistatos v Roads and Traffic Authority of New South Wales (2006) 226 CLR 256
Black v Lipovac [1998] FCA 699
Boaler v Power [1910] 2 KB 229
Chamberlain v Deputy Federal Commissioner of Taxation (1988) 164 CLR 502
Chang v Tjiong [2009] NSWSC 122
Clone Pty Ltd v Players Pty Ltd (2018) 264 CLR 165
Coles v Burke (1987) 10 NSWLR 429
Cox v Journeaux (1935) 52 CLR 713
Cummings v Claremont Petroleum NL (1996) 185 CLR 124
D’Orta-Ekenaike v Victoria Legal Aid (2005) 223 CLR 1
Daemar v Industrial Commission (NSW) (1988) 12 NSWLR 45
Faulkner v Bluett (1981) 52 FLR 115
Fisher v Transport for NSW [2016] NSWSC 1888
Fletcher v Besser [2010] NSWCA 30
Flower v Lloyd (1877) 6 Ch D 297
Flower v Lloyd (1879) 10 Ch D 327
Graham Barclay Oysters Pty Ltd v Ryan (2002) 211 CLR 540
Gray v Furber (Supreme Court (NSW), 23 May 1995, unrep)
Hamilton v Al Fayed (No 4) [2000] EWCA Civ 2012
Hip Foong Hong v H Neotia & Co [1918] AC 888
Holmes v Goodyear Tyre & Rubber Co (Aust) Ltd (1984) 73 FLR 88
J Earle Hermann Ltd v Ferry (1915) 32 WN (NSW) 31
Jackson v Goldsmith (1950) 81 CLR 446
Krakowski v Eurolynx Properties Ltd (1995) 183 CLR 563
Kuwait Airways Corp…
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- Case
- [2021] NSWSC 1389
- Decision Date
CaseChat Overview and Summary
The court was required to determine several legal issues, including whether the application to set aside the previous judgment was a proceeding in respect of "property" that vested in the trustee, and thus automatically stayed. The court also needed to decide whether the dismissal of the previous application by consent was final and on the merits, and thus constituted an abuse of process. Furthermore, the court had to consider whether the statement of claim was viable, despite the previous judgment of the court having been appealed, and whether the defendants were responsible for the alleged fraud, and whether the alleged fraud was material.
The court found that the application to set aside the previous judgment was not a proceeding in respect of "property" that vested in the trustee, and thus was not automatically stayed. The court also held that the dismissal of the previous application by consent was not final and on the merits, and thus did not constitute an abuse of process. Additionally, the court found that the statement of claim was viable, despite the previous judgment of the court having been appealed, and that the defendants were responsible for the alleged fraud, and that the alleged fraud was material. The court therefore granted the plaintiff's application to set aside the previous judgment.
The court ordered that the previous judgment be set aside, and that the matter proceed to trial on the merits. The court further ordered that the defendants bear the costs of the application.
Orders
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Background
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Evidence
Evidence Before The Court
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Decision
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Ratio Decidendi
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