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Plaintiff v Defendant [2018] VSC 413 | Case summary | Zoe

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Home/Cases/[2018] VSC 413

VICVSC

Plaintiff v Defendant

[2018] VSC 413

Supreme Court of Victoria|2018-07-31|Before: McMillan J

View original source

At a glance

Source facts

Court

Supreme Court of Victoria

Decision date

2018-07-31

Before

McMillan J

Source

Original judgment source is linked above.

Judgment (79 paragraphs)

[1]

(#_Ref517268321)

IAIC Canada

[2]

(#_Ref519761853)

contested application forms

[3]

(#_Ref519764050)

IAIF

[4]

(#_Ref519505965)

amended rules

[5]

(#_Ref519764144)

Mr Al Battat

[7]

(#_Ref519764429)

model rules

[8]

(#_Ref519762816)

Dr Ali

[9]

(#_Ref519764175)

Mr Diwan

[14]

(#_Ref519612916)

property

[15]

(#_Ref519764932)

Mr Ahmed

[19]

(#_Ref519775366)

third report

[20]

(#_Ref519612958)

Dirani appointment meeting

[21]

(#_Ref519761716)

AI Regulations

[45]

(#_Ref519779088)

Mr Al-Saabary

[46]

(#_Ref520457358)

Mr Yatim

[51]

(#_Ref520484283)

Mr Nuri

[52]

(#_Ref519780145)

Hassan

[54]

(#_Ref519786253)

forged application forms

[64]

(#_Ref519786256)

sister entity proposal

[84]

(#_Ref520457340)

Mr Sami

[89]

(#_Ref519771142)

8 May letter

[91]

(#_Ref519838140)

Muna

[93]

(#_Ref519771193)

18 May letter

[94]

(#_Ref519771216)

21 July letter

[101]

(#_Ref514158667)

first Dirani appointment letter

[107]

(#_Ref519771676)

second Dirani appointment letter

[110]

(#_Ref520437459)

Mr Almeri

[112]

(#_Ref520046464)

Mr Harrouk

[114]

(#_Ref519771253)

22 September letter

[115]

(#_Ref519771359)

1998 trustee commission letter

[117]

(#_Ref519771753)

FIRB approval letter

[118]

(#_Ref519771184)

3 May letter

[125]

(#_Ref520048084)

first agency agreement

[129]

(#_Ref519842515)

statutory declaration

[134]

(#_Ref519771255)

24 July letter

[155]

(#_Ref517705073)

first report

[167]

(#_Ref519764644)

Mohammad

[170]

(#_Ref520457378)

Ms Stevens

[185]

(#_Ref520385743)

Mr Naqvi

[196]

(#_Ref520457399)

Osamah

[203]

(#_Ref520036200)

2004 special general meeting

[208]

(#_Ref520097178)

Mr Al-Ali

[215]

(#_Ref520437388)

Al-Gadeer

[221]

(#_Ref519876603)

2013 trustee commission letter

[229]

(#_Ref519934387)

AI Act

[244]

(#_Ref519761946)

Arabic letter

[246]

(#_Ref519762319)

control signatures

[248]

(#_Ref519762907)

fourth report

[271]

(#_Ref520437413)

Mr Abbas

[292]

(#_Ref520299773)

second agency agreement

[298]

(#_Ref519947777)

Hajj Ali

[301]

(#_Ref520108001)

[303]

(#_Ref519948607)

Mr Ali

[308]

(#_Ref519949370)

Mr Al-Hamdi

[312]

(#_Ref515986816)

first power of attorney

[315]

(#_Ref520103242)

second power of attorney

[317]

(#_Ref520209410)

ABA

[318]

(#_Ref519773517)

incomplete marriage certificate

[319]

(#_Ref520386296)

Mr Dirani

[321]

(#_Ref520457306)

Mr El-Khishin

[334]

(#_Ref520209348)

Dr Al Bakiry

[339]

(#_Ref519775647)

second report

[341]

(#_Ref520474836)

Mr Holland

[351]

(#_Ref520436585)

centre

[365]

(#_Ref520465085)

Mr Fakhrualdin

[370]

(#_Ref519773544)

expert reports

[375]

(#_Ref519773549)

Ontario Corporations Act

[377]

(#_Ref519773552)

Membership proceeding

[507]

(#_Ref520046958)

AIR Act

[521]

(#_Ref520386837)

Mr El-Amine

[560]

(#_Ref519773589)

FIRB

[561]

(#_Ref519875817)

counterclaim

[562]

(#_Ref519773593)

Roah

[570]

(#_Ref519773640)

plaintiffs

[571]

(#_Ref519773643)

Manitoba Companies Act

[572]

(#_Ref519773645)

Case Transfer Act

[573]

(#_Ref519773647)

third power of attorney

[574]

(#_Ref519773650)

Moussa

[680]

(#_Ref520452026)

Sami appointment meeting

Parties

Applicant/Plaintiff:

Imam Ali Islamic Centre

Respondent/Defendant:

Imam Ali Islamic Centre Inc [2018] VSC 413

Legislation Cited (10)

Incorporation Reform Act 2012

Court (General Civil Procedure) Rules 2005

Incorporation Act 1981

Acquisitions and Takeovers Act 1975

(Case Transfer) Act 1991

Land Act 1958

Court (General Civil Procedure) Rules 2015

(Miscellaneous Provisions) Act 1958

Law Act 1958

Incorporation Regulations 1993

Cases Cited (54)

(1988) 164 CLR 604

(2012) 288 ALR 601

(1988) 12 NSWLR 472

(2007) 230 CLR 89

(1993) 178 CLR 145

(1985) 160 CLR 583

(1953) 90 CLR 86

(2015) 255 CLR 62

(2011) 243 CLR 253

(1984) 155 CLR 242

(2008) 23 VR 349

(1936) 55 CLR 440

(2006) 227 CLR 278

(1956) 95 CLR 353

(1999) 196 CLR 101

(2009) 239 CLR 269

(1998) 195 CLR 566

(1987) 164 CLR 137

(1989) 17 NSWLR 343

(1987) 10 NSWLR 283

(2003) 30 Fam LR 524

(1994) 34 NSWLR 9

(2001) 109 FCR 120

(2000) 96 FCR 357

(1995) 15 WAR 363

(1958) 100 CLR 342

(1984) 156 CLR 41

(2004) 61 NSWLR 75

(2016) 91 NSWLR 732

(2009) 76 NSWLR 230

(2014) 89 NSWLR 317

(2013) 116 SASR 280

(1959) 110 CLR 297

(1993) 32 NSWLR 574

(1995) 183 CLR 563

(1976) 15 SASR 270

(2016) 249 FCR 421

(1937) 59 CLR 641

(2010) 78 NSWLR 483

(1990) 170 CLR 394

(1983) 152 CLR 406

(2014) 251 CLR 505

(2007) 19 VR 577

(2003) 59 NSWLR 312

(1987) 44 SASR 454

(1958) 1 FLR 258

(1982) 2 IR 166

(2003) 130 FCR 424

(2000) 158 FLR 359

(1938) 60 CLR 336

(2014) 87 NSWLR 176

(1992) 67 ALJR 170

(2016) 92 NSWLR 639

(1979) 2 NSWLR 449