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[2023] NSWSC 420
Supreme Court of NSW
2023-04-03
Kunc J
Original judgment source is linked above.
Mark Harrowell (First Defendant) David Charles (Second Defendant) Theresa Simon (Third Defendant) David Goldstein (Fourth Defendant) Jerry Riznyczok (Fifth Defendant) Rebel Kenna (Sixth Defendant) Karen Jones (Seventh Defendant) Lauren Aquilina (Eighth Defendant) Attorney General of New South Wales (Ninth Defendant) Anzer Khan (Tenth Defendant) Sarah Khan (Eleventh Defendant) Ghulam Akbar Khan (Twelfth Defendant) Samina Khan (Thirteenth Defendant) Fobupu Pty Ltd (Fourteenth Defendant) Anthony Dicembre (Fifteenth Defendant) McGrath Dicembre & Co (Sixteenth Defendant) Ryan Brown (Seventeenth Defendant) Representation: Counsel:
R Lee (First to Ninth Defendants) E A J Hyde (Tenth to Fourteenth Defendants) D Glamcevski (Solicitor) (Fifteenth and Sixteenth Defendants) E Steer (Seventeenth Defendant)
Crown Solicitor's Office (First to Ninth Defendants) Mills Oakley (Tenth to Fourteenth Defendants) McGrath Dicembre & Company (Fifteenth and Sixteenth Defendants) Colin Biggers & Paisley Lawyers (Seventeenth Defendant) File Number(s): 2022/24794 Publication restriction: Nil
Summary
Dramatis personae
Procedural history
Litigation history
Interlocutory Order
Directions to Make Documents Available
Substantive NCAT Proceedings
Restraint Order
Interim Stay Application
Costs Order
Sequestration Order
Legal principles
Summary dismissal
Inadequate pleadings
Issue estoppel
Striking out pleadings
Permanent stay of proceedings
Relief sought in the SOC
Mr Singh's submissions
Mr Singh's standing as a bankrupt
Legal principles
Submissions
Consideration
Relief sought in the SOC
Legal Principles
Pleadings
Submissions
Consideration
Legal Principles
Pleadings
Submissions and consideration
Principles
Pleadings
Submissions and consideration
Legal Principles
Pleadings
Submissions and consideration
Legal Principles
Submissions and consideration
Notice of a constitutional matter
Submissions
Which relief should be granted?
Conclusion
DISCLAIMER - Every effort has been made to comply with suppression orders or statutory provisions prohibiting publication that may apply to this judgment or decision. The onus remains on any person using material in the judgment or decision to ensure that the intended use of that material does not breach any such order or provision. Further enquiries may be directed to the Registry of the Court or Tribunal in which it was generated. Decision last updated: 24 April 2023
Singh
Harrowell & Ors
(1986) 6 NSWLR 38
(1939) 62 CLR 464
(1982) 2 NSWLR 937
(2019) 100 NSWLR 734
(1949) 78 CLR 62
(1964) 112 CLR 125
(1989) 168 CLR 23
(2006) 226 CLR 551
(2019) 100 NSWLR 218
(1995) 185 CLR 307
(2017) 248 FCR 311
(1987) 11 NSWLR 522
(1986) 6 NSWLR 534
(1959) 103 CLR 30
(1992) 174 CLR 509
(1993) 177 CLR 378
(2006) 226 CLR 256
(1988) 165 CLR 197
(1935) 52 CLR 713
(1988) 12 NSWLR 45
(1981) 52 FLR 115
[2006] HCA 27
[2005] HCA 34