Litigant Profile:DEPUTY COMMISSIONER OF TAXATION

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Associated Cases

DEPUTY COMMISSIONER OF TAXATION v FRANCESCO FERRARO

2017/00360035

PARTIES INVOLVED:

FRANCESCO FERRARO DEPUTY COMMISSIONER OF TAXATION

DEPUTY COMMISSIONER OF TAXATION v HIEU VAN DOAN

SYG239/2023

PARTIES INVOLVED:

HIEU VAN DOAN DEPUTY COMMISSIONER OF TAXATION

DEPUTY COMMISSIONER OF TAXATION v SHAHEEN QASIM

2016/00282753

PARTIES INVOLVED:

DEPUTY COMMISSIONER OF TAXATION

DEPUTY COMMISSIONER OF TAXATION v Edwin Sami

2017/00147059

PARTIES INVOLVED:

DEPUTY COMMISSIONER OF TAXATION

DEPUTY COMMISSIONER OF TAXATION v ANTHONY JOHN JAGGS

2017/00327830

PARTIES INVOLVED:

ANTHONY JOHN JAGGS DEPUTY COMMISSIONER OF TAXATION

DEPUTY COMMISSIONER OF TAXATION v Kevin Gerard Moore

2019/00191495

PARTIES INVOLVED:

Kevin Gerard Moore DEPUTY COMMISSIONER OF TAXATION

DEPUTY COMMISSIONER OF TAXATION v Peter Ernest Donald Gatens

2017/00212365

PARTIES INVOLVED:

Peter Ernest Donald Gatens DEPUTY COMMISSIONER OF TAXATION

DEPUTY COMMISSIONER OF TAXATION v Mohammed Shahab Ahmed

2022/00040673

PARTIES INVOLVED:

Mohammed Shahab Ahmed DEPUTY COMMISSIONER OF TAXATION

DEPUTY COMMISSIONER OF TAXATION v Todd Garratt

2017/00225148

PARTIES INVOLVED:

Todd Garratt DEPUTY COMMISSIONER OF TAXATION

DEPUTY COMMISSIONER OF TAXATION v PAUL EDWARD BRENTON

2018/00080942

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GIUSEPPINA CLEMENTE v DEPUTY COMMISSIONER OF TAXATION

ADG249/2022

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DEPUTY COMMISSIONER OF TAXATION v C I D GROUP PTY LTD

VID54/2023

PARTIES INVOLVED:

DAVID LAURENCE MCEVOY AND MARTIN FRANCIS FORD AS LIQUIDATORS FOR CAREERS AUSTRALIA GROUP LIMITED (IN LIQUIDATION) ACN 122 171 840 & ORS v DEPUTY COMMISSIONER OF TAXATION

VID238/2020

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DEPUTY COMMISSIONER OF TAXATION v HONDESSE PTY LTD

NSD80/2023

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DEPUTY COMMISSIONER OF TAXATION v ULTRA MLJ HOLDINGS PTY LTD ACN 099 999 907

WAD59/2023

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DEPUTY COMMISSIONER OF TAXATION v CHEMICAL OVERSEAS LIMITED

NSD98/2021

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DEPUTY COMMISSIONER OF TAXATION v ANDREW KEVIN ELLIS

SYG242/2023

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DEPUTY COMMISSIONER OF TAXATION v WORLD 4 KIDS PTY LTD ACN 134 182 497

VID720/2022

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DEPUTY COMMISSIONER OF TAXATION v G AND A MORRIS PTY LTD ACN 070 502 751

SAD14/2023

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DEPUTY COMMISSIONER OF TAXATION v SELVARANI KALA

2017/00215088

PARTIES INVOLVED:

The Deputy Commissioner of Taxation v Peter James Day

2021/00293286

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DEPUTY COMMISSIONER OF TAXATION v MERNA SHADDAD

2017/00215081

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DEPUTY COMMISSIONER OF TAXATION v Sarah Nesbitt

2022/00214888

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DEPUTY COMMISSIONER OF TAXATION v KFT GROUP (ACT) PTY LTD ACN 121 705 495

ACD20/2023

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DEPUTY COMMISSIONER OF TAXATION v ACN 626 522 576 PTY LTD

NSD646/2022

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DEPUTY COMMISSIONER OF TAXATION v BOBBY N BISHMEET PTY LTD ACN 153 032 850

VID240/2023

PARTIES INVOLVED:

DEPUTY COMMISSIONER OF TAXATION v THE PHOENIX BREWHOUSE PTY LTD

NSD694/2022

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DEPUTY COMMISSIONER OF TAXATION v A. SAMRA AND J. SAMRA NOMINEES PTY. LTD.

QUD111/2023

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DEPUTY COMMISSIONER OF TAXATION v AVANT GARDE CAPITAL PTY LTD

WAD74/2023

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DEPUTY COMMISSIONER OF TAXATION v BARRY ROAD MEDICAL CENTRE PTY LTD ACN 164 910 785

VID121/2023

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DEPUTY COMMISSIONER OF TAXATION v Deepak Singh

2017/00263974

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DEPUTY COMMISSIONER OF TAXATION v JAMES WHYTE

2016/00201665

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DEPUTY COMMISSIONER OF TAXATION v Alin Al Addouj

2015/00067821

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DEPUTY COMMISSIONER OF TAXATION v MARTIN JOSEPH SMITH

2017/00059477

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DEPUTY COMMISSIONER OF TAXATION v MELBOURNE CORPORATION OF AUSTRALIA PTY LTD

2016/00121282

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DEPUTY COMMISSIONER OF TAXATION v CLANCY CHAPMAN

2017/00205572

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DEPUTY COMMISSIONER OF TAXATION v JOHN RECEK

2017/00220821

PARTIES INVOLVED:

DEPUTY COMMISSIONER OF TAXATION v D AND M SOLUTIONS PTY LTD ACN 629 513 391

NSD31/2023

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DEPUTY COMMISSIONER OF TAXATION v ILLAWARRA WATERPROOFING PTY LTD

NSD326/2023

PARTIES INVOLVED:

DEPUTY COMMISSIONER OF TAXATION v ALICE FOOD CONCEPTS PTY LTD ACN 120673350

NTD5/2023

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DEPUTY COMMISSIONER OF TAXATION v STEFANO PINNA

PEG233/2022

PARTIES INVOLVED:

DEPUTY COMMISSIONER OF TAXATION v PAUL BENJAMIN CONSTRUCTIONS PTY LIMITED ACN 001 513 908

NSD158/2023

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DEPUTY COMMISSIONER OF TAXATION v BJA PROFESSIONAL PTY LTD ACN 630 681 560

NSD534/2022

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DEPUTY COMMISSIONER OF TAXATION v Anthony Papazaharia

2017/00263751

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DEPUTY COMMISSIONER OF TAXATION v JACK YEADON

2023/00039172

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DEPUTY COMMISSIONER OF TAXATION v MARCIA PAYNE

SYG1163/2022

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DEPUTY COMMISSIONER OF TAXATION v DWELL GROUP PTY LTD

VID57/2023

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DEPUTY COMMISSIONER OF TAXATION v SAMAR HOLDINGS (AUST) PTY LTD

NSD930/2022

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DEPUTY COMMISSIONER OF TAXATION v LOAN AND ESTATE AGENT SEARCH PTY LTD ACN 635 193 912

VID631/2022

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DEPUTY COMMISSIONER OF TAXATION v RMK MANAGEMENT SERVICES PTY LTD ACN 636 076 214

VID544/2022

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