Bokhari v Bokhari [2014] NSWSC 1474

Bokhari v Bokhari [2014] NSWSC 1474

The plaintiff's affidavit and banking records provided evidence supporting his beneficial ownership of the property, so the declaration was not being made merely on admissions. National Australia Bank did not object provided its registered mortgage was not prejudiced, the Chief Commissioner of State Revenue would not be bound by the declaration, and any trustee in bankruptcy could go behind the consent declaration on proper grounds. With the plaintiff's undertaking to seek any necessary approval under the Foreign Acquisitions and Takeovers Act 1975, it was appropriate to make the declaration by consent.

Jurisdiction
Australia
Judgment Date
22 October 2014
Procedural Posture
Equity Proceedings Seeking Transfer of Property, Declaration of Beneficial Ownership and Consequential Relief / Duty List Hearing for Consent Declaration After Prior Consent Orders
Outcome
Declaration and orders made by consent; proceedings otherwise dismissed.
Legal Topics
['declarations by Consent' 'beneficial Ownership of Land' 'trusts' 'registered Mortgagee Position' 'foreign Acquisitions and Takeovers Act Approval']

Case Brief

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Procedural Posture

Equity Proceedings Seeking Transfer of Property, Declaration of Beneficial Ownership and Consequential Relief / Duty List Hearing for Consent Declaration After Prior Consent Orders

  1. 1 ['Whether the Court should make by consent a declaration that the plaintiff is the beneficial owner of property of which the first defendant is the registered proprietor.' 'Whether the consent declaration should be refused or qualified because of the position of National Australia Bank as registered mortgagee, the Chief Commissioner of State Revenue, or any trustee in bankruptcy of the first defendant.' "Whether the plaintiff's evidence was sufficient to support the declaration rather than it being made merely on admissions or default of pleadings."]

Ratio Decidendi

The plaintiff's affidavit and banking records provided evidence supporting his beneficial ownership of the property, so the declaration was not being made merely on admissions. National Australia Bank did not object provided its registered mortgage was not prejudiced, the Chief Commissioner of State Revenue would not be bound by the declaration, and any trustee in bankruptcy could go behind the consent declaration on proper grounds. With the plaintiff's undertaking to seek any necessary approval under the Foreign Acquisitions and Takeovers Act 1975, it was appropriate to make the declaration by consent.

Court Disposition

Declaration and orders made by consent; proceedings otherwise dismissed.

Orders

  • ['By consent, and upon the plaintiff through his counsel undertaking to the Court to seek any necessary approval under the Foreign Acquisitions and Takeovers Act 1975 to his acquisition of the property referred to below, declare that the plaintiff is the beneficial owner of the property located at 6 John Kidd Drive,...