WESTPAC BANKING CORPORATION AND ORS V COMMISSIONER OF INLAND REVENUE SC 83/2009

WESTPAC BANKING CORPORATION AND ORS V COMMISSIONER OF INLAND REVENUE SC 83/2009

The Supreme Court granted leave to appeal and approved as the ground of appeal the question whether an unpresented foreign currency draft or bank cheque, six years after purchase from the drawer bank, constitutes unclaimed money under the Unclaimed Money Act 1971.

Source-derived case information.

Citation
SC 83/2009
Parties
First Appellant: Westpac Banking Corporation; Second Appellant: Bank of New Zealand; Third Appellant: ANZ National Bank Limited; Respondent: Commissioner of Inland Revenue
Court
Supreme Court
Jurisdiction
New Zealand
Judgment Date
4 December 2009
Procedural Posture
Leave to Appeal / Supreme Court Leave Application Granted
Outcome
Leave to appeal granted
Legal Topics
Unclaimed Money Act 1971, Foreign Currency Drafts, Bank Cheques, Presentation of Negotiable Instruments
Banking Law Unclaimed Property Law Statutory Interpretation Revenue Law Unclaimed Money Act 1971 Foreign Currency Drafts Bank Cheques Presentation of Negotiable Instruments

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Parties

Westpac Banking Corporation

First Appellant

Bank of New Zealand

Second Appellant

ANZ National Bank Limited

Third Appellant

Commissioner of Inland Revenue

Respondent

Procedural Posture

Leave to Appeal / Supreme Court Leave Application Granted

  1. 1 Whether a foreign currency draft or bank cheque not presented for six years after purchase from the drawer bank constitutes unclaimed money under the Unclaimed Money Act 1971

Ratio Decidendi

The Supreme Court granted leave to appeal and approved as the ground of appeal the question whether an unpresented foreign currency draft or bank cheque, six years after purchase from the drawer bank, constitutes unclaimed money under the Unclaimed Money Act 1971.

Court Disposition

Leave to appeal granted

Orders

  • The application for leave to appeal is granted.
  • Approved ground: Where a foreign currency draft or bank cheque is not presented for a period of six years after its purchase from the drawer bank, is the sum for which the draft or bank cheque is drawn unclaimed money for the purposes of the Unclaimed Money Act 1971?