Case information
Conduct a refined search of the Supreme Court of Canada database to obtain details on the status of a matter before the Court.
37300
Paul King Pao Jin, et al. v. Canada Revenue Agency, et al.
(British Columbia) (Criminal) (By Leave)
Docket
Judgments on applications for leave to appeal are rendered by the Court, but are not necessarily unanimous.
| Date | Proceeding | Filed By (if applicable) |
|---|---|---|
| 2016-12-20 | Close file on Leave | |
| 2016-12-20 | Discontinuance of the application for leave to appeal | Cai Xuan Qin |
| 2016-12-20 | Discontinuance of the application for leave to appeal | Paul King Pao Jin |
| 2016-11-23 | Letter acknowledging receipt of a notice of application for leave to appeal, Second application | |
| 2016-11-23 | Letter acknowledging receipt of a notice of application for leave to appeal, First application | |
| 2016-11-15 | Correspondence received from | Cai Xuan Qin |
| 2016-11-15 | Correspondence received from | Paul King Pao Jin |
| 2016-11-15 | Certificate (on limitations to public access) | Cai Xuan Qin |
| 2016-11-15 | Certificate (on limitations to public access) | Paul King Pao Jin |
| 2016-11-15 | Notice of application for leave to appeal, Second application, Completed on: 2016-11-15 | Cai Xuan Qin |
| 2016-11-15 | Notice of application for leave to appeal, First application, Completed on: 2016-11-15 | Paul King Pao Jin |
Parties
Please note that in the case of closed files, the “Status” column reflects the status of the parties at the time of the proceedings. For more information about the proceedings and about the dates when the file was open, please consult the docket of the case in question.
Main parties
| Name | Role | Status |
|---|---|---|
| Jin, Paul King Pao | Applicant | Active |
| Jian Jun Zhu, Hoy Pan Stephen Chen and Silver International Investments Ltd. | Applicant | Active |
v.
| Name | Role | Status |
|---|---|---|
| Canada Revenue Agency | Respondent | Active |
| Royal Canadian Mounted Police | Respondent | Active |
And Between
| Name | Role | Status |
|---|---|---|
| Qin, Cai Xuan | Applicant | Active |
v.
| Name | Role | Status |
|---|---|---|
| Canada Revenue Agency | Respondent | Active |
| Royal Canadian Mounted Police | Respondent | Active |
Counsel
Party: Jin, Paul King Pao
Counsel
Jennifer Flood
P.O. Box 49123
27th Floor - 595 Burrard Street
Vancouver, British Columbia
V7X 1J2
Telephone: (604) 689-1261
FAX: (604) 688-4711
Agent
100- 340 Gilmour Street
Ottawa, Ontario
K2P 0R3
Telephone: (613) 695-8855 Ext: 102
FAX: (613) 695-8580
Email: mfmajor@supremeadvocacy.ca
Party: Jian Jun Zhu, Hoy Pan Stephen Chen and Silver International Investments Ltd.
Counsel
Jennifer Flood
P.O. Box 49123
27th Floor - 595 Burrard Street
Vancouver, British Columbia
V7X 1J2
Telephone: (604) 689-1261
FAX: (604) 688-4711
Agent
100- 340 Gilmour Street
Ottawa, Ontario
K2P 0R3
Telephone: (613) 695-8855 Ext: 102
FAX: (613) 695-8580
Email: mfmajor@supremeadvocacy.ca
Party: Qin, Cai Xuan
Counsel
1000 - 355 Burrard Street
Vancouver, British Columbia
V6C 2G8
Telephone: (604) 608-6185
FAX: (604) 677-5560
Party: Canada Revenue Agency
Counsel
900 - 840 Howe Street
Vancouver, British Columbia
V6Z 2S9
Telephone: (604) 666-0213
FAX: (604) 666-1599
Email: shannon.gerrie@ppsc-sppc.gc.ca
Agent
160 Elgin Street
12th Floor
Ottawa, Ontario
K1A 0H8
Telephone: (613) 957-4770
FAX: (613) 941-7865
Email: francois.lacasse@ppsc-sppc.gc.ca
Party: Royal Canadian Mounted Police
Counsel
900 - 840 Howe Street
Vancouver, British Columbia
V6Z 2S9
Telephone: (604) 775-8168
FAX: (604) 666-1599
Email: maggie.loda@ppsc-sppc.gc.ca
Agent
160 Elgin Street
12th Floor
Ottawa, Ontario
K1A 0H8
Telephone: (613) 957-4770
FAX: (613) 941-7865
Email: francois.lacasse@ppsc-sppc.gc.ca
Summary
Keywords
None.
Summary
Case summaries are prepared by the Office of the Registrar of the Supreme Court of Canada (Law Branch). Please note that summaries are not provided to the Judges of the Court. They are placed on the Court file and website for information purposes only.
None.
Lower court rulings
Supreme Court of British Columbia
27061
See file
Filed documents
The memorandums of argument on an application for leave to appeal will be posted here 30 days after leave to appeal has been granted unless they contain personal information, information that is subject to a publication ban, or any other information that is not part of the public record. You may also obtain copies of the memorandum by filling out the Request for Court records form or by contacting the Court’s Records Centre either by email at records-dossiers@scc-csc.ca or by telephone at 613‑996‑7933 or at 1‑888‑551‑1185.
If you have questions about a memorandum of argument or want to use a memorandum of argument, please contact the author of the memorandum of argument directly. Their name appears at the end of the memorandum of argument. The contact information for counsel is found in the “Counsel” tab of this page.
Downloadable PDFs
Not available
Related links
The factums of the appellant, the respondent and the intervener will be posted here at least 2 weeks before the hearing unless they contain personal information, information that is subject to a publication ban, or any other information that is not part of the public record. You may also obtain copies of factums by filling out the Request for Court records form or by contacting the Court’s Records Centre either by email at records-dossiers@scc-csc.ca or by telephone at 613‑996‑7933 or at 1‑888‑551‑1185.
If you have questions about a factum or want permission to use a factum, please contact the author of the factum directly. Their contact information appears on the first page of each factum.
Downloadable PDFs
Not available
Related links
The condensed books of the appellant, the respondent and the intervener will be posted here upon receipt of the electronic version, 2 days prior to the scheduled appeal hearing. You may also obtain copies of condensed books by filling out the Request for Court records form or by contacting the Court’s Records Centre either by email at records-dossiers@scc-csc.ca or by telephone at 613‑996‑7933 or at 1‑888‑551‑1185.
If you have questions about a condensed book or want permission to use a condensed book, please contact the author of the condensed book directly. Their contact information appears on the first page of each condensed book.
Downloadable PDFs
Not available