New South Wales Consolidated Acts

CRIMINAL ASSETS RECOVERY ACT 1990 - SECT 21H

21H Commission must assess dispute claim

(1) The Commission must assess a dispute claim in accordance with this section.

(2) The Commission must--

(a) direct that the property or, if the interest in the property has been sold, the amount held under section 21E(2) be returned to the claimant if the Commission reasonably believes it is more probable than not that--

(i) the claimant has an interest in the property, and

(ii) the interest in the property is not illegally acquired property, or

(b) otherwise--dismiss the claim.

(3) The Commission must give written notice to the claimant of the following--

(a) the outcome of the assessment,

(b) the reasons for the outcome,

(c) if the claim is dismissed--the way in which the claimant may appeal the dismissal.