New South Wales Repealed Regulations

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This legislation has been repealed.

CONFISCATION OF PROCEEDS OF CRIME REGULATION 1996 - SCHEDULE 1

SCHEDULE 1 – Forms

Form 1 - Notice of application for recovery of interest in forfeited property

(Clause 11)

Notice of application for recovery of interest in forfeited property

Confiscation of Proceeds of Crime Act 1989

Notice of application for recovery of interest in forfeited property

(Section 20 (4))

To:

(name)

(address)

(name and address of applicant)

claims an interest in the property specified in the Schedule below which was forfeited to the State by Order of theonfollowing the conviction of

(name of Court)(date of Order)

(name of convicted person)

for

(description of offence(s))

The applicant claims not to have been in any way involved in the commission of the offence(s) and has applied to the Court for an Order:

(a) declaring the nature, extent and value of the applicant's interest in the property, and
(b) sought under section 20 of the Act.

The application has been fixed for hearing on

(date)

at at
(time) (address of Court)

Notice of application for recovery of interest in forfeited property

Schedule

(Description of property)

Filed:

(Name of applicant or applicant's solicitor)

Form 2 - Notice of application for return of or access to property

(Clause 12)

Notice of application for return of or access to property

Confiscation of Proceeds of Crime Act 1989

Notice of application for return of or access to property

(Section 41 (6))

To:

(name)

(address)

(name and address of applicant)

has applied to thefor an Order under section 41 (5)

(name of Court)

of the Confiscation of Proceeds of Crime Act 1989 , relating to the property specified in the Schedule below, directing:

* that the property be returned to the applicant
* that the applicant be allowed access at the property
* that the applicant be allowed access to the property.

(*Delete whichever is inapplicable)

The property was seized onpursuant to a warrant

(date of seizure)

issued under Part 3 of that Act.

The application has been fixed for hearing on

(date)

at at
(time) (address of Court)

Notice of application for return of or access to property

Schedule

(Description of property)

Filed

(Name of applicant or applicant's solicitor)



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