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CRIMINAL PROCEEDS CONFISCATION ACT 2002 - SECT 93ZN
When Supreme Court may exclude applicant’s property
93ZN When Supreme Court may exclude applicant’s property
(1) The Supreme Court may exclude the applicant’s property from the
restraining order if it is satisfied that the property— (a) is not under the
effective control of the prescribed respondent; and
(b) is not a gift that
was given to the applicant by the prescribed respondent within 6 years before
the prescribed respondent was charged with the qualifying offence to which the
restraining order relates.
(2) In addition, the Supreme Court may exclude the
applicant’s property from the order if it is satisfied it is in the public
interest to amend the order in the particular circumstances.
(3) The Supreme
Court may require the applicant to give the undertakings about the
applicant’s property the court considers appropriate.
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