New South Wales Crime Commission v Calligas [2024] NSWSC 109

Supreme Court New South Wales

Medium Neutral Citation: New South Wales Crime Commission v Calligas [2024] NSWSC 109 Hearing dates: 14 February 2024 Date of orders: 14 February 2024 Decision date: 14 February 2024 Jurisdiction: Common Law Before: Davies J Decision: Upon the Plaintiff giving the usual undertaking as to damages (the giving of which by its solicitor being noted) and Considering that, having had regard to the matters contained in the affidavit of Jiansong Wen sworn 13 February 2024, there are reasonable grounds for the suspicion stated therein: The Court orders: 1. Pursuant to section 10A of the Criminal Assets Recovery Act 1990 no person (other than any registered mortgagee dealing with its right to do so under the registered mortgage) is to dispose of, or attempt to dispose of, or otherwise deal with or attempt to otherwise deal with any interest in property (within the meaning of "interest in property" as defined in section 7 of the Criminal Assets Recovery Act 1990) of Anastasios Calligas, including the interest in property in the property specified in Schedule One and Two hereto. 2. Pursuant to section 12(1)(b)(i) of the Criminal Assets Recovery Act 1990 Anastasios Calligas shall be examined on oath before a Registrar of the Court concerning his affairs, including the nature and location of any property in which he has an interest. 3. Leave is granted to the Plaintiff to obtain from the Registry dates for the examination ordered in Order 2 above. 4. Pursuant to section 10B(2) of the Criminal Assets Recovery Act 1990 the New South Wales Trustee and Guardian shall take control of all the interest of Anastasios Calligas in the property specified in Schedule One hereto. 5. Pursuant to section 12(1)(c1) of the Criminal Assets Recovery Act 1990 Anastasios Calligas shall furnish to the Plaintiff, within twenty one (21) days after service of a sealed copy of these orders on Anastasios Calligas, a statement verified by oath of Anastasios Calligas setting out the particulars sought in Schedule Three hereto. 6. Liberty is granted to the Plaintiff and Anastasios Calligas to apply on three (3) days' notice. 7. The costs of obtaining these orders shall be costs in the cause. 8. These proceedings be listed for mention before the Common Law Registrar at 9:00am on 13 May 2024. 9. Pursuant to Rule 36.4(1)(a) of the Uniform Civil Procedure Rules 2005 these orders are to take effect as of the date hereof. SCHEDULE ONE Cash in the approximate amount of $6,500.00 seized by New South Wales Police Force on 28 June 2023 on execution of a search warrant at the premises at 38 Ellerslie Road, Bexley North NSW 2207. SCHEDULE TWO The whole of the property described as Title Reference: 51091052, Registered Owner Daling No: 718039328 23/05/2017 Anastasios Calligas, Estate and Land Estate in Fee Simple Lot 45 in Survey Plan 286307 in Local Government Area Ipswich. SCHEDULE THREE 1. Provide full particulars of the nature and extent of all your interests in property (within the meaning of "interest in property" as defined in section 7 of the Criminal Assets Recovery Act 1990), including in relation to each item of property: (a) a full description of your interest in the property, including the nature of that interest and, where possible, the estimated value, or in the case of bank accounts or deposits - the estimated balance, of that interest; (b) the location of the interest; (c) the name of the person or institution in whose custody title documents in respect of the interest are believed to be; (d) the approximate date of acquisition of the interest; (e) the source of funds used to acquire the interest. 2. Provide full particulars of your liabilities on both a capital and recurring basis, including, in relation to each liability: (a) a full description of the liability including the nature of that liability and the amount of that liability; (b) the name of the person or institution to which the liability is owed. Catchwords: CRIMINAL LAW – proceeds of crime – restraining orders Legislation Cited: Crimes Act 1900 (NSW) ss 93T, 193B Criminal Assets Recovery Act 1990 (NSW) ss 4, 6, 10A, 10B, 10C, 22, 27, 28A Drug Misuse and Trafficking Act 1985 (NSW) Cases Cited: Nil Texts Cited: Nil Category: Procedural rulings Parties: New South Wales Crime Commission (Plaintiff) Anastasios Calligas (Defendant) Representation: Counsel: S Askew - Ex parte (Plaintiff)