NSW Caselaw
Supreme Court New South Wales
Medium Neutral Citation: Commissioner of the Australian Federal Police v Hills Greenery Pty Ltd [2024] NSWSC 847 Hearing dates: 27 June 2024 Date of orders: 12 July 2024 Decision date: 12 July 2024 Jurisdiction: Common Law Before: Sweeney J Decision: 1. Pursuant to s 74 of the Proceeds of Crime Act 2002 (Cth) I give leave to Bilal Allam to apply for an order under s 73 of the Act. 2. Pursuant to s 78 of the Act I give leave to Bilal Allam to make an application under s 77 of the Act. 3. The parties' costs of the application are costs in the cause. Catchwords: PROCEEDS OF CRIME — Application for leave to apply for exclusion from forfeiture order and compensation order Legislation Cited: Proceeds of Crime Act 2002 (Cth) Criminal Code Act 1995 (NSW) Cases Cited: Chalmers v The Queen (2011) 37 VR 464 Cini v The Commissioner of the Australian Federal Police [2016] VSCA 227 Commissioner of the Australian Federal Police v Tradieh [2023] NSWSC 1259 Director of Public Prosecutions (SA) v George (2008) 102 SAR 246 Henderson v State of Queensland (2014) 255 CLR 1; [2014] HCA 52 Texts Cited: Nil Category: Procedural rulings Parties: Hills Greenery Pty Ltd (Applicant)
Commissioner of the Australian Federal Police (Respondent) Representation: Counsel: G Jones with K Lloyd (Applicant) S Clemmett (Respondent)
Solicitors: Allied Lawyers (Applicant) MinterEllison (Respondent) File Number(s): 2020/102598 Publication restriction: Nil
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