Application by the Commissioner of the Australian Federal Police dated 10 March 2016 re matter 2015/371533 [2016] NSWSC 217

Supreme Court New South Wales

Medium Neutral Citation: Application by the Commissioner of the Australian Federal Police dated 10 March 2016 re matter 2015/371533 [2016] NSWSC 217 Hearing dates: 10 March 2016 Date of orders: 10 March 2016 Decision date: 10 March 2016 Jurisdiction: Common Law Before: Davies J Decision: Restraining Orders 1. Pursuant to section 19 of the Act, the property specified in Schedule One below must not be disposed of or otherwise dealt with by any person except in the manner and circumstances specified in these orders.

Custody and Control Orders 2. Pursuant to section 38 of the Act, the Official Trustee in Bankruptcy (Official Trustee) is to take custody and control of the property specified at Schedule One below.

Other orders: 3. The proceedings be listed before the Common Law Registrar for further directions on 16 June 2016 at 9am. 4. Liberty to restore on 3 days' written notice. 5. These orders be entered forthwith.

SCHEDULE ONE:

The cash amount of AUD 299,950 seized by the AFP on 3 February 2015 from the Black Lexus with NSW Registration HC1344 driven by Abdul Rehman (recorded on AFP Property Seizure Record A151666) together with any interest earned on that amount. Catchwords: CRIMINAL LAW – proceeds of crime – restraining orders Legislation Cited: Proceeds of Crime Act 2002 (Cth) Category: Procedural and other rulings Parties: The Commissioner of the Australian Federal Police (Plaintiff) Brent Robine Pickavance (Interested party) Representation: Counsel: M Akbar (Plaintiff) Brent Robine Pickavance (In person)