Application by the Commissioner of the Australian Federal Police dated 10 March 2016 re matter 2015/208401 [2016] NSWSC 280

Supreme Court New South Wales

Medium Neutral Citation: Application by the Commissioner of the Australian Federal Police dated 10 March 2016 re matter 2015/208401 [2016] NSWSC 280 Hearing dates: 10 March 2016 Date of orders: 10 March 2016 Decision date: 10 March 2016 Jurisdiction: Common Law Before: Davies J Decision: 1. Pursuant to Section 49 of the Act, the property listed in Schedule One to this Order is forfeited to the Commonwealth. 2. Pursuant to Section 49 of the Act, the property listed in Schedule Two to this Order is forfeited to the Commonwealth.

SCHEDULE ONE

The total cash amount of AUD 299,800 seized by members of the Australian Federal Police on 17 February 2011 from premises located at 1/273 Dunmore Street, Pendle Hill NSW and deposited into the AFP Trust Account with the Reserve Bank of Australia, together with any interest earned on that amount.

SCHEDULE TWO

The total cash sum of AUD 29,445 seized by members of the Australian Federal Police on 17 February 2011 from premises located at 2/31 Chandos Street, Ashfield NSW and deposited into the AFP Trust Account with the Reserve Bank of the Australia, together with any interest earned on that amount. Catchwords: CRIMINAL LAW – proceeds of crime – forfeiture orders Legislation Cited: Proceeds of Crime Act 2002 (Cth) Category: Principal judgment Parties: The Commissioner of the Australian Federal Police (Plaintiff) Pratheepan Sinnarasa (Interested party) Ravi Srinivasan (Interested party) Jose Pablo Herrero-Calvo (Interested party) Representation: Counsel: J Millington (Plaintiff) A Kumar (Pratheepan Sinnarasa - Interested party) No appearance (Ravi Srinivasan - Interested party) No appearance (Jose Pablo Herrero-Calvo - Interested party)