NSW Crime Commission v Ilic [2018] NSWSC 1966

Supreme Court New South Wales

Medium Neutral Citation: NSW Crime Commission v Ilic [2018] NSWSC 1966 Hearing dates: 29 November 2018 Date of orders: 29 November 2018 Decision date: 29 November 2018 Jurisdiction: Common Law Before: McCallum J Decision: I grant leave to the plaintiff to file in court the Summons and Statement of Facts and Circumstances dated 29 November 2018 and the affidavit of Katie Elaine Bourne sworn 28 November 2018.

Make orders 1- 9 in the short minutes of order handed up:

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 Branimir Ilic, including the interest in property in the property specified in Schedule One hereto and Schedule Two hereto.

2. Pursuant to section 12(1)(b)(i) of the Criminal Assets Recovery Act 1990 Branimir Ilic 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 Branimir Ilic in the property specified in Schedule One hereto.