New South Wales Crime Commission v Ke [2018] NSWSC 2054

Supreme Court New South Wales

Medium Neutral Citation: New South Wales Crime Commission v Ke [2018] NSWSC 2054 Hearing dates: 12 September 2018 Date of orders: 12 September 2018 Decision date: 12 September 2018 Jurisdiction: Common Law Before: Rothman J Decision: (1) Pursuant to s 10A of the Criminal Assets Recovery Act 1990 (NSW) 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 s 7 of the Act) of Lie Ke (also known as Ivy Ke), including the interest in property in the property specified in Schedule One and Schedule Two.

(2) Pursuant to s 12(1)(b)(i) of the Act Lie Ke (also known as Ivy Ke) shall be examined on oath before a Registrar of the Court concerning her affairs, including the nature and location of any property in which she 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 s 10B(2) of the Act the New South Wales Trustee and Guardian shall take control of all the interest of Lie Ke (also known as Ivy Ke) in the property specified in Schedule Two.

(5) Pursuant to s 12(1)(c1) of the Act Lie Ke (also known as Ivy Ke) shall furnish to the Plaintiff, within twenty one (21) days after service of a sealed copy of these orders on Lie Ke (also known as Ivy Ke), a statement verified by oath of Lie Ke (also known as Ivy Ke) setting out the particulars sought in Schedule Three.