New South Wales Crime Commission v Lightfoot [2019] NSWSC 823

Supreme Court New South Wales

Medium Neutral Citation: New South Wales Crime Commission v Lightfoot [2019] NSWSC 823 Hearing dates: 3 July 2019 Date of orders: 03 July 2019 Decision date: 03 July 2019 Jurisdiction: Common Law Before: Davies J Decision: Upon the Plaintiff giving the usual undertaking as to damages (the giving of which by its solicitor being noted) and

Considering that, having had regard to the matters contained in the affidavit of Katie Elaine Bourne sworn 27 June 2019, there are reasonable grounds for the suspicion stated therein.

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 Richard Troy Lightfoot, including the interest in property in the property specified in Schedule One and Schedule Two hereto.

2. Pursuant to section 10B(2) of the Criminal Assets Recovery Act 1990 the New South Wales Trustee and Guardian take control of all the interests of Richard Troy Lightfoot in the property specified in Schedule One hereto.

3. Pursuant to section 12(1)(b)(i) of the Criminal Assets Recovery Act 1990 Richard Troy Lightfoot 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.

4. Leave is granted to the Plaintiff to obtain from the Registry dates for the examination ordered in Order 3.