Part 4General provisions in relation to search, surveillance, and inspection powers
Carrying out search powers: Seizure of cash found in suspicious circumstances
123EApplication to District Court for return or release of cash seized
The person from whom the cash was seized, or the owner of the cash, may apply to the District Court for the return or release of the cash seized if—
- the person or owner has requested the Police to return the cash and that request has been refused; and
- the Police have not commenced proceedings under the Criminal Proceeds (Recovery) Act 2009 for a restraining order or forfeiture order in respect of the cash seized.
A District Court Judge may grant an application made under subsection (1) if, having regard to the following, the Judge is satisfied that it would be contrary to the interests of justice for the Police to continue to hold the cash:
- the value of the cash seized; and
- any loss or damage to the applicant that is caused, or is likely to be caused, by not returning or releasing the cash seized; and
- the need for the Police to continue to hold the cash seized for the purpose of—
- commencing proceedings under the Criminal Proceeds (Recovery) Act 2009 for a restraining order or forfeiture order; or
- producing it as evidence in any other proceedings.
- commencing proceedings under the Criminal Proceeds (Recovery) Act 2009 for a restraining order or forfeiture order; or
Notes
- Section 123E: inserted, on , by section 33 of the Criminal Activity Intervention Legislation Act 2023 (2023 No 7).