Victorian Consolidated Regulations

CONFISCATION REGULATIONS 2008

S.R. No. 57/2008
Version as at 22 June 2008

TABLE OF PROVISIONS

           Regulation Page

   PART 1-PRELIMINARY

   1.      Objectives
   2.      Authorising provision
   3.      Commencement
   4.      Revocation
   5.      Definitions

   PART 2-PRESCRIBED FORMS

   6.      Notice requiring declaration of property interests
   7.      Freezing order
   8.      Notice to accompany copy of freezing order
   9.      Notice of freezing order
   10.     Secretary's certificate of responsibility and power
   11.     Search warrant
   12.     Seizure warrant
   13.     Notice to occupier
   14.     Notice of execution of seizure warrant
   15.     Report on execution of warrant
   16.     Embargo notice
   17.     Notice of property retention declaration
   18.     Search and inspection warrant
   19.     Report on execution of search and inspection warrant
   20.     Search and seizure warrant
   21.     Report on execution of search and seizure warrant
   22.     Search warrant for property-tracking documents
   23.     Information notice
   24.     Document request

   PART 3-GENERAL

   25.     Appropriate officer
   26.     Corresponding law
   27.     Interstate forfeiture order
   28.     Interstate pecuniary penalty order
   29.     Interstate restraining order
   30.     Law enforcement agency
   31.     Application for restraining order
   32.     Further orders
   33.     Particulars of restraining order to be recorded on register
   34.     Application for civil forfeiture
   35.     Effect of forfeiture
   36.     Power to discharge mortgage or charge
   37.     Disposal of forfeited property
   38.     Application to Minister for return of property
   39.     Buying back interest in forfeited property
   40.     Buying out other interests in forfeited property
   41.     Application for pecuniary penalty order
   42.     Assessment of benefits in relation to civil forfeiture offences
   43.     Declaration that property available to satisfy pecuniary penalty order
   44.     Particulars of declaration under section 70(1) to be recorded
           on register
   45.     Disposal of property obtained to satisfy pecuniary penalty
           order
   46.     Trustees
   47.     Disposal order
   48.     Disposal of livestock or perishable property
   49.     Return of property seized under a warrant
   50.     Application for search and inspection warrant
   51.     Application for search and seizure warrant
   52.     Order for examination
   53.     Monitoring order
   54.     Information notice
   55.     Registration of interstate orders
   56.     Appeals
   57.     Delegation
           __________________
           SCHEDULE 1-Notice Requiring Declaration of Property Interests
           SCHEDULE 2-Freezing Order
           SCHEDULE 3-Notice to Accompany Copy of Freezing Order
           SCHEDULE 4-Notice of Freezing Order
           SCHEDULE 5-Secretary's Certificate of Responsibility and Power
           SCHEDULE 6-Search Warrant
           SCHEDULE 7-Seizure Warrant
           SCHEDULE 8-Notice to Occupier
           SCHEDULE 9-Notice of Execution of Seizure Warrant
           SCHEDULE 10-Report on Execution of Warrant
           SCHEDULE 11-Embargo Notice
           SCHEDULE 12-Notice of Property Retention Declaration
           SCHEDULE 13-Search and Inspection Warrant
           SCHEDULE 14-Report on Execution of Search and Inspection Warrant
           SCHEDULE 15-Search and Seizure Warrant
           SCHEDULE 16-Report on Execution of Search and Seizure
           Warrant
           SCHEDULE 17-Search Warrant for Property-tracking Documents
           SCHEDULE 18-Information Notice
           SCHEDULE 19-Document Request
           ENDNOTES
           1. General Information
           2. Table of Amendments
           3. Explanatory Detail