Victorian Numbered Regulations

CONFISCATION REGULATIONS 2008 (SR NO 57 OF 2008)

TABLE OF PROVISIONS

   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  
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           SCHEDULE 2
           SCHEDULE 3
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           SCHEDULE 5
           SCHEDULE 6
           SCHEDULE 7
           SCHEDULE 8
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           SCHEDULE 10
           SCHEDULE 11
           SCHEDULE 12
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           SCHEDULE 16
           SCHEDULE 17
           SCHEDULE 18
           SCHEDULE 19
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