Section 37: Exclusion of property from Order
This section is inserted by Act No 15 of 2021, section 2.
consolidated text (as at 2018, amended since). juris shows the text as it was consolidated; it does not confirm that this is the law in force today.
37. Exclusion of property from Order
Where a person who has an interest in property which
is the subject of a Recovery Order makes an application to
exclude his interest from the Order, the Judge may grant the
(cid:68)(cid:83)(cid:83)(cid:79)(cid:76)(cid:70)(cid:68)(cid:87)(cid:76)(cid:82)(cid:81)(cid:3)(cid:90)(cid:75)(cid:72)(cid:85)(cid:72)(cid:3)(cid:75)(cid:72)(cid:3)(cid:76)(cid:86)(cid:3)(cid:86)(cid:68)(cid:87)(cid:76)(cid:86)(cid:191)(cid:72)(cid:71)(cid:3)(cid:87)(cid:75)(cid:68)(cid:87)(cid:3)(cid:177)
(cid:11)(cid:68)(cid:12)(cid:3) (cid:87)(cid:75)(cid:72)(cid:3) (cid:83)(cid:85)(cid:82)(cid:83)(cid:72)(cid:85)(cid:87)(cid:92)(cid:3) (cid:76)(cid:86)(cid:3) (cid:81)(cid:82)(cid:87)(cid:3) (cid:83)(cid:85)(cid:82)(cid:70)(cid:72)(cid:72)(cid:71)(cid:86)(cid:15)(cid:3) (cid:68)(cid:3) (cid:69)(cid:72)(cid:81)(cid:72)(cid:191)(cid:87)(cid:15)(cid:3) (cid:68)(cid:81)(cid:3)
instrumentality or a terrorist property;
(b) the applicant was not in any way involved in the
commission of the offence in relation to which
the Recovery Order was made;
(c) in the case where the applicant acquired the
interest before the commission of the offence,
the applicant did not know that any person
would use, or intended to use, the property for,
or in connection with, the commission of the
offence; or
216 Acts 2021
(d) in the case where the applicant acquired the
interest at the time or after the commission
of the offence, the interest was acquired in
circumstances which would not have given rise
to any reasonable suspicion that the property
(cid:90)(cid:68)(cid:86)(cid:3)(cid:83)(cid:85)(cid:82)(cid:70)(cid:72)(cid:72)(cid:71)(cid:86)(cid:15)(cid:3)(cid:68)(cid:3)(cid:69)(cid:72)(cid:81)(cid:72)(cid:191)(cid:87)(cid:15)(cid:3)(cid:68)(cid:81)(cid:3)(cid:76)(cid:81)(cid:86)(cid:87)(cid:85)(cid:88)(cid:80)(cid:72)(cid:81)(cid:87)(cid:68)(cid:79)(cid:76)(cid:87)(cid:92)(cid:3)(cid:82)(cid:85)(cid:3)(cid:68)(cid:3)
terrorist property.
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Questions this section answers
- Can I ask a Judge to exclude my interest in property from a Recovery Order if I was not involved in the offence?
- Does it matter whether I acquired the property before or after the offence was committed when applying to exclude it?