Victorian Repealed Regulations

This legislation has been repealed.

CONFISCATION REGULATIONS 1998

S.R. No. 67/1998
Version incorporating amendments as at 18 September 2007

TABLE OF PROVISIONS

           Regulation Page
   1.      Objectives
   2.      Authorising provisions
   3.      Commencement
   4.      Revocation
   5.      Definitions
   6.      Appropriate officer
   7.      Corresponding law
   8.      Interstate forfeiture order
   9.      Interstate pecuniary penalty order
   10.     Interstate restraining order
   11.     Law enforcement agency
   12.     Application for restraining order
   13.     Further orders
   14.     Particulars of restraining order to be recorded on register
   15.     Application for civil forfeiture
   16.     Effect of forfeiture
   17.     Power to discharge mortgage or charge
   18.     Disposal of forfeited property
   19.     Application to Minister for return of property
   20.     Buying back interest in forfeited property
   21.     Buying out other interests in forfeited property
   22.     Application for pecuniary penalty order
   23.     Assessment of benefits in relation to civil forfeiture offences
   24.     Declaration that property available to satisfy pecuniary penalty order
   25.     Particulars of declaration under section 70(1) to be recorded on register
   26.     Disposal of property obtained to satisfy pecuniary penalty
           order
   27.     Trustees
   28.     Disposal order
   29.     Forms
   30.     Disposal of livestock or perishable property
   31.     Return of property seized under a warrant
   31A.    Application for search and inspection warrant
   31B.    Application for search and seizure warrant
   32.     Order for examination
   33.     Monitoring order
   33A.    Information notice
   34.     Registration of interstate orders
   35.     Revoked
   36.     Appeals
   37.     Delegation
           __________________
           SCHEDULE 1-Notice Requiring Declaration of Property Interests
           SCHEDULE 1A-Freezing Order
           SCHEDULE 1B-Notice to Accompany Copy of Freezing Order
           SCHEDULE 1C-Notice of Freezing Order
           SCHEDULE 1D-Secretary's Certificate of Responsibility and Power
           SCHEDULE 1E-Search Warrant
           SCHEDULE 1F-Seizure Warrant
           SCHEDULE 2-Notice to Occupier
           SCHEDULE 2A-Notice of Execution of Seizure Warrant
           SCHEDULE 3-Report on Execution of Warrant
           SCHEDULE 4-Embargo Notice
           SCHEDULE 4A-Notice of Property Retention Declaration
           SCHEDULE 4B-Search and Inspection Warrant
           SCHEDULE 4C-Report on Execution of Search and Inspection
           Warrant
           SCHEDULE 4D-Search and Seizure Warrant
           SCHEDULE 4E-Report on Execution of Search and Seizure Warrant
           SCHEDULE 5-Search Warrant
           SCHEDULE 5A-Information Notice
           SCHEDULE 5B-Document Request
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           ENDNOTES
           1. General Information
           2. Table of Amendments
           3. Explanatory Details