New South Wales Crime Commission v Power [2020] NSWSC 1528

On the evidence, the Commission established reasonable grounds for suspicion of serious crime related activity by Mr Power, enabling the Court to grant a restraining order and ancillary orders ex parte under the Act.

Source-derived case information.

Jurisdiction: Australia
Judgment Date: 02 October 2020
Procedural Posture: Application for Restraining Order / Ex Parte Hearing
Outcome: Restraining order and ancillary orders granted ex parte.
Legal Topics: ['criminal Assets Recovery' 'restraining Order' 'serious Crime Related Activity']

['criminal Law'] ['criminal Assets Recovery' 'restraining Order' 'serious Crime Related Activity']

Source-derived case record

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Procedural Posture

Application for Restraining Order / Ex Parte Hearing

Legal Issues

1 ['Whether the Commission has reasonable grounds to obtain a restraining order ex parte under s 10A and ancillary orders under s 12 of the Criminal Assets Recovery Act 1990 (NSW)']

Ratio Decidendi

Court Disposition

Restraining order and ancillary orders granted ex parte.

Orders

['Restraining order made under s 10A of the Criminal Assets Recovery Act 1990 (NSW).' 'Ancillary orders made under s 12 of the Criminal Assets Recovery Act 1990 (NSW).']

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