New South Wales Crime Commission v Chamoun [2015] NSWSC 682

New South Wales Crime Commission v Chamoun [2015] NSWSC 682

It is appropriate that the order for the examination of Mr Hill should be made, as supported by the evidence and the lack of opposition.

Jurisdiction
Australia
Judgment Date
02 June 2015
Procedural Posture
Procedural and Other Rulings / Order for Examination – Interlocutory Motion
Outcome
Orders made as per agreement between the parties.
Legal Topics
['proceeds of Crime' "examination of Third Party Concerning Defendant's Property"]

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Procedural Posture

Procedural and Other Rulings / Order for Examination – Interlocutory Motion

  1. 1 ['Whether Nelson Douglas Hill should be examined on oath concerning the affairs of Sam Chamoun, including the nature and location of property in which Sam Chamoun has an interest']

Ratio Decidendi

It is appropriate that the order for the examination of Mr Hill should be made, as supported by the evidence and the lack of opposition.

Court Disposition

Orders made as per agreement between the parties.

Orders

  • ['Nelson Douglas Hill to be examined on oath before a Registrar concerning the affairs of Sam Chamoun, including the nature and location of any property in which Sam Chamoun has an interest.' 'Leave granted to Plaintiff to approach Registry to fix date for examination in Order 1.' "Liberty granted to Plaintiff, Sam...