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Seychelles decisions
Decisions matching the current search
Exparte: The Government of Seychelles (XP 33 of 2025) [2025] SCSC 65 (22 April 2025)
The Supreme Court of Seychelles granted an interim civil confiscation order over parcel H3062, finding reasonable grounds to suspect it was derived from crime.
Government of Seychelles v Dylan Padayachy ([2025] (SCA21/2024 & SCA05/2025 (CONSOLIDATED) (Arising from MC 97/ 2023)) [2025] SCCA 6 (22 April 2025)
The Court of Appeal allowed consolidated appeals, holding the Government was the proper POCA applicant, the respondent failed to rebut the presumption, and the contempt order was flawed.
Exparte: The Government of Seychelles (XP 29 of 2025) [2025] SCSC 58 (16 April 2025)
The Supreme Court of Seychelles granted an ex parte interim civil confiscation order over SCR 54,500 cash suspected to be proceeds of drug trafficking and money laundering.
Paradigm Ltd/ Sideshift v ByBit Fintech Limited & Anor ((MA 251 of 2024 (Arising from MC 54 of 2023))) [2024] SCSC 190 (16 December 2024)
The Supreme Court of Seychelles discharged an interlocutory restraint over cryptocurrencies and ordered the transferred assets returned to the applicant.
Ex parte the Government of Seychelles (XP 82 of 2024) [2024] SCSC 187 (6 December 2024)
The Supreme Court granted an ex parte interim order under the Proceeds of Crime (Civil Confiscation) Act and appointed a receiver over two vehicles.
In re the Proceeds of Crime (Civil Confiscation) Act, 2008 The Government of Seychelles v Roselie (MC 60 of 2024) [2024] SCSC 179 (15 November 2024)
The Supreme Court of Seychelles granted a disposal order under the Proceeds of Crime (Civil Confiscation) Act, transferring SCR 7,451,506.56 to the Republic.
Government of Seychelles v Padayachy (MC 97 of 2023) [2024] SCSC 194 (28 October 2024)
The application was denied because it was prosecuted by an incompetent party; only the FCIU has statutory capacity to bring such applications under section 4 of POCCCA. The Government of Seychelles, as applicant, lacked standing. Substantively, the evidence did not establish that the entirety of the specified property was proceeds of crime, and the Respondent provided plausible explanations for at least part of the funds.
Source excerpt
Government of Seychelles v Bordino (MA 16 of 2023 (Arising in MC 18 of 2019)) [2024] SCSC 113 (19 July 2024)
The court found that all statutory requirements under Section 5(1) of POCA were satisfied, with no pending appeals or applications and no injustice to any party, justifying the unconditional transfer of the property to the Republic.
Source excerpt
Government of Seychelles v Padayachy (MC 5 of 2024) [2024] SCSC 140 (22 March 2024)
Uncontested civil confiscation ruling under Seychelles proceeds of crime law granted a disposal order for a Honda Fit alleged to be proceeds of criminal conduct.
The Government of Seychelles v Dugasse & Anor (MC 85 of 2023) [2024] SCSC 1 (11 January 2024)
The Supreme Court of Seychelles granted a disposal order under section 5 of the Proceeds of Crime (Civil Confiscation) Act for SCR 255,100 after no opposition was filed.
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