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Seychelles decisions
Decisions matching the current search
Ex parte: The Government of Seychelles (XP 15 of 2025) [2025] SCSC 71 (2 May 2025)
The Supreme Court of Seychelles granted an ex parte interim civil confiscation order over crypto assets held by Bybit Fintech Limited under POCCCA.
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.
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.
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Hathor Labs v Peken Global Limited & Anor (MC 13 of 2023) [2024] SCSC 116 (30 April 2024)
The application to vary or discharge the interlocutory order can be brought as a standalone matter by a third party under section 4(3) of POCCA; the applicant has standing as 'any other person'; however, the application is premature as it effectively seeks a disposal order under section 5, which is not available at this stage; the affidavit is not defective as the jurat follows the last paragraph as required.
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Government of Seychelles v Delpeche & Anor (MC 10 of 2024) [2024] SCSC 43 (4 April 2024)
The Supreme Court granted a disposal order under the POCCCA, transferring SCR102,000 held in an FCIU receivership account to the Republic.
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.
The Government of Seychelles v Rajan (MC 86 of 2023) [2023] SCSC 763 (15 November 2023)
The Supreme Court of Seychelles granted a Disposal Order under section 5 of the POCA, transferring specified shares to the Republic after the statutory requirements were met.
Government of Seychelles v Rajan (MC 86/2023) [2023] SCSC 795 (15 November 2023)
The Supreme Court of Seychelles granted a disposal order under the Proceeds of Crime (Civil Confiscation) Act for shares in AP Towers Holdings.
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