NSWIn ForceAct
Confiscation of Proceeds of Crime Act 1989
17DExclusion orders
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#### 17D Exclusion orders
17D Exclusion orders
> > (1) A person may, during the relevant period, apply to the relevant court for an order excluding some or all of the relevant property from forfeiture under this Division (an exclusion order).
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> > (2) The person must give written notice to the relevant authority of—
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> > > (a) the making of the application, and
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> > > (b) the grounds on which the application is made.
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> > (3) The relevant authority may appear and adduce evidence at the hearing of the application.
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> > (4) On hearing the application for the exclusion order, the court may—
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> > > (a) direct that the relevant property be returned to the applicant if the court is satisfied, on the balance of probabilities, that—
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> > > > (i) the applicant has an interest in the property, and
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> > > > (ii) the interest in the property is not—
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> > > > > (A) tainted property, or
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> > > > > (B) if the relevant property relates to a restraining order made under section 43A—unlawfully acquired property, or
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> > > (b) otherwise—dismiss the application.
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> > (5) The court must not make an order under this section if the relevant property has been forfeited under this Division.
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> **s 17D:** Ins 2022 No 55, Sch 1\[7\].