NSWIn ForceAct
Confiscation of Proceeds of Crime Act 1989
17EAppeal against dismissal of application for exclusion order
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#### 17E Appeal against dismissal of application for exclusion order
17E Appeal against dismissal of application for exclusion order
> > (1) A person may apply to the Supreme Court for the recovery of the person’s interest in relevant property the subject of an application for an exclusion order—
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> > > (a) made by the person, and
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> > > (b) dismissed by a court other than the Supreme Court or the Court of Criminal Appeal.
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> > (2) The appeal must be made within 6 months of the applicant receiving notice of the dismissal.
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> > (3) The relevant authority may appear and adduce evidence at the hearing.
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> > (4) On hearing the appeal, the Supreme Court must—
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> > > (a) make an order that ownership in the interest in the property vests in the applicant and the interest in the property must be returned to the applicant, or
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> > > (b) otherwise—dismiss the appeal.
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> > (5) The Supreme Court must not make an order under subsection (4)(a) unless the Court is satisfied it is more probable than not that—
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> > > (a) the applicant has an interest in the property, and
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> > > (b) the interest in the property is not—
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> > > > (i) tainted property, or
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> > > > (ii) if the relevant property relates to a restraining order made under section 43A—unlawfully acquired property.
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> **s 17E:** Ins 2022 No 55, Sch 1\[7\].