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Crime (Confiscation of Profits) Act 1993
97Document production orders
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### 97 Document production orders
> [*\[Section 97 Inserted by No. 60 of 2013, s. 12, Applied:01 Mar 2014\]*](/view/html/inforce/2014-03-01/act-2013-060#GS12@EN)
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> > (1) On hearing an application under [section 96](#GS96@EN) , the Supreme Court is to make an order in relation to the person or persons to whom the application relates if satisfied that –
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> > > > (a) [*\[Section 97 Subsection (1) amended by No. 30 of 2018, s. 10, Applied:10 Dec 2018\]*](/view/html/inforce/2018-12-10/act-2018-030#GS10@EN) the property-tracking document is relevant to assessing whether or not a person's wealth is lawfully acquired; and
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> > > > (b) there are reasonable grounds for suspecting that the document is in the possession or control of a person (the ***order recipient***) specified in the application.
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> > (2) A document production order may –
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> > > > (a) require the order recipient to produce the property-tracking document specified in the order; or
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> > > > (b) direct the order recipient –
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> > > > > > (i) to give the property-tracking document to the DPP; or
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> > > > > > (ii) to make the property-tracking document available to the DPP for inspection.
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> > (3) An order under [subsection (1)](#GS97@Gs1@EN) is to specify the time and place for the document to be produced, given or made available.