97Document production orders

97 Document production orders

[Section 97 Inserted by No. 60 of 2013, s. 12, Applied:01 Mar 2014]

(1)  On hearing an application under section 96 , the Supreme Court is to make an order in relation to the person or persons to whom the application relates if satisfied that –

(a) [Section 97 Subsection (1) amended by No. 30 of 2018, s. 10, Applied:10 Dec 2018] the property-tracking document is relevant to assessing whether or not a person's wealth is lawfully acquired; and

(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.

(2)  A document production order may –

(a) require the order recipient to produce the property-tracking document specified in the order; or

(b) direct the order recipient –

(i) to give the property-tracking document to the DPP; or

(ii) to make the property-tracking document available to the DPP for inspection.

(3)  An order under subsection (1) is to specify the time and place for the document to be produced, given or made available.