sch.11-sec.12Applications for production notices— Act , s 180

sch.11-sec.12 Applications for production notices— Act , s 180

This section sets out the responsibilities of a police officer who applies for a production notice under section 180 (2) of the Act . The police officer must include all of the following information in the application— the officer’s name, rank, registered number and station; as part of the information required under section 180 (3) (a) of the Act — the name of the cash dealer to be given the notice; and if the proposed production notice relates to an offence, suspected offence or confiscation related activity— the offence, suspected offence or confiscation related activity; and the name, if known, of any person, other than the cash dealer, who the officer suspects committed the offence or was involved in the confiscation related activity; and if the proposed production notice relates to an existing or proposed forfeiture proceeding—the type of forfeiture proceeding; and the nature of the documents sought, including, for example— the subject matter of the documents; and the dates on which, or the period within which, the documents were made or are suspected to have been made; and the information or evidence being relied on to support a reasonable suspicion mentioned in section 181 (1) of the Act ; if the proposed production notice relates to an offence, suspected offence or confiscation related activity—for each production notice (a previous production notice ) issued in the previous year in relation to a person suspected of being involved in the commission of the offence or suspected offence or the confiscation related activity— when and where the previous production notice was issued; and the type of offence or confiscation related activity to which the previous production notice related; and whether a document produced under the previous production notice was seized; and if a document produced under the previous production notice was seized—whether a proceeding relating to the document was started. (sch.11-sec.12-ssec.1) This section sets out the responsibilities of a police officer who applies for a production notice under section 180 (2) of the Act . (sch.11-sec.12-ssec.2) The police officer must include all of the following information in the application— the officer’s name, rank, registered number and station; as part of the information required under section 180 (3) (a) of the Act — the name of the cash dealer to be given the notice; and if the proposed production notice relates to an offence, suspected offence or confiscation related activity— the offence, suspected offence or confiscation related activity; and the name, if known, of any person, other than the cash dealer, who the officer suspects committed the offence or was involved in the confiscation related activity; and if the proposed production notice relates to an existing or proposed forfeiture proceeding—the type of forfeiture proceeding; and the nature of the documents sought, including, for example— the subject matter of the documents; and the dates on which, or the period within which, the documents were made or are suspected to have been made; and the information or evidence being relied on to support a reasonable suspicion mentioned in section 181 (1) of the Act ; if the proposed production notice relates to an offence, suspected offence or confiscation related activity—for each production notice (a previous production notice ) issued in the previous year in relation to a person suspected of being involved in the commission of the offence or suspected offence or the confiscation related activity— when and where the previous production notice was issued; and the type of offence or confiscation related activity to which the previous production notice related; and whether a document produced under the previous production notice was seized; and if a document produced under the previous production notice was seized—whether a proceeding relating to the document was started.