sch.11-sec.14Applications for production orders— Act , s 189

sch.11-sec.14 Applications for production orders— Act , s 189

This section sets out the responsibilities of a police officer who applies for a production order under section 189 (2) of the Act . The police officer must include the following information in the application— the officer’s name, rank, registered number and station; as part of the information required under section 189 (3) (a) of the Act — the nature of the relevant document for the proposed production order, including, for example, the subject matter of the document; and the name of the person (the named person ) who will be required to produce the relevant document; and the name, if known, of the person to whom the production order will be given; and the confiscation offence or serious crime related activity to which the relevant document relates; and the name, if known, of the person who— was found guilty of, or is suspected of having committed, the confiscation offence mentioned in subparagraph (iv) ; or is suspected of having engaged in the serious crime related activity mentioned in subparagraph (iv) ; and the information or evidence being relied on to support a reasonable suspicion mentioned in section 189 (1) of the Act ; for each production order (a previous production order ) issued within the previous year in relation to the named person— when and where the previous production order was issued; and how long the previous production order was in force; and the confiscation offence, or serious crime related activity, to which the relevant document for the previous production order is related; and how the previous production order helped in the investigation of the confiscation offence or serious crime related activity or in any other investigation; and information about any proceeding started because of the relevant document for the previous production order. In this section— relevant document , for a proposed production order or previous production order, means the document that was, or will be, required to be produced under the order. (sch.11-sec.14-ssec.1) This section sets out the responsibilities of a police officer who applies for a production order under section 189 (2) of the Act . (sch.11-sec.14-ssec.2) The police officer must include the following information in the application— the officer’s name, rank, registered number and station; as part of the information required under section 189 (3) (a) of the Act — the nature of the relevant document for the proposed production order, including, for example, the subject matter of the document; and the name of the person (the named person ) who will be required to produce the relevant document; and the name, if known, of the person to whom the production order will be given; and the confiscation offence or serious crime related activity to which the relevant document relates; and the name, if known, of the person who— was found guilty of, or is suspected of having committed, the confiscation offence mentioned in subparagraph (iv) ; or is suspected of having engaged in the serious crime related activity mentioned in subparagraph (iv) ; and the information or evidence being relied on to support a reasonable suspicion mentioned in section 189 (1) of the Act ; for each production order (a previous production order ) issued within the previous year in relation to the named person— when and where the previous production order was issued; and how long the previous production order was in force; and the confiscation offence, or serious crime related activity, to which the relevant document for the previous production order is related; and how the previous production order helped in the investigation of the confiscation offence or serious crime related activity or in any other investigation; and information about any proceeding started because of the relevant document for the previous production order. (sch.11-sec.14-ssec.3) In this section— relevant document , for a proposed production order or previous production order, means the document that was, or will be, required to be produced under the order.