sch.11-sec.57Exercises of powers under Act relating to production notices

sch.11-sec.57 Exercises of powers under Act relating to production notices

If the enforcement act is the exercise of powers under the Act relating to a production notice, all of the following information is required to be recorded in the register of enforcement acts— when and where the production notice was issued; the name of the cash dealer to whom the production notice was given; if the production notice related to an offence, suspected offence or confiscation related activity— the offence, suspected offence or confiscation related activity; and the name of a person stated in the application for the production notice under section 12 (2) (b) (ii) (B) ; if the production notice related to an existing or proposed forfeiture proceeding—the type of forfeiture proceeding; the benefits derived from the production notice, including, for example— whether a document produced under the production notice was seized; and if a document produced under the production notice was seized—whether a proceeding relating to the document was started; if a document produced under the production notice was seized—information about the return, destruction or disposal of the document.

• (a) when and where the production notice was issued;
• (b) the name of the cash dealer to whom the production notice was given;
• (c) if the production notice related to an offence, suspected offence or confiscation related activity— (i) the offence, suspected offence or confiscation related activity; and (ii) the name of a person stated in the application for the production notice under section 12 (2) (b) (ii) (B) ;
• (i) the offence, suspected offence or confiscation related activity; and
• (ii) the name of a person stated in the application for the production notice under section 12 (2) (b) (ii) (B) ;
• (d) if the production notice related to an existing or proposed forfeiture proceeding—the type of forfeiture proceeding;
• (e) the benefits derived from the production notice, including, for example— (i) whether a document produced under the production notice was seized; and (ii) if a document produced under the production notice was seized—whether a proceeding relating to the document was started;
• (i) whether a document produced under the production notice was seized; and
• (ii) if a document produced under the production notice was seized—whether a proceeding relating to the document was started;
• (f) if a document produced under the production notice was seized—information about the return, destruction or disposal of the document.
• (i) the offence, suspected offence or confiscation related activity; and
• (ii) the name of a person stated in the application for the production notice under section 12 (2) (b) (ii) (B) ;