(i) has committed, or is about to commit, a S. 115(2)(a)(i) Schedule 1 offence, a Schedule 2 amended by Nos 87/2004 offence or a serious drug offence; or s. 21(3), 55/2014 s. 41(a). (ii) was involved in the commission, or is about to be involved in the commission, of such an offence; or S. 115(2)(a)(iii) (iii) has benefited directly or indirectly, or is amended by about to benefit directly or indirectly, Nos 55/2014 s. 41(b), from the commission of a Schedule 1 79/2014 offence or a Schedule 2 offence; or s. 34(a). (iv) has engaged in serious criminal S. 115(2)(a)(iv) activity; and inserted by No. 79/2014 s. 34(b). (b) setting out the grounds on which the applicant holds those beliefs. (3) The Supreme Court may require the applicant to give it any additional information that it requires concerning the grounds on which the order is sought. (4) An application under subsection (1) must be heard in closed court. 116 Monitoring orders (1) The Supreme Court may, on an application under section 115(1), if it considers that, having regard to the matters contained in the affidavit of the applicant and to any other sworn evidence before it, there are reasonable grounds for doing so, make a monitoring order against the financial institution. (2) A monitoring order must specify— (a) the name or names in which the account is believed to be held; and
S. 115(2)(a)(i) amended by Nos 87/2004 s. 21(3), 55/2014 s. 41(a). (i) has committed, or is about to commit, a Schedule 1 offence, a Schedule 2 offence or a serious drug offence; or (ii) was involved in the commission, or is about to be involved in the commission, of such an offence; or S. 115(2)(a)(iii) amended by Nos 55/2014 s. 41(b), 79/2014 s. 34(a). (iii) has benefited directly or indirectly, or is about to benefit directly or indirectly, from the commission of a Schedule 1 offence or a Schedule 2 offence; or S. 115(2)(a)(iv) inserted by No. 79/2014 s. 34(b). (iv) has engaged in serious criminal activity; and (b) setting out the grounds on which the applicant holds those beliefs. (3) The Supreme Court may require the applicant to give it any additional information that it requires concerning the grounds on which the order is sought. (4) An application under subsection (1) must be heard in closed court. 116 Monitoring orders (1) The Supreme Court may, on an application under section 115(1), if it considers that, having regard to the matters contained in the affidavit of the applicant and to any other sworn evidence before it, there are reasonable grounds for doing so, make a monitoring order against the financial institution. (2) A monitoring order must specify— (a) the name or names in which the account is believed to be held; and
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