(a) an accused has been charged with or S. 98(2)(a) convicted of a Schedule 1 offence or a substituted by No. 87/2004 Schedule 2 offence or a court has made— s. 20(1), amended by (i) a restraining order against property No. 68/2009 under section 18 in relation to a s. 97(Sch. item 23.62(a)), Schedule 2 offence; or substituted by No. 68/2010 (ii) a civil forfeiture restraining order s. 60(a). against property in relation to a Schedule 2 offence; and (b) it is appropriate to make an order under this section— the court may, on application by a relevant person, make an order for the examination before the court of any person concerning— (c) the affairs of the accused or any other S. 98(2)(c) amended by person, including the nature and location Nos 87/2004 of— s. 20(2)(a), 68/2009 s. 97(Sch. item 23.62(b)). (i) any property in which the accused or S. 98(2)(c)(i) amended by person has or may have an interest; or Nos 87/2004 s. 20(2)(b), 68/2009 s. 97(Sch. item 23.62(b)). (ii) any property which the applicant for the S. 98(2)(c)(ii) amended by order believes on reasonable grounds to No. 42/2007 be tainted property or restrained s. 15. property; and (d) issues connected with the effective management and maintenance of any property referred to in paragraph (c), including any income, expenditure or liabilities in relation to the property.
S. 98(2)(a) substituted by No. 87/2004 s. 20(1), amended by No. 68/2009 s. 97(Sch. item 23.62(a)), substituted by No. 68/2010 s. 60(a). (a) an accused has been charged with or convicted of a Schedule 1 offence or a Schedule 2 offence or a court has made— (i) a restraining order against property under section 18 in relation to a Schedule 2 offence; or (ii) a civil forfeiture restraining order against property in relation to a Schedule 2 offence; and (b) it is appropriate to make an order under this section— the court may, on application by a relevant person, make an order for the examination before the court of any person concerning— S. 98(2)(c) amended by Nos 87/2004 s. 20(2)(a), 68/2009 s. 97(Sch. item 23.62(b)). (c) the affairs of the accused or any other person, including the nature and location of— S. 98(2)(c)(i) amended by Nos 87/2004 s. 20(2)(b), 68/2009 s. 97(Sch. item 23.62(b)). (i) any property in which the accused or person has or may have an interest; or S. 98(2)(c)(ii) amended by No. 42/2007 s. 15. (ii) any property which the applicant for the order believes on reasonable grounds to be tainted property or restrained property; and (d) issues connected with the effective management and maintenance of any property referred to in paragraph (c), including any income, expenditure or liabilities in relation to the property.
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