New South Wales Crime Commission v Calligas

Supreme Court New South Wales Medium Neutral Citation: New South Wales Crime Commission v Calligas [2024] NSWSC 109 Hearing dates: 14 February 2024 Date of orders: 14 February 2024 Decision date: 14 February 2024 Jurisdiction:Common LawBefore: Davies J Decision: Upon the Plaintiff giving the usual undertaking as to damages (the giving of which by its solicitor being noted) andConsidering that, having had regard to the matters contained in the affidavit of Jiansong Wen sworn 13 February 2024, there are reasonable grounds for the suspicion stated therein:The Court orders: 1. Pursuant to section 10A of the Criminal Assets Recovery Act 1990 no person (other than any registered mortgagee dealing with its right to do so under the registered mortgage) is to dispose of, or attempt to dispose of, or otherwise deal with or attempt to otherwise deal with any interest in property (within the meaning of “interest in property” as defined in section 7 of the Criminal Assets Recovery Act 1990) of Anastasios Calligas, including the interest in property in the property specified in Schedule One and Two hereto.2. Pursuant to section 12(1)(b)(i) of the Criminal Assets Recovery Act 1990 Anastasios Calligas shall be examined on oath before a Registrar of the Court concerning his affairs, including the nature and location of any property in which he has an interest.3. Leave is granted to the Plaintiff to obtain from the Registry dates for the examination ordered in Order 2 above.4. Pursuant to section 10B(2) of the Criminal Assets Recovery Act 1990...