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Anti-terrorism, Crime and Security Act 2001
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- 2001 c. 24
- SCHEDULE 1
- PART 4
- Victims
- Section 9
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- S.I. 2003/1 art. 2 Sch. commences (2002 c. 41)
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- S.I. 2003/766 art. 2 Sch. commences (2002 c. 40)
- S.I. 2003/1397 art. 2(1) Sch. commences (2002 c. 40)
- S.I. 2003/1900 art. 2(1) Sch. 1 art. 2(2) Sch. 2 commences (2003 c. 21)
- S.I. 2003/2093 art. 2(1) Sch. 1 art. 2(2) Sch. 2 commences (2002 c. 40)
- S.I. 2003/3142 art. 3(1) Sch. 1 art. 3(2) commences (2003 c. 21)
- S.I. 2004/3322 art. 2(2) Sch. 2 commences (2004 c. 27)
- S.I. 2004/3338 art. 3(c) commences (2002 c. 30)
- S.I. 2006/1014 art. 2(a) Sch. 1 para. 11(x) commences (2005 c. 4)
- S.I. 2007/2603 art. 2(d) commences (2006 c. 3)
- S.I. 2008/2504 art. 2 commences (2007 c. 27)
- S.I. 2008/3296 art. 2 commences (2008 c. 28)
- S.I. 2009/45 art. 2-4 Commencement Order
- S.I. 2009/58 art. 2 Commencement Order
- S.I. 2009/812 art. 3(a)(b) commences (2006 c. 52)
- S.I. 2009/1167 art. 3 4 commences (2006 c. 52)
- S.I. 2009/1604 art. 2 commences (2005 c. 4)
- S.I. 2009/2565 art. 2 commences (2006 c. 15)
- S.I. 2011/1418 art. 2 commences (2010 c. 23)
- S.I. 2011/2329 art. 3 commences (2011 c. 5)
- S.I. 2012/1205 art. 2-4 commences (Commencment order for 2012 c. 9)
- S.R. 2010/113 art. 2 commences (2002 c. 26)
9(1)A person who claims that any cash detained under this Schedule, or any part of it, belongs to him may apply to a magistrates’ court or (in Scotland) the sheriff for the cash or part to be released to him.E+W+S+N.I.
(2)The application may be made in the course of proceedings under paragraph 3 or 6 or at any other time.
(3)If it appears to the court or sheriff concerned that—
(a)the applicant was deprived of the cash claimed, or of property which it represents, by criminal conduct,
(b)the property he was deprived of was not, immediately before he was deprived of it, property obtained by or in return for criminal conduct and nor did it then represent such property, and
(c)the cash claimed belongs to him,
the court or sheriff may order the cash to be released to the applicant.
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