<Legislation xmlns="http://www.legislation.gov.uk/namespaces/legislation" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" DocumentURI="http://www.legislation.gov.uk/nisr/2002/12" IdURI="http://www.legislation.gov.uk/id/nisr/2002/12" NumberOfProvisions="16" xsi:schemaLocation="http://www.legislation.gov.uk/namespaces/legislation http://www.legislation.gov.uk/schema/legislation.xsd" SchemaVersion="1.0" RestrictExtent="N.I." RestrictStartDate="2016-10-31"><ukm:Metadata xmlns:dc="http://purl.org/dc/elements/1.1/" xmlns:dct="http://purl.org/dc/terms/" xmlns:atom="http://www.w3.org/2005/Atom" xmlns:ukm="http://www.legislation.gov.uk/namespaces/metadata">
					<dc:identifier>http://www.legislation.gov.uk/nisr/2002/12/article/9</dc:identifier><dc:title>Magistrates' Courts (Detention and Forfeiture of Terrorist Cash) Rules (Northern Ireland) 2002</dc:title><dc:subject>County courts</dc:subject><dc:subject scheme="SIheading">MAGISTRATES' COURTS</dc:subject><dc:publisher>Statute Law Database</dc:publisher><dc:modified>2024-11-21</dc:modified><dc:contributor>Expert Participation</dc:contributor><dct:valid>2016-10-31</dct:valid>
					<dc:description>These Rules revoke and replace the Magistrates' Courts (Terrorism Act 2000) Rules (Northern Ireland) 2001. They prescribe the procedure to be followed for applications to a magistrates' court for the detention, further detention, forfeiture or release of cash seized by a constable, customs officer, or immigration officer under Schedule 1 to the Anti-terrorism, Crime and Security Act 2001 on reasonable suspicion of a connection to terrorism. They also prescribe the procedure to be followed for applications to a magistrates' court for compensation where no forfeiture order is made. These Rules prescribe the forms to be used in connection with the application and hearings.</dc:description>
					<atom:link rel="self" href="http://www.legislation.gov.uk/nisr/2002/12/article/9/data.xml" type="application/xml"/><atom:link rel="http://www.legislation.gov.uk/def/navigation/resources" href="http://www.legislation.gov.uk/nisr/2002/12/resources" title="More Resources"/>
					
					
					
					<atom:link rel="http://www.legislation.gov.uk/def/navigation/act" href="http://www.legislation.gov.uk/nisr/2002/12" title="whole act"/><atom:link rel="http://www.legislation.gov.uk/def/navigation/introduction" href="http://www.legislation.gov.uk/nisr/2002/12/introduction" title="introduction"/><atom:link rel="http://www.legislation.gov.uk/def/navigation/signature" href="http://www.legislation.gov.uk/nisr/2002/12/signature" title="signature"/><atom:link rel="http://www.legislation.gov.uk/def/navigation/note" href="http://www.legislation.gov.uk/nisr/2002/12/note" title="note"/>
					<atom:link rel="http://www.legislation.gov.uk/def/navigation/body" href="http://www.legislation.gov.uk/nisr/2002/12/body" title="body"/>
					<atom:link rel="http://www.legislation.gov.uk/def/navigation/schedules" href="http://www.legislation.gov.uk/nisr/2002/12/schedules" title="schedules"/>
					
										
					
					
					
					<atom:link rel="alternate" type="application/rdf+xml" href="http://www.legislation.gov.uk/nisr/2002/12/article/9/data.rdf" title="RDF/XML"/><atom:link rel="alternate" type="application/akn+xml" href="http://www.legislation.gov.uk/nisr/2002/12/article/9/data.akn" title="AKN"/><atom:link rel="alternate" type="application/xhtml+xml" href="http://www.legislation.gov.uk/nisr/2002/12/article/9/data.xht" title="HTML snippet"/><atom:link rel="alternate" type="text/html" href="http://www.legislation.gov.uk/nisr/2002/12/article/9/data.htm" title="Website (XHTML) Default View"/><atom:link rel="alternate" type="text/csv" href="http://www.legislation.gov.uk/nisr/2002/12/article/9/data.csv" title="CSV"/><atom:link rel="alternate" type="application/pdf" href="http://www.legislation.gov.uk/nisr/2002/12/article/9/data.pdf" title="PDF"/>
					<atom:link rel="alternate" type="application/akn+xhtml" href="http://www.legislation.gov.uk/nisr/2002/12/article/9/data.html" title="HTML5 snippet"/>

					
					<atom:link rel="http://purl.org/dc/terms/tableOfContents" hreflang="en" href="http://www.legislation.gov.uk/nisr/2002/12/contents" title="Table of Contents"/>
					
					<atom:link rel="http://purl.org/dc/terms/hasVersion" href="http://www.legislation.gov.uk/nisr/2002/12/article/9/made" title="made"/><atom:link rel="http://purl.org/dc/terms/hasVersion" href="http://www.legislation.gov.uk/nisr/2002/12/article/9/2002-02-11" title="2002-02-11"/>
					
					<atom:link rel="up" href="http://www.legislation.gov.uk/nisr/2002/12" title="Entire legislation"/><atom:link rel="prev" href="http://www.legislation.gov.uk/nisr/2002/12/article/8" title="Provision; Article 8"/><atom:link rel="prevInForce" href="http://www.legislation.gov.uk/nisr/2002/12/article/8" title="Provision; Article 8"/><atom:link rel="next" href="http://www.legislation.gov.uk/nisr/2002/12/article/10" title="Provision; Article 10"/><atom:link rel="nextInForce" href="http://www.legislation.gov.uk/nisr/2002/12/article/10" title="Provision; Article 10"/>
					<ukm:SecondaryMetadata><ukm:DocumentClassification><ukm:DocumentCategory Value="secondary"/><ukm:DocumentMainType Value="NorthernIrelandStatutoryRule"/><ukm:DocumentStatus Value="revised"/><ukm:DocumentMinorType Value="rule"/></ukm:DocumentClassification><ukm:Year Value="2002"/><ukm:Number Value="12"/><ukm:Made Date="2002-01-19"/><ukm:ComingIntoForce>
<ukm:DateTime Date="2002-02-11"/>
</ukm:ComingIntoForce><ukm:ISBN Value="033794153X"/></ukm:SecondaryMetadata>
					

                    
									 
					<ukm:Alternatives>
      <ukm:Alternative Date="2008-11-27" URI="http://www.legislation.gov.uk/nisr/2002/12/pdfs/nisr_20020012_en.pdf" Title="Print Version"/>
   </ukm:Alternatives>
					
					<ukm:Statistics>
									<ukm:TotalParagraphs Value="16"/>
									<ukm:BodyParagraphs Value="16"/>
									<ukm:ScheduleParagraphs Value="0"/>
									<ukm:AttachmentParagraphs Value="0"/>
									<ukm:TotalImages Value="16"/>
								</ukm:Statistics>
				</ukm:Metadata><Secondary><Body DocumentURI="http://www.legislation.gov.uk/nisr/2002/12/body" IdURI="http://www.legislation.gov.uk/id/nisr/2002/12/body" NumberOfProvisions="16" NumberFormat="default" RestrictExtent="N.I." RestrictStartDate="2016-10-31"><P1group RestrictExtent="N.I." RestrictStartDate="2002-02-11"><Title>Forfeiture</Title><P1 DocumentURI="http://www.legislation.gov.uk/nisr/2002/12/article/9" IdURI="http://www.legislation.gov.uk/id/nisr/2002/12/article/9" id="article-9"><Pnumber><CommentaryRef Ref="key-1714d846ab366e3497716ad157366dbe"/>9</Pnumber><P1para><P2 DocumentURI="http://www.legislation.gov.uk/nisr/2002/12/article/9/1" IdURI="http://www.legislation.gov.uk/id/nisr/2002/12/article/9/1" id="article-9-1"><Pnumber>1</Pnumber><P2para><Text>An application under paragraph 6(1) of Schedule 1 for the forfeiture of detained cash shall be made in writing in Form 7 and shall be lodged with the clerk of petty sessions.</Text></P2para></P2><P2 DocumentURI="http://www.legislation.gov.uk/nisr/2002/12/article/9/2" IdURI="http://www.legislation.gov.uk/id/nisr/2002/12/article/9/2" id="article-9-2"><Pnumber>2</Pnumber><P2para><Text>A copy of the application under paragraph (1) shall be given by the applicant to the person from whom cash was seized and to any other person affected by, and specified in, the order made in relation to the previous application under paragraph 3(5) of Schedule 1.</Text></P2para></P2><P2 DocumentURI="http://www.legislation.gov.uk/nisr/2002/12/article/9/3" IdURI="http://www.legislation.gov.uk/id/nisr/2002/12/article/9/3" id="article-9-3"><Pnumber>3</Pnumber><P2para><Text>The clerk of petty sessions who receives such an application shall fix a date for the hearing, shall notify the applicant and every person to whom notice of an order for continued detention has been given of the hearing date. Unless the clerk of petty sessions directs otherwise in any particular case, the date for hearing shall not be within seven days of the date on which the application is received.</Text></P2para></P2></P1para></P1></P1group></Body></Secondary><Commentaries><Commentary Type="I" id="key-1714d846ab366e3497716ad157366dbe"><Para><Text>Rule 9  in operation at 11.2.2002, see <CitationSubRef id="n4970d78541e3f897" SectionRef="rule-1" URI="http://www.legislation.gov.uk/id/nisr/2002/12/rule/1" Operative="true">rule 1</CitationSubRef></Text></Para></Commentary></Commentaries></Legislation>