Commonwealth Consolidated Acts

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PROCEEDS OF CRIME ACT 2002 - SECT 135

Additional application for a pecuniary penalty order

  (1)   A * proceeds of crime authority cannot, unless the court gives leave, apply for a * pecuniary penalty order against a person in respect of * benefits the person derived from the commission of an offence if:

  (a)   an application has previously been made:

  (i)   under this Division; or

  (ii)   under another law of the Commonwealth; or

  (iii)   under a law of a * non - governing Territory;

    for a pecuniary penalty in respect of those benefits the person derived from the commission of the offence; and

  (b)   the application has been finally determined on the merits.

  (2)   The court must not give leave unless it is satisfied that:

  (a)   the * benefit to which the new application relates was identified only after the first application was determined; or

  (b)   necessary evidence became available only after the first application was determined; or

  (c)   it is in the interests of justice to give the leave.

  (3)   An application for a * literary proceeds order is not, for the purposes of this section, an application for a pecuniary penalty.



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