S. 31(2)-(6) applied (S.) (1.4.1996) by 1995 c. 43, ss. 16(7), 50(2)

Part I (ss. 1-41) except ss. 10, 16 applied (1.1.1997) with modifications by S.I. 1996/2880, arts. 3-6, Schs. 1-3 (as amended by S.I. 1997/2980, arts. 2-5, Sch.)

Ss. 1-54 repealed (30.12.2002 for the repeal of ss. 42-48; 24.2.2003 for the repeal of ss. 49-54; 24.3.2003 for the repeal ss. 1-38, 41) by Proceeds of Crime Act 2002 (c. 29), ss. 456, 457, 458(1), Sch. 11 para. 25(1)(2)(a), Sch. 12; S.I. 2002/3015, art. 2, Sch. (with art. 3); S.I. 2003/120, art. 2, Sch. (with arts. 3-6) (as amended (20.2.2003) by S.I. 2003/333, art. 14); S.I. 2003/333, art. 2, Sch. (with arts. 10-13); and ss. 26, 28 amended (13.10.2003) in so far as still in force by Land Registration Act 2002 (c. 9), s. 136(2), Sch. 11 para. 32, Sch. 13 (with s. 129, Sch. 12 para. 1); S.I. 2003/1725, art. 2(1)

http://www.legislation.gov.uk/ukpga/1994/37/section/31/2003-02-24Drug Trafficking Act 1994An Act to consolidate the Drug Trafficking Offences Act 1986 and certain provisions of the Criminal Justice (International Co-operation) Act 1990 relating to drug trafficking.texttext/xmlenStatute Law Database2024-05-17Expert Participation2003-02-24 Part I Confiscation orders Exercise of powers for the realisation of property
31 Exercise by High Court, county court or receiver of powers for the realisation of property.1

The following provisions apply to the powers conferred—

a

on the High Court or a county court by sections 26 to 30 of this Act; or

b

on a receiver appointed under section 26 or 29 of this Act or in pursuance of a charging order.

2

Subject to the following provisions of this section, the powers shall be exercised with a view to making available for satisfying the confiscation order or, as the case may be, any confiscation order that may be made in the defendant’s case, the value for the time being of realisable property held by any person, by means of the realisation of such property.

3

In the case of realisable property held by a person to whom the defendant has directly or indirectly made a gift caught by this Act, the powers shall be exercised with a view to realising no more than the value for the time being of the gift.

4

The powers shall be exercised with a view to allowing any person other than the defendant or the recipient of any such gift to retain or recover the value of any property held by him.

5

In exercising the powers, no account shall be taken of any obligations of the defendant or of the recipient of any such gift which conflict with the obligation to satisfy the confiscation order.

6

An order may be made or other action taken in respect of a debt owed by the Crown.

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,
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,
<ref href="http://www.legislation.gov.uk/id/ukpga/1995/43/section/50/2">50(2)</ref>
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<note class="commentary C" eId="c8342871">
<p>
Part I (ss. 1-41) except ss. 10, 16 applied (1.1.1997) with modifications by
<ref href="http://www.legislation.gov.uk/id/uksi/1996/2880">S.I. 1996/2880</ref>
,
<rref from="http://www.legislation.gov.uk/id/uksi/1996/2880/article/3" upTo="http://www.legislation.gov.uk/id/uksi/1996/2880/article/6">arts. 3-6</rref>
,
<rref from="http://www.legislation.gov.uk/id/uksi/1996/2880/schedule/1" upTo="http://www.legislation.gov.uk/id/uksi/1996/2880/schedule/3">Schs. 1-3</rref>
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,
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,
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<p>
Ss. 1-54 repealed (30.12.2002 for the repeal of ss. 42-48; 24.2.2003 for the repeal of ss. 49-54; 24.3.2003 for the repeal ss. 1-38, 41) by
<ref href="http://www.legislation.gov.uk/id/ukpga/2002/29">Proceeds of Crime Act 2002 (c. 29)</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/2002/29/section/458/1">ss. 456, 457, 458(1)</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/2002/29/schedule/11/paragraph/25/2/a">Sch. 11 para. 25(1)(2)(a)</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/2002/29/schedule/12">Sch. 12</ref>
;
<ref href="http://www.legislation.gov.uk/id/uksi/2002/3015">S.I. 2002/3015</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2002/3015/article/2">art. 2</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2002/3015/schedule">Sch.</ref>
(with
<ref href="http://www.legislation.gov.uk/id/uksi/2002/3015/article/3">art. 3</ref>
);
<ref href="http://www.legislation.gov.uk/id/uksi/2003/120">S.I. 2003/120</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2003/120/article/2">art. 2</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2003/120/schedule">Sch.</ref>
(with
<rref from="http://www.legislation.gov.uk/id/uksi/2003/120/article/3" upTo="http://www.legislation.gov.uk/id/uksi/2003/120/article/6">arts. 3-6</rref>
) (as amended (20.2.2003) by
<ref href="http://www.legislation.gov.uk/id/uksi/2003/333">S.I. 2003/333</ref>
, art. 14);
<ref href="http://www.legislation.gov.uk/id/uksi/2003/333">S.I. 2003/333</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2003/333/article/2">art. 2</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2003/333/schedule">Sch.</ref>
(with arts. 10-13); and ss. 26, 28 amended (13.10.2003) in so far as still in force by
<ref href="http://www.legislation.gov.uk/id/ukpga/2002/9"> Land Registration Act 2002 (c. 9),</ref>
<ref href="http://www.legislation.gov.uk/id/ukpga/2002/9/section/136/2"> s. 136(2)</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/2002/9/schedule/11/paragraph/32">Sch. 11 para. 32</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/2002/9/schedule/13">Sch. 13</ref>
(with
<ref href="http://www.legislation.gov.uk/id/ukpga/2002/9/section/129">s. 129</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/2002/9/schedule/12/paragraph/1">Sch. 12 para. 1</ref>
);
<ref href="http://www.legislation.gov.uk/id/uksi/2003/1725">S.I. 2003/1725</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2003/1725/article/2/1">art. 2(1)</ref>
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Part I
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<heading> Confiscation orders</heading>
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<heading> Exercise of powers for the realisation of property</heading>
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<num>31</num>
<heading> Exercise by High Court, county court or receiver of powers for the realisation of property.</heading>
<subsection eId="section-31-1">
<num>
<del class="key-9b3558415cca54423fab43a6a8d478ff-1526213691809 first">
<noteRef href="#key-9b3558415cca54423fab43a6a8d478ff" marker="F1" class="commentary attribute F"/>
1
</del>
</num>
<intro>
<p>
<del class="key-9b3558415cca54423fab43a6a8d478ff-1526213691809">The following provisions apply to the powers conferred—</del>
</p>
</intro>
<paragraph eId="section-31-1-a">
<num>
<del class="key-9b3558415cca54423fab43a6a8d478ff-1526213691809">a</del>
</num>
<content>
<p>
<del class="key-9b3558415cca54423fab43a6a8d478ff-1526213691809">on the High Court or a county court by sections 26 to 30 of this Act; or</del>
</p>
</content>
</paragraph>
<paragraph eId="section-31-1-b">
<num>
<del class="key-9b3558415cca54423fab43a6a8d478ff-1526213691809">b</del>
</num>
<content>
<p>
<del class="key-9b3558415cca54423fab43a6a8d478ff-1526213691809">on a receiver appointed under section 26 or 29 of this Act or in pursuance of a charging order.</del>
</p>
</content>
</paragraph>
</subsection>
<subsection eId="section-31-2">
<num>
<noteRef href="#c8344671" marker="C1" class="commentary C"/>
<del class="key-9b3558415cca54423fab43a6a8d478ff-1526213691809">2</del>
</num>
<content>
<p>
<del class="key-9b3558415cca54423fab43a6a8d478ff-1526213691809">Subject to the following provisions of this section, the powers shall be exercised with a view to making available for satisfying the confiscation order or, as the case may be, any confiscation order that may be made in the defendant’s case, the value for the time being of realisable property held by any person, by means of the realisation of such property.</del>
</p>
</content>
</subsection>
<subsection eId="section-31-3">
<num>
<noteRef href="#c8344671" marker="C1" class="commentary C"/>
<del class="key-9b3558415cca54423fab43a6a8d478ff-1526213691809">3</del>
</num>
<content>
<p>
<del class="key-9b3558415cca54423fab43a6a8d478ff-1526213691809">In the case of realisable property held by a person to whom the defendant has directly or indirectly made a gift caught by this Act, the powers shall be exercised with a view to realising no more than the value for the time being of the gift.</del>
</p>
</content>
</subsection>
<subsection eId="section-31-4">
<num>
<noteRef href="#c8344671" marker="C1" class="commentary C"/>
<del class="key-9b3558415cca54423fab43a6a8d478ff-1526213691809">4</del>
</num>
<content>
<p>
<del class="key-9b3558415cca54423fab43a6a8d478ff-1526213691809">The powers shall be exercised with a view to allowing any person other than the defendant or the recipient of any such gift to retain or recover the value of any property held by him.</del>
</p>
</content>
</subsection>
<subsection eId="section-31-5">
<num>
<noteRef href="#c8344671" marker="C1" class="commentary C"/>
<del class="key-9b3558415cca54423fab43a6a8d478ff-1526213691809">5</del>
</num>
<content>
<p>
<del class="key-9b3558415cca54423fab43a6a8d478ff-1526213691809">In exercising the powers, no account shall be taken of any obligations of the defendant or of the recipient of any such gift which conflict with the obligation to satisfy the confiscation order.</del>
</p>
</content>
</subsection>
<subsection eId="section-31-6">
<num>
<noteRef href="#c8344671" marker="C1" class="commentary C"/>
<del class="key-9b3558415cca54423fab43a6a8d478ff-1526213691809">6</del>
</num>
<content>
<p>
<del class="key-9b3558415cca54423fab43a6a8d478ff-1526213691809 last">An order may be made or other action taken in respect of a debt owed by the Crown.</del>
</p>
</content>
</subsection>
</section>
</hcontainer>
</part>
</portionBody>
</portion>
</akomaNtoso>