PART 47INVESTIGATION ORDERS AND WARRANTS
SECTION 2: INVESTIGATION ORDERS
Exercise of court’s powersI147.5
1
Subject to paragraphs (2), (3) and (4), the court may determine an application for an order, or to vary or discharge an order—
a
at a hearing (which must be in private unless the court otherwise directs), or without a hearing; and
2
The court must not determine such an application in the applicant’s absence if—
a
the applicant asks for a hearing; or
b
it appears to the court that—
i
the proposed order may infringe legal privilege, within the meaning of section 10 of the Police and Criminal Evidence Act 19841078, section 348 or 361 of the Proceeds of Crime Act 20021079 or article 9 of the Proceeds of Crime Act 2002 (External Investigations) Order 20141080F3or paragraph 17(5) of Schedule 2 to the National Security Act 2023,
ii
the proposed order may require the production of excluded material, within the meaning of section 11 of the 1984 Act, or
iii
for any other reason the application is so complex or serious as to require the court to hear the applicant.
3
The court must not determine such an application in the absence of any respondent or other person affected, unless—
a
the absentee has had at least 2 business days in which to make representations; or
b
the court is satisfied that—
i
the applicant cannot identify or contact the absentee,
ii
it would prejudice the investigation if the absentee were present,
iii
it would prejudice the investigation to adjourn or postpone the application so as to allow the absentee to attend, or
iv
the absentee has waived the opportunity to attend.
4
The court must not determine such an application in the absence of any respondent who, if the order sought by the applicant were made, would be required to produce or give access to journalistic material, unless that respondent has waived the opportunity to attend.
5
The court officer must arrange for the court to hear such an application no sooner than 2 business days after it was served, unless—
a
the court directs that no hearing need be arranged; or
b
the court gives other directions for the hearing.
6
The court must not determine an application unless satisfied that sufficient time has been allowed for it.
7
If the court so directs, the parties to an application may attend a hearing by live link F2....
8
The court must not make, vary or discharge an order unless the applicant states, in writing or orally, that to the best of the applicant’s knowledge and belief—
a
the application discloses all the information that is material to what the court must decide; and
b
the content of the application is true.
9
Where the statement required by paragraph (8) is made orally—
a
the statement must be on oath or affirmation, unless the court otherwise directs; and
b
the court must arrange for a record of the making of the statement.
10
The court may—
a
shorten or extend (even after it has expired) a time limit under this Section;
b
dispense with a requirement for service under this Section (even after service was required); and
c
consider an application made orally instead of in writing.
11
A person who wants an extension of time must—
a
apply when serving the application for which it is needed; and
b
explain the delay.