Criminal Assets Recovery Act 1990 No 23
Current version for 5 October 2012 to date (accessed 22 May 2013 at 02:01)

33   Making of production order

(1)  If an authorised officer has reasonable grounds for suspecting that a person has possession or control of a property-tracking document, or property-tracking documents, the authorised officer may:
(a)  lay before the Supreme Court an information on oath setting out those grounds, and
(b)  apply to the Court, ex parte, for a production order against the person suspected of having possession or control of the document or documents.
(2)  The Supreme Court may order the person against whom an application for a production order is made under subsection (1):
(a)  except in the case of bankers’ books, to produce to an authorised officer at a specified time, or between specified times, and at a specified place any property-tracking documents that are in the person’s possession or control, or
(b)  to make available to an authorised officer, for inspection at a specified time or times, or between specified times, at the place at which they are kept, any property-tracking documents that are in the person’s possession or control.
(2A)  A requirement to produce a document that is in electronic form, or to make any such document available for inspection, includes a requirement to produce, or make available, a hard copy form of the document, including the generation of reports or the extraction of data.
(3)  In this section:

bankers’ books means any accounting records of a bank used in its ordinary business of banking, and includes ledgers, day-books, cash-books and account books.

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