Singapore legislation
Regulation 11
Regulation 11
Application for restraint order or charging order
Subregulation 1
An application for a restraint order or charging order under section 56 (to either of which may be joined an application for the appointment of a receiver) must be filed with one or more supporting affidavits which, collectively, must contain all the following information:
the grounds for believing that the subject has carried out organised crime activity within the statutory period;
the full particulars of the realisable property in respect of which the order is sought;
the person or persons holding such property, as the deponent is, to the best of the deponent’s knowledge, able to provide.
Subregulation 2
The application must be entitled in the matter of the subject, naming the subject, and in the matter of the Act, and all subsequent documents in the matter must be so entitled.
Subregulation 3
Unless the Court otherwise directs, a supporting affidavit may contain statements of information or belief with the sources of the information and grounds of the belief.