Paragraph 43.2 Applications for ordersF1
An application under the following provisions of the 2000 Act is to be made by petition—
section 22B(1) (information orders);
paragraph 22(1) of Schedule 5 (production orders);
paragraph 30(1) of Schedule 5 (explanation orders);
paragraph 19(1) of Schedule 5A (disclosure orders);
paragraph 2(b) of Schedule 6 (customer information orders);
paragraph 2(1) of Schedule 6A (account monitoring orders).
An application under the following provisions of the 2023 Act is to be made by petition—
paragraphs 19(1) and 20(1) of Schedule 2 (production orders);
paragraph 26(1) of Schedule 2 (explanation orders);
paragraph 11(1) of Schedule 3 (disclosure orders);
paragraph 1(1) of Schedule 4 (customer information orders);
paragraph 1(1) of Schedule 5 (account monitoring orders).
The sheriff may make the order sought in an application mentioned in paragraph (1)(b), (c) or (e) before intimation of that application to the person—
who appears to be in possession of information to which the application relates;
who is the subject of the order that was applied for.
Annotations
Textual amendments
- F1
Sch. 2 Ch. 43 substituted (26.3.2025) by Act of Adjournal (Criminal Procedure Rules 1996 Amendment) (Miscellaneous) 2025 (S.S.I. 2025/47), paras. 1(2), 2(3)