Section 303Z17A Victims and other ownersF1F2

in England and Wales or Northern Ireland, to a magistrates’ court;

in Scotland, to the sheriff.

the applicant was deprived of the money to which the application relates, or of property which it represents, by unlawful conduct,

the money the applicant was deprived of was not, immediately before the applicant was deprived of it, recoverable property, and

the money belongs to the applicant.

the applicant is not the person from whom the money to which the application relates was seized,

it appears to the court or sheriff that the money belongs to the applicant,

the court or sheriff is satisfied that the release condition is met in relation to the money, and

no objection to the making of an order under subsection (5) has been made by the person from whom the money was seized.

in relation to money held in a frozen account, if the conditions for making an order under section 303Z3 in relation to the money are no longer met, or

in relation to money held in a frozen account which is subject to an application for forfeiture under section 303Z14, if the court or sheriff decides not to make an order under that section in relation to the money.

if an account forfeiture notice under section 303Z9 is given in respect of the money, until any proceedings in pursuance of the notice (including any proceedings on appeal) are concluded;

if an application for its forfeiture under section 303Z14 is made, until any proceedings in pursuance of the application (including any proceedings on appeal) are concluded.