"240. General purpose of this Part (1) This Part has effect for the purposes of -- (a) enabling the enforcement authority to recover, in civil proceedings before the High Court or Court of Session, property which is, or represents, property obtained through unlawful conduct, (b) enabling cash which is, or represents, property obtained through unlawful conduct, or which is intended to be used in unlawful conduct, to be forfeited in civil proceedings before a magistrates' court or (in Scotland) the sheriff. (2) The powers conferred by this Part are exercisable in relation to any property (including cash) whether or not any proceedings have been brought for an offence in connection with the property. 241. 'Unlawful conduct' (1) Conduct occurring in any part of the United Kingdom is unlawful conduct if it is unlawful under the criminal law of that part. (2) Conduct which -- (a) occurs in a country outside the United Kingdom and is unlawful under the criminal law of that country, and (b) if it occurred in a part of the United Kingdom, would be unlawful under the criminal law of that part Is also unlawful conduct. (3) The court or sheriff must decide on a balance of probabilities whether it is proved -- (a) that any matters alleged to constitute unlawful conduct have occurred, or (b) that any person intended to use any cash in unlawful conduct. 242. 'Property obtained through unlawful conduct'. (1) A person obtains property through unlawful conduct (whether his own conduct or another's) if he obtains property by or in return for the conduct. (2) In deciding whether any property was obtained through unlawful conduct -- (a) it is immaterial whether or not any money, goods or services were provided in order to put the person in question in a position to carry out the conduct, (b) it is not necessary to show that the conduct was of a particular kind if it is shown that the property was obtained through conduct of one of a number of kinds, each of which would have been unlawful conduct . . . 294. Seizure of cash (1) A customs officer or constable may seize any cash if he has reasonable grounds for suspecting that it is -- (a) recoverable property, or (b) intended by any person for use in unlawful conduct. (2) A customs officer or constable may also seize cash part of which he has reasonable grounds for suspecting to be -- (a) recoverable property, or (b) intended by any person for use in unlawful conduct if it is not reasonably practicable to seize only that part. (3) This section does not authorise the seizure of an amount of cash if it or, as the case may be, the part to which his suspicion relates, is less than the minimum amount. 295. Detention of seized cash (1) While the customs officer or constable continues to have reasonable grounds for his suspicion, cash seized under section 294 may be detained initially for a period of 48 hours. (2) The period for which the cash or any part of it may be detained may be extended by an order made by a magistrates' court or (in Scotland) the sheriff; but the order may not authorise the detention of any of the cash -- (a) beyond the end of the period of three months beginning with the date of the order, (b) in the case of any further order under this section, beyond the end of the period of two years beginning with the date of the first order. (3) A Justice of the Peace may also exercise the power of a magistrates' court to make the first order under subsection (2) extending the period. (4) An application for an order under subsection (2)-- (a) in relation to England and Wales and Northern Ireland, may be made by the Commissioners of Customs and Excise or a constable, (b) in relation to Scotland, may be made by the Scottish Ministers in connection with their functions under section 298 or by a procurator fiscal and the court, sheriff or justice may make the order if satisfied, in relation to any cash to be further detained, that either of the following conditions is met. (5) The first condition is that there are reasonable grounds for suspecting that the cash is recoverable property and that either -- (a) its continued detention is justified while its derivation is further investigated or consideration is given to bringing (in the United Kingdom or elsewhere) proceedings against any person for an offence with which the cash is connected, or (b) proceedings against any person for an offence with which the cash is connected have been started and have not been concluded. (6) The second condition is that there are reasonable grounds for suspecting that the cash is intended to be used in unlawful conduct and that either -- (a) its continued detention is justified while its intended use is further investigated or consideration is given to bringing (in the United Kingdom or elsewhere) proceedings against any person for an offence with which the cash is connected, or (b) proceedings against any person for an offence with which the cash is connected have been started and have not been concluded. (7) An application for an order under subsection (2) may also be made in respect of any cash seized under section 294(2), and the court, sheriff or justice may make the order if satisfied that -- (a) the condition in subsection (5) or (6) is met in respect of part of the cash, and (b) it is not reasonably practicable to detain only that part. (8) An order under subsection (2) must provide for notice to be given to persons affected by it . . . 298. Forfeiture (1) While cash is detained under section 295, an application for the forfeiture of the whole or any part of it may be made -- (a) to a Magistrates' Court by the Commissioners of Customs and Excise or a constable, (b) (in Scotland) to the sheriff by the Scottish Ministers. (2) The court or sheriff may order the forfeiture of the cash or any part of it if satisfied that the cash or part -- (a) is recoverable property, or (b) is intended by any person for use in unlawful conduct. (3) But in the case of recoverable property which belongs to joint tenants, one of whom is an excepted joint owner, the order may not apply to so much of it as the court thinks is attributable to the excepted joint owner's share. (4) Where an application for the forfeiture of any cash is made under this section, the cash is to be detained (and may not be released under any power conferred by this Chapter) until any proceedings in pursuance of the application (including any proceedings on appeal) are concluded. 299. Appeal against forfeiture (1) Any party to proceedings in which an order is made under section 298 for the forfeiture of cash who is aggrieved by the order may appeal -- (a) in relation to England and Wales, to the Crown Court, (b) in relation to Scotland, to the Court of Session, (c) in relation to Northern Ireland, to a county court. (2) An appeal under subsection (1) must be made within the period of 30 days beginning with the date on which the order is made. (3) The appeal is to be by way of a rehearing. (4) The court hearing the appeal may make any order it thinks appropriate. (5) If the court upholds the appeal, it may order the release of the cash . . . 302. Compensation (1) If no forfeiture order is made in respect of any cash detained under this Chapter, the person to whom the cash belongs or from whom it was seized may make an application to the magistrates' court or (in Scotland) the sheriff for compensation . . . "
"Power to award costs and enforcement of costs (1) on a hearing of a complaint, a Magistrates' Court shall have power in its discretion to make such order as to costs -- (a) on making the order for which the complaint is made, to be paid by the defendant to the complainant; (b) on dismissing the complaint, to be paid by the complainant to the defendant, as it thinks just and reasonable . . . "
"We have had a two day hearing. We have listened very carefully. Mr Durrani was very useful as a witness as he was able to give us the structure of the money changing business. We were asked by the prosecution (sic) to infer that money was destined for LTTE. We find no direct evidence of a link and so draw no such inference. Application dismissed and money to be returned forthwith with interest. No order for costs on the basis that the application was reasonably made."
"23. I would accordingly hold that the proper approach to questions of this kind can for convenience be summarised is three propositions: 24. (1) Section 64(1) confers a discretion upon a Magistrates' Court to make such order as to costs as it thinks just and reasonable. That provision applies both to the quantum of the costs (if any) to be paid, but also as to the party (if any) which should pay them. 25. (2) What the court will think just and reasonable will depend on all the relevant facts and circumstances of the case before the court. The court may think it just and reasonable that costs should follow the event, but need not think so in all cases covered by the subsection. 26. (3) Where a complainant has successfully challenged before justices an administrative decision made by a police or regulatory authority acting honestly, reasonably, properly and on grounds that reasonably appeared to be sound, in exercise of its public duty, the court should consider, in addition to any other relevant fact or circumstances, both (i) the financial prejudice to the particular complainant in the particular circumstances if an order for costs is not made in his favour; and (ii) the need to encourage public authorities to make and stand by honest, reasonable and apparently sound administrative decisions made in the public interest without fear of exposure to undue financial prejudice if the decision is successfully challenged."
"I would have expected the claimant to have been awarded his costs in each case unless cogent reasons were advanced why he should not."
"The reason why the judge did not approach the case in this way [He was there referring to approaching the CPS as an ordinary litigant] as it seems to me, is that he regarded the CPS as having a special litigation position or status. As my Lord has made clear, it does not. What it will have in many cases is an argument on the reasonableness of its stance which derives from the nature of its legal functions and the purpose of confiscation orders. For the rest, and I think contrary to the approach taken by the judge, this proceeding was no different from an interpleader in a judgment creditor's action. The Crown when it comes before the courts of this country does so as a litigant like any other."