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Version status: In force | Document consolidation status: Updated to reflect all known changes
Version date: 29 January 2016 - onwards
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123. Punishment of fraudulent debtors.

(1) Subject to subsection (2), if a bankrupt or arranging debtor -

(a) fails to disclose to the Court, or to the Official Assignee or to such person or persons as the Court from time to time directs, all his property and how and to whom and for what consideration and when he disposed of any part thereof, except such part as has been disposed of in the ordinary way of his trade (if any) or laid out in the ordinary expense of his family, or

(b) fails to deliver up to the Official Assignee, or as he or the Court directs, all such part of his property as is in his possession or under his control, and which he is required by law to deliver up, or

(c) fails to deliver up to the Official Assignee, or as he or the Court directs, all books, papers and records (including copies of such books, papers and records held in electronic form) in his possession or under his control relating to his estate and which he is required by law to deliver up, or

(d) conceals any part of his property to the value

Comparing proposed amendment...