The Criminal Code Act 1899 - Ozcase Queensland Historical Legal ...

344 CRIMINAL PRACTICE RULES-FORMS
NO. 327.-FRAUDS BY INSO~VENTS IN COURSE OF INSOLVENCY
PROCEEDINGS.
Section 523.
Being a person whose affairs were in course of administration under the
provisions of the laws relating to insolvent debtors,
(a) and knowing [or believing] that a false debt had been proved by one W.N.
in the course of such administration, failed for a period caf a month to give
information thereof to one E.F., who was then the trustee of the property of the
said A.B.;
or (b) falsely represented to his creditors [or to one E.F. and one G.H.] one
[or two] of -his creditors (or as the case may be) that (state substance of false
representation or fraud), for the purpose of obtaining the consent of his said
creditors [or of the said E.F. (and G.H.)] to an agreement with reference to Ids
affairs [or with reference to certain proceedings taken under (or by virtue) of such
administration].
NO. 328.-FAILURE BY INSOLVENTS TO DISCOVER PROPERTY.
Beetion 524.
Being a person (&e., as in prew86ng Form),
(a) failed to filly and truly discover to the best of his knowledge and belief
to one E.F., who wm then the trustee of hie property, part of his real [or personal]
property, namely, (describe it), and how, and to whom, and for what consideration,
and when, he the said A.B. had disposed of it, the same not having been disigosed
of ia the ordinary way of [his] trade or laid out in the ordinary expense of his
family ;
or (6) failed to deliver to one E.F., who was then the trustee of his property,
or as he the said E.F. directed, part of his real [or personal] property, namely,
(describe it), which was then in his custody [or under his control], and being
property which by law he was required to deliver up to the said E.F. as such
trustee;
or (e) failed to deliver to one E.F., who was then the trustee of his property,
or as he the saicd EX. directed, a book [or document or paper or writing] which
was then in his custody [or under his control], and which related to his property Lor
affairs], namely, a ledger (or as the case m y be) ;
or (8) omitted [or was privy to omitting] from a statement relating to hie
affairs a material particular, namely, a statement of a debt due to him by one M.N.
(or as the case may be).
NO. 329.-FAILURE TO KEEP PROPER BOOKS.
Section 525.
Omitted to keep proper books of account showing the true state of his affairs,
and within three years af terwarde became an insolvent.
NO. 330.-CONCEALING DOCUMENTS.
Section 526.
Being an insolvent, prevented the production of a book [or document or paper
or writing] affecting [or relating to] his property [or affairs], nrmely, a ledger (or
as the w e m g be).
NO. 331.RECEIVING INSOLVENT 'S PROPERTY WITH INTENT TO
DEFRAUD.
Section 527.
(1.) Received from one M.N., an insolvent, certain property, namely (describe
it), with intent to defraud the creditors of the said M.N.
(2.) Failed to deliver to one E.F., the trustee of the property of one M.N., an
insolvent, certain property which then formed part of the estate of the said M.N.,
namely, (describe it), with intent thereby to defraud the creditors of the said M.N.
NO. 332.--MARING FALSE CLAIM IN INSOLVENCY.
Section 528.
(1.) Being a creditor of one M.N., an insolvent [or of one M.N., who had then
lately taken proceedings for a composition with his creditors under the provisions of
the laws relating to insolvent debtors], made in the course of the insolvency [or of