Step Down Model v2 1
Step Down Model v2 1
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Document Status and Version: Version 2.1
Version Date: 26 January 2018
Author(s): ACRO National Services
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Owned by: ACRO Criminal Records Office
All enquiries regarding the content of this document should be addressed to:
Acknowledgements
The original published version 1.3 entitled Retention Guidelines for Nominal Records on
the Police National Computer was published on 16 March 2006. It was written by the
DNA and Fingerprint Retention Project, part of the then ACPO Recording and
Disclosure of Convictions Portfolio.
The following agencies were consulted and invited to comment during the development
of the retention guidelines.
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1.0 Introduction
1.1 The ACRO Step-down Model replaces the Retention Guidelines for Nominal
Records on the Police National Computer V1.3 16 March 2006, which in turn
replaced the ACPO General Rules for Criminal Record Weeding on Police Systems.
1.2 The Retention Guidelines for Nominal Records on the Police National Computer
V1.3 16 March 2006 contained content about the Exceptional Case Procedure in
addition to the Step-down Model. This procedure was replaced by the record
deletion process which is published on the ACRO website in a document entitled
‘Deletion of Records From National Police Systems (PNC/NDNAD/IDENT1).
1.3 Criminal convictions that appear on the Police National Computer (PNC) do so until
the data subject is deemed to have reached 100 years of age. The Step-down
Model is only used by ACRO as a means of ensuring that the disclosure of criminal
convictions on Police Certificates and International Child Protection Certificates
(ICPC) is proportionate and necessary for the intended purpose, in compliance with
Data Protection legislation.
1.4 Offences are stepped down after a set time period whilst taking into account the
seriousness of the offence, the age of the subject when the offence was committed,
the outcome and the sentence imposed. In addition impending prosecutions and
current investigations are also published, although a certificate can be re-issued
once the outcome is known. The Step-down model is set out in detail in the chart
at Appendix 1.
1.5 Where certain offences have been stepped down this will be identified on the
certificate with the publication of ‘No Live Trace’, in some cases these may result in
requests for further information.
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2.0 Principles
2.1 When a nominal record is created or updated on the PNC by virtue of an individual
being the subject of a Conviction, Penalty Notice for Disorder, Acquittal or CJ
Arrestee, the record will contain relevant personal data together with details of the
offence which resulted in the record creation. The record will be retained on PNC
until that person is deemed to have attained 100 years of age. Where a subject is
shown to have more than one date of birth, the earliest date will be used to determine
when 100 years of age has been attained.
2.2 The step-down model is designed to provide the police service with continuing
access to data that will allow it to discharge it’s statutory, and common law
responsibilities.
2.3 The concept of the step-down model is to ensure that the disclosure of criminal
conviction data from PNC is proportionate and necessary for the intended purpose,
in compliance with Data Protection legislation, whilst allowing the police continued
access in support of operational policing.
2.4 When offences are stepped down this does not mean that they are removed from
the PNC. Meaning that disclosure could take place through other means outside of
the ACRO certificate process.
2.5 The recordable offences on PNC have been separated into three categories; ‘A’,
‘B’, and ‘C’. These categories have been based on the seriousness of the offence
with those listed at ‘A’ being the most serious and those listed at ‘C’ the less serious.
Detailed offence categories are available in a comprehensive list at Appendix 2.
2.6 The step-down Model uses ‘clear periods’ in determining the time at which the
offence history steps down. Should the subject re-offend within the ‘clear period’,
then the time clock is reset from that time, and a further ‘clear period’ begins. By
adopting this approach, recidivists will be taken into account when Step-down is
applied.
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2.7 Where a nominal record contains more than one category of disposal history, the
guideline relating to the longest retention period will prevail. All histories on the
nominal record will be retained in accordance with the longest retention period. For
example, if an adult receives a caution for an offence which would normally step
down after a 5 year clear period, but is then convicted of an offence with a 20 year
clear period, both histories will be retained until the expiry of the 20 year clear
period.
2.8 Where the outcome of a court case is subject to an Appeal, the nominal record will
be updated to reflect the outcome of the Appeal, and the relevant ‘step down’ criteria
will be applied to determine the status of the history. For example in the case of an
adult person convicted of a category ‘B’ offence and sent to prison for 2 years, the
conviction history would step down after 35 years. If on Appeal the sentence was
reduced to 3 months, the nominal record would be updated and the conviction
history would step down after 20 years. If the conviction was quashed the history
would be ‘stepped down’ immediately.
2.9 An ‘impending prosecution’ is when a subject has been charged but the outcome is
either not known, or not recorded on PNC. Impending prosecutions are not stepped
down, but once the outcome has been recorded step-down will be applied.
2.10 An ‘under investigation’ is when a subject has been summonsed or arrested, but
the disposal (charge, no further action etc) has yet to be determined. Under
investigations are not stepped down, but once the outcome has been recorded step-
down will be applied.
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3.0 Guidelines
3.1 In the case of an adult, who, on conviction at court, receives a custodial sentence,
of 6 months or more, in respect of an offence listed in category ‘A’, the conviction
history will never ‘step down’.
3.2 In the case of an adult, who, on conviction at court, receives a custodial sentence,
of 6 months or more, in respect of an offence listed in category ‘B’, the conviction
history will ‘step down’ after a clear period of 35 years.
3.3 In the case of an adult, who, on conviction at court, receives a custodial sentence,
of 6 months or more, in respect of an offence listed in category ‘C’, the conviction
history will ‘step down’ after a clear period of 30 years.
3.4 In the case of a young person, who, on conviction at court, receives a custodial
sentence of 6 months or more in respect of an offence listed in category ‘A’, the
conviction history will never ‘step down’.
3.5 In the case of a young person, who, on conviction at court, receives a custodial
sentence of 6 months or more in respect of an offence listed in category ‘B’, the
conviction history will ‘step down’ after a clear period of 30 years.
3.6 In the case of a young person, who, on conviction at court, receives a custodial
sentence of 6 months or more in respect of an offence listed in category ‘C’, the
conviction history will ‘step down’ after a clear period of 25 years.
3.7 In the case of an adult, who, on conviction at court, receives a custodial sentence
of less than 6 months in respect of an offence listed in category ‘A’, the conviction
history will never ‘step down’.
3.8 In the case of an adult, who, on conviction at court, receives a custodial sentence
of less than 6 months in respect of an offence listed in category ‘B’, the conviction
history will ‘step down’ after a clear period of 20 years.
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3.9 In the case of an adult, who, on conviction at court, receives a custodial sentence
of less than 6 months in respect of an offence listed in category ‘C’, the conviction
history will ‘step down’ after a clear period of 15 years.
3.10 In the case of a young person, who, on conviction at court, receives a custodial
sentence of less than 6 months in respect of an offence listed in category ‘A’, the
conviction history will never ‘step down’.
3.11 In the case of a young person, who, on conviction at court, receives a custodial
sentence of less than 6 months in respect of an offence listed in category ‘B’, the
conviction history will ‘step down’ after a clear period of 15 years.
3.12 In the case of a young person, who, on conviction at court, receives a custodial
sentence of less than 6 months in respect of an offence listed in category ‘C’, the
conviction history will ‘step down’ after a clear period of 10 years.
3.16 In the case of a young person, who, on conviction at court, receives a non-custodial
sentence in respect of an offence listed in category ‘A’, the conviction history will
‘step down’ after a clear period of 15 years.
3.17 In the case of a young person, who, on conviction at court, receives a non-custodial
sentence in respect of an offence listed in category ‘B’, the conviction history will
‘step down’ after a clear period of 12 years.
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3.18 In the case of a young person, who, on conviction at court, receives a non-custodial
sentence in respect of an offence listed in category ‘C’, the conviction history will
‘step down’ after a clear period of 10 years.
3.19 In the case of an adult who is dealt with by way of caution in respect of an offence
listed in category ‘A’, the conviction history will ‘step down’ after a clear period of 10
years.
3.20 In the case of an adult who is dealt with by way of caution in respect of an offence
listed in category ‘B’, the conviction history will ‘step down’ after a clear period of 5
years.
3.21 In the case of an adult who is dealt with by way of caution in respect of an offence
listed in category ‘C’, the conviction history will ‘step down’ after a clear period of 5
years.
3.22 In the case of a young person who is dealt with by way of reprimand or warning in
respect of an offence listed in category ‘A’, the conviction history will ‘step down’
after a clear period of 10 years.
3.23 In the case of a young person who is dealt with by way of reprimand or warning in
respect of an offence listed in category ‘B’, the conviction history will ‘step down’
after a clear period of 5 years.
3.24 In the case of a young person who is dealt with by way of reprimand or warning in
respect of an offence listed in category ‘C’, the conviction history will ‘step down’
after a clear period of 5 years.
3.25 In the case of a person who is dealt with by the issue of a penalty notice for disorder,
the offence history will ‘step down’ following the result being entered on the nominal
record.
3.26 In the case of a person who is acquitted at court, the offence history will ‘step down’
following the result being entered on the nominal record.
3.27 In the case of a person who is a CJ Arrestee, the offence history will ‘step down’
following the result being entered on the nominal record.
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3.28 In the case of an offence becoming ‘Decriminalised’, it will ‘step down’ following that
reclassification.
3.29 Cases where a court imposes an alternative sentence, for example, of a fine, or
custody in default of payment, will be dealt with as a non-custodial sentence and
‘step down’ after the relevant ‘clear period’.
3.30 Cases where other adjudications are entered, for example Lie on File and Sine Die,
will ‘step down’ following the result being entered on the nominal record.
3.31 Where Orders are issued against a subject either as a result of a criminal conviction
or as a result of other proceedings, those details will ‘step down’ on expiry of the
Order.
3.32 Step-down is not applied to impending prosecutions, however once the outcome
has been recorded step-down will be applied.
3.33 Step-down is not applied to ‘under investigations’, however once the outcome has
been recorded step-down will be applied.
3.34 ACRO are not responsible for the accuracy of conviction data held on the PNC,
however in the event that the data subject disputes the accuracy of an offence
ACRO will either liaise with the relevant data controller or will advise the data
subject as to the action required depending on the nature of the issue.
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4.0 Appendix 1
STEP DOWN
PERSON OUTCOME SENTENCE OFFENCE NON-POLICE DELETE
USERS
6 MONTHS A N/A
ADULT CUSTODY OR MORE B 35 YEARS
C 30 YEARS
A 20 YEARS
ADULT NON-CUSTODY B 15 YEARS SUBJECT
C 12 YEARS DEEMED TO
HAVE
REACHED
YOUNG A 15 YEARS 100YEARS
PERSON NON-CUSTODY B 12 YEARS OF AGE
C 10 YEARS
A 10 YEARS
ADULT CAUTION B 5 YEARS
C 5 YEARS
PND,
ACQUITTAL, A ON
ARREST, B RESULTING
ADULT OR DECRIMINALISED, C
YOUNG OTHER
PERSON (Lie on File, Sine Die etc)
ADULT OR A STEPDOWN
YOUNG IMPENDING B APPLIED WHEN
PERSON PROSECUTION, C OUTCOME KNOWN
UNDER INVESTIGATION
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5.0 Appendix 2
Offence Group A
Reference Description
1.1.1 GENOCIDE
1.2.1 MURDER
1.3.1 MANSLAUGHTER
1.9.15.1 ADMINISTERING POISON NOXIOUS THING ETC SO AS TO ENDANGER LIFE OR INFLICT GRIEVIOUS BODILY HARM
1.11.1 KIDNAPPING
1.12.1 HIJACKING
1.13.1 PIRACY
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Offence Group A
Reference Description
1.14.1 ENDANGERING PERSONS ON RAILWAY BY NEGLECT
1.14.1.4 CAUSED TO BE ENDANGERED THE SAFETY OF A PERSON CONVEYED IN OR UPON THE RAILWAY
1.14.3.2 PUT OR THROW STONE WOOD OR THING ON RAILWAY WITH INTENT TO ENDANGER SAFETY
1.14.3.3 TAKE REMOVE OR DISPLACE RAIL SLEEPER OR THING W/I TO ENDANGER SAFETY
1.14.3.4 TURN MOVE OR DIVERT POINTS OR MACHINERY WITH INTENT TO ENDANGER SAFETY
1.14.3.5 MAKE OR SHOW LIGHT OR SIGNAL ON RAILWAY WITH INTENT TO ENDANGER SAFETY
1.14.3.6 HIDE OR REMOVE LIGHT OR SIGNAL ON RAILWAY WITH INTENT TO ENDANGER SAFETY
1.14.4 COMMITTING ACT OF VIOLENCE ON BOARD CHANNEL TUNNEL TRAIN LIKELY TO ENDANGER SAFETY
1.14.5 COMMITTING ACT OF VIOLENCE WITHIN TUNNEL SYSTEM LIKELY TO ENDANGER SAFETY
1.14.6 PLACE ON CHANNEL TRAIN DEVICE/SUBSTANCE TO DESTROY TRAIN OR DAMAGE GOODS SO AS TO ENDANGER SAFETY
1.14.7 CAUSE TO BE PLACED ON CHANNEL TUNNEL TRAIN DEVICE/SUBSTANCE TO DESTROY/DAMAGE GOODS OR ENDANGER SAFETY
1.14.8 PLACE IN TUNNEL SYSTEM DEVICE/SUBSTANCE TO DESTROY TRAIN OR DAMAGE GOODS SO AS TO ENDANGER SAFETY
1.14.9 CAUSE TO BE PLACED IN TUNNEL SYSTEM DEVICE/SUBSTANCE LIKELY TO DESTROY TRAIN/ DAMAGE GOODS TO ENDANGER SAFET
1.14.12 THREATEN TO DAMAGE/DESTROY A CHANNEL TUNNEL TRAIN/SYSTEM MAKING SUCH THREAT LIKELY TO ENDANGER SAFETY
1.14.13 THREATEN TO DAMAGE/DESTROY PROPERTY TO ENDANGER CHANNEL TUNNEL TRAIN/SYSTEM LIKELY TO ENDANGER SAFETY
1.18.2 RECEIVING, HOLDING OR DEALING WITH NUCLEAR MATERIAL INTENDING TO COMMIT AN OFFENCE (SPECIFY)
1.18.4 THREATENING TO OBTAIN NUCLEAR MATERIAL IN ORDER TO COMPEL A STATE ETC TO DO OR ABSTAIN FROM DOING ANY ACT
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Offence Group A
Reference Description
1.20.1 TORTURE
2.1.1 RAPE
2.1.2.1 INCITEMENT TO COMMIT THE OFFENCE OF RAPE OUTSIDE THE UNITED KINGDOM
2.1.3.1 CONSPIRACY TO COMMIT THE OFFENCE OF RAPE OUTSIDE THE UNITED KINGDOM
2.2.1 BUGGERY
2.2.1.5 BUGGERY (BY MALE 21 OR OVER WITH MALE OF BETWEEN 16 AND 20 INCLUSIVE WITH CONSENT)
2.2.1.6 BUGGERY (BY MALE OF BETWEEN 16 AND 20 INCLUSIVE WITH MALE OF 16 OR OVER)
2.2.1.13 BUGGERY BY PERSON WITH FEMALE OTHER THAN UNDER 16 YEARS OR 18 YEARS AND OVER
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Offence Group A
Reference Description
2.2.1.14 BUGGERY WITH MAN OTHER THAN IN PRIVATE
2.2.1.30 BUGGERY OR ATTEMPTED BUGGERY BY A MALE AGED UNDER 16 WITH FEMALE AGED 16 OR OVER
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Offence Group A
Reference Description
2.4.3 INTERCOURSE WITH WOMAN DEFECTIVE
2.4.7 OWNER/OCCUPIER PERMITTING USE OF PREMISES FOR UNLAWFUL SEXUAL INTERCOURSE WITH GIRL UNDER 13
2.4.8 OWNER/OCCUPIER PERMITTING USE OF PREMISES FOR UNLAWFUL SEXUAL INTERCOURSE WITH GIRL 13 TO 15
2.4.10.1 INCITEMENT TO HAVE INTERCOURSE WITH A GIRL UNDER THE AGE OF THIRTEEN OUTSIDE THE UNITED KINGDOM
2.4.11.1 INCITEMENT TO HAVE INTERCOURSE WITH A GIRL UNDER THE AGE OF SIXTEEN OUTSIDE THE UNITED KINGDOM
2.4.12.1 CONSPIRACY TO HAVE INTERCOURSE WITH A GIRL UNDER THE AGE OF THIRTEEN OUTSIDE THE UNITED KINGDOM
2.4.13.1 CONSPIRACY TO HAVE INTERCOURSE WITH A GIRL UNDER THE AGE OF SIXTEEN OUTSIDE THE UNITED KINGDOM
2.4.14.1 HAD SEXUAL INTERCOURSE WITH PERSON UNDER AGE OF 18 AT A TIME WHEN YOU WERE IN A POSITION OF TRUST
2.5.1 INCEST
2.5.3.1 SEXUAL ACTIVITY WITH FEMALE CHILD FAMILY MEMBER UNDER 13 - OFFENDER UNDER 18 - NO PENETRATION
2.5.3.2 SEXUAL ACTIVITY WITH MALE CHILD FAMILY MEMBER UNDER 13 - OFFENDER UNDER 18 - NO PENETRATION
2.5.3.3 SEX ACT WITH FEMALE CHILD FAMILY MEMBER U13 - OFFENDER 18+ - PENETRATION ANUS/VAGINA/MOUTH BY PENIS/BODYPART
2.5.3.4 SEX ACT MALE CHILD FAMILY MEMBER U13 - OFFENDER 18+ - PENETRATION OF ANUS/ VAGINA/MOUTH BY PENIS/BODYPART
2.5.3.5 SEXUAL ACTIVITY WITH FEMALE CHILD FAMILY MEMBER 13 TO 17 - OFFENDER UNDER 18 - NO PENETRATION
2.5.3.6 SEXUAL ACTIVITY WITH MALE CHILD FAMILY MEMBER 13 TO 17 - OFFENDER UNDER 18 - NO PENETRATION
2.5.3.7 SEX ACT FEMALE CHILD FAMILY MEMBER 13/17 - OFFENDER 18+ - PENETRATION ANUS/VAGINA/MOUTH BY PENIS/BODY PART
2.5.3.8 SEX ACT MALE CHILD FAMILY MEMBER 13/17 - OFFENDER 18+ - PENETRATION ANUS/ VAGINA/MOUTH BY PENIS/BODY PART
2.5.4.1 INCITE FEMALE CHILD FAMILY MEMBER UNDER 13 ENGAGE IN SEXUAL ACTIVITY - OFFENDER UNDER 18 - NO PENETRATION
2.5.4.2 INCITE MALE CHILD FAMILY MEMBER UNDER 13 TO ENGAGE IN SEXUAL ACTIVITY - OFFENDER UNDER 18 - NO PENETRATION
2.5.4.3 INCITE FEMALE FAMILY MEMBER U13 ENGAGE SEX ACT - OFFENDER 18+ - PENETRATE ANUS/VAGINA/MOUTH BY PENIS/BODYPAR
2.5.4.4 INCITE MALE FAMILY MEMBER U13-ENGAGE SEX ACT-OFFENDER 18+ -PENETRATE ANUS/VAGINA/MOUTH BY PENIS/BODY PART
2.5.4.5 INCITE FEMALE CHILD FAMILY MEMBER 13 TO 17 TO ENGAGE SEXUAL ACTIVITY OFFENDER UNDER 18 - NO PENETRATION
2.5.4.6 INCITE MALE CHILD FAMILY MEMBER 13/17 TO ENGAGE IN SEXUAL ACTIVITY OFFENDER UNDER 18 - NO PENETRATION
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Offence Group A
Reference Description
2.5.4.7 INCITE FEMALE FAMILY MEMBER 13/17 ENGAGE SEX ACT-OFFENDER 18+ PENETRATE ANUS/VAGINA/MOUTH BY PENIS/BODY PART
2.5.4.8 INCITE MALE FAMILY MEMBER 13/17 ENGAGE SEX ACT OFFENDER 18+ - PENETRATE ANUS/ VAGINA MOUTH BY PENIS/BODY PAR
2.5.7 SEXUAL ACTIVITY WITH CHILD FAMILY MEMBER UNDER 13-OFFENDER 18 OR OVER- NO PENETRATION
2.5.7.1 SEXUAL ACTIVITY WITH FEMALE CHILD FAMILY MEMBER UNDER 13-OFFENDER 18 OR OVER- NO PENETRATION
2.5.7.2 SEXUAL ACTIVITY WITH MALE CHILD FAMILY MEMBER UNDER 13-OFFENDER 18 OR OVER -# NO PENETRATION
2.5.8 SEXUAL ACTIVITY WITH CHILD FAMILY MEMBER 13 TO 17 OFFENDER 18 OR OVER NO PENETRATION
2.5.8.1 SEXUAL ACTIVITY WITH FEMALE CHILD FAMILY MEMBER 13 TO 17 OFFENDER 18 OR OVER NO PENETRATION
2.5.8.2 SEXUAL ACTIVITY WITH MALE CHILD FAMILY MEMBER 13 TO 17 OFFENDER 18 OR OVER NO PENETRATION
2.5.9 INCITE CHILD FAMILY MEMBER UNDER 13 OFFENDER 18 OR OVER TO ENGAGE IN SEXUAL ACTIVITY NO PENETRATION
2.5.9.1 INCITE FEMALE CHILD FAMILY MEMBER UNDER 13 OFFENDER 18 OR OVER TO ENGAGE IN SEXUAL ACTIVITY NO PENETRATION
2.5.9.2 INCITE MALE CHILD FAMILY MEMBER UNDER 13 OFFENDER 18 OR OVER TO ENGAGE INSEXUAL ACTIVITY NO PENETRATION
2.5.10 INCITE CHILD FAMILY MEMBER AGED 13 TO 17 OFFENDER 18 OR OVER TO ENGAGE SEXUAL ACT NO PENETRATION
2.5.10.1 INCITE FEMALE CHILD FAMILY MEMBER AGED 13 TO 17 OFFENDER 18 OR OVER TO ENGAGE SEXUAL ACT NO PENETRATION
2.5.10.2 INCITE MALE CHILD FAMILY MEMBER AGED 13 TO 17 OFFENDER 18 OR OVER TO ENGAGE IN SEXUAL ACTIVITY NO PENETRATIO
2.5.11 SEX ACT WITH CHILD FAMILY MEMBER U 13 OFFENDER U 18 PENETRATE ANUS VAGINA MOUTH BY PENIS/BODY PART
2.5.11.1 SEX ACT WITH FEMALE CHILD FAMILY MEMBER U 13 OFFENDER U 18 PENETRATE ANUS VAGINA MOUTH BY PENIS/BODY PART
2.5.11.2 SEX ACT WITH MALE CHILD FAMILY MEMBER U 13 OFFENDER U 18 PENETRATE ANUS VAGINA MOUTH BY PENIS/BODY PART
2.5.12 SEX ACT WITH CHILD FAMILY MEMBER 13 TO 17 OFFENDER U 18 PENETRATE ANUS VAGINA MOUTH BY PENIS/BODY PAR
2.5.12.1 SEX ACT WITH FEMALE CHILD FAMILY MEMBER 13 TO 17 OFFENDER U 18 PENETRATE ANUS VAGINA MOUTH BY PENIS/BODY PAR
2.5.12.2 SEX ACT WITH MALE CHILD FAMILY MEMBER 13 TO 17 OFFENDER U 18 PENETRATE ANUS VAGINA MOUTH BY PENIS/BODY PART
2.5.13 INCITE CHILD FAMILY MEMBER U13 ENGAGE SEX ACT OFFENDER U18 PENETRATE ANUS VAGINA MOUTH BY PENIS/BODY PART
2.5.13.1 INCITE FEMALE CHILD FAMILY MEMBER U13 ENGAGE SEX ACT OFF U18 PENETRATE ANUS VAGINA MOUTH BY PENIS/BODY PART
2.5.13.2 INCITE MALE CHILD FAMILY MEMBER U13 ENGAGE SEX ACT OFF U18 PENETRATE ANUS VAGINA MOUTH BY PENIS/BODY PART
2.5.14 INCITE CHILD FAMILY MEMBER 13-17 ENGAGE SEX ACT OFF U18 PENETRATE ANUS VAGINA MOUTH BY PENIS/BODY PAR
2.5.14.1 INCITE FEMALE CHILD FAMILY MEMBER 13-17 ENGAGE SEX ACT OFF U18 PENETRATE ANUS VAGINA MOUTH BY PENIS/BODY PAR
2.5.14.2 INCITE MALE CHILD FAMILY MEMBER 13-17 ENGAGE SEX ACT OFF U18 PENETRATE ANUS VAGINA MOUTH BY PENIS/BODY PART
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Offence Group A
Reference Description
2.6.11.2 MEET MALE CHILD UNDER 16 FOLLOWING SEXUAL GROOMING-OFFENDER 18 OR OVER
2.6.12.1 ADMINISTER SUBSTANCE WITH INTENT TO STUPEFY/OVERPOWER PERSON TO ALLOW SEXUAL ACTIVITY INVOLVING THAT PERSON
2.8.19.1 ASSAULT FEMALE CHILD UNDER 13 - PENETRATION OF VAGINA/ ANUS WITH PART OF BODY /OBJECT
2.8.19.2 ASSAULT MALE CHILD UNDER 13 - PENETRATION OF ANUS WITH PART OF BODY/OBJECT
2.8.22 CAUSE/INCITE CHILD U13 ENGAGE IN SEXUAL ACTIVITY - PENETRATION ANUS/VAGINA/MOUTH BY PENIS/BODY PART
2.8.22.1 CAUSE/INCITE FEMALE CHILD U13 ENGAGE IN SEXUAL ACTIVITY - PENETRATION ANUS/VAGINA/MOUTH BY PENIS/BODY PART
2.8.22.2 CAUSE/INCITE MALE CHILD U13 ENGAGE IN SEXUAL ACTIVITY-PENETRATION OF ANUS/ VAGINA/MOUTH BY PENIS/BODY PART
2.8.23 SEXUAL ACTIVITY WITH CHILD OFFENDER 18 OR OVER PENETRATE ANUS /VAGINA/MOUTH BY PENIS/BODY PART
2.8.23.1 SEXUAL ACTIVITY WITH FEMALE CHILD U13 OFFENDER 18 OR OVER PENETRATE ANUS /VAGINA/MOUTH BY PENIS/BODY PART
2.8.23.2 SEXUAL ACTIVITY WITH MALE CHILD U13 OFFENDER 18 OR OVER PENETRATE ANUS/VAGINA /MOUTH BY PENIS/BODY PART
2.8.23.3 SEXUAL ACTIVITY FEMALE CHILD U16 OFFENDER 18 OR OVER PENETRATE ANUS/VAGINA/ MOUTH BY PENIS/BODY PART
2.8.23.4 SEXUAL ACTIVITY WITH MALE CHILD U16 OFFENDER 18 OR OVER PENETRATE ANUS/VAGINA /MOUTH BY PENIS/BODY PART
2.8.24 CAUSE/INCITE CHILD TO ENGAGE IN SEXUAL ACT OFFENDER 18+ PENETRATE ANUS/VAGINA/MOUTH BY PENIS.BODY PART
2.8.24.1 CAUSE/INCITE FEMALE CHILD U13 ENGAGE SEXUAL ACT OFFENDER 18+ PENETRATE ANUS/VAGINA/MOUTH BY PENIS.BODY PART
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Offence Group A
Reference Description
2.8.24.2 CAUSE/INCITE MALE CHILD U13 ENGAGE SEXUAL ACT OFFENDER 18+ PENETRATE ANUS/ VAGINA/MOUTH BY PENIS/BODY PART
2.8.24.3 CAUSE/INCITE FEMALE CHILD U16 ENGAGE SEXUAL ACT OFFENDER 18+ PENETRATE ANUS/ VAGINA/MOUTH BY PENIS/BODY PART
2.8.24.4 CAUSE/INCITE MALE CHILD U16 ENGAGE SEXUAL ACT OFFENDER 18+ PENETRATE ANUS/ VAGINA/MOUTH BY PENIS/BODY PART
2.8.25.1 ENGAGE IN SEXUAL ACTIVITY IN PRESENCE OF CHILD AGED UNDER 13 OFFENDER 18 OR OVER
2.8.25.2 ENGAGE IN SEXUAL ACTIVITY IN PRESENCE OF CHILD AGED UNDER 16 OFFENDER 18 OR OVER
2.8.27 SEXUAL ACT WITH CHILD OFFENDER CHILD/YOUNG PERSON PENETRATE ANUS/ VAGINA MOUTH BY PENIS/BODY PART
2.8.27.1 SEXUAL ACT WITH FEMALE CHILD U13 OFFENDER CHILD/YOUNG PERSON PENETRATE ANUS/ VAGINA MOUTH BY PENIS/BODY PART
2.8.27.2 SEXUAL ACT WITH MALE CHILD U13 OFFENDER CHILD/YOUNG PERSON PENETRATE ANUS/VAGINA /MOUTH BY PENIS/BODY PART
2.8.27.3 SEXUAL ACT WITH FEMALE CHILD U16 OFFENDER CHILD/YOUNG PERSON PENETRATE ANUS/ VAGINA/MOUTH BY PENIS/BODY PART
2.8.28 INCITE CHILD ENGAGE SEX ACT OFF CHILD/YOUNG PERSON PENETRATE ANUS/VAGINA/MOUTH BY PENIS/BODYPART
2.8.28.1 INCITE FEMALE CHILD U13 ENGAGE SEX ACT OFF CHILD/YOUNG PERSON PENETRATE ANUS/VAGINA/MOUTH BY PENIS/BODYPART
2.8.28.2 INCITE MALE CHILD U13 ENGAGE SEX ACT OFF CHILD/YOUNG PERSON PENETRATE ANUS/VAGINA/MOUTH BY PENIS/BODYPART
2.8.28.3 INCITE FEMALE CHILD U16 ENGAGE SEX ACT OFF CHILD/YOUNG PERSON PENETRATE ANUS/ VAGINA/MOUTH BY PENIS/BODY PAR
2.8.28.4 INCITE MALE CHILD U16 ENGAGE SEX ACT OFF CHILD/YOUNG PERSON PENETRATE ANUS/ VAGINA/MOUTH BY PENIS/BODY PART
2.8.29.1 ENGAGE IN SEXUAL ACTIVITY IN PRESENCE OF CHILD U13 OFFENDER IS CHILD/YOUNG PERSON
2.8.29.2 ENGAGE IN SEXUAL ACTIVITY IN PRESENCE OF CHILD U16 OFFENDER IS CHILD/YOUNG PERSON
2.8.30.1 SEXUAL ACTIVITY WITH FEMALE UNDER 13 OFFENDER 18 OR OVER ABUSE OF POSITION OF TRUST
2.8.30.2 SEXUAL ACTIVITY WITH MALE UNDER 13 OFFENDER 18 OR OVER ABUSE OF POSITION OF TRUST
2.8.30.3 SEXUAL ACTIVITY WITH FEMALE 13-17 OFFENDER DOES NOT BELIEVE VICTIM IS OVER 18 ABUSE OF POSITION OF TRUST
2.8.30.4 SEXUAL ACTIVITY WITH MALE 13-17 OFFENDER DOES NOT BELIEVE VICTIM IS 18 OR OVER ABUSE OF POSTITION OF TRUST
2.8.31.1 CAUSE/INCITE SEXUAL ACTIVITY WITH FEMALE UNDER 13 OFFENDER 18 OR OVER ABUSE OF POSITION OF TRUST
2.8.31.2 CAUSE/INCITE SEXUAL ACTIVITY WITH MALE UNDER 13 OFFENDER 18 OR OVER ABUSE OF POSITION OF TRUST
2.8.31.3 CAUSE/INCITE SEXUAL ACTIVITY WITH FEMALE 13-17 OFFENDER 18 OR OVER ABUSE OF POSITION OF TRUST
2.8.31.4 CAUSE/INCITE SEXUAL ACTIVITY WITH MALE 13-17 -OFFENDER 18 OR OVER-ABUSE OF POSITION OF TRUST
19
Offence Group A
Reference Description
2.8.32 SEXUAL ACTIVITY IN PRESENCE OF CHILD - OFFENDER 18 OR OVER - ABUSE OF POSITION OF TRUST
2.8.32.1 SEXUAL ACTIVITY IN PRESENCE OF CHILD UNDER 13 - OFFENDER 18 OR OVER - ABUSE OF POSITION OF TRUST
2.8.32.2 SEXUAL ACTIVITY IN PRESENCE OF CHILD 13 TO 17 - OFFENDER 18 OR OVER - ABUSE OF POSITION OF TRUST
2.8.33 CAUSE CHILD TO WATCH SEXUAL ACT - OFFENDER 18 OR OVER - ABUSE OF POSITION OF TRUST
2.8.33.1 CAUSE CHILD UNDER 13 TO WATCH SEXUAL ACT - OFFENDER 18 OR OVER - ABUSE OF POSITION OF TRUST
2.8.33.2 CAUSE CHILD 13 TO 17 TO WATCH SEXUAL ACT - OFFENDER 18 OR OVER - ABUSE OF POSITION OF TRUST
2.8.35.1 SEXUAL ACTIVITY WITH FEMALE WITH MENTAL DISORDER - PENETRATION OF ANUS/VAGINA /MOUTH BY PENIS/BODY PART
2.8.35.2 SEXUAL ACTIVITY WITH MALE WITH MENTAL DISORDER - PENTRATION OF ANUS/VAGINA/ MOUTH BY PENIS/BODY PART
2.8.36 CAUSE/INCITE SEXUAL ACTIVITY WITH A PERSON WITH A MENTAL DISORDER/LEARNING DISABILITY NO PENETRATION
2.8.36.1 CAUSE/INCITE SEXUAL ACTIVITY WITH A FEMALE WITH A MENTAL DISORDER/LEARNING DISABILITY NO PENETRATION
2.8.36.2 CAUSE/INCITE SEXUAL ACTIVITY WITH A MALE WITH A MENTAL DISORDER/LEARNING DISABILITY NO PENETRATION
2.8.37 CAUSE/INCITE SEXUAL ACTIVITY WITH PERSON WITH MENTAL DISORDER - PENETRATION
2.8.37.1 CAUSE/INCITE SEXUAL ACTIVITY WITH FEMALE WITH MENTAL DISORDER PENETRATE ANUS/VAGINA/MOUTH BY PENIS/BODY PART
2.8.37.2 CAUSE/INCITE SEXUAL ACTIVITY WITH MALE WITH MENTAL DISORDER - PENTRATE ANUS/ VAGINA/MOUTH BY PENIS/BODY PART
2.8.39 CAUSE A PERSON WITH A MENTAL DISORDER/LEARNING DISABILITY TO WATCH A SEXUAL ACT
2.8.39.1 CAUSE A PERSON WITH A MENTAL DISORDER/LEARNING DISABILITY TO WATCH A SEXUAL ACT
2.8.40 PROCURE SEXUAL ACTIVITY WITH PERSON WITH MENTAL DISORDER BY INDUCEMENT/THREAT /DECEPTION
2.8.40.1 PROCURE SEXUAL ACTIVITY WITH PERSON WITH MENTAL DISORDER BY INDUCEMENT/THREAT /DECEPTION - NO PENETRATION
2.8.40.2 PROCURE SEX ACT PERSON MENTAL DISORDER BY INDUCE/THREAT/DECEIVE PENTRATE ANUS/VAGINA/MOUTH BY PENIS/BODYPART
2.8.41 CAUSE PERSON WITH MENTAL DISORDER ENGAGE/AGREE TO SEX ACT-INDUCEMENT/THREAT/ DECEPTION
2.8.41.1 CAUSE PERSON WITH MENTAL DISORDER ENGAGE/AGREE TO SEX ACT-INDUCEMENT/THREAT/ DECEPTION-NO PENETRATION
2.8.41.2 CAUSE PERSON MENTAL DISORDER ENGAGE/AGREE SEX ACT-INDUCEMENT/THREAT/DECEPTION -PENTRATION ANUS/VAGINA/MOUTH
2.8.42.1 CAUSE A PERSON WITH MENTAL DISORDER TO WATCH A SEXUAL ACT BY DECEPTION/THREAT /INDUCEMENT
2.8.43 SEXUAL ACTIVITY WITH PERSON WITH MENTAL DISORDER/LEARNING DISORDER - CARE WORKER - NO PENETRATION
2.8.43.1 SEXUAL ACTIVITY WITH FEMALE PERSON WITH MENTAL DISORDER/LEARNING DISORDER - CARE WORKER - NO PENETRATION
2.8.43.2 SEXUAL ACTIVITY WITH MALE PERSON WITH A MENTAL DISORDER/LEARNING DISABILITY - CARE WORKER - NO PENETRATION
20
Offence Group A
Reference Description
2.8.44 SEX ACT PERSON MENTAL DISORDER/LEARNING DISABILITY-CAREWORKER- PENETRATION
2.8.44.1 SEX ACT FEMALE MENTAL DISORDER/LEARNING DISABILITY-CAREWORKER- PENETRATE ANUS VAGINA MOUTH BY PENIS/BODY PAR
2.8.44.2 SEX ACT MALE MENTAL DISORDER/LEARNING DISABILITY-CAREWORKER-PENETRATE ANUS/ VAGINA/MOUTH BY PENIS/BODYPART
2.8.45.1 CAUSE/INCITE PERSON WITH MENTAL DISORDER/LEARNING DISABILITY ENGAGE IN SEX ACT - CARE WORKER - NO PENETRATION
2.8.46.1 CAUSE INCITE PERSON MENTAL DISORDER/LEARNING DIFFICULTY ENGAGE SEX ACT- CAREWORKER-PENTRATE ANUS/VAGINA/MOUT
2.8.47.1 SEXUAL ACTIVITY IN PRESENCE OF PERSON WITH MENTAL DISORDER/LEARNING DISABILITY - CARE WORKER
2.8.47.2 CAUSE PERSON WITH MENTAL DISORDER/LEARNING DISABILITY TO WATCH SEXUAL ACTIVITY - CARE WORKER
2.8.49.1 SEXUAL ACTIVITY WITH FEMALE CHILD UNDER 13 - OFFENDER 18 OR OVER - NO PENETRATION
2.8.49.2 SEXUAL ACTIVITY WITH MALE CHILD UNDER 13 - OFFENDER 18 OR OVER - NO PENETRATION
2.8.50.1 SEXUAL ACTIVITY WITH FEMALE CHILD UNDER 16 - OFFENDER 18 OR OVER - NO PENETRATION
2.8.50.2 SEXUAL ACTIVITY WITH MALE CHILD UNDER 16 - OFFENDER 18 OR OVER - NO PENETRATION
2.8.51 CAUSE/INCITE CHILD UNDER 13 TO ENGAGE IN SEXUAL ACTIVITY - OFFENDER 18 OR OVER - NO PENETRATION
2.8.51.1 CAUSE/INCITE FEMALE CHILD UNDER 13 TO ENGAGE IN SEXUAL ACTIVITY - OFFENDER 18 OR OVER - NO PENETRATION
2.8.51.2 CAUSE/INCITE MALE CHILD UNDER 13 TO ENGAGE IN SEXUAL ACT- OFFENDER 18 OR OVER - NO PENETRATION
2.8.52 CAUSE/INCITE CHILD UNDER 16 TO ENGAGE IN SEXUAL ACTIVITY - OFFENDER 18 OR OVER - NO PENETRATION
2.8.52.1 CAUSE/INCITE FEMALE CHILD UNDER 16 TO ENGAGE IN SEXUAL ACTIVITY - OFFENDER 18 OR OVER - NO PENETRATION
2.8.52.2 CAUSE/INCITE MALE CHILD UNDER 16 TO ENGAGE IN SEXUAL ACTIVITY - OFFENDER 18 OR OVER - NO PENETRATION
2.8.53 SEXUAL ACTIVITY WITH CHILD UNDER 13 - OFFENDER AGED UNDER 18 - NO PENETRATION
2.8.53.1 SEXUAL ACTIVITY WITH FEMALE CHILD UNDER 13 - OFFENDER AGED UNDER 18 - NO PENETRATION
2.8.53.2 SEXUAL ACTIVITY WITH MALE CHILD UNDER 13 - OFFENDER AGED UNDER 18 - NO PENETRATION
2.8.54.1 SEXUAL ACTIVITY WITH FEMALE CHILD UNDER 16 - OFFENDER UNDER 18 - NO PENETRATION
2.8.54.2 SEXUAL ACTIVITY WITH MALE CHILD UNDER 16 - OFFENDER UNDER 18 - NO PENETRATION
2.8.55.1 CAUSE/INCITE FEMALE CHILD UNDER 13 ENGAGE IN SEXUAL ACTIVITY-OFFENDER UNDER 18 - NO PENETRATION
2.8.55.2 CAUSE/INCITEMALE CHILD UNDER 13 ENGAGE IN SEXUAL ACTIVITY - OFFENDER UNDER 18 NO PENETRATION
2.8.56 CAUSE/INCITE CHILD UNDER 16 ENGAGE IN SEXUAL ACTIVITY- OFFENDER UNDER 18 NO PENETRATION
2.8.56.1 CAUSE/INCITE FEMALE CHILD UNDER 16 ENGAGE IN SEXUAL ACTIVITY- OFFENDER UNDER 18 NO PENETRATION
21
Offence Group A
Reference Description
2.8.56.2 CAUSE/INCITE MALE CHILD UNDER 16 ENGAGE IN SEXUAL ACTIVITY - OFFENDER UNDER 18 - NO PENETRATION
2.8.57.1 CAUSE CHILD UNDER 13 TO WATCH SEXUAL ACT OFFENDER IS CHILD/YOUNG PERSON
2.8.57.2 CAUSE CHILD UNDER 16 TO WATCH SEXUAL ACT OFFENDER IS CHILD/YOUNG PERSON
2.10.41.1 PAID FOR SEXUAL SERVICES OF FEMALE CHILD UNDER 13 PENETRATION OF ANUS/VAGINA/ MOUTH BY PENIS/BODY PART
2.10.41.2 PAID FOR SEXUAL SERVICES OF MALE CHILD UNDER 13 PENETRATION OF ANUS/VAGINA/ MOUTH BY PENIS/BODY PART
22
Offence Group A
Reference Description
2.10.46.2 CONTROL CHILD 13 TO 17 - PROSTITUTION OF/INVOLVEMENT IN PORNOGRAPHY
2.15.2.1 COMMIT ANY OFFENCE BY KIDNAP/FALSE IMPRISONMENT W/I TO COMMIT A SEXUAL OFFENCE
2.16.1.1 SEXUAL ACTIVITY WITH FEMALE U.13 OFFENDER 18 OR OVER - ABUSE OF POSITION OF TRUST - INSTITUTION
2.16.2.1 SEXUAL ACTIVITY WITH MALE U.13 OFFENDER 18 OR OVER - ABUSE OF POSITION OF TRUST - INSTITUTION
2.16.3.1 SEXUAL ACT WITH FEMALE 13/17 OFFENDER DOES NOT BELIEVE VICTIM 18+ ABUSE OF POSITION OF TRUST - INSTITUTION
2.16.4.1 SEXUAL ACT WITH MALE 13/17 OFFENDER DOES NOT BELIEVE VICTIM 18+ ABUSE OF POSITION OF TRUST - INSTITUTION
2.16.5.1 CAUSE/INCITE SEXUAL ACTIVITY WITH FEMALE U.13 OFFENDER 18 OR OVER ABUSE OF POSITION OF TRUST S.21 PREMISES
2.16.6.1 CAUSE/INCITE SEXUAL ACTIVITY WITH MALE U.13 OFFENDER 18 OR OVER ABUSE OF POSITION OF TRUST S.21 PREMISES
2.16.7.1 CAUSE/INCITE SEXUAL ACTIVITY WITH FEMALE 13/17 OFFENDER 18 OR OVER ABUSE OFPOSITION OF TRUST S.21 PREMISES
2.16.8.1 CAUSE/INCITE SEXUAL ACTIVITY WITH MALE 13/17 OFFENDER 18 OR OVER ABUSE OF POSITION OF TRUST S.21 PREMISES
2.16.9.1 SEXUAL ACTIVITY IN PRESENCE OF CHILD UNDER 13 OFFENDER 18 OR OVER ABUSE OF POSITION OF TRUST S.21 PREMISES
2.16.10.1 SEXUAL ACTIVITY IN PRESENCE OF CHILD 13/17 OFFENDER 18 OR OVER ABUSE OF POSITION OF TRUST S.21 PREMISES
2.16.11.1 CAUSE CHILD UNDER 13 TO WATCH SEXUAL ACT OFFENDER 18 OR OVER ABUSE OF POSITION OF TRUST S.21 PREMISES
2.16.12.1 CAUSE CHILD 13/17 TO WATCH SEXUAL ACT OFFENDER 18 OR OVER ABUSE OF POSITION OF TRUST S.21 PREMISES
2.17.1.1 CONSPIRACY TO COMMIT A TRIABLE EITHERWAY OFFENCE OUTSIDE THE UK - SEXUAL OFFENCE
3.1.1 ARSON
3.1.6.1 CONSPIRACY TO COMMIT TRIABLE EITHERWAY OFFENCE OUTSIDE THE UK - OFFENCE AGAINST PROPERTY
23
Offence Group A
Reference Description
3.2.9.1 BLOCKING RAILWAY WITH INTENT TO OBSTRUCT - ENDANGERING LIFE
3.2.15 MASTER OF SHIP DOING ANY ACT LIKELY TO CAUSE DEATH OR SERIOUS INJURY TO A PERSON ON BOARD.
3.2.16 SEAMAN ON SHIP DOING ANY ACT LIKELY TO CAUSE LOSS, DAMAGE OR DEATH
3.2.16.2 SEAMAN ON SHIP PERFORMING ACT LIKELY TO CAUSE LOSS DEATH OR INJURY TO ANY PERSON ON BOARD
3.2.29 DESTROY CHANNEL TUNNEL TRAIN OR TUNNEL SYSTEM SO AS TO ENDANGER OR BE LIKELY TO ENDANGER SAFETY
3.2.30 DESTROY GOODS ON CHANNEL TUNNEL TRAIN OR TUNNEL SYSTEM SO AS TO ENDANGER OR BE LIKELY TO ENDANGER SAFETY
3.2.32 DAMAGE GOODS ON CHANNEL TUNNEL TRAIN SO AS TO ENDANGER OR BE LIKELY TO ENDANGER SAFETY
3.2.34 DAMAGE GOODS WITHIN TUNNEL SYSTEM SO AS TO ENDANGER OR BE LIKELY TO ENDANGER SAFETY
3.2.42.1 HAVING ARTICLE WITH INTENT TO DAMAGE OR DESTROY PROPERTY SO AS TO ENDANGER LIFE
24
Offence Group A
Reference Description
3.3.12 POSSESSING DANGEROUS ARTICLES ON AIRCRAFT
3.3.36 COMMITTING ACT OF VIOLENCE AT CIVIL AVIATION AERODROME, CAUSING SERIOUS PERSONAL INJURY
3.3.37 COMMITTING ACT OF VIOLENCE AT CIVIL AVIATION AERODROME LIKELY TO CAUSE DEATH OR SERIOUS PERSONAL INJURY
3.3.38 DESTROY/SERIOUSLY DAMAGE PROPERTY/AIRCRAFT NOT IN SERVICE ENDANGERING SAFE OPERATION OR SAFETY OF PERSONS
3.3.39 DISRUPTING SERVICES ENDANGERING OF CIVIL AERODROME ENDANGERING SAFE OPERATION OF SAFETY OF PERSONS
3.3.41 DAMAGE SHIP, CARGO OR SEA PLATFORM ENDANGERING OR LIKELY TO ENDANGER SAFETY
3.3.41.1 DAMAGING SHIP,IN MANNER ENDANGERING OR LIKELY TO ENDANGER ITS SAFE NAVIGATION
3.3.41.2 DAMAGING SHIPS CARGO IN MANNER ENDANGERING OR LIKELY TO ENDANGER THE SHIPS SAFE NAVIGATION
3.3.41.3 DAMAGING SHIP AND CARGO IN MANNER ENDANGERING OR LIKELY TO ENDANGER THE SHIPS SAFE NAVIGATION
3.3.41.4 DAMAGING FIXED PLATFORM IN A MANNER ENDANGERING OR LIKELY TO ENDANGER ITS SAFETY
3.3.42.1 COMMITTING ON BOARD SHIP ACT OF VIOLENCE LIKELY TO ENDANGER ITS SAFETY
3.3.42.2 COMMITTING ON FIXED PLATFORM ACT OF VIOLENCE LIKELY TO ENDANGER ITS SAFETY
3.3.43.3 PLACING ON SHIP DEVICE OR SUBSTANCE LIKELY TO DAMAGE IT, ENDANGERING ITS SAFE NAVIGATION
3.3.43.4 CAUSING TO BE PLACED ON SHIP DEVICE OR SUBSTANCE LIKELY TO DAMAGE IT, ENDANGERING ITS SAFE NAVIGATION
3.3.43.5 PLACING ON SHIP DEVICE OR SUBSTANCE LIKELY TO DAMAGE SHIP'S CARGO, ENDANGERING SHIP'S SAFE NAVIGATION
3.3.43.6 CAUSING TO BE PLACED ON SHIP DEVICE/SUBSTANCE LIKELY TO DAMAGE SHIP'S CARGO, ENDANGERING SHIP'S NAVIGATION
3.3.43.7 PLACING ON SHIP DEVICE OR SUBSTANCE LIKELY TO DAMAGE SHIP AND ITS CARGO, ENDANGERING SHIP'S SAFE NAVIGATION
3.3.43.8 CAUSING TO BE PLACED ON SHIP DEVICE OR SUBSTANCE LIKELY TO DAMAGE SHIP AND CARGO, ENDANGERING SHIP
25
Offence Group A
Reference Description
3.3.45 INTERFERENCE WITH PROPERTY USED FOR NAVIGATION LIKELY TO ENDANGER SAFE NAVIGATION
3.3.49 INDUCING/ASSIST IN THE COMMISSION OF OFFENCE RELATING TO SAFETY OF SHIP CARGO OR PLATFORM OUTSIDE UK
3.3.49.1 INDUCING THE COMMISSION OF OFFENCE RELATING TO SAFETY OF SHIP CARGO OR SEA PLATFORM OUTSIDE UK
3.3.49.2 ASSIST COMMISSION OF OFFENCE RELATING TO SAFETY OF SHIP CARGO OR SEA PLATFORM OUTSIDE UK
3.3.69 CAUSING TO BE PLACED ON FIXED PLATFORM DEVICE OR SUBSTANCE LIKELY TO DESTROY IT.
3.3.70 PLACING ON FIXED PLATFORM DEVICE OR SUBSTANCE LIKELY TO CAUSE DAMAGE THUS ENDANGERING SAFETY
3.3.71 CAUSING TO BE PLACED ON FIXED PLATFORM DEVICE OR SUBSTANCE LIKELY TO DAMAGE IT THUS ENDANGERING ITS SAFETY
3.3.86.1 MAKING FALSE REPORTS OF ANY INCIDENT RELATING TO AIRCRAFT DEFECT/ MALFUNCTION SO AS TO ENDANGER AIRCRAFT
3.3.118.1 PILOT OF SHIP DOING ANY ACT CAUSING LOSS OR DESTRUCTION OR ENDANGERING SHIP OR PERSONS ON BOARD
3.3.119.1 PILOT BY OMISSION FAIL TO PRESERVE SHIP OR EQUIPMENT OR PERSONS ON BOARD FROM DEATH OR SERIOUS INJURY
26
Offence Group A
Reference Description
3.3.123.4 NEGLIGENTLY PERMIT AIRCRAFT TO ENDANGER ANY PERSON OR PROPERTY
3.6.1.1 CONSPIRACY TO COMMIT TRIABLE EITHERWAY OFFENCE OUTSIDE THE UK - OFFENCES AGAINST PROPERTY
5.1.1 ROBBERY
5.1.13.1 CONSPIRACY TO COMMIT TRIABLE EITHERWAY OFFENCE OUTSIDE THE UK - THEFT AND KINDRED OFFENCES
5.4.1 BLACKMAIL
6.1.1 TREASON
27
Offence Group A
Reference Description
6.1.1.8 LEVYING WAR AGAINST THE SOVEREIGN IN HIS OR HER REALM
6.1.1.9 GIVING AID AND COMFORT TO SOVEREIGN'S ENEMIES IN HIS OR HER REALM
6.1.1.10 GIVING AID AND COMFORT TO SOVEREIGN'S ENEMIES OUTSIDE HIS OR HER REALM
6.1.1.16 COMPASSING, CONTRIVING, PLANNING OR ADVISING DEATH OR DESTRUCTION OF SOVEREIGN'S HEIR OR SUCCESSOR
6.1.1.18 COMPASSING, CONTRIVING, PLANNING OR ADVISING MAIMING OR WOUNDING OF SOVEREIGN'S HEIR OR SUCCESSOR
6.1.1.20 COMPASSING, CONTRIVING, PLANNING OR ADVISING IMPRISONMENT OR RESTRAINT OF SOVEREIGN'S HEIR OR SUCCESSOR
28
Offence Group A
Reference Description
6.2.12 SOLICITING MONEY IN SUPPORT OF TERRORISM
6.2.19 OFFENCE COMMITTED OUTSIDE UNITED KINGDOM AGAINST PROTECTED PERSON (SPECIFY OFFENCE)
6.2.38 FAILING TO PRODUCE A VALID PASSPORT UNDER SCHEDULE 8 OF THE PREVENTION OF TERRORISM ACT.
6.2.39 FAILING TO PRODUCE IDENTIFYING DOCUMENT UNDER SCHEDULE 3 OF THE PREVENTION OF TERRORISM ACT.
6.2.40 FAILING TO DECLARE ANY RELEVANT DOCUMENT UNDER SCHEDULE 3 OF THE PREVENTION OF TERRORISM ACT.
6.2.40.1 FAILING TO DECLARE ANY RELEVANT DOCUMENT UNDER SCHEDULE 3 OF THE PREVENTION OF TERRORISM ACT.
6.2.41 FAILING TO PRODUCE ANY RELEVANT DOCUMENTS UNDER SCHEDULE 3 OF THE PREVENTION OF TERRORISM ACT.
29
Offence Group A
Reference Description
6.2.45 ARRANGING A MEETING IN SUPPORT OF PROSCRIBED ORGANISATION
6.2.45.3 ARRANGING MEETING TO BE ADDRESSED BY PERSONS BELONGING OR PROFESSING TO BELONG TO A PROSCRIBED ORGANISATION
6.2.46.3 ADDRESSING MEETING TO BE ADDRESSED BY PERSON BELONGING, OR PROFESSING TO BELONG TO PROSCRIBED ORGANISATION
6.2.48.2 ASSISTING MEETING TO BE ADDRESSED BY PERSONS BELONGING OR PROFESSING TO BELONG TO PROSCRIBED ORGANISATION
6.2.61 GIVES, LENDS, RECEIVES, ACCEPTS OR OTHERWISE MAKE AVAILABLE MONEY IN SUPPORT OF PROSCRIBED ORGANISATION.
6.2.62 GIVES, LENDS, RECEIVES, ACCEPTS OR OTHERWISE MAKE AVAILABLE PROPERTY IN SUPPORT OF PROSCRIBED ORGANISATION.
6.2.63 ENTERS INTO OR OTHERWISE CONCERNED IN ARRANGEMENT TO MAKE AVAILABLE MONEY FOR PROSCRIBED ORGANISATION.
6.2.64 ENTERS INTO OR OTHERWISE CONCERNED IN ARRANGEMENT TO MAKE PROPERTY AVAILABLE FOR PROSCRIBED ORGANISATION.
6.2.67 FAILING TO DISCLOSE INFORMATION TO PREVENT THE APPREHENSION OF ANY PERSON INVOLVED IN TERRORIST ACTIVITY.
30
Offence Group A
Reference Description
6.2.68 FAILING TO PRESENT ONESELF ON LANDING/EMBARKATION WHEN REQUIRED BY EXAMINING OFFICER.
6.2.71 FAILING TO DECLARE ANY RELEVANT DOCUMENTS WHEN REQUIRED BY EXAMINING OFFICER.
6.2.72 FAILING TO PRODUCE ANY RELEVANT DOCUMENTS WHEN REQUIRED BY EXAMINING OFFICER.
6.2.73 FAILING TO COMPLETE AND PRODUCE A LANDING/EMBARKATION CARD WHEN REQUIRED BY EXAMINING OFFICER.
6.2.78 FAIL TO STOP A VEHICLE WHEN REQUIRED TO DO SO BY CONSTABLE ACTING TO PREVENT ACTS OF TERRORISM
6.2.79 A PERSON FAILING TO STOP WHEN REQUIRED TO DO SO BY A CONSTABLE ACTING TO PREVENT ACTS OF TERRORISM
6.2.80 WILFULLY OBSTRUCT A CONSTABLE EXERCISING HIS POWERS WHILST ACTING TO PREVENT ACTS OF TERRORISM
6.2.81 POSSESSION OF AN ARTICLE FOR A PURPOSE CONNECTED WITH THE COMMISSION OF A TERRORIST OFFENCE
6.2.84 UNLAWFULLY POSSESS ANY DOCUMENT OR RECORD CONTAINING INFORMATION LIKELY TO BE OF USE TO TERRORISTS
31
Offence Group A
Reference Description
6.2.91.6 PERMITTING CONCEALMENT OF MATERIAL TO FRUSTRATE TERRORIST INVESTIGATION.
6.2.94.3 CAUSING FALSIFICATION OF MATERIAL TO FRUSTRATE TERRORIST INVESTIGATION FOLLOWING DISCLOSURE TO CONSTABLE.
6.2.94.4 PERMITTING FALSIFICATION OF MATERIAL TO FRUSTARTE TERRORIST INVESTIGATION FOLLOWING DISCLOSURE TO CONSTABLE.
6.2.94.6 CAUSING CONCEALMENT OF MATERIAL TO FRUSTRATE TERRORIST INVESTIGATION FOLLOWING DISCLOSURE TO CONSTABLE.
6.2.94.7 PERMITTING CONCEALMENT OF MATERIAL TO FRUSTRATE TERRORIST INVESTIGATION FOLLOWING DISCLOSURE TO CONSTABLE.
6.2.95.2 CAUSING DESTRUCTION OF MATERIAL TO FRUSTRATE TERRORIST INVESTIGATION FOLLOWING DISCLOSURE TO CONSTABLE.
6.2.95.3 PERMITTING DESTRUCTION OF MATERIAL TO FRUSTRATE TERRORIST INVESTIGATION FOLLOWING DISCLOSURE TO CONSTABLE.
6.2.95.5 CAUSING DISPOSAL OF MATERIAL TO FRUSTRATE TERRORIST INVESTIGATION FOLLOWING DISCLOSURE TO CONSTABLE.
6.2.95.6 PERMITTING DISPOSAL OF MATERIAL TO FRUSTRATE TERRORIST INVESTIGATION FOLLOWING DISCLOSURE TO CONSTABLE.
6.2.97 FALSIFYING MATERIAL TO FRUSTRATE TERRORIST INVESTIGATION FOLLOWING DISCLOSURE IN THE COURSE OF EMPLOYMENT.
6.2.97.2 CAUSING FALSIFICATION OF MATERIAL TO FRUSTRATE TERRORIST INVESTIGATION FOLLOWING DISCLOSURE IN EMPLOYMENT.
6.2.97.3 PERMITTING FALSIFICATION OF MATERIAL TO FRUSTRATE TERRORIST INVESTIGATION FOLLOWING DISCLOSURE IN EMPLOYMENT
6.2.98 CONCEAL MATERIAL TO FRUSTRATE TERRORIST INVESTIGATION FOLLOWING DISCLOSURE IN COURSE OF EMPLOYMENT.
6.2.98.2 CAUSING CONCEALMENT OF MATERIAL TO FRUSTRATE TERRORIST INVESTIGATION FOLLOWING DISCLOSURE IN EMPLOYMENT.
6.2.98.3 PERMITTING CONCEALMENT OF MATERIAL TO FRUSTRATE TERRORIST INVESTIGATION FOLLOWING DISCLOSURE IN EMPLOYMENT.
6.2.99 DESTROYING MATERIAL TO FRUSTRATE TERRORIST INVESTIGATION FOLLOWING DISCLOSURE IN THE COURSE OF EMPLOYMENT.
6.2.99.2 CAUSING DESTRUCTION OF MATERIAL TO FRUSTRATE TERRORIST INVESTIGATION FOLLOWING DISCLOSURE IN EMPLOYMENT.
6.2.99.3 PERMITTING DESTRUCTION OF MATERIAL TO FRUSTRATE TERRORIST INVESTIGATION FOLLOWING DISCLOSURE IN EMPLOYMENT.
6.2.100 DISPOSING OF MATERIAL TO FRUSTRATE TERRORIST INVESTIGATION FOLLOWING DISCLOSURE IN COURSE OF EMPLOYMENT.
32
Offence Group A
Reference Description
6.2.100.2 CAUSING DISPOSAL OF MATERIAL TO FRUSTRATE TERRORIST INVESTIGATION FOLLOWING DISCLOSURE IN EMPLOYMENT.
6.2.100.3 PERMITTING DISPOSAL OF MATERIAL TO FRUSTRATE TERRORIST INVESTIGATION FOLLOWING DISCLOSURE IN EMPLOYMENT.
6.2.101 FAILING TO DISCLOSE KNOWLEDGE OR SUSPICION THAT ANOTHER WAS PROVIDING FINANCIAL ASSISTANCE FOR TERRORISM.
6.2.107.1 FAILING TO PRODUCE OR DECLARE RELEVANT DOCUMENT WHEN REQUIRED BY EXAMINING OFFICER
6.2.112.1 BEING KNOWINGLY CONCERNED IN ARRANGEMENTS FOR SECURING OR FACILITATING ENTRY INTO UK OF EXCLUDED PERSON
6.2.130.1 FAIL TO STOP VEHICLE WHEN REQUIRED BY CONSTABLE IN EXERCISE OF POWER CONFERRED UNDER S.44(1)
33
Offence Group A
Reference Description
6.2.131.1 FAIL TO STOP WHEN REQUIRED BY CONSTABLE IN EXERCISE OF POWER CONFERRED UNDER S.44(2)
6.2.132.1 WILFULLY OBSTRUCT CONSTABLE IN EXERCISE OF POWER CONFERRED UNDER SS.44(1) OR 44(2)
6.2.134.1 FAIL TO PRODUCE VALID PASSPORT OR IDENTITY DOCUMENT WHEN REQUIRED TO DO SO BY EXAMINING OFFICER
6.2.135.1 FAIL TO DECLARE OR PRODUCE ANY RELEVANT DOCUMENT WHEN REQUIRED TO SO BY EXAMINING OFFICER
6.2.137.1 DRIVER/PERSON IN CHARGE OF VEHICLE PERMIT TO REMAIN AT REST FAIL TO MOVE WHEN ORDERED BY UNIFORMED CONSTABLE
6.2.139.1 FAIL TO LEAVE PREMISES ADJACENT TO CORDONED AREA WHEN ORDERED BY UNIFORMED CONSTABLE
6.2.140.1 DRIVER OR PERSON IN CHARGE OF VEHICLE FAIL TO MOVE FROM CORDONED AREA WHEN ORDERED BY UNIFORMED CONSTABLE
6.2.141.1 FAIL TO COMPLY WITH PROHIBITION/RESTRICTION ON ACCESS TO A CORDONED AREA BY UNIFORMED CONSTABLE
6.2.143.1 FAIL TO SUBMIT TO SEARCH BY EXAMINING OFFICER OR PERSON ACTING ON HIS BEHALF
6.2.144.1 FAIL TO COMPLETE AND PRODUCE A LANDING OR EMBARKATION CARD WHEN REQUIRED BY EXAMINING OFFICER
6.2.145.1 INVITE ANOTHER TO PROVIDE MONEY/PRPOPERTY INTENDING IT BE USED OR SUSPECT USE FOR PURPOSE OF TERRORISM
6.2.146.1 RECEIVE MONEY/PROPERTY WITH INTENT TO USE OR SUSPECT IT MAY BE USED FOR PURPOSE OF TERRORISM
6.2.147.1 PROVIDE MONEY/PROPERTY FOR USE OR SUSPECT IT WILL BE USED FOR THE PURPOSE OF TERRORISM
6.2.148.1 INVITE SUPPORT FOR PROSCRIBED ORGANISATION WHERE SUPPORT IS NOT RESTRICTED TO PROVISION OF MONEY/PROPERTY
6.2.149.1 ARRANGE MEETING THREE OR MORE PERSONS WHICH SUPPORTS/FURTHERS ACTIVITY ORADDRESSED BY MEMBER PROSCRIBED ORGA
6.2.150.1 ADDRESS MEETING OF THREE OR MORE PERSONS TO ENCOURAGE SUPPORT FOR PROSCRIBED ORGANISATION
6.2.152.1 CONCERNED IN ARRANGEMENT WHEREBY MONEY/PROPERTY IS MADE AVAILABLE TO ANOTHER FOR PURPOSE OF TERRORISM
6.2.153.1 CONCERNED IN ARRANGEMENT FACILITATING RETENTION/CONTROL BY/ON BEHALF ANOTHER OF TERRORIST PROPERTY
6.2.158.1 PROVIDING INSTRUCTION OR INVITING ANOTHER TO RECEIVE INSTRUCTION IN WEAPON TRAINING (TERRORISM)
34
Offence Group A
Reference Description
6.2.161.1 POSSESS MONEY OR OTHER PROPERTY WITH INTENT IT SHOULD BE USED FOR THE PURPOSE OF TERRORISM
6.2.165.4 TERRORISM - INTERFERE WITH MATERIAL LIKELY TO BE RELEVANT TO INVESTIGATION FOLLOWING DISCLOSURE
6.2.177.1 ENGAGE IN MILITARY PRERATIONS INTENDING TO USE OR THREATEN TO USE A NUCLEAR WEAPON
6.2.189.1 USE NOXIOUS SUBSTANCE/THING LIKELY TO0 CAUSE SERIOUS VIOLENCE AGAINST A PERSON ANYWHERE IN THE WORLD
6.2.190.1 USE NOXIOUS SUBSTANCE/THING LIKELY TO HAVE THE EFFECT OF CAUSING SERIOUS DAMAGE ANYWHERE IN THE WORLD
6.2.191.1 USE NOXIOUS SUBSTANCE/THING LIKELY TO ENDANGER HUMAN LIFE OR CREATE SERIOUS RISK TO HEALTH OR SAFETY
6.2.192.1 USE NOXIOUS THING/SUBSTANCE LIKELY TO INDUCE IN PUBLIC FEAR THAT ACTION WOULD ENDANGER LIVES/HEALTH/SAFETY
6.2.193.1 PLACE SUBSTANCE/THING TO CREATE BELIEF IT IS LIKELY TO CONTAIN NOXIOUS SUBSTANCE AND DANGER TO HEALTH/SAFETY
6.2.194.1 SEND SUBSTANCE/THING ANY MEANS ANYWHERE IN THE WORLD TO INDUCE BELIEF OF NOXIOUS SUBSTANCE/DANGER TO HEALTH
35
Offence Group A
Reference Description
6.2.195.1 COMMUNICATE FALSE INFORMATION TO INDUCE PERSON TO BELIEVE NOXIOUS SUBSTANCE/ DANGER TO HEALTH IS PRESENT
6.2.206.1 FAIL TO DISCLOSE INFORMATION WHICH MAY BE OF MATERIAL ASSISTANCE PREVENTING COMMISSION OF TERRORISM
6.3.60.2 FORMER CROWN SERVANT DISCLOSING INFORMATION FACILITATING ESCAPE FROM CUSTODY
6.3.61.2 FORMER GOVERNMENT CONTRACTOR DISCLOSING INFORMATION FACILITATING ESCAPE FROM CUSTODY
6.9.1.1 CONSPRACY TO COMMIT TRIABLE EITHER WAY OFFENCE OUTSIDE THE UK - OFFENCE AGAINST THE STATE
7.1.1 RIOT
7.1.6 RIOT
36
Offence Group A
Reference Description
7.10.1.1 CONSPIRACY TO COMMIT TRIABLE EITHERWAY OFFENCE OUTSIDE THE UK - PUBLIC DISORDER AND RIOTING
37
Offence Group A
Reference Description
9.1.3.20 BEING CONCERNED IN PRODUCING CONTROLLED DRUG - CLASS B - AMPHETAMINE
9.1.3.32 BEING CONCERNED IN THE PRODUCTION BY ANOTHER OF A CONTROLLED DRUG - ANABOLIC STEROIDS
38
Offence Group A
Reference Description
9.1.4.9 SUPPLYING CONTROLLED DRUG - CLASS B - CANNABIS
39
Offence Group A
Reference Description
9.1.4.40 BEING CONCERNED IN OFFER TO SUPPLY CONTROLLED DRUG - CLASS A - LSD
9.1.4.48 BEING CONCERNED IN OFFER TO SUPPLY CONTROLLED DRUG - CLASS NOT SPECIFIED
9.1.4.63 BEING CONCERNED IN THE MAKING TO ANOTHER OF AN OFFER TO SUPPLY A CONTROLLED DRUG - ANABOLIC STEROID
40
Offence Group A
Reference Description
9.1.4.71 OFFER TO SUPPLY A CONTROLLED DRUG - CLASS C
9.1.4.75 BEING CONCERNED IN OFFER TO SUPPLY A CONTROLLED DRUG - CLASS C - ANABOLIC STEROIDS
9.1.4.82 BEING CONCERNED IN MAKING OF AN OFFER TO SUPPLY TO ANOTHER CANNABIS RESIN A CLASS C DRUG
9.1.4.86 BEING CONCERNED IN THE MAKING OF AN OFFER TO SUPPLY TO ANOTHER CANNABIS A CLASS C CONTROLLED DRUG
41
Offence Group A
Reference Description
9.1.5.16 POSSESSION OF A CONTROLLED DRUG - ANABOLIC STEROID
9.1.6.18 POSSESS A CONTROLLED DRUG WITH INTENT TO SUPPLY - CLASS C - ANABOLIC STEROIDS
42
Offence Group A
Reference Description
11.1.3 POSSESSION OF FIREARM W/I TO ENDANGER LIFE
43
Offence Group A
Reference Description
11.1.8 HAVING IMITATION FIREARM W/I TO COMMIT INDICTABLE OFFENCE
11.2.4.9 POSSESSING PROHIBITED WEAPON (WEAPON FOR DISCHARGE OF NOXIOUS LIQUID GAS ETC)
11.2.4.11 POSSESSING PROHIBITED WEAPON (ROCKET NOT COVERED BY S.5(1)(C) OF THE ACT).
11.2.5.2 POSSESSING PROHIBITED WEAPON (AMMUNITION NOT COVERED BY S.5(1)(C) OF THE ACT)
44
Offence Group A
Reference Description
11.2.5.4 POSSESSING PROHIBITED AMMUNITION (ARMOUR PIERCING).
11.2.6.25 MANUFACTURING PROHIBITED WEAPON (WEAPON FOR DISCHARGE OF NOXIOUS LIQUID, GAS ETC)
11.2.6.26 SELLING OR TRANSFERRING PROHIBITED WEAPON (WEAPON FOR DISCHARGE OF NOXIOUS LIQUID, GAS ETC)
11.2.6.28 SELLING OR TRANSFERRING PROHIBITED WEAPON (ROCKET NOT COVERED BY S.5(1)(C) OF THE ACT).
11.2.7.3 SELLING OR TRANSFERRING PROHIBITED WEAPON (AMMUNITION NOT COVERED S.5(1)(C) OF THE ACT).
45
Offence Group A
Reference Description
11.2.7.4 SELLING OR TRANSFERRING PROHIBITED AMMUNITION (INCENDIARY).
11.2.27.4 PURCHASING OR ACQUIRING PROHIBITED WEAPON (SELF LOADING SMOOTH BORE GUN)
11.2.27.5 PURCHASING OR ACQUIRING PROHIBITED WEAPON (PUMP ACTION SMOOTH BORE GUN)
11.2.27.9 PURCHASING OR ACQUIRING PROHIBITED WEAPON (WEAPON FOR DISCHARGE OF NOXIOUS LIQUID GAS ETC)
11.2.27.11 PURCHASING OR ACQUIRING PROHIBITED WEAPON (ROCKET NOT COVERED BY S.5(1)(C) OF THE ACT).
11.2.28.2 PURCHASING OR ACQUIRING PROHIBITED WEAPON (AMMUNITION NOT COVERED BY S.5(1)(C) OF THE ACT).
11.5.3 DOING ANY ACT W/I TO CAUSE EXPLOSION LIKELY TO ENDANGER LIFE
11.5.4 DOING ANY ACT W/I TO CAUSE EXPLOSION LIKELY TO ENDANGER PROPERTY
46
Offence Group A
Reference Description
11.5.7 POSSESSING EXPLOSIVES W/I TO ENDANGER LIFE
11.5.21.1 UNLAWFULLY AND MALICIOUSLY BY EXPLOSION DESTROY OR DAMAGE ANY DWELLING HOUSE OR BUILDING AND ENDANGER LIFE
11.5.22.1 UNLAWFULLY OR MALICIOUSLY PLACE ANY EXPLOSIVE IN OR NEAR BUILDING WITH INTENT TO DESTROY/DAMAGE ANY CONTENTS
11.5.28.1 DOING AN ACT WITH INTENT TO CAUSE EXPLOSION LIKELY TO ENDANGER LIFE OR PROPERTY
11.5.37.1 HAVE IN YOUR POSSESSION/UNDER YOUR CONTROL AN EXPLOSIVE SUBSTANCE WITH INTENT TO ENDANGER LIFE
11.5.39.1 HAVE IN YOUR POSSESSION/UNDER YOUR CONTROL AN EXPLOSIVE SUBSTANCE WITH INTENT TO ENDANGER PROPERTY
47
Offence Group A
Reference Description
11.5.41.1 DEVELOPE/PRODUCE AN ANTI-PERSONNEL MINE
11.5.58.1 DO ACT WITH INTENT TO CAUSE EXPLOSION LIKELY TO ENDANGER LIFE OR PROPERTY
11.5.60.1 POSSESS / CONTROL AN EXPLOSIVE SUBSTANCE WITH INTENT TO ENDANGER LIFE OR PROPERTY
11.7.6.1 ALTER CONSTRUCT INSTAL OR PERMIT PREMISES OR EQUIPMENT FOR PRODUCING CHEMICAL WEAPONS
11.7.27.1 ENGAGE IN MILITARY PREPARATIONS OR PREPARATIONS OF MILITARY NATURE INTENDING USE OF CHEMICAL WEAPON
11.7.33.1 ALTER PREMISES INTENDING THEY BE USED FOR PRODUCING CHEMICAL WEAPONS
11.7.34.1 INSTALL / CONSTRUCT EQUIPMENT INTENDING IT TO BE USED IN THE PRODUCTION OF CHEMICAL WEAPONS
11.7.36.1 PERMIT CONSTRUCTION OF PREMISES INTENDING THEM TO BE USED IN PRODUCTION OF CHEMICAL WEAPONS
11.7.37.1 PERMIT PREMISES TO BE ALTERED INTENDING THEY BE USED FOR THE PRODUCTION OF CHEMICAL WEAPONS
11.7.38.1 PERMIT INSTALLATION OF EQUIPMENT INTENDING IT BE USED IN THE PRODUCTION OF CHEMICAL WEAPONS
11.7.39.1 PERMIT EQUIPMENT TO BE ALTERED INTENDING IT BE USED IN THE PRODUCTION OF CHEMICAL WEAPONS
11.8.1.1 CONSPIRACY TO COMMIT TRIABLE EITHERWAY OFFENCE OUTSIDE THE UK - FIREARMS/ SHOTGUNS/OFFENSIVE WEAPONS
12.2.95.1 SEND FALSE/MISLEADING MESSAGE LIKELY TO PREJUDICE SAFETY OF LIFE OR LIFE SERVICES
12.2.96.1 ATTEMPT TO SEND FALSE/MISLEADING MESSAGE LIKELY TO PREJUDICE SAFETY OF LIFE OR LIFE SERVICES
12.6.7 POSSESSING INDECENT PHOTOGRAPHS OR PSEUDO-PHOTOGRAPHS OF CHILDREN WITH A VIEW TO DISTRIBUTING OR SHOWING
48
Offence Group A
Reference Description
12.6.24 ADVERTISING INDECENT PHOTOGRAPH OR PSEUDO-PHOTOGRAPH OF CHILD
49
Offence Group B
Reference Description
1.4.1 CAUSING DEATH BY RECKLESS DRIVING
1.4.4 CAUSING DEATH BY CARELESS OR INCONSIDERATE DRIVING WHEN UNFIT THROUGH DRINK OR DRUGS
1.4.4.1 CAUSING DEATH BY CARELESS OR INCONSIDERATE DRIVING WHEN UNFIT THROUGH DRINK
1.4.4.2 CAUSING DEATH BY CARELESS OR INCONSIDERATE DRIVING WHEN UNFIT THROUGH DRUGS
1.5.1 INFANTICIDE
1.9.3.2 ATTEMPTING TO RENDER INSENSIBLE,UNCONSCIOUS OR INCAPABLE OF RESISTANCE W/I TO COMMIT INDICTABLE OFFENCE
1.9.4 USING CHLOROFORM OR OTHER STUPEFYING OR OVERPOWERING DRUG OR THING W/I TO COMMIT AN INDICTABLE OFFENCE
1.9.4.1 USING CHLOROFORM OR OTHER STUPEFYING OR OVERPOWERING DRUG OR THING TO COMMIT INDICTABLE OFFENCE
50
Offence Group B
Reference Description
1.9.4.2 USING CHLOROFORM OR OTHER STUPEFYING OR OVERPOWERING DRUG OR THING TO ASSIST IN COMMITTING INDICTABLE OFFENC
1.9.8.1 CAUSING GRIEVOUS BODILY HARM WITH INTENT TO DO GRIEVOUS BODILY HARM
1.9.8.2 CAUSING GRIEVOUS BODILY HARM WITH INTENT TO RESIST OR PREVENT LAWFUL APPREHENSION
1.9.9 WOUNDING
51
Offence Group B
Reference Description
1.9.16.1 ADMINISTERING POISON OR DESTRUCTIVE OR NOXIOUS THING WITH INTENT TO INJURE AGGRIEVE OR ANNOY
1.9.17.1 ASSAULTING PRISONER CUSTODY OFFICER (IN PURSUANCE OF PRISONER ESCORT), WHILST POSSESSING FIREARM
1.9.18.1 ASSAULTING PRISONER CUSTODY OFFICER (ON DUTY AT CONTRACTED-OUT PRISON), WHILST POSSESSING FIREARM
1.9.19.1 ASSAULTING PRISONER CUSTODY OFFICER (IN PURSUANCE OF PRISONER ESCORT), WHILST POSSESSING IMITATION FIREARM
1.9.20.1 ASSAULTING PRISONER CUSTODY OFFICER (ON DUTY AT CONTRACTED-OUT PRISON), WHILST POSSESSING IMITATION FIREARM
1.9.21.1 ASSAULTING PRISONER CUSTODY OFFICER (IN PURSUANCE OF PRISONER ESCORT), WHILST POSSESSING SHOTGUN
1.9.22.1 ASSAULTING PRISONER CUSTODY OFFICER (ON DUTY AT CONTRACTED-OUT PRISON), WHILST POSSESSING SHOTGUN
1.9.23.1 ASSAULTING PRISONER CUSTODY OFFICER (IN PURSUANCE OF PRISONER ESCORT), WHILST POSSESSING IMITATION SHOTGUN
1.9.24.1 ASSAULTING PRISONER CUSTODY OFFICER (ON DUTY AT CONTRACTED-OUT PRISON), WHILST POSSESSING IMITATION SHOTGUN
1.9.25.1 ASSAULTING PRISONER CUSTODY OFFICER (IN PURSUANCE OF PRISONER ESCORT), WHILST POSSESSING AIR WEAPON
1.9.26.1 ASSAULTING PRISONER CUSTODY OFFICER (ON DUTY AT CONTRACTED-OUT PRISON), WHILST POSSESSING AIR WEAPON
1.9.27.1 ASSAULTING PRISON CUSTODY OFFICER (IN PURSUANCE OF PRISONER ESCORT), WHILST POSSESSING IMITATION AIR WEAPON
1.9.28.1 ASSAULTING PRISON CUSTODY OFFICER (ON DUTY AT CONTRACTED-OUT PRISON), WHILST POSSESSING IMITATION AIR WEAPON
1.11.9 TAKING A CHILD OUT OF THE UNITED KINGDOM WITHOUT THE APPROPRIATE CONSENT
1.11.10 SENDING A CHILD OUT OF THE UNITED KINGDOM WITHOUT THE APPROPRIATE CONSENT
1.11.11 TAKING A CHILD WITHOUT LAWFUL AUTHORITY SO AS TO REMOVE HIM/HER FROM LAWFUL CONTROL
1.11.12 DETAINING A CHILD WITHOUT LAWFUL AUTHORITY SO AS TO REMOVE HIM/HER FROM LAWFUL CONTROL
1.11.13 TAKING A CHILD WITHOUT LAWFUL AUTHORITY SO AS TO KEEP HIM/HER FROM LAWFUL CONTROL
1.11.14 DETAINING A CHILD WITHOUT LAWFUL AUTHORITY SO AS TO KEEP HIM/HER FROM LAWFUL CONTROL
52
Offence Group B
Reference Description
1.11.16 KEEPING A CHILD FROM A RESPONSIBLE PERSON
1.11.17 INDUCING, ASSISTING, OR INCITING CHILD TO RUN AWAY FROM RESPONSIBLE PERSON
1.11.17.1 INDUCING CHILD TO RUN AWAY OR STAY AWAY FROM RESPONSIBLE PERSON
1.11.17.2 ASSISTING CHILD TO RUN AWAY OR STAY AWAY FROM RESPONSIBLE PERSON
1.11.17.3 INCITING CHILD TO RUN AWAY OR STAY AWAY FROM RESPONSIBLE PERSON
1.11.18.1 KNOWINGLY COMPEL PERSUADE INCITE OR ASSIST A CHILD TO BE ABSENT FROM A PLACE OF SAFETY
1.11.19 ASSIST/INDUCE A CHILD OR YOUNG PERSON TO RUN AWAY FROM CARE HARBOUR/CONCEAL RUNAWAY FROM CARE
1.11.19.1 ASSIST OR INDUCE A CHILD OR YOUNG PERSON TO RUN AWAY FROM CARE
1.11.19.2 HARBOUR OR CONCEAL A CHILD OR YOUNG PERSON WHO HAS ABSCONDED FROM CARE OR PREVENTS THEM RETURNING TO CARE
53
Offence Group B
Reference Description
1.16.1.5 WILFULLY NEGLECTING YOUNG PERSON UNDER 16
1.16.9.1 CAUSE PERMIT CHILD OR YOUNG PERSON TO BE ASSAULTED ILL TREATED NEGLECTED
1.19.5.1 EXCISE INFIBULATE OR OTHERWISE MUTILATE THE WHOLE OR ANY PART OF LABIA MAJORA LABIA MINORA OR CLITORIS
1.19.6.1 AID/ABET/COUNSEL/PROCURE GIRL EXCISE INFIBULATE MUTILATE WHOLE/PART LABIA MAJORA LABIA MINORA OR CLITORIS
1.19.7.1 AID ABET COUNCEL PROCURE NON UK PERSON WHO IS NOT UK RESIDENT TO DO ACT OF FEMALE GENITAL MUTILATION O/S UK
1.21.1 DISQUALIFIED PERSON BEING CONCERNED OR HAVING FINANCIAL INTEREST IN CHILDREN'S HOME
54
Offence Group B
Reference Description
1.21.2 EMPLOYING A DISQUALIFIED PERSON IN A CHILDRENS HOME
1.21.16.1 PERSON DISQUALIFIED FROM WORKING WITH CHILDREN APPLY FOR/OFFER/ACCEPT OR DO ANY WORK IN REGULATED POSITION
1.21.17.1 PERSON OFFER/PROCURE WORK IN REGULATED POSITION FOR ANOTHER - DISQUALIFIED FROM WORKING WITH CHILDREN
1.21.21.1 PUBLISH ADVERTISEMENT INDICATING YOU WERE TO BE THE PARENT OF A CHILD WHICH YOU DESIRED TO BE ADOPTED
1.21.22.1 MADE ARRANGEMENTS FOR THE ADOPTION OF A CHILD WHEN YOU WERE NOT AN ADOPTION AGENCY
1.21.23.1 REMOVE A CHILD PLACED FOR ADOPTION BY ADOPTION AGENCY UNDER S.19 FROM PROSPECTIVE ADOPTERS
1.21.24.1 REMOVE CHILD UNDER SIX WEEKS PLACED FOR ADOPTION BY AGENCY/PLACED WITHOUT AUTHORITY FROM PROSPECTIVE ADOPTER
1.21.25.1 WITHOUT LEAVE OF COURT/AUTHORITY REMOVE CHILD NOT YET PLACED FOR ADOPTION FROM LOCAL AUTHORITY ACCOMODATION
1.21.26.1 REMOVE CHILD NOT YET PLACED FOR ADOPTION FROM ACCOMODATION PROVIDED BY ADOPTION AGENCY
1.21.27.1 PROSPECTIVE ADOPTER FAIL TO RETURN CHILD NOT PLACED WITHIN 7 DAYS OF RECEIPT OF S.34(1) NOTICE
1.21.28.1 PROSPECTIVE ADOPTER FAIL RETURN CHILD PLACED FOR ADOPTION/CONSENT WITHDRAWN W/I 14 DAYS RECEIPT S.32 NOTICE
1.21.29.1 PROSPECTIVE ADOPTER FAIL RETURN CHILD PLACED FOR ADOPTION AND PLACEMENT REFUSED BY DATE DETERMINED BY COURT
1.21.31.1 REMOVE CHILD FROM PROSPECTIVE ADOPTER-PLACEMENT ORDER REVOKED CHILD REMAINS WITH ADOPTER/LOCAL AUTH ACCOM
1.21.32.1 PROSPECTIVE ADOPTER FAIL RETURN CHILD TO AGENCY W/I 7 DAYS OF NOTICE - AGENCY OF OPINION CHILD NOT TO REMAIN
1.21.33.1 FAIL TO RETURN CHILD TO PARENT OR GUARDIAN ON REQUEST MADE UNDER SS.36 TO 40
1.21.35.1 BRING/CAUSE ANOTHER TO BRING CHILD RESIDENT O/S UK INTO UK FOR PURPOSE OF ADOPTION BY BRITISH RESIDENT
1.21.36.1 BRING/CAUSE TO BRING INTO UK A CHILD ADOPTED BY BRITISH RESIDENT UNDER EXTERNAL ADOPTION WITHIN 6 MTHS
1.21.37.1 REMOVE FROM UK A CHILD WHO IS COMMONWEALTH CITIZEN/RESIDENT OF UK FOR PURPOSE OF ADOPTION
1.21.38.1 PERSON WHO IS NOT ADOPTION AGENCY/MANAGER OF ADOPTION AGENCY TAKING STEPS TO ARRANGE ADOPTIONS
1.21.39.1 PREPARATION OF SUITABILITY REPORT OF CHILD FOR ADOPTION/PERSON TO ADOPT CHILD BY UNAUTHORISED PERSON
1.21.45.1 ACT AS A CHILD MINDER WHILE DISQUALIFIED FROM REGISTRATION AS A CHILD MINDER
1.22.1.1 CONSPIRACY TO COMMIT TRIABLE EITHERWAY OFFENCE OUTSIDE THE UK - OFFENCE AGAINST THE PERSON
55
Offence Group B
Reference Description
2.2.3 GROSS INDECENCY
2.2.3.1 GROSS INDECENCY (BY MALE 21 OR OVER WITH MALE UNDER 21)
2.2.3.2 GROSS INDECENCY (BY MALE WITH MALE OTHER THAN OFFENCE CLASSIFICATION SX56021)
2.2.3.6 GROSS INDECENCY IN PUBLIC PLACE BY MALES OVER 18 WITH MALE OVER 18
2.2.3.7 GROSS INDECENCY BETWEEN MALE AGED BETWEEN 18 AND 20 WITH MAN UNDER 18
2.2.3.8 MAN OVER 21 TO OR PROCURE GROSS INDECENCY BETWEEN MEN ONE UNDER 18
2.2.3.10 MAN OF 18 TO 20 PARTY TO / PROCURE INDECENCY BETWEEN MEN (ONE UNDER 18)
2.2.3.13 MAN OVER 21 PARTY TO / PROCURING INDECENCY BETWEEN MEN (ONE UNDER 16)
2.2.3.14 MAN AGED 16 TO 20 PARTY/TO PROCURING INDECENCY BETWEEN MEN (ONE UNDER 16)
2.2.3.15 GROSS INDECENCY OR INDECENCY BY A MALE AGED 16 OR OVER WITH ANOTHER MALE OVER 16
2.2.3.16 PARTY TO/PROCURING COMMISSION OF ACT OF GROSS INDECENCY WITH ANOTHER MAN IN PUBLIC (BOTH OVER 16)
2.2.3.18 MAN AGED 16 TO 17 PARTY TO/PROCURING INDECENCY BETWEEN MEN (ONE UNDER 16)
2.2.3.19 GROSS INDECENCY OR INDECENCY BY A MALE AGED UNDER 16 (OFFENDER) WITH ANOTHER MALE OVER 16 (VICTIM)
2.2.13.1 INCITEMENT TO COMMIT THE ACT OF BUGGERY OUTSIDE THE UNITED KINGDOM
56
Offence Group B
Reference Description
2.6.3 PROCURING WOMAN BY FALSE PRETENCES
2.7.4.2 ABDUCTING WOMAN BY FORCE (OTHER THAN FOR THE SAKE OF HER PROPERTY)
2.8.10.1 INCITEMENT TO COMMIT OFFENCE UNDER S.1 INDECENCY WITH CHILDREN ACT 1960 INDECENT CONDUCT TOWARD YOUNG CHILD
2.8.13.1 ENGAGED IN SEXUAL ACTIVITY OTHER THAN SEXUAL INTERCOURSE WITH A PERSON UNDER 18 WHEN IN A POSITION OF TRUST
57
Offence Group B
Reference Description
2.8.58.1 ENGAGE IN SEX ACT IN PRESENCE OF PERSON WITH MENTAL DISORDER-PRESENCE AGREED BY INDUCEMENT/THREAT/DECEPTION
2.10.49.3 ARRANGE/FACILITATE THE DEPARTURE FROM THE UK OF A PERSON FOR SEXUAL EXPLOITATION (TRAFFICKING)
2.11.13.1 FAIL TO COMPLY WITH METHOD OF NOTIFICATION BY NOT ALLOWING TAKING OF FINGERPRINTS AND PHOTOGRAPH
58
Offence Group B
Reference Description
2.12.1.1 POSSESS PROTECTED MATERIAL (DEFENDANT)
2.13 VOYEURISM
2.13.2.1 VOYEURISM - OPERATE EQUIPMENT TO ENABLE ANOTHER TO OBSERVE A PERSON DOING A PRIVATE ACT
2.13.4.1 VOYEURISM - INSTALL EQUIPMENT/CONSTRUCT/ADAPT STRUCTURE W/I ENABLING ONE TO RECORD PERSON DOING PRIVATE ACT
2.15.1.1 COMMIT ANY OFFENCE OTHER THAN BY MEANS OF KIDNAP/FALSE IMPRISONMENT W/I TO COMMIT RELEVANT SEXUAL OFFENCE
3.2.14 MASTER OF SHIP DOING ANY ACT LIKELY TO CAUSE LOSS, DAMAGE OR DESTRUCTION TO THE SHIP OR ITS EQUIPMENT.
3.2.16.1 SEAMAN ON SHIP DOING ANY ACT LIKELY TO CAUSE LOSS, DAMAGE OR DESTRUCTION TO THE SHIP OR ITS EQUIPMENT.
3.2.17 SEAMAN ON SHIP DOING ANY ACT LIKELY TO CAUSE DEATH OR SERIOUS INJURY TO A PERSON ON BOARD.
3.2.18 MASTER OF SHIP OMITTING TO PRESERVE SHIP OR ITS ON BOARD EQUIPMENT FROM LOSS DAMAGE OR DESTRUCTION.
3.2.19 MASTER OF SHIP OMITTING TO DO ANYTHING REQUIRED TO PRESERVE ANY PERSON ON BOARD FROM DEATH OR INJURY.
3.2.20 SEAMAN ON SHIP OMITTING TO PRESERVE SHIP OR ITS ON BOARD EQUIPMENT FROM LOSS DAMAGE OR DESTRUCTION.
3.2.21 SEAMAN ON SHIP OMITTING TO PRESERVE ANY PERSON ON BOARD FROM DEATH OR SERIOUS INJURY.
59
Offence Group B
Reference Description
3.2.48.1 RELIGIOUSLY AGGRAVATED CRIMINAL DAMAGE
4.1.1 FORGERY
4.1.2.2 COPYING FALSE INSTRUMENT FOR OTHER THAN PRESCRIPTION FOR SCHEDULED DRUG
4.1.3.2 USING FALSE INSTRUMENT FOR OTHER THAN PRESCRIPTION FOR SCHEDULED DRUG
4.1.4.1 USING COPY OF FALSE INSTRUMENT FOR PRESCRIPTION FOR SCHEDULED DRUG
4.1.4.2 USING COPY OF FALSE INSTRUMENT FOR OTHER THAN PRESCRIPTION FOR SCHEDULED DRUG
60
Offence Group B
Reference Description
4.1.22 FORGERY TO DOCUMENT TO OBTAIN PROPERTY OF DECEASED SEAMAN
61
Offence Group B
Reference Description
4.1.53 POSSESSING TOOLS FOR FORGERY
4.1.62.1 HAVING DOCUMENT TO WHICH S126 OF THIS ACT APPLIES, KNOWING OR BELIEVING IT TO BE FALSE
4.1.62.2 HAVING DOCUMENT CLOSELY RESEMBLING DOCUMENT TO WHICH S126 OF THIS ACT APPLIES AS TO BE CALCULATED TO DECEIVE
4.1.68 COUNTERFEIT SEAL, SIGNATURE ETC OF OFFICER OR USED BY HIM/HER TO VERIFY DOCUMENT OR TO SECURE GOODS
4.1.75.1 FRAUDULENTLY PRINTING STAMP OR MAKING IMPRESSION OF STAMP ON MATERIAL FROM GENUINE DIE
4.1.76.1 AID, ABET OR ASSIST FRAUDULENT PRINTING OF STAMP OR MAKE IMPRESSION OF STAMP ON MATERIAL FROM GENUINE DIE
4.1.77.1 PROCURING FRAUDULENT PRINTING OF STAMP OR MAKING OF IMPRESSION OF STAMP ON MATERIAL FROM GENUINE DIE
4.1.78.1 CAUSING FRAUDULENT PRINTING OF STAMP OR MAKING OF IMPRESSION OF STAMP ON MATERIAL FROM GENUINE DIE
4.1.79.1 CUTTING, TEARING OR REMOVING MATERIAL FROM STAMP WITH FRAUDULENT INTENT
4.1.80.1 AIDING, ABETTING OR ASSISTING THE CUTTING, TEARING OR REMOVAL OF MATERIAL FROM STAMP WITH FRAUDULENT INTENT
62
Offence Group B
Reference Description
4.1.81.1 PROCURING THE CUTTING, TEARING OR REMOVAL OF MATERIAL FROM STAMP WITH FRAUDULENT INTENT
4.1.82.1 CAUSING THE CUTTING, TEARING OR REMOVAL OF MATERIAL FROM STAMP WITH FRAUDULENT INTENT
4.1.87.1 FRAUDULENTLY FIXING OR PLACING STAMP OR PART OF STAMP WHICH HAS BEEN CUT, TORN OR OTHERWISE REMOVED
4.1.88.1 AID, ABET OR ASSIST FRAUDULENT FIXING OR PLACING OF STAMP/PART STAMP WHICH HAS BEEN CUT, TORN OR REMOVED
4.1.89.1 PROCURE FRAUDULENT FIXING OR PLACING OF STAMP/PART STAMP WHICH HAS BEEN CUT, TORN OR OTHERWISE REMOVED
4.1.90.1 CAUSING FRAUDULENT FIXING OR PLACING OF STAMP OR PART OF STAMP WHICH HAS BEEN CUT, TORN OR OTHERWISE REMOVED
4.1.91.1 APPARENTLY/REALLY REMOVING OR ERASING ITEM OR DETAIL FROM STAMPED MATERIAL WITH FRAUDULENT INTENT
4.1.92.1 AID, ABET OR ASSIST IN APPARENT/REAL REMOVAL OR ERASURE OF ITEM OR DETAIL FROM STAMPED MATERIAL
4.1.93.1 PROCURING APPARENT/REAL REMOVAL OR ERASURE OF ITEM OR DETAIL FROM STAMPED MATERIAL WITH FRAUDULENT INTENT
4.1.94.1 CAUSING APPARENT/REAL REMOVAL OR ERASURE OF ITEM OR DETAIL FROM STAMPED MATERIAL WITH FRAUDULENT INTENT
4.1.95.1 SELLING STAMP WHICH HAS BEEN FRAUDULENTLY PRINTED, OR IMPRESSED FROM GENUINE DIE
4.1.96.1 AID, ABET OR ASSIST SALE OF STAMP WHICH HAS BEEN FRAUDULENTLY PRINTED, OR IMPRESSED FROM GENUINE DIE
4.1.97.1 PROCURING SALE OF STAMP WHICH HAS BEEN FRAUDULENTLY PRINTED, OR IMPRESSED FROM GENUINE DIE
4.1.98.1 CAUSING SALE OF STAMP WHICH HAS BEEN FRAUDULENTLY PRINTED, OR IMPRESSED FROM GENUINE DIE
4.1.99.1 EXPOSING FOR SALE STAMP WHICH HAS BEEN FRAUDULENTLY PRINTED, OR IMPRESSED FROM GENUINE DIE
4.1.100.1 AID, ABET OR ASSIST EXPOSURE FOR SALE OF STAMP WHICH HAS BEEN FRAUDULENTLY PRINTED, OR IMPRESSED
4.1.101.1 PROCURING EXPOSURE FOR SALE OF STAMP WHICH HAS BEEN FRAUDULENTLY PRINTED, OR IMPRESSED FROM GENUINE DIE
4.1.102.1 CAUSING EXPOSURE FOR SALE OF STAMP WHICH HAS BEEN FRAUDULENTLY PRINTED, OR IMPRESSED FROM GENUINE DIE
4.1.103.1 UTTERING STAMP WHICH HAS BEEN FRAUDULENTLY PRINTED, OR IMPRESSED FROM GENUINE DIE
4.1.104.1 AIDING, ABETTING OR ASSISTING UTTERANCE OF STAMP WHICH HAS BEEN FRAUDULENTLY PRINTED, OR IMPRESSED
4.1.105.1 PROCURING UTTERANCE OF STAMP WHICH HAS BEEN FRAUDULENTLY PRINTED, OR IMPRESSED FROM GENUINE DIE
4.1.106.1 CAUSING UTTERANCE OF STAMP WHICH HAS BEEN FRAUDULENTLY PRINTED, OR IMPRESSED FROM GENUINE DIE
4.1.107.1 USING STAMP WHICH HAS BEEN FRAUDULENTLY PRINTED, OR IMPRESSED FROM GENUINE DIE
4.1.108.1 AIDING, ABETTING OR ASSISTING USE OF STAMP WHICH HAS BEEN FRAUDULENTLY PRINTED, OR IMPRESSED
4.1.109.1 PROCURING USE OF STAMP WHICH HAS BEEN FRAUDULENTLY PRINTED, OR IMPRESSED FROM GENUINE DIE
4.1.110.1 CAUSING USE OF STAMP WHICH HAS BEEN FRAUDULENTLY PRINTED, OR IMPRESSED FROM GENUINE DIE
4.1.111.1 POSSESSING STAMP OR PART OF STAMP, WHICH HAS BEEN FRAUDULENTLY PRINTED, IMPRESSED, CUT, TORN, OR MUTILATED
63
Offence Group B
Reference Description
4.1.112.1 AIDING, ABETTING OR ASSISTING FRAUDULENT POSSESSION OF COMPLETE STAMP OR PART OF STAMP.
4.1.115.1 POSSESS STAMPED MATERIAL FROM WHICH ITEM OR DETAIL WITH FRAUDULENT INTENT HAS APPARENTLY/REALLY BEEN REMOVED
4.1.116.1 AID, ABET OR ASSIST POSSESSION OF STAMPED MATERIAL FROM WHICH ITEM OR DETAIL HAS BEEN REMOVED
4.1.117.1 PROCURING POSSESSION OF STAMPED MATERIAL FROM WHICH ITEM OR DETAIL HAS BEEN REMOVED
4.1.118.1 CAUSING POSSESSION OF STAMPED MATERIAL FROM WHICH ITEM OR DETAIL HAS BEEN REMOVED
4.1.125.1 LENDING A RELEVANT DOCUMENT TO ANY OTHER PERSON WITH INTENT TO DECEIVE
4.1.126.1 ALLOWING A RELEVANT DOCUMENT TO BE USED BY OTHER PERSON WITH INTENT TO DECEIVE
4.1.127.1 MAKING OR POSSESSING ANY DOCUMENT WHICH CLOSELY RESEMBLES A RELEVANT DOCUMENT WITH INTENT TO DECEIVE
4.1.131.1 MAKE ARTICLE DESIGNED TO BE USED IN ALTERING FALSE REGISTRATION CARD W/I TO DECEIVE OR ENABLE OTHER TO DO SO
4.1.131.2 POSSESS ARTICLE DESIGNED TO BE USED IN MAKING/ALTERING REGISTRATION CARD W/I TO DECEIVE/ENABLE OTHER TO DO S
4.3.2 COUNTERFEITING
64
Offence Group B
Reference Description
4.3.3.2 TENDERING COUNTERFEIT COIN
4.9.1 BIGAMY
4.10.1.1 KNOWINGLY ACQUIRE GOODS UNLAWFULLY REMOVED FROM WAREHOUSE W/I TO EVADE DUTY (CONTROLLED DRUG - CLASS A)
65
Offence Group B
Reference Description
4.10.1.2 KNOWINGLY ACQUIRE GOODS UNLAWFULLY REMOVED FROM WARE HOUSE W/I TO EVADE DUTY (CONTROLLED DRUG - CLASS B)
4.10.1.3 KNOWINGLY ACQUIRE GOODS UNLAWFULLY REMOVED FROM WAREHOUSE W/I TO EVADE DUTY (CONTROLLED DRUG - CLASS C)
4.10.1.4 KNOWINGLY ACQUIRE GOODS UNLAWFULLY REMOVED FROM WAREHOUSE W/I TO EVADE DUTY (CONTROLLED DRUG - UNSPECIFIED)
4.10.1.5 KNOWINGLY ACQUIRE GOODS UNLAWFULLY REMOVED FROM WAREHOUSE W/I TO EVADE DUTY (OTHER THAN CONT. DRUG)
4.10.1.6 KNOWINGLY ACQUIRE GOODS WHICH ARE CHARGEABLE WITH DUTY WHICH HAS NOT BEEN PAID (CONTROLLED DRUG - CLASS A)
4.10.1.7 KNOWINGLY ACQUIRE GOODS WHICH ARE CHARGEABLE WITH DUTY WHICH HAS NOT BEEN PAID (CONTROLLED DRUG - CLASS B)
4.10.1.8 KNOWINGLY ACQUIRE GOODS WHICH ARE CHARGEABLE WITH DUTY WHICH HAS NOT BEEN PAID (CONTROLLED DRUG - CLASS C)
4.10.1.9 KNOWINGLY ACQUIRE GOODS WHICH ARE CHARGEABLE WITH DUTY WHICH HAS NOT BEEN PAID(CONTROLLED DRUG-UNSPECIFIED)
4.10.1.10 KNOWINGLY ACQUIRE GOODS WHICH ARE CHARGEABLE WITH DUTY WHICH HAS NOT BEEN PAID (OTHER THAN CONTROLLED DRUG)
4.10.1.11 KNOWINGLY ACQUIRE GOODS IMPORTATION OF WHICH IS PROHIBITED OR RESTRICTED(CONTROLLED DRUG - CLASS A)
4.10.1.12 KNOWINGLY ACQUIRE GOODS IMPORTATION OF WHICH IS PROHIBITED OR RESTRICTED (CONTROLLED DRUG - CLASS B)
4.10.1.13 KNOWINGLY ACQUIRE GOODS IMPORTATION OF WHICH IS PROHIBITED OR RESTRICTED (CONTROLLED DRUG - CLASS C)
4.10.1.14 KNOWINGLY ACQUIRE GOODS IMPORTATION OF WHICH IS PROHIBITED OR RESTRICTED (CONTROLLED DRUG-CLASS UNSPECIFIED)
4.10.1.15 KNOWINGLY ACQUIRE GOODS IMPORTATION OF WHICH IS PROHIBITED OR RESTRICTED (OTHER THAN CONTROLLED DRUG)
4.10.1.16 KNOWINGLY ACQUIRE GOODS EXPORTATION OF WHICH IS PROHIBITED OR RESTRICTED (CONTROLLED DRUG - CLASS A)
4.10.1.17 KNOWINGLY ACQUIRE GOODS EXPORTATION OF WHICH IS PROHIBITED OR RESTRICTED (CONTROLLED DRUG - CLASS B)
4.10.1.18 KNOWINGLY ACQUIRE GOODS EXPORTATION OF WHICH IS PROHIBITED OR RESTRICTED (CONTROLLED DRUG - CLASS C)
4.10.1.19 KNOWINGLY ACQUIRE GOODS EXPORTATION OF WHICH IS PROHIBITED OR RESTRICTED (CONTROLLED DRUG-CLASS UNSPECIFIED)
4.10.1.20 KNOWINGLY ACQUIRE GOODS EXPORTATION OF WHICH IS PROHIBITED OR RESTRICTED (OTHER THAN CONTROLLED DRUG)
4.10.1.21 BE CONCERNED IN MOVE/CONCEAL GOODS-IMPORT OF WHICH IS PROHIBITED/RESTRICTED/ DUTY DUE (CONT.DRUG - CLASS A)
4.10.1.22 BE CONCERNED IN MOVE CONCEAL GOODS-IMPORT OF WHICH IS PROHIBITED/RESTRICTED/ DUTY DUE (CONT.DRUG - CLASS B)
4.10.1.23 BE CONCERNED IN MOVE/CONCEAL GOODS-IMPORT OF WHICH IS PROHIBITED/RESTRICTED/ DUTY DUE (CONT.DRUG - CLASS C)
4.10.1.24 BE CONCERNED IN MOVE/CONCEAL GOODS-IMPORT OF WHICH IS PROHIBITED/RESTRICTED/ DUTY DUE (DRUG - UNSPECIFIED)
4.10.1.25 BE CONCERNED IN MOVE/CONCEAL GOODS-IMPORT OF WHICH IS PROHIBITED/RESTRICTED/ DUTY DUE (OTHER THAN CONT.DRUG)
4.10.1.30 BE CONCERNED IN MOVE/CONCEAL GOODS-EXPORT OF WHICH IS PROHIBITED/RESTRICTED (OTHER THAN CONTROLLED DRUG)
4.10.2.1 BEING KNOWINGLY CONCERNED IN FRAUDULENTLY EVADING DUTY CHARGEABLE ON GOODS (CONTROLLED DRUG - CLASS A)
66
Offence Group B
Reference Description
4.10.2.2 BEING KNOWINGLY CONCERNED IN ATTEMPTING TO EVADE DUTY CHARGEABLE ON GOODS (CONTROLLED DRUG - CLASS A)
4.10.2.3 BE KNOWINGLY CONCERNED IN FRAUDULENTLY EVADING DUTY CHARGEABLE ON GOODS (CONTROLLED DRUG - CLASS B)
4.10.2.4 BE KNOWINGLY CONCERNED IN ATTEMPTING TO EVADE DUTY CHARGEABLE ON GOODS (CONTROLLED DRUG - CLASS B)
4.10.2.5 BE KNOWINGLY CONCERNED IN FRAUDULENTLY EVADING DUTY CHARGEABLE ON GOODS (CONTROLLED DRUG - CLASS C)
4.10.2.6 BE KNOWINGLY CONCERNED IN ATTEMPTING TO EVADE DUTY CHARGEABLE ON GOODS (CONTROLLED DRUG - CLASS C)
4.10.2.7 BE KNOWINGLY CONCERNED IN FRAUDULENTLY EVADING DUTY CHARGEABLE ON GOODS (CONTROLLED DRUG - CLASS UNSPECIFIED
4.10.2.8 BE KNOWINGLY CONCERNED IN ATTEMPTING TO EVADE DUTY CHARGEABLE ON GOODS (CONTROLLED DRUG - CLASS UNSPECIFIED)
4.10.2.9 BE KNOWINGLY CONCERNED IN FRAUDULENTLY EVADING DUTY CHARGEABLE ON GOODS (OTHER THAN CONTROLLED DRUG)
4.10.2.10 BE KNOWINGLY CONCERNED IN ATTEMPTING TO EVADE DUTY CHARGEABLE ON GOODS (OTHER THAN CONTROLLED DRUG)
4.10.2.17 BE KNOWINGLY CONCERNED IN FRAUDULENTLY EVADE PROHIBITION/RESTRICTION ON IMPORT OF CONT.DRUG CLASS UNSPEC.
4.10.2.18 BE KNOWINGLY CONCERNED IN ATTEMPT TO EVADE PROHIBITION/RESTRICTION ON IMPORT OF CONT.DRUG CLASS UNSPECIFIED
4.10.2.19 BE KNOWINGLY CONCERNED IN FRAUDULENTLY EVADE PROHIBITION/RESTRICTION ON IMPORT OF GOODS OTHER THAN CONT.DRUG
4.10.2.20 BE KNOWINGLY CONCERNED IN ATTEMPTING TO EVADE PROHIBITION/RESTRICTION ON IMPORT OF GOODS OTHER THAN CONT.DRU
4.10.2.21 BE KNOWINGLY CONCERNED IN FRAUDULENTLY EVADING A PROVISION OF C&E ACTS 1979 CONT.DRUG CLASS A
4.10.2.22 BE KNOWINGLY CONCERNED IN ATTEMPTING TO EVADE A PROVISION OF C&E ACTS 1979 CONT.DRUG CLASS A
4.10.2.23 BE KNOWINGLY CONCERNED IN FRAUDULENTLY EVADING A PROVISION OF C&E ACTS 1979 CONT.DRUG CLASS B
4.10.2.24 BE KNOWINGLY CONCERNED IN ATTEMPTING TO EVADE A PROVISION OF C&E ACTS 1979 CONT.DRUG CLASS B
4.10.2.25 BE KNOWINGLY CONCERNED IN FRAUDULENTLY EVADING A PROVISION OF C&E ACTS 1979 CONT.DRUG CLASS C
4.10.2.26 BE KNOWINGLY CONCERNED IN ATTEMPTING TO EVADE A PROVISION OF C&E ACTS 1979 CONT.DRUG CLASS C
4.10.2.27 BE KNOWINGLY CONCERNED IN FRAUDULENTLY EVADING A PROVISION OF C&E ACTS 1979 CONT.DRUG CLASS UNSPECIFIED
4.10.2.28 BE KNOWINGLY CONCERNED IN ATTEMPTING TO EVADE A PROVISION OF C&E ACTS 1979 CONT.DRUG CLASS UNSPECIFIED
4.10.2.29 BE KNOWINGLY CONCERNED IN FRAUDULENTLY EVADING A PROVISION OF C&E ACTS 1979 OTHER THAN CONT.DRUG
4.10.2.30 BE KNOWINGLY CONCERNED IN ATTEMPTING TO EVADE PROVISION OF C&E ACTS 1979 OTHER THAN CONT.DRUG
67
Offence Group B
Reference Description
4.10.14.3 BEING CONCERNED IN EVADING PROHIBITION/RESTRICTION ON EXPORT OF CONTROLLED DRUG - CLASS C
4.10.14.4 BEING CONCERNED IN EVADING PROHIBITION/RESTRICTION ON EXPORT OF CONTROLLED DRUG - CLASS UNSPECIFIED
4.10.14.5 BEING CONCERNED IN EVADING PROHIBITION/RESTRICTION ON EXPORT OF GOODS - OTHER THAN CONTROLLED DRUG
4.10.56.1 IMPROPERLY IMPORTING GOODS UNDER S50(1) (OTHER THAN CONTROLLED DRUG)
4.10.56.2 IMPROPERLY IMPORTING GOODS UNDER S50(1) (CONTROLLED DRUG - CLASS NOT SPECIFIED)
4.10.56.3 IMPROPERLY IMPORTING GOODS ON WHICH PROHIBITION OR RESTRICTION APPLIES (CONTROLLED DRUG - CLASS UNSPECIFIED)
4.10.56.7 IMPROPERLY IMPORTING GOODS ON WHICH PROHIBITION OR RESTRICTION APPLIES (CONTROLLED DRUG - CLASS A)
4.10.56.8 IMPROPERLY IMPORTING GOODS ON WHICH PROHIBITION OR RESTRICTION APPLIES (CONTROLLED DRUG - CLASS B)
4.10.56.9 IMPROPERLY IMPORTING GOODS ON WHICH PROHIBITION OR RESTRICTION APPLIES (CONTROLLED DRUG - CLASS C)
4.10.57.3 IMPROPER IMPORTATION OF GOODS WITH INTENT TO EVADE ANY PROHIBITION OR RESTRICTION (DRUG - OTHER)
4.10.57.4 IMPROPER IMPORTATION OF GOODS WITH INTENT TO EVADE ANY PROHIBITION OR RESTRICTION (CLASS A DRUG)
4.10.57.5 IMPROPER IMPORTATION OF GOODS WITH INTENT TO EVADE ANY PROHIBITION OR RESTRICTION (CLASS B DRUG)
4.10.57.6 IMPROPER IMPORTATION OF GOODS WITH INTENT TO EVADE ANY PROHIBITION OR RESTRICTION (CLASS C DRUG)
4.10.59.1 IMPORT DRUG WITH INTENT TO EVADE ANY PROHIBITION OR RESTRICTION (CLASS DRUG - OTHER)
4.10.59.2 EXPORT DRUG WITH INTENT TO EVADE ANY PROHIBITION OR RESTRICTION (CLASS DRUG - OTHER)
4.10.64.1 POSSESSION OF DRUGS THE IMPORT OF WHICH IS PROHIBITED OR RESTRICTED (CLASS DRUG - OTHER)
4.10.64.2 POSSESSION OF DRUGS THE EXPORT OF WHICH IS PROHIBITED OR RESTRICTED (CLASS DRUG - OTHER)
4.10.64.3 POSSESSION OF DRUGS THE IMPORT OF WHICH IS PROHIBITED OR RESTRICTED (CLASS A DRUG)
4.10.64.4 POSSESSION OF DRUGS THE EXPORT OF WHICH IS PROHIBITED OR RESTRICTED (CLASS A DRUG)
4.10.64.5 POSSESSION OF DRUGS THE IMPORT OF WHICH IS PROHIBITED OR RESTRICTED (CLASS B DRUG)
4.10.64.6 POSSESSION OF DRUGS THE EXPORT OF WHICH IS PROHIBITED OR RESTRICTED (CLASS B DRUG)
4.10.64.7 POSSESSION OF DRUGS THE IMPORT OF WHICH IS PROHIBITED OR RESTRICTED (CLASS C DRUG)
4.10.75.1 KNOWINGLY CONCERNED IN THE EVASION OF A PROHIBITION OR RESTRICTION ON THE IMPORT OF A CLASS A DRUG
4.10.76.1 KNOWINGLY CONCERNED ON THE EVASION OF A PROHIBITION OR RESTRICTION ON THE IMPORT OF A CLASS B DRUG
4.10.77.1 KNOWINGLY CONCERNED IN THE EVASION OF A PROHIBITION OR RESTRICTION ON THE IMPORT OF A CLASS C DRUG
68
Offence Group B
Reference Description
4.15.1 CAUSING COMPUTER TO PERFORM FUNCTION WITH INTENT TO SECURE UNAUTHORISED ACCESS
4.15.2 OBTAINING UNAUTHORISED ACCESS TO COMPUTER MATERIAL WITH INTENT TO COMMIT OFFENCE
4.15.26.1 INTENTIONALLY OBSTRUCT A PERSON IN EXECUTION OF DPA WARRANT OR FAIL TO ASSIST PERSON EXECUTING WARRANT
4.18.1.1 CONSPIRACY TO COMMIT TRIABLE EITHERWAY OFFENCE OUTSIDE THE UK - FRAUD AND KINDRED OFFENCES
5.3.5.2 BURGLARY WITH INTENT TO CAUSE UNLAWFUL DAMAGE - OTHER THAN IN DWELLING
5.3.5.3 BURGLARY (WITH INTENT TO COMMIT OFFENCE TRIABLE ONLY ON INDICTMENT - IN DWELLING)
5.3.5.4 BURGLARY (WITH INTENT TO COMMIT OFFENCE TRIABLE ONLY ON INDICTMENT - OTHER THAN IN DWELLING)
5.3.9.4 BURGLARY (COMPRISING COMMISSION OF OFFENCE TRIABLE ONLY ON INDICTMENT - OTHER THAN IN DWELLING)
5.3.9.5 BURGLARY (IN DWELLING WHERE PERSON WITHIN SUBJECTED TO VIOLENCE OR THREAT OF VIOLENCE)
5.3.9.6 BURGLARY IN OTHER THAN DWELLING WHERE PERSON SUBJECTED TO VIOLENCE OR THREAT OF VIOLENCE
5.3.10 SACRILEGE
69
Offence Group B
Reference Description
5.3.12 HOUSEBREAKING AND STEALING
5.3.39 BREAK OUT OF DWELLING HOUSE HAVING COMMITTED ANY FELONY THEREIN
5.3.39.1 BREAK OUT OF DWELLING HOUSE HAVING COMMITTED ANY FELONY THEREIN
70
Offence Group B
Reference Description
5.5.3 THEFT FROM DWELLING
5.6.1 HANDLING
5.6.1.2 HANDLING STOLEN GOODS (UNDERTAKING TO, OR ASSISTING IN RETENTION, REMOVAL, DISPOSAL OR REALISATION)
5.6.2 RECEIVING
5.7.9.1 TAKING WITHOUT CONSENT VEHICLE WHICH SUBSEQUENTLY CAUSES DEATH OF PERSON
5.7.9.9 AGGRAVATED VEHICLE TAKING (TAKING) ACCIDENT CAUSING DAMAGE TO PROPERTY OTHER THAN VEHICLE OVER £5000
5.7.9.10 AGGRAVATED VEHICLE TAKING (TAKING) ACCIDENT CAUSE DAMAGE TO PROPERTY OTHER THAN VEHICLE UNDER £5000
5.7.9.11 AGGRAVATED VEHICLE TAKING (TAKING) ACCIDENT CAUSE DAMAGE TO VEHICLE OVER £5000
5.7.9.12 AGGRAVATED VEHICLE TAKING (TAKING) ACCIDENT CAUSE DAMAGE TO VEHICLE UNDER £5000
5.7.9.14 AGGRAVATED VEHICLE TAKING (TAKING) ACCIDENT CAUSE DAMAGE TO VEHICLE+PROPERTY OTHER THAN VEHICLE UNDER 5000
5.12.6.1 ENTER ARRANGEMENT TO FACILITATE ACQUISITION RETENTION USE OR CONTROL OF CRIMINAL PROPERTY
5.12.12.1 MONEY LAUNDER - OTHER NOMINATED PERSON FAIL TO DISCLOSE IN REGULATED SECTOR
71
Offence Group B
Reference Description
5.12.13.1 MONEY LAUNDER - TIPPING OFF
7.1.2 ROUT
7.1.3 AFFRAY
7.2.2 PROVIDING IN A CABLE PROGRAMME SERVICE MATERIAL LIKELY TO STIR UP RACIAL HATRED
7.2.3 PRODUCING A PROGRAMME FOR A CABLE PROGRAMME SERVICE CONTAINING MATERIAL LIKELY TO STIR UP RACIAL HATRED
7.2.4 USING WORDS IN A PROGRAMME FOR A CABLE PROGRAMME SERVICE TO LIKELY STIR UP RACIAL HATRED
7.2.5 DIRECTING A PROGRAMME FOR A CABLE PROGRAMME SERVICE CONTAINING MATERIAL LIKELY TO STIR UP RACIAL HATRED
72
Offence Group B
Reference Description
7.2.6 USING THREATENING, ABUSIVE, INSULTING WORDS OR BEHAVIOUR TO STIR UP RACIAL HATRED
7.2.7 DISPLAYING THREATENING, ABUSIVE, INSULTING WRITTEN MATERIAL TO STIR UP RACIAL HATRED
7.2.8 PUBLISHING THREATENING, ABUSIVE, INSULTING WRITTEN MATERIAL TO STIR UP RACIAL HATRED
7.2.9 DISTRIBUTING THREATENING, ABUSIVE, INSULTING WRITTEN MATERIAL TO STIR UP RACIAL HATRED
7.2.10 PRESENTING A PLAY INVOLVING THREATENING, ABUSIVE, INSULTING WORDS OR BEHAVIOUR TO STIR UP RACIAL HATRED
7.2.11 DIRECTING A PLAY INVOLVING THREATENING, ABUSIVE, INSULTING WORDS OR BEHAVIOUR TO STIR UP RACIAL HATRED.
7.2.12 DISTRIBUTING RECORDING OF THREATENING, ABUSIVE, INSULTING VISUAL IMAGES TO STIR UP RACIAL HATRED
7.2.13 SHOWING RECORDING OF THREATENING ABUSIVE, INSULTING VISUAL IMAGES TO STIR UP RACIAL HATRED
7.2.14 PLAYING RECORDING OF THREATENING, ABUSIVE, INSULTING VISUAL IMAGES TO STIR UP RACIAL HATRED
7.2.15 DISTRIBUTING RECORDING OF THREATENING, ABUSIVE, INSULTING SOUNDS TO STIR UP RACIAL HATRED
7.2.16 SHOWING RECORDING OF THREATENING, ABUSIVE, INSULTING SOUNDS TO STIR UP RACIAL HATRED
7.2.17 PLAYING RECORDING OF THREATENING ABUSIVE, INSULTING SOUNDS TO STIR UP RACIAL HATRED
7.2.21 USING THREATENING, ABUSIVE, INSULTING WORDS OR BEHAVIOUR IN BROADCAST PROGRAMME TO STIR UP RACIAL HATRED
7.2.22 PROVIDING PROGRAMME IN CABLE PROGRAMME SERVICE LIKELY TO STIR UP RACIAL HATRED
7.2.23 PRODUCING PROGRAMME FOR CABLE PROGRAMME SERVICE LIKELY TO STIR UP RACIAL HATRED
7.2.24 DIRECTING PROGRAMME FOR CABLE PROGRAMME SERVICE LIKELY TO STIR UP RACIAL HATRED
7.2.25 USING THREATENING, ABUSIVE, INSULTING WORDS OR BEHAVIOUR IN CABLE PROGRAMME SERVICE TO STIR UP RACIAL HATRED
7.2.30 POSSESSING MATERIAL FOR INCLUSION IN CABLE PROGRAMME SERVICE LIKELY TO STIR UP RACIAL HATRED
7.2.35 POSSESSING RECORDING FOR INCLUSION IN CABLE PROGRAMME SERVICE LIKELY TO STIR UP RACIAL HATRED
7.2.36.1 PROVIDING PROGRAMME SERVICE INCLUDING PROGRAMME WITH INTENT OR LIKELY TO STIR UP RACIAL HATRED
73
Offence Group B
Reference Description
7.2.37.1 PRODUCING PROGRAMME IN PROGRAMME SERVICE WITH INTENT OR LIKELY TO STIR UP RACIAL HATRED
7.2.38.1 DIRECTING PROGRAMME IN PROGRAMME SERVICE WITH INTENT OR LIKELY TO STIR UP RACIAL HATRED
7.2.39.1 THREATENING/ABUSIVE/INSULTING WORDS OR BEHAVIOUR IN PROGRAMME WITH INTENT OR LIKELY TO STIR UP RACIAL HATRED
7.2.40.1 POSSESSING MATERIAL FOR INCLUSION IN PROGRAMME SERVICE WITH INTENT OR LIKELY TO STIR UP RACIAL HATRED
7.2.41.1 POSSESSING RECORDING FOR INCLUSION IN CABLE PROGRAMME SERVICE WITH INTENT OR LIKELY TO STIR UP RACIAL HATRED
7.2.42.1 SHOW/PLAY RECORDING OF THREATENING/ABUSIVE/INSULTING SOUNDS OR IMAGES W/I OR LIKELY TO STIR UP RACIAL HATRED
7.2.43.1 DISTRIBUTE RECORDING OF THREATENING/ABUSIVE/INSULTING SOUNDS/IMAGES W/I OR LIKELY TO STIR UP RACIAL HATRED
7.6.15 RACIALLY THREATENING ABUSIVE OR INSULTING WORDS OR BEHAVIOUR TO CAUSE FEAR OR PROVOCATION OR VIOLENCE
7.6.15.1 RACIALLY THREATENING ABUSIVE OR INSULTING WORDS OR BEHAVIOUR TO CAUSE FEAR OR PROVOCATION OF VIOLENCE
8.1.2 INTIMIDATING A WITNESS OR JUROR WITH INTENT TO OBSTRUCT, PERVERT OR INTERFERE WITH JUSTICE
8.1.3 HARMING A WITNESS OR JUROR WITH INTENT TO OBSTRUCT PERVERT OR INTERFERE WITH JUSTICE
8.1.4 THREATEN TO HARM A WITNESS OR JUROR WITH INTENT TO OBSTRUCT PERVERT ORINTERFERE WITH JUSTICE
8.1.5 DOING ACT TENDING AND INTENDED TO PERVERT THE COURSE OF PUBLIC JUSTICE
8.1.6 DOING SERIES OF ACTS TENDING AND INTENDED TO PERVERT THE COURSE OF PUBLIC JUSTICE
8.2.1 EMBRACERY
8.3.3.1 ASSISTING AN OFFENDER BY ACTING WITH INTENT TO IMPEDE HIS APPREHENSION OR PROSECUTION
8.3.4.2 ASSISTING OFFENDER BY IMPEDING HIS APPREHENSION OR PROSECUTION (ORIGINAL OFFENCE TRIABLE ON INDICTMENT ONLY)
8.3.4.3 ASSISTING OFFENDER BY IMPEDING HIS APPREHENSION OR PROSECUTION (ORIGINAL OFFENCE TRIABLE EITHER WAY)
74
Offence Group B
Reference Description
8.4.1 TENDERING FALSE STATEMENT IN EVIDENCE
8.15.12 PERSISTENTLY ATTEMPTING TO INDUCE A CHILD IN CARE OF LOCAL AUTHORITY TO RUN AWAY
8.15.14 HARBOURING CHILD IN CARE OF LOCAL AUTHORITY WHO HAS RUN OR BEEN TAKEN AWAY
8.15.15 CONCEALING CHILD IN CARE OF LOCAL AUTHORITY WHO HAS RUN OR BEEN TAKEN AWAY
8.24.1.1 CONSPIRACY TO COMMIT TRIABLE EITHERWAY OFFENCE OUTSIDE THE UK - OFFENCES RELATED TO POLICE COURTS AND PRISON
75
Offence Group B
Reference Description
9.1.8.1 PERMITTING PREMISES TO BE USED FOR SUPPLYING CONTROLLED DRUG - CLASS A
9.1.8.2 PERMITTING PREMISES TO BE USED FOR SUPPLYING CONTROLLED DRUG - CLASS A - COCAINE
9.1.8.3 PERMITTING PREMISES TO BE USED FOR SUPPLYING CONTROLLED DRUG - CLASS A - HEROIN
9.1.8.4 PERMITTING PREMISES TO BE USED FOR SUPPLYING CONTROLLED DRUG - CLASS A - LSD
9.1.8.5 PERMITTING PREMISES TO BE USED FOR SUPPLYING CONTROLLED DRUG - CLASS A - MDMA
9.1.8.6 PERMITTING PREMISES TO BE USED FOR SUPPLYING CONTROLLED DRUG - CLASS A - OTHER
9.1.8.8 PERMITTING PREMISES TO BE USED FOR SUPPLYING CONTROLLED DRUG - CLASS B - AMPHETAMINE
9.1.8.9 PERMITTING PREMISES TO BE USED FOR SUPPLYING CONTROLLED DRUG - CLASS B - CANNABIS
9.1.8.10 PERMITTING PREMISES TO BE USED FOR SUPPLYING CONTROLLED DRUG - CLASS B - OTHER
9.1.8.12 PERMITTING PREMISES TO BE USED FOR SUPPLYING CONTROLLED DRUG - CLASS NOT SPECIFIED
9.1.8.13 PERMITTING PREMISES TO BE USED FOR ATTEMPTING TO SUPPLY CONTROLLED DRUG - CLASS A
9.1.8.14 PERMITTING PREMISES TO BE USED FOR ATTEMPTING TO SUPPLY CONTROLLED DRUG - CLASS A - COCAINE
9.1.8.15 PERMITTING PREMISES TO BE USED FOR ATTEMPTING TO SUPPLY CONTROLLED DRUG - CLASS A - HEROIN
9.1.8.16 PERMITTING PREMISES TO BE USED FOR ATTEMPTING TO SUPPLY CONTROLLED DRUG - CLASS A - LSD
9.1.8.17 PERMITTING PREMISES TO BE USED FOR ATTEMPTING TO SUPPLY CONTROLLED DRUG - CLASS A - MDMA
9.1.8.18 PERMITTING PREMISES TO BE USED FOR ATTEMPTING TO SUPPLY CONTROLLED DRUG - CLASS A - OTHER
9.1.8.19 PERMITTING PREMISES TO BE USED FOR ATTEMPTING TO SUPPLY CONTROLLED DRUG - CLASS B
9.1.8.20 PERMITTING PREMISES TO BE USED FOR ATTEMPTING TO SUPPLY CONTROLLED DRUG - CLASS B - AMPHETAMINE
9.1.8.21 PERMITTING PREMISES TO BE USED FOR ATTEMPTING TO SUPPLY CONTROLLED DRUG - CLASS B - CANNABIS
9.1.8.22 PERMITTING PREMISES TO BE USED FOR ATTEMPTING TO SUPPLY CONTROLLED DRUG - CLASS B - OTHER
9.1.8.23 PERMITTING PREMISES TO BE USED FOR ATTEMPTING TO SUPPLY CONTROLLED DRUG - CLASS C
9.1.8.24 PERMITTING PREMISES TO BE USED FOR ATTEMPTING TO SUPPLY CONTROLLED DRUG - CLASS NOT SPECIFIED
9.1.8.28 PERMIT ATTEMPTED SUPPLY OF CONTROLLED DRUG ON PREMISES - CLASS A - CRACK COCAINE
9.1.8.30 PERMIT ATTEMPTED SUPPLY OF CONTROLLED DRUG ON PREMISES - CLASS B - CANNABIS RESIN
76
Offence Group B
Reference Description
9.1.8.32 PERMIT SUPPLY OF CONTROLLED DRUG ON PREMISES - OTHER CLASS B
9.1.8.44 PERMITTING PREMISES TO BE USED FOR ATTEMPTING TO SUPPLY CONTROLLED DRUG - ANABOLIC STEROIDS
9.1.8.45 PERMITTING PREMISES TO BE USED FOR SUPPLYING CONTROLLED DRUG - ANABOLIC STEROIDS
9.1.8.51 PERMIT USE OF PREMISES FOR SUPPLY OF CANNABIS RESIN A CLASS C CONTROLLED DRUG
9.1.8.54 PERMIT USE OF PREMISES FOR OFFERING TO SUPPLY OF CANNABIS A CLASS CONTROLLED DRUG
9.1.8.55 PERMIT USE OF PREMISES FOR ATTEMPT SUPPLY OF CANNABIS RESIN A CLASS C CONTROLLED DRUG
9.1.8.56 PERMIT USE OF PREMISES FOR ATTEMPT SUPPLY OF CANNABIS A CLASS C CONTROLLED DRUG
77
Offence Group B
Reference Description
9.1.9.11 PERMIT ADMINISTERING/USE OF DRUG ON PREMISES - CLASS A - OTHER
9.1.9.19 PERMIT USE OF PREMISES FOR SMOKING OF CANNABIS A CLASS C CONTROLLED DRUG
9.1.9.20 PERMIT USE OF PREMISES FOR SMOKING OF CANNABIS RESIN A CLASS C CONTROLLED DRUG
9.1.14.2 PERMITTING PREMISES TO BE USED FOR PRODUCING CONTROLLED DRUG - CLASS A - COCAINE
9.1.14.3 PERMITTING PREMISES TO BE USED FOR PRODUCING CONTROLLED DRUG - CLASS A - HEROIN
9.1.14.4 PERMITTING PREMISES TO BE USED FOR PRODUCING CONTROLLED DRUG - CLASS A - LSD
9.1.14.5 PERMITTING PREMISES TO BE USED FOR PRODUCING CONTROLLED DRUG - CLASS A - MDMA
9.1.14.6 PERMITTING PREMISES TO BE USED FOR PRODUCING CONTROLLED DRUG - CLASS A - OTHER
9.1.14.8 PERMITTING PREMISES TO BE USED FOR PRODUCING CONTROLLED DRUG - CLASS B - AMPHETAMINE
9.1.14.9 PERMITTING PREMISES TO BE USED FOR PRODUCING CONTROLLED DRUG - CLASS B - CANNABIS
9.1.14.10 PERMITTING PREMISES TO BE USED FOR PRODUCING CONTROLLED DRUG - CLASS B - OTHER
9.1.14.12 PERMITTING PREMISES TO BE USED FOR PRODUCING CONTROLLED DRUG - CLASS NOT SPECIFIED
78
Offence Group B
Reference Description
9.1.14.13 PERMITTING PREMISES TO BE USED FOR ATTEMPTING TO PRODUCE CONTROLLED DRUG - CLASS A
9.1.14.14 PERMITTING PREMISES TO BE USED FOR ATTEMPTING TO PRODUCE CONTROLLED DRUG - CLASS A - COCAINE
9.1.14.15 PERMITTING PREMISES TO BE USED FOR ATTEMPTING TO PRODUCE CONTROLLED DRUG - CLASS A - HEROIN
9.1.14.17 PERMITTING PREMISES TO BE USED FOR ATTEMPTING TO PRODUCE CONTROLLED DRUG - CLASS A - MDMA
9.1.14.19 PERMITTING PREMISES TO BE USED FOR ATTEMPTING TO PRODUCE CONTROLLED DRUG - CLASS B
9.1.14.21 PERMITTING PREMISES TO BE USED FOR ATTEMPTING TO PRODUCE CONTROLLED DRUG - CLASS B - CANNABIS
9.1.14.23 PERMITTING PREMISES TO BE USED FOR ATTEMPTING TO PRODUCE CONTROLLED DRUG - CLASS C
9.1.14.31 PERMITTING PREMISES TO BE USED FOR PRODUCING CONTROLLED DRUG - ANABOLIC STEROIDS
9.1.14.33 PERMITTING PRODUCTION OR ATTEMPTED PRODUCTION OF CONTROLLED DRUG ON PREMISES - CLASS A - COCAINE
9.1.14.35 PERMITTING PRODUCTION OR ATTEMPTED PRODUCTION OF CONTROLLED DRUG ON PREMISES - CLASS A - LSD
9.1.14.37 PERMITTING PRODUCTION OR ATTEMPTED PRODUCTION OF CONTROLLED DRUG ON PREMISES - CLASS A - CRACK
9.1.14.38 PERMITTING PRODUCTION OR ATTEMPTED PRODUCTION OF CONTROLLED DRUG ON PREMISES - CLASS A - METHADONE
9.1.14.39 PERMITTING PRODUCTION OR ATTEMPTED PRODUCTION OF CONTROLLED DRUG ON PREMISES - OTHER CLASS A
9.1.14.40 PERMITTING PRODUCTION OR ATTEMPTED PRODUCTION OF CONTROLLED DRUG ON PREMISES - CLASS B - AMPHETAMINE
9.1.14.41 PERMITTING PRODUCTION OR ATTEMPTED PRODUCTION OF CONTROLLED DRUG ON PREMISES - CLASS B - CANNABIS
9.1.14.42 PERMITTING PRODUCTION OR ATTEMPTED PRODUCTION OF CONTROLLED DRUG ON PREMISES - OTHER CLASS B
9.1.14.43 PERMITTING PRODUCTION OR ATTEMPTED PRODUCTION OF CONTROLLED DRUG ON PREMISES - CLASS C - ANABOLIC STEROIDS
9.1.14.44 PERMITTING PRODUCTION OR ATTEMPTED PRODUCTION OF CONTROLLED DRUG ON PREMISES - ALL CLASS C
9.1.14.45 PERMITTING PRODUCTION OR ATTEMPTED PRODUCTION OF CONTROLLED DRUG ON PREMISES - CLASS UNSPECIFIED
9.1.14.46 PERMITTING PRODUCTION OR ATTEMPTED PRODUCTION OF CONTROLLED DRUG ON PREMISES - CANABIS RESIN
9.1.14.48 PERMIT PRODUCTION OR ATTEMPTED PRODUCTION OF CONTROLLED DRUG ON PREMISES - CLASS C - ANABOLIC STEROIDS
9.1.14.51 OCCUPIER/MANAGER OF PREMISES PERMIT PRODUCTION OF CANNABIS RESIN A CLASS C CONTROLLED DRUG
9.1.14.53 OCCUPIER/MAMAGER OF PREMISES PERMIT ATTEMPTED PRODUCTION OF CANNABIS RESIN A CLASS C CONTROLLED DRUG
79
Offence Group B
Reference Description
9.1.15.2 ASSISTING ANOTHER TO USE BENEFIT OF DRUG TRAFFICKING
9.1.26 CONVERT TRANSFER OR REMOVE FROM JURISDICTION OWN PROCEEDS OF DRUG TRAFFICKING
9.1.28 CONVERT TRANSFER OR REMOVE FROM JURISDICTION ANOTHERS PROCEEEDS OF DRUG TRAFFICKING
9.1.36 GIVE TIP-OFF LIKELY TO PREJUDICE DRUG MONEY LAUNDERING INVESTIGATION AFTER DISCLOSURE MADE TO CONSTABLE
9.1.37 GIVE TIP-OFF TO PREJUDICE DRUG MONEY LAUNDERING INVESTIGATION AFTER DISCLOSURE MADE DURING EMPLOYMENT
9.1.41.1 KNOWINGLY WHILST ON ANY SHIP CARRIED OR CONCEALED A CONTROLLED DRUG - CLASS A
9.1.41.2 KNOWINGLY WHILST ON ANY SHIP CARRIED OR CONCEALED A CONTROLLED DRUG - CLASS B
9.1.41.3 KNOWINGLY WHILST ON ANY SHIP CARRIED OR CONCEALED A CONTROLLED DRUG - CLASS C
80
Offence Group B
Reference Description
9.1.41.4 KNOWINGLY CONCERNED IN CARRYING OR CONCEALING AN UNSPECIFIED CLASS OF DRUG ON BOARD BRITISH SHIP
9.1.53.1 POSSESS CANNABIS RESIN WITH INTENT TO SUPPLY A CLASS C CONTROLLED DRUG
9.1.54.1 OCCUPIER/MANAGER PREMISES PERMIT PRODUCTION OF CANNABIS RESIN A CLASS C CONTROLLED DRUG
9.1.54.2 OCCUPIER/MANAGER PREMISES PERMIT ATTEMPTED PRODUCTION OF CANNABIS RESIN A CLASS C CONTROLLED DRUG
9.1.55.1 CONCERNED IN MAKING OFFER TO SUPPLY TO ANOTHER CANNABIS RESIN A CLASS C CONTROLLED DRUG
9.1.56.1 BEING CONCERNED IN PRODUCTION BY ANOTHER OF CANNABIS RESIN A CLASS C CONTROLLED DRUG
9.1.63.1 PERMIT/SUFFER TO TAKE PLACE PRODUCTION ON PREMISES OF CANNABIS A CLASS C CONTROLLED DRUG
9.1.63.2 ATTEMPT TO PERMIT/SUFFER TO TAKE PLACE PRODUCTION ON PREMISES OF CANNABIS A CLASS C CONTROLLED DRUG
9.1.64.1 BEING CONCERNED IN MAKING OF OFFER TO SUPPLY TO ANOTHER CANNABIS A CLASS C CONTROLLED DRUG
9.1.70.1 BEING CONCERNED IN THE SUPPLY OF CANNABIS RESIN A CLASS C CONTROLLED DRUG
9.1.71.1 PERMIT USE OF PREMISIES FOR SUPPLY OF CANNABIS RESIN A CLASS C CONTROLLED DRUG
9.1.71.2 PERMIT USE OF PREMISES FOR ATTEMPT TO SUPPLY CANNABIS RESIN A CLASS C CONTROLLED DRUG
81
Offence Group B
Reference Description
9.1.71.3 PERMIT USE OF PREMISES FOR OFFERING TO SUPPLY OF CANNABIS RESIN A CLASS C CONTROLLED DRUG
9.1.72.1 PERMIT USE OF PREMISES FOR SMOKING CANNABIS A CLASS C CONTROLLED DRUG
9.1.72.2 PERMIT USE OF PREMISES FOR SMOKING CANNABIS RESIN A CLASS C CONTROLLED DRUG
9.1.73.1 PERMIT USE OF PREMISES FOR SUPPLY OF CANNABIS A CLASS C CONTROLLED DRUG
9.1.73.2 PERMIT USE OF PREMISES FOR ATTEMPTED SUPPLY OF CANNABIS A CLASS C CONTROLLED DRUG
9.1.73.3 PERMIT USE OF PREMISES FOR OFFERING TO SUPPLY CANNABIS A CLASS C CONTROLLED DRUG
9.1.75.1 BEING CONCERNED IN THE PRODUCTION BY ANOTHER OF CANNABIS RESIN - A CLASS C - CONTROLLED DRUG
9.2.2.1 PRACTITIONER CONTRAVENING DIRECTION UNDER S12(2) OF THIS ACT CONCERNING POSSESSION OF CLASS A DRUG
9.2.2.2 PRACTITIONER CONTRAVENING DIRECTION UNDER S12(2) OF THIS ACT CONCERNING POSSESSION OF CLASS B DRUGS
9.2.2.3 PRACTITIONER CONTRAVENING DIRECTION UNDER S12(2) OF THIS ACT CONCERNING POSSESSION CLASS C DRUG
9.2.2.4 PRACTITIONER CONTRAVENING DIRECTION UNDER S12(2) OF THIS ACT CONCERNING POSSESSION CLASS NOT SPECIFIED
9.2.2.5 PRACTITIONER CONTRAVENE DIRECTION UNDER S.12(2) CONCERNING POSSESSION OF PRESCRIPTION OF DRUG CLASS C
9.2.2.6 PRACTITIONER CONTRAVENE DIRECTION UNDER S.13 CONCERNING PRESCRIPTION OF CONTROLLED DRUG - CLASS C
9.2.3.1 PRACTITIONER CONTRAVENING DIRECTION UNDER S13(1) OR 13(2) OF THIS ACT CLASS A DRUG
9.2.3.2 PRACTITIONER CONTRAVENING DIRECTION UNDER S13(1) OR 13(2) OF THIS ACT CLASS B DRUG
9.2.3.3 PRACTITIONER CONTRAVENING DIRECTION UNDER S13(1) OR 13(2) OF THIS ACT CLASS C DRUG
9.2.3.4 PRACTITIONER CONTRAVENING DIRECTION UNDER S13(1) OR 13(2) OF THIS ACT CLASS NOT SPECIFIED
9.2.6 FAILING TO COMPLY WITH REGULATIONS UNDER THE MISUSE OF DRUGS ACT
82
Offence Group B
Reference Description
10.1.102 TRAFFICKING PERSONS FOR PURPOSE OF EXPLOITATION
10.2.1.1 CONSPIRACY TO COMMIT TRIABLE EITHERWAY OFFENCE OUTSIDE THE UK - IMMIGRATION/ ALIENS OFFENCES
11.1.13.1 POSSESSING FIREARM WHEN PROHIBITED (PRISON/YOUNG OFFENDERS' INSTITUTION 3 YEARS OR MORE)
11.1.13.2 POSSESSING FIREARM AMMUNITION WHEN PROHIBITED (PRISON/YOUNG OFFENDERS' INSTITUTION 3 YEARS OR MORE)
11.1.13.3 POSSESSING IMITATION FIREARM WHEN PROHIBITED (PRISON/YOUNG OFFENDERS' INSTITUTION 3 YEARS OR MORE)
11.1.13.4 POSSESSING SHOTGUN WHEN PROHIBITED (PRISON/YOUNG OFFENDERS' INSTITUTION 3 YEARS OR MORE)
11.1.13.5 POSSESSING SHOTGUN AMMUNITION WHEN PROHIBITED (PRISON/YOUNG OFFENDERS' INSTITUTION 3 YEARS OR MORE)
11.1.13.6 POSSESSING AIR WEAPON WHEN PROHIBITED (PRISON/YOUNG OFFENDERS' INSTITUTION 3 YEARS OR MORE)
11.1.13.7 POSSESSING AIR WEAPON AMMUNITION WHEN PROHIBITED (PRISON/YOUNG OFFENDERS' INSTITUTION 3 YEARS OR MORE)
11.1.13.8 POSSESSING FIREARM WHEN PROHIBITED (PRISON/YOUNG OFFENDERS' INSTITUTION FOR BETWEEN 3 MONTHS AND 3 YEARS)
11.1.13.9 POSSESS FIREARM AMMUNITION WHEN PROHIBITED (PREVIOUSLY DETAINED IN PRISON /YOI FOR BETWEEN 3 MTHS AND 3 YRS)
11.1.13.10 POSSESS IMITATION FIREARM WHEN PROHIBITED (PREVIOUSLY DETAINED PRISON/YOI FOR BETWEEN 3 MTHS AND 3 YRS)
11.1.13.11 POSSESS SHOTGUN WHEN PROHIBITED (PREVIOUSLY DETAINED IN PRISON/YOI FOR BETWEEN 3 MTHS AND 3 YRS)
11.1.13.12 POSSESS SHOTGUN AMMUNITION WHEN PROHIBITED (PREVIOUSLY DETAINED IN PRISON/YOI FOR BETWEEN 3 MTHS AND 3 YRS)
11.1.13.13 POSSESS AIRWEAPON WHEN PROHIBITED (PREVIOUSLY DETAINED IN PRISON/YOI FOR BETWEEN 3 MTHS AND 3 YRS)
11.1.13.14 POSSESS AIRWEAPON AMMUNITION WHEN PROHIBITED (PREVIOUSLY DETAINED IN PRISON /YOI BETWEEN 3 MTHS AND 3 YRS)
83
Offence Group B
Reference Description
11.1.19.1 POSSESS IMITATION FIREARM IN A PUBLIC PLACE
84
Offence Group B
Reference Description
11.2.15.3 FAILING TO HAND AIR WEAPON AMMUNITION TO CONSTABLE
11.2.31 POSSESS/ACQUIRE/MANUFACTURE/SELL/RIFLE
85
Offence Group B
Reference Description
11.2.33.5 POSSESS SELF LOADING/PUMP ACTION SMOOTH BORE GUN
11.5.13.7 SENDING NOXIOUS THING WITH INTENT TO CAUSE GRIEVOUS BODILY HARM
11.5.13.9 CAUSING NOXIOUS THING TO BE TAKEN WITH INTENT TO DO GRIEVOUS BODILY HARM
11.5.13.10 CAUSING NOXIOUS THING TO BE RECEIVED WITH INTENT TO DO GRIEVOUS BODILY HARM
11.5.23.1 CAUSING NOXIOUS THING TO BE TAKEN OR RECEIVED WITH INTENT TO DO GRIEVIOUS BODILY HARM
11.5.24.1 SENDING OR DELIVERING NOXIOUS THING WITH INTENT TO DO GRIEVIOUS BODILY HARM
86
Offence Group B
Reference Description
11.5.25.1 SENDING OR DELIVERING EXPLOSIVE SUBSTANCE WITH INTENT TO DO GRIEVIOUS BODILY HARM
11.5.45.1 ASSIST ENCOURAGE OR INDUCE ANOTHER PERSON TO PARTICIPATE IN THE ACQUISTION OF A PROHIBITED OBJECT
11.5.47.1 ASSIST ENCOURAGE OR INDUCE ANOTHER PERSON TO PARTICIPATE IN THE TRANSFER OF A PROHIBITED OBJECT
12.2.29.2 ATTEMPTING TO SEND MISLEADING MESSAGE LIKELY TO PREJUDICE SAFETY OF LIFE OR LIFE SERVICES
12.4.8 RACIALLY THREATENING ABUSIVE INSULTING WORDS BEHAVIOUR/DISORDERLY BEHAVIOUR CAUSE HARASSMENT/ALARM/DISTRESS
12.4.8.1 RACIALLY THREATENING ABUSIVE INSULTING WORDS BEHAVIOUR/DISORDERLY BEHAVIOUR CAUSE HARASSMENT/ALARM/DISTRESS
87
Offence Group B
Reference Description
12.4.15.1 RELIGIOUSLY AGGRAVATED HARASSMENT ALARM OR DISTRESS - WORDS
12.4.22.1 RACIALLY OR RELIGIOUSLY AGGRAVATED OFFENCE OF HARASSMENT - PUT PEOPLE IN FEAR OF VIOLENCE
12.14.28 CONTAMINATING OR INTERFERING WITH GOODS W/I TO CAUSE ALARM, ANXIETY, INJURY OR LOSS
12.14.28.1 CONTAMINATING OR INTERFERING WITH GOODS WITH INTENT TO CAUSE PUBLIC ALARM AND ANXIETY
12.14.28.3 CONTAMINATE/INTERFERE WITH GOODS W/I TO CAUSE ALARM/ANXIETY/INJURY OR LOSS BEING SHUNNED BY THE PUBLIC
12.14.28.4 CONTAMINATE/INTERFERE WITH GOODS W/I TO CAUSE LOSS THROUGH STEPS TAKEN TO AVOID ALARM/INJURY/ANXIETY/LOSS
12.14.28.5 CONTAMINATE/INTERFERE WITH GOODS W/I CAUSE ALARM/ANXIETY/INJURY/LOSS BY GOODS BEING SHUNNED OR AVOIDED
12.14.29 MAKING IT APPEAR GOODS HAVE BEEN CONTAMINATED OR INTERFERED WITH W/I TO CAUSE ALARM, ANXIETY, INJURY OR LOSS
12.14.29.1 MAKING IT APPEAR THAT GOODS HAVE BEEN CONTAMINATED OR INTERFERED WITH, INTENDING TO CAUSE ALARM AND ANXIETY
12.14.29.2 MAKING IT APPEAR THAT GOODS HAVE BEEN CONTAMINATED OR INTERFERED WITH, WITH INTENT TO CAUSE INJURY
12.14.29.3 MAKE APPEAR GOODS HAVE BEEN CONTAMINATED/INTERFERED W/I TO CAUSE LOSS THROUGH GOODS BEING SHUNNED BY PUBLIC
12.14.29.4 FALSE CONTAMINATION/INTERFERENCE OF GOODS W/I TO CAUSE LOSS THROUGH STEPS TO AVOID ALARM/ANXIETY/INJURY/LOSS
12.14.29.5 MAKE APPEAR GOODS CONTAMINATED W/I TO CAUSE ALARM/ANXIETY/INJURY/LOSS- GOODS BEING SHUNNED OR AVOIDED
12.14.30 PLACING GOODS WHICH HAVE BEEN CONTAMINATED OR INTERFERED WITH W/I TO CAUSE ALARM, ANXIETY, INJURY OR LOSS
12.14.30.1 PLACING GOODS WHICH HAVE BEEN CONTAMINATED OR INTERFERED WITH, WITH INTENT TO CAUSE PUBLIC ALARM AND ANXIETY
12.14.30.2 PLACING GOODS WHICH HAVE BEEN CONTAMINATED OR INTERFERED WITH, WITH INTENT TO CAUSE INJURY
12.14.30.3 PLACING GOODS WHICH HAVE BEEN CONTAMINATED OR INTERFERED WITH, WITH INTENT TO CAUSE ECONOMIC LOSS
88
Offence Group B
Reference Description
12.14.30.5 PLACE CONTAMINATED/INTERFERED GOODS W/I TO CAUSE ALARM/ANXIETY/INJURY/LOSS BY GOODS BEING SHUNNED OR AVOIDED
12.14.31 PLACING GOODS WHICH APPEAR CONTAMINATED OR INTERFERED WITH W/I TO CAUSE ALARM, ANXIETY, INJURY OR LOSS
12.14.31.1 PLACING GOODS WHICH APPEAR CONTAMINATED OR INTERFERED WITH, WITH INTENT TO CAUSE PUBLIC ALARM AND ANXIETY
12.14.31.2 PLACING GOODS WHICH APPEAR CONTAMINATED OR INTERFERED WITH, WITH INTENT TO CAUSE INJURY
12.14.31.3 PLACING GOODS WHICH APPEAR CONTAMINATED OR INTERFERED WITH, WITH INTENT TO CAUSE ECONOMIC LOSS
12.14.31.4 PLACING CONTAMINATED/INTERFERED GOODS W/I TO CAUSE LOSS THROUGH STEPS TO AVOID ALARM/ANXIETY/INJURY OR LOSS
12.14.32 THREATENING TO CONTAMINATE OR INTERFERE WITH GOODS W/I TO CAUSE ALARM, ANXIETY OR LOSS
12.14.33 THREATENING TO MAKE GOODS APPEAR CONTAMINATED OR INTERFERED WITH W/I TO CAUSE ALARM, ANXIETY OR LOSS
12.14.34 THREATENING TO PLACE GOODS CONTAMINATED OR INTERFERED WITH W/I TO CAUSE ALARM, ANXIETY OR LOSS
12.14.35 THREATENING TO PLACE GOODS WHICH APPEAR CONTAMINATED OR INTERFERED WITH W/I TO CAUSE ALARM, ANXIETY OR LOSS
12.14.36 CLAIMING TO HAVE CONTAMINATED OR INTERFERED WITH GOODS W/I TO CAUSE ALARM, ANXIETY OR LOSS
12.14.37 CLAIMING TO HAVE MADE GOODS APPEAR CONTAMINATED OR INTERFERED WITH W/I TO CAUSE ALARM, ANXIETY OR LOSS
12.14.38 CLAIMING TO HAVE PLACED GOODS CONTAMINATED OR INTERFERED WITH W/I TO CAUSE ALARM, ANXIETY OR LOSS
12.14.39 CLAIMING TO HAVE PLACED GOODS APPEARING CONTAMINATED OR INTERFERED WITH W/I TO CAUSE ALARM, ANXIETY OR LOSS
12.14.40 POSSESSING ARTICLES TO CONTAMINATE OR INTERFERE WITH GOODS W/I TO CAUSE ALARM, ANXIETY, INJURY OR LOSS
12.14.41 POSSESSING ARTICLES TO MAKE GOODS APPEAR CONTAMINATED W/I TO CAUSE ALARM, ANXIETY, INJURY OR LOSS
12.14.42 POSSESSING ARTICLES TO PLACE GOODS CONTAMINATED W/I TO CAUSE ALARM, ANXIETY, INJURY OR LOSS
12.14.43 POSSESSING ARTICLES TO PLACE GOODS WHICH APPEAR CONTAMINATED W/I TO CAUSE ALARM, ANXIETY, INJURY OR LOSS
12.17.4.2 USE SPERM IN COURSE OF TREATING A WOMAN SERVICES NOT PROVIDED FOR SAID WOMAN AND MAN TOGETHER WITHOUT LICENC
12.17.4.3 USE EGGS OF ONE WOMAN WITHOUT LICENCE IN THE COURSE OF TREATING ANOTHER WOMAN
12.17.4.4 MIXING LIVE HUMAN GAMETES WITH LIVE GAMETES OF ANOTHER ANIMAL WITHOUT LICENCE
12.17.5 FAIL TO COMPLY WITH DIRECTIONS FOR TRANSFER OF ITEMS OR INFORMATION HELD FOR HUMAN FERTILISATION
89
Offence Group B
Reference Description
12.17.6 FALSE OR MISLEADING INFORMATION TO OBTAIN A LICENCE IN CONNECTION WITH HUMAN FERTILISATION AND EMBRYOLOGY
12.17.8 FAIL TO COMPLY WITH REQUIREMENT OF THE HUMAN FERTILISATION AND EMBRYOLOGY AUTHORITY
12.17.9 USE CELLS FROM EMBRYO OR FOETUS TO PROVIDE FERTILITY SERVICE FOR ANY WOMAN
12.17.10.1 REMOVE FROM LIVING PERSON ORGAN TO TRANSPLANT INTO ANOTHER PERSON - DONOR AND DONEE NOT GENTICALLY RELATED
12.17.10.2 TRANSPLANT ORGAN REMOVED FROM LIVING PERSON INTO ANOTHER PERSON - DONOR ANDDONEE NOT GENETICALLY RELATED
12.17.11.1 MAKE/RECEIVE PAYMENT FOR SUPPLY OR OFFER TO SUPPLY ORGAN REMOVED FROM DEAD/ LIVING PERSON TO BE TRANSPLANTED
12.17.11.2 SEEK TO FIND PERSON WILLING TO SUPPLY FOR PAYMENT SUCH AN ORGAN AS MENTIONED IN S.1(A)
12.17.11.3 INITIATE/NEGOTIATE ANY ARRANGEMENT INVOLVING THE MAKING OF ANY PAYMENT FOR THE SUPPLY OR OFFER OF ANY ORGAN
12.17.11.4 TAKE PART IN MANAGEMENT/CONTROL OF BODY OF PERSONS WHOSE ACTIVITIES INCLUDE NEGOTIATION OF SUCH ARRANGEMENTS
12.17.12.1 WITHOUT APPROPRIATE CONSENT DID A S.1 ACTIVITY IN RELATION TO A HUMAN ORGAN/ TISSUE
12.17.13.1 FALSELY REPRESENT THAT CONSENT GIVEN DID NOT APPLY RE S.1 ACTIVITY IN RELATION TO A HUMAN ORGAN/TISSUE
12.17.14.1 DID AN ACTIVITY IN RELATION TO A HUMAN ORGAN/TISSUE TO WHICH S.1(2) APPLIES WITHOUT A SIGNED CAUSE OF DEATH
12.17.15.1 GIVE/RECEIVE A REWARD FOR SUPPLY/OFFER TO SUPPLY HUMAN MATERIAL FOR TRANSPLANTATION
12.17.15.2 SEEK TO FIND A PERSON WILLING TO SUPPLY HUMAN MATERIAL FOR TRANSPLANTATION
12.17.15.4 INITIATE/NEGOTIATE ANY ARRANGEMENT RE GIVING OF REWARD FOR SUPPLY OF HUMAN MATERIAL FOR TRANSPLANTATION
12.17.15.5 PARTICIPATE IN CONTROL OF BODY ACTIVITY INITIATE GIVING OF REWARD FOR SUPPLY HUMAN MATERIAL FOR TRANSPLANT
12.17.15.6 CAUSE TO BE PUBLISHED/DISTRIBUTED ADVERT INVITING SUPPLY/OFFER TO SUPPLY HUMAN MATERIAL FOR TRANSPLANTATION
12.17.15.7 CAUSE TO PUBLISH/DISTRIBUTE ADVERT INDICATING WILLINGNESS TO INITIATE SUPPLY OF HUMAN MATERIAL FOR TRANSPLAN
12.17.16.1 FAIL TO COMPLY WITH REQUIREMENT TO PRODUCE RECORDS/ALLOW ENTRY/INSPECTION/ SEARCH OF PREMISES
90
Offence Group C
Reference Description
1.7.3.1 ATTEMPTED SUICIDE
1.8.8 ASSAULTING A PRISON SECURITY OFFICER (ACTING IN PURSUANCE OF PRISONER ESCORT ARRANGEMENTS)
1.8.8.3 ASSAULTING PRISONER CUSTODY OFFICER (CONTRACTED OUT FUNCTIONS AT DIRECTLY MAMAGED PRISON)
1.8.9 ASSAULTING A SECURE TRAINING UNIT CUSTODY OFFICER WHILST IN THE PURSUANCE OF HIS DUTIES
1.8.10 RESIST OR DELIBERATELY OBSTRUCT SECURE TRAINING UNIT CUSTODY OFFICER IN THE PURSUANCE OF HIS DUTIES
1.8.11.2 BATTERY
1.14.14 TRANSPORT WORKER BEING UNFIT TO CARRY OUT WORK THROUGH DRINK OR DRUGS WHILST ON DUTY
1.14.15 TRANSPORT WORKER HAVING ALCOHOL LEVEL ABOVE LIMIT WHILST ON DUTY
1.14.16 OPERATOR OF TRANSPORT SYSTEM BEING UNFIT TO CARRY OUT WORK THROUGH DRINK OR DRUGS WHILST ON DUTY
1.14.17 OPERATOR OF TRANSPORT SYSTEM HAVING ALCOHOL LEVEL ABOVE LIMIT WHILST ON DUTY
1.14.18 BEING EMPLOYER OF TRANSPORT WORKER UNFIT TO CARRY OUT WORK THROUGH DRINK OR DRUGS WHILST ON DUTY
1.14.19 BEING EMPLOYER OF TRANSPORT WORKER HAVING ALCOHOL LEVEL ABOVE LIMIT WHILST ON DUTY
1.14.21.1 TRANSPORT WORKER FAILING TO PROVIDE SPECIMEN FOR ANALYSIS OR FOR LABORATORY TEST
91
Offence Group C
Reference Description
1.14.22.2 AID/ASSIST IN OBSTRUCTION OF OFFICER OF RAILWAY COMPANY IN EXECUTION OF HIS/ HER DUTY
1.14.36.1 MAKE STATEMENT FOR PURPOSE OF INVESTIGATION INTO RAIL ACCIDENT KNOWING IT WAS INACCURATE/MISLEADING
1.14.37.1 PROVIDE INFORMATION FOR THE PURPOSE OF AN INVESTIGATION KNOWING/SUSPECTING IT WAS MISLEADING
1.14.39.1 OBSTRUCT PERSON ACCOMPANYING INSPECTOR OF RAIL ACCIDENTS IN COURSE OF HIS CONDUCT OF INVESTIGATION
1.14.41.1 MANAGER/CONTROLLER RAILWAY SYSTEM FAIL COMPLY WITH S.10 DIRECTION CONDUCT/ ENABLE OTHER CONDUCT INVESTIGATIO
1.14.42.1 PROVIDE RAILWAY SERVICES WITHOUT ENTERING INTO POLICE SERVICE AGREEMENT RESPECT OF RAILWAY SERVICES/PROPERTY
1.14.43.1 FAIL TO COMPLY WITH S.60 SUMMONS TO ATTEND INQUIRY INTO POLICE FORCE AND GIVE EVIDENCE/PRODUCE DOCUMENTS
1.14.44.1 OBSTRUCT/FAIL TO COOPERATE WITH ENQUIRY INTO MATTER CONNECTED WITH POLICE FORCE
1.18.5.1 FAIL TO COMPLY WITH REGULATIONS RE IDENTITY OF PERSONS WHO HAVE INFOR THE UK MUST SUPPLY TO THE I.A.E.A.
1.18.6.1 WILFULLY OBSTRUCT AN AUTHORISED OFFICER IN THE EXERCISE OF POWER CONFERRED BY WARRANT UNDER THIS SECTION
1.18.7.1 FAIL TO COMPLY WITH REQUEST BY AUTHORISED OFFICER OR CONSTABLE TO FACILITATE EXERCISE OF POWER BY WARRANT
1.18.8.1 OBSTRUCT AGENCY INSPECTOR OR AUTHORISED OFFICER IN EXERCISE OF POWER UNDER THIS SECTION
1.18.9.1 FAIL TO COMPLY WITH REQUEST BY AGENCY INSPECTOR/AUTHORISED OFFICER/CONSTABLE TO FACILITATE EXERCISE OF POWER
1.18.10.1 INTERFERE WITH ANY THING PLACED ON ANY LAND IN EXERCISE OF A POWER UNDER THIS SECTION
1.18.11.1 OBSTRUCT AUTHORISED OFFICER IN THE EXERCISE OF POWER CONFERRED BY WARRANT UNDER THIS SECTION
1.18.12.1 FAIL COMPLY WITH AUTHORISED OFFICER/CONSTABLE TO FACILITATE EXERCISE OF POWER CONFERRED BY WARRANT
1.18.14.1 GIVING FALS E OR MISLEADING INFORMATION FOR THE PURPOSES OF THIS ACT
1.21.8.1 CONDUCTING AN INDEPENDENT SCHOOL WHICH IS NOT A REGISTERED OR PROVISIONALLY REGISTERED SCHOOL
1.21.9.1 USE OF SCHOOL PREMISES FOR PURPOSES FOR WHICH THEY HAVE BEEN DISQUALIFIED
1.21.10.1 ACT AS PROPRIETOR OF INDEPENDENT SCHOOL ACCEPT/OBTAIN EMPLOYMENT WHEN DISQUALIFIED SUCH EMPLOYMENT
1.21.11.1 EMPLOYMENT OF CHILD IN CONTRAVENTION OF PROHIBITION OR RESTRICTION IMPOSED BY LOCAL EDUCATION AUTHORITY
1.21.12.1 FAIL COMPLY WITH NOTICE TO ASCERTAIN IF CHILD IS EMPLOYED SO AS TO RENDER HIM UNFIT TO BENEFIT FROM EDUCATIO
1.21.13.1 SUPPLY CIGARETTE LIGHTER REFILL CANNISTER TO PERSON UNDER THE AGE OF 18
92
Offence Group C
Reference Description
1.21.41.1 BREACH OF RESTRICTION ON ADVERTISING CHILD ADOPTION
1.21.42.1 UNAUTHORISED DISCLOSURE OF ANY INFORMATION IN THE REGISTER OF ADOPTION AND CHILDREN
1.21.44.1 CARRY ON/MANAGE ESTABLISHMENT/AGENCY NOT REGISTERED - ****FIRST OFFENCE**** ****SEE LEGISLATION****
2.9.9.1 EXPOSURE
2.10.19 SOLICITING A WOMAN FOR PROSTITUTION FROM A MOTOR VEHICLE CAUSING HER ANNOYANCE
2.10.20 SOLICITING A WOMAN FOR PROSTITUTION FROM A MOTOR VEHICLE CAUSING NUISANCE TO OTHER PERSONS
93
Offence Group C
Reference Description
2.10.21 PERSISTENTLY SOLICITING A WOMAN FOR PROSTITUTION HAVING JUST LEFT A MOTOR VEHICLE
2.10.22 SOLICITING A WOMAN FOR PROSTITUTION HAVING JUST LEFT A MOTOR VEHICLE CAUSING HER ANNOYANCE
2.10.23 SOLICITING A WOMAN FOR PROSTITUTION HAVING JUST LEFT A MOTOR VEHICLE CAUSING NUISANCE TO OTHER PERSONS
2.10.32.1 PLACE ADVERTISEMENT RELATING TO PROSTITUTION IN OR IN THE IMMEDIATE VICINITY OF A PUBLIC TELEPHONE BOX
2.10.33.1 ARRANGE/FACILITATE ARRIVAL IN UK OF PERSON BELIEVED TO EXERCISE CONTROL OVER PROSTITUTE IN UK/ELSEWHERE
2.10.34.1 ARRANGE/FACILITATE TRAVEL IN UK OF PERSON BLVD SUBJECT S.145 OFFENCE W/I EXERCISE CONTROL OVER PROSTITUTES
2.10.35.1 ARRANGE/FACILITATE TRAVEL IN UK OF PERSON IN BELIEF SUBJECT OF S.145 OFFENCE W/I CONTROL OVER PROSTITUTES
2.10.36.1 ARRANGE/FACILITATE DEPARTURE FROM UK PERSON INTENDING TO EXERCISE CONTROL OVER PROSTITUTION OUTSIDE UK
2.10.37.1 ARRANGE/FACILITATE DEPARTURE FROM UK OF PERSON IN BELIEF INTENDS TO EXERCISE CONTROL OVER PROSTITUTION O/S U
2.10.38.1 ARRANGE/FACILITATE ARRIVAL IN UK OF PERSON INTENDING TO EXERCISE CONTROL OVER PROSTITUTION IN UK/ELSEWHERE
2.11.15.1 FAIL TO COMPLY WITH ANY REQUIREMENT IMPOSED BY REGULATIONS MADE UNDER S.86(1)
2.11.16.6 SUPPLY FALSE INFORMATION IN PURPORTED COMPLIANCE WITH INTERIM NOTIFICATION REQUIREMENT
94
Offence Group C
Reference Description
3.2.1 CRIMINAL DAMAGE
3.2.1.1 DESTROYING PROPERTY (VALUE OF DAMAGE OVER 2,000 - OFFENCE AGAINST CRIMINAL DAMAGE ACT 1971 ONLY)
3.2.1.2 DESTROYING PROPERTY (VALUE OF DAMAGE 2,000 OR LESS - OFFENCE AGAINST CRIMINAL DAMAGE ACT 1971 ONLY)
3.2.1.3 DESTROYING PROPERTY (WHATEVER VALUE OF DAMAGE - OFFENCE AGAINST CRIMINAL DAMAGE ACT 1971)
3.2.1.4 DAMAGING PROPERTY (VALUE OF DAMAGE OVER 2,000 - OFFENCE AGAINST CRIMINAL DAMAGE ACT 1971 ONLY)
3.2.1.5 DAMAGING PROPERTY (VALUE OF DAMAGE 2,000 OR LESS - OFFENCE AGAINST CRIMINAL DAMAGE ACT 1971 ONLY)
3.2.1.6 DAMAGING PROPERTY (WHATEVER VALUE OF DAMAGE - OFFENCE AGAINST CRIMINAL DAMAGE ACT 1971)
3.2.37.1 DESTROY OR DAMAGE PROPERTY (VALUE OF DAMAGE OVER #5000 - OFFENCE AGAINST CRIMINAL DAMAGE ACT 1971 ONLY)
3.2.37.2 DESTROY OR DAMAGE PROPERTY (VALUE OF DAMAGE #5000 OR LESS - OFFENCE AGAINST CRIMINAL DAMAGE ACT 1971 ONLY)
95
Offence Group C
Reference Description
3.2.41.1 HAVING ARTICLE WITH INTENT TO DAMAGE OR DESTROY PROPERTY
3.3.30 OBSTRUCTING A CONSTABLE FROM PROHIBITING A PERSON FROM TRAVELLING ON BOARD AN AIRCRAFT
3.3.31 OBSTRUCTING THE SEARCH FOR DANGEROUS ARTICLES WITHIN THE CONFINES OF AN AERODROME.
3.3.32 FAILING TO COMPLY WITH DIRECTION REQUIRING SECURITY MEASURES FOR AIRCRAFT/AERODROME
3.3.51 MAKING A FALSE STATEMENT REGARDING INFORMATION SUPPLIED IN RELATION TO SHIPS OR HARBOUR AREAS
3.3.53 FAILING TO COMPLY WITH A DIRECTION TO HARBOUR AUTHORITY, REQUIRING SEARCHES IN HARBOUR AREA
3.3.55 OBSTRUCTING SEARCH FOR FIREARMS, EXPLOSIVES OR WEAPONS IN SHIP OR HARBOUR AREA
3.3.58 FAILING TO COMPLY WITH DIRECTION REQUIRING SECURITY MEASURES FOR HARBOUR AREA/SHIPS.
3.3.59 INTERFERING WITH BUILDING WORKS OR INSTALLATION FOR SECURITY OF HARBOUR AREA/SHIPS
3.3.60 FAILING TO FURNISH INFORMATION TO A PERSON RESPONSIBLE FOR SECURITY IN A HARBOUR AREA
3.3.61 MAKING A FALSE STATEMENT TO A PERSON RESPONSIBLE FOR SECURITY IN A HARBOUR AREA
3.3.62 OBSTRUCTING AUTHORISED PERSON EXERCISING POWERS FOR SECURITY OF SHIPS/HARBOUR AREAS
3.3.64 MAKING A FALSE STATEMENT OF AN OCCURRENCE WHICH IS REQUIRED BY THE SECRETARY OF STATE
3.3.65 FAIL TO COMPLY WITH DIRECTION REQUIRING MEASURES TO PREVENT TRESPASS TO AIRCRAFT
3.3.67 GAINING ACCESS TO AIRCRAFT IN CONTRAVENTION OF A DIRECTION ISSUED BY THE SECRETARY OF STATE
3.3.74.1 FLIGHT FOR PURPOSE OF PUBLIC TRANSPORT WITHOUT AN AIR OPERATORS CERTIFICATE
3.3.75.1 FLIGHT IN THE SERVICE OF A CHIEF POLICE OFFICER WITHOUT A POLICE AIR OPERATORS CERTIFICATE
3.3.79.2 OPERATORS OBLIGATION NOT TO ALLOW FLIGHT BY CREW IN DANGEROUS STATE OF FATIGUE
3.3.82.1 AIR TRAFFIC CONTROLLERS OBLIGATION NOT TO ACT IN A DANGEROUS STATE OF FATIGUE
96
Offence Group C
Reference Description
3.3.83.1 USE OF AVIATION FUEL WHICH IS UNFIT FOR USE IN AIRCRAFT
3.3.84.2 RESTRICTION OF FLIGHTS FOR AERIAL PHOTOGRAPHY AERIAL SURVEY AND AERIAL WORK BY NON UK REGISTERED AIRCRAFT
3.3.85.1 OPERATORS OR COMMANDERS OBLIGATION IN RESPECT OF FLIGHTS OVER ANY FOREIGN COUNTRY TO PREJUDICE OF SAFETY
3.3.89.1 FAILURE OF OWNER OF SHIP TO TAKE ALL REASONABLE STEPS TO SECURE SHIP IS OPERATED IN A SAFE MANNER
3.3.93.1 CONCERTED DISOBEDIENCE PERSISTENT AND WILFUL NEGLECT OF DUTY OR IMPEDE PROGRESS OR NAVIGATION OF SHIP
3.3.96.1 MASTER OF SHIP FAILING TO RENDER ASSISTANCE TO SHIPS/AIRCRAFT IN DISTRESS OR PERSONS IN DANGER AT SEA
3.3.106.1 INTENTIONAL MAKE OR ASSIST IN MAKING OR PROCURE TO BE MADE FALSE OR FRAUDULENT CERTIFICATE (LOAD LINES)
3.3.112.1 TAKING FROM BRITISH WATERS AND SELLING ABROAD VESSEL IN DISTRESS ANY CARGO OR EQUIPMENT OF SUCH OR ANY WRECK
3.3.113.1 CAUSE/PERMIT CONTRAVENTION OF PROHIBITION NOTICE IN RESPECT OF SHIP WHERE TRANSSHIPMENT NOTICE IS IN FORCE
3.3.121.1 OWNER AND MASTER OF VESSEL CONTRAVENING ANY PROVISION UNDER REGULATION 5
3.3.160.1 FLYING AIRCRAFT FOR THE PURPOSE OF PUBLIC TRANSPORT WITHOUT AN AIR OPERATORS CERTIFICATE
3.3.161.1 FLIGHT IN THE SERVICE OF CHIEF OFFICER OF POLICE WITHOUT A POLICE AIR OPERATORS CERTIFICATE
3.3.170.1 INTENTIONAL OBSTRUCTION OF AUTHORISED PERSON WHO HAS GIVEN A DETENTION DIRECTION IN RESPECT OF AIRCRAFT
3.3.173.1 MASTER/PILOT/SEAMAN OF SHIP WHILE ON DUTY ABILITY TO CARRY OUT DUTY IMPAIRED BY DRINK OR DRUGS
97
Offence Group C
Reference Description
3.3.173.2 MASTER/PILOT/SEAMAN IN SHIP ON DUTY - PROPORTION OF ALCOHOL IN BREATH/ BLOOD/URINE EXCEED PROSCRIBED LIMIT
3.3.174.1 SEAMAN NOT ON DUTY- ABILITY TO PROTECT PASSENGERS IN EVENT OF EMERGENCY IMPAIRED DUE TO DRINK/DRUGS
3.3.174.2 SEAMAN NOT ON DUTY - ABILITY PROTECT PASSENGERS IN EVENT EMERGENCY ALCOHOL IN BREATH/BLOOD/URINE EXCEED LIMI
3.3.175.1 NON PROFESSIONAL STAFF ABILITY TO EXCERCISE/PURPORT/ATTEMPT TO NAVIGATE SHIP IMPAIRED BY DRINK/DRUGS
3.3.175.2 NON PROFESSIONAL STAFF ABILITY TO NAVIGATE SHIP IMPAIRED DUE TO ALCOHOL IN BREATH/BLOOD/URINE EXCEED LIMIT
3.3.176.1 PERFORMED AN AVIATION FUNCTION AT A TIME WHEN ABILITY IMPAIRED DUE TO DRINK/ DRUGS
3.3.176.2 CARRY OUT ACTIVITY ANCILLARY TO AVIATION FUNCTION AT TIME WHEN ABILITY IMPAIRED DUE TO DRINK/DRUGS
3.3.176.3 PERFORM AVIATION FUNCTION WHEN ABILITY IMPAIRED DUE TO PROPORTION ALCOHOL IN BREATH/BLOOD/URINE EXCEED LIMIT
3.3.176.4 CARRY OUT ACTIVITY ANCILLARY TO AVIATION FUNCTION ABILITY IMPAIRED ALCOHOL IN BREATH/BLOOD/URINE EXCEED LIMI
3.4.7 TRESPASS
3.4.9 TRESPASS ON LAND AND FAIL TO QUIT AS SOON AS PRACTICABLE HAVING BEEN DIRECTED TO DO SO BY POLICE
3.4.10 HAVING LEFT LAND TRESPASS AGAIN WITHIN THREE MONTHS OF THE DAY DIRECTION TO LEAVE WAS GIVEN
3.4.11 GATHER ON LAND FOR THE PURPOSE OF A RAVE AND FAIL TO QUIT AFTER BEING SO DIRECTED BY POLICE
3.4.12 HAVING BEEN DIRECTED TO LEAVE LAND AFTER GATHERING FOR THE PURPOSE OF A RAVE RETURN WITHIN SEVEN DAYS
3.4.16 AGGRAVATED TRESPASS ON LAND IN OPEN AIR HAVING BEEN DIRECTED TO LEAVE FAIL TO DO SO AS SOON AS PRACTICABLE
3.4.17 AGGRAVATED TRESPASS AGAIN ON LAND IN THE OPEN AIR WITHIN THREE MONTHS OF DATE OF DIRECTION TO LEAVE
3.4.18 ORGANISE A PROHIBITED ASSEMBLY ON LAND WHERE THE PUBLIC HAVE NO RIGHT OR LIMITED RIGHT OF ACCESS
3.4.19 TAKE PART IN PROHIBITED ASSEMBLEY ON LAND WHERE THE PUBLIC HAVE NO RIGHT OR LIMITED RIGHT OF ACCESS
3.4.20 INCITE ANOTHER TO TAKE PART IN PROHIBITED ASSEMBLY WHERE THE PUBLIC HAVE NO RIGHT OR LIMITED RIGHT OF ACCESS
3.4.21 FAIL TO COMPLY WITH THE DIRECTION TO LEAVE AN AREA WHERE A PROHIBITED GATHERING IS BEING HELD
3.4.22 BEING A TRESPASSER AND FAILING TO QUIT PREMISES WITHIN 24 HOURS OF INTERIM POSSESSION ORDER BEING MADE
98
Offence Group C
Reference Description
3.4.23 RETURN TO PREMISES AS A TRESPASSER WITHIN ONE YEAR OF DATE OF SERVICE OF INTERIM POSSESSION ORDER
3.4.24 ATTEMPT TO RETURN TO PREMISES AS A TRESPASSER WITHIN ONE YEAR OF DATE OF INTERIM POSSESSION ORDER
4.2.1 FORGING DOCUMENTS UNDER ROAD TRAFFIC ACT W/I TO DECEIVE (SPECIFY DOCUMENT)
4.2.2 ALTERING DOCUMENTS UNDER ROAD TRAFFIC ACT W/I TO DECEIVE (SPECIFY DOCUMENT)
4.2.3 USING DOCUMENTS UNDER ROAD TRAFFIC ACT W/I TO DECEIVE (SPECIFY DOCUMENT)
4.2.4 LENDING DOCUMENTS UNDER ROAD TRAFFIC ACT W/I TO DECEIVE (SPECIFY DOCUMENT)
4.2.5 ALLOWING USE OF DOCUMENTS UNDER ROAD TRAFFIC ACT W/I TO DECEIVE (SPECIFY DOCUMENT)
4.2.15 FORGING PUBLIC SERVICE VEHICLE DOCUMENT W/I TO DECEIVE (SPECIFY DOCUMENT)
4.2.15.8 FORGING DOCUMENT EVIDENCING APPOINTMENT OF PERSON AS CERTIFYING OFFICER OR PSV EXAMINER
4.2.16 ALTERING PUBLIC SERVICE VEHICLE DOCUMENT W/I TO DECEIVE (SPECIFY DOCUMENT)
99
Offence Group C
Reference Description
4.2.16.8 ALTERING, DOCUMENT EVIDENCING APPOINTMENT OF PERSON AS CERTIFYING OFFICER OR PSV EXAMINER
4.2.17 FRAUDULENTLY USING PUBLIC SERVICE VEHICLE DOCUMENT W/I PUBLIC PASSENGER TO DECEIVE (SPECIFY DOCUMENT)
4.2.17.5 FRAUDULENTLY USING CERTIFICATE OF APPROVAL OF TYPE VEHICLE WITH INTENT TO DECEIVE
4.2.17.8 FRAUDULENTLY USING DOCUMENT EVIDENCING APPOINTMENT OF PERSON AS CERTIFYING OFFICER OR PSV EXAMINER
4.2.18 LENDING PUBLIC SERVICE VEHICLE DOCUMENT W/I TO DECEIVE (SPECIFY DOCUMENT)
4.2.18.8 LENDING DOCUMENT EVIDENCING APPOINTMENT OF PERSON AS CERTIFYING OFFICER OR PSV EXAMINER
4.2.19 ALLOWING USE OF PUBLIC SERVICE VEHICLE DOCUMENT W/I TO DECEIVE (SPECIFY DOCUMENT)
4.2.19.5 ALLOWING USE OF CERTIFICATE OF APPROVAL OF TYPE VEHICLE WITH INTENT TO DECEIVE
4.2.19.8 ALLOWING USE OF DOCUMENT EVIDENCING APPOINTMENT OF PERSON AS CERTIFYING OFFICER OR PSV EXAMINER
100
Offence Group C
Reference Description
4.2.20.5 MAKING FALSE CERTIFICATE OF APPROVAL OF TYPE VEHICLE WITH INTENT TO DECEIVE
4.2.20.8 MAKING FALSE DOCUMENT EVIDENCING APPOINTMENT OF PERSON AS CERTIFYING OFFICER OR PSV EXAMINER
4.2.21.5 POSSESSING FALSE CERTIFICATE OF APPROVAL OF TYPE VEHICLE WITH INTENT TO DECEIVE
4.2.21.8 POSSESSING FALSE DOCUMENT EVIDENCING APPOINTMENT OF PERSON AS CERTIFYING OFFICER OR PSV EXAMINER
101
Offence Group C
Reference Description
4.2.36.2 USING INSURANCE DOCUMENT WITH INTENT TO DECEIVE
4.2.41 FALSE STATEMENT TO OBTAIN DOCUMENT UNDER ROAD TRAFFIC ACT (SPECIFY DOCUMENT)
4.2.43 FORGING ANY DOCUMENT UNDER ROAD TRAFFIC ACT WITH INTENT TO DECEIVE
4.2.45 MAKE FALSE STATEMENT TO OBTAIN ANY DOCUMENT UNDER THE ROAD TRAFFIC ACT
102
Offence Group C
Reference Description
4.2.49 MAKE FALSE DECLARATION TO OBTAIN VEHICLE REGISTRATION MARK
103
Offence Group C
Reference Description
4.2.82 FRAUDULENTLY ALLOWING USE OF TRADE PLATE OR REPLACEMENT TRADE PLATE
4.2.84.1 FORGING; FRAUDULENTLY ALTER USE LEND TO ANOTHER/ALLOWING TO BE USED BY ANOTHER A REGISTRATION DOCUMENT
4.2.85.1 FORGING; FRAUDULENTLY ALTER USE LEND TO ANOTHER/ALLOWING TO BE USED BY ANOTHER A REGISTRATION MARK
4.2.86.1 FORGING; FRAUDULENTLY ALTER USE LEND TO ANOTHER/ALLOW USE BY ANOTHER A LICENCE IN RESPECT OF EXEMPTED VEHICLE
4.2.87.1 FORGING; FRAUDULENTLY ALTER USE LEND TO ANOTHER/ALLOW TO BE USED BY ANOTHER A VEHICLE LICENCE
4.2.88.1 FORGING; FRAUDULENTLY ALTER USE LEND TO ANOTHER/ALLOW TO BE USED BY ANOTHER A TRADE LICENCE
4.2.94.1 FRAUDULENTLY ALLOW USE BY ANOTHER OF VEHICLE LICENCE/TRADE LICENCE/ REGISTRATION MARK/REGISTRATION DOCUMENT
4.2.98.5 FRAUDULENTLY ALLOW VOUCHER ISSUED IN RESPECT OF VEHICLE TO BE USED BY ANOTHER PERSON
4.2.99.1 FALSE DECLARATION TO OBTAIN VOUCHER OR REFUND ON VOUCHER ISSUED IN RESPECT OF VEHICLE
4.2.103.1 MADE AN OPERATORS LICENCE DOCUMENT PLATE OR MARK BY WHICH A VEHICLE IS IDENTIFIED WITH INTENT TO DECEIVE
4.2.104.1 POSSESS A DOCUMENT OR THING RESEMBLING A LICENCE DOCUMENT PLATE OR MARK WITH INTENT TO DECEIVE
104
Offence Group C
Reference Description
4.2.111.1 ALLOWING DOCUMENT TO BE USED BY ANOTHER (GOODS VEHICLE)
4.2.116.1 FORGE ALTER USE LEND ANY LICENCE/IDENTIFICATION MARK OR REGISTRATION BOOK
4.3.12.2 MAKING IMPLEMENT CAPABLE OF IMPARTING RESEMBLANCE OF A REVERSE OF IMAGE ON SIDE OF COIN
4.3.13.2 HAVING IMPLEMENT CAPABLE OF IMPARTING RESEMBLANCE OF REVERSE OF IMAGE ON SIDE OF COIN
105
Offence Group C
Reference Description
4.3.43 BREAKING COINS WITHOUT A LICENCE
106
Offence Group C
Reference Description
4.5.29 FRAUDULENT RETENTION OF MAIL
4.5.29.1 FRAUDULENTLY RETAINING, SECRETING OR DETAINING POSTAL PACKET WHICH IS IN THE COURSE OF TRANSMISSION
4.5.29.2 FRAUDULENTLY RETAINING, SECRETING OR DETAINING POSTAL PACKET WHICH HAS BEEN FOUND
4.5.51 MAKING FALSE REPRESENTATION TO OBTAIN BENEFIT FROM NATIONAL INSURANCE FUND
107
Offence Group C
Reference Description
4.5.56 PERSISTENTLY NEGLECTING TO MAINTAIN DEPENDENTS
4.5.58 FURNISHING FALSE INFORMATION TO OBTAIN ISSUE OF AUTHORISATION TO OPERATE AN INSURANCE BUSINESS
4.5.59 BEING AN OFFICER OF A COMPANY WHICH ILLEGALLY ACQUIRES ITS OWN SHARES
4.5.62 MAKING STATUTORY DECLARATION WITHOUT HAVING REASONABLE GROUNDS FOR OPINION EXPRESSED
4.5.72 MAKING FALSE STATEMENT FOR ANY PURPOSE CONNECTED WITH A BENEFIT ACT (SPECIFY ACT)
4.5.73 MAKING FALSE REPRESENTATION FOR ANY PURPOSE CONNECTED WITH A BENEFIT ACT (SPECIFY ACT)
4.5.74 PRODUCING FALSE DOCUMENT FOR ANY PURPOSE CONNECTED WITH A BENEFIT ACT (SPECIFY ACT)
4.5.75 PRODUCING FALSE INFORMATION FOR ANY PURPOSE CONNECTED WITH A BENEFIT ACT (SPECIFY ACT)
4.5.76 FURNISHING FALSE DOCUMENT FOR ANY PURPOSE CONNECTED WITH A BENEFIT ACT (SPECIFY ACT)
4.5.77 FURNISHING FALSE INFORMATION FOR ANY PURPOSE CONNECTED WITH A BENEFIT ACT (SPECIFY ACT)
4.5.78 KNOWINGLY ALLOW FALSE DOCUMENT TO BE PRODUCED FOR ANY PURPOSE CONNECTED WITH A BENEFIT ACT (SPECIFY ACT)
4.5.79 KNOWINGLY ALLOW FALSE INFORMATION TO BE PRODUCED FOR ANY PURPOSE CONNECTED WITH A BENEFIT ACT (SPECIFY ACT)
4.5.80 KNOWINGLY ALLOW FALSE DOCUMENT TO BE FURNISHED FOR ANY PURPOSE CONNECTED WITH A BENEFIT ACT (SPECIFY ACT)
4.5.81 KNOWINGLY ALLOW FALSE INFORMATION TO BE FURNISHED FOR ANY PURPOSE CONNECTED WITH A BENEFIT ACT (SPECIFY ACT)
4.5.83 KNOWINGLY CAUSE FALSE INFORMATION TO BE PRODUCED OR FOR PURPOSE CONNECTED WITH A BENEFIT ACT(SPECIFY ACT)
4.5.84 KNOWINGLY CAUSE FALSE DOCUMENT TO BE FURNISHED FOR ANY PURPOSE CONNECTED WITH A BENEFIT ACT (SPECIFY ACT)
4.5.85 KNOWINGLY CAUSE FALSE INFORMATION TO BE FURNISHED FOR ANY PURPOSE CONNECTED WITH A BENEFIT ACT (SPECIFY ACT)
4.5.86 INTENTIONALLY FAILING TO COMPLY WITH AS TO THE INFORMATION TO BE FURNISHED TO OBTAIN LEGAL AID.
108
Offence Group C
Reference Description
4.5.90 DETAINS BENEFIT DOCUMENT AS A PLEDGE OR SECURITY FOR A DEBT.
4.5.92 RECEIVES BENEFIT DOCUMENT W/I TO OBTAIN FROM THE PERSON ENTITLED PAYMENT FOR A DEBT TO ANY PERSON.
4.5.93 DETAINS BENEFIT DOCUMENT W/I TO OBTAIN FROM THE PERSON ENTITLED PAYMENT FOR A DEBT TO ANY PERSON.
4.5.94 POSSESS BENEFIT DOCUMENT W/I TO OBTAIN FROM THE PERSON ENTITLED PAYMENT FOR A DEBT TO ANY PERSON.
4.5.97 FRAUDULENTLY ENTERING ONTO, ERASING FROM OR ALTERING REGISTER OF TITLE, OF LAND OR CHARGE CERTIFICATE
4.5.98 FAILING TO COMPLY WITH REQUIREMENT OF THE DIRECTOR OF THE SERIOUS FRAUD OFFICE
4.5.99 MAKING A FALSE OR MISLEADING STATEMENT TO THE DIRECTOR OF THE SERIOUS FRAUD OFFICE
4.5.105 CAUSING THE FURNISHING OF FALSE DOCUMENT OR INFORMATION TO OBTAIN BENEFIT OR PAYMENT
4.5.107 ALLOWING THE FURNISHING OF ANY DOCUMENT OR INFORMATION TO OBTAIN BENEFIT OR PAYMENT
4.5.118 UNLAWFUL POSSESSION OF SOCIAL SECURITY DOCUMENT FOR DEBT SECURITY OR PLEDGE
4.5.119 UNLAWFUL POSSESSION OF SOCIAL SECURITY DOCUMENT FOR OBTAINING UNLAWFUL PAYMENT
109
Offence Group C
Reference Description
4.5.123 CONVICTED OFFENDER FAILING TO DISCLOSE MATERIAL FACT IN STATEMENT OF MEANS
4.5.124 EMBEZZLEMENT
4.5.139 FRAUDULENTLY SHIP DUTIABLE OR RESTRICTED GOODS FOR EXPORT WITHOUT REQUIRED PRIOR ENTRY
4.5.140 TAKING DUTIABLE OR RESTRICTED GOODS ON EXPORTING SHIP WITH FRAUDULENT INTENT
4.5.141 LOADING DUTIABLE OR RESTRICTED GOODS INTO AIRCRAFT WITHOUT AUTHORISATION AND WITH FRAUDULENT INTENT
4.5.142 BEING KNOWINGLY CONCERNED IN FRAUDULENTLY EVADING AGRICULTURAL LEVY CHARGEABLE ON EXPORTATION OF GOODS
4.5.143 MAKE FALSE CLAIM FOR DRAWBACK, ALLOWANCES ETC WITH FRAUDULENT INTENT
4.5.144 REMOVE IMPORTED GOODS BEFORE EXAMINATION WITH INTENT TO DEFRAUD OR TO EVADE PROHIBITION OR RESTRICTION
4.5.159 CONDUCT INDICATING OFFENCE(S) UNDER THE VAT ACT WHETHER OR NOT PARTICULARS OF THE OFFENCE(S) ARE KNOWN
4.5.178 ISSUE AN ADVERTISEMENT WHICH FAILS TO COMPLY WITH BANKING ACT REGULATIONS
4.5.179 ISSUE AN ADVERTISEMENT WHICH IS PROHIBITED UNDER THE DIRECTIONS OF THE BANKING ACT
4.5.180 ISSUE AN ADVERTISEMENT WHICH FAILS TO COMPLY WITH THE DIRECTIONS MADE UNDER THE BANKING ACT
4.5.185 MAKE FRAUDULENT INDUCEMENT TO REFRAIN FROM ENTERING INTO AGREEMENT TO MAKE DEPOSIT
110
Offence Group C
Reference Description
4.5.187 PERSON FAILING TO GIVE NOTICE OF BECOMING A SIGNIFICANT SHARE HOLDER
4.5.195 PERSON SUSPECTED OF COMMITTING AN OFFENCE FAIL TO COMPLY WITH REQUIREMENTS OF BANK INVESTIGATOR
4.5.197 INTENTIONALLY OBSTRUCT THE EXERCISE OF RIGHT CONFERRED BY A WARRANT ISSUED UNDER S.43 BANKING ACT
4.5.198 PERSON NAMED IN WARRANT FAILING TO COMPLY WITH REQUIREMENTS IMPOSED BY THE ACT
4.5.201 FAIL TO MAKE MOST RECENT AUDITED ACCOUNTS AVAILABLE FOR INSPECTION
4.5.203 CONTRAVENE THE PROVISIONS OF THE ACT RELATING TO BANKING NAMES AND DESCRIPTIONS
4.5.205 PROVIDE FALSE OR MISLEADING INFORMATION IN CONNECTION WITH REQUIREMENTS UNDER THE BANKING ACT
4.5.206 PROVIDE FALSE OR MISLEADING INFORMATION IN CONNECTION WITH APPLICATION FOR AUTHORIZATION
4.5.209 PERSON CHARGED WITH OFFENCE MAKE FALSE STATEMENT OF FINANCIAL CIRCUMSTANCES
4.5.210 PERSON CHARGED WITH OFFENCE RECKLESSLY FURNISHING FALSE STATEMENT OF FINANCIAL CIRCUMSTANCES
4.5.211 PERSON CHARGED WITH OFFENCE FAILING TO DISCLOSE MATERIAL FACT IN STATEMENT OF FINANCIAL CIRCUMSTANCES
4.5.212 ACTING WITH INTENT TO PREJUDICE HER MAJESTY THE QUEEN AND THE PUBLIC REVENUE WITH INTENT TO DEFRAUD
4.5.213 MAKING FALSE STATEMENT TO PREJUDICE HER MAJESTY THE QUEEN AND THE PUBLIC REVENUE WITH INTENT TO DEFRAUD
4.5.219.1 ADVERTISING CREDIT WHERE GOODS ETC ARE NOT AVAILABLE FOR CASH
111
Offence Group C
Reference Description
4.5.221.1 CANVASSING DEBTOR-CREDITOR AGREEMENT OFF TRADE PREMISES
4.5.222.1 SOLICITING DEBTOR-CREDITOR AGREEMENT DURING VISIT MADE IN RESPONSE TO PREVIOUS ORAL REQUEST
4.5.250.1 PRODUCE OR FURNISH ANY DOCUMENT OR INFORMATION KNOWN TO BE FALSE IN A MATERIAL PARTICULAR
4.5.256.1 OFFICIAL/AGENT OF TRADE UNION MAKING OR PRIVY TO MAKING OF FALSE ENTRY IN A DOCUMENT MENTIONED IN S.45(7)(A)
4.5.258.1 FRAUDULENTLY PARTS WITH ALTERS OR DELETES ANYTHING IN SUCH A DOCUMENT MENTIONED IN S.45(7)(A)
4.5.260.1 MAKE STATEMENT KNOWING IT TO BE FALSE IN PURPORTED COMPLIANCE WITH A DUTY OR REQUIREMENT UNDER S.37A OR B
4.5.261.1 RECKLESSLY PROVIDE OR MAKE FALSE STATEMENT IN PURPORTED COMPLIANCE WITH DUTY IMPOSED UNDER S.37A OR B
4.5.263.1 OWNER OR MASTER OF SHIP KNOWINGLY MAKING FALSE OR MISLEADING ENTRY IN OIL RECORD BOOK
4.5.268.1 MAKE FALSE STATEMENT OR RECKLESSLY MAKE FALSE STATEMENT IN PROVIDING INFORMATION REQUIRED BY NOTICE
4.5.269.1 PRODUCE DOCUMENT WHICH HAS BEEN WILFULLY FALSIFIED TO HIS KNOWLEDGE FOR EXAMINATION IN ACCORDANCE WITH NOTIC
4.5.270.1 DEDUCT CONTRIBUTIONS FOR PENSION SCHEME AND FAIL TO PAY TO TRUSTEE OF SCHEME WITHIN PRESCRIBED PERIOD
112
Offence Group C
Reference Description
4.5.272.2 CAUSING/ALLOWING ANY FALSE DOCUMENT/INFORMATION TO BE PRODUCED/FURNISHED
4.5.273.1 KNOWINGLY FRAUDULENTLY EVADING CONTRIBUTIONS WHICH HE OR ANY OTHER PERSON IS LIABLE
4.5.279.1 FAIL TO NOTIFY A CHANGE OF CIRCUMSTANCES REQUIRED BY REGULATIONS UNDER THE ACT
4.5.280.1 ALTER/CAUSE TO ALTER DOCUMENT REQUIRED W/I TO FALSIFY THE DOCUMENT OR ENABLE TRADE UNION TO EVADE PROVISIONS
4.5.287.1 MAKING FALSE REPRESENTATION OR FRAUD FOR PURPOSE OF OBTAINING CREDITORS' CONSENT TO PROPOSAL
4.5.288.1 MAKE/POSSESS W/I TO DECEIVE PARKING DEVICE ANY TICKET CERTIFICATE PERMITS OR TOKENS
4.5.298.1 INTERFERE WITH CHARGING EQUIPMENT OBSCURE REGISTRATION PLATE W/I TO AVOID PAYMENT UNDER CHARGING SCHEME
4.5.299.1 CAUSE/PERMIT REGISTARTION PLATE TO BE OBSCURED W/I TO AVOID PAYMENT OF CHARGE UNDER CHARGING SCHEME
4.5.301.1 INTERFERE WITH EQUIPMENT USED IN CHARGING SCHEME WITH INTENT TO AVOID PAYMENT
4.5.305.1 FURNISH FALSE INFORMATION FOR THE PURPOSE OF APPLICATION FOR PERMIT TO CONDUCT CHARITABLE COLLECTION
4.5.306.1 PROVIDE CHARITY COMMISSIONERS WITH INFORMATION WHICH IS FALSE/MISLEADING IN MATERIAL PARTICULAR
4.5.309.1 BEING CONCERNED IN FRAUDULENT ACTIVITY UNDERTAKEN WITH VIEW TO OBTAIN PAYMENT OF TAX CREDIT BY ANY PERSON
4.5.312.1 DO ACT/OMISSION AS A RESULT INJURED/ILL PURPOSE TO OBTAIN AWARD/CONTRIBUTION/ SUM THRO SCHEME UNDER S.34
113
Offence Group C
Reference Description
4.6.3 BANKRUPT OBTAINING CREDIT WITHOUT DISCLOSING BANKRUPTCY
4.6.13.18 BANKRUPT DISPOSING OF BOOKS, PAPERS OR OTHER RECORDS RELATING TO OWN ESTATE OR AFFAIRS.
4.6.13.19 BANKRUPT ALTERING BOOKS, PAPERS OR OTHER RECORDS RELATING TO OWN ESTATE OR AFFAIRS.
114
Offence Group C
Reference Description
4.6.13.22 BANKRUPT PERMIT CONCEALMENT/DESTRUCTION OF RECORDS RELATING TO ESTATE OR AFFAIRS
4.6.13.31 BANKRUPT PERMIT MAKING FALSE ENTRY IN RECORDS RELATING TO ESTATE OR AFFAIRS
4.6.13.47 BANKRUPT CONCEAL/DESTROY RECORDS RELATING TO OWN ESTATE OR AFFAIRS BEFORE GOING INTO BANKRUPTCY
4.6.13.48 BANKRUPT MUTILATE RECORDS RELATING TO OWN ESTATE OR AFFAIRS BEFORE GOING INTO BANKRUPTCY
4.6.13.49 BANKRUPT FALSIFY RECORDS RELATING TO OWN ESTATE OR AFFAIRS BEFORE GOING INTO BANKRUPTCY
4.6.13.52 BANKRUPT PERMITTING MAKING OF AN OMISSION IN A DOCUMENT RELATING TO HIS ESTATE OR AFFAIRS
4.6.14.2 BANKRUPT FAILING TO NOTIFY TRUSTEE THAT FALSE DEBT HAS BEEN PROVED
4.6.14.3 BANKRUPT ATTEMPTING TO ACCOUNT FOR PART OF PROPERTY BY FICTITIOUS LOSS OR EXPENSE
4.6.14.4 BANKRUPT DOING THE EQUIVALENT OF ATTEMPTING TO ACCOUNT FOR PROPERTY BY FICTITIOUS LOSS OR EXPENSE AT MEETING
115
Offence Group C
Reference Description
4.6.14.5 BANKRUPT MAKING FALSE REPRESENTATION TO OBTAIN CONSENT OF CREDITOR TO AGREEMENT REGARDING BANKRUPTCY
4.6.15.1 BANKRUPT MAKING GIFT OR TRANSFER OF, OR CHARGE ON, OWN PROPERTY IN THE PERIOD OF 5 YEARS
4.6.15.2 BANKRUPT CAUSING GIFT OR TRANSFER OF, OR CHARGE ON, OWN PROPERTY TO BE MADE IN THE PERIOD OF 5 YEARS
4.6.15.3 BANKRUPT CONCEALING OR REMOVING PART OF OWN PROPERTY BEFORE COMMENCEMENT OF BANKRUPTCY
4.6.16.3 BANKRUPT DOING EQUIVALENT OF ABSCONDING OR ATTEMPTING TO ABSCOND WITH PROPERTY BEFORE BANKRUPTCY
4.6.32.4 BANKRUPT BEFORE BANKRUPTCY CONCEAL/REMOVE PROPERTY TWO MONTHS BEFORE JUDGEMENT/ORDER
4.6.35.1 UNDISCHARGED BANKRUPT TAKING PART IN OR BEING CONCERNED IN THE PROMOTION FORMATION OR MANAGEMENT OF A COMPAN
116
Offence Group C
Reference Description
4.7.1 OBTAINING PROPERTY BY DECEPTION
4.7.12.1 INDUCING CREDITOR TO WAIT FOR PAYMENT BY DECEPTION (EXCEPT RAILWAY FRAUD)
4.7.16 SELLING GOODS ADVERTISED AS MADE BY BLIND PERSONS WHILE NOT REGISTERED
4.7.17 SELLING GOODS ADVERTISED AS MADE BY DISABLED PERSONS WHILE NOT REGISTERED
4.7.18 SELLING GOODS ADVERTISED AS SOLD FOR BENEFIT OF BLIND PERSONS WHILE NOT REGISTERED
4.7.19 SELLING GOODS ADVERTISED AS SOLD FOR BENEFIT OF DISABLED PERSONS WHILE NOT REGISTERED
4.7.22 KNOWINGLY OR RECKLESSLY MAKE FALSE WRITTEN STATEMENT ABOUT PROTECTED INTENDED OCCUPIER STATUS
117
Offence Group C
Reference Description
4.7.23 KNOWINGLY MAKE FALSE WRITTEN STATEMENT IN CIVIL PROCEEDINGS TO OBTAIN INTERIM POSSESSION ORDER
4.7.24 RECKLESSLY MAKE FALSE WRITTEN STATEMENT IN CIVIL PROCEEDINGS TO OBTAIN INTERIM POSSESSION ORDER
4.7.25 KNOWINGLY MAKE FALSE WRITTEN STATEMENT IN CIVIL PROCEEDINGS TO PREVENT OR RESIST INTERIM POSSESSION ORDER
4.7.26 RECKLESSLY MAKE FALSE WRITTEN STATEMENT IN CIVIL PROCEEDINGS TO PREVENT OR RESIST INTERIM POSSESSION ORDER
4.7.36.1 FALSELY REPRESENT SELF TO BE REGISTERED IN REGISTER OR PART OF IT OR SUBJECT OF ANY ENTRY IN REGISTER
4.8.24 REMOVE PROPERTY FROM COURTS JURISDICTION TO RETAIN PROCEEDS OF CRIMINAL CONDUCT OR AVOID PROSECUTION.
4.8.25 CONCEAL PROPERTY OF ANOTHER TO ASSIST THEM RETAIN PROCEEDS OF CRIMINAL CONDUCT OR AVOID PROSECUTION.
4.8.26 DISGUISE PROPERTY OF ANOTHER TO ASSIST THEM RETAIN PROCEEDS OF CRIMINAL CONDUCT OR AVOID PROSECUTION.
4.8.27 CONVERT PROPERTY OF ANOTHER TO ASSIST THEM RETAIN PROCEEDS OF CRIMINAL CONDUCT OR AVOID PROSECUTION.
118
Offence Group C
Reference Description
4.8.28 TRANSFER PROPERTY OF ANOTHER TO ASSIST THEM RETAIN PROCEEDS OF CRIME OR AVOID PROSECUTION.
4.8.29 REMOVE PROPERTY OF ANOTHER FROM JURISDICTION TO ASSIST TO RETAIN PROCEEDS OF CRIME OR AVOID PROSECUTION.
4.8.31 GIVE TIP-OFF LIKELY TO PREJUDICE MONEY LAUNDERING INVESTIGATION AFTER DISCLOSURE MADE TO CONSTABLE.
4.8.32 GIVE TIP-OFF LIKELY TO PREJUDICE MONEY LAUNDERING OPERATION, DISCLOSURE MADE IN COURSE OF EMPLOYMENT.
4.10.3 MAKING, SIGNING OR DELIVERING AN UNTRUE DECLARATION TO AVOID PAYMENT OF CUSTOMS DUTY
4.10.4 CAUSING AN UNTRUE DECLARATION TO AVOID PAYMENT OF CUSTOMS DUTY TO BE MADE SIGNED OR DELIVERED
4.10.9 ACQUIRE RELIEVED GOODS FOR OWN USE OR PURPOSE CONTRARY TO CONDITION UPON WHICH RELIEF WAS GRANTED
4.10.10 ACQUIRE RELIEVED GOODS FOR USE BY OR FOR PURPOSE OF ANOTHER, CON. TO CONDITION UPON WHICH RELIEF WAS GRANTED
4.10.11 CAUSE RELIEVED GOODS TO BE USED BY ANOTHER FOR PURPOSE CON. TO CONDITION UPON WHICH RELIEF WAS GRANTED
4.10.12 PERMIT RELIEVED GOODS TO BE USED BY ANOTHER FOR PURPOSE CON. TO CONDITION UPON WHICH RELIEF WAS GRANTED
4.10.19.1 KNOWINGLY OR RECKLESSLY USING OR FURNISHING FALSE PERMIT/CERTIFICATE OR ONE ALTERED WITHOUT AUTHORISATION
4.10.22.1 USING A PERMIT CERTIFICATE OR IMPORT NOTIFICATION FOR ANY SPECIMEN OTHER THAN THAT FOR WHICH IT WAS ISSUED
4.10.23.1 USE SPECIMEN OF SPECIES IN ANNEX A NOT IN ACCORDANCE WITH AUTHORISATION GIVEN AT ISSUE OF IMPORT PERMIT
4.10.24.1 CONTRAVENE CONDITION OF PERMIT/CERTIFICATE ISSUED IN ACCORDANCE WITH PRICIPAL /SUBSIDIARY REGULATION
4.10.25.1 CAUSE/PERMIT SPECIMEN TO BE TRANSFERRED FROM AUTHORISED ADDRESS WITHOUT AUTHORITY OF SECRETARY OF STATE
4.10.26.1 KEEP SPECIMEN AT PREMISES OTHER THAN SPECIFIED ADDRESS WITHOUT PRIOR AUTHORITY OF SECRETARY OF STATE
119
Offence Group C
Reference Description
4.10.27.1 PURCHASE/ACQUIRE/DISPLAY/USE/SELL/OFFER FOR COMMERCIAL PURPOSE OR GAIN ANY SPECIMEN LISTED IN ANNEX A
4.10.29.1 FURNISHING OR RECKLESSLY FURNISHING A FALSE STATEMENT FOR THE PURPOSES OF S.8(6)
4.10.30.1 INTENTIONALLY OBSTRUCT AN AUTHORISED PERSON ACTING IN ACCORDANCE WITH POWERS CONFERRED BY THIS REGULATION
4.10.32.1 PROHIBITED IMPORT OR EXPORT OF ANY LIVE OR DEAD ANIMAL TO WHICH SCHEDULE ONE OF THIS ACT REFERS
4.10.33.1 PROHIBITED IMPORT OR EXPORT OF ANY LIVE OR DEAD PLANT TO WHICH SCHEDULE TWO OF THIS ACT REFERS
4.10.34.1 PROHIBITED IMPORT OR EXPORT OF ANY ITEM TO WHICH SCHEDULE THREE OF THE ACT REFERS
4.10.35.1 FOR THE PURPOSE OF OBTAINING LICENCE UNDER THE ACT MAKE STATEMENT OR REPRESENTATION HE KNOWS TO BE FALSE
4.10.36.1 FOR THE PURPOSE OF OBTAINING A LICENCE UNDER THE ACT FURNISH DOCUMENT OR INFORMATION HE KNOWS TO BE FALSE
4.10.37.1 FOR THE PURPOSE OF OBTAINING A LICENCE UNDER THE ACT RECKLESSLY MAKE STATEMENT/REPRESENTATION WHICH IS FALSE
4.10.38.1 FOR THE PURPOSE OF OBTAINING A LICENCE UNDER THE ACT RECKLESSLY FURNISH DOCUMENT/INFORMATION WHICH IS FALSE
4.10.39.1 SELL OFFER OR EXPOSE FOR SALE POSSESS TRANSPORT FOR SALE OR DISPLAY ANY THING IMPORTED CONTRARY TO THE ACT
4.10.40.1 SELL OFFER EXPOSE POSSESS TRANSPORT FOR SALE/DISPLAY ANYTHING WHOLLY OR PARTLY MADE FROM IMPORT CONT.TO ACT
4.10.41.1 SELL OFFER EXPOSE POSSESS OR TRANSPORT FOR SALE ANY LIVE/DEAD ANIMAL CONTAINED IN SCHEDULE FOUR OF THE ACT
4.10.42.1 SELL OFFER EXPOSE POSSESS TRANSPORT FOR SALE ANY LIVE OR DEAD PLANT CONTAINED IN SCHEDULE FIVE OF THE ACT
4.10.43.1 SELL OFFER EXPOSE POSSESS OR TRANSPORT FOR SALE ANY PART OF OR MADE FROM ANY THING IN SCHEDULES 4 AND 5
4.10.44.1 FURNISH/RECKLESSLY FURNISH CERTIFICATE FOR RESTRICTED ARTICLE KNOWING IT TO BE FALSE IN MATERIAL PARTICULAR
120
Offence Group C
Reference Description
4.10.48 FALSIFY/ALTER A PERMIT/CERTIFICATE
4.10.49.1 USING PERMIT FOR SPECIMEN OTHER THAN THAT FOR WHICH PERMIT WAS ISSUED
4.10.49.2 USING CERTIFICATE FOR SPECIMEN OTHER THAN THAT FOR WHICH CERTIFICATE WAS ISSUED
4.10.49.3 USING IMPORT NOTIFICATION FOR SPECIMEN OTHER THAN THAT FOR WHICH THE IMPORT NOTIFICATION WAS ISSUED
4.10.51.1 CAUSE SPECIMEN TO BE TRANSFERRED FROM THE ADDRESS SPECIFIED ON IMPORT PERMIT
4.10.51.5 KEPT A SPECIMEN AT PREMISES OTHER THAN THE SPECIFIED ADDRESS ON IMPORT PERMIT
4.10.52.4 DISPLAY TO THE PUBLIC FOR COMMERCIAL PURPOSES A SPECIMEN LISTED IN ANNEX A
121
Offence Group C
Reference Description
4.10.53.4 SOLD A SPECIMEN LISTED IN ANNEX B
4.10.55.1 RECKLESSLY FURNISH A CERTIFICIATE WHICH WAS FALSE IN A MATERIAL PARTICULAR PURSUANT TO REGULATION 6
4.10.56.10 IMPROPERLY IMPORTING GOODS ON WHICH PROHIBITION OR RESTRICTION APPLIES (OTHER THAN CONTROLLED DRUG)
4.10.57.2 IMPROPER IMPORTATION OF GOODS WITH INTENT TO EVADE ANY PROHIBITION OR RESTRICTION (GOODS)
4.10.58.1 IMPORT/EXPORT GOODS ON WHICH A PROHIBITION OR RESTRICTION IS IN FORCE WITH INTENT TO DEFRAUD
4.10.58.2 IMPORT/EXPORT GOODS ON WHICH PROHIBITION OR RESTRICTION IS IN FORCE WITH INTENT TO EVADE DUTY
4.10.62.1 FRAUDULENT EVASION OF DUTY - UNLAWFUL REMOVAL DUTY NOT PAID - WITH INTENT TO DEFRAUD
4.10.62.2 FRAUDULENT EVASION OF DUTY - UNLAWFUL REMOVAL DUTY NOT PAID WITH INTENT TO EVADE PROHIBITION OR RESTRICTION
4.10.63.1 POSSESS GOODS THE IMPORT OR EXPORT OF WHICH IS PROHIBITED WITH INTENT TO DEFRAUD DUTY PAYABLE
4.10.63.2 POSSESS GOODS THE IMPORT OR EXPORT OF WHICH IS PROHIBITED W/I TO EVADE ANY PROHIBITION/RESTRICTION
4.10.66.1 EVASION OF PROHIBITION - POSSESSION OF GOODS FOR EXPORT/IMPORT (SEAL SKIN REGS)
4.10.70.1 POSSESSION OF GOODS REMOVED FROM WAREHOUSE/DUTY NOT PAID WITH INTENT TO DEFRAUD
4.10.70.2 POSSESSION OF GOODS REMOVED FROM WAREHOUSE/DUTY NOT PAID W/I TO EVADE ANY PROHIBITION/RESTRICTION
4.10.74.1 TAKE STEPS WHETHER BY SELF OR ANOTHER TO FRAUDULENTLY EVADE ANY DUTY OF EXCISE ON ANY GOODS
122
Offence Group C
Reference Description
4.11.2.1 ILLEGAL EXPORTATION OF GOODS
4.12.1.3 PARTICIPANT IN TRADING SCHEME IN S119 BENEFITTING FROM OR RECEIVING PAYMENT FROM OTHER PARTICIPANT
4.12.1.4 PROMOTER OF, OR PARTICIPANT IN, TRADING SCHEME IN S119 ATTEMPTING TO INDUCE ANOTHER TO MAKE PAYMENTS
4.13.1 POSSESSING BY WAY OF TRADE COPY OF SOUND RECORDING OR CINEMATOGRAPHIC FILM KNOWING IT INFRINGES COPYRIGHT
4.13.3 SELLING, HIRING OR OFFERING FOR SALE OR HIRE ARTICLE WHICH INFRINGES COPYRIGHT
4.13.4 EXHIBITING BY WAY OF TRADE IN PUBLIC PLACE ARTICLE WHICH INFRINGES COPYRIGHT
4.13.11 SELLS, LETS OR HIRES, IN THE COURSE OF BUSINESS, ARTICLE WHICH INFRINGES COPYRIGHT.
4.13.12 OFFERS OR EXPOSES FOR SALE OR HIRE IN THE COURSE OF BUSINESS ARTICLE WHICH INFRINGES COPYRIGHT.
4.13.13 EXHIBITING IN PUBLIC IN THE COURSE OF BUSINESS ARTICLE WHICH INFRINGES COPYRIGHT.
4.13.15 DISTRIBUTES AN ARTICLE WHICH INFRINGES COPYRIGHT TO THE PREJUDICE OF THE COPYRIGHT OWNER.
4.13.15.2 DISTRIBUTING AN ARTICLE WHICH INFRINGES COPYRIGHT TO THE PREJUDICE OF THE COPYRIGHT OWNER
4.13.16 MAKING AN ARTICLE DESIGNED OR ADAPTED TO COPY PARTICULAR COPYRIGHT WORK, IN THE COURSE OF BUSINESS.
4.13.17 POSSESSING AN ARTICLE DESIGNED OR ADAPTED TO COPY PARTICULAR COPYRIGHT WORK IN THE COURSE OF BUSINESS.
4.13.18 CAUSING THE PUBLIC PERFORMANCE OF A LITERARY, DRAMATIC OR MUSICAL WORK WHICH INFRINGES COPYRIGHT.
4.13.19 CAUSING THE PLAYING OR SHOWING IN PUBLIC OF A SOUND RECORDING OR FILM WHICH INFRINGES COPYRIGHT.
4.13.23 WITHOUT CONSENT SELLS, LETS OR HIRES ILLICIT RECORDINGS IN THE COURSE OF BUSINESS.
4.13.24 WITHOUT CONSENT OFFERS OR EXPOSES FOR SALE ILLICIT RECORDINGS IN THE COURSE OF BUSINESS.
123
Offence Group C
Reference Description
4.13.25 WITHOUT CONSENT DISTRIBUTES ILLICIT RECORDINGS IN THE COURSE OF BUSINESS.
4.13.30 APPLY TO ANY OTHER MATERIAL MARK SIMILAR TO REGISTERED TRADE MARK.
4.13.32 SELL ANY OTHER MATERIAL BEARING MARK SIMILAR TO REGISTERED TRADE MARK.
4.13.34 HIRE ANY OTHER MATERIAL BEARING MARK SIMILAR TO REGISTERED TRADE MARK.
4.13.35 EXPOSE FOR SALE/HIRE GOODS BEARING MARK SIMILAR TO REGISTERED TRADE MARK.
4.13.35.1 EXPOSING FOR SALE GOODS BEARING MARK SIMILAR TO REGISTERED TRADE MARK
4.13.35.2 EXPOSING FOR HIRE GOODS BEARING MARK SIMILAR TO REGISTERED TRADE MARK
4.13.36 EXPOSE FOR SALE/HIRE ANY OTHER MATERIAL BEARING MARK SIMILAR TO REGISTERED TRADE MARK.
4.13.36.1 EXPOSING FOR SALE MATERIAL BEARING MARK SIMILAR TO REGISTERED TRADE MARK
4.13.36.2 EXPOSING FOR HIRE MATERIAL BEARING MARK SIMILAR TO REGISTERED TRADE MARK
4.13.38 DISTRIBUTE ANY OTHER MATERIAL BEARING MARK SIMILAR TO REGISTERED TRADE MARK.
4.13.39 USE MATERIAL BEARING MARK SIMILAR TO REGISTERED TRADE MARK IN LABELLING/PACKAGING/ADVERTISING BUSINESS.
4.13.40 POSSESS IN BUSINESS GOODS OR MATERIAL BEARING MARK SIMILAR TO REGISTERED TRADE MARK.
4.13.40.1 POSSESS, IN THE COURSE OF BUSINESS, GOODS BEARING MARK SIMILAR TO REGISTERED TRADE MARK
4.13.40.2 POSSESS, IN THE COURSE OF BUSINESS, MATERIAL BEARING MARK SIMILAR TO REGISTERED TRADE MARK
4.13.40.3 POSSESSING GOODS BEARING MARK SIMILAR TO REGISTERED TRADE MARK WITH A VIEW TO USE IN THE COURSE OF BUSINESS
4.13.40.4 POSSESSING MATERIAL BEARING MARK SIMILAR TO REGISTERED TRADE MARK WITH A VIEW TO USE IN BUSINESS
4.13.41 POSSESS IN BUSINESS GOODS OR MATERIAL BEARING MARK SIMILAR TO REGISTERED TRADE MARK FOR THIRD PARTY USE.
4.13.41.1 POSSESSING, IN THE COURSE OF BUSINESS, GOODS BEARING MARK SIMILAR TO REGISTERED TRADE MARK FOR THIRD PARTY
4.13.41.2 POSSESS, IN COURSE OF BUSINESS, MATERIAL BEARING MARK SIMILAR TO REGISTERED TRADE MARK FOR THIRD PARTY
4.13.45 OFFER OR EXPOSE FOR SALE GOODS BEARING FALSE TRADE MARKS.
4.13.46 OFFER OR EXPOSE FOR HIRE GOODS BEARING FALSE TRADE MARK.
124
Offence Group C
Reference Description
4.13.48 POSSESS GOODS WITH FALSE TRADE MARK FOR SALE OR HIRE.
4.13.59 CAUSE TO BE PRODUCED OR TENDERED A FALSE COPY OF TRADE MARKS REGISTER ENTRY.
4.13.71.1 SUPPLY OR OFFER TO SUPPLY GOODS WHICH CONTRAVENE MARKING ORDER MADE UNDER S.8(1)
4.13.77.1 LETTING FOR HIRE IN THE COURSE OF BUSINESS ARTICLE WHICH INFRINGES COPYRIGHT
4.13.82.2 INFRINGE PERFORMERS MAKING AVAILABLE RIGHT IN THE COURSE OF A BUSINESS/OTHER WISE
125
Offence Group C
Reference Description
4.13.83 DEVICE TO FACILITATE/ENABLE CIRCUMVENT OF TECHNOLOGICAL MEASURES
4.13.83.2 IMPORT OTHER THAN FOR PRIVATE USE A DEVICE PRODUCED TO ENABLE CIRCUMVENT TECHNOLOGICAL MEASURES
4.13.83.3 IN COURSE OF BUSINESS SOLD/LET FOR HIRE DEVICE PRODUCED TO ENABLE CIRCUMVENT TECHNOLOGICAL MEASURES
4.13.83.4 IN COURSE OF BUSINESS OFFER/EXPOSE FOR SALE DEVICE PRODUCED TO ENABLE CIRCUMVENT TECHNOLOGICAL MEASURES
4.13.83.5 IN COURSE OF BUSINESS ADVERTISE FOR SALE/HIRE DEVICE PRODUCED TO FACILITATE CIRCUMVENT TECHNOLGICAL MEASURES
4.13.83.6 IN COURSE OF BUSINESS POSSESS DEVICE PRODUCED TO ENABLE CIRCUMVENT TECHNOLOGICAL MEASURES
4.13.83.7 IN COURSE OF BUSINESS DISTRIBUTE DEVICE PRODUCED TO ENABLE CIRCUMVENT TECHNOLOGICAL MEASURES
4.13.83.8 DISTRIBUTE OTHER THAN IN BUSINESS TO AFFECT COPYRIGHT OWNER DEVICE MADE TO CIRCUMVENT TECHNOLOGICAL MEASURES
4.13.83.10 PROVIDE NOT IN THE COURSE OF BUSINESS A SERVICE TO FACILITATE CIRCUMVENT OF TECHNOLOGICAL MEASURES
4.14.8 MAKING STATUTORY DECLARATION (UNDER S.155) WITHOUT HAVING REASONABLE GROUNDS FOR OPINION EXPRESSED
4.14.9 MAKING STATUTORY DECLARATION WITHOUT HAVING (UNDER S.175) REASONABLE GROUNDS FOR OPINION EXPRESSED
4.14.16.4 OFFICER OF COMPANY FAILING TO MEET REQUIREMENTS FOR PRESERVATION OF ACCOUNTING RECORDS
4.14.20 DIRECTOR DEALING IN OPTIONS TO BUY OR SELL COMPANY'S LISTED SHARES OR DEBENTURES
126
Offence Group C
Reference Description
4.14.22 DIRECTOR MAKING FALSE DISCLOSURE OF SHAREHOLDINGS IN OWN COMPANY
4.14.40 MAKING FALSE STATEMENT AS TO WHEREABOUTS OF COMPANY DOCUMENTS REQUIRED BY SECRETARY OF STATE
4.14.51 MAKING MATERIAL OMISSION FROM STATEMENT RELATING TO AFFAIRS OF COMPANY BEING WOUND UP
4.14.59 COMMUNICATING INFORMATION FOR USE IN COUNSELLING OFF-MARKET DEALING IN COMPANY SECURITIES
4.14.60 COMMUNICATING INFORMATION FOR USE IN PROCURING OFF-MARKET DEALING IN COMPANY SECURITIES
127
Offence Group C
Reference Description
4.14.62 PROCURING OFF-MARKET DEALING IN COMPANY SECURITIES OUTSIDE GREAT BRITAIN
4.14.63 COMMUNICATING INFORMATION FOR USE IN OFF-MARKET DEALING IN SECURITIES OUTSIDE GREAT BRITAIN
4.14.64 COMMUNICATING INFORMATION FOR USE IN COUNSELLING OFF-MARKET DEALING IN COMPANY SECURITIES OUTSIDE UK
4.14.65 COMMUNICATING INFORMATION FOR USE IN PROCURING OFF-MARKET DEALING IN COMPANY SECURITIES OUTSIDE GT BRITAIN
4.14.82.1 KNOWINGLY MAKE FALSE DECEPTIVE OR DISHONEST STATEMENT PROMISE OR FORECAST WHICH CONCEALS ANY MATERIAL FACT
4.14.83.1 RECKLESSLY MAKE FALSE DECEPTIVE OR DISHONEST STATEMENT PROMISE OR FORECAST WHICH CONCEALS ANY MATERIAL FACT
4.14.84.1 CREATE FALSE OR MISLEADING IMPRESSION CONCERNING THE STATUS OF INVESTMENTS TO INFLUENCE ACTION OF ANOTHER
4.14.88.1 ISSUE ADVERTISEMENT PROMOTING CONTRACT OF INSURANCE WITH UNAUTHORISED BODY OR COMPANY
4.14.89.1 CAUSE TO BE ISSUED ADVERTISEMENT PROMOTING CONTRACT OF INSURANCE WITH UNAUTHORISED BODY OR COMPANY
4.14.90.1 ADVISE ANOTHER IN THE COURSE OF BUSINESS TO ENTER CONTRACT OF INSURANCE WITH UNAUTHORISED BODY OR COMPANY
4.14.91.1 PROCURE ANOTHER IN THE COURSE OF BUSINESS TO ENTER CONTRACT OF INSURANCE WITH UNAUTHORISED BODY OR COMPANY
4.14.92.1 KNOWINGLY MAKE FALSE STATEMENT PROMISE OR FORECAST TO INFLUENCE ANOTHER ABOUT CONTRACT OF INSURANCE
4.14.93.1 RECKLESSLY MAKE FALSE STATEMENT PROMISE OR FORECAST TO INFLUENCE ANOTHER ABOUT CONTRACT OF INSURANCE
4.14.94.1 ISSUE ADVERTISEMENT OFFERING SECURITIES ON ADMISSION TO APPROVED EXCHANGE OTHERWISE THAN AS PRESCRIBED
4.14.95.1 CAUSE ISSUE OF ADVERTISEMENT OFFERING SECURITIES ON ADMISSION TO APPROVED EXCHANGE OTHER THAN AS PRESCRIBED
4.14.96.1 UNAUTHORISED ISSUE ADVERTISEMENT OFFERING SECURITIES AS PRIMARY/SECONDARY OFFER OTHER THAN AS PRESCRIBED
4.14.97.1 CAUSING THE ISSUE OF ADVERTISEMENT OFFERING SECURITIES AS PRIMARY/SECONDARY OFFER OTHER THAN AS PRESCRIBED
4.14.98.1 CONTRAVENE REQUIREMENT IMPOSED EXEMPTING ADVERTISEMENT OFFERING SECURITIES FROM REQUIREMENT UNDER THE ACT
128
Offence Group C
Reference Description
4.14.100.1 CONTRAVENE REQUIREMENT IMPOSED EXEMPTING ADVERTISEMENT OFFERING SECURITIES FROM PROHIBITION UNDER THE ACT
4.14.107.1 FALSELY DESCRIBE OR INDICATE SELF TO HAVE STATUS OF RECOGNISED SELF REGULATING ORGANISATION ETC.
4.14.111.3 DISPOSING OF PROPERTY OBTAINED ON CREDIT AND NOT PAID FOR, IN ANTICIPATION OF WINDING-UP
129
Offence Group C
Reference Description
4.14.117.2 MUTILATE RECORDS AS COMPANY WINDS UP
130
Offence Group C
Reference Description
4.14.131.1 FALSELY ACCOUNT FOR PROPERTY BEFORE COMPANY WINDS UP
4.14.132.2 PRIVY TO MAKING FALSE ENTRY IN COMPANY BOOKS OF COMPANY BEING WOUND UP
4.14.136.1 BEING PARTY TO THE CARRYING ON OF BUSINESS WITH INTENT TO DEFRAUD CREDITORS
4.14.137.1 BEING PARTY TO THE CARRYING ON OF BUSINESS FOR ANY FRAUDULENT PURPOSE
4.14.138 ALTER SUPPRESS DESTROY DOCUMENT REQUIRED UNDER S.109 OF THE ACT
4.14.138.1 ALTER DOCUMENT REQUIRED FOR PRODUCTION UNDER S.109 OF THE ACT
4.14.138.2 SUPPRESS DOCUMENT REQUIRED FOR PRODUCTION UNDER S.109 OF THE ACT
4.14.138.3 DESTROY DOCUMENT REQUIRED FOR PRODUCTION UNDER S.109 OF THE ACT
4.14.139 SUPPLY FALSE/MISLEADING MATERIAL IN CONNECTION WITH FUNCTIONS UNDER THE ACT
4.14.139.1 SUPPLY FALSE/MISLEADING MATERIAL TO OFT/COMMISSION/SEC OF STATE IN CONNECTION WITH FUNCTIONS UNDER THE ACT
4.14.139.2 SUPPLY FALSE/MISLEADING INFORMATION TO ANOTHER KNOWING IT WILL BE SUPPLIED TO OFT/COMMISSION/SEC OF STATE
4.14.140.1 INTENTIONALLY FAIL TO COMPLY WITH NOTICE UNDER S.174 OF THE ACT
4.14.141 ALTER SUPPRESS DESTROY DOCUMENT REQUIRED FOR PRODUCTION UNDER S.174
4.14.141.1 ALTER DOCUMENT REQUIRED FOR PRODUCTION UNDER S.174 OF THE ACT
4.14.141.2 SUPPRESS DOCUMENT REQUIRED FOR PRODUCTION UNDER S.174 OF THE ACT
4.14.141.3 DESTROY DOCUMENT REQUIRED FOR PRODUCTION UNDER S.174 OF THE ACT
4.14.142.1 OBSTRUCT OR DELAY THE OFT IN EXERCISE OF POWERS UNDER S.174 OF THE ACT
4.14.145.1 MAKE STATEMENT WHICH IS FALSE OR MISLEADING IN PURPORTED COMPLIANCE WITH REQUIREMENT UNDER SS.193 OR 194
4.14.146.1 FALSIFY CONCEAL DESTROY DOCUMENTS RELEVANT TO INVESTIGATION BY SFO/OFT UNDER S.188 OFFENCE
4.14.146.2 CAUSE DESTRUCTION FALSIFICATION CONCEALMENT OF DOCUMENTS RELEVANT TO SFO/OFT INVESTIGATION S.188 OFFENCE
4.14.146.3 PERMIT FALSIFICATION CONCEALMENT DESTRUCTION OF DOCUMENTS RELEVANT TO SFO/OFT INVESTIGATION S.188 OFFENCE
4.14.148.1 FAIL TO NOTIFY COMPANY CREDITORS OF APPLICATION TO HAVE NAME OF COMPANY STRUCK OFF THE REGISTER
131
Offence Group C
Reference Description
4.16.1 INSIDER DEALING BY ACQUIRING PRICE-AFFECTED SECURITIES ON REGULATED MARKET.
4.16.3 INSIDER DEALING IN PRICE-AFFECTED SHARES ON REGULATED MARKET BY RELYING ON PROFESSIONAL INTERMEDIARY.
4.16.4 INSIDER DEALING IN PRICE-AFFECTED SHARES ON REGULATED MARKET BY ACTING AS PROFESSIONAL INTERMEDIARY.
4.16.5 USING INFORMATION OBTAINED AS INSIDER DEALER TO ENCOURAGE ANOTHER TO DEAL IN PRICE-AFFECTED SECURITIES.
5.5.1 THEFT
132
Offence Group C
Reference Description
5.5.20.3 TRAVELLING BEYOND DISTANCE FOR WHICH RAIL FARE PAID
5.5.28 TAKING PART OF MARINE WRECK FROM UNITED KINGDOM TO SELL ABROAD
133
Offence Group C
Reference Description
5.5.39 USING WEAPON TO INJURE DEER
5.5.44 TRESPASS ON LAND IN SEARCH OR PURSUIT OF DEER WITH INTENT TO KILL OR INJURE
5.5.48 FAILING TO SUPPLY NAME, ADDRESS, AND TO QUIT LAND WHILST SUSPECTED OF POACHING DEER
5.5.57 USING A WEAPON FOR THE PURPOSE OF TAKING, KILLING OR INJURING DEER
5.5.58 ATTEMPTING TO USE A WEAPON FOR THE TAKING, KILLING OR INJURING DEER
5.5.63 POSSESSING PROHIBITED ARTICLE, FIREARM OR AMMUNITION FOR PURPOSE OF POACHING DEER
134
Offence Group C
Reference Description
5.5.64 SELLING, OFFERING, EXPOSING OR POSSESSING FOR SALE ILLEGALLY OBTAINED VENISON
5.5.68 SEARCHING FOR DEER WITH INTENT TO TAKE, KILL OR INJURE THEM
5.5.70 STEALING
5.5.72 POSSESSING OR HAVE ON PREMISES ANY STOLEN DOGSKIN AFTER A PREVIOUS SUMMARY CONVICTION
5.5.73 STEALING ANY WILL, CODICIL OR OTHER TESTIMONY INSTRUMENT OF A LIVING OR DEAD PERSON
5.5.74 STEALING ANY DOCUMENT OF TITLE RELATING OR BELONGING TO ANY GOVERNMENT OR COURT
5.5.75 STEALING OR BREAKING ANY GLASS, WOODWORK, METAL ON ANY BUILDING OR PRIVATE PROPERTY
5.5.81 STEALING GOODS FROM SHIP, BARGE OR BOAT OR ANY VESSEL WHILE IN DISTRESS
5.5.90 REMOVE WITHOUT CONSENT LOW WINE FEINT,SPIRIT ETC FROM DISTILLERY
135
Offence Group C
Reference Description
5.5.92.1 UNLAWFULLY DESTROY FISH
5.6.7 KNOWINGLY BUY OR RECEIVE LOW WINE FEINT OR SPIRIT WHICH HAS BEEN UNLAWFULLY CONCEALED OR REMOVED
5.6.7.1 KNOWINGLY BUY LOW WINE FEINT OR SPIRIT WHICH HAS BEEN UNLAWFULLY CONCEALED OR REMOVED
5.6.8 KNOWINGLY BUY OR RECEIVE SPIRIT UNLAWFULLY REMOVED FROM STORAGE BEFORE DUTY HAS BEEN CHARGED OR PAID
5.6.8.1 KNOWINGLY BUY SPIRIT UNLAWFULLY REMOVED FROM STORAGE BEFORE DUTY HAS BEEN CHARGED OR PAID
5.6.9 POSSESSING SPIRIT KNOWING IT TO BE REMOVED UNLAWFULLY FROM STORAGE BEFORE DUTY HAS BEEN PAID OR CHARGED
5.7.3.2 TAKING CONVEYANCE WITHOUT CONSENT (OTHER THAN MOTOR VEHICLE OR PEDAL CYCLE)
5.7.4.2 BEING CARRIED IN CONVEYANCE TAKEN WITHOUT CONSENT (OTHER THAN MOTOR VEHICLE OR PEDAL CYCLE)
5.7.6.2 DRIVING CONVEYANCE TAKEN WITHOUT CONSENT (OTHER THAN MOTOR VEHICLE OR PEDAL CYCLE)
5.7.9.2 TAKE VEHICLE WITHOUT CONSENT (OTHER THAN CAUSE DEATH) WHERE DAMAGE UNDER £2000 NOT ONLY AGGRAVATING FACTOR
5.7.9.3 TAKE VEHICLE WITHOUT CONSENT WHERE DAMAGE BELOW $2000 IS THE ONLY AGGRAVATING FACTOR
5.7.9.4 TAKE WITHOUT CONSENT VEHICLE (OTHER THAN CAUSE DEATH) CAUSE DAMAGE UNDER £5000 NOT ONLY AGGRAVATING FACTOR
5.7.9.5 TAKING VEHICLE WITHOUT CONSENT WHERE DAMAGE BELOW £5000 ONLY AGGRAVATING FACTOR
5.7.10.1 BEING CARRIED IN STOLEN VEHICLE WHICH SUBSEQUENTLY CAUSES DEATH OF PERSON
5.7.10.2 BEING CARRIED IN STOLEN VEHICLE (OTHER THAN CAUSE DEATH), DAMAGE UNDER 2000 NOT ONLY AGGRAVATING FACTOR
5.7.10.3 BEING CARRIED IN STOLEN VEHICLE WHERE DAMAGE BELOW 2000, IS THE ONLY AGGRAVATING FACTOR
136
Offence Group C
Reference Description
5.7.10.4 BEING CARRIED IN STOLEN VEHICLE (OTHER THAN CAUSE DEATH) DAMAGE UNDER £5000 NOT ONLY AGGRAVATING FACTOR
5.7.10.5 BEING CARRIED IN STOLEN VEHICLE WHERE DAMAGE BELOW £5000 ONLY AGGRAVATING FACTOR
5.7.10.6 BEING CARRIED IN VEHICLE TAKEN WITHOUT CONSENT AND DRIVEN DANGEROUSLY
5.7.10.7 AGGRAVATED VEHICLE TAKING (BEING CARRIED) DROVE DANGEROUSLY ON ROAD OR PLACE
5.7.10.8 AGGRAVATED VEHICLE TAKING (BEING CARRIED) ACCIDENT OCCURS CAUSING INJURY
5.7.10.9 AGGRAVATED VEHICLE TAKING(BEING CARRIED) ACCIDENT CAUSE DAMAGE TO PROPERTY OTHER THAN VEHICLE OVER £5000
5.7.10.10 AGGRAVATED VEHICLE TAKING (BEING CARRIED) ACCIDENT CAUSE DAMAGE TO PROPERTY OTHER THAN VEHICLE UNDER £5000
5.7.10.11 AGGRAVATED VEHICLE TAKING (BEING CARRIED) ACCIDENT CAUSE DAMAGE TO VEHICLE OVER £5000
5.7.10.12 AGGRAVATED VEHICLE TAKING (BEING CARRIED) ACCIDENT CAUSE DAMAGE TO VEHICLE UNDER £5000
5.7.10.13 AGGRAVATED VEHICLE TAKING(BEING CARRIED)ACCIDENT CAUSE DAMAGE VEHICLE+PROPERTY OTHER THAN VEHICLE LESS 5000
5.7.11.2 DRIVE STOLEN VEHICLE (OTHER THAN CAUSE DEATH), DAMAGE UNDER 2000 NOT ONLY AGGRAVATING FACTOR
5.7.11.3 DRIVE STOLEN VEHICLE WHERE DAMAGE BELOW 2000 IS THE ONLY AGGRAVATING FACTOR
5.7.11.4 DRIVE STOLEN VEHICLE (OTHER THAN CAUSE DEATH) DAMAGE UNDER £5000 NOT ONLY AGGRAVATING FACTOR
5.7.11.5 DRIVING STOLEN VEHICLE WHERE DAMAGE BELOW £5000 ONLY AGGRAVATING FACTOR
5.7.11.8 AGGRAVATED VEHICLE TAKING (DRIVING) ACCIDENT CAUSE DAMAGE TO PROPRTY OTHER THAN VEHICLE OVER £5000
5.7.11.9 AGGRAVATED VEHICLE TAKING (DRIVING) ACCIDENT OCCURS CAUSE DAMAGE TO PROPRTY OTHER THAN VEHICLE UNDER £5000
5.7.11.10 AGGRAVATED VEHICLE TAKING (DRIVING) ACCIDENT OCCURS CAUSE DAMAGE TO VEHICLE OVER £5000
5.7.11.11 AGGRAVATED VEHICLE TAKING (DRIVING) ACCIDENT OCCURS CAUSE DAMAGE TO VEHICLE UNDER £5000
5.7.11.12 AGGRAVATED VEHICLE TAKING (DRIVING) CAUSE DAMAGE TO VEHICLE+PROPERTY OTHER THAN VEHICLE UNDER 5000
5.7.13 TAKING AND DRIVING AWAY MOTOR VEHICLE WITHOUT OWNERS CONSENT
5.7.15 TAKING AND DRIVING AWAY A MOTOR VEHICLE WITHOUT OWNERS CONSENT
5.8.2.1 GOING EQUIPPED FOR THEFT (OTHER THAN THEFT OF MOTOR VEHICLE)
137
Offence Group C
Reference Description
5.8.4 POSSESSING HOUSE BREAKING IMPLEMENTS BY NIGHT
5.8.5.1 POSSESS INSTRUMENT OTHER THAN FIREARM/OFFENSIVE WEAPON W/I TO COMMIT HOUSEBREAKING/OTHER ARRESTABLE OFFENCE
138
Offence Group C
Reference Description
5.10.44.2 DESTROYING SLUICE WITH INTENT TO TAKE FISH
5.10.52.2 FISHING WITHOUT LICENCE, WITH INSTRUMENT OTHER THAN ROD AND LINE
5.10.53.2 POSSESSING UNLICENSED INSTRUMENT (OTHER THAN ROD AND LINE) TO TAKE FISH
5.10.182 PROMOTING AN EVENT WHERE CAPTIVE BIRDS ARE RELEASED BY HAND FOR SHOOTING
5.10.183 ARRANGING AN EVENT WHERE CAPTIVE BIRDS ARE RELEASED BY HAND FOR SHOOTING
139
Offence Group C
Reference Description
5.10.184 CONDUCTING AN EVENT WHERE CAPTIVE BIRDS ARE RELEASED BY HAND FOR SHOOTING
5.10.185 ASSISTING IN AN EVENT WHERE CAPTIVE BIRDS ARE RELEASED BY HAND FOR SHOOTING
5.10.186 RECEIVING MONEY FOR AN EVENT WHERE CAPTIVE BIRDS ARE RELEASED BY HAND FOR SHOOTING
5.10.187 TAKING PART IN AN EVENT WHERE CAPTIVE BIRDS ARE RELEASED BY HAND FOR SHOOTING
140
Offence Group C
Reference Description
5.10.281 CAUSE A DOG TO ENTER A BADGER SETT
5.10.286 UNLAWFULLY MARK ,OR ATTACH RING OR TAG OR MARKING DEVICE TO BADGER
5.10.292.1 USING BADGER TONGS IN THE COURSE OF KILLING OR TAKING OR ATTEMPTING TO KILL OR TAKE A BADGER
5.10.296.1 SEARCHING OR PURSUING DEER WITH INTENT TO TAKE KILL OR INJURE THEM
141
Offence Group C
Reference Description
5.10.312.1 KNOWINGLY CAUSE THE USE OF A TRAP TO KILL/TAKE WILD BIRD
5.10.319.1 TRANSPORTING FOR THE PURPOSE OF SALE A LIVE SCHEDULE 1 WILD BIRD/EGG
5.10.322.1 HAVING IN YOUR POSSESSION FORTHE PURPOSE OF SALE A LIVE SCHEDULE 1 WILD BIRD/ EGG
5.10.324.1 OFFERING OR EXPOSING FOR SALE A LIVE NON SCHEDULE 1 WILD BIRD/EGG
5.10.325.1 HAVING IN YOUR POSSESSION FOR THE PURPOSE OF SALE A LIVE NON SCHEDULE 1 BIRD/EGG
5.10.326.1 TRANSPORTING FOR THE PURPOSE OF SALE A LIVE NON SCHEDULE 1 WILD BIRD/EGG
5.10.331.1 HAVING IN YOUR POSSESSION FOR THE PURPOSE OF SALE A DEAD SCHEDULE 1 WILD BIRD
5.10.333.1 TRANSPORTED FOR THE PURPOSE OF SALE A DEAD SCHEDULE ONE WILD BIRD
5.10.335.1 TRANSPORTING FOR THE PURPOSE OF SALE A DEAD NON SCHEDULE 1 WILD BIRD
5.10.337.1 OFFERING OR EXPOSING FOR SALE A DEAD NON SCHEDULE 1 WILD BIRD
5.10.338.1 HAVING IN YOUR POSSESSION FOR THE PURPOSE OF SALE A DEAD NON SCHEDULE 1 WILD BIRD
5.10.341.1 CAUSE TO BE PUBLISHED AN ADVERTISEMENT TO SELL/BUY A DEAD NON SCHEDULE 1 WILD BIRD
142
Offence Group C
Reference Description
5.10.346.1 CAUSING TO BE SHOWN A LIVE NON SCHEDULE 1 WILD BIRD IN COMPETITION
5.10.350.1 KEEPING/POSSESSING/HAVING UNDER YOUR CONTROL A SCHEDULE 4 BIRD WITHIN 5 YEARS OF CONVICTION
5.10.351.1 KEEPING/POSSESSING/HAVING UNDER YOUR CONTROL A SCHEDULE 4 BIRD WITHIN 3 YEARS OF CONVICTION
5.10.375.1 POSSESS PROHIBITED IMPLEMENTS TO TAKE OR KILL SALMON TROUT OR FRESHWATER FISH
5.10.376.1 USE PROHIBITED IMPLEMENT TO TAKE OR KILL SALMON TROUT OR FRESH WATER FISH
5.10.387.1 CAUSE TO FLOW INTO WATERS LIQUID OR SOLID MATTER TO CAUSE WATERS TO BE POISONOUS
5.10.387.2 KNOWINGLY PERMITTED TO FLOW INTO WATERS LIQUID OR SOLID MATTER TO CAUSE THE WATERS TO BE POISONOUS
5.10.387.3 PUT INTO WATERS LIQUID OR SOLID MATTER TO CAUSE WATERS TO BE POISONOUS
5.10.387.4 KNOWINGLY PERMIT TO BE PUT INTO WATER LIQUID OR SOLID MATTER TO CAUSE WATER TO BE POISONOUS
143
Offence Group C
Reference Description
5.10.412.1 CAUSE USE OF SNARE / WEAPON TO KILL / TAKE WILD ANIMAL
5.10.419.1 KEEPING/CONFINING BIRD IN CAGE THE DIMENSIONS OF WHICH ARE INSUFFICIENT TO PERMIT BIRD TO STRETCH WINGS
144
Offence Group C
Reference Description
5.10.447.3 POSSESS FOR THE PURPOSE OF SALE LIVE/DEAD SCHEDULE 8 WILD PLANT
5.10.447.4 TRANSPORT FOR THE PURPOSE OF SALE LIVE/DEAD SCHEDULE 8 WILD PLANT
5.11.1 BEGGING
6.2.172.1 KNOWING A DIRECTION UNDER S.18 HAD BEEN GIVEN DISCLOSED INFORMATION IN CONTRAVENTION OF THAT DIRECTION
6.2.178.1 AID ABET COUNCEL OR PROCURE A PERSON WHO IS NOT A UK PERSON TO DO A RELEVANT ACT OUTSIDE THE UK
6.2.179.1 INCITE A PERSON WHO IS NOT A UK PERSON TO DO A RELEVANT ACT OUTSIDE THE UK
6.2.180.1 OBSTRUCT AUTHORISED OFFICER IN EXERCISE OF POWER OF ENTRY CONFERRED BY WARRANT UNDER THIS SECTION
6.2.181.1 FAIL TO COMPLY WITH REQUEST BY AUTHORISED OFFICER OR CONSTABLE TO FACILITATE ENTRY TO PREMISES
6.2.184.1 GIVE INFORMATION TO PERSON EXERCISING FUNCTIONS UNDER PART 7 MAKE FALSE OR MISLEADING STATEMENT
6.2.185.1 BODY CORPORATE I/C RELEVANT PREMISES OR ACCESS TO ANY DANGEROUS SUBSTANCES KEPT OR USED THERE
6.2.186.1 OFFICER/EMPLOYEE OF BODY CORPORATE I/C RELEVANT PREMISES OR THE ACCESS TO ANY DANGEROUS SUBSTANCES KEPT/USED
6.2.197.1 ENGAGE IN ACTIVITY THAT WILL ENABLE/FACILITATE FAILURE TO COMPLY WITH PROHIBITION IMPOSED BY FREEZING ORDER
6.2.198.1 FAILURE TO PROVIDE INFORMATION PRODUCE DOCUMENT IN RESPONSE TO REQUIREMENT MADE UNDER FREEZING ORDER
6.2.199.1 PROVIDE FALSE INFORMATION UNDER A FREEZING ORDER/WITH A VIEW TO OBTAINING LICENCE UNDER FREEZING ORDER
6.2.200.1 PRODUCE FALSE DOCUMENT IN RESPONSE TO FREEZING ORDER OR WITH VIEW TO OBTAIN LICENCE UNDER FREEZING ORDER
145
Offence Group C
Reference Description
6.2.201.1 PROVIDE FALSE INFORMATION TO REQUIREMENT UNDER FREEZING ORDER OR VIEW TO OBTAIN LICENCE UNDER FREEZING ORDER
6.2.202.1 PRODUCE FALSE DOCUMENT IN RESPONSE TO REQUIREMENT UNDER FREEZING ORDER/OBTAIN LICENCE UNDER FREEZING ORDER
6.2.204.1 MAKE A THREAT TO TAKE ACTION WHICH WOULD CONSTITUTE AN OFFENCE UNDER S.113(1)
6.2.205.1 FREEZING ORDER OFFENCE BY OFFICER OF BODY CORPORATE WITH CONSENT/ CONNIVANCE OR ATTRIBUTABLE TO NEGLECT
6.2.207.1 HAVE GROUNDS TO SUSPECT ANOTHER HAS COMMITTED OFFENCE AND FAIL TO DISCLOSE TO CONSTABLE /NOMINATED OFFICER
6.2.209.1 PORTS AND BORDERS - WILFULLY FAIL TO COMPLY WITH DUTY IMPOSED UNDER SCH.7
6.2.210.1 PORTS AND BORDERS - WILFULLY CONTRAVENE A PROHIBITION IMPOSED UNDER SCH.7
6.2.211.1 PORTS AND BORDERS - WILFULLY OBSTRUCT/SEEK TO FRUSTRATE SEARCH/EXAMINATION UNDER SCH.7
6.3.52 DAMAGING DISCLOSURE OF MATTERS RELATING TO INTERNATIONAL RELATIONS BY FORMER CROWN SERVANT.
6.3.53 DAMAGING DISCLOSURE OF MATTERS RELATING TO INTERNATIONAL RELATIONS BY FORMER GOVERNMENT CONTRACTOR.
6.3.54 DAMAGING DISCLOSURE OF CONFIDENTIAL MATTERS FROM A FOREIGN STATE BY CROWN SERVANT.
6.3.55 DAMAGING DISCLOSURE OF CONFIDENTIAL MATTERS FROM A FOREIGN STATE BY GOVERNMENT CONTRACTOR.
6.3.56 DAMAGING DISCLOSURE OF CONFIDENTIAL MATTERS FROM A FOREIGN STATE BY FORMER CROWN SERVANT.
6.3.57 DAMAGING DISCLOSURE OF CONFIDENTIAL MATTERS FROM A FORMER FOREIGN STATE BY FORMER GOVERNMENT CONTRACTOR.
146
Offence Group C
Reference Description
6.3.58 UNLAWFUL DISCLOSURE OF MATTERS PREJUDICIAL TO CRIME AND INVESTIGATIVE POWERS BY CROWN SERVANT.
6.3.58.3 CROWN SERVANT DISCLOSING INFORMATION FACILITATING ACT PREJUDICIAL TO SAFEKEEPING OF PERSON IN CUSTODY
6.3.59 UNLAWFUL DISCLOSURE OF MATTERS PREJUDICIAL TO CRIME AND INVESTIGATIVE POWERS BY GOVERNMENT CONTRACTOR.
6.3.59.3 GOVT CONTRACTOR DISCLOSING INFORMATION FACILITATING ACT PREJUDICIAL SAFEKEEPING OF PRISONER
6.3.60 UNLAWFUL DISCLOSURE OF MATTERS PREJUDICIAL TO CRIME AND INVESTIGATIVE POWERS BY FORMER CROWN SERVANT.
6.3.60.3 FORMER CROWN SERVANT DISCLOSING INFORMATION FACILITATING ACT PREJUDICIAL TO SAFEKEEPING OF PERSON IN CUSTODY
6.3.60.6 FORMER CROWN SERVANT DISCLOSING INFORMATION IMPEDING APPREHENSION OF SUSPECTED OFFENDER
6.3.60.7 FORMER CROWN SERVANT DISCLOSING INFORMATION IMPEDING PROSECUTION OF SUSPECTED OFFENDER
6.3.61 UNLAWFUL DISCLOSURE OF MATTER PREJUDICIAL TO CRIME AND INVESTIGATIVE POWERS BY FORMER GOVERNMENT CONTRACTOR.
6.3.61.3 FORMER GOVERNMENT CONTRACTOR DISCLOSING INFORMATION FACILITATING ACT PREJUDICIAL TO SAFEKEEPING OF PRISONER
6.3.61.6 FORMER GOVERNMENT CONTRACTOR DISCLOSING INFORMATION IMPEDING APPREHENSION OF SUSPECTED OFFENDER
6.3.61.7 FORMER GOVERNMENT CONTRACTOR DISCLOSING INFORMATION IMPEDING PROSECUTION OF SUSPECTED OFFENDER
6.3.62 DAMAGING DISCLOSURE BY THIRD PARTY OF ANY MATTERS PROTECTED AGAINST DISCLOSURE BY THE ACT.
6.3.63 UNLAWFUL DISCLOSURE OF ANY MATTER OBTAINED IN CONTRAVENTION OF SECTION 1 OFFICIAL SECRETS ACT 1911.
6.3.64 DAMAGING DISCLOSURE BY THIRD PARTY OF CONFIDENTIAL MATTERS ENTRUSTED TO OTHER STATES OR ORGANIZATIONS.
6.3.66 GOVERNMENT CONTRACTOR RETAINING MATERIAL CONTRARY TO DIRECTIONS FOR ITS RETURN/DISPOSAL.
147
Offence Group C
Reference Description
6.3.67 WHILE IN POSSESSION OF CONFIDENTIAL MATERIAL FAIL TO COMPLY WITH OFFICIAL DIRECTIONS FOR RETURN/DISPOSAL
6.3.67.1 WHILE IN POSSESSION OF CONFIDENTIAL MATERIAL FAILS TO COMPLY WITH OFFICIAL DIRECTIONS FOR RETURN/DISPOSAL.
6.3.68 FAILING TO PREVENT UNAUTHORISED DISCLOSURE OF MATERIAL OBTAINED FROM CROWN SERVANT/GOVERNMENT CONTRACTOR.
6.3.70 DISCLOSING MATERIAL GIVING ACCESS TO MATTERS SUBJECT OF DISCLOSURE PROVISIONS FOR UNAUTHORISED PURPOSE.
6.3.71 EMPLOYEE OR EX-EMPLOYEE AT A SECURE TRAINING UNIT UNLAWFULLY DISCLOSES INFORMATION RELATING TO INMATES
6.4.1 SEDITION
6.6.2 UNAUTHORISED DISCLOSURE OF PERSONAL CENSUS INFORMATION BY PERSON UNDER CONTROL OF REGISTRAR
6.6.4 DISCLOSING PERSONAL CENSUS INFORMATION KNOWING IT TO HAVE BEEN PREVIOUSLY UNLAWFULLY DISCLOSED
6.7.2.1 OFFICER WILFULLY FAILING TO CARRY OUT LAWFUL OBLIGATION TO THE CROWN
6.8.1.1 PROCURE OR PERSUADE OR ATTEMPT TO PROCURE OR PERSUADE A MENBER OF A RESERVE FORCE (SOLDIER) TO DESERT
6.8.3 KNOW THAT A MEMBER OF A RESERVE FORCE (SOLDIER)IS ABOUT TO DESERT AID OR ASSIST HIM
6.8.5.1 RESERVE FORCE MEMBER (SOLDIER) IS DESERTER PROCURE/PERSUADE HIM TO REMAIN SO/ ASSIST IN RESCUE FROM CUSTODY
148
Offence Group C
Reference Description
6.8.9.1 KNOW THAT MEMBER OF RESERVE FORCE (NAVY/MARINE) IS ABOUT TO COMMIT OFFENCE OF DESERTION AIDS OR ASSISTS
6.8.11.1 MEMBER OF RESERVE FORCE (NAVY/MARINE) DESERTER PROCURE/PERSUADE TO REMAIN SO - ASSIST IN RESCUE FROM CUSTODY
6.8.13.1 PROCURE OR PERSUADE MEMBER OF RESERVE FORCE (AIRMAN) TO COMMIT OFFENCE OF DESERTION
6.8.15.1 KNOW THAT MEMBER OF RESERVE FORCE (AIRMAN) IS ABOUT TO DESERT AID OR ASSIST HIM
6.8.17.1 MEMEBER OF RESERVE FORCE (AIRMAN) DESERTER PROCURE/PERSUADE TO REMAIN SO OR ASSIST IN RESCUE FROM CUSTODY
6.8.19.1 PROCURE OR PERSUADE RESERVE FORCE SOLDIER LIABLE TO RECALL TO COMMIT OFFENCE OF DESERTION
6.8.20.1 PROCURE OR PERSUADE RESERVE FORCE AIRMAN LIABLE TO RECALL TO COMMIT OFFENCE OF DESERTION
6.8.21.1 PROCURE OR PERSUADE RESERVE FORCE NAVAL RATING/MARINE LIABLE TO RECALL TO COMMIT OFFENCE OF DESERTION
6.8.25.1 KNOW THAT RESERVE FORCE SOLDIER LIABLE TO RECALL IS ABOUT TO DESERT ASSIST HIM IN SO DOING
6.8.26.1 KNOW THAT RESERVE FORCE AIRMAN LIABLE TO RECALL IS ABOUT TO DESERT ASSIST HIM IN SO DOING
6.8.27.1 KNOW THAT RESERVE FORCE NAVAL RATING/MARINE LIABLE TO RECALL IS ABOUT TO DESERT ASSIST HIM IN DOING SO
6.8.31.1 KNOW RESERVE FORCE SOLDIER LIABLE TO RECALL TO BE A DESERTER ASSIST TO REMAIN SO OR RESCUE FROM CUSTODY
6.8.32.1 KNOW RESERVE FORCE AIRMAN LIABLE TO RECALL TO BE DESERTER ASSIST TO REMAIN SO OR AID IN RESCUE FROM CUSTODY
6.8.33.1 KNOW NAVY RATING/MARINE LIABLE TO RECALL TO BE DESERTER AID TO REMAIN SO OR ASSIST IN RESCUE FROM CUSTODY
6.8.35.1 KNOW RESERVE FORCE AIRMAN LIABLE TO RECALL ABSENT W/O LEAVE ASSIST TO REMAIN SO OR AID IN RESCUE FROM CUSTOD
6.8.37.1 FAIL WITHOUT REASONABLE EXCUSE TO ATTEND FOR ANY DUTY OR LEAVE ANY SUCH DUTY BEFORE BEING PERMITTED TO DO SO
7.3.2.1 WILFULLY BREAK CONTRACT KNOWING OR BELIEVING THE CONSEQUENCES WILL ENDANGER LIFE OR CAUSE SERIOUS INJURY
7.3.3.1 WILFULLY BREAK CONTRACT KNOWING OR BELIEVING THE CONSEQUENCES WILL EXPOSE PROPERTY TO DESTRUCTION
7.3.4.1 INTIMIDATE A PERSON OR WIFE OR CHILDREN OR INJURE HIS PROPERTY BY VIOLENCE OR OTHERWISE
7.3.6.1 HIDE TOOLS CLOTHES OR ANY OTHER PROPERTY OR DEPRIVE OR HINDER THE USE THEREOF
7.3.7.1 WATCH OR BESET HOUSE / PLACE OF BUSINESS OR OTHER PROPERTY OR APPROACH THERETO
7.3.8.1 WITH TWO OR MORE OTHERS FOLLOW PERSON IN A DISORDERLY MANNER IN ANY STREET OR ROAD
7.6.4 USING THREATENING, ABUSIVE, INSULTING WORDS OR BEHAVIOUR W/I TO CAUSE FEAR OR PROVOCATION OF VIOLENCE
7.6.5 DISTRIBUTING ANY VISIBLE REPRESENTATION W/I TO CAUSE FEAR OR PROVOCATION OF VIOLENCE
149
Offence Group C
Reference Description
7.6.6 DISPLAYING ANY VISIBLE REPRESENTATION W/I TO CAUSE FEAR OR PROVOCATION OF VIOLENCE
7.6.7 USING THREATENING, ABUSIVE OR INSULTING WORDS OR BEHAVIOUR LIKELY TO CAUSE DISTRESS
7.6.9 DISPLAYING ANY VISIBLE REPRESENTATION WHICH IS THREATENING, ABUSIVE OR INSULTING LIKELY TO CAUSE DISTRESS
7.6.11.1 DISTRIBUTING OR DISPLAYING ANY VISIBLE REPRESENTATION WITH INTENT TO CAUSE FEAR OR TO PROVOKE VIOLENCE
7.6.12.1 USE DISORDERLY BEHAVIOUR OR THREATENING/ABUSIVE/INSULTING WORDS LIKELY TO CAUSE HARASSMENT ALARM OR DISTRESS
7.6.13.1 DISPLAYING ANY WRITING SIGN OR OTHER VISIBLE REPRESENTATION WHICH IS THREATENING ABUSIVE OR INSULTING
7.6.15.2 DISTRIBUTE/DISPLAY WRITING/SIGN WHICH WAS THREATENING ABUSIVE INSULTING CAUSE FEAR/PROVOCATION OF VIOLENCE
7.6.17.1 USE THREATENING ABUSIVE INSULTING WORDS/BEHAVIOUR OR DISORDERLY BEHAVIOUR TO CAUSE HARASSMENT/ALARM/DISTRESS
7.6.18.1 DISPLAY THREATENING ABUSIVE INSULTING WRITING SIGN OR OTHER REPRESENTATION CAUSE HARASSMENT/ALARM/DISTRESS
7.7.16.1 ENGAGING IN RIOTOUS VIOLENT OR INDECENT BEHAVIOUR IN A PLACE OF WORSHIP OF ANY FAITH
7.7.18.1 FAILING TO SPECIFY REQUIRED PARTICULAR ABOUT PUBLIC PROCESSION IN WRITTEN ADVANCE NOTICE
7.7.19.1 FAILING TO COMPLY WITH DETAIL OF PUBLIC PROCESSION GIVEN IN WRITTEN ADVANCE NOTICE
7.7.20 WANTONLY DISTURB INHABITANT BY PULLING/RINGING ANY DOORBELL OR KNOCKING ON ANY DOOR
7.7.22.1 MOLEST LET DISTURB VEX TROUBLE DISQUIET MISUSE ANY CLERGYMAN MINISTERING/ CELEBRATING ANY RITE/HOLY ORDER
150
Offence Group C
Reference Description
7.7.29 ORDER TO DISPERSE/LEAVE LOCALITY
7.7.29.3 RETURN TO LOCALITY WITHIN RELEVANT PERIOD HAVING BEEN DIRECTED TO LEAVE
7.8.12.1 RETURNING OR PRESIDING OFFICER, OR CLERK ADMINISTERING POLL, TAMPERING WITH NOMINATION PAPER
7.8.12.2 PERSON OTHER THAN RETURNING/PRESIDING OFFICER, OR CLERK ADMINISTERING POLL, TAMPERING WITH NOMINATION PAPER
7.8.13.1 RETURNING OR PRESIDING OFFICER, OR CLERK ADMINISTERING POLL, TAMPERING WITH BALLOT PAPER
7.8.13.2 PERSON OTHER THAN RETURNING OR PRESIDING OFFICER, OR CLERK ADMINISTERING POLL, TAMPERING WITH BALLOT PAPER
7.8.21 MAKING AGREEMENT NOT MENTIONED IN AFFIDAVITS RELATING TO WITHDRAWAL OF ELECTION PETITION
7.8.23 PERSON OTHER THAN CANDIDATE OR ELECTION AGENT MAKING FALSE ELECTION EXPENSES DECLARATION
151
Offence Group C
Reference Description
7.8.42.1 MAKING FALSE STATEMENT TO AUDITOR
7.9.1 CAUSING INTOXICATING LIQUOR TO BE CARRIED ON VEHICLE (PSV) CARRYING PASSENGERS TO OR FROM A SPORTING EVENT
7.9.2 PERMIT INTOXICATING LIQUOR TO BE CARRIED ON A VEHICLE CARRYING PASSENGERS TO A SPORTING EVENT (PSV)
7.9.3 POSSESSING INTOXICATING LIQUOR ON A VEHICLE (PSV) CARRYING PASSENGERS TO OR FROM A SPORTING EVENT
7.9.4 BEING DRUNK ON A VEHICLE (PSV) CARRYING PASSENGERS TO OR FROM A SPORTING EVENT
7.9.10 POSSESSING A DISPOSABLE DRINK CONTAINER WHILE TRYING TO ENTER A SPORTS GROUND
152
Offence Group C
Reference Description
7.9.17 AUTHORISING THE SUPPLY OF INTOXICATING LIQUOR AT A SPORTS GROUND
7.9.19 FAILING TO KEEP A SPORTS GROUND BAR CLOSED WHEN REQUIRED TO DO SO BY A CONSTABLE
7.9.20 CAUSING INTOXICATING LIQUOR TO BE CARRIED ON A VEHICLE (NOT PSV) CARRYING PASSENGERS TO/FROM SPORTING EVENT
7.9.21 PERMIT INTOXICATING LIQUOR TO BE CARRIED ON A VEHICLE (NOT PSV) CARRYING PASSENGERS TO/FROM SPORTING EVENT
7.9.22 POSSESSING INTOXICATING LIQUOR ON A VEHICLE (NOT PSV) CARRYING EVENTS PASSENGERS TO OR FROM A SPORTING EVENT
7.9.23 BEING DRUNK ON A VEHICLE (NOT PSV) CARRYING PASSENGERS TO OR FROM A SPORTING EVENT
7.9.24 POSSESSING FLARE OR SMOKE EMITTING ARTICLE OR SUBSTANCE OR FIREWORK IN A SPORTS GROUND
7.9.25 POSSESSING FLARE OR SMOKE EMITTING ARTICLE OR SUBSTANCE OR FIREWORK WHILE ENTERING A SPORTS GROUND
7.9.26 POSSESSING FLARE OR SMOKE EMITTING ARTICLE OR SUBSTANCE OR FIREWORK WHILE TRYING TO ENTER A SPORTS GROUND
7.9.28 OCCASIONAL LICENCE HOLDER AUTHORISING THE SALE OF INTOXICATING LIQUOR AT A SPORTS GROUND
7.9.29 SUPPLYING INTOXICATING LIQUOR TO A MEMBER OR GUEST OF A REGISTERED CLUB OUTSIDE CLUB PREMISES
7.9.30 AUTHORISING THE SUPPLY OF INTOXICATING LIQUOR TO A MEMBER OR GUEST OF REGISTERED CLUB OUTSIDE CLUB PREMISES
7.9.33.2 THROWING MISSILE TOWARD AREA WHERE SPECTATOR OR OTHER PERSON MAY BE PRESENT
7.9.33.3 THROW MISSILE AT DESIGNATED FOOTBALL MATCH AT/TOWARDS AREA WHERE SPECTATORS/ OTHER PERSONS WERE OR MAY BE
7.9.35.2 GOING ONTO AN AREA ADJACENT TO THE PLAYING AREA TO WHICH SPECTATORS WERE NOT GENERALLY ADMITTED
153
Offence Group C
Reference Description
7.9.37 POSSESSING ARTICLE CAPABLE OF CAUSING INJURY WHILE ENTERING SPORTS GROUND
7.9.38 POSSESSING ARTICLE CAPABLE OF CAUSING INJURY WHILE TRYING TO ENTER SPORTS GROUND
7.9.39.1 CONSUME AT SPORTS GROUND LIQUOR SOLD BY, OR SALE OF WHICH WAS AUTHORISED BY, OCCASIONAL LICENCE HOLDER
7.9.40.1 TAKE FROM SPORTS GROUND LIQUOR SOLD BY, OR SALE OF WHICH WAS AUTHORISED BY, OCCASIONAL LICENCE HOLDER
7.9.41.1 MEMBER OR GUEST OF REGISTERED CLUB CONSUMING INTOXICATING LIQUOR OUTSIDE CLUB PREMISES
7.9.42.1 MEMBER OR GUEST OF REGISTERED CLUB OBTAINING INTOXICATING LIQUOR OUTSIDE CLUB PREMISES
7.9.43.1 OFFICER OF REGISTERED CLUB KEEPING LIQUOR ON PREMISES ON BEHALF OF CLUB TO SUPPLY OUTSIDE PREMISES
7.9.46.1 POSSESSING AN ARTICLE OR SUBSTANCE THE MAIN PURPOSE OF WHICH IS TO EMIT A FLARE SMOKE OR VISIBLE GAS
8.4.15.1 KNOWINGLY/WILFULLY MAKE FALSE STATEMENT FOR PURPOSE OF ENTRY IN MARRIAGE REGISTER
8.4.15.2 KNOWINGLY/WILFULLY CAUSE TO BE MADE FALSE STATEMENT FOR PURPOSE OF ENTRY IN MARRIAGE REGISTER
8.4.17.1 ENTER INTO FALSE CAVEAT IN RESPECT OF DECLARATION UNDER S.16 MARRIAGE ACT 1949
8.4.18.1 MAKE FALSE STATEMENT IN RESPECT OF DECLARATION UNDER S.27 MARRIAGE ACT 1949
154
Offence Group C
Reference Description
8.4.19.1 WILFULLY MAKE A FALSE ANSWER TO A QUESTION OF A BIRTH/DEATH
8.4.21.1 MAKE FALSE STATEMENT WITH INTENT TO HAVE IT INSERTED IN REGISTER OF BIRTHS/ DEATHS
8.5.3.1 REFUSAL/FAILURE TO ATTEND NCIS ENQUIRY OR GIVE EVIDENCE ALTER SUPPRESS CONCEAL DESTROY DOCUMENT
8.5.6.1 WITNESS REFUSING TO HAVE EVIDENCE TAKEN OR TO PRODUCE DOCUMENT OR OTHER EXHIBIT
8.6.5 CONTEMPT
8.7.8.2 ENTERING PREMISES IN BREACH OF EXCLUSION ORDER OTHER THAN FROM PRESCRIBED FOOTBALL MATCH
155
Offence Group C
Reference Description
8.7.13 BREACH OF ATTENDANCE CENTRE ORDER
8.7.20.1 BREACH OF LICENSED PREMISES EXCLUSION ORDER - ENTERED ANY LICENSED PREMISES
8.7.24.1 DISOBEYING COURT ORDER (OTHER THAN ONE FOR PAYMENT OF MONEY)
8.7.37.1 BREACH OF COURT ORDER - FAILED TO COMPLY WITH THE REQUIREMENTS IMPOSED UNDER S.3(3) OF THE ACT TO DELIVER DO
8.7.40.1 BREACH OF LICENCE - RETURN TO PRISON WHERE OFFENCE COMMITTED DURING ORIGINAL SENTENCE
8.7.50.2 BREACH OF TRAVEL RESTRICTION ORDER - OUTSIDE UNITED KINGDOM AT END OF PERIOD OF PROHIBITION
156
Offence Group C
Reference Description
8.7.50.3 BREACH OF TRAVEL RESTRICTION ORDER - FAIL TO COMPLY WITH DIRECTION BY COURT TO SURRENDER PASSPORT
8.7.62.1 BREACH OF SEXUAL OFFENCES PREVENTION ORDER OR INTERIM ORDER ISSUED IN NORTHERN IRELAND
8.9.6.1 ASSAULT PERSON DESIGNATED/ACCREDITED UNDER PART 4 OF THE ACT IN THE EXECUTION OF HIS DUTY
8.9.7.1 ASSAULT PERSON ASSISTING PERSON DESIGINATED/ACCREDITED UNDER PART 4 OF ACT IN EXECUTION OF DUTY
157
Offence Group C
Reference Description
8.11.4 UNLAWFULLY ASSUME THE CHARACTER OF AN OFFICER
8.11.6 MAKE STATEMENT / ACT CALCULATED FALSELY TO SUGGEST THAT YOU WERE A POLICE OFFICER
8.11.6.1 MAKE STATEMENT CALCULATED FALSELY TO SUGGEST THAT YOU WERE A POLICE OFFICER
8.11.6.2 DO ACT CALCULATED FALSELY TO SUGGEST THAT YOU WERE A POLICE OFFICER
8.11.8.1 NOT BEING SPECIAL CONSTABLE OR MEMBER OF POLICE FORCE HAD IN YOUR POSSESSION AN ARTICLE(S) OF POLICE UNIFORM
8.11.11.1 MAKE STATEMENT DO ACT TO SUGGEST YOU WERE A PERSON DESIGNATED/ACCREDITED UNDER PART 4 OF THE ACT
8.11.12.1 MAKE STATEMENT DO ACT TO SUGGEST YOU HAD POWERS OF PERSON DESIGNATED/ ACCREDITED UNDER PART 4 OF THE ACT
8.12.7.1 RESIST/WILFULLY OBSTRUCT PERSON DESIGNATED/ACCREDITED UNDER PART 4 OF ACT IN EXECUTION OF DUTY
8.12.8.1 RESIST/OBSTRUCT PERSON ASSISTING PERSON DESIGNATED/ACCREDITED UNDER PART 4 OF ACT IN EXECUTION OF DUTY
8.15.27.1 KNOWING OR BELIEVING AN ORDER OF RECALL HAS BEEN MADE FAIL TO COMPLY WITH ORDER AND REMAINS AT LARGE
8.15.28.2 IMMIGRATION - ASSISTING A DETAINED PERSON IN ATTEMPTING TO ESCAPE FROM A DETENTION CENTRE
8.15.30.1 IMMIGRATION - WITH INTENT TO FACILITATE ESCAPE OF A DETAINED PERSON CONVEYED AN ITEM INTO A DETENTION CENTRE
8.15.30.2 IMMIGRATION - WITH INTENT TO FACILITATE ESCAPE OF PERSON DETAINED SENT AN ITEM INTO A DETENTION CENTRE
8.15.30.3 IMMIGRATION - WITH INTENT TO FACILITATE ESCAPE OF DETAINED PERSON PLACED AN ITEM OUTSIDE A DETENTION CENTRE
158
Offence Group C
Reference Description
8.17.20 CORONER'S CORRUPTION
8.18.1 ASSAULT ON AN OFFICER OF A COUNTY COURT WHILE IN THE EXECUTION OF HIS DUTY
8.18.3 ATTEMPTING TO RESCUE GOODS SEIZED IN EXECUTION UNDER PROCESS OF A COUNTY COURT
8.20.1.1 PLACE LIQUOR/TOBACCO OUTSIDE PRISON WITH INTENT IT SHALL COME INTO THE POSSESSION OF A PRISONER
8.20.12.1 IMMIGRATION - PLACE ALCOHOL OUTSIDE DETENTION CENTRE WITH INTENT IT SHOULD COME INTO POSSESSION OF DETAINEE
8.20.14.1 CONVEY ANYTHING INTO/OUT OF DETENTION CENTRE OR TO DETAINED PERSON CONTRARY TO DETENTION CENTRE RULES
8.20.15.1 PLACE ANYTHING OUTSIDE DETENTION CENTRE INTENDING IT TO COME INTO POSSESSION OF DETAINED PERSON
8.21.2.1 PREVENT DETENTION/RESCUE PERSON DETAINED ENGAGED IN COMMITTING ANY OFFENCE UNDER S.16(1)(A)(B) OR (C)
8.22.2.1 EXERCISE OF RIGHT OF AUDIENCE/CONDUCT LITIGATION OR /CONTEMPLATE PROCEEDINGS WHEN NOT ENTITLED TO DO SO
8.22.3.1 ACTING IN PURPORTED EXERCISE OF ANY RIGHT GRANTED TO AUTHORISED PRACTITIONERS WHEN NOT AUTHORISED TO DO SO
159
Offence Group C
Reference Description
8.23.1.1 DISCLOSE CRIMINAL RECORD OBTAINED BY A REGISTERED BODY
9.1.23 FAILING TO COMPLY WITH SECRETARY OF STATES REGULATION REGARDING DOCUMENTATION, RECORD KEEPING AND LABELLING
9.1.39.1 CONCEALING ARTICLE FROM PERSON ACTING IN EXERCISE OF POWERS UNDER THIS SECTION
9.1.39.2 FAILING TO PRODUCE ARTICLE TO PERSON ACTING IN EXERCISE OF POWERS UNDER THIS SECTION
9.2.13.1 OFFERING TO SELL MEDICINAL PRODUCT WHOLESALE WITHOUT OR CONTRARY TO "MANUFACTURER'S LICENCE"
9.2.15.1 RETAILING MEDICINAL PRODUCT WITHOUT OR CONTRARY TO PRESCRIPTION REQUIRED UNDER ORDER OF SECRETARY OF STATE
9.2.16.1 PERSON, OTHER THAN PRACTITIONER OR PERSON UNDER DIRECTION, ADMINISTERING MEDICINE W/O PRESCRIPTION
9.2.17.1 SELLING MEDICINAL PRODUCT, WHICH IS NOT OF THE NATURE AND QUALITY DEMANDED BY PURCHASER
9.2.18.1 POSSESSION OF A MEDICINAL PRODUCT KNOWING IT TO BE MARKETED WITHOUT THE RELEVANT AUTHORISATION
9.2.19.1 SUPPLY OF A MEDICINAL PRODUCT KNOWING IT TO BE MARKETED WITHOUT THE RELEVANT AUTHORISATION
9.2.20.1 PLACING A MEDICINAL PRODUCT ON THE MARKET WITHOUT HOLDING AN EC OR UK MARKETING AUTHORISATION
9.2.21.1 SELLING/SUPPLYING MEDICINAL PRODUCT SO AS TO CONTRAVENE ANY REQUIREMENTS APPLICABLE TO THAT PRODUCT
9.2.25.1 SUPPLY SELL MANUFACTURE ASSEMBLE PROCURE SALE SUPPLY MANUFACTURE ASSEMBLY OF MEDICINAL PRODUCT W/O AUTHORITY
9.2.26.1 DETAINEE FAIL/REFUSE TO PROVIDE SAMPLE OF FLUID FOR PURPOSE OF ASCERTAINING WHETHER CLASS A DRUG IS IN BODY
160
Offence Group C
Reference Description
9.3.1 SUPPLYING AN INTOXICATING SUBSTANCE TO A PERSON UNDER 18
9.3.4 OFFERING TO SUPPLY AN INTOXICATING SUBSTANCE TO A PERSON ACTING ON BEHALF OF SOMEONE UNDER 18
10.1.8 LEAVING SHIP AFTER BEING PLACED THEREON TO LEAVE UNITED KINGDOM
10.1.9 LEAVING AIRCRAFT AFTER BEING PLACED THEREON TO LEAVE UNITED KINGDOM
10.1.12.2 HARBOURING NON-PATRIAL WITH LIMITED LEAVE TO ENTER AND WHO REMAINS IN UK BEYOND TIME LIMIT
10.1.12.3 HARBOURING NON-PATRIAL WHO LAWFULLY ENTERED WITHOUT LEAVE AND WHO REMAINS IN UK BEYOND TIME LIMIT
161
Offence Group C
Reference Description
10.1.14 FAILING TO PRODUCE INFORMATION AS REQUIRED BY SCHEDULE 2 OF IMMIGRATION ACT
10.1.16 MAKING FALSE STATEMENT/RETURN TO PERSON LAWFULLY ACTING IN EXECUTION OF IMMIGATION ACT
10.1.16.3 MAKE FALSE RETURNS TO PERSON LAWFULLY ACTING IN EXECUTION OF IMMIGRATION ACT
10.1.25.2 FAILING TO FURNISH INFORMATION ABOUT NUMBER AND PLACE OF ISSUE OF REGISTRATION CERTIFICATE
162
Offence Group C
Reference Description
10.1.30 ALIEN CAUSING SEDITION
10.1.50 OWNER OF SHIP FAILING TO REMOVE SCHEDULED PERSON FROM UNITED KINGDOM
10.1.51 OWNER OF AIRCRAFT FAILING TO REMOVE SCHEDULED PERSON FROM UNITED KINGDOM
10.1.52 AGENT OF SHIP FAILING TO REMOVE SCHEDULED PERSON FROM UNITED KINGDOM
10.1.53 AGENT OF AIRCRAFT FAILING TO REMOVE SCHEDULED PERSON FROM UNITED KINGDOM
10.1.54 OWNER OF SHIP FAILING TO COMPLY WITH SCHEDULE 2 IMMIGRATION ACT REQUIREMENT IN CONTROL AREA
10.1.55 OWNER OF AIRCRAFT FAILING TO COMPLY WITH SCHEDULE 2 IMMIGRATION ACT REQUIREMENT IN CONTROL AREA
10.1.56 AGENT OF SHIP FAILING TO COMPLY WITH SCHEDULE 2 IMMIGRATION ACT REQUIREMENT IN CONTROL AREA
10.1.57 AGENT OF AIRCRAFT FAILING TO COMPLY WITH SCHEDULE 2 IMMIGRATION ACT 1971 ACT REQUIREMENT IN CONTROL AREA
10.1.58 PORT MANAGER FAILING TO COMPLY WITH SCHEDULE 2 IMMIGRATION ACT REQUIREMENT IN CONTROL AREA
10.1.62 CAPTAIN FAIL TO TAKE NECESSARY STEPS IN CONNECTION WITH DISEMBARKATION ETC OF PASSENGERS
10.1.62.1 CAPTAIN OF SHIP FAIL TO TAKE NECESSARY STEPS IN CONNECTION WITH DISEMBARKATION ETC OF PASSENGERS
10.1.62.2 CAPTAIN OF AIRCRAFT FAILING TO TAKE NECESSARY STEPS IN CONNECTION WITH DISEMBARKATION ETC OF PASSENGERS
163
Offence Group C
Reference Description
10.1.63.1 FAILING TO COMPLY WITH DIRECTION WITH RESPECT TO REMOVAL OF PERSON FROM UK
10.1.65.2 CAPTAIN OF SHIP/AIRCRAFT FAIL TO TAKE NECESSARY STEPS IN CONNECTION WITH DISEMBARKATION OF PASSENGERS
10.1.67.1 OWNER OR AGENT OF SHIP OR AIRCRAFT ARRANGING FOR SHIP OR AIRCRAFT TO CALL AT PORT OTHER THAN PORT OF ENTRY
10.1.68.1 OWNER/AGENT OF SHIP/AIRCRAFT CONCERNED IN ARRANGING SHIP/AIRCRAFT TO CALL AT PORT OTHER THAN PORT OF ENTRY
10.1.71.1 OWNER/AGENT OF SHIP/AIRCRAFT FAILING TO ARRANGE FOR REMOVAL OF PERSON FROM UK WHEN REQUIRED TO DO SO
10.1.72.1 OWNER/AGENT OF SHIP/AIRCRAFT OR PORT MANAGER FAIL TO TAKE STEPS IN RELATION TO EMARKATION OF PASSENGERS
10.1.73.1 OWNER/AGENT OF SHIP/AIRCRAFT OR PORT MANAGER FAIL TO TAKE STEPS IN RELATION TO EMBARKATION OF PASSENGERS
10.1.75.4 SOUGHT TO OBTAIN THE AVOIDANCE/POSTPONEMENT/REVOCATION OF ENFORCEMENT ACTION BY MEANS INCLUDING DECEPTION
10.1.77.3 KNOWINGLY CAUSED OR ALLOWED TO BE PRODUCED A FALSE DOCUMENT OR INFORMATION TO OBTAIN SUPPORT
10.1.77.4 FAILED TO NOTIFY CHANGE OF CIRCUMSTANCES IN ACCORDANCE WITH A PROVISION TO OBTAIN SUPPORT
10.1.77.5 CAUSE ANOTHER TO FAIL NOTIFY CHANGE OF CIRCUMSTANCES REQUIRED IN ACCORDANCE WITH PROVISIONR TO OBTAIN SUPPOR
10.1.78.4 FAILED TO NOTIFY CHANGE OF CIRCUMSTANCES IN ACCORDANCE WITH PROVISION TO OBTAIN BENEFIT
164
Offence Group C
Reference Description
10.1.78.5 CAUSE ANOTHER TO FAIL NOTIFY CHANGE OF CIRCUMSTANCES REQUIRED IN ACCORDANCE WITH PROVISION TO OBTAIN BENEFIT
10.1.81.1 IMMIGRATION/CUSTODY OFFICER DISCLOSE INFORMATION OTHER THAN IN THE COURSE OF DUTY OR WITHOUT AUTHORISATION
10.1.88.1 BY DECEPTION AVOID ENFORCEMENT ACTION AGAINST YOU TO ENTER OR REMAIN IN THE UK
10.1.89.1 FAIL TO ATTEND AND GIVE EVIDENCE OR PRODUCE DOCUMENTS BEFORE AN ADJUDICATOR OR TRIBUNAL
10.1.91.1 FAIL TO COMPLY WITH NOTICE UNDER S.136(3) TO PROVIDE SECRETARY OF STATE WITH INFORMATION SPECIFIED IN NOTICE
10.1.100.1 USE FALSE REGISTRATION CARD FOR A PURPOSE FOR WHICH A REGISTRATION CARD IS ISSUED
10.1.100.2 ATTEMPT TO USE FALSE REGISTRATION CARD FOR A PURPOSE FOR WHICH REGISTRATION CARD IS ISSUED
10.1.101.1 UNABLE TO PRODUCE AN IMMIGRATION DOCUMENT AT A LEAVE OR ASYLUM INTERVIEW IN RESPECT OF SELF
10.1.101.2 UNABLE TO PRODUCE AN IMMIGRATION DOCUMENT AT A LEAVE OR ASYLUM INTERVIEW IN RESPECT OF DEPENDENT CHILD
10.1.103.1 FAIL TO COMPLY WITH REQUIREMENT TO TAKE SPECIFIED ACTION AS REQUIRED BY SECRETARY OF STATE
11.2.34.1 HAVING SMALL CALIBRE PISTOL OUTSIDE PREMISES OF LICENSED PISTOL CLUB
11.3.9 FAILING TO COMPLY WITH CONDITION OF DEFENCE COUNCIL AUTHORITY RELATIVE TO FIREARMS
165
Offence Group C
Reference Description
11.3.11.1 CONTRAVENING ORDER RESTRICTING REMOVAL OF FIREARMS
11.3.12.1 MAKING FALSE STATEMENT TO OBTAIN POLICE PERMIT (FIREARM OTHER THAN SHOTGUN)
11.3.14 MAKING FALSE STATEMENT TO OBTAIN PERMIT FOR REMOVAL OF FIREARMS USED FOR SIGNALLING ON SHIP
11.3.15 MAKING FALSE STATEMENT TO OBTAIN PERMIT FOR REMOVAL OF FIREARMS USED FOR SIGNALLING ON AIRCRAFT
166
Offence Group C
Reference Description
11.3.24 SUPPLYING AMMUNITION TO DRUNK PERSON
11.3.35 MAKING FALSE STATEMENT TO SECURE REGISTRATION ENTRY IN FIREARM DEALER'S PLACE OF BUSINESS REGISTER
11.3.36 REGISTERED FIREARMS DEALER FAILING TO ENTER PLACE OF BUSINESS INTO REGISTER
11.3.46 SELLING AMMUNITION FOR SMOOTH-BORE GUNS TO UNAUTHORISED PERSON IN THE UK.
167
Offence Group C
Reference Description
11.3.49.1 FAILING TO COMPLY WITH CONDITIONS OF VISITORS PERMIT (FIREARM)
11.3.50 FIREARMS DEALER FAILING TO NOTIFY POLICE WITHIN 48 HOURS OF EXPORT TRANSACTION.
11.3.50.1 FAILING TO NOTIFY POLICE OF FIREARM SOLD FOR EXPORT WITHIN 48 HOURS
11.3.50.2 FAILING TO NOTIFY POLICE OF SHOTGUN SOLD FOR EXPORT WITHIN 48 HOURS
11.3.53 FAILING TO COMPLY WITH NOTICE TO SURRENDER CERTIFICATE AND ANY FIREARM/AMMUNITION.
168
Offence Group C
Reference Description
11.3.62 FAILING TO SURRENDER REVOKED ARTICLE 7 AUTHORITY.
11.3.63 HOLDER OF EUROPEAN FIREARMS PASS FAILING TO NOTIFY CHIEF OFFICER OF POLICE OF LOSS AND/OR THEFT OF FIREARM.
11.3.64 HOLDER OF EUROPEAN FIREARMS PASS FAILING TO PRODUCE IT TO CHIEF OFFICER OF POLICE FOR ENDORSEMENT.
11.3.65 FAILING TO NOTIFY POLICE OF SHOTGUN TRANSACTION AUTHORISED BY VISITORS PERMIT WITHIN 48 HOURS.
11.3.66 FAILING TO GIVE FULL DETAILS IN NOTICE TO POLICE OF SHOTGUN TRANSACTION AUTHORISED BY VISITORS PERMIT.
11.3.68.1 FAILURE TO COMPLY WITH ANY CONDITION OF A PERMIT TO KEEP A PISTOL OUTSIDE THE PREMISES OF A PISTOL CLUB
11.3.69.1 MAKING ANY FALSE STATEMENT SO AS TO PROCURE A PERMIT TO POSSESS A PISTOL OUTSIDE A PISTOL CLUB
11.3.73.1 FAILURE BY PISTOL CLUB OFFICER TO COMPLY WOTH REQUIREMENTS FOR MAINTAINING CLUB REGISTER
11.3.76.1 MAKE FALSE STATEMENT TO PROCURE GRANT RENEW OR VARY CLUB LICENCE OR RELEASE OF PISTOL FROM POLICE CUSTODY
11.3.77.1 FAILURE BY TRANSFEROR OR TRANSFEREE OF FIREARM TO COMPLY WITH REQUIREMENTS LAID DOWN UNDER S.32
11.3.78.1 FAILURE BY TRANSFEREE OF SHOTGUN TO PRODUCE TO TRANSFEROR CERTIFICATE OR PERMIT ENTITLING HIM TO ACQUIRE IT
11.3.79.1 FAIL TO NOTIFY POLICE WITHIN ONE WEEK OF TRANSFER BY CERTIFICATE/PERMIT HOLDER.(EXCEPT SHOTGUN/AIR WEAPON)
11.3.80.1 FAILURE TO NOTIFY TRANSFER OF SHOTGUN TO POLICE WITHIN ONE WEEK BY PERMIT/ CERTIFICATE HOLDER IN GB
11.3.81.1 FAIL TO NOTIFY POLICE WITHIN 1 WEEK OF LOSS/DESTRUCTION/ETC OF AMMO/FIREARM (EXCEPT SHOTGUN/AIRWEAPON) IN GB
11.3.83.1 FAIL TO NOTIFY POLICE WITHIN 14 DAYS OF SALE OR DISPOSAL OF FIREARM (EXCEPT SHOTGUN/AIR WEAPON) O/S GB
11.3.84.1 FAIL TO NOTIFY POLICE WITHIN 14 DAYS OF SALE OR DISPOSAL OF SHOTGUN OUTSIDE GREAT BRITAIN
11.3.85.1 FAIL NOTIFY POLICE WITHIN 14 DAYS OF LOSS DESTRUCTION ETC FIREARM/AMMO O/S GB (EXCEPT SHOTGUN/AIR WEAPON)
11.3.86.1 FAIL TO NOTIFY POLICE WITHIN 14 DAYS OF LOSS DESTRUCTION DEACTIVATION OF SHOTGUN O/S GB
11.3.87.1 MAKE A FALSE STATEMENT FOR THE PURPOSE OF PROCURING RELEASE OF SMALL CALIBRE PISTOL FROM POLICE CUSTODY
11.3.88.1 FAILURE BY TRANSFEROR OF FIREARM (EXCEPT SHOTGUN/AIRWEAPON) TO COMPLY WITH INSTRUCTIONS IN CERTIFICATE/PERMI
11.3.89.1 FAILURE BY TRANSFEROR OF FIREARM (EXCEPT SHOTGUN/AIRWEAPON) TO HAND SUCH FIREARM TO TRANSFEREE IN PERSON
11.3.90.1 FAILURE BY TRANSFEREE OF FIREARM (EXCEPT SHOTGUN/AIRWEAPON) TO RECEIVE SUCH FIREARM IN PERSON
11.3.91.1 FAILURE BY TRANSFEROR OF SHOTGUN TO COMPLY WITH INSTRUCTIONS IN CERTIFICATE /PERMIT PRODUCED BY TRANSFEREE
11.3.96.1 PARTING WITH POSSESSION OF FIREARM/AMMUNITION TO PERSON UNDER 14 NOT ENTITLED TO HOLD FIREARM CERTIFICATE
169
Offence Group C
Reference Description
11.3.97 MAKING FALSE STATEMENT TO PROCURE GRANT/RENEWAL OF FIREARM CERTIFICATE
11.3.99.1 FAIL COMPLY WITH NOTICE TO PRODUCE/SURRENDER EUROPEAN FIREARMS PASS/ AUTHORITY OR NOTIFY LOSS OR THEFT
11.3.104.1 FAILING TO NOTIFY POLICE OF PURCHASE OF CATEGORY C FIREARM IN ANOTHER EC STATE WITHIN 14 DAYS
11.3.105.1 FAILING TO GIVE FULL DETAILS IN NOTICE TO POLICE OF PURCHASE OF CATEGORY C FIREARM IN ANOTHER EC STATE
11.3.106.1 FAILING TO GIVE FULL DETAILS IN NOTICE TO POLICE OF SALE OF FIREARM FOR EXPORT
11.3.106.2 FAILING TO GIVE FULL DETAILS IN NOTICE TO POLICE OF SALE OF SHOTGUN FOR EXPORT
11.3.123.1 FAILURE BY HOLDER OF VISITORS FIREARM PERMI TO COMPLY WITH SS 12(1)+(3) FIRE ARMS AMENDMENT ACT 1997
11.3.124.1 NON COMPLIANCE WITH CONDITION OF FIREARM CERTIFICATE - AGGRAVATED FORM (SMALL CALIBRE PISTOLS)
11.3.125.1 NON COMPLIANCE CONDITION OF FIREARM CERTIFICATE (NOT AGGRAVATED FORM - FIREARMS EXCEPT SMALL CALIBRE PISTOLS
170
Offence Group C
Reference Description
11.3.132.1 MAKING A FALSE STATEMENT FOR A FIREARM CERTIFICATE
11.4.4.1 PERSON UNDER 17 HAVING WITH HIM AIR WEAPON IN A PUBLIC PLACE NOT IN SECURE COVER OR CASE
11.4.9.1 PERSON U 17 HAVE AIR WEAPON ON PREMISES ALLOW MISSILES FROM WEAPON TRAVEL BEYOND BOUNDARIES OF PREMISES
11.5.32.1 USE OF FACTORY OR MAGAZINE FOR GUNPOWDER FOR PURPOSE NOT IN ACCORDANCE WITH LICENCE
11.5.48.1 RELINQUISHED POSSESSION OF OBJECT PRIOR TO DATE SPECIFIED IN NOTICE UNDER S.7
11.5.49.1 OBSTRUCT ENTRY INTO OR SEARCHING PREMISES UNDER AUTHORITY GIVEN OR WARRANT UNDER SS.8 OR 10
11.5.50.1 OBSTRUCT MAKING SAFE SEIZURE OR REMOVAL OF OBJECT OR AFFIXING WARNING NOTICE UNDER S.8(5)
11.5.52.1 INTERFERE WITH WARNING NOTICE AFFIXED UNDER S.8(5) BEFORE SPECIFIED DATE
11.5.52.2 MOVE OR INTERFERE WITH OBJECT SUBJECT OF WARNING NOTICE AFFIXED UNDER S.8(5)
11.5.54.1 REFUSE TO COMPLY WITH REQUEST FROM AUTHORISED FACT FINDING COMMISSION
11.5.56.1 OBSTRUCT PERSON IN EXERCISE OF ANY POWER CONFERRED BY WARRANT ISSUED UNDER S.18
11.5.62.1 PERSON UNDER 18 NOT EXEMPT UNDER EG.6 POSSESS ADULT FIREWORK IN PUBLIC PLACE
11.5.64.1 USE ADULT FIREWORK DURING NIGHT HOURS WHEN NOT EXEMPT BY REG.7(2)
11.5.65.1 SUPPLY/OFFER/AGREE SUPPLY CATEGORY 3 FIREWORK WHICH PRODUCES SOUND PRESSURE LEVEL EXCEEDING 120 DECIBELS
11.5.66.1 SUPPLY/EXPOSE FOR SALE ADULT FIREWORK NOT IN ACCORDANCE WITH LICENSE UNDER REGULATIONS
11.5.67.1 SUPPLY/EXPOSE FOR SUPPLY ADULT FIREWORKS FAIL DISPLAY PRESCRIBED NOTICE/ PROVIDE INFORMATION TO EVERY PERSON
11.5.68.1 IMPORT FIREWORK HAVING FAILED TO PROVIDE INFORMATION REQUIRED TO CUSTOMS AND EXCISE
171
Offence Group C
Reference Description
11.5.69.1 FAIL TO COMPLY WITH REQUIREMENT IMPOSED UNDER FIREWORKS REGULATIONS TO GIVE/ NOT GIVE INFORMATION
11.5.69.2 RECKLESSLY MAKE STATEMENT FALSE IN MATERIAL PARTICULAR RE REQUIREMENT TO GIVE INFORMATION UNDER FIREWORK REG
172
Offence Group C
Reference Description
11.6.33 PERSON UNDER 17 BUYING PART OF CROSSBOW
11.6.37.1 HAVING ARTICLE WITH BLADE OR WHICH WAS SHARPLY POINTED IN PUBLIC PLACE
173
Offence Group C
Reference Description
11.6.64 SELL A HANDCLAW
174
Offence Group C
Reference Description
11.6.97 GIVE A FOOT CLAW
175
Offence Group C
Reference Description
11.6.130 HIRE A KUSARI GAMA
11.6.159 HAVE AN OFFENSIVE WEAPON WHILST BEING CONCERNED IN ILLICIT MOVEMENT, CARRIAGE OR CONCEALMENT OF GOODS
11.6.160 DISGUISED AND WITH OFFENSIVE WEAPON CONCERNED IN THE ILLICIT MOVEMENT, CARRIAGE OR CONCEALMENT OF GOODS
11.6.161 PERSON FAIL TO STOP WHEN REQUIRED TO DO SO DURING STOP AND SEARCH OPERATION FOR OFFENSIVE WEAPONS
11.6.162 VEHICLE FAIL TO STOP WHEN REQUIRED TO DO SO DURING STOP AND SEARCH OPERATION FOR OFFENSIVE WEAPONS
176
Offence Group C
Reference Description
11.6.165.1 SELL OFFENSIVE WEAPON TO A PERSON UNDER 16
11.6.166.1 SELLING OR HIRING A KNIFE WHICH INDICATES OR SUGGESTS ITS SUITABILITY FOR COMBAT
11.6.167.1 PUBLISH ANY MATERIAL IN CONNECTION WITH MARKETING A KNIFE WHICH INDICATES/ SUGGESTS SUITABILITY FOR COMBAT
11.6.168.1 PUBLISH MATERIAL IN CONNECTION WITH MARKET KNIFE LIKELY TO STIMULATE VIOLENT BEHAVIOUR BY ITS USE AS WEAPON
11.6.169.1 OFFER OR EXPOSE FOR SALE OR HIRE ANY KNIFE IN A WAY WHICH INDICATES OR SUGGESTS SUITABILITY FOR COMBAT
11.6.170.1 POSSESSION FOR THE PURPOSE OF SALE OR HIRE A KNIFE IN A WAY WHICH INDICATES/ SUGGESTS SUITABILITY FOR COMBAT
11.6.171.1 SELL/HIRE KNIFE IN A WAY LIKELY TO STIMULATE/ENCOURAGE VIOLENT BEHAVIOUR BY ITS USE AS A WEAPON
11.6.172.1 OFFER/EXPOSE FOR SALE/HIRE KNIFE IN WAY LIKELY TO STIMULATE/ENCOURAGE VIOLENT BEHAVIOUR BY ITS USE AS WEAPON
11.6.173.1 POSSESS FOR HIRE/SALE A KNIFE IN WAY LIKELY TO STIMULATE/ENCOURAGE VIOLENT BEHAVIOUR BY ITS USE AS A WEAPON
11.6.179.1 STOP/SEARCH OPERATION FOR OFFENSIVE WEAPONS - FAIL TO REMOVE ITEM THAT CONCEALS IDENTITY WHEN SO DIRECTED
11.7.5.1 MAKE FALSE OR MISLEADING STATEMENT IN RESPONSE TO NOTICE SERVED UNDER SS.4/6/ 7 OF THE ACT
11.7.10.1 KNOWINGLY MAKE FALSE OR MISLEADING STATEMENT IN RESPONSE TO NOTICE MADE UNDER S.12 OF THE ACT
11.7.14.1 MAKE FALSE OR MISLEADING STATEMENT REQUESTED UNDER S.21(1) TO ESTABLISH WHETHER AN OFFENCE COMMITTED
11.7.16.1 KNOWINGLY MAKE FALSE OR MISLEADING STATEMENT IN RESPONSE TO NOTICE SERVED UNDER S.22(1)
11.7.18.1 FALSE/MISLEADING STATEMENT IN RESPONSE TO REQUIREMENT IMPOSED RE. INFORMATION FOR PURPOSES OF CONVENTION
12.1.3.1 UNLAWFULLY PERMITTING ATTEMPTED LANDING OF ANIMAL IN GREAT BRITAIN BROUGHT FROM PLACE OUTSIDE GREAT BRITAIN
12.1.4.1 UNLAWFULLY CAUSING ATTEMPTED LANDING OF ANIMAL IN GREAT BRITAIN BROUGHT FROM PLACE OUTSIDE GREAT BRITAIN
12.1.5.1 UNLAWFULLY PERMITTING LANDING OF ANIMAL IN GREAT BRITAIN BROUGHT FROM PLACE OUTSIDE GREAT BRITAIN
12.1.6.1 UNLAWFULLY CAUSING LANDING OF ANIMAL IN GREAT BRITAIN BROUGHT FROM PLACE OUTSIDE GREAT BRITAIN
12.1.7.1 UNLAWFULLY ATTEMPTING TO LAND ANIMAL IN GREAT BRITAIN BROUGHT FROM PLACE OUTSIDE GREAT BRITAIN
12.1.8.1 UNLAWFULLY LANDING ANIMAL IN GREAT BRITAIN BROUGHT FROM PLACE OUTSIDE GREAT BRITAIN
177
Offence Group C
Reference Description
12.2.5 SENDING OBSCENE TELEGRAM
12.2.19 UNLAWFULLY DISCLOSING INFORMATION OBTAINED DURING PROVISION OF DATA PROCESSING SERVICE
12.2.24 USING PUBLIC TELECOM SYSTEM TO SEND FALSE PHONE MESSAGE TO CAUSE ANNOYANCE/INCONVENIENCE/NEEDLESS ANXIETY
12.2.35 SENDING A LETTER OR OTHER ARTICLE CONVEYING AN INDECENT OR GROSSLY OFFENSIVE MESSAGE
12.2.38 SENDING ANY ARTICLE WHICH IS, IN WHOLE OR PART, INDECENT OR GROSSLY OFFENSIVE
12.2.39 PERSISTENTLY USING PUBLIC TELECOMMUNICATIONS SYSTEM TO CAUSE ANNOYANCE, INCONVENIENCE OR NEEDLESS ANXIETY
12.2.40.2 KNOWINGLY GIVE A FALSE ALARM OF FIRE TO PERSON ACTING ON BEHALF OF FIRE AND RESCUE AUTHORITY
12.2.41.2 KNOWINGLY CAUSE TO BE GIVEN A FALSE ALARM OF FIRE TO PERSON ACTING ON BEHALF OF FIRE AND RESCUE AUTHORITY
12.2.44 ESTABLISH OR USE A STATION OR APPARATUS FOR WIRELESS TELEGRAPHY WITHOUT A LICENCE
12.2.45 POSSESS STATION FOR WIRELESS TELEGRAPHY W/I TO USE BY HIMSELF OR ANOTHER
12.2.45.2 POSSESS APPARATUS FOR WIRELESS TELEGRAPHY W/I TO USE BY HIMSELF OR ANOTHER
12.2.46 CONTROL STATION FOR WIRELESS TELEGRAPHY W/I TO USE BY HIMSELF OR ANOTHER
178
Offence Group C
Reference Description
12.2.46.2 CONTROL APPARATUS FOR WIRELESS TELEGRAPHY W/I/ TO USE BY HIMSELF OR ANOTHER
12.2.47 PERSON IN CHARGE OF PREMISES KNOWINGLY CAUSING THEM TO BE USED FOR MAKING UNLAWFUL BROADCAST
12.2.47.2 PERSON IN CHARGE OF PREMISES KNOWINGLY PERMITTING THEM TO BE USED FOR MAKING UNLAWFUL BROADCAST
12.2.47.3 PERSON IN CHARGE OF PREMISES BELIEVING THEY WERE BEING USED FOR UNLAWFUL BROADCAST FAILING TO PREVENT THIS
12.2.48 PARTICIPATE IN MANAGEMENT OF STATION KNOWING OR BELIEVING IT WAS MAKING UNAUTHORISED BROADCAST
12.2.48.2 PARTICIPATE IN FINANCING STATION KNOWING OR BELIEVING THAT IT WAS MAKING UNAUTHORISED BROADCAST
12.2.48.3 PARTICIPATE IN OPERATING OR RUNNING STATION KNOWING OR BELIEVING IT WAS MAKING UNAUTHORISED BROADCAST
12.2.49 SUPPLY WIRELESS TELEGRAPHY EQUIPMENT KNOWING OR BELIEVING IT WAS TO BE USED TO MAKE UNAUTHORISED BROADCAST
12.2.49.2 INSTALL WIRELESS TELEGRAPHY EQUIPMENT KNOWING OR BELIEVING IT WAS TO BE USED TO MAKE UNAUTHORISED BROADCAST
12.2.49.3 REPAIR WIRELESS TELEGRAPHY EQUIPMENT KNOWING OR BELIEVING IT WAS TO BE USED TO MAKE UNAUTHORISED BROADCAST
12.2.49.4 MAINTAIN WIRELESS TELEGRAPHY EQUIPMENT KNOWING OR BELIEVING IT WAS TO BE USED TO MAKE UNAUTHORISED BROADCAST
12.2.50 RENDER SERVICE KNOWING OR BELIEVING THIS WOULD FACILITATE THE MAKING OF UNAUTHORISED BROADCAST
12.2.51 SUPPLY FILM KNOWING OR BELIEVING THAT AN UNAUTHORISED BROADCAST OF IT WAS TO BE MADE
12.2.51.2 SUPPLY SOUND RECORDING KNOWING OR BELIEVING AN UNAUTHORISED BROADCAST OF IT WAS TO BE MADE
12.2.52 MAKE LITERARY WORK KNOWING OR BELIEVING AN UNAUTHORISED BROADCAST OF IT WAS TO BE MADE
12.2.52.2 MAKE DRAMATIC WORK KNOWING OR BELIEVING UNAUTHORISED BROADCAST OF IT WAS TO BE MADE
12.2.52.3 MAKE MUSICAL WORK KNOWING OR BELIEVING UNAUTHORISED BROADCAST OF IT WAS TO BE MADE
12.2.52.4 MAKE ARTISTIC WORK KNOWING OR BELIEVING UNAUTHORISED BROADCAST OF IT WAS TO BE MADE
12.2.53.2 PARTICIPATE IN UNAUTHORISED BROADCAST AS PERFORMER KNOWING OR BELIEVING THAT IT WAS UNAUTHORISED
12.2.53.3 PARTICIPATE IN UNAUTHORISED BROADCAST BY DELIVERING SPEECH KNOWING OR BELIEVING IT WAS UNAUTHORISED
12.2.54 ADVERTISE BY MEANS OF UNAUTHORISED BROADCAST KNOWING OR BELIEVING THAT IT WAS UNAUTHORISED
12.2.54.2 INVITE ANOTHER TO ADVERTISE BY MEANS OF UNAUTHORISED BROADCAST KNOWING OR BELIEVING IT WAS UNAUTHORISED
12.2.55 PUBLISH TIME OR OTHER DETAILS OF UNAUTHORISED BROADCAST KNOWING OR BELIEVING IT WAS UNAUTHORISED
12.2.55.1 PUBLISH TIME OR OTHER DETAIL OF UNAUTHORISED BROADCAST KNOWING OR BELIEVING IT WAS UNAUTHORISED
12.2.55.2 PUBLISH ADVERTISEMENT TO PROMOTE STATION KNOWING OR BELIEVING IT WAS MAKING UNAUTHORISED BROADCAST
12.2.56 SUPPLY MATERIAL FOR INCLUSION IN PROGRAMME OF PROSCRIBED FOREIGN SATELLITE BROADCASTING SERVICE
12.2.56.2 OFFER TO SUPPLY MATERIAL FOR INCLUSION IN PROGRAMME OF PROSCRIBED FOREIGN SATELLITE BROADCASTING SERVICE
12.2.56.3 ARRANGE FOR ANOTHER TO SUPPLY MATERIAL FOR PROGRAMME OF PROSCRIBED FOREIGN SATELLITE BROADCASTING SERVICE
12.2.56.4 INVITE ANOTHER TO SUPPLY MATERIAL FOR USE IN PROGRAMME OF PROSCRIBED FOREIGN SATELLITE BROADCASTING SERVICE
12.2.57 ADVERTISE OWN GOODS OR SERVICES BY MEANS OF PROGRAMME OF PROSCRIBED FOREIGN SATELLITE BROADCASTING SERVICE
12.2.57.2 ADVERTISE TIME OF,DETAILS OF OR ADVERTISEMENT TO PROMOTE PROSCRIBED FOREIGN SATELLITE BROADCASTING SERVICE
12.2.58 SUPPLY EQUIPMENT FOR USE IN DAY TO DAY RUNNING OF PROSCRIBED FOREIGN SATELLITE BROADCASTING SERVICE
179
Offence Group C
Reference Description
12.2.58.2 SUPPLY EQUIPMENT TO ENABLE RECEPTION OF PROGRAMMES OF PROSCRIBED FOREIGN SATELLITE BROADCASTING SERVICE
12.2.58.3 OFFER TO SUPPLY EQUIPMENT FOR RECEPTION OF PROGRAMMES OF PROSCRIBED FOREIGN SATELLITE BROADCASTING SERVICE
12.2.60.3 OFFERING FOR SALE APPARATUS CONTRARY RESTRICTION IN ORDER MADE UNDER S7
12.2.60.5 OFFERING TO LET ON HIRE APPARATUS CONTRARY RESTRICTION IN ORDER MADE UNDER S7
12.2.60.6 INDICATING WILLINGNESS TO SELL OR LET ON HIRE APPARATUS CONTRARY TO RESTRICTION IN ORDER MADE UNDER S7
12.2.60.7 HAVING APPARATUS IN ONE'S CUSTODY OR CONTROL WITHOUT REASONABLE EXCUSE CONTRARY RESTRICTION IN ORDER
12.2.79.1 SEND BY POST A POSTAL PACKET CONTAINING ANY CREATURE ARTICLE OR THING WHICH IS PROHIBITED
12.2.80.1 SEND BY POST /POSTAL PACKET ANY OBSCENE PRINT PAINTING OR ARTICLE
12.2.81.1 SEND BY POST/POSTAL PACKET A RECORD OF A PICTURE BOOK OR CARD WHICH IS OBSCENE OR PROHIBITED
12.2.97.1 CHANGE INTERFERE UNIQUE DEVICE IDENTIFIER OF MOBILE WIRELESS COMMUNICATIONS DEVICE
12.2.98.1 HAVE CUSTODY CONTROL OF THING TO CHANGE INTERFERE WITH UNIQUE IDENTIFIER OFMOBILE PHONE FOR UNLAWFUL PURPOSE
12.2.99.1 SUPPLY THING TO CHANGE INTERFERE WITH UNIQUE IDENTIFIER OF MOBILE PHONE FOR UNLAWFUL PURPOSE
12.2.100.1 OFFER TO SUPPLY THINGS TO CHANGE INTERFERE WITH UNIQUE IDENTIFIER OF MOBILE PHONE FOR UNLAWFUL PURPOSE
180
Offence Group C
Reference Description
12.2.102.1 POSSESS THING FOR FRAUDULENT USE OF ELECTRONIC COMMUNICATIONS SERVICE
12.2.106.1 CAUSE TO BE SENT BY PUBLIC COMMUNICATION NETWORK OFFENSIVE/INDECENT/OBSCENE/ MENACING MESSAGE OR MATTER
12.2.107.1 SEND FALSE MESSAGE BY PUBLIC ELECTRONIC COMMUNICATION NETWORK TO CAUSE ANNOYANCE/INCONVENIENCE/ANXIETY
12.2.108.1 CAUSE TO BE SENT BY PUBLIC COMMUNICATION NETWORK A FALSE MESSAGE TO CAUSE ANNOYANCE/INCONVENIENCE/ANXIETY
12.2.109.1 PERSISTENTLY MAKE USE OF PUBLIC COMMUNICATION NETWORK TO CAUSE ANNOYANCE/ INCONVENIENCE/ANXIETY
12.3.3 LIBEL
12.4.1.1 UNLAWFULLY HARASSING OCCUPIER WITH INTENT TO CAUSE HIM/HER TO REFRAIN FROM EXERCISING REMEDY
12.4.1.2 UNLAWFULLY HARASSING OCCUPIER WITH INTENT TO CAUSE HIM/HER TO LEAVE PREMISES
12.4.1.4 WITHHOLDING SERVICES WITH INTENT TO CAUSE OCCUPIER TO REFRAIN FROM EXERCISING REMEDY
181
Offence Group C
Reference Description
12.5.4 BETTING WITH PERSON UNDER 18
12.5.8 FAILURE TO COMPLY WITH GAMING REGULATIONS OR PROVISIONS BY PRINCIPAL OF LICENSED PREMISES
12.5.8.1 PRINCIPAL OF LICENSED PREMISES OR LICENCE-HOLDER PERMITTING PERSON NOT PRESENT ON PREMISES
12.5.8.3 PRINCIPAL OF CLUB OR MINERS' WELFARE INSTITUTE PERMITTING NON-MEMBER OR GUEST OF NON-MEMBER
12.5.8.5 PRINCIPAL OF LICENSED PREMISES OR LICENCE-HOLDER MAKING PROHIBITED CHARGE FOR TAKING PART IN GAMING
12.5.8.6 PRINCIPAL OF LICENSED PREMISES OR LICENCE-HOLDER MAKING PROHIBITED LEVY ON STAKE OR WINNINGS
12.5.8.8 PRINCIPAL OF LICENSED PREMISES OR LICENCE-HOLDER FAILING TO EXCLUDE PERSON UNDER 18 YEARS FROM ROOM
12.5.8.9 PRINCIPAL OF LICENSED PREMISES OR LICENCE-HOLDER PERMITTING GAMING ON SUNDAY BETWEEN PROHIBITED HOURS
12.5.8.10 PRINCIPAL OF LICENSED PREMISES ALLOWING PERSON WITHOUT CERTIFICATE TO PERFORM FUNCTION AT GAMING
12.5.8.11 PRINCIPAL OF LICENSED PREMISES CONTRAVENING SPECIAL PROVISION FOR BINGO CLUBS
12.5.8.12 PRINCIPAL OF LICENSED PREMISES CONTRAVENING REGULATION OF SECRETARY OF STATE ABOUT CONDUCT OF GAMING
12.5.8.13 PRINCIPAL OF LICENSED PREMISES CONTRAVENING REGULATION OF SECRETARY OF STATE ABOUT PERMITTED HOURS OF GAMING
12.5.8.14 PRINCIPAL OF LICENSED PREMISES CONTRAVENING RESTRICTION OF LICENSING AUTHORITY ON PERMITTED HOURS OF GAMING
12.5.8.15 PRINCIPAL OF LICENSED PREMISES CONTRAVENING RESTRICTION OF LICENSING AUTHORITY ON KINDS OF GAMES PLAYED OR C
12.5.9 FAILURE TO COMPLY WITH GAMING REGULATIONS OR PROVISIONS BY OFFICERS OF LICENSED PREMISES
12.5.9.1 OFFICER OF LICENSED PREMISES PERMITTING PERSON NOT PRESENT ON PREMISES TO PARTICIPATE IN GAMING
12.5.9.2 OFFICER OF LICENSED PREMISES PERMITTING NON-MEMBER OR GUEST OF NON-MEMBER TO PARTICIPATE IN GAMING
12.5.9.3 OFFICER OF CLUB OR MINERS' WELFARE INSTITUTE PERMITTING NON-MEMBER OR GUEST OF NON-MEMBER TO PARTICIPATE
12.5.9.5 OFFICER OF LICENSED PREMISES MAKING PROHIBITED CHARGE FOR TAKING PART IN GAMING
182
Offence Group C
Reference Description
12.5.9.8 OFFICER OF LICENSED PREMISES FAILING TO EXCLUDE PERSON UNDER 18 YRS FROM ROOM WHILST GAMING IS TAKING PLACE.
12.5.9.9 OFFICER OF LICENSED PREMISES PERMITTING GAMING ON SUNDAY BETWEEN PROHIBITED HOURS
12.5.9.10 OFFICER OF LICENSED PREMISES ALLOWING PERSON WITHOUT CERTIFICATE TO PERFORM FUNCTION AT GAMING
12.5.9.11 OFFICER OF LICENSED PREMISES CONTRAVENING SPECIAL PROVISION FOR BINGO CLUBS
12.5.9.12 OFFICER OF LICENSED PREMISES CONTRAVENING REGULATION OF SECRETARY OF STATE ABOUT CONDUCT OF GAMING
12.5.9.13 OFFICER OF LICENSED PREMISES CONTRAVENING REGULATION OF SECRETARY OF STATE ABOUT PERMITTED HOURS OF GAMING
12.5.9.14 OFFICER OF LICENSED PREMISES CONTRAVENING RESTRICTION OF LICENSING AUTHORITY ON PERMITTED HOURS OF GAMING
12.5.9.15 OFFICER OF LICENSED PREMISES CONTRAVENING RESTRICTION OF LICENSING AUTHORITY ON KINDS OF GAMES PLAYED
12.5.20 CHARGING MORE THAN SPECIFIED AMOUNT FOR PLAYING GAMING MACHINE
12.5.24 NOT DISPLAYING ON GAMING MACHINE STATEMENT OF THE VALUE OF THE PRIZE
12.5.25 NOT DISPLAYING ON GAMING MACHINE STATEMENT OF THE CIRCUMSTANCES IN WHICH THE PRIZE CANNOT BE WON
12.5.26 NOT DISPLAYING ON GAMING MACHINE STATEMENT OF THE PAYOUT AS A PERCENTAGE OF THE TAKINGS
12.5.28 CHARGING MORE THAN PRESCRIBED AMOUNT FOR PLAYING GAMING MACHINE ON PREMISES SUBJECT TO LICENCE AND DIRECTION
12.5.29 PAYING EXCESSIVE GAMING MACHINE WINNINGS ON PREMISES SUBJECT TO LICENCE AND CONTROL
183
Offence Group C
Reference Description
12.5.35 BREACH OF REGULATIONS GOVERNING RECORDS OF GAMING MACHINE OPERATIONS
12.5.38 CHARGING MORE THAN PRESCRIBED AMOUNT FOR PLAYING GAMING MACHINE
12.5.49 SELLING GAMING MACHINE KNOWING THAT S.33 PROVISIONS WOULD BE CONTRAVENED
12.5.50 SUPPLYING GAMING MACHINE KNOWING THAT S.33 PROVISIONS WOULD BE CONTRAVENED
12.5.51 SELLING GAMING MACHINE KNOWING THAT S.34 PROVISIONS WOULD BE CONTRAVENED
12.5.52 SUPPLYING GAMING MACHINE KNOWING THAT S.34 PROVISIONS WOULD BE CONTRAVENED
12.5.53 SELLING GAMING MACHINE KNOWING THAT S.35 PROVISIONS WOULD BE CONTRAVENED
12.5.54 SUPPLYING GAMING MACHINE KNOWING THAT S.35 PROVISIONS WOULD BE CONTRAVENED
12.5.55 CONDUCT BUSINESS OR AGENCY WHICH UNLAWFULLY INVITES PLACING OF DUTIABLE BETS
12.5.56 KNOWINGLY ISSUE, CIRCULATE OR DISTRIBUTE ADVERTISEMENT WHICH UNLAWFULLY INVITES PLACING OF DUTIABLE BETS
12.5.57 POSSESS FOR ISSUE, CIRCULATE OR DISTRIBUTE ADVERTISEMENT WHICH UNLAWFULLY INVITES PLACING OF DUTIABLE DEBTS
12.5.58 UK BOOKMAKER UNLAWFULLY PLACING OR OFFERING TO PLACE DUTIABLE BET WITH BOOKMAKER OUTSIDE THE UK
12.5.58.1 UK BOOKMAKER UNLAWFULLY PLACING DUTIABLE BET WITH BOOKMAKER OUTSIDE THE UK
12.5.61 MAKE STATEMENT CONCERNING POOL OR GENERAL BETTING DUTY WHICH IS KNOWN TO BE FALSE IN A MATERIAL PARTICULAR
12.5.62 MAKE FALSE STATEMENT RECKLESSLY CONCERNING POOL OR GENERAL BETTING DUTY
12.5.63 USING FALSE DOCUMENT WITH INTENT TO DECEIVE IN MANNER CONCERNING POOL OR GENERAL BETTING DUTY
184
Offence Group C
Reference Description
12.5.67 MAKE STATEMENT CONCERNING GAMING LICENCE DUTY KNOWN TO BE FALSE IN A MATERIAL PARTICULAR
12.5.69 USING FALSE DOCUMENT WITH INTENT TO DECEIVE IN MATTER CONCERNING GAMING LICENCE DUTY
12.5.75.1 SMALL LOTTERIES INCIDENTAL TO EXEMPT ENTERTAINMENTS - FAIL TO CONFORM WITH CONDITIONS
12.5.76.1 PRIVATE LOTTERIES - FAIL TO CONFORM TO CONDITIONS REGARDING PROMOTION AND CONDUCT
12.5.77.1 OFFENCE RELATING TO SOCIETIES LOTTERIES AND LOCAL LOTTERIES - CONTRAVENTION OF REGULATIONS
12.5.79.1 THROUGH A NEWSPAPER/TRADE/BUSINESS A COMPETITION WHICH OFFERS PRIZES TO FORECAST RESULT OF FUTURE EVENT ETC.
12.5.92.1 GIVING FALSE IDENTIFICATION THAT LOTTERY WAS PART OF OR CONNECTED WITH THE NATIONAL LOTTERY
12.5.97 CARRY ON POOL BETTING BUSINESS WHEN SS.4(2)(3) OR (5) DO NOT APPLY
12.5.97.1 CARRY ON POOL BETTING BUSINESS ON TRACK WHEN SS.4(2)(3) OR (5) DOES NOT APPLY
12.5.97.2 CARRY ON POOL BETTING OTHERWISE THAN ON TRACK WHEN SS.4(2)(3) OR (5) DOES NOT APPLY
185
Offence Group C
Reference Description
12.6.2 POSSESSING OBSCENE ARTICLES WITH A VIEW TO PUBLICATION FOR GAIN
12.6.20 PROVIDING IN A CABLE PROGRAMME SERVICE A PROGRAMME INVOLVING THE PUBLICATION OF AN OBSCENE ARTICLE
12.6.21 PROVIDING IN A CABLE PROGRAMME SERVICE RECORDED MATTER WHICH INVOLVES THE PUBLICATION OF AN OBSCENE ARTICLE
12.9.4 MAKING FALSE STATEMENT IN CONNECTION WITH APPLICATION FOR SEX ESTABLISHMENT LICENCE
12.10.11 SOLEMNISING A MARRIAGE IN THE OFFICE OF A SUPERINTENDENT REGISTRAR WITHOUT THE DISTRICT REGISTRAR
12.10.12 SOLEMNISING A MARRIAGE WITHIN 21 DAYS OF ENTRY OF NOTICE OF MARRIAGE IN NOTICE BOOK
186
Offence Group C
Reference Description
12.10.13 SOLEMNISING A MARRIAGE MORE THAN 3 MONTHS AFTER ENTRY OF NOTICE OF MARRIAGE IN NOTICE BOOK
12.10.14 ISSUING A MARRIAGE CERTIFICATE WITHIN 21 DAYS OF ENTRY OF NOTICE OF MARRIAGE IN NOTICE BOOK
12.10.15 ISSUING A MARRIAGE LICENCE WITHIN 24 HOURS OF ENTRY OF NOTICE OF MARRIAGE IN NOTICE BOOK
12.10.16 ISSUING MARRIAGE CERTIFICATE OR LICENCE MORE THAN 3 MONTHS AFTER ENTRY OF NOTICE OF MARRIAGE IN NOTICE BOOK
12.12.3 POSSESSING A VIDEO RECORDING OF AN UNCLASSIFIED WORK FOR THE PURPOSE OF SUPPLY
12.12.6 SUPPLYING ELSEWHERE A VIDEO RECORDING OF A WORK CLASSIFIED FOR SUPPLY IN A LICENSED SEX SHOP
12.12.7 OFFERING TO SUPPLY ELSEWHERE A VIDEO RECORDING OF A WORK CLASSIFIED FOR SUPPLY IN A LICENSED SEX SHOP
12.12.8 POSSESSING FOR SUPPLY ELSEWHERE A VIDEO RECORDING OF A WORK CLASSIFIED FOR SUPPLY IN A LICENSED SEX SHOP
12.12.11 SUPPLYING A VIDEO RECORDING,SPOOL,CASE OR OTHER THING OF AN UNCLASSIFIED WORK WITH FALSE CLASSIFICATION
12.12.12 OFFER TO SUPPLY VIDEO RECORDING,SPOOL,CASE OR OTHER THING OF AN UNCLASSIFIED WORK WITH FALSE CLASSIFICATION
12.12.13 SUPPLYING A VIDEO WORK,RECORDING,SPOOL,CASE OR OTHER THING WHICH CONTAINS A FALSE CLASSIFICATION
12.12.14 OFFERING TO SUPPLY A VIDEO WORK, RECORDING, SPOOL, CASE OR OTHER THING CONTAINS A FALSE CLASSIFICATION
12.12.15.1 BEING OFFICER OF BODY CORPORATE WHICH HAS BEEN PROVED TO HAVE COMMITTED AN OFFENCE UNDER THE ACT
187
Offence Group C
Reference Description
12.13.1.11 PROCURING OMISSION OF ACT THEREBY RESULTING IN ANIMAL SUFFERING UNNECESSARILY
12.13.1.25 USING PLACE (UNDESIGNATED PLACE OR ESTABLISHMENT) FOR ANIMAL FIGHTING OR BAITING
12.13.1.28 CAUSING OR PROCURING OMISSION OF ACT WHICH RESULTED IN ANIMAL SUFFERING UNNECESSARILY
12.13.1.36 ACTING OR ASSISTING IN THE MANAGEMENT OF PREMISES OR A PLACE FOR ANIMAL FIGHTING OR BAITING
12.13.1.39 CAUSED OR PROCURED ANOTHER TO RECEIVE MONEY FOR ADMISSION TO ANIMAL FIGHTING / BAITING
12.13.4 APPLYING A REGULATED PROCEDURE TO AN ANIMAL IN A PLACE OTHER THAN THAT SPECIFIED IN THE LICENCE
12.13.5 PROCURING A PERSON TO CARRY OUT A REGULATED PROCEDURE ON AN ANIMAL NOT SPECIFIED IN THE PROJECT LICENCE
188
Offence Group C
Reference Description
12.13.6 PERMITTING A PERSON TO CARRY OUT A REGULATED PROCEDURE ON AN ANIMAL NOT SPECIFIED IN THE PROJECT LICENCE
12.13.7 PROCURING A PERSON TO CARRY OUT A REGULATED PROCEDURE ON AN ANIMAL NOT SPECIFIED IN THE PERSON'S LICENCE
12.13.8 PERMITTING A PERSON TO CARRY OUT A REGULATED PROCEDURE ON AN ANIMAL NOT SPECIFIED IN THE PERSON'S LICENCE
12.13.9 BREEDING A SCHEDULE 2 ANIMAL FOR USE IN REGULATED PROCEDURES IN AN UNCERTIFICATED ESTABLISHMENT
12.13.10 KEEPING A SCHEDULE 2 ANIMAL FOR SUPPLY FOR USE IN REGULATED PROCEDURES IN AN UNCERTIFICATED ESTABLISHMENT
12.13.12 KILLING A PROTECTED ANIMAL BY AN UNAUTHORISED METHOD AT THE CONCLUSION OF REGULATED PROCEDURES
12.13.16 ADVERTISING THE CARRYING OUT OF A REGULATED PROCEDURE ON AN ANIMAL SHOWN LIVE ON TELEVISION
12.13.17 USING A NEUROMUSCULAR BLOCKING AGENT IN A REGULATED PROCEDURE ON AN ANIMAL WITHOUT AUTHORIZATION
12.13.18 USING A NEUROMUSCULAR BLOCKING AGENT IN A REGULATED PROCEDURE ON AN ANIMAL INSTEAD OF ANAESTHETIC
12.13.20 KNOWINGLY FURNISHING FALSE INFORMATION TO OBTAIN AN ANIMALS REGULATED PROCEDURES LICENCE
12.13.21 KNOWINGLY FURNISHING MISLEADING INFORMATION TO OBTAIN AN ANIMALS REGULATED PROCEDURES LICENCE
12.13.22 KNOWINGLY FURNISHING FALSE INFORMATION TO OBTAIN AN ANIMAL SCIENTIFIC PROCEDURE ESTABLISHMENT CERTIFICATE
12.13.23 KNOWINGLY FURNISHING MISLEADING INFORMATION TO OBTAIN ANIMAL SCIENTIFIC PROCEDURE ESTABLISHMENT CERTIFICATE
12.13.24 RECKLESSLY FURNISHING FALSE INFORMATION TO OBTAIN AN ANIMALS REGULATED PROCEDURES LICENCE
12.13.25 RECKLESSLY FURNISHING MISLEADING INFORMATION TO OBTAIN AN ANIMALS REGULATED PROCEDURES LICENCE
12.13.26 RECKLESSLY FURNISHING FALSE INFORMATION TO OBTAIN AN ANIMAL SCIENTIFIC PROCEDURE ESTABLISHMENT CERTIFICATE
12.13.27 RECKLESSLY FURNISHING MISLEADING INFORMATION TO OBTAIN ANIMAL SCIENTIFIC PROCEDURE ESTABLISHMENT CERTIFICATE
12.13.30 OBSTRUCTING INSPECTOR ACCOMPANYING CONSTABLE AUTHORISED TO INVESTIGATE ANIMAL REGULATED PROCEDURES OFFENCES
12.13.31 REFUSING TO GIVE NAME AND ADDRESS TO CONSTABLE INVESTIGATING ANIMAL REGULATED PROCEDURES OFFENCES
12.13.32 GIVING FALSE NAME AND ADDRESS TO CONSTABLE INVESTIGATING ANIMAL REGULATED PROCEDURES OFFENCES
189
Offence Group C
Reference Description
12.13.33.6 OWNER PROCURING ABANDONMENT OF ANIMAL
12.13.33.9 PERSON HAVING CHARGE CAUSING OR PROCURING ANIMAL TO BE ABANDONED WITH UNNECESSARY SUFFERING THE RESULT
12.13.33.10 OWNER CAUSING OR PROCURING ANIMAL TO BE ABANDONED WITH UNNECESSARY SUFFERING THE RESULT
12.13.36.1 POSSESSION OF APPLIANCES FOR USE IN FIGHTING OF DOMESTIC FOWL RENDERED UNLAWFUL.
12.13.37.1 MUTILATE KICK BEAT IMPALE STAB BURN STONE CRUSH DROWN DRAG ASPHYIATE A WILD MAMMAL W/I TO INFLICT SUFFERING
12.13.40.1 CARRYING ON A BUSINESS OF SELLING ANIMALS AS PETS IN A STREET PUBLIC PLACE OR MARKET
12.13.46.1 ANY CONTRAVENTION OF THE ACT ORDER OF MINISTER OR LOCAL AUTHORITY REGULATION
12.13.46.2 FAIL TO GIVE PRODUCE OBSERVE OR DO ANY NOTICE LICENCE RULE OR THING WHICH PERSON IS REQUIRED TO DO
12.13.48.1 RELEASING INTO THE WILD ANIMAL OF KIND NOT NORMALLY RESIDENT IN, OR REGULAR VISITOR TO, GREAT BRITAIN
12.13.48.2 ALLOWING ANIMAL OF KIND NOT NORMALLY RESIDENT IN, OR REGULAR VISITOR TO, GREAT BRITAIN TO ESCAPE INTO WILD
12.13.49.1 COMMIT ANY OFFENCE OR DO ANYTHING DECLARED NOT LAWFUL UNDER ACT OR ORDER BY MINISTER OF STATE MADE THEREUNDE
12.13.54.1 KEEPING A BOARDING ESTABLISHMENT FOR ANIMALS EXCEPT UNDER THE AUTHORITY OF A LICENCE
12.13.56.1 CONTRAVENE ANY CONDITION SUBJECT TO WHICH LICENCE IS GRANTED IN ACCORDANCE WITH THE ACT
12.13.57.1 OBSTRUCT OR DELAY ANY PERSON IN EXERCISE OF POWER OF ENTRY OR INSPECTION UNDER TIS SECTION
190
Offence Group C
Reference Description
12.13.58.1 USING POISON FOR THE PURPOSE OF DESTROYING ANY ANIMAL IN CONTRAVENTION OF REGULATIONS UNDER THE ACT
12.13.69.1 PROMOTE OR PERMIT PUBLIC PERFORMANCE OF THROWING OR CASTING WITH ROPES ANY UNBROKEN HORSE OR UNTRAINED BULL
12.13.71.1 RIDE ANY HORSE OR BULL USING APPLIANCE/TREATMENT INVOLVING CRUELTY WITH INTENT OF MAKING IT BUCK
12.14.1 CONTRAVENING AN EMERGENCY PROHIBITION ORDER OF THE FOOD AND ENVIRONMENT PROTECTION ACT
12.14.2 CAUSING ANOTHER TO CONTRAVENE AN EMERGENCY PROHIBITION ORDER OF THE FOOD AND ENVIRONMENT PROTECTION ACT
12.14.3 PERMITTING ANOTHER TO CONTRAVENE AN EMERGENCY PROHIBITION ORDER OF THE FOOD AND ENVIRONMENT PROTECTION ACT
12.14.4 FAILING TO COMPLY WITH A DIRECTION TO PREVENT HUMAN CONSUMPTION OF CONTAMINATED FOOD
12.14.5 CAUSING ANOTHER TO FAIL TO COMPLY WITH A DIRECTION TO PREVENT HUMAN CONSUMPTION OF CONTAMINATED FOOD
12.14.6 PERMITTING ANOTHER TO FAIL TO COMPLY WITH A DIRECTION TO PREVENT HUMAN CONSUMPTION OF CONTAMINATED FOOD
12.14.44 CARRYING ON A PROCESS WITHOUT COMPLYING WITH CONDITIONS OF A AUTHORITY (ENVIRONMENTAL PROTECTION)
12.14.45 PERSON RECEIVING TRANSFER OF AUTHORISATION - FAILING TO NOTIFY AUTHORITY (ENVIRONMENTAL PROTECTION)
12.14.46 FAILING TO COMPLY WITH OR CONTRAVENING ENFORCEMENT NOTICE OR PROHIBITION ORDER (ENVIRONMENTAL PROTECTION)
12.14.47 FAILING TO PROVIDE INFORMATION TO SECRETARY OF STATE OR OTHER AUTHORITY (ENVIRONMENTAL PROTECTION)
12.14.49 INTENTIONALLY MAKING A FALSE ENTRY IN A RECORD, RELATING TO AUTHORISATIONS (ENVIRONMENTAL PROTECTION)
12.14.51 USING, WITH INTENT TO DECEIVE, A DOCUMENT ISSUED AS AN AUTHORISATION (ENVIRONMENTAL PROTECTION)
12.14.52 MAKING, WITH INTENT TO DECEIVE, A DOCUMENT ISSUED AS AN AUTHORISATION (ENVIRONMENTAL PROTECTION)
12.14.53 HAVING, WITH INTENT TO DECEIVE, A DOCUMENT ISSUED AS AN AUTHORIZATION (ENVIRONMENTAL PROTECTION)
12.14.54 FAILING TO COMPLY WITH A COURT ORDER, REGARDING REMEDIAL MEASURES (ENVIRONMENTAL PROTECTION)
12.14.57 CAUSING THE DEPOSITION OF CONTROLLED NON SPECIAL WASTE IN OR ON LAND WITHOUT A LICENCE
12.14.58 PERMITTING THE DEPOSITION OF CONTROLLED NON SPECIAL WASTE IN OR ON LAND WITHOUT A LICENCE
12.14.60 CAUSING THE TREATING OF CONTROLLED NON SPECIAL WASTE IN OR ON LAND WITHOUT A LICENCE
12.14.61 PERMITTING THE TREATING OF CONTROLLED NON SPECIAL WASTE IN OR ON LAND WITHOUT A LICENCE
191
Offence Group C
Reference Description
12.14.62 KEEPING CONTROLLED NON SPECIAL WASTE IN OR ON LAND WITHOUT A LICENCE
12.14.63 CAUSING THE KEEPING OF CONTROLLED NON SPECIAL WASTE IN OR ON LAND WITHOUT A LICENCE
12.14.64 PERMITTING THE KEEPING OF CONTROLLED NON SPECIAL WASTE IN OR ON LAND WITHOUT A LICENCE
12.14.66 CAUSING THE DISPOSAL OF CONTROLLED NON SPECIAL WASTE IN OR ON LAND WITHOUT A LICENCE
12.14.67 PERMITTING THE DISPOSAL OF CONTROLLED NON SPECIAL WASTE IN OR ON LAND WITHOUT A LICENCE
12.14.69 CAUSING THE DEPOSITING OF CONTROLLED SPECIAL WASTE IN OR ON LAND WITHOUT A LICENCE
12.14.70 PERMITTING THE DEPOSITING OF CONTROLLED SPECIAL WASTE IN OR ON LAND WITHOUT A LICENCE
12.14.72 CAUSING THE TREATING OF CONTROLLED SPECIAL WASTE IN OR ON LAND WITHOUT A LICENCE
12.14.73 PERMITTING THE TREATING OF CONTROLLED SPECIAL WASTE IN OR ON LAND WITHOUT A LICENCE
12.14.75 CAUSING THE KEEPING OF CONTROLLED SPECIAL WASTE IN OR ON LAND WITHOUT A LICENCE
12.14.76 PERMITTING THE KEEPING OF CONTROLLED SPECIAL WASTE IN OR ON LAND WITHOUT A LICENCE
12.14.78 CAUSING THE DISPOSAL OF CONTROLLED SPECIAL WASTE IN OR ON LAND WITHOUT A LICENCE
12.14.79 PERMITTING THE DISPOSAL OF CONTROLLED SPECIAL WASTE IN OR ON LAND WITHOUT A LICENCE
12.14.80 TREATING CONTROLLED NON SPECIAL WASTE IN A MANNER LIKELY TO CAUSE POLLUTION OR HARM TO HUMAN HEALTH
12.14.81 KEEPING CONTROLLED NON SPECIAL WASTE IN A MANNER LIKELY TO CAUSE POLLUTION OR HARM TO HUMAN HEALTH
12.14.82 DISPOSING OF CONTROLLED NON SPECIAL WASTE IN A MANNER LIKELY TO CAUSE POLLUTION OR HARM TO HUMAN HEALTH
12.14.83 TREATING CONTROLLED SPECIAL WASTE IN A MANNER LIKELY TO CAUSE POLLUTION OR HARM TO HUMAN HEALTH
12.14.84 KEEPING CONTROLLED SPECIAL WASTE IN A MANNER LIKELY TO CAUSE POLLUTION OR HARM TO HUMAN HEALTH
12.14.85 DISPOSING OF CONTROLLED SPECIAL WASTE IN A MANNER LIKELY TO CAUSE POLLUTION OR HARM TO HUMAN HEALTH
12.14.86 SUSPENDED LICENCE HOLDER FAILING TO DEAL WITH OR AVERT POLLUTION OR HARM FROM NON SPECIAL WASTE
12.14.87 SUSPENDED LICENCE HOLDER FAILING TO DEAL WITH OR AVERT POLLUTION OR HARM FROM SPECIAL WASTE
12.14.89 FAILING TO COMPLY WITH A REGULATION MADE BY THE SECRETARY OF STATE IN RELATION TO SPECIAL WASTE
12.14.90 OBSTRUCTING INSPECTOR EXERCISING POWER IN RESPECT OF ARTICLE OR SUBSTANCE BELIEVED HAZARDOUS
12.14.91 FAILING TO PROVIDE INFORMATION REQUIRED BY WASTE REGULATION AUTHORITY OR SECRETARY OF STATE
12.14.92 FURNISHING FALSE OR MISLEADING INFORMATION TO WASTE REGULATION AUTHORITY OR SECRETARY OF STATE
12.14.93 IMPORTING OR ACQUIRING GENETICALLY MODIFIED ORGANISM WITHOUT NOTICE TO THE SECRETARY OF STATE
12.14.94 RELEASING OR MARKETING GENETICALLY MODIFIED ORGANISM WITHOUT NOTICE TO THE SECRETARY OF STATE
192
Offence Group C
Reference Description
12.14.95 KEEPING GENETICALLY MODIFIED ORGANISM WITHOUT NOTICE TO THE SECRETARY OF STATE
12.14.97 IMPORTING OR ACQUIRING GENETICALLY MODIFIED ORGANISM DESPITE RISKS OF DAMAGE TO ENVIRONMENT
12.14.98 FAILING TO TAKE STEPS TO PREVENT RISK OF DAMAGE TO ENVIRONMENT AS A RESULT OF KEEPING MODIFIED ORGANISM
12.14.99 RELEASING OR MARKETING MODIFIED ORGANISM WITHOUT REGARD TO RISK OF DAMAGE TO ENVIRONMENT
12.14.104 FAILING TO GIVE SECRETARY OF STATE SPECIFIED FURTHER INFORMATION ABOUT GENETICALLY MODIFIED ORGANISM
12.14.106 FAILING TO COMPLY WITH REQUIREMENT OF INSPECTOR CONCERNING GENETICALLY MODIFIED ORGANISM
12.14.109 OBSTRUCTING INSPECTOR WHO BELIEVES IMMINENT DANGER IS INVOLVED (ENVIRONMENTAL PROTECTION)
12.14.110 FAILING TO COMPLY WITH REQUIREMENT TO PROVIDE RELEVANT INFORMATION (ENVIRONMENTAL PROTECTION)
12.14.112 MAKING FALSE ENTRY IN REQUIRED RECORD CONCERNING GENETICALLY MODIFIED ORGANISM
12.14.117.1 CONTRAVENTION OF A REGULATION OR ORDER RELATING TO FACTORIES UNDER THE PROVISIONS OF THIS ACT
12.14.120.1 CAUSING POISONOUS, NOXIOUS OR POLLUTING MATTER OR SOLID WASTE TO ENTER CONTROLLED WATERS
12.14.120.2 PERMITTING POISONOUS, NOXIOUS OR POLLUTING MATTER OR SOLID WASTE TO ENTER CONTROLLED WATERS
12.14.120.3 CAUSE MATTER TO ENTER CONTROLLED WATERS FROM DISCHARGE FROM DRAIN OR SEWER AGAINST S86 PROHIBITION
12.14.120.4 PERMITTING MATTER TO ENTER CONTROLLED WATERS FROM DISCHARGE FROM DRAIN OR SEWER AGAINST S86 PROHIBITION
12.14.120.7 CAUSING DISCHARGE OF TRADE OR SEWAGE EFFLUENT FROM LAND THROUGH PIPE INTO SEA OUTSIDE SEAWARD LIMIT
12.14.120.8 PERMITTING DISCHARGE OF TRADE OR SEWAGE EFFLUENT FROM LAND THROUGH PIPE INTO SEA OUTSIDE SEAWARD LIMIT
12.14.120.9 CAUSING DISCHARGE OF TRADE OR SEWAGE EFFLUENT FROM BUILDING OR FIXED PLANT AGAINST S86 PROHIBITION
193
Offence Group C
Reference Description
12.14.120.10 PERMITTING DISCHARGE OF TRADE OR SEWAGE EFFLUENT FROM BUILDING OR FIXED PLANT AGAINST S86 PROHIBITION
12.14.120.13 CAUSING ENTRY OF MATTER INTO INLAND FRESH WATERS, WHICH TENDS TO IMPEDE ITS PROPER FLOW AND CAUSE POLLUTION
12.14.122.1 RENDERING FOOD INJURIOUS TO HEALTH WITH INTENT THAT IT SHALL BE SOLD FOR HUMAN CONSUMPTION
12.14.123.1 SELLING FOR HUMAN CONSUMPTION FOOD WHICH FAILS TO COMPLY WITH FOOD SAFETY REQUIREMENT
12.14.123.2 OFFERING FOR SALE FOOD FOR HUMAN CONSUMPTION WHICH FAILS TO COMPLY WITH FOOD SAFETY REQUIREMENT
12.14.123.3 EXPOSING FOR SALE FOOD FOR HUMAN CONSUMPTION WHICH FAILS TO COMPLY WITH FOOD SAFETY REQUIREMENT
12.14.123.4 ADVERTISING FOR SALE FOOD FOR HUMAN CONSUMPTION WHICH FAILS TO COMPLY WITH FOOD SAFETY REQUIREMENT
12.14.123.5 POSSESSING, FOR SALE, FOOD FOR HUMAN CONSUMPTION WHICH FAILS TO COMPLY WITH FOOD SAFETY REQUIREMENTS
12.14.123.6 POSSESSING, FOR PREPARATION FOR SALE, FOOD WHICH FAILS TO COMPLY WITH FOOD SAFETY REQUIREMENTS
12.14.124.1 DEPOSITING WITH ANOTHER, FOR THE PURPOSE OF SALE, FOOD WHICH FAILS TO COMPLY WITH FOOD SAFETY REQUIREMENTS
12.14.124.2 CONSIGNING TO ANOTHER, FOR THE PURPOSE OF SALE, FOOD WHICH FAILS TO COMPLY WITH FOOD SAFETY REQUIREMENTS
12.14.124.3 DEPOSITING WITH ANOTHER, FOR PREPARATION FOR SALE, FOOD WHICH FAILS TO COMPLY WITH SAFETY REQUIREMENTS
12.14.124.4 CONSIGNING TO ANOTHER, FOR PREPARATION FOR SALE, FOOD WHICH FAILS TO COMPLY WITH FOOD SAFETY REQUIREMENTS
12.14.125.1 CONTRAVENING REQUIREMENT OF NOTICE UNDER S9(3)(A) OF FOOD SAFETY ACT 1990
12.14.129.1 FAILING TO COMPLY WITH DIRECTIONS UNDER S13(5) OF FOOD SAFETY ACT 1990
12.14.130.1 SELLING FOOD NOT OF THE NATURE, SUBSTANCE OR QUALITY DEMANDED BY THE PURCHASER
12.14.131.1 GIVING OR DISPLAYING WITH FOOD OFFERED FOR SALE A LABEL FALSELY DESCRIBING THE FOOD
12.14.131.2 GIVING OR DISPLAYING WITH FOOD EXPOSED FOR SALE A LABEL FALSELY DESCRIBING THE FOOD
12.14.131.3 GIVING OR DISPLAYING WITH FOOD OFFERED FOR SALE A LABEL LIKELY TO MISLEAD AS TO NATURE, SUBSTANCE OR QUALITY
12.14.132.3 PUBLISHING ADVERTISEMENT LIKELY TO MISLEAD AS TO THE NATURE, SUBSTANCE OR QUALITY OF FOOD
12.14.132.4 BEING PARTY TO PUBLICATION OF ADVERTISEMENT LIKELY TO MISLEAD AS TO THE NATURE, SUBSTANCE OR QUALITY OF FOOD
12.14.133.1 SELLING FOOD THE PRESENTATION OF WHICH IS LIKELY TO MISLEAD AS TO ITS NATURE, SUBSTANCE OR QUALITY
12.14.133.2 OFFERING FOR SALE FOOD THE PRESENTATION OF WHICH IS LIKELY TO MISLEAD AS TO ITS NATURE, SUBSTANCE OR QUALITY
12.14.133.3 EXPOSING FOR SALE FOOD THE PRESENTATION OF WHICH IS LIKELY TO MISLEAD AS TO ITS NATURE, SUBSTANCE OR QUALITY
194
Offence Group C
Reference Description
12.14.133.4 POSSESSING, FOR SALE, FOOD THE PRESENTATION OF WHICH IS LIKELY TO MISLEAD AS TO NATURE, SUBSTANCE OR QUALITY
12.14.134.2 AUTHORISED OFFICER DISCLOSING INFORMATION REGARDING TRADE SECRET OTHER THAN IN PERFORMANCE OF DUTY
12.14.136.1 FAILING TO GIVE ASSISTANCE OR INFORMATION TO PERSON ACTING IN EXECUTION OF FOOD SAFETY ACT 1990
12.14.138.1 OBSTRUCTING AN AUTHORISED PERSON IN THE EXECUTION OF HIS POWERS UNDER S.109
12.14.140.1 PROPRIETOR OF FOOD BUSINESS FAIL TO COMPLY WITH REQUIREMENT FOR FOOD PREMISES FOR PURPOSE OF THAT BUSINESS
12.14.143.1 OFFER OR AGREE TO MARKET ANY DANGEROUS PRODUCT OR EXPOSE OR POSSESS ANY SUCH PRODUCT FOR PLACING ON MARKET
12.14.144.1 OFFER OR AGREE TO SUPPLY ANY DANGEROUS PRODUCT OR EXPOSE OR POSSESS ANY SUCH PRODUCT FOR SUPPLY
12.14.151.1 SELL ANY FRESH HORTICULTURAL PRODUCE OF A DESCRIPTION IN RELATION TO WHICH GRADES OF QUALITY ARE DEFINED
12.14.152.1 DISPLAY OFFER FOR SALE SELL DELIVER OR MARKET IN ANY OTHER MANNER REGULATED PRODUCE AGAINST GRADING RULES
12.14.154.1 NOT BEING THE PRODUCE THEREOF HAS THE PRODUCE IN HIS POSSESSION FOR SALE
12.14.155.1 BEING THE PRODUCER THEREOF CONSIGNS THE PRODUCE FOR SALE
12.14.156.1 ON BEHALF OF OWNER OF REGULATED PRODUCE SELL SUCH PRODUCE IN CIRCUMSTANCES THAT CONTRAVENE GRADING RULES
12.14.157.1 ON BEHALF OF OWNER OF REGULATED PRODUCE INTEND TO CARRY OUT SALE OF REGULATED PRODUCE
12.14.158.1 HAVING GIVEN UNDERTAKING TO ANY RESORTING REGRADING OR LABELLING OF REGULATED PRODUCE AGAINST GRADING RULES
12.14.159.1 GIVE IN RELATION TO REGULATED PRODUCT AFFIX INCORRECT LABEL OR DESCRIPTION WHICH DOES NOT COMPLY TO RULES
12.14.160.1 AFFIX TO CONTAINER OF REGULATED PRODUCE INCORRECT LABEL FOR THE PURPOSES OF S.13(2)
12.14.161.1 WHERE LABEL UNDER S.13(2) AFFIXED TO REGULATED PRODUCE DEFACE/ALTER/CONCEAL/ REMOVE LABEL W/I TO DECEIVE
12.14.162.1 OFFER REGULATED PRODUCE FOR WHICH THERE IS PRESCRIBED GRADE PRICE QUOTED IN ADVERT/CATALOGUE/PRICE LIST
12.14.163.1 DISPATCH ANY CONSIGNMENT OF REGULATED PRODUCE OVER 4 METRIC TONS AGAINST RULE OUTSIDE EEC
12.14.164.1 OBSTRUCT AUTHORISED OFFICER ACTING IN EXECUTION OF THIS ACT OR IN EXECUTION OF EEC GRADING RULES
12.14.165.1 FAIL TO GIVE AUTHORISED OFFICER ASSISTANCE/INFORMATION REASONABLY REQUIRED UNDER EEC GRADING RULES
195
Offence Group C
Reference Description
12.14.168.1 CONTRAVENE REGULATIONS IN RELATION TO OFFSHORE INSTALLATION WITHIN CONTROLLED WATERS
12.14.192.1 FAIL TO SEND CATTLE PASSPORT TO APPROPRIATE MINISTER ON DEATH OF ANIMAL WITHIN 7 DAYS
12.14.194.1 FAIL TO ENSURE ALL FOOD HANDLED STORED PACKAGED DISPLAYED TRANSPORTED WAS PROTECTED AGAINST CONTAMINATION
12.14.195.1 FAIL TO ENSURE THAT ADEQUATE SAFETY PROCEDURES ARE IDENTIFIED IMPLEMENTED MAINTAINED AND REVIEWED
12.14.204.1 DELIVER FALSE/MISLEADING DOCUMENT TO OBTAIN THE WHOLE/PART OF GUARENTEE SECTION OF FUND
12.14.206.1 POSSESS/CONTROL ANY CATEGORY 1 MATERIAL AND FAIL TO COMPLY WITH ART.4(2) OF COMMUNITY REGULATIONS
12.14.207.1 POSSESS/CONTROL ANY CATEGORY 2 MATERIAL AND FAIL TO COMPLY WITH ART.5(2) OF COMMUNITY REGULATIONS
12.14.208.1 POSSESS/CONTROL ANY CATEGORY 3 MATERIAL AND FAIL COMPLY WITH ART.6(2) OF COMMUNITY REGULATIONS
12.14.209.1 FAIL COMPLY WITH ART.7(1) OF COMMUNITY REGULATIONS RE COLLECTION/ TRANSPORT/STORAGE OF ANIMAL BY PRODUCTS
12.14.210.1 FEED ANIMAL BY-PRODUCT NOT PROCESSED BY CATEGORY 3 PLANT TO A FARMED ANIMAL
12.14.211.1 ALLOW FARMED ANIMAL ACCESS TO ANIMAL BY-PRODUCT NOT PROCESSEED IN APPROVED PLANT
12.14.212.1 ALLOW FARMED ANIMAL ACCESS TO ANIMAL BY-PRODUCT NOT TREATED IN APPROVED BIOGAS/COMPOSTING PLANT
12.14.213.1 ALLOW FARMED ANIMAL ACCESS TO ANIMAL BY-PRODUCT NOT APPLIED TO LAND 3 WEEKS BEFORE ACCESS
12.14.214.1 BRING ANIMAL BY-PRODUCT NOT PROCESSED IN APPROVED PLANT ON TO PREMISES WHERE FARMED ANIMAL KEPT
12.14.215.1 BRING ANIMAL BY-PRODUCT NOT TREATED IN APPROVED BIOGAS/COMPOSTING PLANT ON PREMISES WHERE FARMED ANIMAL KEPT
12.14.217.1 USE PASTURE LAND FOR GRAZING BY PIGS WITHIN 2 MONTHS OF APPLICATION OF FERTILIZER/SOIL IMPROVER
12.14.218.1 FEED FARMED ANIMAL (NOT PIGS) ANYTHING CROPPED FROM PASTURE WITHIN 3 WKS OF APPLYING FERTILIZER/SOIL IMPROVE
12.14.219.1 OPERATE PLANT FOR STORAGE/TREATMENT OF ANIMAL BY-PRODUCTS NOT APPROVED BY COMMUNITY REGULATIONS
12.14.220.1 FAIL TO COMPLY WITH ART.25(1) RE CHECKS ON PROCESSING AND INTERMEDIATE PLANT
12.14.221.1 FAIL TO SEND WITH SAMPLES SENT TO LABORATORY INFO IN WRITING NAME/ADDRESS DATE TAKEN/IDENTITY
12.14.222.1 TAMPER WITH SAMPLE TAKEN UNDER REGULATIONS SENT TO LABORATORY WITH INTENT TO AFFECT RESULT OF TEST
196
Offence Group C
Reference Description
12.14.224.1 FAIL TO NOTIFY SECRETARY OF STATE AND OPERATOR OF PREMISES OF TEST RESULT
12.14.225.1 PLACE PETFOOD DOGCHEWS TECHNICAL PRODUCTS ON MARKET WHICH DO NOT MEET REQUIREMENTS OF COMMUNITY REGULATIONS
12.14.226.1 FAT DERIVATIVES PRODUCED FROM CATEGORY 2 MATERIAL ON MARKET DO NOT MEET REQUIREMENTS OF COMMUNITY REGULATION
12.14.227.1 FAIL TO ENSURE CORRECT LABELLING OF COMPOST/DIGESTION RESIDUES FOR USE ON AGRICULTURAL LAND PLACED ON MARKET
12.14.228.1 OPERATE UNAUTHORISED COLLECTION CENTRE FOR PURPOSE OF FEEDING DOGS/ HOUNDS OR MAGGOTS
12.14.229.1 FAIL TO COMPLY WITH ART.9 COMMUNITY REGS RE RECORDS FOR CONSIGNING/ TRANSPORTING/RECEIVING ANIMAL BY-PRODUCT
12.14.230.1 FAIL TO COMPLY WITH ART.9 OF COMMUNITY REGULATIONS RE RECORDS FOR BURYING/ BURNING ANIMAL BY-PRODUCTS
12.14.231.1 FAIL RECORD DELIVERY TO BIOGAS/COMPOSTING PLANT OF DETAILS OF WASTE DELIVERED AND NAME/ADDRESS OF HAULIER
12.14.232.1 OPERATOR BIOGAS/COMPOSTING PLANT FAIL TO RECORD DATE/DESCRIPTION OF ALL BY- PRODUCT/CATERING MATERIAL TREATE
12.14.233.1 OPERATOR OF REG.21 APPROVED LABORATORY FAIL TO RECORD NAME/ADDRESS/DATE/ DESCRIPTION OF SAMPLE TAKEN
12.14.234.1 OCCUPIER FAIL TO RECORD DATE/QUANTITY OF COMPOST/DIGESTION RESIDUE IS BROUGHT IN/APPLIED TO LAND
12.14.236.1 OBSTRUCT/FAIL TO ASSIST/FURNISH INFORMATION TO PERSON ACTING IN EXECUTION OF ANIMAL BY-PRODUCTS REGULATIONS
12.15.18.2 FAIL TO COOPERATE WITH THE PROVISION OF A SPECIMEN OF BREATH - PRELIMINARY TEST - MOTOR VEHICLE OFFENCE
12.15.19.2 FAILING TO PROVIDE A SPECIMEN FOR ANALYSIS (BEING IN CHARGE OF MOTOR VEHICLE
12.15.21 PHYSICAL FITNESS FALSE DECLARATION WHEN APPLYING FOR DRIVING LICENCE
12.15.22 DRIVING AFTER LICENCE HAS BEEN REFUSED OR REVOKED ON GROUNDS OF PHYSICAL FITNESS
12.15.23.1 DRIVING A MECHANICALLY PROPELLED VEHICLE WHILE UNFIT THROUGH DRINK OR DRUGS (DRINK)
12.15.23.2 DRIVING A MECHANICALLY PROPELLED VEHICLE WHILE UNFIT THROUGH DRINK OR DRUGS (DRUGS)
12.15.24.1 IN CHARGE OF A MECHANICALLY PROPELLED VEHICLE WHILST UNFIT THROUGH DRINK OR DRUGS (DRINK)
12.15.24.2 IN CHARGE OF A MECHANICALLY PROPELLED VEHICLE WHILE UNFIT THROUGH DRINK OR DRUGS (DRUGS)
12.15.29 ATTEMPTING TO DRIVE MECHANICALLY PROPELLED VEHICLE WHILST UNFIT TO DRIVE THROUGH DRINK OR DRUGS
12.15.29.1 ATTEMPTING TO DRIVE MECHANICALLY PROPELLED VEHICLE WHILST UNFIT TO DRIVE THROUGH DRINK OR DRUGS (DRINK)
12.15.29.2 ATTEMPTING TO DRIVE MECHANICALLY PROPELLED VEHICLE WHILST UNFIT TO DRIVE THROUGH DRINK OR DRUGS (DRUGS)
197
Offence Group C
Reference Description
12.15.41.3 FAILING TO GIVE NAME AND ADDRESS AFTER ACCIDENT
12.16.3 OFFERING, ADVERTISING OR EXPOSING A DESIGNATED DANGEROUS DOG FOR SALE OR EXCHANGE
12.16.3.4 OFFER ADVERTISE EXPOSE FOR SALE OR EXCHANGE DOG BRED FOR FIGHTING
12.16.6 ALLOWING A DESIGNATED DANGEROUS DOG TO BE IN A PUBLIC PLACE WITHOUT MUZZLE OR KEPT ON A LEAD
12.16.11 DOG DANGEROUSLY OUT OF CONTROL INJURING A PERSON - PERSON IN CHARGE LIABILITY
12.16.12 OWNER ALLOWING A DOG TO ENTER A PLACE WHERE INJURY TO THE PERSON IS CAUSED
12.16.13 PERSON IN CHARGE OF A DOG ALLOWING TO ENTER PLACE WHERE INJURY TO THE PERSON IS CAUSED
12.16.14 OWNER ALLOWING A DOG TO ENTER A PLACE, GROUNDS FOR APPREHENDING, INJURY TO THE PERSON MAY BE CAUSED
12.16.15 PERSON IN CHARGE ALLOWING SAID DOG TO ENTER PLACE, WHERE INJURY TO A PERSON MAY BE CAUSED
198
Offence Group C
Reference Description
12.16.18 POSSESSING WITHOUT EXEMPTION PIT BULL TERRIER, JAPANESE TOSA OR OTHER DESIGNATED FIGHTING DOG
12.16.19.1 ALLOWING DOG TO BE DANGEROUSLY OUT OF CONTROL IN PUBLIC PLACE WITHOUT INJURY BEING CAUSED
12.16.20.1 ALLOWING DOG TO ENTER NON PUBLIC PLACE CAUSING REASONABLE APPREHENSION OF INJURY
12.16.20.2 ALLOWING DOG TO ENTER NON PUBLIC PLACE AND SUBSEQUENTLY CAUSE INJURY
12.16.22.1 SETTING ANIMAL OTHER THAN DOG TO ATTACK, WORRY OR PUT IN FEAR PERSON OR ANIMAL
12.18.4 FLYING TO DESTINATION OUTSIDE UK FROM APPROVED AIRPORT WITHOUT CLEARANCE OUTWARD BEING GIVEN
12.18.5 FLYING TO DESTINATION OUTSIDE UK FROM OTHER THAN CUSTOMS AND EXCISE AIRPORT
12.18.10 ALLOW DUTY-FREE OIL TO BE TAKEN INTO VEHICLE, APPLIANCE OR STORAGE TANK WITH INTENT TO CONTRAVENE S.10(1)
12.18.12 SUPPLY REBATED HEAVY OIL WITH INTENT TO CONTRAVENE RESTRICTION IN S.12(2)
12.18.13 KNOWINGLY ALLOWING REBATED HEAVY OIL TO BE TAKEN INTO VEHICLE WITH INTENT TO CONTRAVENE S.12)2)
12.18.16 ALLOW LIGHT OIL TO BE TAKEN INTO VEHICLE, APPLIANCE OR STORAGE TANK WITH INTENT TO CONTRAVENE S.14(2)
12.19.1 FAIL TO SEARCH PERSON OR PROPERTY BOARDING OR IN PROXIMITY TO CHANNEL TUNNEL TRAIN AS SPECIFIED
12.19.6 CONCESSIONAIRE FAILING TO ENSURE SEARCH OF CHANNEL TUNNEL TRAIN OR TUNNEL SYSTEM
12.19.7 CONCESSIONAIRE FAILING TO DEAL WITH ARTICLE FOUND IN SEARCH OF TUNNEL SYSTEM
199
Offence Group C
Reference Description
12.19.8 OBSTRUCTING SEARCH OF CHANNEL TUNNEL TRAIN OR TUNNEL SYSTEM BY PERSON EXERCISING POWER TO SEARCH
12.19.10 PERSON OPERATING IN TUNNEL SYSTEM FAILING TO SECURE SEARCH AS DIRECTED BY SECRETARY OF STATE
12.19.11 PERSON WITH ACCESS TO RESTRICTED ZONE FAILING TO SECURE SEARCH AS DIRECTED BY SECRETARY OF STATE
12.19.12 OWNER OF CHANNEL TUNNEL TRAIN FAILING TO SECURE SEARCH AS DIRECTED BY SECRETARY OF STATE
12.19.13 OPERATOR OF CHANNEL TUNNEL TRAIN FAILING TO SECURE SEARCH AS DIRECTED BY SECRETARY OF STATE
12.19.14 MANAGER OF CHANNEL TUNNEL TRAIN FAILING TO SECURE SEARCH AS DIRECTED BY SECRETARY OF STATE
12.19.15 OWNER OF PROPERTY USED IN CHANNEL TUNNEL TRAIN/TUNNEL SYSTEM FAILING TO SECURE SEARCH AS DIRECTED
12.19.16 OPERATOR OF PROPERTY USED IN OPERATION OF CHANNEL TUNNEL TRAIN/SYSTEM FAILING TO SECURE SEARCH AS DIRECTED
12.19.17 MANAGER OF PROPERTY USED IN OPERATING CHANNEL TUNNEL TRAIN/TUNNEL SYSTEM FAIL TO SECURE SEARCH AS DIRECTED
12.19.18 OTHER THAN CONCESSIONAIRE FAIL TO DEAL WITH ARTICLE FOUND IN SEARCH OF CHANNEL TUNNEL TRAIN/TUNNEL SYSTEM
12.19.19 OBSTRUCTING SEARCH OF CHANNEL TUNNEL TRAIN OR TUNNEL SYSTEM BY PERSON EXERCISING POWER UNDER THE ORDER
12.19.21 OWNER FAILING TO COMPLY WITH DIRECTION GIVEN UNDER THE ORDER
12.19.22 OPERATOR FAILING TO COMPLY WITH DIRECTION GIVEN UNDER THE ORDER
12.19.23 TRAIN MANAGER FAILING TO COMPLY WITH DIRECTION GIVEN UNDER THE ORDER
12.19.24 CONCESSIONAIRE FAILING TO COMPLY WITH DIRECTION GIVEN UNDER THE ORDER
12.19.25 PERSON OPERATING IN TUNNEL SYSTEM FAILING TO COMPLY WITH DIRECTION GIVEN UNDER THE ORDER
12.19.26 PERSON WITH ACCESS TO RESTRICTED ZONE FAILING TO COMPLY WITH DIRECTION UNDER THE ORDER
12.19.27 OWNER OF PROPERTY USED IN TUNNEL OPERATIONS FAILING TO COMPLY WITH DIRECTIONS GIVEN UNDER THE ORDER
12.19.28 OPERATOR OF PROPERTY USED IN TUNNEL OPERATIONS FAILING TO COMPLY WITH DIRECTION GIVEN UNDER THE ORDER
12.19.29 MANAGER OF PROPERTY USED IN TUNNEL OPERATIONS FAILING TO COMPLY WITH DIRECTION GIVEN UNDER THE ORDER
12.19.30 OWNER FAILING TO PROTECT CHANNEL TUNNEL TRAINS AGAINST ACTS OF VIOLENCE
12.19.31 OPERATOR FAILING TO PROTECT CHANNEL TUNNEL TRAINS AGAINST ACTS OF VIOLENCE
12.19.32 TRAIN MANAGER FAILING TO PROTECT CHANNEL TUNNEL TRAINS AGAINST ACTS OF VIOLENCE
12.19.33 CONCESSIONAIRE FAILING TO PROTECT CHANNEL TUNNEL TRAINS AGAINST ACTS OF VIOLENCE
12.19.34 PERSON OPERATING IN TUNNEL SYSTEM TO PROTECT CHANNEL TRAINS IN SYSTEM AGAINST ACTS OF VIOLENCE
12.19.35 PERSON WITH ACCESS TO RESTRICTED ZONE FAILING TO PROTECT TRAINS AND PROPERTY AGAINST ACTS OF VIOLENCE
12.19.36 OWNER OF PROPERTY USED IN TUNNEL OPERATIONS FAILING TO PROTECT SAID PROPERTY AGAINST ACTS OF VIOLENCE
12.19.37 OPERATOR OF PROPERTY USED IN TUNNEL OPERATIONS FAILING TO PROTECT SAID PROPERTY AGAINST ACTS OF VIOLENCE
12.19.38 MANAGER OF PROPERTY USED IN TUNNEL OPERATIONS FAILING TO PROTECT SAID PROPERTY FROM ACTS OF VIOLENCE
12.19.39 INTENTIONALLY INTERFERE WITH BUILDING WORK ETC CONSTRUCTED IN COMPLIANCE WITH THE ORDER
12.20.2 UNLICENSED PERSON (TAXI TOUT) SOLICITING PERSONS FOR HIRE CAR SERVICES
200
Offence Group C
Reference Description
12.21.2.1 ACTING AS AIR TRAFFIC CONTROLLERS WHILST UNDER THE INFLUENCE OF DRINK/DRUGS
12.21.13.1 REFUSING OR FAILING WHEN DRUNK TO LEAVE LICENSED PREMISES WHEN REQUESTED
12.21.14.1 VIOLENT, QUARRELSOME OR DISORDERLY PERSON, OR OTHER PERSON, REFUSING TO QUIT LICENSED PREMISES ON REQUEST
12.21.17.1 OBSTRUCTING CONSTABLE OR LOCAL AUTHORITY OFFICER FROM ENTERING AND INSPECTING PREMISES BEFORE REGISTRATION
12.21.24.1 WHILST DRUNK VIOLENT QUARRELSOME OR DISORDERLY ON LICENCED PREMISES ON REQUEST TO LEAVE REFUSED TO DO SO
12.21.31.3 BEING CARRIED IN AIRCRAFT FOR PURPOSE OF ACTING AS MEMBER OF CREW AND BEING UNDER THE INFLUENCE OF DRINK
12.21.31.4 BEING CARRIED IN AIRCRAFT FOR PURPOSE OF ACTING AS MEMBER OF THE CREW AND BEING UNDER THE INFLUENCE OF A DRU
12.21.35.1 LICENCE HOLDER (ON LICENCE) SELLING ETC INTOXICATING LIQUOR TO PERSON NOT PERMITTED BY CONDITIONS OF LICENCE
12.21.36.1 LICENCE HOLDER PERMITTING INTOXICATING LIQUOR TO BE CONSUMED ON LICENSED PREMISES BY PERSON NOT PERMITTED
201
Offence Group C
Reference Description
12.21.38.1 BEING CONCERNED IN ORGANISING OR MANAGING UNLICENSED PUBLIC MUSICAL ENTERTAINMENT
12.21.40.1 ALLOWING PLACE TO BE USED FOR PURPOSE OF UNLICENSED PUBLIC MUSICAL ENTERTAINMENT
12.21.41.1 LETTING OR MAKING PLACE AVAILABLE FOR PURPOSE OF UNLICENSED PUBLIC ENTERTAINMENT
12.21.42.1 LETTING OR MAKING PLACE AVAILABLE FOR PURPOSE OF UNLICENSED PUBLIC MUSICAL ENTERTAINMENT
12.21.54.3 BEING CARRIED IN AIRCRAFT FOR PURPOSE OF ACTING AS CREW MEMBER AND BEING UNDER INFLUENCE - DRINK
12.21.54.4 BEING CARRIED IN AIRCRAFT FOR PURPOSE OF ACTING AS CREWMEMBER AND BEING UNDER INFLUENCE - DRUG
12.23.6.1 ALLOW PREMISES TO BE USED FOR PERFORMANCE WHEN PREMISES ARE UNLICENCED
12.23.7.1 LET PREMISES BE USED FOR PERFORMANCE WHEN PREMISES ARE UNLICENCED
12.23.8.1 LICENCE HOLDER ALLOWING PREMISES TO BE USED OTHER THAN IN ACCORDANCE WITH TERMS OF LICENCE
12.23.9.1 LICENCE HOLDER LETTING PREMISES BE USED OTHER THAN IN ACCORDANCE WITH TERMS OF LICENCE
12.24.1.1 PUBLISH ADVERTISEMENT - OFFER TO TREAT PERSON FOR CANCER/PRESCRIBE REMEDY/OFFER ADVICE RELATING TO TREATMENT
12.24.9 DISPLAY TOBACCO PRODUCTS NOT COMPLY WITH ANY REQUIREMENT OF REGULATIONS
202
Offence Group C
Reference Description
12.24.9.1 DISPLAY TOBACCO PRODUCTS WHEN DISPLAY DOES NOT COMPLY WITH ANY REQUIREMENT OF THE REGULATIONS
12.24.9.2 CAUSE DISPLAY OF TOBACCO PRODUCTS WHEN DISPLAY DOES NOT COMPLY WITH REQUIREMENTS OF REGULATIONS
12.24.11.1 GIVE AWAY TO THE PUBLIC IN THE UK ANY PRODUCT/COUPON WHICH PROMOTES A TOBACCO PRODUCT
12.24.11.2 CAUSE TO BE GIVEN AWAY IN THE UK ANY PRODUCT/COUPON WHICH PROMOTES A TOBACCO PRODUCT
12.24.11.3 PERMIT TO BE GIVEN AWAY TO PUBLIC IN UK ANY PRODUCT/COUPON WHICH PROMOTES A TOBACCO PRODUCT
12.24.12.1 CONTRAVENTION OF REGULATION MADE UNDER THE ACT RE BRAND SHARING/BRAND STRETCHING
12.25.1.1 LICENSED BREEDER SELL DOG NOT BORN AT LICENSES BREEDING ESTABLISHMENT
12.25.3.1 LICENSED BREEDER SELL DOG LESS THAN 8 WEEKS OLD TO UNLICENSED PREMISES
12.26.1.2 PLACE LINE/CORD/POLE ACROSS STREET TO CAUSE OBSTRUCTION TO THE ANNOYANACE OF RESIDENTS OR PASSENGERS
12.26.4.1 DRIVING HORSE FURIOUSLY TO THE OBSTRUCTION, ANNOYANCE OR DANGER OF RESIDENTS AND/OR PASSENGERS
12.26.5.1 DRIVING CARRIAGE FURIOUSLY TO THE OBSTRUCTION, ANNOYANCE OR DANGER OF RESIDENTS AND/OR PASSENGERS
12.26.6.1 CAUSING ANNOYANCE BY OFFERING FOR DISTRIBUTION INDECENT MATTER IN THE STREET
12.26.7.1 RIDE CARRIAGE FURIOUSLY IN STREET TO THE ANNOYANCE AND DANGER OF PASSENGERS
12.26.9.1 DRIVE CATTLE OR OTHER ANIMALS FURIOUSLY TO THE OBSTRUCTION/DANGER/ANNOYANCE OF RESIDENTS OR PASSENGERS
12.26.10 LEAVE GOODS SO AS TO OBSTRUCT FOOTWAY TO THE OBSTRUCTION ANNOYANCE OR DANGER OF PASSENGERS OR RESIDENTS
12.26.11.1 EXPOSE FOR SALE ITEMS SO AS TO OBSTRUCT FOOTWAY TO THE DANGER OR ANNOYANCE OF RESIDENTS OR PASSENGERS
12.26.12.1 HANG ITEMS SO AS TO OBSTRUCT FOOTWAY TO THE DANGER OR ANNOYANCE OF RESIDENTS OR PASSENGERS
12.26.13.1 USE ITEMS SO AS TO OBSTRUCT FOOTWAY TO THE ANNOYANCE OR DANGER OF RESIDENTS OR PASSENGERS
12.26.14.1 PLACE GOODS SO AS TO OBSTRUCT FOOTWAY TO THE ANNOYANCE OR DANGER OF RESIDENTS OR PASSENGERS
12.26.15.1 PLACE OBSTRUCTION ON FOOTWAY BENCH STALL ETC TO THE DANGER OR ANNOYANCE OF RESIDENTS OR PASSENGERS
203
Offence Group C
Reference Description
12.31.2.1 DISCLOSURE OF INFORMATION
12.32.3.1 TAKE OR HAVE IN POSSESSION BELOW GROUND ANY CIGAR/CIGARETTE/PIPE FOR SMOKING OR ANY MATCH OR LIGHTER
12.32.5.1 CONTRAVENTION OF ANY TRANSPORT OR SUPPORT OR TIPPING RULES HAVING EFFECT WITH RESPECT TO THE MINE
12.32.6.1 CONTRAVENE ANY DIRECTIONS GIVEN BY MANAGEMENT OF MINE FOR REGULATING CONDUCT OF ALL PERSONS EMPLOYED
12.32.7.1 DOING ANY ACT IN MINE LIKELY TO ENDANGER HEALTH OR SAFETY OF OTHER PERSONS
12.32.8.1 OMIT TO DO ANY NECESSARY ACT FOR SECURING THE HEALTH AND SAFETY OF THE MINE OR PERSONS THEREAT
12.32.9.1 PERSON NOT BEING OFFICIAL REMOVE/ALTER/TAMPER WITH ANYTHING PROVIDED IN MINE FOR HEALTH AND SAFETY
12.32.10.1 CONTRAVENTION IN RELATION TO A MINE OF A PROVISION OF THIS ACT OR AN ORDER MADE THEREUNDER
12.32.11.1 CONTRAVENE DIRECTION PROHIBITION RESTRICTION OR REQUIREMENT IMPOSED UNDER THE ACT BY AN INSPECTOR
12.32.12.1 CONTRAVENE A CONDITION ATTACHED TO EXEMPTION/CONSENT/APPROVAL/AUTHORITY GRANTED UNDER THE ACT BY AN INSPECTO
12.32.13.1 CONTRAVENTION OF REQUIREMENT/PROHIBITION IMPOSED UNDER HEALTH AND SAFETY GROUNDS WHICH APPLIES TO ALL MINES
12.33.1.1 ENGAGE IN CONDUCT LICENSABLE UNDER THE PRIVATE SECURITY INDUSTRY ACT WITHOUT SUCH A LICENCE
12.33.8.1 OBSTRUCT A PERSON EXERCISING POWERS OF ENTRY AND INSPECTION UNDER THIS ACT
12.33.9.1 FAIL TO COMPLY WITH REQUIREMENT TO PRODUCE DOCUMENTS OR OTHER INFORMATION AS IMPOSED BY S.19(2)
12.33.10.1 UNAUTHORISED DISCLOSURE OF ANY INFORMATION OBTAINED IN EXERCISE OF A POWER OF ENTRY AND/OR INSPECTION
12.33.12.1 MAKE/RECKLESSLY MAKE ANY STATEMENT TO THE AUTHORITY WHICH WAS FALSE IN A MATERIAL PARTICULAR
12.35.7.1 FAIL TO COMPLY WITH REQUIREMENT BY ENFORCEMENT/COMPLIANCE OFFICER IN EXERCISE OF FUNCTIONS UNDER THE ACT
12.36.2.1 HOLD MORE THAN ONE PASSPORT FOR ANY HORSE AT THE SAME TIME
204
Offence Group C
Reference Description
12.36.5.1 APPLICATION FOR A PASSPORT IN RESPECT OF A HORSE FOR WHICH A PASSPORT IS ALREADY ISSUED
12.36.6.1 DEFACE/OBLITERATE/REMOVE MARK APPLIED BY LOCAL AUTHORITY INSPECTOR TO ANIMAL/THING FOR IDENTIFICATION
12.36.8.1 FAIL TO GIVE PERSON ACTING IN EXECUTION OF REGULATIONS ANY ASSISTANCE/ INFO RE PERFORMANCE OF HIS FUNCTIONS
12.36.10.1 FAIL TO PRODUCE RECORD WHEN REQUIRED BY PERSON ACTING IN EXECUTION OF REGULATIONS
12.36.14.1 FAIL TO PRODUCE RECORD WHEN REQUIRED BY PERSON ACTING IN EXECUTION OF THE REGULATIONS
12.36.15.1 FAIL TO COMPLY WITH REGULATION RE ISSUE OF DOCUMENT PURPORTING TO BE A HORSE PASSPORT
12.36.23.1 FAIL TO COMPLY WITH REGULATION RE REQUIREMENTS ON ADMINISTERING VETERINARY MEDICINAL PRODUCTS TO HORSES
12.36.25.1 FAIL TO COMPLY WITH REGULATION RE SLAUGHTER OF HORSE FOR HUMAN CONSUMPTION
CJS-AG28001 FARMER WHO HAS CREATED AGRICULTURAL CHARGE INTENTIONALLY FAILING TO PAY TO BANK PROCEEDS FROM SALE
CJS-AG28002 FARMER WHO HAS CREATED AGRICULTURAL CHARGE REMOVING PROPERTY SUBJECT TO CHARGE FROM HOLDING
CJS-AG28003 FARMER WHO HAS CREATED AGRICULTURAL CAHRGE ALLOWING REMOVAL OF PROPERTY SUBJECT TO CHARGE FROM HOLDING
CJS-AG58002 DISCLOSING WITHOUT AUTHORISATION RESTRICTED INFROMATION OBTAINED UNDER THIS ACT
CJS-AG67004 DISCLOSING WITHOUT AUTHORISATION INFORMATION RELATING TO LAND ACQUIRED UNDER AFFORESTATION SCHEME
CJS-AI55002 MISCONDUCT IN ACTION OTHER THAN WITH INTENT TO ASSIST THE ENEMY
CJS-AI55003 KNOWINGLY AND INEXCUSABLY COMMITING OR OMITTING TO DO ACT WITH INTENT TO ASSIST THE ENEMY
CJS-AI55004 KNOWINGLY AND INEXCUSABLY COMMITING OR OMITTING TO DO ACT OTHER THAN WITH INTENT TO ASSIST THE ENEMY
CJS-AI55006 OBSTRUCTING OPERATION OTHER THAN WITH INTENT TO ASSIST THE ENEMY
CJS-AI55007 GIVING FALSE AIR SIGNALS WITH INTENT TO ASSIST THE ENEMY
CJS-AI55008 GIVING FALSE AIR SIGNALS OTHER THAN WITH INTENT TO ASSIST THE ENEMY
CJS-AI55009 ALTERING AIR SIGNALS OR APPARATUS GIVING AIR SIGNALS WITH INTENT TO ASSIT THE ENEMY
205
Offence Group C
Reference Description
CJS-AI55010 ALTERING AIR SIGNALS OR APPARATUS GIVING AIR SIGNALS OTHER THAN WITH INTENT TO ASSIT THE ENEMY
CJS-AI55011 INTERFERING WITH AIR SIGNALS OR APPARATUS GIVING AIR SIGNALS WITH INTENT TO ASSIST THE ENEMY
CJS-AI55012 INTERFERING WITH AIR SIGNALS OR APPARATUS GIVING AIR SIGNALS OTHER THAN WITH INTENT TO ASSIST THE ENEMY
CJS-AI55013 STEALING FROM PERSON KILLED, WOUNDED OR CAPTURED IN WARLIKE OPERATION OR OPERATION TO PRESERVE LAW AND ORDER
CJS-AI55014 SEARCHING, WITH INTENT TO STEAL, PERSON KILLED, WOUNDED OR CAPTURED IN OPERATIONS
CJS-AI55016 TAKING, OTHER THAN FOR PUBLIC SERVICE, VEHICLE, EQUIPMENT OR STORES ABANDONED BY ENEMY
CJS-AI55017 MUTINYING WITH AIM OF REFUSING, AVOIDING OT IMPEDING DUTY, SERVICE OR OPERATION AGAINST THE ENEMY
CJS-AI55018 INCITING MUTINY WITH AIM OF REFUSING, AVOIDING OT IMPEDING DUTY, SERVICE OR OPERATION AGAINST THE ENEMY
CJS-AI55019 MUTINYING OTHER THAN WITH AIM OF REFUSING, AVOIDING OT IMPEDING DUTY, SERVICE OR OPERATION AGAINST THE ENEMY
CJS-AI55020 INCITING MUTINY OTHER THAN WITH AIM OF REFUSING, AVOIDING OT IMPEDING DUTY, SERVICE OR OPERATION AGAINST THE ENEMY
CJS-AI55022 FAILING TO SURPRESS MUTINY OTHER THAN WITH INTENT TO ASSIST THE ENEMY
CJS-AI55028 DESERTING
CJS-AI55031 FIGHTING
CJS-AI55032 USING THREATENING, ABUSIVE, INSULTING OR PROVOCATIVE WORDS OF BEHAVIOUR LIKELY TO CAUSE DISTURBANCE
CJS-AI55040 FAILING TO MAKE ENTRY ON OFFICIAL DOCUMENT OR RECORD WITH INTENT TO DECEIVE
206
Offence Group C
Reference Description
CJS-AI55045 ENGAGING IN CONDUCT OR NEGLECT PREJUDICIAL TO GOOD ORDER AND AIR FORCE DISCIPLINE
CJS-AI55052 PROCURING OR PERSUADING PERSON SUBJECT TO ACT TO REMAIN ABSENT WITHOUT LEAVE
CJS-AI55058 PRODUCING IN PERSON SUBJECT TO THIS ACT SICKNESS OR DISABILITY TO AVOID MILITARY SERVICE
CJS-AI55059 SUPPLYING DRUG OR PREPARATION FOR PERSON SUBJECT TO THIS ACT TO AVOID MILITARY SERVICE
CJS-AI55061 ILLEGALLY DEALING IN OFFICIAL DOCUMENTS RELATING TO PAY, PENSIONS, MOBILISATION ETC.
CJS-AR55045 ENGAGING IN CONDUCT OR NEGLECT PREJUDICIAL TO GOOD ORDER AND ARMY DISCIPLINE
CJS-CI37001 CONTRAVENING PROHIBITION OF FILMS IN PRODUCTION OF WHICH SUFFERING HAS BE CAUSED TO ANIMALS
CJS-CM89002 FURNISHING FALSE OR MISLEADING INFORMATION IN PURPORTED COMPLIANCE WITH PART II OF THIS ACT
CJS-CM89003 PERSON, WHOSE NAME IS NOT ON REGISTER OF AUDITORS KEPT UNDER S35, DESCRIBING SELF AS AN AUDITOR
207
Offence Group C
Reference Description
CJS-CM89004 BODY, WHICH IS NOT A RECOGNISED SUPERVISORY OR QUALIFYING BODY DESCRIBING ITSELF AS SUCH
CJS-CP75003 NEGLECTING TO PROVIDE FOOD, CLOTHING, MEDICAL AID OR LODGING FOR SERVANT OR APPRENTICE.
CJS-CY33028 PROCURING ON FALSE PRETENCE OR REPRESENTATION A PERSON UNDER 18 TO GO ABROAD TO PERFORM FOR PROFIT
CJS-CY63003 PARENT OR GUARDIAN ALLOWING A CHILD TO TAKE PART IN ENTERTAINMENT WITHOUT LICENCE
CJS-FS04002 WATER UNDERTAKER FAIL TO PROVIDE WATER SUPPLY AND PRESSURE AT FIRE SERVICE REQUIRED FOR FIRE FIGHTING
CJS-FS04003 USE FIRE HYDRANT FOR HYRDRANT PURPOSE OTHER THAN FIRE FIGHTING/THAT OF FIRE AUTHORITY/AUTHORISED PURPOSE
CJS-SH67010 CONTRAVENE SECRETARY OF STATES ORDER UNDER SS12 OR 13 CONCERNING DEPOSITING OR IMPORTING SHELLFISH
CJS-TC90013 PERSON WITHOUT RIGHT OF ENTRY UNDER S.324 DISCLOSING INFORMATION RE MANUFACTURING PROCESS OR TRADE SECRET
CJS-TC90023 PERSON WITH RIGHT OF ENTRY UNDER S.324 DISCLOSING INFORMATION RE MANUFACTURING PROCESS OR TRADE SECRET
CJS-TC90025 KNOWINGLY MAKE MISSTATEMENT IN PURPORTED COMPLIANCE WITH REQUIREMENT OF SEC OF STATE FOR INFORMATION
208