IS86260
Insolvency - conceal / remove property within 2 months of judgement / order
Contrary to sections 357(3) and 350(6) of and Schedule 10 to the Insolvency Act 1986.
CJS category CE Class 3 Custody Yes PNC Yes
Offence classifications
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IS86261
Insolvency - before bankruptcy conceal property after unsatisfied judgement
Contrary to sections 357(3) and 350(6) of and Schedule 10 to the Insolvency Act 1986.
CJS category CE Class 3 Custody Yes PNC Yes
IS86262
Insolvency - before bankruptcy conceal property before unsatisfied judgement
Contrary to sections 357(3) and 350(6) of and Schedule 10 to the Insolvency Act 1986.
CJS category CE Class 3 Custody Yes PNC Yes
IS86263
Bankrupt leave jurisdiction with property
Contrary to sections 358(a) and 350(6) of and Schedule 10 to the Insolvency Act 1986.
CJS category CE Class 3 Custody Yes PNC Yes
IS86264
Falsely account for losses before bankruptcy
Contrary to sections 356(2)(c) and 350(6) of and Schedule 10 to the Insolvency Act 1986.
CJS category CE Class 3 Custody Yes PNC Yes
IS86265
Make false representations / omissions in an application for a debt relief order
Contrary to sections 251O(1), 251T(3) and 430 of, and Schedule 10 to, the Insolvency Act 1986.
CJS category CE Class 3 Custody Yes PNC Yes
IS86266
Fail to comply with duty in connection with an application for a debt relief order
Contrary to sections 251O(2)(a), 251T(3) and 430 of, and Schedule 10 to, the Insolvency Act 1986.
CJS category CE Class 3 Custody Yes PNC Yes
IS86267
Make false representations / omissions in connection with duty relating to an application for a debt relief order
Contrary to sections 251O(2)(b), 251T(3) and 430 of, and Schedule 10 to, the Insolvency Act 1986.
CJS category CE Class 3 Custody Yes PNC Yes
IS86268
Fail to comply with a duty in connection with a debt relief order
Contrary to sections 251O(4)(a), 251T and 430 of, and Schedule 10 to, the Insolvency Act 1986.
CJS category CE Class 3 Custody Yes PNC Yes
IS86269
Make a false representation / omission in connection with a duty relating to a debt relief order
Contrary to sections 251O(4)(b), 251T(3) and 430 of, and Schedule 10 to, the Insolvency Act 1986.
CJS category CE Class 3 Custody Yes PNC Yes
IS86270
Fail to deliver book / record etc to official receiver - conceal / destroy / make false entry re debt relief order
Contrary to sections 251P(1), 251T(3) and 430 of, and Schedule 10 to, the Insolvency Act 1986.
CJS category CE Class 3 Custody Yes PNC Yes
IS86271
Person in respect of whom a debt relief order was made contravene s. 251P(1) of the Insolvency Act 1986
Contrary to sections 251P(2)(a), 251T(3) and 430 of, and Schedule 10 to, the Insolvency Act 1986.
CJS category CE Class 3 Custody Yes PNC Yes
IS86272
Subject of a debt relief order under the Insolvency Act 1986 dispose of property during prohibited period
Contrary to section 251Q(1), 251T(3) and 430 of, and Schedule 10 to, the Insolvency Act 1986.
CJS category CE Class 3 Custody Yes PNC Yes
IS86273
Subject of debt relief order under Insolvency Act 1986 dispose of property obtained on credit card not paid for
Contrary to sections 251R(1), 251T(3) and 430 of, and Schedule 10 to, the Insolvency Act 1986.
CJS category CE Class 3 Custody Yes PNC Yes
IS86274
Obtain property from subject of a debt relief order knowing or believing money is owed
Contrary to sections 251R(2), 251T(3) and 430 of, and Schedule 10 to, the Insolvency Act 1986.
CJS category CE Class 3 Custody Yes PNC Yes
IS86275
Person with a debt relief order obtain credit / engage in business without disclosing status / name
Contrary to sections 251S(1), 251T(3) and 430 of, and Schedule 10 to, the Insolvency Act 1986.
CJS category CE Class 3 Custody Yes PNC Yes
IS86277
Fail to submit statement of affairs to administrative receiver
Contrary to section 47(4) and (6) of, and Schedule 10 to, the Insolvency Act 1986.
CJS category CE Class 3 Custody No PNC No
IS86279
Administrative receiver fail to send section 48 report to liquidator
Contrary to section 48(4) and (8) of, and Schedule 10 to, the Insolvency Act 1986.
CJS category CS Class 3 Custody No PNC No
IS86280
Officer / liquidator / property receiver / manager permit invoice etc not to contain statement of winding up
Contrary to section 188(2) of, and Schedule 10 to, the Insolvency Act 1986.
CJS category CS Class 3 Custody No PNC No
IS86281
Act as property manager/receiver on behalf of debenture holders while moratorium period under debt relief order applied
Contrary to section 31(1)(aa) of, and Schedule 10 to, the Insolvency Act 1986.
CJS category CE Class 3 Custody Yes PNC Yes
IS86282
Act as property manager/receiver on behalf of debenture holders while bankruptcy/debt relief order in force
Contrary to section 31(1)(b) of, and Schedule 10 to, the Insolvency Act 1986.
CJS category CE Class 3 Custody Yes PNC Yes
IS86283
Company director make section 89 declaration of solvency without grounds to do so
Contrary to section 89(4) of, and Schedule 10 to, the Insolvency Act 1986.
CJS category CE Class 3 Custody Yes PNC Yes
IS86285
Make false representation or omission in applying for debt relief order
Contrary to section 251O(1) of, and Schedule 10 to, the Insolvency Act 1986.
CJS category CE Class 3 Custody Yes PNC Yes
IS86286
Fail to notify official receiver of error or omission in debt relief order application
Contrary to section 251O(2)(a) of, and Schedule 10 to, the Insolvency Act 1986.
CJS category CE Class 3 Custody Yes PNC Yes
IS86287
Debt relief order applicant fail to notify receiver of change in circumstances between application / determination date
Contrary to section 251O(2)(a) of, and Schedule 10 to, the Insolvency Act 1986.
CJS category CE Class 3 Custody Yes PNC Yes
IS86288
Debt relief order applicant make false representation/omission to official receiver
Contrary to section 251O(2)(b) of, and Schedule 10 to, the Insolvency Act 1986.
CJS category CE Class 3 Custody Yes PNC Yes
IS86289
Person in respect of whom debt relief order made fail to comply with section 251J(5) duty
Contrary to section 251O(4)(a) of, and Schedule 10 to, the Insolvency Act 1986.
CJS category CE Class 3 Custody Yes PNC Yes
IS86290
Person in respect of whom debt relief order made make false representation / omission to official receiver
Contrary to section 251O(4)(b) of, and Schedule 10 to, the Insolvency Act 1986.
CJS category CE Class 3 Custody Yes PNC Yes
IS86291
Person subject to debt relief order fail to provide books / papers / records to official receiver
Contrary to section 251P(1)(a) of, and Schedule 10 to, the Insolvency Act 1986.
CJS category CE Class 3 Custody Yes PNC Yes
IS86292
Person subject to debt relief order prevent production of books / papers / records during moratorium period
Contrary to section 251P(1)(b) of, and Schedule 10 to, the Insolvency Act 1986.
CJS category CE Class 3 Custody Yes PNC Yes
Source: Active CJS Offence Index, June 2026. 15,352 records.
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