MH83017
Obstruct person exercising power of inspection
Contrary to section 129(1) of the Mental Health Act 1983.
CJS category CS Class S Custody Yes PNC Yes
Offence classifications
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MI09001
Gamble on a loss by maritime perils
Contrary to section 1 of the Marine Insurance (Gambling Policies) Act 1909.
CJS category CS Class S Custody No PNC No
MJ95001
M/v exceed relevant speed limit while driven on part of relevant roads - offence detected by camera device
CJS category CM Class S Custody No PNC No
MJ95002
M/v exceed relevant speed limit while driven on part of relevant roads - offence detected by camera device
CJS category CM Class S Custody No PNC No
ML17001
Contravene a relevant requirement imposed by Money Laundering etc. Regulations 2017
Contrary to regulation 86 of the Money Laundering Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017.
CJS category CE Class 3 Custody Yes PNC Yes
ML17002
Make a disclosure likely to prejudice an investigation into potential contravention of relevant requirement
Contrary to regulation 87(2)(a) of the Money Laundering Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017.
CJS category CE Class 3 Custody Yes PNC Yes
ML17003
Falsify / conceal / destroy / dispose of documents relevant to investigation
Contrary to regulation 87(2)(b) of the Money Laundering Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017.
CJS category CE Class 3 Custody Yes PNC Yes
ML17004
Provide information knowing / reckless as to whether it is false or misleading
Contrary to regulation 88(1) and (2) of the Money Laundering Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017.
CJS category CE Class 3 Custody Yes PNC Yes
ML17005
Disclose information in contravention of relevant requirement
Contrary to regulation 88(3) of the Money Laundering Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017.
CJS category CE Class 3 Custody Yes PNC Yes
ML17006
Act as manager / officer / sole practitioner / beneficial owner without approval
Contrary to regulation 26(12) of the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017.
CJS category CE Class 3 Custody Yes PNC Yes
ML17007
Cause / permit another to falsify / conceal / destroy / dispose of documents relevant to investigation
Contrary to regulation 87(2)(b) of the Money Laundering Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017.
CJS category CE Class 3 Custody Yes PNC Yes
ML17008
Person working for / on behalf of relevant supervisory authority disclose confidential information
Contrary to regulation 52B(1) and (2) of the Money Laundering Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017.
CJS category CE Class 3 Custody Yes PNC Yes
ML76004
Failing to label container or package of ingredient of medicinal product in accordance with requirement in Schedule 1
CJS category CE Class 3 Custody No PNC Yes
ML76005
Failing to label container or package for dispensed medicinal product in accordance with Regulations 9(a) to (f)
CJS category CE Class 3 Custody No PNC Yes
ML76006
Failing to label container or package for surgical material in accordance with requirement in Schedule 1 to these Regu
CJS category CE Class 3 Custody No PNC Yes
ML76007
Failing to label package of medicinal product not for use in clinical trial which for the purpose of transport deliv
CJS category CE Class 3 Custody No PNC Yes
ML76008
Failing to label container or package of medicinal product for incorporation into animal feed in accordance with Regul
CJS category CE Class 3 Custody No PNC Yes
ML76009
Failing to label container or package of medicinal product which is medicated animal feeding stuff in accordance wit
CJS category CE Class 3 Custody No PNC Yes
ML76010
Failing to label medicinal product supplied solely for contract manufacture or assembly in accordance with requireme
CJS category CE Class 3 Custody No PNC Yes
MM99001
Enter a Midland Metro vehicle stop without a valid ticket
Contrary to byelaws 4(1) and 2(2) of the Midland Metro System Byelaws 1999 and section 49 of the Midland Metro Act 1989.
CJS category CS Class S Custody No PNC No
MM99002
Enter a Midland Metro vehicle stop without an intention of entering a vehicle
Contrary to byelaws 4(2) and 2(2) of the Midland Metro System Byelaws 1999 and section 49 of the Midland Metro Act 1989.
CJS category CS Class S Custody No PNC No
MM99003
Remain upon a vehicle on the Midland Metro after ticket ceased to be valid
Contrary to byelaws 4(3) and 2(2) of the Midland Metro System Byelaws 1999 and section of the Midland Metro Act 1989.
CJS category CS Class S Custody No PNC No
MM99004
Alter / deface / mutilate / destroy a ticket / travel pass / official authority to travel on the Midland Metro
Contrary to byelaws 4(4) and 2(2) of the Midland Metro System Byelaws 1999 and section 49 of the Midland Metro Act 1989.
CJS category CS Class S Custody No PNC No
MM99005
Use / attempt to use an altered / defaced / mutilated ticket on the Midland Metro
Contrary to byelaws 4(4) and 2(2) of the Midland Metro Systems Byelaws 1999 and section 49 of the Midland Metro Act 1989.
CJS category CS Class S Custody No PNC No
MM99006
Fail to deliver up a Midland Metro Ticket for inspection by an authorised officer
Contrary to byelaws 4(5) and 2(2) of the Midland Metro System Byelaws 1999 and section 49 of the Midland Metro Act 1989.
CJS category CS Class S Custody No PNC No
MM99007
Sell / purchase a Midland Metro ticket / travel pass / official authority to travel without authorisation
Contrary to byelaws 4(7) and 2(2) of the Midland Metro System Byelaws 1999 and section 49 of the Midland Metro Act 1989.
CJS category CS Class S Custody No PNC No
MM99008
Transfer / receive a partly used Midland Metro ticket
Contrary to byelaws 4(7) and 2(2) of the Midland Metro System Byelaws 1999 and section 49 of the Midland Metro Act 1989.
CJS category CS Class S Custody No PNC No
MM99009
Use a Midland Metro ticket / travel pass / official authority unlawfully sold / purchased / transferred / received
Contrary to byelaws 4(7) and 2(2) of the Midland Metro Byelaws 1999 and section 49 of the Midland Metro Act 1989.
CJS category CS Class S Custody No PNC No
MM99010
Make / attempt to make improper use of a concessionary travel scheme on the Midland Metro
Contrary to byelaws 4(8) and 2(2) of the Midland Metro System Byelaws 1999 and section 49 of the Midland Metro Act 1989.
CJS category CS Class S Custody No PNC No
MM99011
Use a Midland Metro ticket / travel pass / official authority outside the applicable time constraint
Contrary to byelaws 4(9) and 2(2) of the Midland Metro System Byelaws 1999 and section 49 of the Midland Metro Act 1989.
CJS category CS Class S Custody No PNC No
Source: Active CJS Offence Index, June 2026. 15,352 records.
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