SC15502
Application for forfeiture of a seized drug cutting agent
Pursuant to section 61 of the Serious Crime Act 2015.
CJS category VP Class 3 Custody No PNC No
Offence classifications
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SC15503
Application for compensation for loss caused by retention of a seized substance
In accordance with section 64 of the Serious Crime Act 2015.
CJS category VP Class 3 Custody No PNC No
SD08001
Disclose personal information without consent where their identity is specified in / can be deduced from a disclosure
Contrary to regulations 9(4) and 18(20 of the Spirit Drinks Regulations 2008.
CJS category CE Class 3 Custody Yes PNC Yes
SD08002
Fail to comply with a reg 11(2) direction to leave a person undisturbed
Contrary to regulations 11(3) and 18(1) of the Spirit Drinks Regulations 2008.
CJS category CE Class 3 Custody No PNC No
SD08003
Remove a reg 11(7) item / product from premises without authority
Contrary to regulations 11(8) and 18(1) of the Spirit Drinks Regulations 2008.
CJS category CE Class 3 Custody No PNC No
SD08004
Contravene / fail to comply with an improvement notice
Contrary to regulations 13(2) and 18(1) of the Spirit Drinks Regulations 2008.
CJS category CE Class 3 Custody No PNC No
SD08005
Obstruct a person acting in the execution of the Regulations
Contrary to regulations 17(a) and 18(1) of the Spirit Drinks Regulations 2008.
CJS category CE Class 3 Custody No PNC No
SD08006
Fail to give assistance / information reasonably required of the performance of functions under the Regulations
Contrary to regulations 17(a) and 18(1) of the Spirit Drinks Regulations 2008.
CJS category CE Class 3 Custody No PNC No
SD08007
Furnish false / misleading information
Contrary to regulations 17(c) and 18(1) of the Spirit Drinks Regulations 2008.
CJS category CE Class 3 Custody No PNC No
SD08008
Fail to produce a record when required
Contrary to regulations 17(d) and 18(1) of the Spirit Drinks Regulations 2008.
CJS category CE Class 3 Custody No PNC No
SD08009
Contravene / fail to comply with a provision of Regulation (EC) No 110/2008 mentioned in col 1 Part 2 of Sch 2
Contrary to regulations 4 and 18 of the Spirit Drinks Regulations 2008.
CJS category CE Class 3 Custody No PNC No
SD35001
Person without jurisdiction administering oath - Statutory Declaration Act 1835
Contrary to section 13 of the Statutory Declaration Act 1835 and section 32 of the Magistrates Courts Act 1980.
CJS category CE Class 3 Custody Yes PNC Yes
SD91005
Fraudulently cut / tear / remove from material a stamp with intent
Contrary to to section 13(1), (2) and (4) of The Stamp Duties Management Act 1891
CJS category CE Class 3 Custody Yes PNC Yes
SD91006
Aid and abet / assist in the fraudulent cutting / tearing / removal from material a stamp with intent
Contrary to section 13(1), (2) and (4) of The Stamp Duties Management Act 1891
CJS category CE Class 3 Custody Yes PNC Yes
SD91007
Procure the fraudulent cutting / tearing / removal from material a stamp with intent
Contrary to section 13(1), (2) and (4) of The Stamp Duties Management Act 1891
CJS category CE Class 3 Custody Yes PNC Yes
SD91008
Cause the fraudulent cutting / tearing / removal from material a stamp with intent
Contrary to section 13(1), (2) and (4) of the Stamp Duties Management Act 1891.
CJS category CE Class 3 Custody Yes PNC Yes
SD91009
Fraudulently mutilate a stamp with intent
Contrary to section 13(1), (2) and (5) of The Stamp Duties Management Act 1891
CJS category CE Class 3 Custody Yes PNC Yes
SD91010
Aid and abet / assist in the fraudulent mutilation of a stamp with intent
Contrary to section 13(1), (2) and (5) of the Stamp Duties Management Act 1891.
CJS category CE Class 3 Custody Yes PNC Yes
SD91011
Procure the fraudulent mutilation of a stamp with intent
Contrary to section 13(1), (2) and (5) of The Stamp Duties Management Act 1891
CJS category CE Class 3 Custody Yes PNC Yes
SD91012
Cause the fraudulent mutilation of a stamp with intent
Contrary to section 13(1), (2) and (5) of the Stamp Duties Management Act 1891.
CJS category CE Class 3 Custody Yes PNC Yes
SD91013
Fraudulently fix / place upon material / stamp a stamp which has been cut / torn / removed from other stamp / material
Contrary to section 13(1), (2) and (6) of The Stamp Duties Management Act 1891
CJS category CE Class 3 Custody Yes PNC Yes
SD91014
Aid / abet / assist in fraudulent fixing / placing of a stamp on stamp / cut / torn / removed from a stamp / material
Contrary to section 13(1), (2) and (6) of The Stamp Duties Management Act 1891
CJS category CE Class 3 Custody Yes PNC Yes
SD91015
Procure the fraudulent fixing / placing of stamp on a stamp / material cut / torn / removed from other stamp / material
Contrary to section 13(1), (2) and (6) of The Stamp Duties Management Act 1891
CJS category CE Class 3 Custody Yes PNC Yes
SD91016
Cause the fraudulent fixing / placing of stamp on a stamp / material cut / torn / removed from other stamp / material
Contrary to section 13(1), (2) and (6) of The Stamp Duties Management Act 1891
CJS category CE Class 3 Custody Yes PNC Yes
SD91017
Fraudulently erase / remove from stamped material a name / sum / date / matter / thing written on it with intent
Contrary to section 13(1), (2) and (7) of The Stamp Duties Management Act 1891.
CJS category CE Class 3 Custody Yes PNC Yes
SD91018
Aid / abet / assist in fraudulent erasure / removal of a name / sum / date / matter / thing written on it with intent
Contrary to section 13(1), (2) and (7) of The Stamp Duties Management Act 1891
CJS category CE Class 3 Custody Yes PNC Yes
SD91019
Procure the fraudulent erasure / removal of a name / sum / date / matter / thing written on stamped material with intent
Contrary to section 13(1), (2) and (7) of The Stamp Duties Management Act 1891.
CJS category CE Class 3 Custody Yes PNC Yes
SD91020
Cause the fraudulent erasure / removal of a name / sum / date / matter / thing written on stamped material with intent
Contrary to section 13(1), (2) and (7) of The Stamp Duties Management Act 1891.
CJS category CE Class 3 Custody Yes PNC Yes
SD91025
Exposing for sale stamp which has been fraudulently printed or impressed from genuine die
CJS category CE Class 3 Custody No PNC Yes
SD91026
Aiding abetting or assisting exposure for sale of stamp which has been fraudulently printed or impressed from genuine
CJS category CE Class 3 Custody No PNC Yes
Source: Active CJS Offence Index, June 2026. 15,352 records.
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