CT03005
Knowingly fails to disclose material fact to fines officer re financial circumstances
Contrary to paragraph 48(1) and (2) of Schedule 5 to the Courts Act 2003.
CJS category CS Class S Custody No PNC No
Offence classifications
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CT03006
Fail to provide statement of financial circumstances to fines officer
Contrary to paragraphs 48(3) and (4) of Schedule 5 to the Courts Act 2003.
CJS category CS Class S Custody No PNC No
CT03007
Remove immobilisation device fitted to motor vehicle in accordance with clamping order
Contrary to section 97(1) of and paragraph 49 of Schedule 5 to the Courts Act 2003.
CJS category CS Class S Custody No PNC No
CT03008
Attempt to remove an immobilisation device fitted to motor vehicle in accordance with clamping order
Contrary to section 97(1) of and paragraph 49 of Schedule 5 to the Courts Act 2003.
CJS category CS Class S Custody No PNC No
CT03009
Remove an immobilisation notice fixed to motor vehicle in accordance with clamping order
Contrary to section 97(1) of and paragraph 49 of Schedule 5 to the Courts Act 2003.
CJS category CS Class S Custody No PNC No
CT03010
Attempt to remove an immobilisation notice fixed to motor vehicle in accordance with clamping order
Contrary to section 97(1) of and paragraph 49 of Schedule 5 to the Courts Act 2003.
CJS category CS Class S Custody No PNC No
CT03011
Defendant fail to comply with requirement to provide name / date of birth / nationality
Contrary to section 86A (3) and (5) of the Courts Act 2003.
CJS category CS Class S Custody Yes PNC Yes
CT03501
Appeal against decision to vary/not to vary payment terms when not in default
In accordance with paragraph 23(1) of Schedule 5 to the Courts Act 2003.
CJS category EF Class 3 Custody No PNC No
CT03502
Appeal against decision to make attachment of earnings or benefit deductions or not to do so
In accordance with paragraph 23(1) of Schedule 5 to the Courts Act 2003.
CJS category EF Class 3 Custody No PNC No
CT03503
Appeal against decision to vary/not to vary reserve terms when not in default
In accordance with paragraph 32(1) of Schedule 5 to the Courts Act 2003.
CJS category EF Class 3 Custody No PNC No
CT03506
Appeal against further steps notice
In accordance with paragraph 39(9) of Schedule 5 to the Courts Act 2003.
CJS category EF Class 3 Custody No PNC No
CT03507
Referral by fines officer to court
In accordance with paragraph 42 of Schedule 5 to the Courts Act 2003.
CJS category EF Class 3 Custody No PNC No
CT03515
Application for the sale of a clamped vehicle
In accordance with regulation 26 of the Fines Collection Regulations 2006 and paragraph 41 of Schedule 5 to the Courts Act 2003.
CJS category EF Class 3 Custody No PNC No
CT04001
Opening a large store on Christmas Day
Contrary to section 1 of the Christmas Day (Trading) Act 2004.
CJS category CS Class S Custody No PNC No
CT04002
Loading / unloading in loading control area on Christmas Day
Contrary to section 2 of the Christmas Day (Trading) Act 2004.
CJS category CS Class S Custody No PNC No
CT04003
Permit loading / unloading in loading control area on Christmas Day
Contrary to section 2 of the Christmas Day (Trading) Act 2004.
CJS category CS Class S Custody No PNC No
CT13001
Intentionally delay / obstruct an authorised officer in the exercise of a power under regulation 4 / 5
Contrary to regulation 6(1)(a) of the Council Tax Reduction Schemes (Detection of Fraud and Enforcement) (England) Regulations 2013.
CJS category CS Class S Custody No PNC No
CT13002
Refuse / fail to provide information / document when required to do so under regulation 4
Contrary to regulation 6(1)(b) of the Council Tax Reduction Schemes (Detection of Fraud and Enforcement) (England) Regulations 2013.
CJS category CS Class S Custody No PNC No
CT13003
Refuse / fail to comply with reg 5 / requirements of arrangements entered into in accordance with para 5(1)
Contrary to regulation 6(1)(c) of the Council Tax Reduction Schemes (Detection of Fraud and Enforcement) (England) Regulations 2013.
CJS category CS Class S Custody No PNC No
CT13004
Make false statement / representation to obtain reduction under council tax reduction scheme
Contrary to regulation 7(1)(a) of the Council Tax Reduction Schemes (Detection of Fraud and Enforcement) (England) Regulations 2013.
CJS category CS Class S Custody Yes PNC Yes
CT13005
Provide false document / information to obtain reduction under council tax reduction scheme
Contrary to regulation 7(1)(b) of the Council Tax Reduction Schemes (Detection of Fraud and Enforcement) (England) Regulations 2013.
CJS category CS Class S Custody Yes PNC Yes
CT13006
Fail to give notice of change affecting entitlement to reduction in council tax reduction scheme
Contrary to regulation 8(1) of the Council Tax Reduction Schemes (Detection of Fraud and Enforcement) (England) Regulations 2013.
CJS category CS Class S Custody Yes PNC Yes
CT13007
Cause / allow another to fail to give notice of change in entitlement to reduction in council tax reduction scheme
Contrary to regulation 8(2) of the Council Tax Reduction Schemes (Detection of Fraud and Enforcement) (England) Regulations 2013.
CJS category CS Class S Custody Yes PNC Yes
CT13008
Continued refusal / failure to provide document / information following conviction under regulation 6(1)(b)
Contrary to regulation 6(2) of the Council Tax Reduction Schemes (Detection of Fraud and Enforcement) (England) Regulations 2013.
CJS category CS Class S Custody No PNC No
CT13009
Continued refusal / failure to comply with a requirement under reg 5 / 5(1) following conviction under reg 6(1)(c)
Contrary to regulation 6(2) of the Council Tax Reduction Schemes (Detection of Fraud and Enforcement) (England) Regulations 2013.
CJS category CS Class S Custody No PNC No
CT15001
Return to UK in contravention of temporary exclusion order
Contrary to section 10(1) and (5) of the Counter-Terrorism and Security Act 2015.
CJS category CE Class 3 Custody Yes PNC Yes
CT15002
Person subject to temporary exclusion order fail to comply with permitted obligation after return to the UK
Contrary to section 10(3) and (5) of the Counter-Terrorism and Security Act 2015.
CJS category CE Class 3 Custody Yes PNC Yes
CT15003
Fail to hand over travel documents when required - Counter-Terrorism and Security Act 2015
Contrary to paragraph 15(1) and (3) of Schedule 1 to the Counter-Terrorism and Security Act 2015.
CJS category CS Class S Custody Yes PNC Yes
CT15004
Obstruct / seek to frustrate search for travel documents - Counter-Terrorism and Security Act 2015
Contrary to paragraph 15(2) and (3) of Schedule 1 to the Counter-Terrorism and Security Act 2015
CJS category CS Class S Custody Yes PNC Yes
CT15501
Application for order for continued detention of seized travel documents
In accordance with paragraph 8 of Schedule 1 to the Counter-Terrorism and Security Act 2015.
CJS category VP Class 3 Custody No PNC No
Source: Active CJS Offence Index, June 2026. 15,352 records.
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