Offence classification
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DA14001 - Trustee make an unauthorised payment of excessive proportion of one creditor's claim compared with anothers
Important
This page shows classification data from the Active CJS Offence Index. It is not sentencing advice and does not predict what will happen in an individual case.
CJS category CS Class S Custody No PNC No
Classification details
- Offence code
- DA14001
- Offence title
- Trustee make an unauthorised payment of excessive proportion of one creditor's claim compared with anothers
- Legislation
- Contrary to section 17 of the Deeds of Arrangement Act 1914.
- CJS category code
- CS
- Offence class
- S
- Custodial indicator
- No
- Recordable on PNC
- No
- Offence start date
- 02-Jan-14
- Blocked for use
- No
- XHB indicator
- No
Source data
Source: Active CJS Offence Index, June 2026. Source row: 3086.