Offence classification
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ES79006 - Contravene Estate Agents Act 1979 as to how clients money is dealt with / related accounts / records kept
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.
Classification details
- Offence code
- ES79006
- Offence title
- Contravene Estate Agents Act 1979 as to how clients money is dealt with / related accounts / records kept
- Legislation
- Contrary to section 14(8)(a) of the Estate Agents Act 1979.
- CJS category code
- CS
- Offence class
- S
- Custodial indicator
- No
- Recordable on PNC
- No
- Offence start date
- 04-Mar-94
- Blocked for use
- No
- XHB indicator
- No
Source data
Source: Active CJS Offence Index, June 2026. Source row: 3230.