Offence classification
Back to offence classifications
SM13027 - Receiver of scrap metal having made payment by cheque failed to keep copy of it - responsible person
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
- SM13027
- Offence title
- Receiver of scrap metal having made payment by cheque failed to keep copy of it - responsible person
- Legislation
- Contrary to sections 13(4) and 15(4) and 15(6) of the Scrap Metal Dealers Act 2013.
- CJS category code
- CS
- Offence class
- S
- Custodial indicator
- No
- Recordable on PNC
- No
- Offence start date
- 13-Mar-15
- Blocked for use
- No
- XHB indicator
- No
Source data
Source: Active CJS Offence Index, June 2026. Source row: 11338.