Paragraph 29

(1)

Schedule 7 (punishment of offences under the Order) is amended as follows.

(2)

Omit the entries relating to Schedule A1.

(3)

At the appropriate place insert—

“
13BE(4) Directors failing to notify monitor of beginning of moratorium. 1. On indictment. 2 years or a fine or both.
2. Summary. 6 months orthe statutorymaximum orboth.
13BE(5) Monitor failing to notify creditors etc of beginning of moratorium. Summary. Level 3 on the standard scale.
13CH(6) Directors failing to notify monitor of change in end of moratorium. 1. On indictment. 2 years or a fine or both.
2. Summary. 6 months orthe statutorymaximum orboth.
13CH(7) Monitor failing to notify creditors etc of change in end of moratorium. Summary. Level 3 on the standard scale.
13DA(5) Company or officer failing to state in correspondence etc that moratorium in force. Summary. Level 3 on the standard scale.
13DF(4) Directors failing to notify monitor of insolvency proceedings etc. 1. On indictment. 2 years or a fine or both.
2. Summary. 6 months orthe statutorymaximum orboth.
13DG(3)(a) Company obtaining credit without disclosing existence of moratorium. 1. On indictment. A fine.
2. Summary. The statutory maximum.
13DG(3)(b) Obtaining credit for company without disclosing existence of moratorium. 1. On indictment. 2 years or a fine or both.
2. Summary. 6 months orthe statutorymaximum orboth.
13DH(4)(a) Company granting security without monitor's consent. 1. On indictment. A fine.
2. Summary. The statutory maximum.
13DH(4)(b) Authorising or permitting company to do so. 1. On indictment. 2 years or a fine or both.
2. Summary. 6 months orthe statutorymaximum orboth.
13DI(1)(a) Company entering into market contract, etc. 1. On indictment. A fine.
2. Summary. The statutory maximum.
13DI(1)(b) Authorising or permitting company to do so. 1. On indictment. 2 years or a fine or both.
2. Summary. 6 months orthe statutorymaximum orboth.
13DJ(5)(a) Company making unauthorised payments. 1. On indictment. A fine.
2. Summary. The statutory maximum.
13DJ(5)(b) Authorising or permitting company to do so. 1. On indictment. 2 years or a fine or both.
2. Summary. 6 months orthe statutorymaximum orboth.
13DK(6)(a) Company making unauthorised disposal of property. 1. On indictment. A fine.
2. Summary. The statutory maximum.
13DK(6)(b) Authorising or permitting such a disposal. 1. On indictment. 2 years or a fine or both.
2. Summary. 6 months orthe statutorymaximum orboth.
13DL(2)(a) Unauthorised disposal of hire-purchase property. 1. On indictment. A fine.
2. Summary. The statutory maximum.
13DL(2)(b) Authorising or permitting such a disposal. 1. On indictment. 2 years or a fine or both.
2. Summary. 6 months orthe statutorymaximum orboth.
13DM(8) Directors failing to send to registrar copy of court order permitting disposal of charged property. Summary. Level 3 on the standard scale.
13DM(9)(a) Company failing to comply with requirements relating to disposal of charged property. 1. On indictment. A fine.
2. Summary. The statutory maximum.
13DM(9)(b) Authorising or permitting such a failure. 1. On indictment. 2 years or a fine or both.
2. Summary. 6 months orthe statutorymaximum orboth.
13DN(4)(a) Company failing to comply with requirements relating to disposal of hire-purchase property. 1. On indictment. A fine.
2. Summary. The statutory maximum.
13DN(4)(b) Authorising or permitting such a failure. 1. On indictment. 2 years or a fine or both.
2. Summary. 6 months orthe statutorymaximum orboth.
13DN(6) Directors failing to send to registrar copy of court order permitting disposal of hire-purchase property. Summary. Level 3 on the standard scale.
13EE(9) Monitor failing to notify creditors etc of change in monitor. Summary. Level 3 on the standard scale.
13G(1) Fraud or privity to fraud during or in anticipation of moratorium. 1. On indictment. 2 years or a fine or both.
2. Summary. 6 months or the statutory maximum or both.
13G(4) Knowingly taking in pawn or pledge, or otherwise receiving, company property. 1. On indictment. 2 years or a fine or both.
2. Summary. 6 months orthe statutorymaximum orboth.
13GA(1) False representation or fraud for purpose of obtaining or extending moratorium. 1. On indictment. 2 years or a fine or both.
2. Summary. 6 months orthe statutorymaximum orboth.
13H(5) Directors failing to notify regulator of qualifying decision procedure in relation to regulated company 1. On indictment. 2 years or a fine or both.
2. Summary. 6 months orthe statutorymaximum orboth.
”

13BE(4)	Directors failing to notify monitor of beginning of moratorium.	1. On indictment.	2 years or a fine or both.
13BE(4)		2. Summary.	6 months orthe statutorymaximum orboth.
13BE(5)	Monitor failing to notify creditors etc of beginning of moratorium.	Summary.	Level 3 on the standard scale.
13CH(6)	Directors failing to notify monitor of change in end of moratorium.	1. On indictment.	2 years or a fine or both.
13CH(6)		2. Summary.	6 months orthe statutorymaximum orboth.
13CH(7)	Monitor failing to notify creditors etc of change in end of moratorium.	Summary.	Level 3 on the standard scale.
13DA(5)	Company or officer failing to state in correspondence etc that moratorium in force.	Summary.	Level 3 on the standard scale.
13DF(4)	Directors failing to notify monitor of insolvency proceedings etc.	1. On indictment.	2 years or a fine or both.
13DF(4)		2. Summary.	6 months orthe statutorymaximum orboth.
13DG(3)(a)	Company obtaining credit without disclosing existence of moratorium.	1. On indictment.	A fine.
13DG(3)(a)		2. Summary.	The statutory maximum.
13DG(3)(b)	Obtaining credit for company without disclosing existence of moratorium.	1. On indictment.	2 years or a fine or both.
13DG(3)(b)		2. Summary.	6 months orthe statutorymaximum orboth.
13DH(4)(a)	Company granting security without monitor's consent.	1. On indictment.	A fine.
13DH(4)(a)	Company granting security without monitor's consent.	2. Summary.	The statutory maximum.
13DH(4)(b)	Authorising or permitting company to do so.	1. On indictment.	2 years or a fine or both.
13DH(4)(b)	Authorising or permitting company to do so.	2. Summary.	6 months orthe statutorymaximum orboth.
13DI(1)(a)	Company entering into market contract, etc.	1. On indictment.	A fine.
13DI(1)(a)	Company entering into market contract, etc.	2. Summary.	The statutory maximum.
13DI(1)(b)	Authorising or permitting company to do so.	1. On indictment.	2 years or a fine or both.
13DI(1)(b)	Authorising or permitting company to do so.	2. Summary.	6 months orthe statutorymaximum orboth.
13DJ(5)(a)	Company making unauthorised payments.	1. On indictment.	A fine.
13DJ(5)(a)	Company making unauthorised payments.	2. Summary.	The statutory maximum.
13DJ(5)(b)	Authorising or permitting company to do so.	1. On indictment.	2 years or a fine or both.
13DJ(5)(b)	Authorising or permitting company to do so.	2. Summary.	6 months orthe statutorymaximum orboth.
13DK(6)(a)	Company making unauthorised disposal of property.	1. On indictment.	A fine.
13DK(6)(a)	Company making unauthorised disposal of property.	2. Summary.	The statutory maximum.
13DK(6)(b)	Authorising or permitting such a disposal.	1. On indictment.	2 years or a fine or both.
13DK(6)(b)	Authorising or permitting such a disposal.	2. Summary.	6 months orthe statutorymaximum orboth.
13DL(2)(a)	Unauthorised disposal of hire-purchase property.	1. On indictment.	A fine.
13DL(2)(a)	Unauthorised disposal of hire-purchase property.	2. Summary.	The statutory maximum.
13DL(2)(b)	Authorising or permitting such a disposal.	1. On indictment.	2 years or a fine or both.
13DL(2)(b)	Authorising or permitting such a disposal.	2. Summary.	6 months orthe statutorymaximum orboth.
13DM(8)	Directors failing to send to registrar copy of court order permitting disposal of charged property.	Summary.	Level 3 on the standard scale.
13DM(9)(a)	Company failing to comply with requirements relating to disposal of charged property.	1. On indictment.	A fine.
13DM(9)(a)		2. Summary.	The statutory maximum.
13DM(9)(b)	Authorising or permitting such a failure.	1. On indictment.	2 years or a fine or both.
13DM(9)(b)	Authorising or permitting such a failure.	2. Summary.	6 months orthe statutorymaximum orboth.
13DN(4)(a)	Company failing to comply with requirements relating to disposal of hire-purchase property.	1. On indictment.	A fine.
13DN(4)(a)		2. Summary.	The statutory maximum.
13DN(4)(b)	Authorising or permitting such a failure.	1. On indictment.	2 years or a fine or both.
13DN(4)(b)	Authorising or permitting such a failure.	2. Summary.	6 months orthe statutorymaximum orboth.
13DN(6)	Directors failing to send to registrar copy of court order permitting disposal of hire-purchase property.	Summary.	Level 3 on the standard scale.
13EE(9)	Monitor failing to notify creditors etc of change in monitor.	Summary.	Level 3 on the standard scale.
13G(1)	Fraud or privity to fraud during or in anticipation of moratorium.	1. On indictment.	2 years or a fine or both.
13G(1)		2. Summary.	6 months or the statutory maximum or both.
13G(4)	Knowingly taking in pawn or pledge, or otherwise receiving, company property.	1. On indictment.	2 years or a fine or both.
13G(4)		2. Summary.	6 months orthe statutorymaximum orboth.
13GA(1)	False representation or fraud for purpose of obtaining or extending moratorium.	1. On indictment.	2 years or a fine or both.
13GA(1)		2. Summary.	6 months orthe statutorymaximum orboth.
13H(5)	Directors failing to notify regulator of qualifying decision procedure in relation to regulated company	1. On indictment.	2 years or a fine or both.
13H(5)		2. Summary.	6 months orthe statutorymaximum orboth.