{
  "url": "https://openlegislation.uk/draft-housing-and-planning-act-2016-banning-order-offences-regulations-2017/schedule",
  "json_url": "https://openlegislation.uk/draft-housing-and-planning-act-2016-banning-order-offences-regulations-2017/schedule.json",
  "legislation": "ukdsi/2017/9780111162224",
  "legislation_title": "The Housing and Planning Act 2016 (Banning Order Offences) Regulations 2017",
  "legislation_url": "https://openlegislation.uk/draft-housing-and-planning-act-2016-banning-order-offences-regulations-2017",
  "path": "schedule",
  "kind": "schedule",
  "number": null,
  "heading": "OFFENCES",
  "text": "Item\nStatute\nProvision\nOffence\n1.\nProtection from Eviction Act 1977\nSection 1(2), (3) and (3A)\nUnlawful eviction and harassment of occupier\n2.\nCriminal Law Act 1977\nSection 6(1)\nViolence for securing entry\n3.\nHousing Act 2004\nSection 30(1)\nFailing to comply with an improvement notice\nSection 32(1)\nFailing to comply with a prohibition order\nSection 72(1), (2) and (3)\nOffences in relation to licensing of Houses in Multiple Occupation\nSection 95(1) and (2)\nOffences in relation to licensing of houses under Part 3\nSection 139(7)\nContravention of an overcrowding notice\nSection 234(3)\nFailure to comply with management regulations in respect of Houses in Multiple Occupation\nSection 238(1)\nFalse or misleading information\n4.\nRegulatory Reform (Fire Safety) Order 2005\nArticle 32(1) and (2)\nFire safety offences\n5.\nHealth and Safety at Work etc. Act 1974\nSection 33(1)(c) where a person contravenes any requirement specified in regulation 36 of the Gas Safety (Installation and Use) Regulations 1998\nGas safety offences - duties on landlords\n6.\nImmigration Act 2014\nSection 33A(1) and (10)\nResidential tenancies – landlord offences\nSection 33B(2) and (4)\nResidential tenancies – agent offences\n7.\nFraud Act 2006\nSection 1(1)\nFraud\nSection 6(1)\nPossession etc. of articles for use in frauds\nSection 7(1)\nMaking or supplying articles for use in frauds\nSection 9(1)\nParticipating in fraudulent business carried on by sole trader etc.\nSection 11(1)\nObtaining services dishonestly\nSection 12(2)\nLiability of company officers for offences by company\n8.\nCriminal Justice Act 2003\nSchedule 15\nSpecified violent and sexual offences\n9.\nMisuse of Drugs Act 1971\nSection 8\nOccupiers etc. of premises to be punishable for permitting certain activities to take place there\nSection 9\nProhibition of certain activities relating to opium\nSection 9A(1) and (3)\nProhibition of supply etc. of articles for administering or preparing controlled drugs\nSection 18(1), (2), (3) and (4)\nMiscellaneous offences\nSection 19\nAttempts etc. to commit offences\nSection 20\nAssisting in or inducing commission outside United Kingdom of offence punishable under a corresponding law\nSection 21\nOffences by corporations\n10.\nProceeds of Crime Act 2002\nSection 327\nConcealing etc. criminal property\nSection 328\nArrangements\nSection 329\nAcquisition, use and possession\n11.\nProtection from Harassment Act 1997\nSection 2\nOffence of harassment\nSection 2A\nOffence of stalking\n12.\nAnti-social Behaviour, Crime and Policing Act 2014\nSection 30\nBreach of criminal behaviour order\nSection 48\nFailure to comply with a community protection notice\n13.\nCriminal Damage Act 1971\nSection 1(1)\nDestroying or damaging property\nSection 2\nThreats to destroy or damage property\nSection 3\nPossessing anything with intent to destroy or damage property\n14.\nTheft Act 1968\nSection 7\nTheft\nSection 9\nBurglary\nSection 21\nBlackmail\nSection 22\nHandling stolen goods",
  "extent": null,
  "status": null,
  "version": "current",
  "annotations": [
    {
      "type": "footnote",
      "label": "f1",
      "text": "1977 c. 43; section 1(3) was amended by the Housing Act 1988 (c. 50) (“the 1988 Act”), section 29(1). Section 1(3A) was inserted by section 29(2) of the 1988 Act."
    },
    {
      "type": "footnote",
      "label": "f2",
      "text": "1977 c. 45."
    },
    {
      "type": "footnote",
      "label": "f3",
      "text": "2004 c. 34."
    },
    {
      "type": "footnote",
      "label": "f4",
      "text": "S.I. 2005/1541."
    },
    {
      "type": "footnote",
      "label": "f5",
      "text": "1974 c. 37."
    },
    {
      "type": "footnote",
      "label": "f6",
      "text": "S.I. 1998/2451."
    },
    {
      "type": "footnote",
      "label": "f7",
      "text": "2014 c. 22; sections 33A and 33B were inserted by the Immigration Act 2016 (c. 19), section 39(2)."
    },
    {
      "type": "footnote",
      "label": "f8",
      "text": "2006 c. 35."
    },
    {
      "type": "footnote",
      "label": "f9",
      "text": "2003 c. 44."
    },
    {
      "type": "footnote",
      "label": "f10",
      "text": "1971 c. 38. Section 8 was saved by the Criminal Law Act 1977 (c. 45), Schedule 5, paragraph 1(2)(b)(iv). Section 9A was inserted by the Drug Trafficking Offences Act 1986 (c. 32), section 34(1). Section 19 was amended by the Serious Crime Act 2007 (c. 27), Schedule 6(2), paragraph 53, and by the Criminal Attempts Act 1981 (c. 47), Schedule Part I. Section 21 was amended by the Criminal Justice (International Co-operation) Act 1990 (c. 5) Part II, section 23(3) and by the Proceeds of Crime Act 2002 (c. 29), Schedule 12, paragraph 1."
    },
    {
      "type": "footnote",
      "label": "f11",
      "text": "2002 c. 29. Sections 2A to 2C were inserted by the Serious Organised Crime and Police Act 2005 (c. 15), sections 102(2) and 103(2)."
    },
    {
      "type": "footnote",
      "label": "f12",
      "text": "1997 c. 40. Section 2(1) was amended by the Serious Organised Crime and Police Act 2005 (c 15), section 125(3). Section 2A(1) was inserted by the Protection of Freedoms Act 2012 (c. 9)."
    },
    {
      "type": "footnote",
      "label": "f13",
      "text": "2014 c. 12."
    },
    {
      "type": "footnote",
      "label": "f14",
      "text": "1971 c. 48. Sections 1 to 3 were amended by the Computer Misuse Act 1990 (c. 18), sections 3(6) and 4. Section 1 was extended by the Internationally Protected Persons Act 1978 (c. 31)."
    },
    {
      "type": "footnote",
      "label": "f15",
      "text": "1968 c. 60. Sections 7 and 9 were amended by the Criminal Justice Act 1991 (c. 53), section 26(1) and (2). Section 21 was extended by the Nuclear Material (Offences) Act 1983 (c. 18), sections 1(1)(d) and 8(2)."
    }
  ],
  "outstanding_effects": [],
  "provenance": {
    "source": "legislation.gov.uk",
    "source_url": "https://www.legislation.gov.uk/ukdsi/2017/9780111162224/schedule",
    "retrieved_at": "2026-10-30T15:05:45.239604+00:00"
  },
  "licence": "Open Government Licence v3.0",
  "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/",
  "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives."
}