# The Housing and Planning Act 2016 (Banning Order Offences) Regulations 2017, Schedule: OFFENCES


Item
Statute
Provision
Offence
1.
Protection from Eviction Act 1977
Section 1(2), (3) and (3A)
Unlawful eviction and harassment of occupier
2.
Criminal Law Act 1977
Section 6(1)
Violence for securing entry
3.
Housing Act 2004
Section 30(1)
Failing to comply with an improvement notice
Section 32(1)
Failing to comply with a prohibition order
Section 72(1), (2) and (3)
Offences in relation to licensing of Houses in Multiple Occupation
Section 95(1) and (2)
Offences in relation to licensing of houses under Part 3
Section 139(7)
Contravention of an overcrowding notice
Section 234(3)
Failure to comply with management regulations in respect of Houses in Multiple Occupation
Section 238(1)
False or misleading information
4.
Regulatory Reform (Fire Safety) Order 2005
Article 32(1) and (2)
Fire safety offences
5.
Health and Safety at Work etc. Act 1974
Section 33(1)(c) where a person contravenes any requirement specified in regulation 36 of the Gas Safety (Installation and Use) Regulations 1998
Gas safety offences - duties on landlords
6.
Immigration Act 2014
Section 33A(1) and (10)
Residential tenancies – landlord offences
Section 33B(2) and (4)
Residential tenancies – agent offences
7.
Fraud Act 2006
Section 1(1)
Fraud
Section 6(1)
Possession etc. of articles for use in frauds
Section 7(1)
Making or supplying articles for use in frauds
Section 9(1)
Participating in fraudulent business carried on by sole trader etc.
Section 11(1)
Obtaining services dishonestly
Section 12(2)
Liability of company officers for offences by company
8.
Criminal Justice Act 2003
Schedule 15
Specified violent and sexual offences
9.
Misuse of Drugs Act 1971
Section 8
Occupiers etc. of premises to be punishable for permitting certain activities to take place there
Section 9
Prohibition of certain activities relating to opium
Section 9A(1) and (3)
Prohibition of supply etc. of articles for administering or preparing controlled drugs
Section 18(1), (2), (3) and (4)
Miscellaneous offences
Section 19
Attempts etc. to commit offences
Section 20
Assisting in or inducing commission outside United Kingdom of offence punishable under a corresponding law
Section 21
Offences by corporations
10.
Proceeds of Crime Act 2002
Section 327
Concealing etc. criminal property
Section 328
Arrangements
Section 329
Acquisition, use and possession
11.
Protection from Harassment Act 1997
Section 2
Offence of harassment
Section 2A
Offence of stalking
12.
Anti-social Behaviour, Crime and Policing Act 2014
Section 30
Breach of criminal behaviour order
Section 48
Failure to comply with a community protection notice
13.
Criminal Damage Act 1971
Section 1(1)
Destroying or damaging property
Section 2
Threats to destroy or damage property
Section 3
Possessing anything with intent to destroy or damage property
14.
Theft Act 1968
Section 7
Theft
Section 9
Burglary
Section 21
Blackmail
Section 22
Handling stolen goods

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Source: https://www.legislation.gov.uk/ukdsi/2017/9780111162224/schedule (the official version)
Page: https://openlegislation.uk/draft-housing-and-planning-act-2016-banning-order-offences-regulations-2017/schedule
Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.