Schedule 3 Punishment of offences under these RulesC1
| Rule creating offence | General nature of the offence | Mode of prosecution | Punishment | Daily default fine (if applicable) |
|---|---|---|---|---|
| 1.56(3) | Falsely claiming to be a person entitled to inspect a document with the intention of gaining sight of it. | 1. On indictment. 2. Summary. | 2 years, or a fine, or both. 6 months, or a fine, or both. | Not applicable. |
| 3.55(7) | Former administrator failing to file a notice of automatic end of administration and progress report. | Summary. | Level 3 on the standard scale. | One tenth of level 3 on the standard scale. |
| 3.70(2) | Failing to comply with administrator's duties on vacating office. | Summary. | Level 3 on the standard scale. | One tenth of level 3 on the standard scale. |
| 4.17(6) | Administrative receiver failing to deliver required accounts of receipts and payments. | Summary. | Level 3 on the standard scale. | One tenth of level 3 on the standard scale. |
| 6.14(13) | Directors failing to seek a decision on the nomination of a liquidator. | 1. On indictment. 2. Summary. | 1. A fine. 2. A fine. | Not applicable. |
| 18.6(5) | Administrator failing to deliver required progress reports in accordance with rule 18.6. | Summary. | Level 3 on the standard scale. | One tenth of level 3 on the standard scale. |
Annotations
Modifications
- C1
Sch. 3 applied (with modifications) (19.3.2024) by The Water Industry (Special Administration) (England and Wales) Rules 2024 (S.I. 2024/229), rules 1, 5(1)(d) (with rule 2(2))