{
  "url": "https://openlegislation.uk/insolvency-northern-ireland-order-1989/schedule-7",
  "json_url": "https://openlegislation.uk/insolvency-northern-ireland-order-1989/schedule-7.json",
  "legislation": "nisi/1989/2405",
  "legislation_title": "The Insolvency (Northern Ireland) Order 1989",
  "legislation_url": "https://openlegislation.uk/insolvency-northern-ireland-order-1989",
  "path": "schedule/7",
  "kind": "schedule",
  "number": "7",
  "heading": "PUNISHMENT OF OFFENCES UNDER THIS ORDER",
  "text": "Article of Order creating offence\nGeneral nature of offence\nMode of prosecution\nPunishment\nDaily default fine (where applicable)\n13BE(4)\nDirectors failing to notify monitor of beginning of moratorium.\n1. On indictment.\n2. Summary.\n2 years or a fine or both.\n6 months or the statutory maximum or both.\n13BE(5)\nMonitor failing to notify creditors etc of beginning of moratorium.\nSummary.\nLevel 3 on the standard scale.\n13CH(6)\nDirectors failing to notify monitor of change in end of moratorium.\n1. On indictment.\n2. Summary.\n2 years or a fine or both.\n6 months or the statutory maximum or both.\n13CH(7)\nMonitor failing to notify creditors etc of change in end of moratorium.\nSummary.\nLevel 3 on the standard scale.\n13DA(5)\nCompany or officer failing to state in correspondence etc that moratorium in force.\nSummary.\nLevel 3 on the standard scale.\n13DF(4)\nDirectors failing to notify monitor of insolvency proceedings etc.\n1. On indictment.\n2. Summary.\n2 years or a fine or both.\n6 months or the statutory maximum or both.\n13DG(3)(a)\nCompany obtaining credit without disclosing existence of moratorium.\n1. On indictment.\n2. Summary.\nA fine.\nThe statutory maximum.\n13DG(3)(b)\nObtaining credit for company without disclosing existence of moratorium.\n1. On indictment.\n2. Summary.\n2 years or a fine or both.\n6 months or the statutory maximum or both.\n13DH(4)(a)\nCompany granting security without monitor's consent.\n1. On indictment.\n2. Summary.\nA fine.\nThe statutory maximum.\n13DH(4)(b)\nAuthorising or permitting company to do so.\n1. On indictment.\n2. Summary.\n2 years or a fine or both.\n6 months or the statutory maximum or both.\n13DI(1)(a)\nCompany entering into market contract, etc.\n1. On indictment.\n2. Summary.\nA fine.\nThe statutory maximum.\n13DI(1)(b)\nAuthorising or permitting company to do so.\n1. On indictment.\n2. Summary.\n2 years or a fine or both.\n6 months or the statutory maximum or both.\n13DJ(5)(a)\nCompany making unauthorised payments.\n1. On indictment.\n2. Summary.\nA fine.\nThe statutory maximum.\n13DJ(5)(b)\nAuthorising or permitting company to do so.\n1. On indictment.\n2. Summary.\n2 years or a fine or both.\n6 months or the statutory maximum or both.\n13DK(6)(a)\nCompany making unauthorised disposal of property.\n1. On indictment.\n2. Summary.\nA fine.\nThe statutory maximum.\n13DK(6)(b)\nAuthorising or permitting such a disposal.\n1. On indictment.\n2. Summary.\n2 years or a fine or both.\n6 months or the statutory maximum or both.\n13DL(2)(a)\nUnauthorised disposal of hire-purchase property.\n1. On indictment.\n2. Summary.\nA fine.\nThe statutory maximum.\n13DL(2)(b)\nAuthorising or permitting such a disposal.\n1. On indictment.\n2. Summary.\n2 years or a fine or both.\n6 months or the statutory maximum or both.\n13DM(8)\nDirectors failing to send to registrar copy of court order permitting disposal of charged property.\nSummary.\nLevel 3 on the standard scale.\n13DM(9)(a)\nCompany failing to comply with requirements relating to disposal of charged property.\n1. On indictment.\n2. Summary.\nA fine.\nThe statutory maximum.\n13DM(9)(b)\nAuthorising or permitting such a failure.\n1. On indictment.\n2. Summary.\n2 years or a fine or both.\n6 months or the statutory maximum or both.\n13DN(4)(a)\nCompany failing to comply with requirements relating to disposal of hire-purchase property.\n1. On indictment.\n2. Summary.\nA fine.\nThe statutory maximum.\n13DN(4)(b)\nAuthorising or permitting such a failure.\n1. On indictment.\n2. Summary.\n2 years or a fine or both.\n6 months or the statutory maximum or both.\n13DN(6)\nDirectors failing to send to registrar copy of court order permitting disposal of hire-purchase property.\nSummary.\nLevel 3 on the standard scale.\n13EE(9)\nMonitor failing to notify creditors etc of change in monitor.\nSummary.\nLevel 3 on the standard scale.\n13G(1)\nFraud or privity to fraud during or in anticipation of moratorium.\n1. On indictment.\n2. Summary.\n2 years or a fine or both.\n6 months or the statutory maximum or both.\n13G(4)\nKnowingly taking in pawn or pledge, or otherwise receiving, company property.\n1. On indictment.\n2. Summary.\n2 years or a fine or both.\n6 months or the statutory maximum or both.\n13GA(1)\nFalse representation or fraud for purpose of obtaining or extending moratorium.\n1. On indictment.\n2. Summary.\n2 years or a fine or both.\n6 months or the statutory maximum or both.\n13H(5)\nDirectors failing to notify regulator of qualifying decision procedure in relation to regulated company\n1. On indictment.\n2. Summary.\n2 years or a fine or both.\n6 months or the statutory maximum or both.\n19A(1).\nFalse representation or fraud for purpose of obtaining members' or creditor's approval of proposed voluntary arrangement.\n1 On indictment.\n2 Summary.\n7 years or a fine, or both.\n6 months or the statutory maximum, or both.\n. . .\n. . .\n. . .\n. . .\n. . .\n. . .\n. . .\n. . .\n. . .\n. . .\n. . .\n. . .\n. . .\n. . .\n. . .\n. . .\n. . .\n. . .\n. . .\n. . .\n. . .\n. . .\n. . .\n. . .\n. . .\n. . .\n. . .\n. . .\n. . .\n. . .\n. . .\n. . .\n. . .\n. . .\n. . .\n. . .\n. . .\n. . .\n. . .\n40\nBody corporate acting as receiver.\n1. On indictment.\n2. Summary.\nA fine.\nThe statutory maximum.\n41(1)\n. . . bankrupt or person in respect of whom a debt relief order is made acting as receiver or manager.\n1. On indictment.\n2. Summary.\n2 years or a fine, or both.\n6 months or the statutory maximum, or both.\n48(4)\nReceiver failing to deliver accounts to registrar.\nSummary.\nOne‐fifth of the statutory maximum.\nOne‐fiftieth of the statutory maximum.\n49(2)\nCompany and others failing to state in correspondence that receiver appointed.\nSummary.\nOne‐fifth of the statutory maximum.\n53(6)\nAdministrative receiver failing to file copy of order permitting disposal or charged property.\nSummary.\nOne‐fifth of the statutory maximum.\nOne‐fiftieth of the statutory maximum.\n55(5)\nAdministrative receiver failing to file notice of vacation of office.\nSummary.\nOne‐fifth of the statutory maximum.\nOne‐fiftieth of the statutory maximum.\n56(4)\nAdministrative receiver failing to give notice of his appointment.\nSummary.\nOne‐fifth of the statutory maximum.\nOne‐fiftieth of the statutory maximum.\n57(6)\nFailure to comply with provisions relating to statement of affairs, where administrative receiver appointed.\n1. On indictment.\n2. Summary.\nA fine.\nThe statutory maximum.\nOne‐tenth of the statutory maximum.\n58(8)\nAdministrative receiver failing to comply with requirements as to his report.\nSummary.\nOne‐fifth of the statutory maximum.\nOne‐fiftieth of the statutory maximum.\n71(2)\nCompany failing to give notice in Belfast Gazette of resolution for voluntary winding up.\nSummary.\nOne‐fifth of the statutory maximum.\nOne‐fiftieth of the statutory maximum.\n75(4)\nDirector making statutory declaration of company's solvency without reasonable grounds for his opinion.\n1. On indictment.\n2. Summary.\n2 years or a fine, or both.\n6 months or the statutory maximum, or both.\n75(6)\nDeclaration under Article 75 not delivered to registrar within prescribed time.\nSummary.\nOne‐fifth of the statutory maximum.\nOne‐fiftieth of the statutory maximum.\n79(3)\nLiquidator failing to summon general meeting of company at each year's end.\nSummary.\nOne‐fifth of the statutory maximum.\n80(4)\nLiquidator failing to send to registrar a copy of account of winding up and return of final meeting.\nSummary.\nOne‐fifth of the statutory maximum.\nOne‐fiftieth of the statutory maximum.\n80(6)\nLiquidator failing to call final meeting.\nSummary.\nOne‐fifth of the statutory maximum.\n81(6)\nLiquidator failing to comply with Article 81 where company insolvent.\nSummary.\nThe statutory maximum.\n84(4)\nCompany failing to comply with Article 84 in respect of summoning and giving notice of creditors' meeting.\n1. On indictment.\n2. Summary.\nA fine.\nThe statutory maximum.\n85(3)\nDirectors failing to attend and lay statement in prescribed form before creditors' meeting.\n1. On indictment.\n2. Summary.\nA fine.\nThe statutory maximum.\n91(3)\nLiquidator failing to summon company general meeting and creditors' meeting at each year's end.\nSummary.\nOne‐fifth of the statutory maximum.\n92(4)\nLiquidator failing to send to registrar account of winding up and return of final meetings.\nSummary.\nOne‐fifth of the statutory maximum.\nOne‐fiftieth of the statutory maximum.\n92(6)\nLiquidator failing to call final meeting of company or creditors.\nSummary.\nOne‐fifth of the statutory maximum.\n95(2)\nLiquidator failing to publish, or deliver to the registrar, notice of his appointment.\nSummary.\nOne‐fifth of the statutory maximum.\nOne‐fiftieth of the statutory maximum.\n99(4)\nDirectors exercising powers in breach of Article 99, where no liquidator.\nSummary.\nThe statutory maximum.\n111(7)\nFailing to comply with requirements as to statement of affairs, where liquidator appointed.\n1. On indictment.\n2. Summary.\nA fine.\nThe statutory maximum.\nOne‐tenth of the statutory maximum.\n139\nGiving, offering, etc., corrupt inducement affecting appointment of liquidator.\n1. On indictment.\n2. Summary.\nA fine.\nThe statutory maximum.\n141(7)\nLiquidator failing to comply with requirements of Article 141 in creditors' voluntary winding up.\nSummary.\nThe statutory maximum.\n159(2)\nDefault in compliance with Article 159 as to notification that company being wound up.\nSummary.\nOne‐fifth of the statutory maximum.\n162(2)\nLiquidator failing to notify registrar as to progress of winding up.\nSummary.\nOne‐fifth of the statutory maximum.\nOne‐fiftieth of the statutory maximum.\n166(4)\nFailing to deliver to registrar copy of High Court order deferring dissolution.\nSummary.\nOne‐fifth of the statutory maximum.\nOne‐fiftieth of the statutory maximum.\n168(6)\nFailing to deliver to registrar copy of directions or result of appeal under Article 168.\nSummary.\nOne‐fifth of the statutory maximum.\nOne‐fiftieth of the statutory maximum.\n169(5)\nFailing to deliver to registrar copy of Department's directions or High Court order deferring dissolution.\nSummary.\nOne‐fifth of the statutory maximum.\nOne‐fiftieth of the statutory maximum.\n170(1)\nFraud, etc., in anticipation of winding up.\n1. On indictment.\n2. Summary.\n7 years or a fine, or both.\n6 months or the statutory maximum, or both.\n170(2)\nPrivity to fraud in anticipation of winding up; fraud, or privity to fraud, after commencement of winding up.\n1. On indictment.\n2. Summary.\n7 years or a fine, or both.\n6 months or the statutory maximum, or both.\n171(1)\nOfficer of company entering into transaction in fraud of company's creditors.\n1. On indictment.\n2. Summary.\n2 years or a fine, or both.\n6 months or the statutory maximum, or both.\n172(1)\nOfficer of company misconducting himself in course of winding up.\n1. On indictment.\n2. Summary.\n7 years or a fine, or both.\n6 months or the statutory maximum, or both.\n173\nOfficer or contributory destroying, falsifying, etc., company's books.\n1. On indictment.\n2. Summary.\n7 years or a fine, or both.\n6 months or the statutory maximum, or both.\n174(1)\nOfficer of company making material omission from statement relating to company's affairs.\n1. On indictment.\n2. Summary.\n7 years or a fine, or both.\n6 months or the statutory maximum, or both.\n175(1)\nFalse representation or fraud for purpose of obtaining creditors' consent to an agreement in connection with winding up.\n1. On indictment.\n2. Summary.\n7 years or a fine, or both.\n6 months or the statutory maximum, or both.\n180(4)\nContravening restrictions on re‐use of name of company in insolvent liquidation.\n1. On indictment.\n2. Summary.\n2 years or a fine, or both.\n6 months or the statutory maximum, or both.\n199(5)\nFailing to co‐operate with office‐holder.\n1. On indictment.\n2. Summary.\nA fine.\nThe statutory maximum.\nOne‐tenth of the statutory maximum.\n208O(1)\nFalse representations or omissions in making an application for a debt relief order.\n1 On indictment\n2 Summary\n7 years or a fine, or both.\n6 months or the statutory maximum, or both.\n208O(2)(a)\nFailing to comply with duty in connection with an application for a debt relief order.\n1 On indictment\n2 Summary\n2 years or a fine, or both.\n6 months or the statutory maximum, or both.\n208O(2)(b)\nFalse representations or omissions in connection with duty in relation to an application for a debt relief order.\n1 On indictment\n2 Summary\n7 years or a fine, or both.\n6 months or the statutory maximum, or both.\n208O(4)(a)\nFailing to comply with duty in connection with a debt relief order.\n1 On indictment\n2 Summary\n2 years or a fine, or both.\n6 months or the statutory maximum, or both.\n208O(4)(b)\nFalse representations or omissions in connection with a duty in relation to a debt relief order.\n1 On indictment\n2 Summary\n7 years or a fine, or both.\n6 months or the statutory maximum, or both.\n208P(1)\nFailing to deliver books, records and papers to official receiver, concealing or destroying them or making false entries in them by person in respect of whom a debt relief order is made.\n1 On indictment\n2 Summary\n7 years or a fine, or both.\n6 months or the statutory maximum, or both.\n208P(2)\nPerson in respect of whom debt relief order is made doing anything falling within sub-paragraphs (c) to (e) of Article 208P(1) during the period of 12 months ending with the application date or doing anything falling within sub-paragraphs (b) to (e) of Article 208P(1) after that date but before the effective date.\n1 On indictment\n2 Summary\n7 years or a fine, or both.\n6 months or the statutory maximum, or both.\n208Q(1)\nFraudulent disposal of property by person in respect of whom a debt relief order is made.\n1 On indictment\n2 Summary\n2 years or a fine, or both.\n6 months or the statutory maximum, or both.\n208R(1)\nDisposal of property that is not paid for by person in respect of whom a debt relief order is made.\n1 On indictment\n2 Summary\n7 years or a fine, or both.\n6 months or the statutory maximum, or both.\n208R(2)\nObtaining property in respect of which money is owed by a person in respect of whom a debt relief order is made.\n1 On indictment\n2 Summary\n7 years or a fine, or both.\n6 months or the statutory maximum, or both.\n208S(1)\nPerson in respect of whom a debt relief order is made obtaining credit or engaging in business without disclosing his status or name.\n1 On indictment\n2 Summary\n2 years or a fine, or both.\n6 months or the statutory maximum, or both.\n217(2)\nDefault in compliance with Article 374 as to notification that deed is void.\nSummary.\nOne‐fifth of the statutory maximum.\n. . .\n. . .\n. . .\n. . .\n. . .\n222(3)\nFailing to transmit accounts.\nSummary.\nOne‐fifth of the statutory maximum.\nOne‐fiftieth of the statutory maximum.\n223\nPreferential payment to creditor.\n1. On indictment.\n2. Summary.\nA fine.\nThe statutory maximum.\n236A(1).\nFalse representation or fraud for purpose of obtaining creditor's approval of proposed voluntary arrangement.\n1 On indictment.\n2 Summary.\n7 years or a fine, or both.\n6 months or the statutory maximum, or both.\n324(1)\nBankrupt failing to disclose property or disposals to official receiver or trustee.\n1. On indictment.\n2. Summary.\n7 years or a fine, or both.\n6 months or the statutory maximum, or both.\n325(1)\nBankrupt failing to deliver property to, or concealing property from, official receiver or trustee.\n1. On indictment.\n2. Summary.\n7 years or a fine, or both.\n6 months or the statutory maximum, or both.\n325(3)\nBankrupt removing property which he is required to deliver to official receiver or trustee.\n1. On indictment.\n2. Summary.\n7 years or a fine, or both.\n6 months or the statutory maximum, or both.\n325(5)\nBankrupt failing to account for loss of substantial part of property.\n1. On indictment.\n2. Summary.\n2 years or a fine, or both.\n6 months or the statutory maximum, or both.\n326(1)\nBankrupt failing to deliver books, papers and records to official receiver or trustee.\n1. On indictment.\n2. Summary.\n7 years or a fine, or both.\n6 months or the statutory maximum, or both.\n326(2)\nBankrupt concealing, destroying etc., books, papers or records, or making false entries in them.\n1. On indictment.\n2. Summary.\n7 years or a fine, or both.\n6 months or the statutory maximum, or both.\n326(3)\nBankrupt disposing of, or altering, books, papers or records relating to his estate or affairs.\n1. On indictment.\n2. Summary.\n7 years or a fine, or both.\n6 months or the statutory maximum, or both.\n327(1)\nBankrupt making material omission in statement relating to his affairs.\n1. On indictment.\n2. Summary.\n7 years or a fine, or both.\n6 months or the statutory maximum, or both.\n327(3)\nBankrupt making false statement, or failing to inform trustee, where false debt proved.\n1. On indictment.\n2. Summary.\n7 years or a fine, or both.\n6 months or the statutory maximum, or both.\n328(1)\nBankrupt fraudulently disposing of property.\n1. On indictment.\n2. Summary.\n2 years or a fine, or both.\n6 months or the statutory maximum, or both.\n328(3)\nBankrupt conceals or removes property.\n1. On indictment.\n2. Summary.\n2 years or a fine, or both.\n6 months or the statutory maximum, or both.\n329(1)\nBankrupt absconding with property he is required to deliver to official receiver or trustee.\n1. On indictment.\n2. Summary.\n2 years or a fine, or both.\n6 months or the statutory maximum, or both.\n330(1)\nBankrupt disposing of property obtained on credit and not paid for.\n1. On indictment.\n2. Summary.\n7 years or a fine, or both.\n6 months or the statutory maximum, or both.\n330(3)\nObtaining property in respect of which money is owed by a bankrupt.\n1. On indictment.\n2. Summary.\n7 years or a fine, or both.\n6 months or the statutory maximum, or both.\n331(1)\nBankrupt obtaining credit or engaging in business without disclosing his status or name in which he was made bankrupt.\n1. On indictment.\n2. Summary.\n2 years or a fine, or both.\n6 months or the statutory maximum, or both.\n331(3)\nPerson made bankrupt in England, Wales or Scotland obtaining credit, etc., in Northern Ireland.\n1. On indictment.\n2. Summary.\n2 years or a fine, or both.\n6 months or the statutory maximum, or both.\n. . .\n. . .\n. . .\n. . .\n. . .\n. . .\n. . .\n. . .\n348(1)\nActing as insolvency practitioner when not qualified.\n1. On indictment.\n2. Summary.\n2 years or a fine, or both.\n6 months or the statutory maximum, or both.\n. . .\n. . .\n. . .\n. . .\n. . .\n. . .\n. . .\n. . .\n. . .\n. . .\n. . .\n. . .\n. . .\n. . .\n. . .\n. . .\n. . .\n. . .\n. . .\n. . .\n. . .\n. . .\n. . .\n. . .\n. . .\n. . .\n. . .\n. . .\n. . .\n. . .\n. . .\n. . .\n. . .\n. . .\n. . .\n. . .\n. . .\n. . .\n. . .\n. . .\n. . .\n. . .\n. . .\n. . .\n. . .\n. . .\n. . .\n. . .\n. . .\n. . .\n. . .\n. . .\n. . .\n. . .\n. . .\n. . .\n. . .\n. . .\n. . .\n. . .\n. . .\n. . .\n. . .\n. . .\n. . .\n. . .\n. . .\n. . .\n. . .\n. . .\n. . .\n. . .\n. . .\n. . .\n. . .\n. . .\n. . .\n. . .\n. . .\n. . .\n. . .\n. . .\n. . .\n. . .\nSch. B1, para. 19(7).\nMaking false statement in statutory declaration where administrator appointed by holder of floating charge.\n1. On indictment.\n2. Summary.\n2 years, or a fine or both.\n6 months, or the statutory maximum or both.\nSch. B1, para. 21.\nHolder of floating charge failing to notify administrator or others of commencement of appointment.\n1. On indictment.\n2. Summary.\n2 years, or a fine or both.\n6 months, or the statutory maximum or both.\nOne-tenth of the statutory maximum.\nSch. B1, para. 28(4).\nMaking false statement in statutory declaration where appointment of administrator proposed by company or directors.\n1. On indictment.\n2. Summary.\n2 years, or a fine or both.\n6 months, or the statutory maximum or both.\nSch. B1, para. 30(7).\nMaking false statement in statutory declaration where administrator appointed by company or directors.\n1. On indictment.\n2. Summary.\n2 years, or a fine or both.\n6 months, or the statutory maximum or both.\nSch. B1, para. 33.\nCompany or directors failing to notify administrator or others of commencement of appointment.\n1. On indictment.\n2. Summary.\n2 years, or a fine or both.\n6 months, or the statutory maximum or both.\nOne-tenth of the statutory maximum.\nSch. B1, para. 46(2).\nAdministrator, company or officer failing to state in business document that administrator appointed.\nSummary.\nOne-fifth of the statutory maximum.\nSch. B1, para. 47(9).\nAdministrator failing to give notice of his appointment.\nSummary.\nOne-fifth of the statutory maximum.\nOne-fiftieth of the statutory maximum.\nSch. B1, para. 49(4).\nFailing to comply with provisions about statement of affairs where administrator appointed.\n1. On indictment.\n2. Summary.\nA fine.\nThe statutory maximum.\nOne-tenth of the statutory maximum.\nSch. B1, para. 50(7).\nAdministrator failing to send out statement of his proposals.\nSummary.\nOne-fifth of the statutory maximum.\nOne-fiftieth of the statutory maximum.\nSch. B1, para. 52(5).\nAdministrator failing to arrange initial creditors’ meeting.\nSummary.\nOne-fifth of the statutory maximum.\nOne-fiftieth of the statutory maximum.\nSch. B1, para. 54(3).\nAdministrator failing to report decision taken at initial creditors’ meeting.\nSummary.\nOne-fifth of the statutory maximum.\nOne-fiftieth of the statutory maximum.\nSch. B1, para. 55(7).\nAdministrator failing to report decision taken at creditors’ meeting summoned to consider revised proposal.\nSummary.\nOne-fifth of the statutory maximum.\nOne-fiftieth of the statutory maximum.\nSch. B1, para. 57(2).\nAdministrator failing to summon creditors’ meeting.\nSummary.\nOne-fifth of the statutory maximum.\nOne-fiftieth of the statutory maximum.\nSch. B1, para. 72(6).\nAdministrator failing to file Court order enabling disposal of charged property.\nSummary.\nOne-fifth of the statutory maximum.\nOne-fiftieth of the statutory maximum.\nSch. B1, para. 73(5).\nAdministrator failing to file Court order enabling disposal of hire-purchase property.\nSummary.\nOne-fifth of the statutory maximum.\nOne-fiftieth of the statutory maximum.\nSch. B1, para. 78(3).\nAdministrator failing to notify registrar of automatic end of administration.\nSummary.\nOne-fifth of the statutory maximum.\nOne-fiftieth of the statutory maximum.\nSch. B1, para. 79(6).\nAdministrator failing to give notice of extension by consent of term of office.\nSummary.\nOne-fifth of the statutory maximum.\nOne-fiftieth of the statutory maximum.\nSch. B1, para. 81(6).\nAdministrator failing to give notice of termination of administration where objective achieved.\nSummary.\nOne-fifth of the statutory maximum.\nOne-fiftieth of the statutory maximum.\nSch. B1, para. 85(9).\nAdministrator failing to comply with provisions where company moves to dissolution.\nSummary.\nOne-fifth of the statutory maximum.\nOne-fiftieth of the statutory maximum.\nSch. B1, para. 87(3).\nAdministrator failing to notify registrar where court terminates administration.\nSummary.\nOne-fifth of the statutory maximum.\nOne-fiftieth of the statutory maximum.\nSch. B1, para. 90(3).\nAdministrator failing to give notice on ceasing to be qualified.\nSummary.\nOne-fifth of the statutory maximum.\nOne-fiftieth of the statutory maximum.",
  "extent": "N.I.",
  "status": null,
  "version": "current",
  "annotations": [
    {
      "type": "F",
      "label": "F1",
      "text": "Entries in Sch. 7 inserted (26.6.2020) by Corporate Insolvency and Governance Act 2020 (c. 12), s. 49(1), Sch. 7 para. 29(3) (with ss. 2(2), 5(2))"
    },
    {
      "type": "F",
      "label": "F2",
      "text": "2002 NI 6"
    },
    {
      "type": "F",
      "label": "F3",
      "text": "Entries in Sch. 7 repealed (27.3.2006) by Insolvency (Northern Ireland) Order 2005 (S.I. 2005/1455 (N.I. 10)), arts. 1(3), 3(3), 31, Sch. 2 para. 47(3), Sch. 9 (with art. 4); S.R. 2006/21, art. 2 (with S.R. 2006/22, arts. 2-7) ; Sch. 7 entries relating to arts. 28(8), 30(5) continue to apply for certain purposes and are amended (1.10.2009) by S.I. 2009/1941, arts. 2(1), 8, Sch. 1 para. 114(2) (with art. 10)"
    },
    {
      "type": "F",
      "label": "F4",
      "text": "Word in entry in Sch. 7 repealed (27.3.2006) by Insolvency (Northern Ireland) Order 2005 (S.I. 2005/1455 (N.I. 10)), arts. 1(3), 25, 31, Sch. 8 para. 17(a), Sch. 9 (with art. 4); S.R. 2006/21, art. 2 (with S.R. 2006/22, arts. 2-7)"
    },
    {
      "type": "F",
      "label": "F5",
      "text": "Words in Sch. 7 inserted (30.6.2011) by Debt Relief Act (Northern Ireland) 2010 (c. 16), ss. 6, 7(1), Sch. para. 4(15)(a); S.R. 2011/13, art. 2"
    },
    {
      "type": "F",
      "label": "F6",
      "text": "Word in Sch. 7 in entry relating to \"Article 53(6)\" substituted (1.10.2009) by Companies Act 2006 (Consequential Amendments, Transitional Provisions and Savings) Order 2009 (S.I. 2009/1941), arts. 2(1), 8, Sch. 1 para. 114(2) (with art. 10)"
    },
    {
      "type": "F",
      "label": "F7",
      "text": "mod. by SR 2004/307"
    },
    {
      "type": "F",
      "label": "F8",
      "text": "Word in Sch. 7 in entry relating to \"Article 166(4)\" substituted (1.10.2009) by Companies Act 2006 (Consequential Amendments, Transitional Provisions and Savings) Order 2009 (S.I. 2009/1941), arts. 2(1), 8, Sch. 1 para. 114(2) (with art. 10)"
    },
    {
      "type": "F",
      "label": "F9",
      "text": "Entries in Sch. 7 inserted (30.6.2011) by Debt Relief Act (Northern Ireland) 2010 (c. 16), ss. 6, 7(1), Sch. para. 4(15)(b); S.R. 2011/13, art. 2"
    },
    {
      "type": "F",
      "label": "F10",
      "text": "Words in Sch. 7 repealed (1.4.2016) by Insolvency (Amendment) Act (Northern Ireland) 2016 (c. 2), s. 28(2), Sch. 4; S.R. 2016/203, art. 2"
    },
    {
      "type": "F",
      "label": "F11",
      "text": "Entries in Sch. 7 repealed (27.3.2006) by Insolvency (Northern Ireland) Order 2005 (S.I. 2005/1455 (N.I. 10)), arts. 1(3), 25, 31, Sch. 8 para. 17(b), Sch. 9 (with art. 4); S.R. 2006/21, art. 2 (with S.R. 2006/22, arts. 2-7)"
    },
    {
      "type": "F",
      "label": "F12",
      "text": "Entries in Sch. 7 omitted (26.6.2020) by virtue of Corporate Insolvency and Governance Act 2020 (c. 12), s. 49(1), Sch. 7 para. 29(2) (with ss. 2(2), 5(2))"
    },
    {
      "type": "F",
      "label": "F13",
      "text": "Entries in Sch. 7 inserted (27.3.2006) by Insolvency (Northern Ireland) Order 2005 (S.I. 2005/1455 (N.I. 10)), arts. 1(3), 3(3), Sch. 2 para. 47(2) (with art. 4); S.R. 2006/21, art. 2 (with S.R. 2006/22, arts. 2-7)"
    },
    {
      "type": "C",
      "label": "C1",
      "text": "Sch. 7 applied (with modifications) (4.1.2024) by S.I. 2021/716, reg. 37A (as inserted by The Payment and Electronic Money Institution Insolvency (Amendment) Regulations 2023 (S.I. 2023/1399), regs. 1(2), 12)"
    }
  ],
  "outstanding_effects": [
    {
      "type": "applied",
      "affecting": "ukpga/1997/32",
      "affecting_title": "Building Societies Act 1997"
    },
    {
      "type": "words substituted",
      "affecting": "nia/2016/2",
      "affecting_title": "Insolvency (Amendment) Act (Northern Ireland) 2016"
    },
    {
      "type": "words substituted",
      "affecting": "nia/2016/2",
      "affecting_title": "Insolvency (Amendment) Act (Northern Ireland) 2016"
    },
    {
      "type": "words substituted",
      "affecting": "nia/2026/6",
      "affecting_title": "Insolvency (Amendment) Act (Northern Ireland) 2026"
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      "affecting": "nia/2026/6",
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    {
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  ],
  "provenance": {
    "source": "legislation.gov.uk",
    "source_url": "https://www.legislation.gov.uk/nisi/1989/2405/schedule/7",
    "retrieved_at": "2026-10-29T04:47:04.938020+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."
}