Schedule 5 PUNISHMENT OF OFFENCES UNDER THE RULESI1

England and Wales

Changes not yet applied. Later legislation changes this provision in ways not yet written into the text below:

Sch. 5 applied (with modifications) by Bank Administration 2009 rule 58 59 60 61 Table
Sch. 5 applied by Bank Insolvency 2009 Sch. para. 1(b)
Sch. 5 applied (with modifications) by Building Society Special Administration 2010 rule 60 61 62 63 Table
Sch. 5 applied by Building Society Insolvency 2010 Sch. rule 286(b)

Note: In the fourth and fifth columns of this Schedule, “the statutory maximum” means the prescribed sum under section 32 of the Magistrates' Courts Act 1980 (c.43).

Rule creating offence.	General nature of offence.	Mode of prosecution.	Punishment.	Daily default fine (where applicable).
F1. . .	. . .	. . .	. . .
In Part 2, F2Rule 2.47(6).	Administrator failing to send notification as to progress of administration.	Summary.	One-fifth of the statutory maximum.	One-fiftieth of the statutory maximum.
F3Rule 2.111(3):	Administrator failing to file a notice of automatic end of administration; summary;	summary;	one-fifth of the statutory maximum;	one-fiftieth of the statutory maximum.
In Part 3, Rule 3.32(5).	Administrative receiver failing to sent notification as to progress of receivership.	Summary.	One-fifth of the statutory maximum.	One-fiftieth of the statutory maximum.
...	. . .	. . .	. . .
In Part 12, Rule 12.18.	False representation of status for purpose of inspecting documents.	1. On indictment. 2. Summary.	2 years or a fine, or both. 6 months or the statutory maximum, or both.

Annotations

Textual amendments

F1: Words in Sch. 5 deleted (1.1.2003) by The Insolvency (Amendment) (No. 2) Rules 2002 (S.I. 2002/2712), rule 1(1), rule 9
F2: Words in Sch. 5 substituted (15.9.2003) by The Insolvency (Amendment) Rules 2003 (S.I. 2003/1730), rule 1(2), rule 15(1)(a) (with rule 15(2))
F3: Words in Sch. 5 inserted (15.9.2003) by The Insolvency (Amendment) Rules 2003 (S.I. 2003/1730), rule 1(2), rule 15(1)(b) (with rule 15(2))

Commencement

I1: Sch. 5 in force at 29.12.1986, see rule 0.1