{
  "url": "https://openlegislation.uk/magistrates-courts-notices-of-transfer-rules-1988",
  "json_url": "https://openlegislation.uk/magistrates-courts-notices-of-transfer-rules-1988.json",
  "id": "uksi/1988/1701",
  "title": "The Magistrates' Courts (Notices of Transfer) Rules 1988",
  "short_title": "Magistrates' Courts (Notices of Transfer) 1988",
  "long_title": "These Rules make provision for the procedure to be followed in magistrates' courts where a notice of transfer is given under section 4 of the Criminal Justice Act 1987, which comes into force on 31st October 1988 (S.I. 1988/397). Under section 4 of that Act, a prosecutor may give to a magistrates' court a notice of transfer in respect of a case proceeding in that court if the offence charged is an indictable offence and reveals a case of serious and complex fraud. The effect of a notice of transfer is to avoid committal proceedings in such cases, but the magistrates' court to which a notice of transfer is given under section 4 retains certain functions, set out in section 5, in respect of the grant or withholding of bail, legal aid and the making of witness orders pending the Crown Court trial.",
  "citation": "S.I. 1988/1701",
  "type": "uksi",
  "year": "1988",
  "number": "1701",
  "version": "current",
  "date": "1988-10-03",
  "revised": false,
  "valid_from": null,
  "extent": null,
  "unapplied_effects": 25,
  "provisions": [
    {
      "path": "introduction",
      "kind": "introduction",
      "number": null,
      "heading": "Introductory text",
      "url": "https://openlegislation.uk/magistrates-courts-notices-of-transfer-rules-1988/introduction",
      "extent": null,
      "status": null,
      "parent": null
    },
    {
      "path": "article/1",
      "kind": "article",
      "number": "1",
      "heading": "Citation and Commencement",
      "url": "https://openlegislation.uk/magistrates-courts-notices-of-transfer-rules-1988/article-1",
      "extent": null,
      "status": null,
      "parent": null
    },
    {
      "path": "article/2",
      "kind": "article",
      "number": "2",
      "heading": "Interpretation",
      "url": "https://openlegislation.uk/magistrates-courts-notices-of-transfer-rules-1988/article-2",
      "extent": null,
      "status": null,
      "parent": null
    },
    {
      "path": "article/3",
      "kind": "article",
      "number": "3",
      "heading": "Transfer on bail",
      "url": "https://openlegislation.uk/magistrates-courts-notices-of-transfer-rules-1988/article-3",
      "extent": null,
      "status": null,
      "parent": null
    },
    {
      "path": "article/4",
      "kind": "article",
      "number": "4",
      "heading": "Notice where person removed to hospital",
      "url": "https://openlegislation.uk/magistrates-courts-notices-of-transfer-rules-1988/article-4",
      "extent": null,
      "status": null,
      "parent": null
    },
    {
      "path": "article/5",
      "kind": "article",
      "number": "5",
      "heading": "Variation of arrangements for bail",
      "url": "https://openlegislation.uk/magistrates-courts-notices-of-transfer-rules-1988/article-5",
      "extent": null,
      "status": null,
      "parent": null
    },
    {
      "path": "article/6",
      "kind": "article",
      "number": "6",
      "heading": "Making of witness orders where person charged is not required to appear",
      "url": "https://openlegislation.uk/magistrates-courts-notices-of-transfer-rules-1988/article-6",
      "extent": null,
      "status": null,
      "parent": null
    },
    {
      "path": "article/7",
      "kind": "article",
      "number": "7",
      "heading": "Documents etc to be sent to Crown Court",
      "url": "https://openlegislation.uk/magistrates-courts-notices-of-transfer-rules-1988/article-7",
      "extent": null,
      "status": null,
      "parent": null
    },
    {
      "path": "article/8",
      "kind": "article",
      "number": "8",
      "heading": "Forms",
      "url": "https://openlegislation.uk/magistrates-courts-notices-of-transfer-rules-1988/article-8",
      "extent": null,
      "status": null,
      "parent": null
    },
    {
      "path": "signature",
      "kind": "signature",
      "number": null,
      "heading": "Signature",
      "url": "https://openlegislation.uk/magistrates-courts-notices-of-transfer-rules-1988/signature",
      "extent": null,
      "status": null,
      "parent": null
    },
    {
      "path": "schedule",
      "kind": "schedule",
      "number": null,
      "heading": null,
      "url": "https://openlegislation.uk/magistrates-courts-notices-of-transfer-rules-1988/schedule",
      "extent": null,
      "status": null,
      "parent": null
    },
    {
      "path": "note",
      "kind": "note",
      "number": null,
      "heading": "Explanatory note",
      "url": "https://openlegislation.uk/magistrates-courts-notices-of-transfer-rules-1988/note",
      "extent": null,
      "status": null,
      "parent": null
    }
  ],
  "has_text": true,
  "pdfs": [
    {
      "title": "Printed copy",
      "main": true,
      "language": null,
      "date": "2023-11-22",
      "size": 447869,
      "url": "https://openlegislation.uk/magistrates-courts-notices-of-transfer-rules-1988/pdf/uksi_19881701_en.pdf",
      "source_url": "https://www.legislation.gov.uk/uksi/1988/1701/pdfs/uksi_19881701_en.pdf"
    }
  ],
  "outstanding_effects": [
    {
      "type": "revoked",
      "affected_provisions": "rule 6",
      "affecting": "uksi/1997/708",
      "affecting_title": "The Magistrates’ Courts (Notices of Transfer) (Amendment) Rules 1997",
      "affecting_provisions": "rule 2(a)(ii)"
    },
    {
      "type": "revoked",
      "affected_provisions": "Sch. Form 4",
      "affecting": "uksi/1997/708",
      "affecting_title": "The Magistrates’ Courts (Notices of Transfer) (Amendment) Rules 1997",
      "affecting_provisions": "rule 2(c)"
    },
    {
      "type": "rev.in pt.",
      "affected_provisions": "rule 7(a)",
      "affecting": "uksi/1997/708",
      "affecting_title": "The Magistrates’ Courts (Notices of Transfer) (Amendment) Rules 1997",
      "affecting_provisions": "rule 2(b)"
    },
    {
      "type": "words substituted",
      "affected_provisions": "rule 5(1)",
      "affecting": "uksi/2001/615",
      "affecting_title": "The Magistrates' Courts (Transfer of Justices' Clerks' Functions) (Miscellaneous Amendments) Rules 2001",
      "affecting_provisions": "Sch. 1 para. 86"
    },
    {
      "type": "words substituted",
      "affected_provisions": "rule 5(2)",
      "affecting": "uksi/2001/615",
      "affecting_title": "The Magistrates' Courts (Transfer of Justices' Clerks' Functions) (Miscellaneous Amendments) Rules 2001",
      "affecting_provisions": "Sch. 1 para. 86"
    },
    {
      "type": "words substituted",
      "affected_provisions": "rule 7",
      "affecting": "uksi/2001/615",
      "affecting_title": "The Magistrates' Courts (Transfer of Justices' Clerks' Functions) (Miscellaneous Amendments) Rules 2001",
      "affecting_provisions": "Sch. 1 para. 86"
    },
    {
      "type": "words substituted",
      "affected_provisions": "Sch. Form 2",
      "affecting": "uksi/2001/615",
      "affecting_title": "The Magistrates' Courts (Transfer of Justices' Clerks' Functions) (Miscellaneous Amendments) Rules 2001",
      "affecting_provisions": "Sch. 1 para. 87(a)"
    },
    {
      "type": "words substituted",
      "affected_provisions": "Sch. Form 3",
      "affecting": "uksi/2001/615",
      "affecting_title": "The Magistrates' Courts (Transfer of Justices' Clerks' Functions) (Miscellaneous Amendments) Rules 2001",
      "affecting_provisions": "Sch. 1 para. 87(b)"
    },
    {
      "type": "words substituted",
      "affected_provisions": "rule 3(1)",
      "affecting": "uksi/2001/615",
      "affecting_title": "The Magistrates' Courts (Transfer of Justices' Clerks' Functions) (Miscellaneous Amendments) Rules 2001",
      "affecting_provisions": "Sch. 1 para. 86"
    },
    {
      "type": "words substituted",
      "affected_provisions": "rule 3(2)",
      "affecting": "uksi/2001/615",
      "affecting_title": "The Magistrates' Courts (Transfer of Justices' Clerks' Functions) (Miscellaneous Amendments) Rules 2001",
      "affecting_provisions": "Sch. 1 para. 86"
    },
    {
      "type": "words substituted",
      "affected_provisions": "rule 4",
      "affecting": "uksi/2001/615",
      "affecting_title": "The Magistrates' Courts (Transfer of Justices' Clerks' Functions) (Miscellaneous Amendments) Rules 2001",
      "affecting_provisions": "Sch. 1 para. 86"
    },
    {
      "type": "revoked",
      "affected_provisions": "Sch.",
      "affecting": "uksi/2003/1236",
      "affecting_title": "The Magistrates' Courts (Miscellaneous Amendments) Rules 2003",
      "affecting_provisions": "rule 53"
    },
    {
      "type": "inserted",
      "affected_provisions": "rule 2(2)(3)",
      "affecting": "uksi/2003/1236",
      "affecting_title": "The Magistrates' Courts (Miscellaneous Amendments) Rules 2003",
      "affecting_provisions": "rule 51"
    },
    {
      "type": "words substituted",
      "affected_provisions": "rule 7(d)",
      "affecting": "uksi/2003/1236",
      "affecting_title": "The Magistrates' Courts (Miscellaneous Amendments) Rules 2003",
      "affecting_provisions": "rule 52(a)"
    },
    {
      "type": "omitted",
      "affected_provisions": "rule 7(e)",
      "affecting": "uksi/2003/1236",
      "affecting_title": "The Magistrates' Courts (Miscellaneous Amendments) Rules 2003",
      "affecting_provisions": "rule 52(b)"
    },
    {
      "type": "words substituted",
      "affected_provisions": "rule 7(f)",
      "affecting": "uksi/2003/1236",
      "affecting_title": "The Magistrates' Courts (Miscellaneous Amendments) Rules 2003",
      "affecting_provisions": "rule 52(a)"
    },
    {
      "type": "omitted",
      "affected_provisions": "rule 7(g)",
      "affecting": "uksi/2003/1236",
      "affecting_title": "The Magistrates' Courts (Miscellaneous Amendments) Rules 2003",
      "affecting_provisions": "rule 52(c)"
    },
    {
      "type": "revoked",
      "affected_provisions": "rule 8",
      "affecting": "uksi/2003/1236",
      "affecting_title": "The Magistrates' Courts (Miscellaneous Amendments) Rules 2003",
      "affecting_provisions": "rule 53"
    },
    {
      "type": "rule 2 renumbered as rule 2(1)",
      "affected_provisions": "rule 2(1)",
      "affecting": "uksi/2003/1236",
      "affecting_title": "The Magistrates' Courts (Miscellaneous Amendments) Rules 2003",
      "affecting_provisions": "rule 51"
    },
    {
      "type": "revoked",
      "affected_provisions": "rule 5",
      "affecting": "uksi/2005/384",
      "affecting_title": "The Criminal Procedure Rules 2005 (revoked)",
      "affecting_provisions": "rule 11.4"
    },
    {
      "type": "revoked",
      "affected_provisions": "rule 7",
      "affecting": "uksi/2005/384",
      "affecting_title": "The Criminal Procedure Rules 2005 (revoked)",
      "affecting_provisions": "rule 11.5"
    },
    {
      "type": "revoked",
      "affected_provisions": "rule 4",
      "affecting": "uksi/2005/384",
      "affecting_title": "The Criminal Procedure Rules 2005 (revoked)",
      "affecting_provisions": "rule 11.3"
    },
    {
      "type": "revoked",
      "affected_provisions": "rule 3",
      "affecting": "uksi/2005/384",
      "affecting_title": "The Criminal Procedure Rules 2005 (revoked)",
      "affecting_provisions": "rule 11.2"
    },
    {
      "type": "revoked",
      "affected_provisions": "rule 2",
      "affecting": "uksi/2005/384",
      "affecting_title": "The Criminal Procedure Rules 2005 (revoked)",
      "affecting_provisions": "rule 11.1"
    },
    {
      "type": "words substituted",
      "affected_provisions": "Rules",
      "affecting": "uksi/2005/617",
      "affecting_title": "The Courts Act 2003 (Consequential Provisions) (No. 2) Order 2005",
      "affecting_provisions": "Sch. para. 108"
    }
  ],
  "made_under": [
    {
      "id": "ukpga/1980/43",
      "title": "Magistrates’ Courts Act 1980",
      "url": "https://openlegislation.uk/magistrates-courts-act-1980",
      "provisions": [
        "section/144",
        "section/145"
      ]
    }
  ],
  "changes_made_to": 26,
  "changes_made_to_url": "https://openlegislation.uk/magistrates-courts-notices-of-transfer-rules-1988/changes.json",
  "changes_made_by": 0,
  "changes_made_by_url": "https://openlegislation.uk/magistrates-courts-notices-of-transfer-rules-1988/changes/by-it.json",
  "instruments_made_under": 0,
  "instruments_made_under_url": "https://openlegislation.uk/magistrates-courts-notices-of-transfer-rules-1988/instruments.json",
  "provenance": {
    "source": "legislation.gov.uk",
    "source_url": "https://www.legislation.gov.uk/uksi/1988/1701",
    "retrieved_at": "2026-10-29T15:57:14.844591+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."
}