9 + Qtr. 1963‑74 Quarter Sessions Appeals
V. Offence class codes
The three-character offence class code appears in columns 3-5 of record type 3 (offence information) and the two-character sub-class code appears in columns 7-8. The data on the Index relates only to offences classified as 'standard list' offences. These are all indictable or triable either way offences plus a few of the more serious summary offences. All the offences listed below are standard list or were so at the time of the relevant court appearance. A few summary offences have been declassified or reclassified as standard list during the period covered by the Index. The dates for which each summary offence was or is classified as standard list are indicated in bold type in square brackets.
Offences 1-99 are indictable non-motoring offence; others are summary or indictable motoring offences. Until 1 January 1996 the indictable motoring offence of dangerous driving (802) was standard list only where tried on indictment in the crown court, it is now a standard list offence. The other indictable motoring offence of fraud or forgery associated with vehicle or driver records (814) is still only a standard list offence when tried on indictment. The summary motoring offences 803 subclass 2 (the main category of ‘drink driving’ ) and ‘807 subclass 1 (driving whilst disqualified) were also added from January 1 1996. These two summary offences significantly broadened the coverage of standard list offences.
The dates for which each offence class code was or is extant, from 1963 onwards, are indicated in round brackets. Non standard list offences are also recorded on the Offenders Index when they are tried along with standard list offences. Details of coding for non standard list offences can be supplied on request . Non standard list offences will not be the principal offences except at the Crown Court when the prosecution for a standard list offence fails.
1 Murder:‑
1 Of persons aged 1 year or over (1963‑ )
2 Of infants under 1 year of age (1963‑ )
2 Attempted murder (1963‑ )
3 Threats, conspiracy, or incitement to murder:‑
1 Sending letters threatening to murder (1963‑1980)
Making threats to kill (1981‑ )
2 Conspiring or soliciting, &c, to commit murder (1963‑ )
3 Accessory after the fact to murder (1963‑1969)
Assisting offender by impeding his apprehension or prosecution in a case of murder (1970‑ )
4 Manslaughter, &c:‑
1 Manslaughter (1963‑ )
2 Infanticide (1963‑ )
3 Child destruction (1963‑ )
4 Causing death by dangerous driving (1963‑ )
5 Diminished responsibility (1982‑ )
6 Causing death by careless driving when under influence of drink or drugs (1992‑ )
5 Wounding and other acts endangering life (felonies):‑
1 Shooting, wounding, &c, with intent to do grievous bodily harm, &c, or to resist apprehension
(1963‑ )
2 Shooting at naval or revenue vessels (1963‑ )
4 Attempting to choke, suffocate, &c, with intent to commit an indictable offence (garrotting)
(1963‑ )
5 Using chloroform, &c, to commit or assist in committing an indictable offence (1963- )
6 Burning, maiming, &c, by explosion (1963‑ )
7 Causing explosions or casting corrosive fluids with intent to do grievous bodily harm (1963‑ )
8 Impeding the saving of life from shipwreck (1963‑ )
9 Placing, &c, explosives in or near ships or buildings with intent to do bodily harm, &c (1963‑ )
10 Endangering life or causing harm by administering poison (1963‑ )
11 Possession, &c, firearms, ammunition, or explosives with intent to endanger life (1963‑68)
Causing danger by causing anything to be on road, interfering with a vehicle or traffic equipment
(1992‑ )
12 Using firearms or imitation firearms with intent to resist arrest (1963‑68)
13 Possession etc of explosives with intent to endanger life (1968‑ )
14 Possession of firearms etc with intent to endanger life or injure property etc (Group I) (1968‑ )
15 Possession of firearms etc with intent to endanger life or injure property etc (Group II) (1968‑ )
16 Possession of firearms etc with intent to endanger life or injure property etc (Group III) (1968‑ )
17 Using etc firearms or imitation firearms with intent to resist arrest etc (Group I) (1968‑ )
18 Using etc firearms or imitation firearms with intent to resist arrest etc (Group II) (1968‑ )
19 Using etc firearms or imitation firearms with intent to resist arrest etc (Group III) (1968‑ )
6 Endangering railway passengers:‑
1 By placing, &c, anything on railway, taking up rails, changing points and signals, &c (1963‑ )
2 By throwing anything at railway carriages, &c (1963‑ )
3 By unlawful acts, or by omission or neglect, or by drunkenness (1963‑ )
4 Destroying, damaging etc a Channel Tunnel train or the Tunnel system, or committing acts of violence likely to
endanger safety of operation (1995- )
7 Endangering life at sea:‑
1 Sending unseaworthy ship to sea (1963‑ )
2 Master of ship not waiting to save lives in collision (1963‑ )
3 Endangering life on shipboard by breach of duty (1963‑ )
4 Master of ship failing to render assistance to persons in danger at
sea (1963‑ )
5 Taking or sending a ship to sea with load line submerged (1963‑ )
6 Owner or Master of ship contravening cargo ship construction and
survey rules (1965‑ )
7 Misconduct of Master or member of crew endangering ship or persons
on board ship (1973‑ )
8 Drunkenness etc on duty (1982‑ )
8 Malicious wounding and other like offences (misdemeanours):‑
1 Wounding or inflicting grievous bodily harm (inflicting bodily injury with or without weapon)
(1963‑ )
2 Administering poison with intent to injure or annoy (1963‑ )
3 Setting spring guns, &c, to injure trespassers (1963‑ )
4 Causing bodily harm by furious driving (1963‑ )
5 Assaults on persons preserving wreck (1963‑ )
6 Assaults occasioning actual bodily harm (1963‑ )
7 Assault with intent to commit felony or resist apprehension (1963‑78)
8 Assault police officer (1963)
Assault, resist or wilfully obstruct a peace officer. Assault police officer (1964‑1971)
Assault police officer (1972‑78)
9 Obstructing, assaulting or arresting upon civil process, clergymen performing service (1963‑ )
10 Possession, &c, of firearms or imitation firearms at time of commission of, or apprehension for, another offence
(1963‑68)
11 Possession of offensive weapons without lawful authority or reasonable excuse (1963‑ )
12 Carrying firearm or imitation firearm with intent to commit a serious offence or resist or prevent arrest (1966‑68)
13 Possessing firearms or imitation firearm at time of committing or being arrested for an offence specified in
Schedule 1 of the Act (Group I) (1968‑ )
14 Possessing firearms or imitation firearm at time of committing or being arrested for an offence specified in
Schedule 1 of the Act (Group II) (1968‑ )
15 Possessing firearms or imitation firearm at time of committing or being arrested for an offence specified in
Schedule 1 of the Act (Group III) (1968‑ )
16 Possessing firearms or imitation firearm with intent to commit an indictable offence, or resist arrest etc (Group I)
(1968‑ )
17 Possessing firearms or imitation firearm with intent to commit an indictable offence, or resist arrest etc (Group II)
(1968‑ )
18 Possessing firearms or imitation firearm with intent to commit an indictable offence, or resist arrest etc
(GroupIII) (1968‑ )
19 Assault with intent to resist apprehension or assault a person assisting a constable (1979‑??)
20 Assault with intent to resist apprehension or assault on a person assisting a constable (19??- )
21 Owner or person in charge allowing dog to be dangerously out of control in a public place injuring any person
(1992‑ )
22 Owner or person in charge allowing dog to enter a non‑public place and injure any person (1992‑ )
23 Possession of a firearm or imitation firearm, with intent to cause fear of violence (Group I) (1995- )
24 Possession of a firearm or imitation firearm, with intent to cause fear of violence (Group II) (1995- )
25 Possession of a firearm or imitation firearm, with intent to cause fear of violence (Group III) (1995- )
9 Assault:‑
1 Assault (1963‑78)
11 Common Assault (1979‑94)
12 Assault (1979‑94)
10 Intimidation and molestation (1963‑1979)
11 Cruelty to or neglect of children:‑
1 Cruelty to or neglect of children (1963‑69)
2 Neglecting to provide for apprentice or servant (1963‑ )
3 Cruelty to or neglect of children (1970‑ )
4 Allowing children to be in a brothel (1970‑78)
12 Abandoning children under two years (1963‑ )
13 Child abduction (1963‑ )
14 Procuring illegal abortion:‑
1 Administering or using drugs or using instruments to procure abortion (1963‑ )
2 Procuring drugs, &c, to cause abortion (1963‑ )
15 Concealment of birth (1963‑ )
16 Buggery and attempted buggery (1963‑ )
1 With a boy under the age of sixteen or with a woman or an animal (1968‑94)
2 By a man with a male person of the age of sixteen or over without consent (1968‑94)
3 By a man of the age of 21 or over with another male person under the age of 21 with consent
(1968‑94)
4 By a man with another male person other than as in 1, 2 or 3 above (1968‑94)
5 Male member of staff of hospital or mental nursing home committing buggery or an act of gross indecency
with male patient (1968‑94)
6 Man committing buggery or an act of gross indecency with mentally disordered male patient who is subject to his
care (1968‑94)
7 Attempt to commit buggery with a boy under the age of 16 or with a woman or an animal
(1978‑94)
8 Attempt by a man to commit buggery with a male person of the age of 16 or over without consent (1978‑94)
9 Attempt by a man of the age of 21 or over to commit buggery with another male person under the age of 21 with
consent (1978‑94)
10 Attempt by a man to commit buggery with another male person other than as in 7, 8 or 9 above
(1978‑94)
11 Assault with intent to commit buggery (1978‑94)
12 Buggery by a male of a male under 16 (1995- )
13 Buggery by a male aged 21 or over with a male aged 16 or 17 (1995- )
14 Buggery by a male aged 18-20 with a male aged 16 or 17 (1995- )
15 Buggery by a male aged 16 or 17 with a male aged 16 or over (1995- )
16 Buggery by a male with another male not included in 12-15 above (1995- )
17 Buggery by a male with a female aged under 16 (1995- )
18 Buggery by a male with a female aged 16 or 17 (1995- )
19 Buggery by a male aged 18-20 with a female aged 16 or 17 (1995- )
20 Buggery by a male aged 16 or 17 with a female aged 16 or over (1995- )
21 Buggery by a male with a female not included in 17-20 above (1995- )
22 Buggery with an animal (1995- )
17 Attempt to commit buggery, &c (1963-77):‑
1 Solicitation by men (1963‑77)
3 Assault with intent to commit buggery (1963‑77)
4 Attempted buggery (1963‑67)
5 Indecent assault on male person under 16 years (1963‑77)
6 Indecent assault on male person 16 years or over (1963‑77)
7 Attempt to commit buggery with a boy under age of 16 or with a
woman or an animal (1968‑77)
8 Attempt by a man to commit buggery with a male person of the age of
16 or over without consent (1968‑77)
9 Attempt by a man of the age of 21 or over to commit buggery with
another male person under the age of 21 with consent (1968‑77)
10 Attempt by man to commit buggery with another male person other
than as in 7, 8 or 9 (1968‑77)
Indecent assault on a male (1978‑ ):‑
11 Indecent assault on male person under 16 years (1978‑
12 Indecent assault on male person 16 years or over (1978‑ )
18 Indecency between males (1963‑ ):‑
1 By a man of the age of 21 or over with another male person under the age of 21 (1968‑94)
2 By a man with another male person other than in 1 (1968‑94)
3 Gross indecency by a male aged 21 or over with a male aged under 18 (1995- )
4 Gross indecency by a male aged 18-20 with a male aged under 18 (1995- )
5 Gross indecency by a male aged under 18 with another male (1995- )
6 Gross indecency by a male aged 18 or over with another male aged 18 or over (1995- )
19 Rape (1963- ):‑
1 Rape (1963‑1964)
2 Man having unlawful sexual intercourse with a woman who is a defective (1963‑ )
3 Male member of staff of hospital or mental nursing home having unlawful sexual intercourse with female patient
(1963‑ )
4 Man having unlawful sexual intercourse with mentally disordered female patient who is subject to his care (1963‑ )
5 Rape (1965‑94)
6 Attempted Rape (1965‑94)
7 Rape of a female aged under 16 (1995- )
8 Rape of a female aged 16 or over (1995- )
9 Rape of a male aged under 16 (1995- )
10 Rape of a male aged 16 or over (1995- )
11 Attempted rape of a female aged under 16 (1995- )
12 Attempted rape of a female aged 16 or over (1995- )
13 Attempted rape of a male aged under 16 (1995- )
14 Attempted rape of a male aged 16 or over (1995- )
20 Indecent assault on a female:‑
1 On females under 16 years of age (1963‑ )
2 On females aged 16 years and over (1963‑ )
21 Unlawful sexual intercourse with girl under 13 (1963‑ )
22 Unlawful sexual intercourse with girl under 16 (1963‑ )
23 Incest (1963‑78)
1 Incest with a girl under 13 (1979‑ )
2 Other incest (1979‑ )
3 Inciting girl under 16 to have incestuous sexual intercourse (1979‑ )
24 Procuration (1963- ):‑
1 Procuring female for immoral purposes, or using drugs to obtain or facilitate sexual intercourse
(1963‑ )
2 Householder permitting unlawful sexual intercourse with girl under 16 (1963‑ )
3 Detention of female in brothel or other premises (1963‑ )
4 Conspiracy to defile a female (1963‑85)
5 Person responsible for girl under 16 causing or encouraging her prostitution, etc (1963‑ )
6 Living on earnings of prostitution or exercising control over prostitute (1963‑ )
7 Procuring, permitting or causing the prostitution, etc, of female defective (1963‑ )
Procuration of males and females (1968‑ ):‑
8 Man of or over age 21 procuring or attempting to procure or being party to the commission by a man under 21 or
an act of gross indecency with another man (1968‑94)
9 Man procuring or attempting to procure or being party to the commission by a man NOT under 21 of an act of
gross indecency with another man (other than as in 10 below) (1968‑94)
10 Man procuring an act of buggery between two other men which by reason of Sec.1(1) of the Sexual Offences Act
1967 is not an offence (1968‑ )
11 Man or woman living wholly or in part on the earnings of male prostitution (1968‑ )
12 Male aged 21 or over procuring or attempting to procure or being party to the commission by a male under 18 of
an act of gross indecency with another male (1995- )
13 Male procuring or attempting to procure or being party to the commission by a male of gross indecency
with another male, other than in 12 above (1995- )
25 Abduction (1963- ):‑
1 Abduction of female having interest in property (1963‑ )
2 Abduction of female by force (1963‑ )
3 Abduction of unmarried girl under 16 (1963‑ )
4 Abduction of unmarried girl under 18 (1963‑ )
5 Abduction of female defective (1963‑ )
26 Bigamy (1963‑ )
27 Sacrilege (Robbing places of worship) (1963‑68):-
1 Committing therein felony not included in Schedule 1 to the MC Act 1952, as amended (1963‑68)
5 Committing therein felony included in Schedule 1 to the MC Act 1952, as amended (1963‑68)
Soliciting by a man (1978‑ )
28 Burglary (1963‑68)
Burglary in a dwelling (including attempts) (1969‑78)
Burglary in a dwelling (1979‑ )
1 Burglary, with intent to commit, or the commission of an offence triable only on indictment
(1979‑ )
2 Burglary with violence or the threat of violence (1979‑ )
3 Other burglary in a dwelling (1979‑ )
29 Housebreaking (including breaking into a building within the curtilage of a dwelling house) (1963‑68)
Aggravated burglary in a dwelling (including attempts) (1969‑ )
30 Breaking into shops, warehouses, &c. (Breaking and entering and committing felony in a schoolhouse, shop,
warehouse or counting‑house)
Committing therein felony not included in Schedule 1 to the MC Act 1952, as amended (1962‑68)
Committing therein felony included in Schedule 1 to the MC Act 1952 as amended (1963‑68)
Burglary in a building other than a dwelling (including attempts) (1969‑78)
Burglary, other than a dwelling:‑
1 Burglary, with intent to commit, or the commission of an offence
triable only on indictment (1979‑ )
2 Other burglary other than a dwelling (1979‑ )
31 Attempts to break into houses, shops, warehouses, &c. (Attempts to
commit offences Nos 29 and 30):‑
1 Attempts to break into, etc, dwelling‑houses (1963‑68)
2 Attempts to break into, etc, any building other than a dwelling‑house with intent to commit felony not included
in Schedule 1 to the MC Act 1952, as amended (1963‑68)
5 Attempts to break into, etc, any building other than a dwelling‑house with intent to commit felony included in
Schedule 1 to the MC Act 1952, as amended (1963‑68)
Aggravated burglary in a building other than a dwelling (including attempts) (1969‑ )
32 Entering with intent to commit felony. (Entering by night or breaking into houses, shops, &c, with intent to commit felony):‑
1 Entering by night or breaking into dwelling‑house (1963‑68)
2 Entering or breaking into any building other than dwelling‑house with intent to commit felony not included in ]
the Schedule 1 to the MC Act 1952, as amended (1963‑68)
5 Entering or breaking into any building other than dwelling‑house with intent to commit felony included in
Schedule 1 to the MC Act 1952, as amended (1963‑68)
33 Possession of house‑breaking tools, &c:‑
1 Armed with dangerous or offensive weapon or instruments with intent to break or enter into building and
commit felony not included in Schedule 1 to the MC Act 1952, as amended (1963‑68)
2 With face blackened or disguised with intent to commit felony not included in Schedule 1 to the MC Act 1952, as
amended (1963‑68)
3 In dwelling‑house with intent to commit felony (1963‑68)
4 In building other than a dwelling‑house with intent to commit felony not included in Schedule 1 to the MC Act
1952, as amended (1963‑68)
5 Armed with dangerous or offensive weapon or instrument with intent to break or enter into building and
commit felony included in Schedule 1 to the MC Act 1952, as amended (1963‑68)
6 Possessing house‑breaking implements (1963‑68)
7 With face blackened or disguised with intent to commit felony included in Schedule 1 to the MC Act 1952, as
amended (1963‑68)
8 In building other than dwelling‑house with intent to commit felony included in Schedule 1 to the MC Act 1952,
as amended (1963‑68)
Going equipped for stealing etc (1969‑ )
34 Robbery and assaults with intent to rob:‑
1 Larceny Act 1916, s 23(1) (1963‑68)
Robbery (1969‑ )
2 Larceny Act 1916 s 23(2) (1963‑68)
Assault with intent to rob (1969‑ )
3 Larceny Act 1916 s 23(3) (1963‑68)
35 Blackmail (1963‑ )
36 Kidnapping:‑
1 Kidnapping (1979‑ )
2 Hijacking (1979‑ )
3 False imprisonment (1979‑ )
37 Embezzlement (1963‑68)
Aggravated taking of a vehicle:-
1 Where, owing to the driving of the vehicle, an accident occurs causing the death of any
person (1992- )
2 Where the vehicle was driven dangerously, where injury to any person or damage to any property was caused, or
damage was caused to the vehicle (1992- )
38 Larceny of horses, cattle and sheep (1963‑1968)
39 Larceny from the person (1963‑71)
Stealing from the person of another (1969‑71)
1 Stealing from the person of another - value under £5 (1972‑75)
2 Stealing from the person value £5 and over (1972‑75)
Stealing from the person of another (1976-)
40 Larceny in house to value of £5, or with menaces (1963‑68)
Stealing in a dwelling other than from automatic machines and meters (1969‑71)
1 Stealing in a dwelling other than from automatic machines and meters - value under £5 (1972‑75)
2 Stealing in a dwelling other than from automatic machines and meters - value £5 and over (1972‑75)
Stealing in a dwelling other than from automatic machines and meters (1976‑ )
41 Larceny by a servant (1963‑68)
Stealing by an employee (1969‑71)
1 Stealing by an employee - value under £5 (1972‑75)
2 Value £5 and over (1972‑75)
Stealing by an employee (1976‑ )
42 Larceny of post letters (1963‑68)
Stealing mail bags or postal packets or unlawfully taking away or opening mail (1969‑71)
1 Stealing mail bags or postal packets or unlawfully taking away or opening mail bag - value under £5 (1972‑75)
2 Stealing mail bags or postal packets or unlawfully taking away or opening mail bag - value £5 and over (1972‑75)
Stealing mail bags or postal packets or unlawfully taking away or opening mail bag (1976‑ )
43 Other aggravated larcenies punishable by imprisonment for life or for
fourteen years:‑
1 Stealing will, codicil, &c (1963‑68)
2 Larceny by servants of the Bank of England (1963‑68)
3 Stealing textile goods in process of manufacture (1963‑68)
4 Stealing from ships, docks, wharves, wrecks, &c (1963‑68)
Abstracting electricity (1978‑ )
44 Larceny of pedal cycles (1963‑68)
Stealing pedal cycles (1969‑71)
1 Stealing pedal cycles - value under £5 (1972‑75)
2 Stealing pedal cycles - value £5 and over (1972‑75)
Stealing pedal cycles (1976‑ )
45 Larceny from vehicles (1963‑64)
1 Stealing from motor vehicles (1964‑71)
Stealing from motor vehicles ‑ value under £5 (1972‑75)
2 Stealing from other vehicles (1964‑71)
Stealing from motor vehicles ‑ value £5 and over (1972‑75)
3 Stealing from other vehicles ‑ value under £5 (1972‑75)
4 Stealing from other vehicles ‑ value £5 and over (1972‑75)
10 Stealing from motor vehicles (1976‑ )
11 Stealing from other vehicles (1976‑ )
46 Larceny from shops and stalls (shoplifting) (1963‑68)
Stealing from shops and stalls (shoplifting) (1969‑71)
1 Stealing from shops and stalls (shoplifting) - value under £5 (1972‑75)
2 Stealing from shops and stalls (shoplifting) -value £5 and over (1972‑75)
Stealing from shops and stalls (shoplifting) (1976‑ )
47 Larceny from automatic machines and meters (1963‑68)
Stealing from automatic machines and meters (1969‑71)
1 Stealing from automatic machines and meters - value under £5 (1972‑75)
2 Stealing from automatic machines and meters - value £5 and over (1972‑75)
Stealing from automatic machines and meters (1976‑ )
48 Unauthorised takings (when dealt with on indictment) and thefts of motor vehicles (including motor cycles):‑
1 Unauthorised takings (1963‑68)
Theft of motor vehicle (1969‑ )
2 Thefts (1963‑68)
Unauthorised takings of motor vehicle (1969‑94)
49 Other stealings and unauthorised takings:‑
1 Simple larceny (offences not included in headings 44 to 48) (1963‑68)
Other stealings and unauthorised takings:
Offences under the s 1 of the Theft Act 1968, not classified elsewhere (1969‑71)
Value under £5 (1972‑75)
2 Stealing titles to land or judicial or official documents (1963‑68)
Removal of articles on show from places open to the public (1963‑71)
Value £5 and over (1972‑75)
3 Stealing, &c, fixtures (1963‑68)
Stealing conveyance other than motor vehicle or pedal cycle (1969‑71)
Removal of articles on show from places open to the public. Value under £5 (1972‑75)
4 Tenant or lodger stealing goods of fixtures (1963‑68)
Unauthorised taking of conveyance other than motor cycle or pedal cycle (1969‑71)
Removal of articles on show from places open to the public. Value £5 and over (1972‑75)
5 Stealing electricity (1963‑68)
Stealing conveyance other than motor vehicle or pedal cycle. Value under £5 (1972‑75)
6 Stealing coal, minerals, &c, from mine (1963‑68)
Stealing conveyance other than motor vehicle or pedal cycle. Value £5 and over (1972‑75)
7 Stealing a dog (second offence) (1963‑68)
Unauthorised taking of conveyance other than motor vehicle or pedal cycle. Value under £5 (1972‑1975)
8 Unlawful possession of stolen dog, &c (second offence) (1963‑68)
Unauthorised taking of conveyance other than motor vehicle or pedal cycle. Value £5 and over (1972‑75)
9 Corruptly taking reward for restoring stolen dog (1963‑68)
10 Stealing, &c, trees, shrubs, &c, to value of £1 in pleasure grounds, &c, or to value of £5 if elsewhere (1963‑68)
Offences under s 1 of the Theft Act 1968, not classified elsewhere (1976‑ )
11 Stealing, &c, trees, shrubs, &c, to value of 1s (third offence) (1976‑ )
Removal of articles on show from places open to the public (1976‑ )
12 Stealing, &c, growing plants, fruits, vegetables, &c (second offence) (1963‑68)
Stealing conveyance other than motor vehicle or pedal cycle (1976‑ )
13 Selling abroad wreck found in British waters (1963‑68)
Unauthorised taking of conveyance other than motor vehicle or pedal cycle (1976‑ )
50 Obtaining goods, &c, by false pretences:‑
1 Obtaining property by false pretences (1963‑68)
2 Cheating at play, &c (1963‑68)
51 Frauds by agents, trustees, directors, &c:‑
1 Misappropriation under power of attorney or by agents, etc (1963‑64)
False statements by company directors, etc (1969‑ )
2 Agents, &c, pledging or obtaining advances upon goods entrusted to them, and clerks assisting therein (1963‑68)
Fraudulently inducing persons to invest money (1969‑ )
3 Fraudulent trustees (1963‑68)
Frauds by company directors other than sub‑classifications 1 and 2 (1969‑ )
4 Frauds by directors or officers of companies or corporations (1963‑64)
5 Fraudulently inducing persons to invest money (1963‑68)
6 Misappropriation under power of attorney or by agents, &c (amounts not exceeding £100) (1964‑68)
7 Misappropriation under power of attorney or by agents, &c (amounts exceeding £100) (1964‑68)
8 Frauds by directors or officers of companies or corporations (amounts not exceeding £100) (1964‑68)
9 Frauds by directors or officers of companies or corporations (amounts exceeding £100) (1964‑68)
10 Frauds by directors or officers of companies or corporations (other than under Larceny Act 1916,s 20(1)(ii)
(1964‑68)
52 Falsifying accounts (1963‑68)
False accounting (1969‑ )
53 Other frauds:‑
1 Frauds by public officer (1963‑68)
Obtaining property by deception (1969‑ )
2 Fraudulently inducing persons to execute deeds, &c (1963‑68)
Obtaining pecuniary advantage by deception (1969‑ )
3 Fraudulently destroying &c, will, codicil, &c (1963‑68)
Frauds in connection with sale of land etc (1969‑78)
4 Fraudulently destroying &c, titles to land, other valuable securities, judicial or official documents (1963‑68)
Conspiracy to defraud (1969‑ )
5 Obtaining credit by false pretences (1963‑65)
Purporting to act as a spiritualistic medium for reward (1969‑ )
6 Frauds in connection with sale of land, &c (1963‑68)
Taking marks from public stores (1969‑ )
7 Conspiracy to defraud or extort (1963‑68)
Bank of England officer making out false divided warrant (1969‑82)
8 Purporting to act as spiritualistic medium (1963‑68)
Fraudulent issue of money orders by Post Office servant (1969‑ )
9 Cheating (1963‑68)
Fraudulently concealing ore (1963‑68)
Fraudulent issue of seaman's orders (1969‑73)
10 Fraudulently retaining, secreting etc postal packet or mail bag (1969‑ )
11 Taking marks from public stores (1963‑68)
Fraudulently printing, mutilating or re‑issuing stamps (1969‑ )
12 Concealing treasure trove (1963‑68)
Frauds by moneylenders (1969‑84)
13 Personation to obtain property (1963‑68)
Frauds by farmers in connection with agricultural charges (1969‑ )
14 Bank of England officer making out false divided warrant (1963‑68)
Cheating at play etc (1969‑ )
15 Personation in fraud of the Admiralty (1963‑68)
Dishonestly destroying, defacing or concealing a document (1969‑ )
16 Frauds to obtain police or fire brigade pensions (1963‑68)
Dishonestly procuring execution of a document (1969‑ )
17 Fraudulent issue of money orders by Post Office servant (1963‑68)
18 Fraudulent issue of seaman's orders (1963‑68)
19 Fraudulent retaining, secreting, &c, postal packet or mail bag (1963‑68)
20 Fraudulently printing, mutilating or re‑issuing stamps (1963‑68)
Railway frauds (1969‑ )
21 Fraudulent stamping, &c, of anchors and chain cables (1963‑67)
Frauds in connection with sale of land etc (1979‑ )
22 Frauds by moneylenders (1963‑68)
Frauds in connection with sale of land etc (1979‑ )
23 Frauds by farmers in connection with agricultural charges (1963‑68)
Obtaining services by deception (1979‑ )
24 Income tax frauds (1966‑68)
Evasion of liability by deception (1979‑ )
25 Obtaining credit by false pretences (1966‑68)
Making off without payment (1979‑ )
26 Obtaining credit by means of any other fraud (1966‑68)
27 Acquisition, possession, or use of proceeds of criminal conduct (1995- )
28 Concealing or transferring proceeds of criminal conduct (1995- )
29 Disclosure of information likely to prejudice an investigation ("tipping off") (1995- )
30 Other frauds (1963‑64)
Insider dealing (1995- )
99 Other frauds (1964‑ )
54 Receiving/handling stolen goods:‑
1 Receiving stolen goods (1963‑ )
2 Corruptly taking reward for restoring property (1963‑68)
Undertaking or assisting in the retention, removal, disposal or realisation of stolen goods or arranging to do so
(1969‑ )
3 Arranges to receive stolen goods or arranges to undertake or assist in the retention, removal, disposal or
realisation of stolen goods (1969‑72) (combined with sub-class 2 in 1972)
55 Offences in relation to bankruptcy (1963‑ )
56 Arson (1963‑78)
1 Arson endangering life (1979‑ )
2 Arson not endangering life (1979‑ )
57 Other criminal damage:‑
1 Setting fire to crops, plantations, &c (1963‑71)
Criminal damage endangering life (excluding arson) - ship (1972‑78)
2 Killing and maiming cattle (1963‑71)
Criminal damage endangering life (excluding arson) - railway (1972‑78)
3 Malicious use, manufacture, or possession of explosives (1963‑71)
Criminal damage endangering life (excluding arson) - aircraft (1972‑78)
4 Destroying ships (1963‑71)
Criminal damage endangering life (excluding arson) - motor vehicle (1972‑78)
5 Doing anything with intent to obstruct, upset, &c, railway engines, carriages, &c (1963‑71)
Criminal damage endangering life (excluding arson) - dwelling (1972‑78)
6 Obstructing railway engine, &c, by unlawful act, or wilful omission or neglect (1963‑71)
Criminal damage endangering life (excluding arson) - other building (1972‑78)
7 Destroying trees and shrubs to value exceeding £5; or if in park, garden, &c, to value exceeding £1 (1963‑71)
Criminal damage endangering life (excluding arson) - other (1972‑78)
8 Destroying hop‑binds (1963‑71)
9 Destroying trees or shrubs to value of 1s (third offence) (1963‑71)
10 Destroying growing plants, fruits, vegetables, &c (second offence) (1963‑71)
11 Sending letters threatening to burn or destroy property (1963‑71)
Criminal damage endangering life (excluding arson) - ship (1979‑ )
12 Damaging goods in process of manufacture, machinery, &c (1963‑71)
Criminal damage endangering life (excluding arson) - railway (1979‑ )
13 Destroying sea‑walls, riverbanks, &c, or removing materials securing, &c, same (1963‑71)
Criminal damage endangering life (excluding arson) - aircraft (1979‑ )
14 Destroying works of harbours, docks, canals, &c (1963‑71)
Criminal damage endangering life (excluding arson) - motor vehicle (1979‑ )
15 Destroying or injuring bridges, &c (1963‑71)
Criminal damage endangering life (excluding arson) - dwelling (1979‑ )
16 Destroying agricultural or manufacturing implements, machinery, &c (1963‑71)
Criminal damage endangering life (excluding arson) - other building (1979‑ )
17 Flooding mines or damaging or destroying mines, mining machinery, ropes, &c (1963‑71)
Criminal damage endangering life (excluding arson) - other (1979‑ )
18 Opening sluice, &c, or injuring, &c, river, canal, &c (1963‑71)
19 Destroying, &c, dam, &c, of mill pond, &c (1963‑71)
20 Destroying, &c, lightships, buoys, &c (1963‑71)
21 Cutting, &c, electric lines (1963‑71)
22 Tenant demolishing or removing buildings, fixtures, &c (1963‑71)
Criminal damage endangering life (excluding arson) - railway (1979‑ )
23 Destroying turn‑pike gate toll‑house, &c (1963‑71)
24 Destroying telegraph lines, &c (1963‑71)
25 Destroying objects of art, antiquity, &c (1963‑71)
26 Injuring post letter boxes or their contents, &c (1963‑71)
27 Other injuries to property (1963‑71)
28 Criminal damage endangering life (excluding arson) - telegraph (1979‑ )
Criminal damage endangering life (excluding arson) (1972- )
58 Forgery and uttering (felony) (1963-71):‑
1 Forgery of authority or request for payment of money, delivery or transfer of goods not exceeding amount or value of £100 (1963‑71)
2 Forgery of like nature, to above exceeding £100 (1963‑71)
3 Uttering a forged document of like nature to above, not exceeding £100 (1963‑71)
4 Uttering a forged document of like nature to above, exceeding £100 (1963‑71)
5 Demanding money or property by any forged document not exceeding £100 (1963‑71)
6 Demanding money or property by any forged document exceeding £100 (1963‑71)
7 All other offences declared to be felonies in the Forgery Act 1913 and all forgeries made felonies by any other
statute (1963‑67)
8 Forgery of receipt, etc (1967‑71)
9 Uttering forged receipt, etc (1967‑71)
10 All other offences declared to be felonies in the Forgery Act 1913 and all forgeries made felonies by any other
statute (1967‑71)
Other criminal Damage (all offences below were combined in 1981)
A Over £20
1 Ship (1972‑78)
2 Railway (1972‑78)
3 Aircraft (1972‑78)
4 Motor vehicle (1972‑78)
5 Dwelling (1972‑78)
6 Other building (specify) (1972‑78)
7 Telephone,etc (1972‑78)
8 Telegraph or other electric line (1972‑78)
9 Post box (1972‑78)
10 Other (specify) (1972‑78)
B £20 or under
51 Ship (1972‑78)
52 Railway (1972‑78)
53 Aircraft (1972‑78)
54 Motor vehicle (1972‑78)
55 Dwelling (1972‑78)
56 Other building (1972‑78)
57 Telephone etc (1972‑78)
58 Telegraph or other electric line (1972‑78)
59 Post box (1972‑78)
60 Other (1972‑78)
11 Ship (1979‑80)
12 Railway (1979‑80)
13 Aircraft (1979‑80)
14 Motor vehicle (1979‑80)
15 Dwelling (1979‑80)
16 Other building (1979‑80)
17 Telephone (1979‑80)
18 Telegraph (1979‑80)
19 Post box (1979‑80)
20 Other (1979‑80)
22 Railway (1979‑80)
27 Telephone (1979‑80)
28 Telegraph (1979‑80)
29 Post box (1979‑80)
30 Other (1979‑80)
C One of a series of similar offences under The Criminal Damage Act 1971
31 Ship (1979‑80)
32 Railway (1979‑80)
33 Aircraft (1979‑80)
34 Motor vehicle (1979‑80)
35 Dwelling (1979‑80)
36 Other building (1979‑80)
37 Telephone (1979‑80)
38 Telegraph (1979‑80)
39 Post box (1979‑80)
40 Other (1979‑80)
D Single offences, value over £200 under The Criminal Damage Act 1971
61 Ship (1979‑80)
62 Railway (1979‑80)
63 Aircraft (1979‑80)
64 Motor vehicle (1979‑80)
65 Dwelling (1979‑80)
66 Other building (1979‑80)
67 Telephone (1979‑80)
68 Telegraph (1979‑80)
69 Post box (1979‑80)
70 Other (1979‑80)
59 Forgery (misdemeanour) (1963-71):‑
1 All offences declared to be misdemeanours in the Forgery Act 1913 (1963‑71)
2 Forgery of trade marks (1963‑71)
3 Forgery of passport (1963‑71)
4 Forgery of common law (ie of instruments not provided for by statute) (1963‑71)
10 All statutory forgeries which are misdemeanours (1963‑71)
Threat and possession with intent to commit criminal damage (1972- ):-
1 Threat (1972‑78)
2 Possession with intent (1972‑78)
11 Threat (1979‑ )
12 Possession with intent (1979‑ )
13 Possession with intent (1979‑ )
60 Coining (1963-71):‑
1 Coining and possession of instruments for coining (1963‑71)
2 Clipping (1963‑71)
3 Coining copper or foreign money (1963‑71)
4 Coining foreign copper money (1963‑71)
5 Making or selling medals resembling coins (1963‑71)
Forgery etc (1972- ):-
1 Forgery (1972‑78)
2 Uttering (1972‑78)
11 Forgery, indictable (1969‑81)
12 Forgery, triable either way (1969‑81)
13 Uttering (1979‑81)
21 Forgery or copying a false instrument (1984‑ )
22 Using a false instrument or copying of a false instrument (1984‑ )
Forgery and uttering prescription (in respect of scheduled drugs (1972- )
61 Uttering or possessing counterfeit coin:‑
1 Uttering or possessing counterfeit gold or silver coin with intent to utter (1963‑71)
2 Uttering base copper or foreign coin (1963‑71)
Other forgery or uttering
1 Forgery other than prescription in respect of scheduled drug (1972‑78)
2 Uttering forged document other than prescription in respect of scheduled drug (1972‑78)
3 Coining, clipping or making or selling medal resembling coin (1972‑78)
4 Uttering or possessing counterfeit or base coin (1972‑78)
5 Melting down or breaking up metal coin without licence (1973‑78)
6 Person who in course of trade or business (1974‑78)‑
(a) applies to an unhallmarked article a description indicating that it is wholly or partly made of gold, silver or
platinum, or
(b) supplies or offers to supply an unhallmarked article to which such a description is applied
person without authority strikes an article with a mark purporting to be a sponsor's mark authorised
under this section.
False statement in furnishing information to an assay office for purposes of sub‑section (2) (Article made in
UK etc)
Person making an addition, alteration or repair to an article bearing approved hallmarks, without written
consent of an assay office
Remove, alter or deface any mark struck on an article, without written consent of an assay office
Person knowingly, or any dealer supplying etc: any article bearing any mark of the character of a hallmark and
which under sub‑section (1) of this section, may, if the article is in the possession of an assay office, be
cancelled, obliterated or defaced
7 Person who (1974‑78)‑
(a) with intent to defraud or deceive makes a counterfeit of any die or mark
(b) removes any mark from an article or precious metal etc
(c) utters any counterfeit of a die or any article bearing a counterfeit of a mark
(d) has in his custody etc: a counterfeit of a die or article (whether of precious metal or not) which bears a
counterfeit of any mark
11 Forgery other than prescription in respect of scheduled drug (1979‑83)
12 Forgery other than prescription in respect of scheduled drug (1979‑83)
13 Uttering forged document other than prescription in respect of scheduled drug (1979‑83)
14 Coining, clipping or making or selling medal resembling coin (1979‑83)
15 Coining, clipping or making or selling medal resembling coin (1979‑83)
16 Uttering or possessing counterfeit or base coin (1979‑83)
17 Uttering or possessing counterfeit or base coin (1979‑83)
18 Melting down or breaking up metal coin without licence (1979‑83)
19 Person in the course of a trade or business (1979‑83)
(a) applies to an unhallmarked article a description indicating that it is wholly or partly made of gold, silver or
platinum, or
(b) supplies, or offers to supply an unhallmarked article to which such a description is applied
Person without authority strikes an article with a mark purporting to be a sponsor's mark authorised under this
section
False statement in furnishing information to an assay office for purposes of sub‑section (2) (article made in UK etc)
Person
making addition, alteration or repair to an article bearing approved hallmarks, without written consent of
an assay office
Remove, alter or deface any mark struck on an article, without written consent of an assay office
Person knowingly, or any dealer supplying etc any article bearing any mark of the character of a hallmark and
which under sub‑section (1) of this section may, if the article is in the
possession of an assay office, be cancelled, obliterated or defaced etc
20 Person who (1979‑83)‑
(a) with intent to defraud or deceive makes a counterfeit of any die or mark
(b) removes any mark from an article of precious metal etc:
(c) utters any counterfeit of a die or any article bearing a counterfeit of a mark
(d) has in his custody etc a counterfeit of a die or article (whether of precious metal or not) which bears a
counterfeit of any mark
Other forgery etc
21 Forgery or copying of false instrument
22 Using a false instrument or copy of false instrument
23 Possess false instrument or materials to make false instrument
24 Making counterfeit coins or note
25 Pass etc counterfeit coin or note as genuine
26 Possess counterfeit coin or note
27 Possess materials or dies to make counterfeit coin or note
28 Reproduce British currency note or make British coins
29 Melting down or breaking up metal coin without licence
30 Person in the course of trade or business altering etc hallmark or
describing unhallmarked article as gold etc
31 Make or possess counterfeit die or hallmark etc
62 High Treason (1963‑ )
63 Treason Felony (1963‑ )
64 Riot:‑
1 Rioting (1963‑ )
2 Preventing reading of proclamation and rioting after proclamation (1963‑ )
3 Riotously demolishing buildings, machinery,etc (1963‑71)
4 Riotously damaging buildings, machinery, etc (1963‑71)
5 Riotously preventing sailing of ships etc (1963‑86)
65 Unlawful assembly (1963-86):‑
1 Unlawful assembly (1963‑86)
2 Routs (1963‑86)
3 Unlawful political meetings in Westminister (1963‑86)
Violent Disorder (1987‑ )
66 Other offences (against the State and Public Order):‑
1 Causing an affray (1964‑ )
2 Offensive conduct in public conducive to breaches of the peace (1977‑1978)
3 Placing or dispatching articles to cause bomb hoax (1979‑ )
4 Communicating false information alleging the presence of bombs (1979‑ )
5 Admitting spectators to, or allowing spectators to remain on licensed premises (1989‑ )
99 Other offences (1964‑ )
67 Perjury:‑
Perjury and false statements (also false declarations and representations made punishable by any statute) (1963‑78)
1 Perjury and false statements (also false declarations and representations made punishable by any statute) (1979‑ )
2 Perjury and false statements (also false declarations and representations made punishable by any statute) (1979‑ )
68 Libel (1963‑ )
70 Reckless or dangerous driving (1963‑64)
71 Driving under the influence of drink or drugs (1963-64)
72 Other motoring offences (1963‑64)
74 Gross Indecency with Children:-
1 With boys (1963‑ )
2 With girls (1963‑ )
75 Betting, gaming and lotteries (1963‑64)
1 Permitting unlicensed premises to be used, etc, for betting (pool betting etc) (30.6.64‑1969)
2 Accepting bets whilst not being the holder of a permit (1964‑ )
3 Permitting premises to be used for unlawful gaming (1964‑72)
4 Advertising betting agency (1964‑78)
5 Betting with person under 18 years of age (1964‑78)
6 Knowingly employing disqualified person in a betting agency (1964‑78)
7 Permitting use of gaming machine in breach of conditions (1964‑72)
8 Breach of conditions at non‑commercial amusements (1964‑72)
9 Breach of conditions at commercial amusements (1964‑72)
10 Inviting infant to bet (1964‑78)
11 In connection with betting and lotteries (1964‑72)
12 Restriction of pool betting (1964- )
13 Restriction of betting on tracks (1964‑ )
14 Restriction of betting on dog race courses (1964‑78)
15 Totalisators on licensed tracks (1964‑ )
16 Occupier of licensed track‑ charges to bookmakers or interest in bookmaking (1964‑78)
17 Employing or negotiating bet through person under 18 years of age (1964‑78)
18 Unlawful gaming‑ payment to gain access, etc (1964‑72)
19 Totalisator operator contravening provisions Schedule 5 other than paragraph 11(2) (1964‑ )
20 Breach of condition of permit (1965‑72)
21 Permitting unlicensed premises to be used, for pool betting (1970‑ )
22 Permitting unlicensed premises to be used etc for other betting (1970‑ )
23 Failing to comply with any term or condition attached to a licence (1979‑ )
24 Knowingly or recklessly supplying or making available false information (1979‑ )
31 Breach of conditions at non‑commercial amusements (1979‑ )
32 Breach of conditions at commercial amusements (1979‑ )
33 In connection with betting and lotteries (1979‑82)
Offences concerning general, small, private, society or local lotteries (1983‑ )
34 Use of machine at non‑commercial entertainments section 33 (1979‑ )
35 Other uses of machines for amusement purposes section 34 (1979‑ )
Gaming
40 Unlawful gaming ‑ charge made. Levy on stakes or winnings (1979‑ )
41 Gaming (a) when not present on premises or (b) on behalf of another person not present on the premises
(1979‑ )
42 Non‑member, holder of licence participating in gaming (1979‑ )
43 Club or miners' welfare institute registered under this part of this Act. Non‑member etc participating in gaming.
(Not bona fide guest if payment made to obtain access) (1979‑ )
44 Where one or more of the conditions specified in section 2(1) are fulfilled. Restrictions on games to be played.
Regulations (1979‑ )
45 Charges for taking place in gaming ‑ regulations. Particulars of charges to be displayed on premises have not less
than
14 days before which charge is made been notified to the licensing authority etc (1979‑ )
46 Levy on stake or winnings ‑ regulations (1979‑ )
47 Provision for credit for gaming (1979‑ )
48 Exclusion of persons under 18 years of age (1979‑ )
49 Gaming on Sunday between prohibited hours (1979‑ )
50 Person without certificate issued by the Gaming Board performing function at gaming (1979‑ )
51 Bingo clubs ‑ special provision (1979‑ )
52 Regulations of licensed club premises. Restrictions for preventing contraventions (1979‑ )
53 Hours during which gaming is permitted ‑ regulations (1979‑ )
54 Contravention of restrictions imposed by licensing authority under provisions of paragraph 24, Schedule 2 ‑
permitted hours of gaming (1979‑ )
55 Contravention of restrictions imposed by licensing authority under provisions of paragraph 25, Schedule or
paragraph 11, Schedule 3 ‑ limitation of gaming to part(s) of premises. Kind of game(s) use of premises other
than for gaming (1979‑ )
Gaming by means of machines:-
56 Restrictions on sale of maintenance of machines (s.27 Gaming act 1968)
Restrictions (s 28) contravention of provisions of s 35 (1979‑ )
57 Use of machines by virtue of licence or registration (1979‑ )
58 Gaming at entertainments not held for private gain (1979‑ )
59 Restrictions on advertisements relating to gaming (1979‑ )
60 Contravention of the regulations as to the promotion of lotteries which form part of the National Lottery (1995- )
61 False representation that a lottery is part of the National Lottery (1995- )
76 Suicide (aiding, abetting etc) (1963‑ )
77 Misuse of Drugs:‑
1 Production, or being concerned in the production of a controlled drug (1972‑92)
2 Supplying or offering to supply a controlled drug or being concerned in the doing of either activity by another
(1972‑92)
3 Having possession of a controlled drug (1972‑92)
4 Having possession of a controlled drug with intent to supply it to another (1972‑92)
5 Cultivation of cannabis plant (1972‑92)
6 Being the occupier or concerned in the management of premises and permitting or suffering certain activities to
take place there (1972‑92)
7 Offence relating to opium (1972‑92)
8 Contravention of directions relating to safe custody of controlled drugs (1972‑92)
9 Contravention of direction prohibiting practitioner etc from possessing, supplying etc controlled drug (1972‑92)
10 Contravention of direction prohibiting practitioner etc from prescribing, supplying etc controlled drugs (1972‑92)
12 Giving false information in purporting compliance with notice requiring information relating to prescribing,
supply etc of drugs (1972‑92)
13 Contravention of terms of licence or other authority (other than licence issued under regulations relating to
addicts)
(1972‑92)
14 Giving false information in purported compliance with obligation to give information imposed under or by
virtue
of regulations (1972‑92)
15 Giving false information or producing document etc containing false statement etc for purposes of obtaining
issue or renewal of a licence or other authority (1972‑92)
16 Assisting in or inducing commission outside United Kingdom of an offence punishable under a corresponding
law (1972‑92)
17 Obstructing exercise of powers of search etc or concealing books, drugs etc (1972‑92)
19 Offences in relation to the unlawful importation of a drug controlled under Misuse of Drugs Act 1971 (1972‑92)
20 Offences in relation to the unlawful exportation of a drug controlled under Misuse of Drugs Act 1971 (1972‑92)
Offences under the Misuse of Drugs Regulations 1973
21 Delivering drugs to a person who does not produce required statement (1972‑92)
22 Delivering drugs to specified persons without obtaining required requisition or on a requisition which does not
comply (1972‑92)
23 Failure to furnish a requisition within 24 hours of undertaking (1972‑92)
24 Delivering drugs to Matron or Master of foreign ship on a requisition which is not countersigned by a specified
medical practitioner (1972‑92)
25 Dispenser at a hospital or nursing home supplying drugs to a Sister without obtaining a required requisition or
without marking requisition or retaining requisition or Sister failing to
keep a copy as specified (1972‑92)
26 Issuing a prescription which does not comply with requirements (1979‑92)
27 Supplying drugs on a prescription otherwise than in accordance with the requirements of regulation 16(1)
(1972‑92)
28 Dispenser failing to mark date of dispensing on a prescription or to retain it (1972‑92)
29 Supplying drugs on prescription otherwise than in accordance with the directions as to instalments (1972‑92)
30 Supplying a drug in a container which is not marked with the details of contents as required under this regulation
(1972‑92)
31 Authorised person failing to keep a proper register showing particulars of drugs obtained by him or supplied by
him or failing to keep separate registers for different drugs (1972‑92)
32 Master of ship or manager of offshore installation failing to keep register or, in accordance with Regs 21(1) and
(2), to make an entry in log book of drugs supplied by him (1972‑92)
33 Authorised person failing to comply with additional requirements concerning the keeping of registers as set out
in paragraphs (a) to (e), (g) & (h) of this regulation (1972‑92)
34 Person failing to furnish particulars of drugs obtained, supplied or held by him or failing to produce stock of
drugs or register or other relevant documents (1972‑92)
35 Failure by midwife to record in a book particulars of drugs obtained or administered by her
(1972‑92)
36 Failure to preserve registers, books, requisitions, orders or prescriptions for a period of two years
(1972‑92)
37 Producer or wholesaler of Schedule 1 drugs failing to keep invoices for drugs obtained or supplied by him:
retailer failing to keep invoices for such drugs obtained by him: any such person failing to
preserve invoices for two years (1972‑92)
38 Destruction of drug other than in the presence of or in accordance with directions given by an authorised
person (1972‑92)
39 Failure to record particulars concerning the destruction of drugs and have records signed by authorised person
(1972‑92)
40 Master or owner of a ship or manager of offshore installation unlawfully destroying or causing drugs to be
destroyed (1972‑92)
41 Failure to preserve for a period of two years registers, records, books, prescriptions or other documents required
to be preserved under Regulation 26 of Dangerous Drugs (No2) Regs 1964 (1972‑92)
42 Occupier or manager of premises failing to keep drugs in a locked store, which complies with specification
set out in Schedule 2 or with terms of certificate issued by the police (1972‑92)
43 Failure to keep drugs, which are kept otherwise than in a locked store, in a locked receptacle
(1972‑92)
45 Assisting an offender to retain the benefits of his proceeds (1988‑92)
47 Prejudicing an investigation by making any disclosure (1988‑92)
50 Manufacturing a scheduled substance (1992‑ )
51 Supplying a scheduled substance to another person (1992‑ )
52 Failure to comply with regulations made by the Secretary of State as regards documentation, record keeping,
labelling etc (1992‑ )
91 Offences against the Dangerous Drugs Act 1965 and 1967 (1972‑82)
92 Offences against the Drugs (Prevention of Misuse) Act 1964 (1972‑82)
78 Immigration Act
1 Knowingly facilitating or assisting the entry of an illegal entrant (1972‑ )
79 Attempting to pervert the course of justice
1 Interference with witness, fabrication of evidence, causing person to be wrongly convicted etc
2 Intimidating a juror or witness or person assisting in the investigation of offences (1995- )
3 Harming or threatening to harm a witness, juror etc (1995- )
80 Absconding from lawful custody (1978‑ )
81 Firearms Act 1968:-
3 Possessing etc firearm or ammunition without firearm certificate (Group I) (1979‑ )
4 Possession of shotgun without certificate (1988‑ )
7 Trading in firearms without being registered as a firearms dealer (Group I) (1979‑ )
8 Trading in firearms without being registered as a firearms dealer (Group II) (1979‑ )
9 Selling firearm to a person without a certificate (Group I) (1979‑ )
10 Selling firearm to a person without a certificate (Group II) (1979‑ )
11 Repairing, testing etc firearm for person without a certificate (Group I) (1979‑ )
12 Repairing, testing etc firearm for person without a certificate (Group II) (1979‑ )
13 Falsifying certificate etc with view to acquisition of firearm (Group I) (1979‑ )
14 Falsifying certificate etc with view to acquisition of firearm (Group II) (1979‑ )
15 Shortening of a shotgun or other smooth bore gun (Group I) (1979‑ )
16 Conversion of firearms (Group I) (1979‑ )
17 Possessing or distributing prohibited weapons or ammunition (Group I) (1979‑ )
23 Making false statement in order to obtain permit for auction of firearms etc (Group I) (1979‑91)
24 Making false statement in order to obtain permit for auction of firearms etc (Group II) (1979‑91)
26 Carrying loaded firearm in public place etc (Group I) (1979‑ )
27 Carrying loaded firearm in public place etc (Group II) (1979‑ )
29 Trespassing with firearm in building (Group I) (1979‑ )
30 Trespassing with firearm in building (Group II) (1979‑ )
35 Possession of firearms by persons previously convicted of crime (Group I) (1979‑ )
36 Possession of firearms by persons previously convicted of crime (Group II) (1979‑ )
37 Possession of firearms by persons previously convicted of crime (Group III) (1979‑ )
38 Supplying firearms to person denied them under Section 21 (Group I) (1979‑ )
39 Supplying firearms to person denied them under Section 21 (Group II) (1979‑ )
40 Supplying firearms to person denied them under Section 21 (Group III) (1979‑ )
69 Failure to comply with instructions in firearms certificate when transferring firearm to person other than
registered dealer: failure to report transaction to police (Group I) (1979‑ )
82 Offences against laws relating to Customs, Excise and Inland Revenue:-
1 Offences triable only on indictment (1979‑87)
2 Offences triable either way (1979‑ )
83 Bail Act 1976:-
1 Absconding by person released on bail (1979‑ )
2 Agreeing to indemnify sureties in criminal proceedings (1979‑ )
84 Trade Descriptions Act 1968 and similar offences:-
1 False trade descriptions (1981‑ )
2 False or misleading indications as to price of goods (1981‑ )
3 False or misleading statements as to services etc (1981‑ )
4 Misleading advertisements (1981‑ )
5 Price regulation, price marking and price range notices
6 Furnishing false information in response to notice, or to enforcement officer (1995- )
7 Disclosing restricted information (1995- )
8 Offences against the Trade Marks Act 1984 (1995- )
9 Offences against the Copyright, Design & Patents Act 1988 (1995- )
85 Health and Safety at Work etc Act 1974:-
1 Neglect of safety at work (1981‑ )
2 Contravene improvement or prohibition notice. Contravene requirement of inspector under Section 25 (1981‑ )
3 Offences relating to information notices (1981‑ )
4 False statements, false entries in records, forgery (1981‑ )
5 Offences under health and safety regulation or other Acts with penalty under Section 33(3) Health and Safety at
Work etc Act 1974
Contravene order under Section 42 (1981‑ )
86 Obscene publications etc:-
1 Possessing obscene material for gain (1982‑ )
2 Taking, permitting to be taken or making, distributing or publishing indecent photographs
or pseudo-photographs of children (1982‑ )
3 Displaying indecent matter (1982‑ )
4 Supplying video recording of unclassified work (1995- )
5 Possessing video recording of unclassified work for the purpose of supply (1995- )
87 Protection from Eviction Act 1977:-
1 Unlawful eviction (1984‑ )
2 Harassment of tenant (1984‑ )
89 Adulteration of Food or Drugs:-
1 General protection of public against injurious food or drug products (1984‑ )
2 Adulteration etc of milk products (1984‑ )
3 Contravention of order relating to the particulars of certain food ingredients (1984‑ )
4 Rendering food injurious to health (1992‑ )
5 Selling food not complying with food safety requirements (1992‑ )
6 Selling food not of the nature of substance or quality demanded (1992‑ )
7 falsely describing or presenting food (1992- )
8 Obstruction etc of officers; furnishing false information (1992‑ )
91 Public Health Offences:-
1 Public Health offences relating to food and drugs (1984‑ )
2 Hygiene offences connected with sale of food etc to the public (1984‑ )
3 Unlicensed disposal of controlled waste (1984‑92)
4 Unlicensed disposal of controlled waste which is also poisonous, noxious or polluting, likely to cause an
environmental hazard (1984‑92)
5 False statement in application for a disposal licence (1984‑92)
6 Contravention of regulations with respect to certain dangerous or intractable waste (1984‑ )
Environmental Protection Act 1990:-
7 Carrying on a process without authority or not complying with conditions of granted authority
(1992- )
8 Transfer of authorisation, failing to notify authority (1992- )
9 Failing to comply with or contravening any enforcement or prohibition notice (1992- )
10 Failing without reasonable excuse to provide any information required by an authority in a notice (1992- )
11 Making a statement known to be materially false or misleading or recklessly making a statement which is
materially false or misleading (1992- )
12 Intentionally making a false entry in any record (1992- )
13 Intentionally deceiving by forgery (1992- )
14 Failing to comply with an order (1992- )
15 Depositing, causing the deposition or permitting the deposition, treating, or disposing of controlled (but not
special) waste in or on land without a licence (1992- )
16 Depositing, causing the deposition or permitting the deposition of controlled special waste in or on land without
a licence (1992- )
17 Handling, controlling or transferring controlled waste without taking reasonable measures (1992- )
18 Licence-holder failing to comply with requirements of Waste Regulating Authority (1992- )
19 Licence-holder failing to comply with requirements of Waste Regulating Authority in relation to special waste
(1992- )
20 Making a false statement in an application concerning a licence (1992- )
21 Contravening regulations controlling special waste (1992- )
22 Depositing waste in a prescribed area (1992- )
25 Offences in relation to genetically modified organisms (1992- )
26 Offences in relation to genetically modified organisms (1992- )
27 Offences in relation to genetically modified organisms (1992- )
28 Failing to keep a record of a risk assessment (1992- )
29 Contravening a prohibition notice (1992- )
30 Obstructing an inspector (1992- )
31 Failing to comply with any requirement to provide relevant information (1992- )
32 Making a false statement (1992- )
33 Making a false entry in any required record (1992- )
34 Forging, using, making or processing a document (1992- )
35 Contravening regulations relating to specified injurious substances or articles (1992- )
36 Contravening regulations relating to the import or export of waste (1992- )
37 Contravening conditions of a waste management licence (1992- )
38 Obstructing an inspector (1992- )
39 failing to provide information required by a waste regulation (1992- )
92 Drug offences (1993- ):-
1 Offence in relation to the unlawful importation of a controlled drug (1993- )
2 Offence in relation to the unlawful exportation of a controlled drug (1993- )
Production or being concerned in production of a controlled drug (1993- ):-
10 Class A - Cocaine
11 Class A - Heroin
12 Class A - LSD
13 Class A - MDMA
14 Class A - Crack
15 Class A - Methadone
19 Other Class A
20 Class B - Amphetamine
21 Class B - Cannabis
25 Other Class B
27 Class C - Anabolic Steroids
28 Other Class C
29 Class unspecified
Supplying or offering to supply a controlled drug (1993- ):-
30 Class A - Cocaine
31 Class A - Heroin
32 Class A - LSD
33 Class A - MDMA
34 Class A - Crack
35 Class A - Methadone
39 Other Class A
40 Class B - Amphetamine
41 Class B - Cannabis
45 Other Class B
47 Class C - Anabolic Steroids
48 Other Class C
49 Class unspecified
Having possession of a controlled drug (1993- ):-
50 Class A - Cocaine
51 Class A - Heroin
52 Class A - LSD
53 Class A - MDMA
54 Class A - Crack
55 Class A - Methadone
59 Other Class A
60 Class B - Amphetamine
61 Class B - Cannabis
65 Other Class B
67 Class C - Anabolic Steroids
68 Other Class C
69 Class unspecified
Having possession of a controlled drug with intent to supply (1993- ):-
70 Class A - Cocaine
71 Class A - Heroin
72 Class A - LSD
73 Class A - MDMA
74 Class A - Crack
75 Class A - Methadone
79 Other Class A
80 Class B - Amphetamine
81 Class B - Cannabis
85 Other Class B
87 Class C - Anabolic Steroids
88 Other Class C
89 Class unspecified
93 Permitting premises to be used for unlawful (drug-related) purposes (1993- ):-
10 Class A - Cocaine
11 Class A - Heroin
12 Class A - LSD
13 Class A - MDMA
14 Class A - Crack
15 Class A Methadone
19 Other Class A
20 Class B - Amphetamine
21 Class B - Cannabis
25 Other Class B
27 Class C _ Anabolic Steroids
28 Other Class C
29 Class unspecified
30 Obstructing exercise of powers of search, or concealing drugs
40 Other indictable/triable either way offences relating to drugs
49 Concealing or transferring the proceeds of drug trafficking (1996- )
50 Assisting another person to retain the benefit of drug trafficking (1996- )
51 Acquisition, possession or use of proceeds of drug trafficking
52 Failure to disclose knowledge or suspicion of money laundering
53 Disclosure of information likely to prejudice an investigation ("tipping off")
54 Prejudicing an investigation by making unlawful disclosures (1996- )
94 Town and Country Planning act 1990:-
1 Non-compliance with enforcement notice (1992- )
2 Contravention of stop-notice (1992- )
3 Contravention of discontinuance of use order
4 Procuring a certificate using false or misleading information or withholding information (1992- )
5 Disclosing information obtained while on land as to manufacturing process or trade secrets (1992- )
6 Contravening tree preservation order
7 Triable either way offences
Planning (Listed Buildings and Conservation Areas) Act 1990:-
8 Failure to comply with conditions of listed building consent (1992- )
9 Failure to comply with listed building enforcement notice (1992- )
Planning (hazardous substances) Act 1990:-
10 Contravention of hazardous substances control (1992- )
99 Other indictable offences:-
1 Offences against the Aliens Registration Acts and Regulations there under (1963‑71)
Incitement to sedition (1972‑ )
3 Offences against the Dangerous Drugs Act,1951 (1963‑73)
4 Keeping disorderly houses (1963‑ )
5 Bribery, treating and undue influence (1963‑ )
6 Personation (1963‑ )
22 Other offences (1963‑64)
23 Customs and Excise Act 1952, s 304 (1964‑ )
24 Betting and Gaming Duties Act 1972 (1965‑ )
25 Abstracting electricity (1971‑77)
26 Fabrication of false evidence, cause person to be wrongly convicted; conspiracy to pervert, defeat or obstruct
course of justice (1974‑77)
27 Assisting offender (1974‑78)
28 Insurance Companies Act 1974, s 11, 61, 62, 63, and 64 (1974‑ )
29 Assist offender (offence triable on indictment only) (1979‑ )
30 Assisting offender (offence triable either way) (1979‑ )
32 Unauthorised disclosure of information about a prisoner (19 - )
34 Activity Centres (Young Persons Safety) Act 1995: failure to possess a licence or to obey the conditions of the
licence (1995- )
35 Activity Centres (Young Persons Safety) Act 1995: making a false statement to the Licensing Authority (1995- )
99 Other offences (1964‑ )
103 Aggravated assaults (1963‑ )
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