Item |
Offence |
Mode of trial |
Penalty on summary conviction |
Penalty on conviction on indictment |
1 |
An offence under section 33(1)(a) consisting of the failure of a person to discharge a duty to which he is subject by virtue of sections 2 to 6. |
Either way. |
Imprisonment for a term not exceeding six months, a fine not exceeding £20,000, or both. |
Imprisonment for a term not exceeding two years, a fine, or both. |
2 |
An offence under section 33(1)(a) consisting of the failure of a person to discharge a duty to which he is subject by virtue of section 7. |
Either way. |
Imprisonment for a term not exceeding six months, a fine not exceeding the statutory maximum, or both. |
Imprisonment for a term not exceeding two years, a fine, or both. |
3 |
An offence under section 33(1)(b) consisting of a contravention of section 8. |
Either way. |
Imprisonment for a term not exceeding six months, a fine not exceeding £20,000, or both. |
Imprisonment for a term not exceeding two years, a fine, or both. |
4 |
An offence under section 33(1)(b) consisting of a contravention of section 9. |
Either way. |
A fine not exceeding £20,000. |
A fine. |
5 |
An offence under section 33(1)(c). |
Either way. |
Imprisonment for a term not exceeding six months, a fine not exceeding £20,000, or both. |
Imprisonment for a term not exceeding two years, a fine, or both. |
6 |
An offence under section 33(1)(d). |
Summary only. |
A fine not exceeding level 5 on the standard scale. |
|
7 |
An offence under section 33(1)(e), (f) or (g). |
Either way. |
Imprisonment for a term not exceeding six months, a fine not exceeding £20,000, or both. |
Imprisonment for a term not exceeding two years, a fine, or both. |
8 |
An offence under section 33(1)(h). |
Summary only. |
Imprisonment for a term not exceeding six months, a fine not exceeding level 5 on the standard scale, or both. |
|
9 |
An offence under section 33(1)(i). |
Either way. |
A fine not exceeding the statutory maximum. |
A fine. |
10 |
An offence under section 33(1)(j). |
Either way. |
Imprisonment for a term not exceeding six months, a fine not exceeding the statutory maximum, or both. |
Imprisonment for a term not exceeding two years, a fine, or both. |
11 |
An offence under section 33(1)(k), (l) or (m). |
Either way. |
Imprisonment for a term not exceeding six months, a fine not exceeding £20,000, or both. |
Imprisonment for a term not exceeding two years, a fine, or both. |
12 |
An offence under section 33(1)(n). |
Summary only. |
A fine not exceeding level 5 on the standard scale. |
|
13 |
An offence under section 33(1)(o). |
Either way. |
Imprisonment for a term not exceeding six months, a fine not exceeding £20,000, or both. |
Imprisonment for a term not exceeding two years, a fine, or both. |
14 |
An offence under any of the existing statutory provisions, being an offence for which no other penalty is specified. |
Either way. |
Imprisonment for a term not exceeding six months, a fine not exceeding £20,000, or both. |
Imprisonment for a term not exceeding two years, a fine, or both. |
