Charge code act section



Download 5.14 Mb.
Page22/25
Date02.06.2016
Size5.14 Mb.
1   ...   17   18   19   20   21   22   23   24   25
CHARGE CODE ACT SECTION NARRATIVE

TOBA19790008G400 Tobacco Products Duty Act 1979 S8G(4)(a) Possess/Transport/Display unmarked tobacco products

TOBA19790008G401 Tobacco Products Duty Act 1979 S8G(4)(b) Sell/Offer for sale/deal in unmarked tobacco products

TOWN199700340100 Town and Country Planning (Scotland) Act 1997 S34(1)&(3) Issue document which contains a false or misleading statement

TOWN199700340300 Town & Country Planning (Scotland) Act 1997 S34(3) Issue a notification/make an advertisement which contained a

statement which was a false and misleading

TOWN199701260100 Town And Country Planning (Scotland) Act 1997 S126(1) Failure to comply with a Planning Contravention Notice

TOWN199701360101 Town & Country Planning (Scotland) Act 1997 S136(1)&(2) Fail to comply with terms of an enforcement notice

Page 535 of 617

CHARGE CODE ACT SECTION NARRATIVE

TOWN199701360400 Town and Country Planning (Scotland) Act 1997 S136(4)(5) Control/interest in land carry on/c & p to be carried on an activity

that was required to cease by Enf Notice

TOWN199701360401 Town and Country Planning (Scotland) Act 1997 S136(4)&(5) Control/interest in land carry on/c & p to be carried on an activity

that was required to cease by Enf Notice

TOWN199701440100 Town and Country Planning (Scotland) Act 1997 S144(1) Breach of stop notice

TOWN199701450900 Town and Country Planning (Scotland) Act 1997 S145(9) Fail to comply with a Breach of Condition noticed served by a

Local Authority

TOWN199701580200 Town and Country Planning (Scotland) Act 1997 S158(2) Wilfully obstruct person(s) acting in exercise of a right of entry

TOWN199701603A00 Town and Country Planning (Scotland) Act 1997 S160(3)(a) Wilfully damage trees or groups of trees or woodlands without

consent of the relevant planning authority

Page 536 of 617

CHARGE CODE ACT SECTION NARRATIVE

TOWN199701710400 Town and Country Planning (Scotland) Act 1997 S171(4) Perform an action on a tree in contravention of a tree

preservation order

TOWN199701711A00 Town and Country Planning (Scotland) Act 1997 S171(1)(a) Cut down/willfully destroy/uproot a tree in contravention of a tree

preservation order

TOWN199701711B00 Town and Country Planning (Scotland) Act 1997 S171(1)(b) Willfully damage a tree in contravention of a tree preservation

order


TOWN199701720100 Town and Country Planning (Scotland) Act 1997 S172(1) Carry out work in a conservation area without notifying the

Planning authority

TOWN199701860301 Town & Country Planning (Scotland) Act 1997 S186(3) Display an advertisement without consent having first been

granted


TOWN199702720400 Town and Country Planning (Scotland) Act 1997 S272(4) Did fail to provide info within specified period of not less than 21

days from date of service

Page 537 of 617

CHARGE CODE ACT SECTION NARRATIVE

TOYS199500110300 Toy Safety Regulations 1995 R11(3) Fail to comply with requirements

TOYS199500130000 Toy (Safety) Regulations 1995 R13 Supply a toy which did not meet requirements of the Regulations

TRAD196800011A00 Trade Descriptions Act 1968 S1(1)(a) Apply a false trade description to goods

TRAD196800011B00 Trade Descriptions Act 1968 S1(1)(b) Supply goods to which a false trade description applied

TRAD196800011B01 Trade Descriptions Act 1968 S1(1)(b)&S23 Cause someone to supply goods to which a false trade

description applied

TRAD196800141A00 Trade Descriptions Act 1968 S14(1)(a) Make a statement known to be false

Page 538 of 617

CHARGE CODE ACT SECTION NARRATIVE

TRAD196800141B00 Trade Descriptions Act 1968 S14(1)(b) Recklessly make a statement which is false

TRAD196800200100 TRADE DESCRIPTIONS ACT 1968 S20(1) Offence by body corporate proved to be committed with consent,

connivance or neglect

TRAD196800290200 Trade Descriptions Act 1968 S29(2) Make a statement known to be false

TRAD196800291A00 Trade Descriptions Act 1968 S29(1)(a) Wilfully obstruct an officer/officers of a local weights and

measures authority

TRAD196800291B00 Trade Descriptions Act 1968 S29(1)(b) Wilfully fail to comply with a requirement under Section 28

TRAD196800291C00 Trade Descriptions Act 1968 S29(1)(c) Fail to give assistance/information when reasonably required

Page 539 of 617

CHARGE CODE ACT SECTION NARRATIVE

TRAN196800960103 Transport Act 1968 S96(1)&(11) Drive on one working day for periods amounting to more than 10

hours

TRAN196800960104 Transport Act 1968 S96(1)&(11) Drive on one working day for periods amounting to more than 10



hours - Police Check

TRAN196800960106 Transport Act 1968 S96(1)&(11) Drive on one working day for periods amounting to more than 10

hrs - company/owner - cause & permit

TRAN196800960162 Transport Act 1968 S96(11A) Exceed permitted driving time without observing a break of 45

mins - by the hands of employee

TRAN196800960200 Transport Act 1968 S96(2)&(11) Fail to take rest interval when on duty for periods amounting to

more than five and a half hours

TRAN196800960201 Transport Act 1968 S96(2)&(11) Fail to take rest interval when on duty for periods amounting to

more than five and a half hour - Police Check

Page 540 of 617

CHARGE CODE ACT SECTION NARRATIVE

TRAN196800961131 Transport Act 1968 S96(11)(A) Fail to take rest period of 45 minutes in a 4 and a half hour period

TRAN196800961132 Transport Act 1968 S96(11)(A) Drive for a period of more than 9 hours a day or 10 hours more

than twice during the week

TRAN196800961133 Transport Act 1968 S96(11A) Fail to have weekly rest period of 45/24 hours - Police Check

TRAN196800961135 Transport Act 1968 S96(11A) Fail to take required rest period of at least 9 consecutive hours in

a 30 hour period

TRAN196800961136 Transport Act 1968 S96(11A) Fail to have weekly rest period of 45/24 hours

TRAN196800961138 Transport Act 1968 S96(11A) Fail to make periodic checks to ensure that provisions had been

complied with

Page 541 of 617

CHARGE CODE ACT SECTION NARRATIVE

TRAN196800961140 Transport Act 1968 S96(11A) As part of a 2 man crew fail to take a break of at least 9 hours in

a 30 hour period

TRAN196800961141 Transport Act 1968 S96(11A) Exceed permitted driving time without observing a break of at

least 45 minutes

TRAN196800961143 Transport Act 1968 S96(11A) Exceed maximum of 90 hours - POLICE CHECK

TRAN196800961144 Transport Act 1968 S96(11A) By the hands of employee exceed maximum period of 6 days

TRAN196800961145 Transport Act 1968 S96(11A) Driver exceed daily driving period of 9/10 hours

TRAN196800961146 Transport Act 1968 S96(11A) Exceed daily driving period of 9 hours - POLICE CHECK

Page 542 of 617

CHARGE CODE ACT SECTION NARRATIVE

TRAN196800961148 Transport Act 1968 S96(11A) By hands of employee exceed permitted daily driving period of

9/10 hours

TRAN196800961149 Transport Act 1968 S96(11A) Exceed permitted driving time without observing a break of at

least 45 minutes - POLICE CHECK

TRAN196800961151 Transport Act 1968 S96(11A) Fail to have daily rest period of at least 9/11 consecutive hours in

a 24 hour period - POLICE CHECK

TRAN196800961154 Transport Act 1968 S96(11A) Exceed maximum of 90 hours in two consecutive weeks - By the

hands of your employee

TRAN196800961155 Transport Act 1968 S96(11A) Exceed maximum of 90 hours in two consecutive weeks

TRAN196800961157 Transport Act 1968 S96(11A) Driver exceed maximum period of 6 days without weekly rest

period

Page 543 of 617



CHARGE CODE ACT SECTION NARRATIVE

TRAN196800961158 Transport Act 1968 S96(11A) Failure to take a weekly rest period - by the hands of employee

TRAN196800961160 Transport Act 1968 S96(11A) Fail to have daily rest period of at least 9/11 consecutive hours in

a 24 hour period - By the hands of your employee

TRAN196800961161 Transport Act 1968 S96(11A) Fail to have daily rest period of 9/11 hours

TRAN196800961162 Transport Act 1968 S96(11A) By the hands of employee fail to have a weekly rest period of at

least 45/24 hours

TRAN196800961163 Transport Act 1968 S96(11A) 2 man crew fail to take a break of at least 9 hours in a 30 hour

period - By the hands of employee

TRAN196800961164 Transport Act 1968 S96(11A) Exceed maximum of 90 hours in two consecutive weeks - By the

hands of your employee

Page 544 of 617

CHARGE CODE ACT SECTION NARRATIVE

TRAN196800961165 Transport Act 1968 S96(11A) Fail daily rest period of at least 9/11 consecutive hours in 24 hr

period - By the hands of employee

TRAN196800961166 TransportT Act 1968 S96(11A) Fail to have daily rest period at least 9/11 consecutive hrs in 24 hr

period - By hands of employee

TRAN196800961167 Transport Act 1968 S96(11A) Employer fail to organise the work of an employee

TRAN196800961168 Transport Act 1968 S96(11A) Fail to make periodic checks to ensure that provisions had been

complied with

TRAN196800961169 Transport Act 1968 S96(11A) Driver exceed maximum period of 6 days without weekly rest

period - Police Check

TRAN196800963A00 Transport Act 1968 S96(3)(a)&(11) Exceed working day of 11 hours

Page 545 of 617

CHARGE CODE ACT SECTION NARRATIVE

TRAN196800963A01 Transport Act 1968 S96(3)(a)&(11) Exceed working day of 11 hours - POLICE CHECK

TRAN196800963A02 Transport Act 1968 S96(3)(a)&(11) Exceed working day of 11 hours - Cause and permit

TRAN196800963B00 Transport Act 1968 S96(3)(b)&(11) Exceed working day of 12.5 hours

TRAN196800963B01 Transport Act 1968 S96(3)(b)&(11) Exceed working day of 12.5 hours - POLICE CHECK

TRAN196800963B02 Transport Act 1968 S96(3)(b)&(11) Exceed working day of 12.5 hours - PF

TRAN196800963C00 Transport Act 1968 S96(3)(c)&(11) Exceed working day of 14 hours

Page 546 of 617

CHARGE CODE ACT SECTION NARRATIVE

TRAN196800963C01 Transport Act 1968 S96(3)(c)&(11) Exceed working day of 14 hours - POLICE CHECK

TRAN196800963C02 Transport Act 1968 96(3)c & 11 exceeding 14 hours cause and permit

TRAN19680097001A Transport Act 1968 S97(1)(a)(ii) Fail to keep record of unservicable or defective recording

equipment

TRAN196800971A03 Transport Act 1968 S97(1)(a)(ii) Owner/driver - no two yearly inspection

TRAN196800971A07 Transport Act 1968 S97(1)(a)(ii) Fail to keep manual record of all information not recorded

TRAN196800971A11 Transport Act 1968 S97(1)(a)(iii) Fail to complete centerfield of record sheet - change of vehicle

Page 547 of 617

CHARGE CODE ACT SECTION NARRATIVE

TRAN196800971A23 Transport Act 1968 S97(1)(a)(iii) Fail to issue sufficient record sheet to driver

TRAN196800971A25 Transport Act 1968 S97(1)(a)(iii) Interfere with recording equipment

TRAN196800971A27 Transport Act 1968 S97(1)(a)(iii) Tachograph not functioning correctly

TRAN196800971A28 Transport Act 1968 S97(1)(a)(iii) Fail to operate mode switches - breaks

TRAN196800971A31 Transport Act 1968 S97(1)(a)(iii) Overprint record sheet

TRAN196800971A34 Transport Act 1968 S97(1)(a)(iii) Fail to have recording equipment repaired

Page 548 of 617

CHARGE CODE ACT SECTION NARRATIVE

TRAN196800971A35 Transport Act 1968 S97(1)(a)(iii) Withdraw record sheet before end of daily work period

TRAN196800971A36 Transport Act 1968 S97(1)(a)(iii) Wrong time on clock

TRAN196800971A38 Transport Act 1968 S97(1)(a)(ii) Use a vehicle - no two yearly inspection

TRAN196800971A39 Transport Act 1968 S97(1)(a)(i) No tachograph installed - POLICE CHECK

TRAN196800971A40 Transport Act 1968 S97(1)(a)(iii) Fail complete centrefield on record sheet - POLICE CHECK

TRAN196800971A42 Transport Act 1968 S97(1)(a)(iii) Use dirty/damaged record sheets - POLICE CHECK

Page 549 of 617

CHARGE CODE ACT SECTION NARRATIVE

TRAN196800971A44 Transport Act 1968 S97(1)(a)(iii) Tachograph not functioning correctly - POLICE CHECK

TRAN196800971A50 Transport Act 1968 S97(1)(a)(ii) No two yearly inspection/equipment had not been calibrated

within the previous six years

TRAN196800971A51 Transport Act 1968 S97(1)(a)(ii) Broken tachograph/tachograph not sealed

TRAN196800971A52 Transport Act 1968 S97(1)(a)(ii) No two yearly inspection/equipment had not been calibrated

within the previous six years - POLICE CHECK

TRAN196800971A53 Transport Act 1968 S97(1)(a)(ii) Broken tachograph/tachograph not sealed - POLICE CHECK

TRAN196800971A64 Transport Act 1968 S97(1)(a)(ii) Drive when recording equipment installed failed to comply with

Annexes I and II of (EEC) No 3821/85

Page 550 of 617

CHARGE CODE ACT SECTION NARRATIVE

TRAN196800971A67 Transport Act 1968 S97(1)(a)(ii) Lack of certification tacograph recording equipment

TRAN196800971A71 Transport Act 1968 S97(1)(a)(iii) Device present which could be used to manipulate recording

equipment/record sheet/driver card

TRAN196800971A72 Transport Act 1968 S97(1)(a)(iii) Fail to insert correct driver card into tachograph when more than

one driver

TRAN196800971A73 Transport Act 1968 S97(1)(a)(iii) Failure to print and record information when driver card

damaged/malfunctioning/not in driver's possession

TRAN196800971A74 Transport Act 1968 S97(1)(a)(iii) Fail to keep printouts to comply with Article 15(1) for at least one

year


TRAN196800971A75 Transport Act 1968 S97(1)(a)(iii) Fail to enter onto driver card periods of availability/breaks/rest

periods away from the vehicle

Page 551 of 617

CHARGE CODE ACT SECTION NARRATIVE

TRAN196800971A76 Transport Act 1968 S97(1)(a)(iii) Fail to insert driver card into correct slot when more than one

driver on board - POLICE CHECK

TRAN196800971A77 Transport Act 1968 S97(1)(a)(iii) Fail to enter onto driver card periods of availability/breaks/rest

away from the vehicle board - POLICE CHECK

TRAN196800971A80 Transport Act 1968 S97(1)(a)(iii) Fail to enter on driver card information required by Article 15(3)

TRAN196800971A82 Transport Act 1968 S97(1)(a)(iii) Cause and permit driver to fail to produce a driver card of which

he is the holder

TRAN196800971A83 Transport Act 1968 S97(1)(a)(iii) Cause and permit driver to fail to produce a manual record or

printout

TRAN196800971A84 Transport Act 1968 S97(1)(a)(iii) Fail to change record sheets

Page 552 of 617

CHARGE CODE ACT SECTION NARRATIVE

TRAN196800971A85 Transport Act 1968 S97(1)(a)(iii) Use dirty record sheet

TRAN196800971A86 Transport Act 1968 S97(1)(a)(iii) Fail to keep record sheets for one year

TRAN196800971A87 Transport Act 1968 S97(1)(a)(iii) Fail to enter period of time away from vehicle: record sheets

TRAN196800971A88 Transport Act 1968 S97(1)(a)(iii) Fail to amend record sheets - POLICE CHECK

TRAN196800971A89 Transport Act 1968 S97(1)(a)(iii) Fail to use record sheet - POLICE CHECK

TRAN196800971A90 Transport Act 1968 S97(1)(a)(iii) Fail to operate switch mechanism - POLICE CHECK

Page 553 of 617

CHARGE CODE ACT SECTION NARRATIVE

TRAN196800971A91 Transport Act 1968 S97(1)(a)(iii) Use record sheet for more than 24 hours - POLICE CHECK

TRAN196800971A92 Transport Act 1968 S97(1)(a)(iii) Fail to enter period of time away from vehicle - POLICE CHECK

TRAN196800971A93 Transport Act 1968 S97(1)(a)(iii) Wrong time on clock - POLICE CHECK

TRAN196800971A97 Transport Act 1968 S97(1)(a)(iii) Withdraw record sheet before end of daily work period - POLICE

CHECK

TRAN196800971A98 Transport Act 1968 S97(1)(a)(iii) Fail to enter on record sheet information required by Article 15(3)



TRAN196800971A99 Transport Act 1968 S97(1)(a)(iii) Cause and permit - Fail to use a record sheet

Page 554 of 617

CHARGE CODE ACT SECTION NARRATIVE

TRAN196800971AA0 Transport Act 1968 S97(1)(a)(iii) Fail to attach damage sheet to spare sheet used as replacement

TRAN196800971AA1 Transport Act 1968 S97(1)(a)(iii) Fail to ensure that a printing request could be carries out - Police

Check


TRAN196800971AA9 Transport Act 1968 S97(1)(a) No tachograph installed

TRAN196800971AB0 Transport Act 1968 S97(1)(a) No tachograph installed by hand of servant

TRAN196800971AB1 Transport Act 1968 S97(1)(a)(ii) Broken tachograph by hand of servant

TRAN196800971AB2 Transport Act 1968 S97(1)(a)(ii) Broken tachograph/tachograph not sealed - Cause and permit

Page 555 of 617

CHARGE CODE ACT SECTION NARRATIVE

TRAN196800971AB3 Transport Act 1968 S97(1)(a)(ii) Cause and permit driver to drive when recording equipment

installed failed to comply with Annexes I and II

TRAN196800971AB4 TRANS 1968 S97(1)(A)(III) FAIL OPERATE S97(1)(a)(iii) Fail to operate switch mechanism

SWITCH MECH

TRAN196800971AB5 Transport Act 1968 S97(1)(a)(iii) Fail to operate switch mechanism - Cause and permit

TRAN196800971AB6 Transport Act 1968 S97(1)(a)(ii) No two yearly inspection/equipment not been calibrated within

previous six years - Cause & permit

TRAN196800971AB7 Transport Act 1968 S97(1)(a)(iii) Fail complete centrefield on record sheet

TRAN196800971AB8 Transport Act 1968 S97(1)(a)(iii) Fail complete centrefield on record sheet - Cause and permit

Page 556 of 617

CHARGE CODE ACT SECTION NARRATIVE

TRAN196800971AB9 Transport Act 1968 S97(1)(a)(iii) Fail to use record sheet

TRAN196800971AC0 Transport Act 1968 S97(1)(a)(iii) Fail to use record sheet - Cause and permit

TRAN196800971AC1 Transport Act 1968 S97(1)(a)(iii) Fail to ensure that a printing request could be carried out

TRAN196800971AC2 Transport Act 1968 S97(1)(a)(iii) Fail to ensure that a printing request could be carried out - Cause

and Permit

TRAN196800971AC3 Transport Act 1968 S97(1)(a)(iii) Fail to produce record sheet etc for current day and previous 28

days Cause and Permit

TRAN196800971AC4 Transport Act 1968 S97(1)(a)(iii) Fail to produce record sheet etc for current day and previous 28

days Police Check

Page 557 of 617

CHARGE CODE ACT SECTION NARRATIVE

TRAN196800971AC5 Transport Act 1968 S97(1)(a)(iii) Fail to produce record sheet etc for current day and previous 28

days


TRAN196800971AC6 Transport Act 1968 S97(1)(a)(ii) Tachograph equipment did not comply

TRAN196800971AC7 Transport Act 1968 S97(1)(a)(ii) Tachograph equipment did not comply cause and permit

TRAN196800971AC8 Transport Act 1968 S97(1)(a)(iii) Use vehicle other than was provided by Article 15(2) of (EEC)

No.3281/85

TRAN196800971AC9 Transport Act 1968 S97(1)(a)(iii) Fail to insert driver card correctly into tachograph 1 driver

TRAN196800971AD0 Transport Act 1968 S97(1)(a)(iii) User fail to produce driver card to authorised inspecting officer

contrary article 15(7)

Page 558 of 617

CHARGE CODE ACT SECTION NARRATIVE

TRAN196800971C00 Transport Act 1968 S97C(1),(2)&(4) Failure by driver to deliver record sheets etc to transport

undertaking within 42 days

TRAN196800971C01 Transport Act 1968 S97C(1),(2)&(4) Failure by driver to deliver record sheets etc to transport

undertaking within 42 days - POLICE CHECK

TRAN196800971C02 Transport Act 1968 S97C(1),(2)&(5) Failure of transport undertaking to secure delivery of record

sheets etc by driver within 42 days

TRAN196800971C03 Transport Act 1968 S97C(1),(2)&(5) Failure of transport undertaking to secure delivery of record

sheets etc by driver within 42 days POLICE CHECK

TRAN196800980001 Transport Act 1968 S98&101 Fail to enter information into record book/weekly record sheet

TRAN196800980400 Transport Act 1968 S98(4) Fail to keep record of work

Page 559 of 617

CHARGE CODE ACT SECTION NARRATIVE

TRAN196800980401 Transport Act 1968 S98(4) Fail to keep record of work - POLICE CHECK

TRAN196800980403 Transport Act 1968 S98(4) Employee failure to keep record of work

TRAN196800980404 Transport Act 1968 S98(4)S98(4) Employer fail to ensure record of work is kept

TRAN196800990100 Transport Act 1968 S99(1)&(4)(a) Fail to comply with a requirement

TRAN196800990501 Transport Act 1968 S99(5) Make or cause a false entry to be made

TRAN196800990502 Transport Act 1968 S99(5) Make and cause false entry to be made - 2 accused

Page 560 of 617

CHARGE CODE ACT SECTION NARRATIVE

TRAN196800990504 Transport Act 1968 S99(5) Make alteration on a record sheet with intent to deceive - POLICE

CHECK

TRAN196800990505 Transport Act 1968 S99(5) Make a false entry on a record sheet



TRAN196800990506 Transport Act 1968 S99(5) Make a false entry on a record sheet - PF

TRAN196800990507 Transport Act 1968 S99(5) Make false entry on a record sheet - POLICE CHECK

TRAN196800990508 Transport Act 1968 S99(5) Make false entry on a record sheet - POLICE CHECK & PF

TRAN196800994B00 Transport Act 1968 S99(4)(b) Obstruct authorised inspecting officer

Page 561 of 617

CHARGE CODE ACT SECTION NARRATIVE

TRAN19680099A100 Transport Act 1968 S99A(1)&99C Drive a motor vehicle in contravention of a notice in writing given

to you prohibiting the driving of said veh

TRAN19680099ZE05 Transport Act 1968 S99ZE(1)(a/b) Make or cause or permit to be made to relevant entry record intent

to deceive - POL CHECK

TRAN19680099ZE06 Transport Act 1968 S99ZE(1)(c) Destroy or suppress or cause or permit to be destroyed or

suppressed a record or entry - POL CHECK

TRAN19680099ZE07 Transport Act 1968 S99ZE(3)(a) Record, permit or cause to be recorded, data known to be false

on recording equip or driver card - POL CHECK

TRAN19680099ZE08 Transport Act 1968 S99ZE(1)(d) Fail to make a relevant record or entry, or caused or permitted

such a failure - POL CHECK

TRAN19680099ZE09 Transport Act 1968 S99ZE(3)(f) Fail to record data on recording equipment/driver card or cause or

permit a failure - POL CHECK

Page 562 of 617




Share with your friends:
1   ...   17   18   19   20   21   22   23   24   25




The database is protected by copyright ©essaydocs.org 2020
send message

    Main page