Charge code act section



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CHARGE CODE ACT SECTION NARRATIVE

CLAW199500010101 Criminal Law (Consolidation)(Scotland) Act 1995 S1(1) Incest: sexual intercourse with a person related

CLAW199500020000 Criminal Law (Consolidation) (Scotland) Act 1995 S2 Unlawful intercourse with step daughter

CLAW199500020001 Criminal Law (Consolidation)(Scotland)Act 1995 S2 Incest: Sexual Intercourse with a step child under 18

CLAW199500030100 Criminal Law (Consolidation) (Scotland) Act 1995 S3(1) Intercourse with child under 16 while in a position of trust or

authority and a member of the same household

CLAW199500050100 Criminal Law (Consolidation) (Scotland) Act 1995 S5(1) Unlawful intercourse with girl under 13 years

CLAW199500050200 Criminal Law (Consolidation) (Scotland) Act 1995 S5(2) Attempted unlawful intercourse with girl under 13 years

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CHARGE CODE ACT SECTION NARRATIVE

CLAW199500050301 Criminal Law (Consolidation) (Scotland) Act 1995 S5(3) Unlawful intercourse with girl between 13 & 16 years within

dwellinghouse

CLAW199500050302 Criminal Law (Consolidation) (Scotland) Act 1995 S5(3) Attempted unlawful intercourse with girl between 13 & 16 years

within dwellinghouse

CLAW199500050303 Criminal Law (Consolidation) (Scotland) Act 1995 S5(3) Unlawful intercourse with girl between 13 & 16 years at locus

CLAW199500060000 Criminal Law (Consolidation) (Scotland) Act 1995 S6 Lewd & libidinous - girl between 12 & 16 years

CLAW199500070100 Criminal Law (Consolidation) (Scotland) Act 1995 S7(1)(b) Procure a girl/woman to become a common prostitute in any part

of the world

CLAW199500071A00 Criminal Law (Consolidation) (Scotland) Act 1995 S7(1)(a) Procure/attempt to procure a woman under 21 to have unlawful

intercourse with any other person

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CHARGE CODE ACT SECTION NARRATIVE

CLAW199500071B00 Criminal Law (Consolidation) (Scotland) Act 1995 S7(1)(d) Procure/attempt to procure a woman - Brothel

CLAW199500072C00 Criminal Law (Consolidation) (Scotland) Act 1995 S7(2)(c) Intent to stupefy or overpower so as thereby to enable any

person to have sex with said person

CLAW199500090100 Criminal Law (Consolidation) (Scotland) Act 1995 S9(1) On premises unlawful sexual intercourse with a girl under 16

CLAW199500110400 Criminal Law (Consolidation) (Scotland) Act 1995 S11(4) Immoral earnings - Female

CLAW199500111A00 Criminal Law (Consolidation) (Scotland) Act 1995 S11(1)(a) Immoral earnings - Male

CLAW199500111B00 Criminal Law (Consolidation) (Scotland) Act 1995 S11(1)(b) Persistently solicit

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CHARGE CODE ACT SECTION NARRATIVE

CLAW199500115A00 Criminal Law (Consolidation) (Scotland) Act 1995 S11(5)(a)(6) Manage immoral house

CLAW199500115B00 Criminal Law (Consolidation) (Scotland) Act 1995 S11(5)(b)(6) Tenant, occupier of immoral house

CLAW199500115C03 Criminal Law (Consolidation) (Scotland) Act 1995 S11(5)(c)&(6) Agent of landlord party to use of premises as immoral house

CLAW199500115C04 Criminal Law (Consolidation) (Scotland) Act 1995 S11(5)(c)&(6) Landlord party to use of premises as immoral house

CLAW199500130401 Criminal Law (Consolidation) (Scotland) Act 1995 S13(4)&5(a) Attempt to procure the commission of a homosexual act not in

private


CLAW199500130402 Criminal Law (Consolidation) (Scotland) Act 1995 S13(4)&5(a) Commit homosexual act not in private

Page 137 of 617

CHARGE CODE ACT SECTION NARRATIVE

CLAW199500130403 Criminal Law (Consolidation) (Scotland) Act 1995 S13(4)&5(a) Party to the commission of a homosexual act not in private

CLAW199500130405 Criminal Law (Consolidation) (Scotland) Act 1995 S13(4)&5(b) Attempt to procure the commission of a homosexual act without

consent of both parties

CLAW199500130406 Criminal Law (Consolidation) (Scotland) Act 1995 S13(4)&5(b) Commit homosexual act without consent of both parties

CLAW199500130407 Criminal Law (Consolidation) (Scotland) Act 1995 S13(4)&5(b) Party to the commission of a homosexual act without consent of

both parties

CLAW199500130409 Criminal Law (Consolidation) (Scotland) Act 1995 S13(4)&5(c) Attempt to procure the commission of a homosexual act with a

person under 16 years (Act of gross indecency)

CLAW199500130410 Criminal Law (Consolidation) (Scotland) Act 1995 S13(4)&5(c) Commit/procure homosexual act with a person under 16 years

(Act of gross indecency)

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CHARGE CODE ACT SECTION NARRATIVE

CLAW199500130411 Criminal Law (Consolidation) (Scotland) Act 1995 S13(4)&5(c) Party to the commission of a homosexual act with a person under

16 years (Act of gross indecency)

CLAW199500130412 Criminal Law (Consolidation) (Scotland) Act 1995 S13(4)&5(c) Procure the commission of a homosexual act with a person under

18 years

CLAW199500130413 Criminal Law (Consolidation) (Scotland) Act 1995 S13(4)&5(c) Attempt to procure the commission of a homosexual act with a

person under 16 years (Sodomy)

CLAW199500130414 Criminal Law (Consolidation) (Scotland) Act 1995 S13(4)&5(c) Commit/procure homosexual act with a person under 16 years

(Sodomy)

CLAW199500130415 Criminal Law (Consolidation) (Scotland) Act 1995 S13(4)&5(c) Party to the commission of a homosexual act with a person under

16 years (Sodomy)

CLAW199500160B00 Criminal Law (Consolidation) (Scotland) Act 1995 S16B Lewd, Indecent & Libidinous Practices & Behaviour

Page 139 of 617

CHARGE CODE ACT SECTION NARRATIVE

CLAW199500190200 Criminal Law (Consolidation) (Scotland) Act 1995 S19(2) Sporting event - Operator & employee alcohol being carried on

board PSV

CLAW199500190300 Criminal Law (Consolidation) (Scotland) Act 1995 S19(3)&(4) Possession of alcohol on vehicle

CLAW199500190600 Criminal Law (Consolidation) (Scotland) Act 1995 S19(6) Driver of vehicle alcohol on board

CLAW199500191A00 Criminal Law (Consolidation) (Scotland) Act 1995 S19(1)(a) Sporting event - Possession of alcohol on a PSV

CLAW199500191B00 Criminal Law (Consolidation) (Scotland) Act 1995 S19(1)(b) Sporting event - Alcohol being carried on board hired PSV

CLAW199500191C00 Criminal Law (Consolidation) (Scotland) Act 1995 S19(1)(c) Sporting event - Drunk on board PSV

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CHARGE CODE ACT SECTION NARRATIVE

CLAW199500196B00 Criminal Law (Consolidation) (Scotland) Act 1995 S19(6)(b) Keeper/Employee or agent of keeper drive to sporting event and

permit alcohol to be carried on vehicle

CLAW199500196B01 Criminal Law (Consolidation) (Scotland) Act 1995 S19(6)(b) Drive to sporting event and permit alcohol to be carried on vehicle

CLAW199500200300 Criminal Law (Consolidation) (Scotland) Act 1995 S20(3) Possess a controlled article or substance within a sports ground

CLAW199500201A00 Criminal Law (Consolidation) (Scotland) Act 1995 S20(1)(a) Sports ground - in possession of container

CLAW199500201B00 Criminal Law (Consolidation) (Scotland) Act 1995 S20(1)(b) Sports ground - attempt to enter with container

CLAW199500202A00 Criminal Law (Consolidation) (Scotland) Act 1995 S20(2)(a) Sports ground - possession of alcohol

Page 141 of 617

CHARGE CODE ACT SECTION NARRATIVE

CLAW199500202B00 Criminal Law (Consolidation) (Scotland) Act 1995 S20(2)(b) Sports ground - attempt to enter with alcohol

CLAW199500207A00 Criminal Law (Consolidation) (Scotland) Act 1995 S20(7)(a) Sports ground - drunk in ground

CLAW199500207B00 Criminal Law (Consolidation) (Scotland) Act 1995 S20(7)(b) Sports ground - attempt to enter drunk

CLAW199500440100 Criminal Law (Consolidation) (Scotland) Act 1995 S44(1) Make statement on oath which you knew to be false/did not

believe to be true

CLAW199500442B00 Criminal Law (Consolidation) (Scotland) Act 1995 S44(2)(b) Make otherwise than an oath a statement by way of an

abstract/account/certificate/etc which was false

CLAW199500442B01 Criminal Law (Consolidation) (Scotland) Act 1995 S44(2)(b) Make otherwise than an oath a statement by way of a document

which was false

Page 142 of 617

CHARGE CODE ACT SECTION NARRATIVE

CLAW199500460A00 CRIMINAL LAW CONSOLIDATION (SCOTLAND) S46A(1) Counterfeit or falsify a specified monetary instrument with intent

ACT 1995

CLAW199500460A01 CRIMINAL LAW CONSOLIDATION (SCOTLAND) S46A(2)(a) Have in custody or under control a counterfeit or falsified

ACT 1995 monetary instrument

CLAW199500460A02 CRIMINAL LAW CONSOLIDATION (SCOTLAND) S46A(2)(b) Possess equipment designed/adapted to make monetary

ACT 1995 instrument

CLAW199500470100 Criminal Law (Consolidation) (Scotland) Act 1995 S47(1) Offensive weapon

CLAW199500480100 Criminal Law (Consolidation) (Scotland) Act 1995 S48(1)&(2)(a) Obstruct police

CLAW199500490100 Criminal Law (Consolidation) (Scotland) Act 1995 S49(1) Carry a knife

Page 143 of 617

CHARGE CODE ACT SECTION NARRATIVE

CLAW19950049A100 Criminal Law (Consolidation) (Scotland) Act 1995 S49A(1) Carry a knife in school premises

CLAW19950049A200 Criminal Law (Consolidation) (Scotland) Act 1995 S49A(2) Carry an offensive weapon in school premises

CLAW19950049C100 Criminal Law (Consolidation) (Scotland) Act 1995 S49C(1)(a) Have offensive weapon in prison

CLAW19950049C101 Criminal Law (Consolidation) (Scotland) Act 1995 S49C(1)(b) Have article which has blade/sharply pointed in prison

CLAW199500500400 Criminal Law (Consolidation) (Scotland) Act 1995 S50(4)(a) Intentionally obstruct police in search for items

CLAW199500500A01 Criminal Law (Consolidation) (Scotland) Act 1995 S50A(1)(a)&(5) Pursue racially aggravated harassment

Page 144 of 617

CHARGE CODE ACT SECTION NARRATIVE

CLAW199500500A02 Criminal Law (Consolidation) (Scotland) Act 1995 S50A(1)(b)&(5) Act in racially aggravated manner with intent to cause distress

and alarm

CLAW199500504B00 Criminal Law (Consolidation) (Scotland) Act 1995 S50(4)(b) Conceal articles from police

CLAW199500520100 Criminal Law (Consolidation) (Scotland) Act 1995 S52(1)&(3) Vandalism

CLYD196700020001 THE CLYDE DOCKYARD PORT OF GARELOCH Fail to comply with Bye-laws regulating the speed of vessels

AND LOCH LONG ORDER 1967

CLYD196700020002 THE CLYDE DOCKYARD PORT OF GARELOCH Fail to comply with Bye-laws regulating the speed of vessels

AND LOCH LONG ORDER 1967

CMCH200700010000 Corporate Manslaughter and Corporate Homicide S1 Corporate Homicide

Act 2007

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CHARGE CODE ACT SECTION NARRATIVE

CMHZ199900040000 Control of Major Hazards 1999 R4 Operator fail to take measures to prevent a major accident and

limit consequences to persons and environment

CMIS199000010000 Computer Misuse Act 1990 S1 Unauthorised access

CMIS199000010001 Computer Misuse Act 1990 S1 Enable others to secure unauthorised access

CMIS199000030001 Computer Misuse Act 1990 S3 Unauthorised act impairing operation of computer inc prevent or

hinder access or program or data reliability

CMIS199000030002 Computer Misuse Act 1990 S3A(1) Make, adapt, supply or offer to supply an article with intent to

offend under section 1 or 3

CMIS199000030003 Computer Misuse Act 1990 S3A(2) Supply or offer to supply an article with the belief that it will be

used to offend under section 1 or 3

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CHARGE CODE ACT SECTION NARRATIVE

CMIS199000030004 Computer Misuse Act 1990 S3A(3) Obtain article with a view that it will be used to offend under

section 1 or 3

CNAT199400390100 Conservation (Natural Habitats etc) Regulations R39(1)(a/b/c/d) Capture/damage or destroy breeding site/disturb/kill/take or

1994 destroy eggs of European prot species wild animal

CNAT199400390200 Conservation (Natural Habitats etc) Regulations R39(2) Exchange/keep/sell/transport a dead/live wild animal of a

1994 European protected species

CNAT199400390201 Conservation (Natural Habitats etc) Regulations R39(2) Exchange/keep/sell/transport part of/something derived from

1994 dead/live wild animal European protected species

CNAT199400410200 Conservation (Natural Habitats Etc) Regulations R41(2) Take/Kill a wild animal by a prohibited manner

1994


CNCO200800170000 Cancellation of Contracts made in a Consumers R17 Employer fail to give notice of right to cancel contract

Home or Place of Work etc. Regulations 2008

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CHARGE CODE ACT SECTION NARRATIVE

CNCO200800170001 Cancellation of Contracts made in a Consumers R17 Employer by hand of servant fail to give notice of right to cancel

Home or Place of Work etc. Regulations 2008 contract

CODG200400200300 Carriage of Dangerous Goods and Use of R20(3) Fail to display required markings on container whilst carrying

Transportable Pressure Equipment Regulations hazardous goods

2004

CODG200400240100 Carriage of Dangerous Goods and Use of R24(1)(b) Fail to carry sufficient protection equipment/wheel chocks whilst



Transportable Pressure Equipment Regulations carrying hazardous goods

2004


CODG200400240200 Carriage of Dangerous Goods and Use of R24(2) Fail to carry fire fighting equipment whilst carrying hazardous

Transportable Pressure Equipment Regulations goods

2004

CODG200400240300 Carriage of Dangerous Goods and Use of R24(3) Fail to carry emergency information in writing whilst carrying



Transportable Pressure Equipment Regulations hazardous goods

2004


CODG200700620100 Carriage of Dangerous Goods and Use of R62(1) Fail to comply Chapter 7.1 of ADR

Transportable Pressure Equipment Regulations

2007

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CHARGE CODE ACT SECTION NARRATIVE

CODG200700620600 Carriage of Dangerous Goods and Use of R62(6)(a) Fail to comply Sections 7.5.1 to 7.5.7, 7.5.9 and 7.5.11 of the ADR

Transportable Pressure Equipment Regulations

2007


CODG200700620601 Carriage of Dangerous Goods and Use of R62(6)(b) Fail to comply Sections 7.5.1 to 7.5.4 and 7.5.11 of the RID

Transportable Pressure Equipment Regulations

2007

CODG200700630700 Carriage of Dangerous Goods and Use of R63(7) Vehicle crews (other than training), equipment, operation and



Transportable Pressure Equipment Regulations documentation

2007


CODG200700630701 Carriage of Dangerous Goods and Use of R63(7) Vehicle crews (other than training), equipment, operation and

Transportable Pressure Equipment Regulations documentation

2007

CODG200700630702 Carriage of Dangerous Goods and Use of R63(7) Vehicle crews (other than training), equipment, operation and



Transportable Pressure Equipment Regulations documentation

2007


COMM200301250100 Communications Act 2003 S125(1) & (3) Dishonestly obtain an electronic communication service with

intent to avoid payment

Page 149 of 617

CHARGE CODE ACT SECTION NARRATIVE

COMM200301271A00 Communications Act 2003 S127(1)(a) Send an offensive/indecent/obscene/menacing message by

means of public electronic communications non sexual

COMM200301271A01 Communications Act 2003 S127(1)(A) Send an offensive/indecent/obscene/menacing message by

means of public electronic communications sexual

COMM200301271B00 Communications Act 2003 S127(1)(b) Cause to be sent Offensive/indecent/obscene/menacing message

by means of public electronic comms sexual

COMM200301271B01 COMMUNICATIONS ACT 2003 S127(1)(B) Cause to be sent Offensive/indecent/obscene/menacing message

by means of public electronic comms non sexual

COMM200301272A00 Communications Act 2003 S127(2)(a) Send false message to cause

annoyance/inconvenience/needless anxiety

COMM200301272B00 Communications Act 2003 S127(2)(b) Cause to be sent - False message to cause

annoyance/inconvenience/needless anxiety

Page 150 of 617

CHARGE CODE ACT SECTION NARRATIVE

COMM200301272C00 Communications Act 2003 S127(2)(c) Persistently use a public electronic communications network for

the purpose of causing annoyance/inconvenience

COMM200303630200 Communications Act 2003 S363(2)&(4) Use/Install a television receiver without a licence

COMM200303633A00 Communications Act 2003 S363(3)(a)&(4) Have television receiver with intention of using it in contravention

of Section 363(1)

COMM200303633B00 Communications Act 2003 S363(3)(b)&(4) Have television receiver knowing another person has intention of

using it in contravention of Section 363(1)

COMP198502420100 Companies Act 1985 S242(1)&(2)&244 Being director(s) fail to register a copy of the company's annual

accounts and a copy of the directors report

COMP198503630100 Companies Act 1985 S363(1)(2)(3)(4) Being a director/secretary fail deliver annual return in accordance

with Chapter III

Page 151 of 617

CHARGE CODE ACT SECTION NARRATIVE

COMP198504580000 Companies Act 1985 S458 Knowingly a party to the carrying on of the business with intent

to fraud

COMP198504580001 Companies Act 1985 S458 Knowingly a party to the carrying on of the business for a

fraudulent purpose

CONF199700030100 Confined Spaces Regulations 1997 R3(1)&4(2) Fail to ensure no person at work did enter/leave/work in a

confined space otherwise in accordance with work

CONF199700030101 Confined Spaces Regulations 1997 R3(1)&4(1) Fail ensure that no person entered confined space to work when

work could have been carried out without entry

CONF199700030102 Confined Spaces Regulations 1997 R3(1)&5(1) Fail ensure that no person entered/carried out work in confined

space without suit & suff rescue arrangements

CONS19870004A100 Consumer Protection (Cancellation of Contracts R4A(1) Being a trader enter a contract with consumer(s) and fail to

Concluded Away From Business Premises) deliver to consumer(s) a notice in writing

Regulations 1987

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CHARGE CODE ACT SECTION NARRATIVE

CONS19870004A200 Consumer Protection (Cancellation of Contracts R4(A)(2)4C(1)(2) Company and trader enter a contract with consumner(s) and fail

Concluded Away From Business Premises) to deliver to consumer(s) a notice in writing

Regulations 1987

COPY198801070200 Copyright, Design and Patents Act 1988 S107(2)(a/b) Make/possess an article designed or adapted for making copies

of a specific copyright work

COPY198801071A00 Copyright, Designs and Patents Act 1988 S107(1)(a) Make for sale or hire an article which you knew or had reason to

believe was an infringing copy of a copyright

COPY198801071C00 Copyright, Designs and Patents Act 1988 S107(1)(c) Possess an article which you knew/had reason to believe

infringes copies of copyright works - Business

COPY198801071D00 Copyright, Designs and Patents Act 1988 S107(1)(d)(i/ii) Distribute/offer or expose for sale/hire/exhibit/let for hire an article

that infringed the copyright works

COPY198801071E00 Copyright, Designs and Patents Act 1988 S107(1)(e) Distribute an article without the license of the copyright owner

Page 153 of 617

CHARGE CODE ACT SECTION NARRATIVE

COPY198801981A00 Copyright, Design and Patents Act 1988 S198 Criminal Liability for making, dealing with or using illicit recordings

COPY198801981B00 Copyright, Design and Patents Act 1988 S198 Criminal Liability for making, dealing with or using illicit recordings

COPY198801981C00 Copyright, Design and Patents Act 1988 S198 Criminal Liability for making, dealing with or using illicit recordings

COPY198801981D00 COPYRIGHT, DESIGN & PATENTS ACT 1988 S198(1)(D) Did without sufficient consent and in course of business knew or

had reason to believe recordings illicit

COPY19880296B100 Copyright, Designs and Patents Act 1988 S296 ZB(2) in course of business to extent to affect prejudicially the

copyright holder

COPY19880296B200 Copyright, Designs and Patents Act 1988 S296 ZB(1)C(IV) in course of business possess a device the circumvention of

effective technological measures

Page 154 of 617

CHARGE CODE ACT SECTION NARRATIVE

COPY19880296B300 Copyright, Designs and Patents Act 1988 S296ZB(1)C(I) in course of business a product device to enable the

circumvention of effective technological measures

COPY198802970100 Copyright, Designs and Patents Act 1988 S297(1) Dishonestly receive programme with intent to avoid payment

COPY19880297A100 Copyrights, Designs and Patents Act 1988 S297(A)1 Make/import/sell/offer for sale/let for hire unauthorised decoders

COPY19880297A101 Copyright Designs & Patents Act 1988 S297A(1) Possess an unauthorised decoder

COPY19880297A102 Copyright Designs & Patents Act 1988 S297A(1) Install, maintain an unauthorised decoder

COPY19880297A103 Copyright Designs & Patents Act 1988 S297A(1) Advertise for hire/promote an unauthorised decoder by means of

commercial communications

Page 155 of 617

CHARGE CODE ACT SECTION NARRATIVE

CPAM198900010100 Control of Pollution (Amendment) Act 1989 S1(1) In the course of business transport controlled waste when you

were not a registered carrier of such waste

CPAM198900050300 Control of Pollution (Amendment) Act 1989 S5(3) In terms of producing an authority for transporting controlled

waste fail to comply with Regulation 14

CPOL19740030F100 Control of Pollution Act 1974 S30F(1) Cause or permit any poisonous, noxious or polluting matter to

enter controlled waters

CPOL19740030F200 Control of Pollution Act 1974 S30F(2) Cause or knowingly permit matter other than trade effluent or

sewage to enter controlled waters

CPOL19740030F300 Control of Pollution Act 1974 S30F(3) Cause or knowingly permit trade/sewage effluent to be

discharged into controlled waters

CPOL19740030F400 Control of Pollution Act 1974 S30F(4) Cause or knowingly permit trade/sewage effluent to be

discharged into any land/waters

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