Sch. 2A inserted (with effect in accordance with s. 226(8) of the amending Act) by Finance Act 2013 (c. 29), s. 226(7)

Sch. 2A para. 3(2)(ba) inserted (with effect in accordance with s. 175(6) of the amending Act) by Finance Act 2016 (c. 24),s. 175(3)(a)

Word in Sch. 2A para. 3(2)(b) omitted (with effect in accordance with s. 175(6) of the amending Act) by virtue of Finance Act 2016 (c. 24), s. 175(3)(a)

Words in Sch. 2A para. 3(2)(c) inserted (with effect in accordance with s. 175(6) of the amending Act) by Finance Act 2016 (c. 24), s. 175(3)(b)

Sch. 2A para. 3(2)(d) and word inserted (with effect in accordance with s. 175(6) of the amending Act) by Finance Act 2016 (c. 24), s. 175(3)(c)

Sch. 2A applied (with modifications) (6.4.2018) by The Soft Drinks Industry Levy (Enforcement) Regulations 2018 (S.I. 2018/264), regs. 1(1), 2, Sch. (with regs. 3-5)

http://www.legislation.gov.uk/ukpga/1979/2/schedule/2A/crossheading/notice-of-detention/2018-04-06Customs and Excise Management Act 1979An Act to consolidate the enactments relating to the collection and management of the revenues of customs and excise and in some cases to other matters in relation to which the Commissioners of Customs and Excise for the time being perform functions, with amendments to give effect to recommendations of the Law Commission and the Scottish Law Commission.1980-02-29texttext/xmlenStatute Law Database2024-10-11Expert Participation2018-04-06 SCHEDULESSCHEDULE 2ASupplementary provisions relating to the detention of things as liable to forfeitureNotice of detention31

The Commissioners must take reasonable steps to give written notice of the detention of any thing, and of the grounds for the detention, to any person who to their knowledge was, at the time of the detention, the owner or one of the owners of the thing.

2

But notice need not be given under sub-paragraph (1) if the detention occurred in the presence of—

a

the person whose offence or suspected offence occasioned the detention,

b

the owner or any of the owners of the thing detained or any servant or agent of such an owner, ...

ba

a person who has (or appears to have) possession or control of the thing being detained,

c

in the case of any thing detained on or from a ship or aircraft, the master or commander, or

d

in the case of any thing detained on or from a vehicle, the driver of the vehicle.

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<note class="commentary F" eId="key-51c3963d8071f97685b6f5c51b12ffcf">
<p>
Sch. 2A inserted (with effect in accordance with s. 226(8) of the amending Act) by
<ref href="http://www.legislation.gov.uk/id/ukpga/2013/29">Finance Act 2013 (c. 29)</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/2013/29/section/226/7">s. 226(7)</ref>
</p>
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<note class="commentary F" eId="key-5017ba78968283ab248ef7f80fe5778f">
<p>
Sch. 2A para. 3(2)(ba) inserted (with effect in accordance with s. 175(6) of the amending Act) by
<ref href="http://www.legislation.gov.uk/id/ukpga/2016/24">Finance Act 2016 (c. 24)</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/2016/24/section/175/3/a">s. 175(3)(a)</ref>
</p>
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<note class="commentary F" eId="key-d28a7fbf700b03cfc5cf958a21479566">
<p>
Word in Sch. 2A para. 3(2)(b) omitted (with effect in accordance with s. 175(6) of the amending Act) by virtue of
<ref href="http://www.legislation.gov.uk/id/ukpga/2016/24">Finance Act 2016 (c. 24)</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/2016/24/section/175/3/a">s. 175(3)(a)</ref>
</p>
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<p>
Words in Sch. 2A para. 3(2)(c) inserted (with effect in accordance with s. 175(6) of the amending Act) by
<ref href="http://www.legislation.gov.uk/id/ukpga/2016/24">Finance Act 2016 (c. 24)</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/2016/24/section/175/3/b">s. 175(3)(b)</ref>
</p>
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<note class="commentary F" eId="key-9db51975e863e9ba6c0d393d7c3519ed">
<p>
Sch. 2A para. 3(2)(d) and word inserted (with effect in accordance with s. 175(6) of the amending Act) by
<ref href="http://www.legislation.gov.uk/id/ukpga/2016/24">Finance Act 2016 (c. 24)</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/2016/24/section/175/3/c">s. 175(3)(c)</ref>
</p>
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<note class="commentary C" eId="key-0e74b89ca09e72937d04fb9d6305e550">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/1979/2/schedule/2A">Sch. 2A</ref>
applied (with modifications) (6.4.2018) by
<ref href="http://www.legislation.gov.uk/id/uksi/2018/264">The Soft Drinks Industry Levy (Enforcement) Regulations 2018 (S.I. 2018/264)</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2018/264/regulation/1/1">regs. 1(1)</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2018/264/regulation/2">2</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2018/264/schedule">Sch.</ref>
(with
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)
</p>
</note>
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<ukm:Section Ref="section-119-7" URI="http://www.legislation.gov.uk/id/ukpga/1979/2/section/119/7" FoundRef="section-119">s. 119(7)</ukm:Section>
</ukm:AffectedProvisions>
<ukm:AffectingTitle>The Customs (Amendment) (EU Exit) Regulations 2022</ukm:AffectingTitle>
<ukm:AffectingProvisions>
<ukm:Section Ref="regulation-2-3-f" URI="http://www.legislation.gov.uk/id/uksi/2022/109/regulation/2/3/f">reg. 2(3)(f)</ukm:Section>
</ukm:AffectingProvisions>
<ukm:CommencementAuthority>
<ukm:Section Ref="regulation-1" URI="http://www.legislation.gov.uk/id/uksi/2022/109/regulation/1">reg. 1</ukm:Section>
</ukm:CommencementAuthority>
<ukm:InForceDates>
<ukm:InForce Date="2022-02-28" Qualification="wholly in force"/>
</ukm:InForceDates>
</ukm:UnappliedEffect>
</ukm:UnappliedEffects>
</ukm:PrimaryMetadata>
<ukm:Alternatives>
<ukm:Alternative Date="2009-07-06" URI="http://www.legislation.gov.uk/ukpga/1979/2/pdfs/ukpga_19790002_en.pdf" Title="Print Version"/>
</ukm:Alternatives>
<ukm:Statistics>
<ukm:TotalParagraphs Value="294"/>
<ukm:BodyParagraphs Value="232"/>
<ukm:ScheduleParagraphs Value="62"/>
<ukm:AttachmentParagraphs Value="0"/>
<ukm:TotalImages Value="3"/>
</ukm:Statistics>
</proprietary>
</meta>
<portionBody>
<hcontainer name="schedules" eId="d4e124" period="#period4">
<heading> SCHEDULES</heading>
<hcontainer name="schedule" eId="schedule-2A" period="#period4">
<num>
<noteRef href="#key-0e74b89ca09e72937d04fb9d6305e550" marker="C1" class="commentary C"/>
<ins class="key-51c3963d8071f97685b6f5c51b12ffcf-1531589336116 first">
<noteRef href="#key-51c3963d8071f97685b6f5c51b12ffcf" marker="F1" class="commentary attribute F"/>
SCHEDULE 2A
</ins>
</num>
<heading>
<ins class="key-51c3963d8071f97685b6f5c51b12ffcf-1531589336116">Supplementary provisions relating to the detention of things as liable to forfeiture</ins>
</heading>
<hcontainer name="crossheading" eId="schedule-2A-crossheading-notice-of-detention" period="#period2">
<heading>
<em>
<ins class="key-51c3963d8071f97685b6f5c51b12ffcf-1531589336116">Notice of detention</ins>
</em>
</heading>
<paragraph eId="schedule-2A-paragraph-3" period="#period2">
<num>
<ins class="key-51c3963d8071f97685b6f5c51b12ffcf-1531589336116">3</ins>
</num>
<subparagraph eId="schedule-2A-paragraph-3-1">
<num>
<ins class="key-51c3963d8071f97685b6f5c51b12ffcf-1531589336116">1</ins>
</num>
<content>
<p>
<ins class="key-51c3963d8071f97685b6f5c51b12ffcf-1531589336116">The Commissioners must take reasonable steps to give written notice of the detention of any thing, and of the grounds for the detention, to any person who to their knowledge was, at the time of the detention, the owner or one of the owners of the thing.</ins>
</p>
</content>
</subparagraph>
<subparagraph eId="schedule-2A-paragraph-3-2" period="#period1">
<num>
<ins class="key-51c3963d8071f97685b6f5c51b12ffcf-1531589336116">2</ins>
</num>
<intro>
<p>
<ins class="key-51c3963d8071f97685b6f5c51b12ffcf-1531589336116">But notice need not be given under sub-paragraph (1) if the detention occurred in the presence of—</ins>
</p>
</intro>
<paragraph eId="schedule-2A-paragraph-3-2-a">
<num>
<ins class="key-51c3963d8071f97685b6f5c51b12ffcf-1531589336116">a</ins>
</num>
<content>
<p>
<ins class="key-51c3963d8071f97685b6f5c51b12ffcf-1531589336116">the person whose offence or suspected offence occasioned the detention,</ins>
</p>
</content>
</paragraph>
<paragraph eId="schedule-2A-paragraph-3-2-b">
<num>
<ins class="key-51c3963d8071f97685b6f5c51b12ffcf-1531589336116">b</ins>
</num>
<content>
<p>
<ins class="key-51c3963d8071f97685b6f5c51b12ffcf-1531589336116">the owner or any of the owners of the thing detained or any servant or agent of such an owner, </ins>
<noteRef href="#key-d28a7fbf700b03cfc5cf958a21479566" marker="F3" class="commentary F"/>
<ins class="key-51c3963d8071f97685b6f5c51b12ffcf-1531589336116">...</ins>
</p>
</content>
</paragraph>
<paragraph eId="schedule-2A-paragraph-3-2-ba">
<num>
<ins class="key-51c3963d8071f97685b6f5c51b12ffcf-1531589336116">
<ins class="key-5017ba78968283ab248ef7f80fe5778f-1531921570002 first">
<noteRef href="#key-5017ba78968283ab248ef7f80fe5778f" marker="F2" class="commentary attribute F"/>
ba
</ins>
</ins>
</num>
<content>
<p>
<ins class="key-51c3963d8071f97685b6f5c51b12ffcf-1531589336116">
<ins class="key-5017ba78968283ab248ef7f80fe5778f-1531921570002 last">a person who has (or appears to have) possession or control of the thing being detained,</ins>
</ins>
</p>
</content>
</paragraph>
<paragraph eId="schedule-2A-paragraph-3-2-c">
<num>
<ins class="key-51c3963d8071f97685b6f5c51b12ffcf-1531589336116">c</ins>
</num>
<content>
<p>
<ins class="key-51c3963d8071f97685b6f5c51b12ffcf-1531589336116">in the case of any thing detained on </ins>
<ins class="key-51c3963d8071f97685b6f5c51b12ffcf-1531589336116">
<ins class="key-48aa19493c557c9d9b5d1f90e94cac2e-1531921649401 first last">
<noteRef href="#key-48aa19493c557c9d9b5d1f90e94cac2e" marker="F4" class="commentary attribute F"/>
or from
</ins>
</ins>
<ins class="key-51c3963d8071f97685b6f5c51b12ffcf-1531589336116 last"> a ship or aircraft, the master or commander</ins>
<ins class="key-9db51975e863e9ba6c0d393d7c3519ed-1531921679806 first">
<noteRef href="#key-9db51975e863e9ba6c0d393d7c3519ed" marker="F5" class="commentary attribute F"/>
, or
</ins>
</p>
</content>
</paragraph>
<paragraph eId="schedule-2A-paragraph-3-2-d" period="#period1">
<num>
<ins class="key-9db51975e863e9ba6c0d393d7c3519ed-1531921679806">d</ins>
</num>
<content>
<p>
<ins class="key-9db51975e863e9ba6c0d393d7c3519ed-1531921679806 last">in the case of any thing detained on or from a vehicle, the driver of the vehicle.</ins>
</p>
</content>
</paragraph>
</subparagraph>
</paragraph>
</hcontainer>
</hcontainer>
</hcontainer>
</portionBody>
</portion>
</akomaNtoso>