Sch. 3 para. 9(b) amended (E.W.) (01.01.1992) by S.I. 1991/2684, arts. 2, 4, Sch. 1

Sch. 3 extended by S.I. 1987/1521, reg. 3(2); 1987/2105, reg. 5(1) and 1988/1476, art. 5(1)

Sch. 3 amended by S.I. 1988/1852 (N.I. 19), art. 4(2)

Sch. 3 extended (E.W.S.) by Scotch Whisky Act 1988 (c. 22, SIF 109:1), s. 1(4)

Sch. 3 extended (01.01.1992) by S.I. 1991/2724, reg. 10(1)

Sch. 3 extended (01.01.1992) by S.I. 1991/2725, reg. 6(1)

Sch. 3 extended (01.01.1992) by S.I. 1991/2727, reg. 7(1)

Sch. 3 applied (23.6.1993) by S.I. 1993/1353, reg. 4(1)

Sch. 3 applied (1.7.1995) by S.I. 1995/1447, reg. 4(1)

Sch. 3 applied (1.7.2004) by The Goods Infringing Intellectual Property Rights (Customs) Regulations 2004 (S.I. 2004/1473), regs. 1, 7(1) (with reg. 2(3))

http://www.legislation.gov.uk/ukpga/1979/2/schedule/3/paragraph/9/2004-07-01Customs 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 Participation2004-07-01 SCHEDULESSCHEDULE 3 Provisions Relating to Forfeiture Proceedings for condemnation by court9

Proceedings for the condemnation of any thing instituted in a magistrates’ court in England or Wales, in the sheriff court in Scotland or in a court of summary jurisdiction in Northern Ireland may be so instituted—

a

in any such court having jurisdiction in the place where any offence in connection with that thing was committed or where any proceedings for such an offence are instituted; or

b

in any such court having jurisdiction in the place where the claimant resides or, if the claimant has specified a solicitor under paragraph 4 above, in the place where that solicitor has his office; or

c

in any such court having jurisdiction in the place where that thing was found, detained or seized or to which it is first brought after being found, detained or seized.

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<note class="commentary C" eId="c14782691">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/1979/2/schedule/3/paragraph/9/b">Sch. 3 para. 9(b)</ref>
amended (E.W.) (01.01.1992) by
<ref href="http://www.legislation.gov.uk/id/uksi/1991/2684">S.I. 1991/2684</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/1991/2684/article/2">arts. 2</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/1991/2684/article/4">4</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/1991/2684/schedule/1">Sch. 1</ref>
</p>
</note>
<note class="commentary C" eId="c14782571">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/1979/2/schedule/3">Sch. 3</ref>
extended by
<ref href="http://www.legislation.gov.uk/id/uksi/1987/1521">S.I. 1987/1521</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/1987/1521/regulation/3/2">reg. 3(2)</ref>
; 1987/2105, reg. 5(1) and 1988/1476, art. 5(1)
</p>
</note>
<note class="commentary C" eId="c14782581">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/1979/2/schedule/3">Sch. 3</ref>
amended by
<ref href="http://www.legislation.gov.uk/id/nisi/1988/1852">S.I. 1988/1852 (N.I. 19)</ref>
,
<ref href="http://www.legislation.gov.uk/id/nisi/1988/1852/article/4/2">art. 4(2)</ref>
</p>
</note>
<note class="commentary C" eId="c14782591">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/1979/2/schedule/3">Sch. 3</ref>
extended (E.W.S.) by
<ref href="http://www.legislation.gov.uk/id/ukpga/1988/22">Scotch Whisky Act 1988 (c. 22, SIF 109:1)</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/1988/22/section/1/4">s. 1(4)</ref>
</p>
</note>
<note class="commentary C" eId="c14782601">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/1979/2/schedule/3">Sch. 3</ref>
extended (01.01.1992) by
<ref href="http://www.legislation.gov.uk/id/uksi/1991/2724">S.I. 1991/2724</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/1991/2724/regulation/10/1">reg. 10(1)</ref>
</p>
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/1979/2/schedule/3">Sch. 3</ref>
extended (01.01.1992) by
<ref href="http://www.legislation.gov.uk/id/uksi/1991/2725">S.I. 1991/2725</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/1991/2725/regulation/6/1">reg. 6(1)</ref>
</p>
</note>
<note class="commentary C" eId="c14782611">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/1979/2/schedule/3">Sch. 3</ref>
extended (01.01.1992) by
<ref href="http://www.legislation.gov.uk/id/uksi/1991/2727">S.I. 1991/2727</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/1991/2727/regulation/7/1">reg. 7(1)</ref>
</p>
</note>
<note class="commentary C" eId="c14782621">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/1979/2/schedule/3">Sch. 3</ref>
applied (23.6.1993) by
<ref href="http://www.legislation.gov.uk/id/uksi/1993/1353">S.I. 1993/1353</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/1993/1353/regulation/4/1">reg. 4(1)</ref>
</p>
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/1979/2/schedule/3">Sch. 3</ref>
applied (1.7.1995) by
<ref href="http://www.legislation.gov.uk/id/uksi/1995/1447">S.I. 1995/1447</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/1995/1447/regulation/4/1">reg. 4(1)</ref>
</p>
</note>
<note class="commentary C" eId="key-de704ab2bbda34e04063ea6bbb86fdd1">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/1979/2/schedule/3">Sch. 3</ref>
applied (1.7.2004) by
<ref href="http://www.legislation.gov.uk/id/uksi/2004/1473">The Goods Infringing Intellectual Property Rights (Customs) Regulations 2004 (S.I. 2004/1473)</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2004/1473/regulation/1">regs. 1</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2004/1473/regulation/7/1">7(1)</ref>
(with
<ref href="http://www.legislation.gov.uk/id/uksi/2004/1473/regulation/2/3">reg. 2(3)</ref>
)
</p>
</note>
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<ukm:AffectedProvisions>
<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>
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<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>
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<ukm:Section Ref="regulation-1" URI="http://www.legislation.gov.uk/id/uksi/2022/109/regulation/1">reg. 1</ukm:Section>
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<ukm:Alternative Date="2009-07-06" URI="http://www.legislation.gov.uk/ukpga/1979/2/pdfs/ukpga_19790002_en.pdf" Title="Print Version"/>
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<ukm:Statistics>
<ukm:TotalParagraphs Value="279"/>
<ukm:BodyParagraphs Value="222"/>
<ukm:ScheduleParagraphs Value="57"/>
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<portionBody>
<hcontainer name="schedules" eId="d4e124" period="#period4">
<heading> SCHEDULES</heading>
<hcontainer name="schedule" eId="schedule-3" period="#period5">
<num>
<noteRef href="#c14782571" marker="C2" class="commentary C"/>
<noteRef href="#c14782581" marker="C3" class="commentary C"/>
<noteRef href="#c14782591" marker="C4" class="commentary C"/>
<noteRef href="#c14782601" marker="C5" class="commentary C"/>
<noteRef href="#c14782611" marker="C6" class="commentary C"/>
<noteRef href="#c14782621" marker="C7" class="commentary C"/>
<noteRef href="#key-de704ab2bbda34e04063ea6bbb86fdd1" marker="C8" class="commentary C"/>
SCHEDULE 3
</num>
<heading> Provisions Relating to Forfeiture</heading>
<hcontainer name="crossheading" eId="schedule-3-crossheading-proceedings-for-condemnation-by-court" period="#period1">
<heading> Proceedings for condemnation by court</heading>
<paragraph eId="schedule-3-paragraph-9" period="#period2">
<num>9</num>
<intro>
<p>Proceedings for the condemnation of any thing instituted in a magistrates’ court in England or Wales, in the sheriff court in Scotland or in a court of summary jurisdiction in Northern Ireland may be so instituted—</p>
</intro>
<paragraph eId="schedule-3-paragraph-9-a">
<num>a</num>
<content>
<p>in any such court having jurisdiction in the place where any offence in connection with that thing was committed or where any proceedings for such an offence are instituted; or</p>
</content>
</paragraph>
<paragraph eId="schedule-3-paragraph-9-b" period="#period1">
<num>
<noteRef href="#c14782691" marker="C1" class="commentary C"/>
b
</num>
<content>
<p>in any such court having jurisdiction in the place where the claimant resides or, if the claimant has specified a solicitor under paragraph 4 above, in the place where that solicitor has his office; or</p>
</content>
</paragraph>
<paragraph eId="schedule-3-paragraph-9-c">
<num>c</num>
<content>
<p>in any such court having jurisdiction in the place where that thing was found, detained or seized or to which it is first brought after being found, detained or seized.</p>
</content>
</paragraph>
</paragraph>
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</hcontainer>
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