- Y Diweddaraf sydd Ar Gael (Diwygiedig)
- Pwynt Penodol mewn Amser (25/10/1993)
- Gwreiddiol (Fel y'i Deddfwyd)
Version Superseded: 03/05/1994
Point in time view as at 25/10/1993. This version of this provision has been superseded.
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(1)If any requirement of this Act or of any regulations made under it in respect of a society’s lottery or a local lottery is contravened, the promoter of that lottery and any other person who is party to the contravention shall be guilty of an offence.
(2)It shall be a defence for a person charged with any such offence only by reason of his being the promoter to prove that the contravention occurred without his consent or connivance and that he exercised all due diligence to prevent it.
(3)It shall be a defence for any person charged with an offence in respect of an appropriation made in contravention of section 11(11) or (12) above to prove—
(a)that the proceeds of the lottery fell short of the sum reasonably estimated; and
(b)that the appropriation was made in order to fulfil an unconditional undertaking as to prizes given in connection with the sale of the relevant tickets or chances, or in respect of expenses actually incurred; and
(c)that the total amounts appropriated in respect of prizes or expenses did not exceed the amounts which could lawfully have been appropriated out of the proceeds of the lottery under the said subsections if the proceeds had amounted to the sum reasonably estimated.
(4)It shall be a defence for any person charged with an offence in respect of a contravention of section 10 above or of section 11(6) or (8) above to prove that the date of a lottery was later than he had expected for reasons which he could not foresee.
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