- Y Diweddaraf sydd Ar Gael (Diwygiedig)
- Pwynt Penodol mewn Amser (24/03/2003)
- Gwreiddiol (Fel y'i Deddfwyd)
Version Superseded: 01/04/2003
Point in time view as at 24/03/2003. This version of this part contains provisions that are not valid for this point in time.
Criminal Justice and Police Act 2001, Part 1 is up to date with all changes known to be in force on or before 05 December 2024. There are changes that may be brought into force at a future date. Changes that have been made appear in the content and are referenced with annotations.
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Yn ddilys o 01/04/2003
1Each of the powers of seizure conferred by the provisions of Part 2 or 3 of the 1984 Act (police powers of entry, search and seizure).
Yn ddilys o 01/04/2003
2Each of the powers of seizure conferred by the provisions of Parts 3 and 4 of the Police and Criminal Evidence (Northern Ireland) Order 1989 (police powers of entry, search and seizure).
Yn ddilys o 01/04/2003
3The power of seizure conferred by section 9(1) of the Official Secrets Act 1911 (seizure of evidence that an offence under that Act has been or is about to be committed).
Yn ddilys o 01/04/2003
4The power of seizure conferred by section 3(1) of the Children and Young Persons (Harmful Publications) Act 1955 (seizure of copies of work to which that Act applies etc.).
Yn ddilys o 01/04/2003
5Each of the powers of seizure conferred by section 3(1) and (2) of the Obscene Publications Act 1959 (power to search for and seize obscene materials and documents relating to a connected business).
Yn ddilys o 01/04/2003
6The power of seizure conferred by section 51(1) of the Betting, Gaming and Lotteries Act 1963 (seizure of evidence of offences under that Act).
Yn ddilys o 01/04/2003
7The power of seizure conferred by section 54 of the Licensing Act 1964 (seizure of documents relating to club).
Yn ddilys o 01/04/2003
8The power of seizure conferred by section 46 of the Firearms Act 1968 (seizure of firearms etc.).
Yn ddilys o 01/04/2003
9Each of the powers of seizure conferred by section 28(1)(c) and (d) of the Trade Descriptions Act 1968 (seizure of evidence of offences under that Act etc.).
Yn ddilys o 01/04/2003
10The power of seizure conferred by section 26(3) of the Theft Act 1968 (seizure of goods suspected of being stolen).
Yn ddilys o 01/04/2003
11The power of seizure conferred by section 43(5) of the Gaming Act 1968 (seizure of evidence of offences under that Act).
Yn ddilys o 01/04/2003
12The power of seizure conferred by section 25(3) of the Theft Act (Northern Ireland) 1969 (seizure of goods suspected of being stolen).
Yn ddilys o 01/04/2003
13The power of seizure conferred by section 20C of the Taxes Management Act 1970 (seizure of evidence of offences involving serious fraud).
Yn ddilys o 01/04/2003
14Each of the powers of seizure conferred by the provisions of section 23(2) and (3) of the Misuse of Drugs Act 1971 (power to search for and seize controlled drugs and related documents).
Yn ddilys o 01/04/2003
15Each of the powers of seizure conferred by the provisions of sections 28D(3), 28E(5) and 28F(6) of the Immigration Act 1971 (seizure of evidence of offences under that Act).
Yn ddilys o 01/04/2003
16Each of the powers of seizure conferred by the provisions of section 29(1)(c) and (d) of the Fair Trading Act 1973 (seizure of evidence of offences under section 23 of that Act etc.).
Yn ddilys o 01/04/2003
17Each of the powers of seizure conferred by the provisions of section 4(1)(b), (c) and (d) of the Biological Weapons Act 1974 (seizures under a warrant).
Yn ddilys o 01/04/2003
18Each of the powers of seizure conferred by the provisions of paragraph 9(2) to the Schedule to the Prices Act 1974 (seizure of evidence of offences in connection with price regulation, price marking and price range notices).
Yn ddilys o 06/04/2008
[F118AU.K.The power of seizure conferred by section 36D(3) of the Consumer Credit Act 1974.]
Textual Amendments
F1Sch. 1 para. 18A inserted (6.4.2008) by Consumer Credit Act 2006 (c. 14), ss. 51(7), 71; S.I. 2007/3300, art. 3(2), Sch. 2
Yn ddilys o 01/04/2003
19Each of the powers of seizure conferred by the provisions of section 162(1)(c) and (d) of the Consumer Credit Act 1974 (seizure of evidence of offences under that Act etc.).
Yn ddilys o 01/04/2003
20The power of seizure conferred by section 19 of the Lotteries and Amusements Act 1976 (seizure of evidence of offences under that Act).
Yn ddilys o 01/04/2003
21The power of seizure conferred by section 4(2) of the Protection of Children Act 1978 (seizure of indecent photographs or pseudo-photographs of children).
Yn ddilys o 01/04/2003
22The power of seizure conferred by Article 4(1) of the Protection of Children (Northern Ireland) Order 1978 (seizure of indecent photographs or pseudo-photographs of children).
Yn ddilys o 01/04/2003
23The power of seizure conferred by section 118C(4) of the Customs and Excise Management Act 1979 (seizure of evidence of fraud offences).
Yn ddilys o 01/04/2003
24The power of seizure conferred by section 11(1)(c) of the Estate Agents Act 1979 (seizure of evidence of offences under that Act).
Yn ddilys o 01/04/2003
25The power of seizure conferred by section 2(3) of the Indecent Displays (Control) Act 1981 (seizure of indecent matter believed to have been used in the commission of an offence under that Act).
Yn ddilys o 01/04/2003
26Each of the powers of seizure conferred by the provisions of sections 7(1) and 24(1) of the Forgery and Counterfeiting Act 1981 (seizure of forgeries and counterfeits and of things used for making them etc.).
Yn ddilys o 01/04/2003
27The power of seizure conferred by paragraph 16(2) of Schedule 1 to the Betting and Gaming Duties Act 1981 (seizure of evidence of offences in connection with general gaming duty).
Yn ddilys o 01/04/2003
28The power of seizure conferred by paragraph 17(2) of Schedule 3 to that Act (seizure of evidence of offences in connection with bingo duty etc.).
Yn ddilys o 01/04/2003
29The power of seizure conferred by paragraph 17(2) of Schedule 4 to that Act (seizure of evidence of offences in connection with the provision of amusement machines).
Yn ddilys o 01/04/2003
30The power of seizure conferred by Article 45 of the Firearms (Northern Ireland) Order 1981 (seizure of firearms etc.).
Yn ddilys o 01/04/2003
31The power of seizure conferred by paragraph 4 of Schedule 9 to the Weights and Measures (Northern Ireland) Order 1981.
Prospective
F232
Textual Amendments
F2Sch. 1 paras. 32, 40, 43 repealed (1.12.2001) by S.I. 2001/3649, arts. 1, 364(e)
Yn ddilys o 01/04/2003
33The power of seizure conferred by Article 25C(2) of the Dogs (Northern Ireland) Order 1983 (seizure of evidence of offences).
Yn ddilys o 01/04/2003
34The power of seizure conferred by section 17(2) of the Video Recordings Act 1984 (seizure of evidence of offences under that Act).
Yn ddilys o 08/10/2004
35The power of seizure conferred by section 448(3) of the Companies Act 1985 (seizure of documents which have not been produced in compliance with a requirement etc.).
Yn ddilys o 01/04/2003
36The power of seizure conferred by section 79(2)(b) of the Weights and Measures Act 1985 (seizure of evidence of offences under that Act, except Part 5).
Yn ddilys o 01/04/2003
37The power of seizure conferred by paragraph 4 of Schedule 8 to that Act (seizure of evidence of offences under Part 5 of that Act).
Yn ddilys o 01/04/2003
38The power of seizure conferred by Article 180(4) of the Betting, Gaming, Lotteries and Amusements (Northern Ireland) Order 1985 (seizure of evidence of offences under that Order).
Yn ddilys o 01/04/2003
39The power of seizure conferred by section 6(3) of the Protection of Military Remains Act 1986 (seizure of evidence of offences under that Act etc.)
Prospective
F340
Textual Amendments
F3Sch. 1 paras. 32, 40, 43 repealed (1.12.2001) by S.I. 2001/3649, arts. 1, 364(e)
Yn ddilys o 01/04/2003
41Any power of seizure conferred by virtue of section 12 of the Greater London Council (General Powers) Act 1986 (seizure of items which may be subject to forfeiture).
Yn ddilys o 01/06/2004
42The power of seizure conferred by Article 441(3) of the Companies (Northern Ireland) Order 1986 (seizure of evidence of offences etc.).
Prospective
F443
Textual Amendments
F4Sch. 1 paras. 32, 40, 43 repealed (1.12.2001) by S.I. 2001/3649, arts. 1, 364(e)
Yn ddilys o 01/04/2003
44The power of seizure conferred by section 2(5) of the Criminal Justice Act 1987 (seizure of documents for the purposes of an investigation under section 1 of that Act).
Yn ddilys o 01/04/2003
45Each of the powers of seizure conferred by the provisions of section 29(4), (5) and (6) of the Consumer Protection Act 1987 (seizure for the purposes of ascertaining whether safety provisions have been contravened etc.).
Yn ddilys o 01/04/2003
46Each of the powers of seizure conferred by the provisions of Article 22(3) and (4) of the Consumer Protection (Northern Ireland) Order 1987 (seizure for purposes of ascertaining whether safety provisions have been contravened).
47F5. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Textual Amendments
F5Sch. 1 para. 47 repealed (24.3.2003) by Proceeds of Crime Act 2002 (c. 29), ss. 457, 458(1)(3), Sch. 12; S.I. 2003/333, art. 2, Sch. (subject to arts. 3-13 (as amended by S.I. 2003/531, arts. 3, 4))
Prospective
48The power of seizure conferred by section 109(4) of the Copyright, Designs and Patents Act 1988 (seizure of evidence of making or dealing with articles infringing copyright).
Prospective
49The power of seizure conferred by sections 7(2) and 8(1) of the Criminal Justice (International Co-operation) Act 1990 (seizure of evidence of commission outside the United Kingdom of an arrestable offence or of an offence punishable in Scotland by imprisonment).
Yn ddilys o 01/04/2003
50The power of seizure conferred by section 32(6) of the Food Safety Act 1990 (seizure of evidence for the purposes of proceedings under that Act).
Yn ddilys o 01/04/2003
51The power of seizure conferred by section 14(4) of the Computer Misuse Act 1990 (seizure of evidence of offences under that Act).
Yn ddilys o 01/04/2003
52The power of seizure conferred by section 40(2) of the Human Fertilisation and Embryology Act 1990 (seizure of evidence of offences under that Act).
Yn ddilys o 01/04/2003
53The power of seizure conferred by paragraph 3(3) of the Schedule to the Property Misdescriptions Act 1991 (seizure of evidence of offences under section 1 of that Act).
Yn ddilys o 01/04/2003
54The power of seizure conferred by section 5(2) of the Dangerous Dogs Act 1991 (seizure of evidence of offences under that Act).
Yn ddilys o 01/04/2003
55The power of seizure conferred by Article 33(7) of the Food Safety (Northern Ireland) Order 1991 (seizure of evidence of offences under that Order).
Yn ddilys o 01/04/2003
56The power of seizure conferred by paragraph 3(2) of Schedule 2 to the Timeshare Act 1992 (seizure of evidence of offences).
Yn ddilys o 27/02/2007
[F656AThe power of seizure conferred by section 31A(3) of the Charities Act 1993 (seizure of material for the purposes of an inquiry under section 8 of that Act).]
Textual Amendments
F6Sch. 1 para. 56A inserted (27.2.2007) by Charities Act 2006 (c. 50), ss. 26(2), 79; S.I. 2007/309, art. 2, Sch. (subject to arts. 4-13)
Yn ddilys o 01/04/2003
57The power of seizure conferred by paragraph 4(3) of Schedule 7 to the Finance Act 1994 (seizure of evidence of offences relating to insurance premium tax).
Yn ddilys o 01/12/2007
58F7. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Textual Amendments
F7Sch. 1 para. 58 repealed (1.12.2007) by Finance Act 2007 (c. 11), ss. 84, 114, Sch. 22 para. 13(2)(e), Sch. 27 Pt. 5(1); S.I. 2007/3166, art. 3(a)
Yn ddilys o 01/04/2003
[F858AThe power of seizure conferred by section 92A(4) of the Trade Marks Act 1994 (seizure of evidence relating to offences concerning unauthorised use of a trade mark, etc. in relation to goods).]
Textual Amendments
F8Sch. 1 para. 58A inserted (1.4.2003) by The Criminal Justice and Police Act 2001 (Powers of Seizure) Order 2003 (S.I. 2003/934), art. 2(3)
Yn ddilys o 01/04/2003
59The power of seizure conferred by section 56(5) of the Drug Trafficking Act 1994 (seizure of material likely to be of substantial value to an investigation into drug trafficking).
Yn ddilys o 01/04/2003
60Each of the powers of seizure conferred by the provisions of section 29(2)(c), (d) and (e) of the Chemical Weapons Act 1996 (seizure of evidence of offences under that Act).
Yn ddilys o 01/04/2003
61The power of seizure conferred by paragraph 5(2) of Schedule 5 to the Finance Act 1996 (seizure of evidence of offences relating to landfill tax).
Yn ddilys o 01/04/2003
62The power of seizure conferred by Article 51(5) of the Proceeds of Crime (Northern Ireland) Order 1996 (seizure of material relevant to investigation).
Yn ddilys o 01/04/2003
63The power of seizure conferred by section 5(2) of the Knives Act 1997 (seizure of publications consisting of or containing prohibited material).
Yn ddilys o 01/04/2003
64Each of the powers of seizure conferred by the provisions of section 10(2)(c), (d) and (e) of the Nuclear Explosions (Prohibitions and Inspections) Act 1998 (seizure of evidence of offences under that Act).
Yn ddilys o 01/04/2003
65The power of seizure conferred by paragraph 1 of Schedule 9 to the Data Protection Act 1998 (seizure of evidence of contravention of data protection principles etc.).
Yn ddilys o 01/04/2003
66Each of the powers of seizure conferred by the provisions of section 18(3)(c), (d) and (e) of the Landmines Act 1998 (seizure of evidence of offences under that Act).
Yn ddilys o 01/06/2004
67Each of the powers of seizure conferred by section 28(2) of the Competition Act 1998 (seizure of documents or information).
Yn ddilys o 01/04/2003
68The power of seizure conferred by section 8(2) of the Nuclear Safeguards Act 2000 (seizure of evidence of offences under that Act etc.).
Yn ddilys o 01/04/2003
69The power of seizure conferred by section 176(5) of the Financial Services and Markets Act 2000 (seizure of documents or information not supplied in compliance with a requirement etc.).
Yn ddilys o 01/04/2003
70The power of seizure conferred by section 82(3) of the Terrorism Act 2000 (power of constable in Northern Ireland to seize items used or intended for use in the commission of certain offences).
Yn ddilys o 01/04/2003
71U.K.Each of the powers of seizure conferred by the provisions of paragraphs 1, 3, 11, 15 and 19 of Schedule 5 to that Act (powers for use in terrorism investigations).
Yn ddilys o 01/04/2003
72The power of seizure conferred by paragraph 130(2) of Schedule 6 to the Finance Act 2000 (seizure of evidence of offences relating to climate change levy).
Yn ddilys o 01/04/2003
73The power of seizure conferred by paragraph 1 of Schedule 3 to the Freedom of Information Act 2000.
[F973AThe power of seizure conferred by section 352(4) of the Proceeds of Crime Act 2002 (seizure of material likely to be of substantial value to certain investigations).]
Textual Amendments
F9Sch. 1 para. 73A added (24.2.2003) by Proceeds of Crime Act 2002 (c. 29), ss. 456, 458, Sch. 11 para. 40(6); S.I. 2003/120, art. 2, Sch. (subject to transitional provisions and savings in arts. 3-7 (as amended by S.I. 2003/333, art. 14))
Yn ddilys o 20/06/2003
[F1073BThe power of seizure conferred by section 194(2) of the Enterprise Act 2002 (seizure of documents for the purposes of an investigation under section 192(1) of that Act).]
Textual Amendments
F10Sch. 1 para. 73B inserted (20.6.2003) after Sch. 1 para. 73 by virtue of Enterprise Act 2002 (c. 40), ss. 194(5), 279; S.I. 2003/1397, art. 2(1), Sch.
Yn ddilys o 08/01/2007
[F1173BAU.K.The power of seizure conferred by section 227C of the Enterprise Act 2002 (entry to premises with warrant to seize goods or documents etc).]
Textual Amendments
F11Sch. 1 para. 73BA inserted (8.1.2007) by The Enterprise Act 2002 (Amendment) Regulations 2006 (S.I. 2006/3363), reg. 28
Yn ddilys o 26/04/2004
[F1273CThe power of seizure conferred by sections 17 and 22 of the Crime (International Co-operation) Act 2003 (seizure of evidence relevant to overseas investigation or offence).]
Textual Amendments
F12Sch. 1 para. 73C inserted (26.4.2004) by Crime (International Co-operation) Act 2003 (c. 32), ss. 26(3)(b), 94; S.I. 2004/786, art. 3
Yn ddilys o 01/01/2004
[F1373DThe powers of seizure conferred by sections 156(5), 160(5), 161(4), 162(6) and (7) and 164(6) and (7) of the Extradition Act 2003 (seizure in connection with extradition).]
Textual Amendments
F13Sch. 1 para. 73D added (1.1.2004) by Extradition Act 2003 (c. 41), ss. 165(2), 221; S.I. 2003/3103, art. 2 (subject to arts. 3-5 (as amended by S.I. 2003/3312, art. 2(2) and S.I. 2003/3258, art. 2(2)))
Yn ddilys o 01/03/2006
[F1473EEach of the powers of seizure conferred by the provisions of paragraph 5(1) (seizure of material relevant to licensing functions) and (2) (seizure of evidence of offences) of Schedule 5 to the Human Tissue Act 2004.]
Textual Amendments
F14Sch. 1 para. 73E inserted (1.3.2006 for certain purposes, 7.4.2006 for certain further purposes and 1.9.2006 otherwise) by Human Tissue Act 2004 (c. 30), ss. 56, 60, Sch. 6 para. 5(4); S.I. 2006/404, arts. 2, 3, Sch. (subject to art. 4 and with arts. 5, 6); S.I. 2006/1997, art. 3 (subject to arts. 4, 7, 8) (as amended (5.8.2006) by S.I. 2006/2169, art. 2)
Yn ddilys o 01/04/2006
[F1573FThe power of seizure conferred by section 66 of the Serious Organised Crime and Police Act 2005 (seizure of documents for purposes of investigation by DPP or other Investigating Authority).]
Textual Amendments
F15Sch. 1 para. 73F inserted (1.4.2006) by Serious Organised Crime and Police Act 2005 (c. 15), ss. 68, 178; S.I. 2005/1521, art. 5(1); S.S.I. 2006/166, art. 2(1)(a)
Yn ddilys o 01/10/2005
[F1673GEach of the powers of seizure conferred by the provisions of regulation 22(4) to (6) of the General Product Safety Regulations 2005 (seizure for the purposes of ascertaining whether safety provisions have been contravened etc).]
Textual Amendments
F16Sch. 1 para. 73G inserted (1.10.2005) by The General Product Safety Regulations 2005 (S.I. 2005/1803), reg. 47(4) (with regs. 42, 43)
Yn ddilys o 13/04/2006
[F1773HU.K.The power of seizure conferred by section 28 of the Terrorism Act 2006.]
Textual Amendments
F17Sch. 1 para. 73H inserted (13.4.2006) by Terrorism Act 2006 (c. 11), ss. 28(6)(a), 39(2); S.I. 2006/1013, art. 2
Yn ddilys o 15/12/2007
[F1873JThe power of seizure conferred by regulation 39(6) of the Money Laundering Regulations 2007 (entry to premises under warrant).]
Textual Amendments
F18Sch. 1 Pt. 1 para. 73J inserted (15.12.2007) by The Money Laundering Regulations 2007 (S.I. 2007/2157), reg. 51, Sch. 6 Pt. 1 para. 3
Yn ddilys o 15/12/2007
[F1973KThe power of seizure conferred by regulation 9(6) of the Transfer of Funds (Information on the Payer) Regulations 2007 (entry to premises under warrant).]
Textual Amendments
F19Sch. 1 Pt. 1 para. 73K inserted (15.12.2007) by The Transfer of Funds (Information on the Payer) Regulations 2007 (S.I. 2007/3298), reg. 19, Sch. 3 para. 3
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