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Criminal Justice and Police Act 2001

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Criminal Justice and Police Act 2001, SCHEDULE 1 is up to date with all changes known to be in force on or before 08 November 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. Help about Changes to Legislation

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Sections 50, 51 & 55

SCHEDULE 1U.K. Powers of seizure

This schedule has no associated Explanatory Notes

Part 1U.K. Powers to which section 50 applies

Police and Criminal Evidence Act 1984 (c. 60)U.K.

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).

Police and Criminal Evidence (Northern Ireland) Order 1989 (S.I. 1989 1341 (N.I. 12))U.K.

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).

Official Secrets Act 1911 (c. 28)U.K.

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).

Children and Young Persons (Harmful Publications) Act 1955 (c. 28)U.K.

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.).

Obscene Publications Act 1959 (c. 66)U.K.

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).

Betting, Gaming and Lotteries Act 1963 (c. 2)U.K.

6F1. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

F1Sch. 1 para. 6 repealed (1.9.2007) by Gambling Act 2005 (c. 19), ss. 356, 358, Sch. 16 para. 18(1)(a)(2), Sch. 17 (with ss. 352, 354, Sch. 16 para. 21); S.I. 2006/3272, art. 2(4) (with transitional provisions in art. 6, Sch. 4)

Licensing Act 1964 (c. 26)U.K.

7F2. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

F2Sch. 1 para. 7 repealed (24.11.2005) by Licensing Act 2003 (c. 17), ss. 199, 201, Sch. 7 (with ss. 2(3),15(2), 195); S.I. 2005/3056, art. 2(2)

Firearms Act 1968 (c. 27)U.K.

8The power of seizure conferred by section 46 of the Firearms Act 1968 (seizure of firearms etc.).

Trade Descriptions Act 1968 (c. 29)U.K.

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.).

Theft Act 1968 (c. 60)U.K.

10The power of seizure conferred by section 26(3) of the Theft Act 1968 (seizure of goods suspected of being stolen).

Gaming Act 1968 (c. 65)U.K.

11F3. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

F3Sch. 1 para. 11 repealed (1.9.2007) by Gambling Act 2005 (c. 19), ss. 356, 358, Sch. 16 para. 18(1)(a)(2), Sch. 17 (with ss. 352, 354, Sch. 16 para. 21); S.I. 2006/3272, art. 2(4) (with transitional provisions in art. 6, Sch. 4)

Theft Act (Northern Ireland) 1969 (c. 16 (N.I.))U.K.

12The power of seizure conferred by section 25(3) of the Theft Act (Northern Ireland) 1969 (seizure of goods suspected of being stolen).

Taxes Management Act 1970 (c. 9)U.K.

13F4. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

Misuse of Drugs Act 1971 (c. 38)U.K.

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).

Immigration Act 1971 (c. 77)U.K.

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).

Fair Trading Act 1973 (c. 41)U.K.

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.).

Biological Weapons Act 1974 (c. 6)U.K.

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).

Prices Act 1974 (c. 24)U.K.

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).

[F518AU.K.The power of seizure conferred by section 36D(3) of the Consumer Credit Act 1974.]

Textual Amendments

F5Sch. 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

Consumer Credit Act 1974 (c. 39)U.K.

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.).

Lotteries and Amusements Act 1976 (c. 32)U.K.

20F6. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

F6Sch. 1 para. 20 repealed (1.9.2007) by Gambling Act 2005 (c. 19), ss. 356, 358, Sch. 16 para. 18(1)(a)(2), Sch. 17 (with ss. 352, 354, Sch. 16 para. 21); S.I. 2006/3272, art. 2(4) (with transitional provisions in art. 6, Sch. 4)

Protection of Children Act 1978 (c. 37)U.K.

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).

Protection of Children (Northern Ireland) Order 1978 (S.I. 1978 1047 (N.I. 17))U.K.

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).

Customs and Excise Management Act 1979 (c. 2)U.K.

23The power of seizure conferred by section 118C(4) of the Customs and Excise Management Act 1979 (seizure of evidence of fraud offences).

Estate Agents Act 1979 (c. 38)U.K.

24The power of seizure conferred by [F7section 11(1B) of the Estate Agents Act 1979] (seizure of evidence of offences under that Act).

Textual Amendments

Indecent Displays (Control) Act 1981 (c. 42)U.K.

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).

Forgery and Counterfeiting Act 1981 (c. 45)U.K.

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.).

Betting and Gaming Duties Act 1981 (c. 63)U.K.

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).

28U.K.F8. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

29U.K.F9. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

Firearms (Northern Ireland) Order 2004 (S.I. 2004) (N.I. ))U.K.

[F1030The power of seizure conferred by Article 52 of the Firearms (Northern Ireland) Order 2004 (seizure of firearms, etc.).]

Weights and Measures (Northern Ireland) Order 1981 (S.I. 1981 231 (N.I. 10))U.K.

31The power of seizure conferred by paragraph 4 of Schedule 9 to the Weights and Measures (Northern Ireland) Order 1981.

F1132U.K.. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

F11Sch. 1 paras. 32, 40, 43 repealed (1.12.2001) by S.I. 2001/3649, arts. 1, 364(e)

Dogs (Northern Ireland) Order 1983 (S.I. 1983 764 (N.I. 8))U.K.

33The power of seizure conferred by Article 25C(2) of the Dogs (Northern Ireland) Order 1983 (seizure of evidence of offences).

Video Recordings Act 1984 (c. 39)U.K.

34The power of seizure conferred by section 17(2) of the Video Recordings Act 1984 (seizure of evidence of offences under that Act).

Companies Act 1985 (c. 6)U.K.

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.).

Weights and Measures Act 1985 (c. 72)U.K.

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, F12. . . ).

Textual Amendments

F12Words in Sch. 1 para. 36 omitted (E.W.S.) (6.4.2006) by virtue of The Weights and Measures (Packaged Goods) Regulations 2006 (S.I. 2006/659), reg. 1(2), Sch. 1 Pt. 2(27)(a) (with reg. 21)

37U.K.F13. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

Betting, Gaming, Lotteries and Amusements (Northern Ireland) Order 1985 (S.I. 1985 1204 (N.I. 11))U.K.

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).

Protection of Military Remains Act 1986 (c. 35)U.K.

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.)

F1440U.K.. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

F14Sch. 1 paras. 32, 40, 43 repealed (1.12.2001) by S.I. 2001/3649, arts. 1, 364(e)

Greater London Council (General Powers) Act 1986 (c. iv)U.K.

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).

Companies (Northern Ireland) Order 1986 (S.I. 1986 1032 (N.I. 6))U.K.

F1542. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F1643U.K.. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

F16Sch. 1 paras. 32, 40, 43 repealed (1.12.2001) by S.I. 2001/3649, arts. 1, 364(e)

Criminal Justice Act 1987 (c. 38)U.K.

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).

Consumer Protection Act 1987 (c. 43)U.K.

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.).

Consumer Protection (Northern Ireland) Order 1987 (S.I. 1987 2049 (N.I. 20))U.K.

F1746. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Criminal Justice Act 1988 (c. 33)U.K.

47F18. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

F18Sch. 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))

Copyright, Designs and Patents Act 1988 (c. 48)U.K.

[F1948The powers of seizure conferred by sections 109(4), 200(3A) and 297B(4) of the Copyright, Designs and Patents Act 1988 (seizure of evidence relating to offences concerning infringing copies, illicit recordings and unauthorised decoders).]

49U.K.F20. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

Food Safety Act 1990 (c. 16)U.K.

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).

Computer Misuse Act 1990 (c. 18)U.K.

51The power of seizure conferred by section 14(4) of the Computer Misuse Act 1990 (seizure of evidence of offences under that Act).

Human Fertilisation and Embryology Act 1990 (c. 37)U.K.

[F2152Each of the powers of seizure conferred by the provisions of paragraph 7(1) and (2) of Schedule 3B to the Human Fertilisation and Embryology Act 1990.]

Textual Amendments

Property Misdescriptions Act 1991 (c. 29)U.K.

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).

Dangerous Dogs Act 1991 (c. 65)U.K.

54The power of seizure conferred by section 5(2) of the Dangerous Dogs Act 1991 (seizure of evidence of offences under that Act).

Food Safety (Northern Ireland) Order 1991 (S.I. 1991 762 (N.I. 7))U.K.

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).

Timeshare Act 1992 (c. 35)U.K.

56The power of seizure conferred by paragraph 3(2) of Schedule 2 to the Timeshare Act 1992 (seizure of evidence of offences).

Charities Act 1993 (c. 10)U.K.

[F2256AThe 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

F22Sch. 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)

Finance Act 1994 (c. 9)U.K.

57F23. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

Value Added Tax Act 1994 (c. 23)U.K.

58F24. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

Trade Marks Act 1994 (c. 26)U.K.

[F2558AThe 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).]

Drug Trafficking Act 1994 (c. 37)U.K.

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).

Criminal Law (Consolidation) (Scotland) Act 1995 (c. 39)U.K.

[F2659AThe power of seizure conferred by section 23E(3) of the Criminal Law (Consolidation) (Scotland) Act 1995 (seizure of evidence of Revenue and Customs offences).]

Textual Amendments

F26Sch. 1 Pt. 1 para. 59A inserted (1.12.2007) by Finance Act 2007 (c. 11), s. 85, Sch. 23 para. 13(a); S.I. 2007/3166, art. 3(b)

Chemical Weapons Act 1996 (c. 6)U.K.

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).

Finance Act 1996 (c. 8)U.K.

61F27. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

Proceeds of Crime (Northern Ireland) Order 1996 (S.I. 1996 1299 (N.I. 9))U.K.

62The power of seizure conferred by Article 51(5) of the Proceeds of Crime (Northern Ireland) Order 1996 (seizure of material relevant to investigation).

Knives Act 1997 (c. 21)U.K.

63The power of seizure conferred by section 5(2) of the Knives Act 1997 (seizure of publications consisting of or containing prohibited material).

Nuclear Explosions (Prohibitions and Inspections) Act 1998 (c. 7)U.K.

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).

Data Protection Act 1998 (c. 29)U.K.

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.).

Landmines Act 1998 (c. 33)U.K.

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).

Competition Act 1998 (c. 41)U.K.

67Each of the powers of seizure conferred by section 28(2) of the Competition Act 1998 (seizure of documents or information).

Nuclear Safeguards Act 2000 (c. 5)U.K.

68The power of seizure conferred by section 8(2) of the Nuclear Safeguards Act 2000 (seizure of evidence of offences under that Act etc.).

Financial Services and Markets Act 2000 (c. 8)U.K.

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.).

Terrorism Act 2000 (c. 11)U.K.

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).

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).

Finance Act 2000 (c. 17)U.K.

72F28. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

Freedom of Information Act 2000 (c. 36)U.K.

73The power of seizure conferred by paragraph 1 of Schedule 3 to the Freedom of Information Act 2000.

International Criminal Court Act 2001 (c. 17)U.K.

[F2973AThe power of seizure conferred by paragraph 9 of Schedule 5 to the International Criminal Court Act 2001 (seizure of evidence in connection with offences under that Act).]

Textual Amendments

F29Sch. 1 para. 73A inserted (1.4.2003) after Sch. 1 para. 73 by virtue of The Criminal Justice and Police Act 2001 (Powers of Seizure) Order 2003 (S.I. 2003/934), art. 2(4)

Proceeds of Crime Act 2002 (c. 29)U.K.

[F3073AThe 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

F30Sch. 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))

Enterprise Act 2002U.K.

[F3173BThe 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

F31Sch. 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.

[F3273BAU.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

Crime (International Co-operation) Act 2003U.K.

[F3373CThe 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

Extradition Act 2003 (c. 41)U.K.

[F3473DThe 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

F34Sch. 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)))

Human Tissue Act 2004 (c. 30)U.K.

[F3573EEach 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

F35Sch. 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)

Serious Organised Crime and Police Act 2005U.K.

[F3673FThe 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).]

Weights and Measures (Packaged Goods) Regulations 2006 (S.I.2006/659)E+W+S

[F3773GThe power of seizure conferred by paragraph 4 of Schedule 5 to the Weights and Measures (Packaged Goods) Regulations 2006 (seizure of evidence of offences under regulations 12 to 15 of, or Schedule 7 to, those Regulations).]

Textual Amendments

F37Sch. 1 para. 73G inserted (E.W.S.) (6.4.2006) after Sch. 1 para. 73F by virtue of The Weights and Measures (Packaged Goods) Regulations 2006 (S.I. 2006/659), reg. 1(2), Sch. 1 Pt. 2(27)(c) (with reg. 21)

General Product Safety Regulations 2005U.K.

[F3873GEach 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

[F3973HU.K.The power of seizure conferred by section 28 of the Terrorism Act 2006.]

Textual Amendments

F39Sch. 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

[F40Animal Welfare Act 2006U.K.

Textual Amendments

F40Sch. 1 para. 73I inserted (27.3.2007 for W. and 6.4.2007 for E. and otherwise not in force) by Animal Welfare Act 2006 (c. 45), ss. 64, 68, Sch. 3 para. 14(3) (with ss. 1(2), 58(1), 59, 60); S.I. 2007/1030, art. 2(1)(l); S.I. 2007/499, art. 2(2)(l)

73IU.K.The power of seizure conferred by paragraph 10(2)(j) of Schedule 2 to the Animal Welfare Act 2006.]

The Money Laundering Regulations 2007U.K.

[F4173JThe power of seizure conferred by regulation 39(6) of the Money Laundering Regulations 2007 (entry to premises under warrant).]

Textual Amendments

Business Protection from Misleading Marketing Regulations 2008U.K.

[F4273J.Each of the powers of seizure conferred by the provisions of regulation 23(1)(c) and (d) of the Business Protection from Misleading Marketing Regulations 2008 (seizure of evidence of breach of regulations, etc).]

Textual Amendments

Consumer Protection from Unfair Trading Regulations 2008U.K.

[F4273K.Each of the powers of seizure conferred by the provisions of regulation 21(1)(c) and (d) of the Consumer Protection from Unfair Trading Regulations 2008 (seizure of evidence of breach of regulations, etc).]

Textual Amendments

The Transfer of Funds (Information on the Payer) Regulations 2007U.K.

[F4373KThe power of seizure conferred by regulation 9(6) of the Transfer of Funds (Information on the Payer) Regulations 2007 (entry to premises under warrant).]

Marine and Coastal Access Act 2009 (c. 23)U.K.

[F4473LEach of the powers of seizure conferred by section 252(1) and (3) of the Marine and Coastal Access Act 2009.]

Textual Amendments

Marine (Scotland) Act 2010 (asp 5)U.K.

[F4573MEach of the powers of seizure conferred by section 140(1) and (3) of the Marine (Scotland) Act 2010.]

Textual Amendments

F45Sch. 1 para. 73M inserted (S.) (1.7.2010) by Marine (Scotland) Act 2010 (asp 5), ss. 141(6), 168(1) (with s. 162); S.S.I. 2010/230, art. 2(e)

Licensing Act 2003U.K.

[F46[F4773E]The power of seizure conferred by section 90 of the Licensing Act 2003 (seizure of documents relating to club).]

Textual Amendments

F46Sch. 1 para. 74 inserted (24.11.2005) by Licensing Act 2003 (c. 17), ss. 198, 201, Sch. 6 para. 128(a) (with ss. 2(3), 15(2), 195); S.I. 2005/3056, art. 2(2); Sch. 1 para. 74 was subsequently renumbered as Sch. 1 para. 73E by Gambling Act 2005 (c. 19), Sch. 16 para. 18(1)(b)

F47Sch. 1 para. 74 renumbered (1.9.2007) as Sch. 1 para. 73E by Gambling Act 2005 (c. 19), ss. 356, 358, Sch. 16 para. 18(1)(b)(2) (with ss. 352, 354, Sch. 16 para. 21); S.I. 2006/3272, art. 2(4) (with art. 6, Sch. 4)

Gambling Act 2005U.K.

[F4873FThe powers conferred by section 317 of the Gambling Act 2005 (inspection powers).]

Textual Amendments

F48Sch. 1 para. 73F added (1.9.2007) by Gambling Act 2005 (c. 19), ss. 356, 358, Sch. 16 para. 18(1)(b)(2) (with ss. 352, 354, Sch. 16 para. 21); S.I. 2006/3272, art. 2(4) (with transitional provisions in art. 6, Sch. 4)

[F49Cluster Munitions (Prohibitions) Act 2010 (c. 11)U.K.

Textual Amendments

F49Sch. 1 para. 73M and cross-heading inserted (25.3.2010) by Cluster Munitions (Prohibitions) Act 2010 (c. 11), s. 34(1), Sch. 3 para. 1 (with s. 32)

73MU.K.Each of the powers of seizure conferred by the provisions of section 22(2)(c), (e), (f) and (g) of the Cluster Munitions (Prohibitions) Act 2010 (seizure of evidence of offences under that Act).]

Part 2U.K. Powers to which section 51 applies

Police and Criminal Evidence Act 1984 (c. 60)U.K.

74Each of the powers of seizure conferred by the provisions of Part 3 of the 1984 Act (police powers of search and seizure on arrest).

Police and Criminal Evidence (Northern Ireland) Order 1989 (S.I. 1989 1341 (N.I. 12))U.K.

75Each of the powers of seizure conferred by the provisions of Part 4 of the Police and Criminal Evidence (Northern Ireland) Order 1989 (police powers of seizure on arrest).

Firearms Act 1968 (c. 27)U.K.

76The power of seizure conferred by section 46 of the Firearms Act 1968 (seizure of firearms etc.).

Misuse of Drugs Act 1971 (c. 38)U.K.

77Each 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).

Immigration Act 1971 (c. 77)U.K.

78The power of seizure conferred by section 28G(7) of the Immigration Act 1971 (seizure of evidence of offences under that Act etc.).

Biological Weapons Act 1974 (c. 6)U.K.

79Each 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).

Firearms (Northern Ireland) Order 2004 (S.I. 2004/ (N.I. ))U.K.

[F5080The power of seizure conferred by Article 52 of the Firearms (Northern Ireland) Order 2004 (seizure of firearms, etc.).]

Criminal Justice and Public Order Act 1994 (c. 33)U.K.

81The power of seizure conferred by section 139(10) of the Criminal Justice and Public Order Act 1994 (seizure of items found in searching persons arrested under certain cross-border powers).

Criminal Law (Consolidation) (Scotland) Act 1995 (c. 39)U.K.

[F5181AThe power of seizure conferred by section 23E(3) (as read with section 23E(5)(c)) of the Criminal Law (Consolidation) (Scotland) Act 1995 (seizure of evidence of Revenue and Customs offences).]

Textual Amendments

F51Sch. 1 Pt. 2 para. 81A inserted (1.12.2007) by Finance Act 2007 (c. 11), ss. 85, Sch. 23 para. 13(b); S.I. 2007/3166, art. 3(b)

Terrorism Act 2000 (c. 11)U.K.

82The power of seizure conferred by section 43(4) of the Terrorism Act 2000 (seizure on the occasion of a search of a suspected terrorist).

83U.K.Each of the powers of seizure conferred by the provisions of paragraphs 1, 3, 11, 15 and 19 of Schedule 5 to the Terrorism Act 2000 (powers for use in terrorism investigations).

Extradition Act 2003 (c. 41)U.K.

[F5283AThe powers of seizure conferred by section 163(6) and (7) of the Extradition Act 2003 (seizure in connection with extradition).]

Textual Amendments

F52Sch. 1 para. 83A added (1.1.2004) by Extradition Act 2003 (c. 41), ss. 165(3), 221; S.I. 2003/3103, art. 2 (subject to arts. 3-5 (as amended by SI 2003/3312, art. 2(2) and SI 2003/3258, art. 2(2)))

Part 3U.K. Powers to which section 55 applies

Police and Criminal Evidence Act 1984 (c. 60)U.K.

84The power of seizure conferred by section 8(2) of the 1984 Act (police power, on exercise of search warrant, to seize property searched for).

Police and Criminal Evidence (Northern Ireland) Order 1989 (S.I. 1989 1341 (N.I. 12))U.K.

85The power of seizure conferred by Article 10(2) of the Police and Criminal Evidence (Northern Ireland) Order 1989 (police power, on exercise of search warrant, to seize property searched for).

Official Secrets Act 1911 (c. 28)U.K.

86The 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).

Children and Young Persons (Harmful Publications) Act 1955 (c. 28)U.K.

87The 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.).

Obscene Publications Act 1959 (c. 66)U.K.

88Each 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).

Betting, Gaming and Lotteries Act 1963 (c. 2)U.K.

89F53. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

F53Sch. 1 para. 89 repealed (1.9.2007) by Gambling Act 2005 (c. 19), ss. 356, 358, Sch. 16 para. 18(1)(c)(2), Sch. 17 (with ss. 352, 354, Sch. 16 para. 21); S.I. 2006/3272, art. 2(4) (with transitional provisions in art. 6, Sch. 4)

90U.K.F54. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

F54Sch. 1 para. 90 repealed (24.11.2005) by Licensing Act 2003 (c. 17), ss. 199, 201, Sch. 7 (with ss. 2(3),15(2), 195); S.I. 2005/3056, art. 2(2)

Firearms Act 1968 (c. 27)U.K.

91The power of seizure conferred by section 46 of the Firearms Act 1968 (seizure of firearms etc.).

Theft Act 1968 (c. 60)U.K.

92The power of seizure conferred by section 26(3) of the Theft Act 1968, (power to search for and seize goods suspected of being stolen).

Gaming Act 1968 (c. 65)U.K.

93F55. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

F55Sch. 1 para. 93 repealed (1.9.2007) by Gambling Act 2005 (c. 19), ss. 356, 358, Sch. 16 para. 18(1)(c)(2), Sch. 17 (with ss. 352, 354, Sch. 16 para. 21); S.I. 2006/3272, art. 2(4) (with transitional provisions in art. 6, Sch. 4)

Theft Act (Northern Ireland) 1969 (c. 16 (N.I.))U.K.

94The power of seizure conferred by section 25(3) of the Theft Act (Northern Ireland) 1969 (seizure of goods suspected of being stolen).

Immigration Act 1971 (c. 77)U.K.

95The power of seizure conferred by section 28D(3) of the Immigration Act 1971 (seizure of evidence of offences under that Act).

Biological Weapons Act 1974 (c. 6)U.K.

96Each 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).

Lotteries and Amusements Act 1976 (c. 32)U.K.

97F56. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

F56Sch. 1 para. 97 repealed (1.9.2007) by Gambling Act 2005 (c. 19), ss. 356, 358, Sch. 16 para. 18(1)(c)(2), Sch. 17 (with ss. 352, 354, Sch. 16 para. 21); S.I. 2006/3272, art. 2(4) (with transitional provisions in art. 6, Sch. 4)

Protection of Children Act 1978 (c. 37)U.K.

98The power of seizure conferred by section 4(2) of the Protection of Children Act 1978 (seizure of indecent photographs or pseudo-photographs of children).

Protection of Children (Northern Ireland) Order 1978 (S.I. 1978 1047 (N.I. 17))U.K.

99The 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).

Indecent Displays (Control) Act 1981 (c. 42)U.K.

100The 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).

Forgery and Counterfeiting Act 1981 (c. 45)U.K.

101Each 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.).

Firearms (Northern Ireland) Order 2004 (S.I. 2004/ (N.I.))U.K.

[F57102The power of seizure conferred by Article 52 of the Firearms (Northern Ireland) Order 2004 (seizure of firearms, etc.).]

Video Recordings Act 1984 (c. 39)U.K.

103The power of seizure conferred by section 17(2) of the Video Recordings Act 1984 (seizure of evidence of offences under that Act).

Betting, Gaming, Lotteries and Amusements (Northern Ireland) Order 1985 (S.I. 1985 1204 (N.I. 11))U.K.

104The 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).

Criminal Justice Act 1988 (c. 33)U.K.

105F58. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

F58Sch. 1 para. 105 repealed (24.3.2003) by Proceeds of Crime Act 2002 (c. 40), 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))

Copyright, Designs and Patents Act 1988 (c. 48)U.K.

[F59106The powers of seizure conferred by sections 109(4), 200(3A) and 297B(4) of the Copyright, Designs and Patents Act 1988 (seizure of evidence relating to offences concerning infringing copies, illicit recordings and unauthorised decoders).]

Computer Misuse Act 1990 (c. 18)U.K.

107The power of seizure conferred by section 14(4) of the Computer Misuse Act 1990 (seizure of evidence of offences under that Act).

Trade Marks Act 1994 (c. 26)U.K.

[F60107AThe 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).]

Drug Trafficking Act 1994 (c. 37)U.K.

108The 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).

Terrorism Act 2000 (c. 11)U.K.

109(1)Each of the powers of seizure conferred by the provisions of paragraphs 1 and 3 of Schedule 5 to the Terrorism Act 2000 (powers for use in terrorism investigations).

(2)Each of the powers of seizure conferred by paragraphs 15 and 19 of Schedule 5 to that Act, so far only as the power in question is conferred by reference to paragraph 1 of that Schedule.

Proceeds of Crime Act 2002 (c. 29)U.K.

[F61110The 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

F61Sch. 1 para. 110 added (24.2.2003) by Proceeds of Crime Act 2002 (c. 29), ss. 456, 458(1)(3), Sch. 11 para. 40(7); 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))

Licensing Act 2003U.K.

[F62[F63111]The power of seizure conferred by section 90 of the Licensing Act 2003 (seizure of documents relating to club).]

Textual Amendments

F62Sch. 1 para. 110 inserted (24.11.2005) at the end of Sch. 1 Pt. 3 by virtue of Licensing Act 2003 (c. 17), ss. 198, 201, Sch. 6 para. 128(b) (with ss. 2(3), 15(2), 195); S.I. 2005/3056, art. 2(2); Sch. 1 para. 110 was subsequently renumbered as Sch. 1 para. 111 by Gambling Act 2005 (c. 19), Sch. 16 para. 18(1)(d)

F63Sch. 1 para. 110 renumbered (1.9.2007) as Sch. 1 para. 111 by Gambling Act 2005 (c. 19), ss. 356, 358, Sch. 16 para. 18(1)(d)(2) (with ss. 352, 354, Sch. 16 para. 21); S.I. 2006/3272, art. 2(4) (with transitional provisions in art. 6, Sch. 4)

Gambling Act 2005U.K.

[F64112The powers conferred by section 317 of the Gambling Act 2005 (inspection powers).]

Textual Amendments

F64Sch. 1 para. 112 added (1.9.2007) by Gambling Act 2005 (c. 19), ss. 356, 358, Sch. 16 para. 18(1)(d)(2) (with ss. 352, 354, Sch. 16 para. 21); S.I. 2006/3272, art. 2(4) (with transitional provisions in art. 6, Sch. 4)

[F65113U.K.The power of seizure conferred by section 28 of the Terrorism Act 2006.]

Textual Amendments

F65Sch. 1 para. 113 inserted (13.4.2006) by Terrorism Act 2006 (c. 11), ss. 28(6)(b), 39(2); S.I. 2006/1013, art. 2

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