Source: http://www.legislation.gov.uk/ukpga/1995/43/data.xht?view=snippet&wrap=true
Timestamp: 2019-09-23 04:14:41
Document Index: 461511502

Matched Legal Cases: ['art. 2', 'art. 3', 'art. 2', 'art. 3', 'art. 1', 'art. 4', 'art. 1', 'art. 4', 'art. 1', 'art. 4', 'art. 1', 'art. 4', 'art. 2', 'art. 2', 'art. 2', 'art. 2', 'art. 2', 'art. 1', 'art. 4', 'art. 2', 'art. 2', 'art. 3', 'art. 3', 'art. 3', 'art. 3', 'art. 3', 'art. 3', 'art. 3', 'art. 2', 'art. 2', 'art. 2', 'art. 2', 'art. 2', 'art. 2', 'art. 2', 'art. 2', 'art. 2', 'art. 2', 'art. 2', 'art. 2', 'art. 2', 'art. 2', 'art. 2', 'art. 2', 'art. 2', 'art. 2', 'art. 2', 'art. 2', 'art. 3', 'art. 2', 'art. 3', 'art. 3', 'art. 2', 'art. 2', 'art. 2', 'art. 2', 'art. 3', 'art. 2', 'art. 3', 'art. 2', 'art. 3', 'art. 2', 'art. 3', 'art. 2', 'art. 2', 'art. 2', 'art. 2', 'art. 2', 'art. 3', 'art. 1', 'art. 2', 'art. 1', 'art. 1', 'art. 1', 'art. 1', 'art. 1', 'art. 1', 'art. 1', 'art. 2', 'art. 2', 'art. 2', 'art. 2', 'art. 2', 'art. 2', 'art. 2', 'art. 1', 'art. 1', 'art. 1', 'art. 2', 'art. 1']

C4Pt. I (ss. 1-20) excluded (1.4.1996) by 1995 c. 40, ss. 4, 7(2), Sch. 3 Pt. II para. 15(1)
(9)The court shall not be entitled in considering any application under this section to review the sentence passed, or any F7. . . order of discharge made, in respect of the offence concerned otherwise than as provided by this section.
F7Words in s. 25(9) repealed (1.2.2011) by Criminal Justice and Licensing (Scotland) Act 2010 (asp 13), ss. 14(2), 206, Sch. 2 para. 40(2); S.S.I. 2010/413, art. 2, Sch. (with art. 3)
(9)The court shall not be entitled in considering any application under this section to review the sentence passed, or any F8. . . order of discharge made, in respect of the offence concerned otherwise than as provided by this section.
F8Words in s. 26(9) repealed (1.2.2011) by Criminal Justice and Licensing (Scotland) Act 2010 (asp 13), ss. 14(2), 206, Sch. 2 para. 40(3); S.S.I. 2010/413, art. 2, Sch. (with art. 3)
(1)An appeal shall lie to the [F9appropriate Appeal Court] at the instance of—
of an application under section 25(1) or 26(1) of this Act, and the [F10appropriate Appeal Court] in determining such an appeal may make such order as could have been made by the court on an application under that section.
(3)Where a suspended forfeiture order relating to heritable property situated in Scotland is recalled on appeal to the [F11appropriate Appeal Court], the prosecutor shall, as soon as may be after the appeal has been disposed of, cause a certified copy of the interlocutor of the Court to be recorded in the General Register of Sasines or, as the case may be, registered in the Land Register of Scotland.
[F12(4)In this section, “appropriate Appeal Court” means—
F9Words in s. 27(1) substituted (22.9.2015) by The Courts Reform (Scotland) Act 2014 (Consequential Provisions No. 2) Order 2015 (S.S.I. 2015/338), art. 1, sch. 2 para. 4(2) (with art. 4)
F10Words in s. 27(1) substituted (22.9.2015) by The Courts Reform (Scotland) Act 2014 (Consequential Provisions No. 2) Order 2015 (S.S.I. 2015/338), art. 1, sch. 2 para. 4(3) (with art. 4)
F11Words in s. 27(3) substituted (22.9.2015) by The Courts Reform (Scotland) Act 2014 (Consequential Provisions No. 2) Order 2015 (S.S.I. 2015/338), art. 1, sch. 2 para. 4(2) (with art. 4)
F12S. 27(4) inserted (22.9.2015) by The Courts Reform (Scotland) Act 2014 (Consequential Provisions No. 2) Order 2015 (S.S.I. 2015/338), art. 1, sch. 2 para. 4(4) (with art. 4)
(5)Where the court has made a restraint order F15. . . , a constable or a person commissioned by the Commissioners of Customs and Excise may, for the purpose of preventing any property subject to the order being removed—
(9)[F16Subsection](3)(a) above shall apply in relation to an interdict under subsection (8) above as they apply in relation to subsection (1) above; and subsections (1), (2), (4) and (5) of section 31 of this Act shall apply in relation to an interdict under subsection (8) above as they apply in relation to a restraint order.
F13S. 28(1)(a) repealed (24.3.2003) by Proceeds of Crime Act 2002 (c. 29), ss. 456-458(1), Sch. 11 para. 28(2)(b), Sch. 12; S.S.I. 2003/210, art. 2, Sch. (subject to arts. 3-7)
F14S. 28(2) repealed (24.3.2003) by Proceeds of Crime Act 2002 (c. 29), ss. 456-458(1), Sch. 11 para. 28(2)(b), Sch. 12; S.S.I. 2003/210, art. 2, Sch. (subject to arts. 3-7)
F15Words in s. 28(5) repealed (24.3.2003) by Proceeds of Crime Act 2002 (c. 29), ss. 456-458(1), Sch. 11 para. 28(2)(b), Sch. 12; S.S.I. 2003/210, art. 2, Sch. (subject to arts. 3-7)
F16Words in s. 28(9) substituted (24.3.2003) by Proceeds of Crime Act 2002 (c. 29), ss. 456, 458(1), Sch. 11 para. 28(5); S.S.I. 2003/210, art. 2, Sch. (subject to arts. 3-7)
F17S. 29 repealed (24.3.2003) by Proceeds of Crime Act 2002 (c. 29), ss. 456-458(1), Sch. 11 para. 28(2)(c), Sch. 12; S.S.I. 2003/210, art. 2, Sch. (subject to arts. 3-7)
(c)the High Court of Justiciary or, as the case may be, [F18the Sheriff Appeal Court or] the sheriff sentences or otherwise deals with him without making a suspended forfeiture order;
F18Words in s. 30(5)(c) inserted (S.) (28.11.2016) by The Courts Reform (Scotland) Act 2014 (Relevant Officer and Consequential Provisions) Order 2016 (S.S.I. 2016/387), art. 1, sch. 3 para. 2 (with art. 4(2))
(4)The court may, where it has recalled a restraint order as mentioned in subsection (1)(b)F20. . . above, order that property of the person at whose instance it was recalled shall cease to be realisable or, as the case may be, liable to forfeiture.
F19S. 31(2) repealed (24.3.2003) by Proceeds of Crime Act 2002 (c. 29), ss. 456-458(1), Sch. 11 para. 28(2)(d), Sch. 12; S.S.I. 2003/210, art. 2, Sch. (subject to arts. 3-7)
F20Words in s. 31(4) repealed (24.3.2003) by Proceeds of Crime Act 2002 (c. 29), ss. 456-458(1), Sch. 11 para. 28(2)(d), Sch. 12; S.S.I. 2003/210, art. 2, Sch. (subject to arts. 3-7)
(1)On the application of the [F21prosecutor, the court] may in respect of heritable realisable property in Scotland affected by a restraint order (whether such property generally or particular such property) grant warrant for inhibition against any person interdicted by the order or, in relation to that property, under section 28(8) of this Act; and subject to the provisions of this Part of this Act, the warrant—
(a)shall have effect as if granted on the dependence of an action for debt at the instance of the [F22prosecutor] against the person and may be executed, recalled, loosed or restricted accordingly; and
(b)shall [F23forthwith be registered by the prosecutor in the Register of Inhibitions.].
(2)Section 155 of the M13Titles to Land Consolidation (Scotland) Act 1868 (effective date of inhibition) shall apply in relation to an inhibition for which warrant has been granted under subsection (1) above F24. . . .
(5)No inhibition executed under subsection (1) above shall have effect once, or in so far as, the restraint order affecting the property in respect of which the warrant for the inhibition has been granted has ceased to have effect in respect of that property; and the [F26prosecutor] shall—
(b)ensure that the recall, or restriction, of an inhibition on such application is reflected in the Register of Inhibitions F27. . . .
F21Words in s. 32(1) substituted (22.4.2009) by Bankruptcy and Diligence etc. (Scotland) Act 2007 (asp 3), ss. 226, 227, Sch. 5 para. 22(a)(i) (with s. 223); S.S.I. 2009/67, art. 3, Sch. 1 (with arts. 4-6)
F22Words in s. 32(1)(a) substituted (22.4.2009) by Bankruptcy and Diligence etc. (Scotland) Act 2007 (asp 3), ss. 226, 227, Sch. 5 para. 22(a)(ii) (with s. 223); S.S.I. 2009/67, art. 3, Sch. 1 (with arts. 4-6)
F23Words in s. 32(1)(b) substituted (22.4.2009) by Bankruptcy and Diligence etc. (Scotland) Act 2007 (asp 3), ss. 226, 227, Sch. 5 para. 22(a)(iii) (with s. 223); S.S.I. 2009/67, art. 3, Sch. 1 (with arts. 4-6)
F24Words in s. 32(2) repealed (22.4.2009) by Bankruptcy and Diligence etc. (Scotland) Act 2007 (asp 3), ss. 226, 227, Sch. 6 (with s. 223); S.S.I. 2009/67, art. 3, Sch. 2 (with arts. 4-6)
F25S. 32(3) repealed (22.4.2009) by Bankruptcy and Diligence etc. (Scotland) Act 2007 (asp 3), ss. 226, 227, Sch. 6 (with s. 223); S.S.I. 2009/67, art. 3, Sch. 2 (with arts. 4-6)
F26Words in s. 32(5) substituted (22.4.2009) by Bankruptcy and Diligence etc. (Scotland) Act 2007 (asp 3), ss. 226, 227, Sch. 5 para. 22(b) (with s. 223); S.S.I. 2009/67, art. 3, Sch. 1 (with arts. 4-6)
F27Words in s. 32(5)(b) repealed (22.4.2009) by Bankruptcy and Diligence etc. (Scotland) Act 2007 (asp 3), ss. 226, 227, Sch. 6 (with s. 223); S.S.I. 2009/67, art. 3, Sch. 2 (with arts. 4-6)
F28S. 35 repealed (24.3.2003) by Proceeds of Crime Act 2002 (c. 29), ss. 456-458(1), Sch. 11 para. 28(2)(e), Sch. 12; S.I. 2003/333, art. 2, Sch. (with transitional provisions in arts. 3-13) (as amended by S.I. 2003/531)
F29S. 36 repealed (24.3.2003) by Proceeds of Crime Act 2002 (c. 29), ss. 456-458(1), Sch. 11 para. 28(2)(e), Sch. 12; S.I. 2003/333, art. 2, Sch. (with transitional provisions in arts. 3-13) (as amended by S.I. 2003/531)
F30S. 37 repealed (24.3.2003) by Proceeds of Crime Act 2002 (c. 29), ss. 456-458(1), Sch. 11 para. 28(2)(e), Sch. 12; S.I. 2003/333, art. 2, Sch. (with transitional provisions in arts. 3-13) (as amended by S.I. 2003/531)
F31S. 38 repealed (24.3.2003) by Proceeds of Crime Act 2002 (c. 29), ss. 456-458(1)(3), Sch. 11 para. 28(2)(e), Sch. 12; S.I. 2003/333, art. 2, Sch. (with transitional provisions in arts. 3-13) (as amended by S.I. 2003/531)
F32S. 39 repealed (24.3.2003) by Proceeds of Crime Act 2002 (c. 29), ss. 456-458(1), Sch. 11 para. 28(2)(e), Sch. 12; S.I. 2003/333, art. 2, Sch. (with transitional provisions in arts. 3-13) (as amended by S.I. 2003/531)
(a)F33. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
(4)F35. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F33S. 40(1)(a) repealed (24.3.2003) by Proceeds of Crime Act 2002 (c. 29), ss. 456-458(1), Sch. 11 para. 28(2)(f), Sch. 12; S.S.I. 2003/210, art. 2, Sch. (subject to arts. 3-7)
F34S. 40(2) repealed (24.3.2003) by Proceeds of Crime Act 2002 (c. 29), ss. 456-458(1), Sch. 11 para. 28(2)(f), Sch. 12; S.S.I. 2003/210, art. 2, Sch. (subject to arts. 3-7)
F35S. 40(4) repealed (24.3.2003) by Proceeds of Crime Act 2002 (c. 29), ss. 456-458(1), Sch. 11 para. 28(2)(f), Sch. 12; S.S.I. 2003/210, art. 2, Sch. (subject to arts. 3-7)
(b)F37. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
(c)of enabling the enforcement in England and Wales of restraint orders, suspended forfeiture orders and forfeiture orders under any enactment other than the [F38Terrorism Act 2000] .
(a)provide that, subject to any specific conditions, such description of orders made under or for the purposes of [F39Part] II or III of this Act so far as it relates to realisable property shall have effect in the law of England and Wales;
(i)for the registration in the High Court of such descriptions of orders made under or for the purposes of [F40Part] II or III of this Act so far as it relates to realisable property as may be specified; and
(ii)for the High Court to have, in relation to the enforcement of orders made under or for the purposes of [F41Part] Part II or III of this Act so far as it so relates which are so registered, such powers as may be specified; and
(d)make provision as to the proof in England and Wales of orders made under or for the purposes of [F42Part] II or III of this Act so far as it so relates.
F36S. 42(1)(a) repealed (24.3.2003) by Proceeds of Crime Act 2002 (c. 29), ss. 456-458(1), Sch. 11 para. 28(2)(g), Sch. 12; S.I. 2003/333, art. 2, Sch. (with transitional provisions in arts. 3-13) (as amended by S.I. 2003/531)
F37S. 42(1)(b) repealed (24.3.2003) by Proceeds of Crime Act 2002 (c. 29), ss. 456-458(1), Sch. 11 para. 28(2)(g), Sch. 12; S.I. 2003/333, art. 2, Sch. (with transitional provisions in arts. 3-13) (as amended by S.I. 2003/531)
F38Words in s. 42(1)(c) substituted (19.2.2001) by 2000 c. 11, s. 125, Sch. 15 para. 11; S.I. 2001/421, art. 2
F39Words in s. 42(2)(a) substituted (24.3.2003) by Proceeds of Crime Act 2002 (c. 29), ss. 456, 458(1), Sch. 11 para. 28(6); S.S.I. 2003/210, art. 2, Sch. (subject to arts. 3-7)
F40Words in s. 42(2)(c)(i) substituted (24.3.2003) by Proceeds of Crime Act 2002 (c. 29), ss. 456, 458(1), Sch. 11 para. 28(6); S.S.I. 2003/210, art. 2, Sch. (subject to arts. 3-7)
F41Words in s. 42(2)(c)(ii) substituted (24.3.2003) by Proceeds of Crime Act 2002 (c. 29), ss. 456, 458(1), Sch. 11 para. 28(6); S.S.I. 2003/210, art. 2, Sch. (subject to arts. 3-7)
F42Words in s. 42(2)(d) substituted (24.3.2003) by Proceeds of Crime Act 2002 (c. 29), ss. 456, 458(1), Sch. 11 para. 28(6); S.S.I. 2003/210, art. 2, Sch. (subject to arts. 3-7)
(1)Her Majesty may by Order in Council make such provision in connection with the taking of action in a designated country in consequence of the making of a restraint order F43. . . or suspended forfeiture order under this Act or a forfeiture order under any other enactment as appears to Her Majesty to be expedient.
F43Words in s. 43(1) repealed (24.3.2003) by Proceeds of Crime Act 2002 (c. 29), ss. 456-458(1), Sch. 11 para. 28(2)(h), Sch. 12; S.S.I. 2003/210, art. 2, Sch. (subject to arts. 3-7)
F44S. 43(2) repealed (24.3.2003) by Proceeds of Crime Act 2002 (c. 29), ss. 456-458(1), Sch. 11 para. 28(2)(h), Sch. 12; S.S.I. 2003/210, art. 2, Sch. (subject to arts. 3-7)
F45S. 45(1)(a) repealed (24.3.2003) by Proceeds of Crime Act 2002 (c. 29), ss. 456-458(1), Sch. 11 para. 28(2)(i), Sch. 12; S.S.I. 2003/210, art. 2, Sch. (subject to arts. 3-7)
M141968 c.70.
F46S. 47 repealed (24.3.2003) by Proceeds of Crime Act 2002 (c. 29), ss. 456-458(1), Sch. 11 para. 28(2)(j), Sch. 12; S.S.I. 2003/210, art. 2, Sch. (subject to arts. 3-7)
(4)F51. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F47In s. 49(1) the definition of "the 1988 Act" repealed (24.3.2003) by Proceeds of Crime Act 2002 (c. 29), ss. 456-458(1)(3), Sch. 11 para. 28(2)(k), Sch. 12; S.S.I.
F48S. 49(1): definition of “the 1989 Act” repealed (19.2.2001) by 2000 c. 11, s. 125, Sch. 15 paras. 11(4), Sch. 16 Pt. I; S.I. 2001/421, art. 2 (with art. 3)
F49In s. 49(1) the definition of "the 1994 Act" repealed (24.3.2003) by Proceeds of Crime Act 2002 (c. 29), ss. 456-458(1)(3), Sch. 11 para. 28(2)(k), Sch. 12; S.S.I.
F50In s. 49(1) the definition of "confiscation order" repealed (24.3.2003) by Proceeds of Crime Act 2002 (c. 29), ss. 456-458(1)(3), Sch. 11 para. 28(2)(k), Sch. 12; S.S.I.
F51S. 49(4) repealed (24.3.2003) by Proceeds of Crime Act 2002 (c. 29), ss. 456-458(1)(3), Sch. 11 para. 28(2)(k), Sch. 12; S.S.I. 2003/210, art. 2, Sch. (subject to arts. 3-7)
M161971 c.38.
M171995 c.39.
M181971 c.38.
M201990 c.5.
C20Sch. 2 modified (1.5.1998) by S.I. 1998/752, art. 3(1)
C21Sch. 1 modified (1.5.1998) by S.I. 1998/752, art. 3(1)
1(1)On the application of the prosecutor the M21court may as regards property—E+W+S
(b)where a suspended forfeiture order F52. . . has been made, appoint a person (or empower an appointee under paragraph (a) above) to realise the property,
(a)F53. . . may relate to the property generally or to particular such property and may be subject to such exceptions and conditions as may be specified by the court;
(b)F54. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
(i)the person in respect of whom the restraint order, or as the case may be the suspended forfeiture order F55. . . , has been made; and
(9)Without prejudice to paragraph 5 below, section 6 of the M22Judicial Factors (Scotland) Act 1889 (supervision of judicial factors) shall not apply in relation to an appointment under this section.
F52Words in Sch. 1 para. 1(1)(b) repealed (24.3.2003) by Proceeds of Crime Act 2002 (c. 29), ss.456- 458(1), Sch. 11 para. 28(3)(a), {Sch. 12}; S.S.I. 2003/210, art. 2, Sch. (subject to arts. 3-7)
F53Words in Sch. 1 para. 1(2)(a) repealed (24.3.2003) by Proceeds of Crime Act 2002 (c. 29), ss. 456-458(1), Sch. 11 para. 28(3)(a), Sch. 12; S.S.I. 2003/210, art. 2, Sch. (subject to arts. 3-7)
F54Sch. 1 para. 1(2)(b) repealed (24.3.2003) by Proceeds of Crime Act 2002 (c. 29), ss. 456-458(1), Sch. 11 para. 28(3)(a), Sch. 12; S.S.I. 2003/210, art. 2, Sch. (subject to arts. 3-7)
F55Words in Sch. 1 para. 1(3)(a)(i) repealed (24.3.2003) by Proceeds of Crime Act 2002 (c. 29), ss. 456-458(1), Sch. 11 para. 28(3)(a), Sch. 12; S.S.I. 2003/210, art. 2, Sch. (subject to arts. 3-7)
C22Sch. 1 para. 1 extended (E.W.) (17.4.2001) by S.I. 2001/953, art. 3(4)(a)(i)
M211995 c. 39.
M221889 c. 39.
(a)shall be entitled to take possession of F56. . . shall as soon as practicable take possession of, the property as regards which he has been appointed and of any document which both—
Provided that it shall be incompetent for the administrator or an associate of his (within the meaning of section [F57229 of the Bankruptcy (Scotland) Act 2016 ] ) to purchase any of A’s property in pursuance of this paragraph;
F56Words in Sch. 1 para. 2(1)(a) repealed (24.3.2003) by Proceeds of Crime Act 2002 (c. 29), ss. 456-458(1), Sch. 11 para. 28(3)(b), Sch. 12; S.S.I. 2003/210, art. 2, Sch. (subject to arts. 3-7)
F57Words in Sch. 1 para. 2(1)(j) substituted (30.11.2016) by Bankruptcy (Scotland) Act 2016 (asp 21), s. 237(2), sch. 8 para. 14 (with ss. 232, 234(3), 235, 236); S.S.I. 2016/294, reg. 2
C23Sch. 1 para. 2(3) extended (E.W.) (17.4.2001) by S.I. 2001/953, art. 3(4)(a)(i)
(3)In sub-paragraph (1) above, “appropriate bank or institution” means a bank or institution mentioned in section 2(1) of the M23Banking Act 1979 or for the time being specified in Schedule 1 to that Act.
M231979 c. 37.
4F58. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F58Sch. 1 para. 4 repealed (24.3.2003) by Proceeds of Crime Act 2002 (c. 29), ss. 456-458(1), Sch. 11 para. 28(3)(c), Sch. 12; S.S.I. 2003/210, art. 2, Sch. (subject to arts. 3-7)
C24Sch. 1 para. 4 extended (E.W.) (17.4.2001) by S.I. 2001/953, art. 3(4)(a)(i)
5(1)The accountant of court shall supervise the performance by administrators of the functions conferred on them by F59. . . this Act; and in particular an administrator proposing to exercise functions conferred by any of paragraphs 2(1)(c) to (p) above shall first obtain the consent of the accountant of court to such exercise.S
F59Words in Sch. 1 para. 5(1) repealed (24.3.2003) by Proceeds of Crime Act 2002 (c. 29), ss. 456-458(1), Sch. 11 para. 28(3)(d), Sch. 12; S.S.I. 2003/210, art. 2, Sch. (subject to arts. 3-7)
(a)no arrestment or [F60attachment] of property executed on or after an appointment as regards the property under paragraph 1 above shall be effectual to create a preference for the arrester or poinder and any such property so arrested or poinded, or the proceeds of sale thereof, shall be handed over to the administrator;
(c)it shall be incompetent on or after such appointment for any other person to F61. . . or to be confirmed as executor-creditor on that property; and
F60Word in Sch. 1 para. 7(a) substituted (30.12.2002) by Debt Arrangement and Attachment (Scotland) Act 2002 (asp 17), ss. 61, 64(2), Sch. 3 para. 24
F61Words in Sch. 1 para. 7(c) repealed (22.4.2009) by Bankruptcy and Diligence etc. (Scotland) Act 2007 (asp 3), ss. 226, 227, Sch. 6 (with s. 223); S.S.I. 2009/67, art. 3, Sch. 2 (with arts. 4-6)
(2)Any amount due in respect of the remuneration and expenses of an administrator appointed under this Schedule shall F62. . . be paid by the Lord Advocate.
F62Words in Sch. 1 para. 8(2) repealed (24.3.2003) by Proceeds of Crime Act 2002 (c. 29), ss. 456-458(1), Sch. 11 para. 28(3)(e), Sch. 12; S.S.I. 2003/210, art. 2, Sch. (subject to arts. 3-7)
10(1)Where the court, on an application made to it by a person other than the accused F63. . . , is satisfied on the balance of probabilities that in relation to any property realised under paragraph 1 above he was the owner of, or a person otherwise having an interest in, the property immediately before such realisation, it shall make an order directing the Crown to pay to that person compensation of an amount equal to the consideration received for the property or, as the case may be, interest or the value of any such consideration at the time of such realisation, or, if no consideration was received, an amount equal to the value of the property or interest at the time of the realisation.S
F63Words in Sch. 1 para. 10(1) repealed (24.3.2003) by Proceeds of Crime Act 2002 (c. 29), ss. 456-458(1), Sch. 11 para. 28(3)(f), Sch. 12; S.S.I. 2003/210, art. 2, Sch. (subject to arts. 3-7)
F64Sch. 1 para. 10(2) repealed (24.3.2003) by Proceeds of Crime Act 2002 (c. 29), ss. 456-458(1), Sch. 11 para. 28(3)(f), Sch. 12; S.S.I. 2003/210, art. 2, Sch. (subject to arts. 3-7)
F65Sch. 1 para. 10(3) repealed (24.3.2003) by Proceeds of Crime Act 2002 (c. 29), ss. 456-458(1), Sch. 11 para. 28(3)(f), Sch. 12; S.S.I. 2003/210, art. 2, Sch. (subject to arts. 3-7)
11Without prejudice to section 5 of the M24Court of Session Act 1988 (power to regulate procedure etc. by Act of Sederunt), provision may be made by rules of court as regards (or as regards any matter incidental to) the accountant of court’s powers and duties under this Act in relation to the functions of administrators.
M241988 c.36.
(a)order any person (in this paragraph referred to as “A”) holding an interest in property, not being such person (in this paragraph referred to as “B”) as is mentioned in F66. . . section 21 of this Act, to make such payment to an administrator appointed to realise estate comprising an interest of B in that property as the court may direct and may, subject to such payment being made—
F66Words in Sch. 1 para. 12(1)(a) repealed (24.3.2003) by Proceeds of Crime Act 2002 (c. 29), ss. 456-458(1), Sch. 11 para. 28(3)(g), Sch. 12; S.S.I. 2003/210, art. 2, Sch. (subject to arts. 3-7)
C25Sch. 1 para. 12 extended (E.W.) (17.4.2001) by S.I. 2001/953, art. 3(4)(a)(i)
(a)property, other than heritable property situated in Scotland, for the time being subject to a restraint order made before the date of sequestration (within the meaning of section [F6722(7) of the 2016] Act) and heritable property situated in Scotland for the time being subject to a restraint order recorded in the General Register of Sasines or, as the case may be, registered in the Land Register of Scotland before such date of sequestration; and
(2)Where an award of sequestration has been made, the powers conferred on the court by sections 28 to 33 F68. . . of and the said Schedule 1 to this Act or on an administrator appointed under paragraph 1 of that Schedule shall not be exercised in relation to—
(a)property comprised in the whole estate of the debtor (within the meaning of section [F6979 of the 2016] Act); or
[F70(b)any income of the debtor which has been ordered, under section 90 or 95 of that Act, to be paid to the trustee or any estate which, under subsection (4) of section 79, or subsection (5) of section 86, of that Act vests in the trustee,]
and it shall not be competent to submit a claim in relation to the confiscation order to the [F71trustee in the sequestration in accordance with section 122] of that Act.
(3)Nothing in the [F722016] Act shall be taken as restricting, or enabling the restriction of, the exercise of the powers so conferred.
(4)Where, during the period before sequestration is awarded, an interim trustee stands appointed under section [F7354(1) of the 2016] Act and any property in the debtor’s estate is subject to a restraint order, the powers conferred on the interim trustee by virtue of that Act do not apply to property for the time being subject to the restraint order.
(a)no decree shall, at any time when proceedings as regards an offence to which Part I of this Act applies or, as the case may be, a drug trafficking offence have been instituted against him and have not been concluded or when property of the person to whom the gift was made is subject to a restraint order, be granted under section [F7498 or 99 of the 2016] Act (gratuitous alienations and unfair preferences) in respect of the making of the gift; and
(b)any decree granted under either of the said sections [F7598 and 99] after the conclusion of the proceedings shall take into account any realisation under this Act of property held by the person to whom the gift was made.
F67Words in Sch. 2 para. 1(1)(a) substituted (30.11.2016) by The Bankruptcy (Scotland) Act 2016 (Consequential Provisions and Modifications) Order 2016 (S.I. 2016/1034), art. 1, Sch. 1 para. 14(2)(a)
F68Words in Sch. 2 para. 1(2) repealed (24.3.2003) by Proceeds of Crime Act 2002 (c. 29), ss. 456-458(1), Sch. 11 para. 28(4)(a), Sch. 12; S.S.I. 2003/210, art. 2, Sch. (subject to arts. 3-7)
F69Words in Sch. 2 para. 1(2)(a) substituted (30.11.2016) by The Bankruptcy (Scotland) Act 2016 (Consequential Provisions and Modifications) Order 2016 (S.I. 2016/1034), art. 1, Sch. 1 para. 14(2)(b)(i)
F70Words in Sch. 2 para. 1(2)(b) substituted (30.11.2016) by The Bankruptcy (Scotland) Act 2016 (Consequential Provisions and Modifications) Order 2016 (S.I. 2016/1034), art. 1, Sch. 1 para. 14(2)(b)(ii)
F71Words in Sch. 2 para. 1(2) substituted (30.11.2016) by The Bankruptcy (Scotland) Act 2016 (Consequential Provisions and Modifications) Order 2016 (S.I. 2016/1034), art. 1, Sch. 1 para. 14(2)(b)(iii)
F72Word in Sch. 2 para. 1(3) substituted (30.11.2016) by The Bankruptcy (Scotland) Act 2016 (Consequential Provisions and Modifications) Order 2016 (S.I. 2016/1034), art. 1, Sch. 1 para. 14(2)(c)
F73Words in Sch. 2 para. 1(4) substituted (30.11.2016) by The Bankruptcy (Scotland) Act 2016 (Consequential Provisions and Modifications) Order 2016 (S.I. 2016/1034), art. 1, Sch. 1 para. 14(2)(d)
F74Words in Sch. 2 para. 1(5) substituted (30.11.2016) by The Bankruptcy (Scotland) Act 2016 (Consequential Provisions and Modifications) Order 2016 (S.I. 2016/1034), art. 1, Sch. 1 para. 14(2)(e)(i)
F75Words in Sch. 2 para. 1(5) substituted (30.11.2016) by The Bankruptcy (Scotland) Act 2016 (Consequential Provisions and Modifications) Order 2016 (S.I. 2016/1034), art. 1, Sch. 1 para. 14(2)(e)(ii)
2(1)Where a person who holds F76. . . forfeitable property is adjudged bankrupt—E+W+S
is excluded from the bankrupt’s estate for the purposes of Part IX of the M25Insolvency Act 1986.
(2)Where a person has been adjudged bankrupt, the powers conferred on the court by sections 28 to 33 F77. . . of and the said Schedule 1 to this Act or on an administrator appointed under paragraph 1 of that Schedule shall not be exercised in relation to—
F76Words in Sch. 2 para. 2(1) repealed (24.3.2003) by Proceeds of Crime Act 2002 (c. 29), ss. 456-458(1), Sch. 11 para. 28(4)(b), Sch. 12; S.S.I. 2003/210, art. 2, Sch. (subject to arts. 3-7)
F77Words in Sch. 2 para. 2(2) repealed (24.3.2003) by Proceeds of Crime Act 2002 (c. 29), ss. 456-458(1), Sch. 11 para. 28(4)(b), Sch. 12; S.S.I. 2003/210, art. 2, Sch. (subject to arts. 3-7)
F78Sch. 2 para. 2(5) repealed (24.3.2003) by Proceeds of Crime Act 2002 (c. 29), ss. 456-458(1), Sch. 11 para. 28(4)(b), Sch. 12; S.S.I. 2003/210, art. 2, Sch. (subject to arts. 3-7)
(2)Where, in the case of a company, such an order has been made or such a resolution has been passed, the powers conferred on the court by sections 28 to 33 F79. . . of and the said Schedule 1 to this Act or on an administrator appointed under paragraph 1 of that Schedule shall not be exercised in relation to any realisable or forfeitable property held by the company in relation to which the functions of the liquidator are exercisable—
(4)F80. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F79Words in Sch. 2 para 3(2) repealed (24.3.2003) by Proceeds of Crime Act 2002 (c. 29), ss. 456-458(1), Sch. 11 para. 28(4)(c), Sch. 12; S.S.I. 2003/210, art. 2, Sch. (subject to arts. 3-7)
F80Sch. 2 para. 3(4) repealed (24.3.2003) by Proceeds of Crime Act 2002 (c. 29), ss. 456-458(1), Sch. 11 para. 28(4)(c), Sch. 12; S.S.I. 2003/210, art. 2, Sch. (subject to arts. 3-7)
F81Sch. 2 para. 3(5) repealed (24.3.2003) by Proceeds of Crime Act 2002 (c. 29), ss. 456-458(1), Sch. 11 para. 28(4)(c), Sch. 12; S.S.I. 2003/210, art. 2, Sch. (subject to arts. 3-7)
(2)Where, in the case of a company, such an appointment has been made, the powers conferred on the court by sections 28 to 33 F82. . . of and the said Schedule 1 to this Act or on an administrator appointed under paragraph 1 of that Schedule shall not be exercised in relation to any realisable property held by the company in relation to which the powers of the receiver are exercisable—
(3)Nothing in the M26Insolvency Act 1986, shall be taken as restricting, or enabling the restriction of, the exercise of the powers so conferred.
“floating charge” includes a floating charge within the meaning given by section 462 of the M27Companies Act 1985 (power of incorporated company to create floating charge).
F82Words in Sch. 2 para. 4(2) repealed (24.3.2003) by Proceeds of Crime Act 2002 (c. 29), ss. 456-458(1), Sch. 11 para. 28(4)(d), Sch. 12; S.S.I. 2003/210, art. 2, Sch. (subject to arts. 3-7)
M261986 c. 45.
M271985 c. 6.
5(1)Without prejudice to the generality of any enactment contained in the Insolvency Act 1986 or in the [F832016] Act, whereE+W+S
(3)In the foregoing provisions of this paragraph, the expression “acting as an insolvency practitioner” shall be construed in accordance with section 388 (interpretation) of the said Act of 1986 except that for the purposes of such construction F84... subsection (5) of that section shall be disregarded; and the expression shall also comprehend the official receiver acting as receiver or manager of the property.
F83Word in Sch. 2 para. 5(1) substituted (30.11.2016) by The Bankruptcy (Scotland) Act 2016 (Consequential Provisions and Modifications) Order 2016 (S.I. 2016/1034), art. 1, Sch. 1 para. 14(2)(f)(i)
F84Words in Sch. 2 para. 5(3) omitted (30.11.2016) by virtue of The Bankruptcy (Scotland) Act 2016 (Consequential Provisions and Modifications) Order 2016 (S.I. 2016/1034), art. 1, Sch. 1 para. 14(2)(f)(ii)
6(1)In this Schedule “the [F852016] Act” means the M28Bankruptcy (Scotland) Act [F852016] .E+W+S
(a)F86. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
(3)References in this Schedule to property held by a person include a reference to property vested in the [F87trustee (or interim trustee)] in his sequestration or in his trustee in bankruptcy or liquidation.
F85Word in Sch. 2 para. 6(1) substituted (30.11.2016) by The Bankruptcy (Scotland) Act 2016 (Consequential Provisions and Modifications) Order 2016 (S.I. 2016/1034), art. 1, Sch. 1 para. 14(2)(g)(i)
F86Sch. 2 para. 6(2)(a) repealed (24.3.2003) by Proceeds of Crime Act 2002 (c. 29), ss. 456-458(1), Sch. 11 para. 28(4)(e), Sch. 12; S.S.I. 2003/210, art. 2, Sch. (subject to arts. 3-7)
F87Words in Sch. 2 para. 6(3) substituted (30.11.2016) by The Bankruptcy (Scotland) Act 2016 (Consequential Provisions and Modifications) Order 2016 (S.I. 2016/1034), art. 1, Sch. 1 para. 14(2)(g)(ii)
M281985 c. 66.