Source: http://www.legislation.gov.uk/ukpga/1993/43/section/57A
Timestamp: 2018-02-24 06:49:04
Document Index: 470596809

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

s. 57A(2) modified by S.I. 2016/645 reg. 38(3)(4)
s. 57A(3) modified by S.I. 2016/645 reg. 38(3)(4)
s. 57A(6) modified by S.I. 2016/645 reg. 38(3)(4)
[F157A Penalties.E+W+S
[F2(a)in the case of a penalty imposed by the Scottish Ministers, to them; and
(5)[F3Neither the Secretary of State nor the Scottish Ministers shall] impose a penalty on a licence holder or person under closure restrictions unless—
(a)[F4the Secretary of State has or (as the case may be) those Ministers have] given notice to [F5the Office of Rail Regulation] specifying a period within which [F6it] may give notice to [F7him or them] if [F6it] considers that the most appropriate way of proceeding is under the M1Competition Act 1998;
(c)[F5the Office of Rail Regulation]has not given notice to [F8the Secretary of State or (as the case may be) the Scottish Ministers] within that period that [F6it] so considers (or, if [F6it] has, [F6it] has withdrawn it).
(6)[F5the Office of Rail Regulation] shall not impose a penalty if he is satisfied that the most appropriate way of proceeding is under the M2Competition Act 1998.]
F2S. 57A(2)(a)(b) substituted (24.7.2005 for certain purposes and 16.10.2005 for certain further purposes and 1.12.2006 in so far as not already in force) for words by Railways Act 2005 (c. 14), ss. 1, 60, Sch. 1 para. 23(2); S.I 2005/1909, {art. 1}, Sch.; S.I. 2005/2812, art. 2(1), Sch. 1; S.I. 2006/2911, art. 2, Sch. (subject to the transitional and saving provisions in arts. 3-7)
F3Words in s. 57A(5) substituted (24.7.2005 for certain purposes and 16.10.2005 for certain further purposes and 1.12.2006 in so far as not already in force) by Railways Act 2005 (c. 14), ss. 1, 60, Sch. 1 para. 23(3)(a); S.I 2005/1909, {art. 1}, Sch.; S.I. 2005/2812, art. 2(1), Sch. 1; S.I. 2006/2911, art. 2, Sch. (subject to the transitional and saving provisions in arts. 3-7)
F4Words in s. 57A(5)(a) substituted (24.7.2005 for certain purposes and 16.10.2005 for certain further purposes and 1.12.2006 in so far as not already in force) by Railways Act 2005 (c. 14), ss. 1, 60, Sch. 1 para. 23(3)(b); S.I 2005/1909, {art. 1}, Sch.; S.I. 2005/2812, art. 2(1), Sch. 1; S.I. 2006/2911, art. 2, Sch. (subject to the transitional and saving provisions in arts. 3-7)
F5Words in s. 57A substituted (5.7.2004) by Railways and Transport Safety Act 2003 (c. 20), ss. 16, 120, {Sch. 2 para. 3(a) Table}; S.I. 2004/827, art. 4(g)
F6Word in s. 57A substituted (5.7.2004) by Railways and Transport Safety Act 2003 (c. 20), ss. 16, 120, {Sch. 2 para. 3(b) Table}; S.I. 2004/827, art. 4(g)
F7Words in s. 57A(5)(a) substituted (24.7.2005 for certain purposes and 16.10.2005 for certain further purposes and 1.12.2006 in so far as not already in force) by Railways Act 2005 (c. 14), ss. 1, 60, Sch. 1 para. 23(3)(b); S.I 2005/1909, {art. 1}, Sch.; S.I. 2005/2812, art. 2(1), Sch. 1; S.I. 2006/2911, art. 2, Sch. (subject to the transitional and saving provisions in arts. 3-7)
F8Words in s. 57A(5)(c) substituted (24.7.2005 for certain purposes and 16.10.2005 for certain further purposes and 1.12.2006 in so far as not already in force) by Railways Act 2005 (c. 14), ss. 1, 60, Sch. 1 para. 23(3)(c); S.I 2005/1909, {art. 1}, Sch.; S.I. 2005/2812, art. 2(1), Sch. 1; S.I. 2006/2911, art. 2, Sch. (subject to the transitional and saving provisions in arts. 3-7)
C1S. 57A applied (with modifications) (28.11.2005) by The Railway (Licensing of Railway Undertakings) Regulations 2005 (S.I. 2005/3050), reg. 15,{Sch. 3 para. 1(c)}
M21998 c. 41.