Legalize / United Kingdom / Public General Act

Tribunals, Courts and Enforcement Act 2007

Type Public General Act

Publication 2007-07-19

Last updated 2026-03-18

State In force

Department Statute Law Database

Source legislation.gov.uk

articles Not indexed

Reform history JSON API

251O(1)	False representations or omissions in making an application for a debt relief order.	1. On indictment2. Summary	7 years or a fine, or both.12 months or the statutory maximum, or both.
251O(2)(a)	Failing to comply with duty in connection with an application for a debt relief order.	1. On indictment2. Summary	2 years or a fine, or both.12 months or the statutory maximum, or both.
251O(2)(b)	False representations or omissions in connection with duty in relation to an application for a debt relief order.	1. On indictment2. Summary	7 years or a fine, or both.12 months or the statutory maximum, or both.
251O(4)(a)	Failing to comply with duty in connection with a debt relief order.	1. On indictment2. Summary	2 years or a fine, or both.12 months or the statutory maximum, or both.
251O(4)(b)	False representations or omissions in connection with a duty in relation to a debt relief order.	1. On indictment2. Summary	7 years or a fine, or both.12 months or the statutory maximum, or both.
251P(1)	Failing to deliver books, records and papers to official receiver, concealing or destroying them or making false entries in them by person in respect of whom a debt relief order is made.	1. On indictment2. Summary	7 years or a fine, or both.12 months or the statutory maximum, or both.
251P(2)	Person in respect of whom debt relief order is made doing anything falling within paragraphs (c) to (e) of section 251P(1) during the period of 12 months ending with the application date or doing anything falling within paragraphs (b) to (e) of section 251P(1) after that date but before the effective date.	1. On indictment2. Summary	7 years or a fine, or both.12 months or the statutory maximum, or both.
251Q(1)	Fraudulent disposal of property by person in respect of whom a debt relief order is made.	1. On indictment2. Summary	2 years or a fine, or both.12 months or the statutory maximum, or both.
251R(1)	Disposal of property that is not paid for by person in respect of whom a debt relief order is made.	1. On indictment2. Summary	7 years or a fine, or both.12 months or the statutory maximum, or both.
251R(2)	Obtaining property in respect of which money is owed by a person in respect of whom a debt relief order is made.	1. On indictment2. Summary	7 years or a fine, or both.12 months or the statutory maximum, or both.
251S(1)	Person in respect of whom a debt relief order is made obtaining credit or engaging in business without disclosing his status or name.	1. On indictment2. Summary	2 years or a fine, or both.12 months or the statutory maximum, or both.

(4) In the application of those entries in relation to offences committed before 2 May 2022 (limit on magistrates' court powers to impose imprisonment), the references in the fourth column to “12 months” are to be read as references to “6 months”.

Part 2 — Amendments to other legislation

16

(1) Section 11(1) of the Company Directors Disqualification Act 1986 (c. 46) (undischarged bankrupts) (as substituted in relation to England and Wales by the Enterprise Act 2002 (c. 40)) is amended as follows.

(2) At the end of paragraph (a) (before “or”) insert—

(aa) a moratorium period under a debt relief order applies in relation to him,

(3) In paragraph (b) after “bankruptcy restrictions order” insert “ or a debt relief restrictions order ”.

17

In section 183(2) of the Employment Rights Act 1996 (c. 18) (insolvency of an employer who is individual), in paragraph (a) before sub-paragraph (i) insert—

(ai) a moratorium period under a debt relief order applies in relation to him,

SCHEDULE 21

1

The first column of this table lists the matters referred to in sections 111(3) and 113(5).

2

A matter listed in the first column includes the aspects set out in the appropriate part of the second column.

SCHEDULE 22

Local Government (Miscellaneous Provisions) Act 1976 (c. 57)

1

In Part 2 of Schedule 1 to the Local Government (Miscellaneous Provisions) Act 1976 (compulsory purchase of rights: adaptation of 1965 Act), in paragraph 9 for “sheriff's warrant” substitute “ enforcement officer's or sheriff's warrant ”.

Local Government, Planning and Land Act 1980 (c. 65)

2

In Part 4 of Schedule 28 to the Local Government, Planning and Land Act 1980 (acquisition of rights), in paragraph 23(4) for “sheriff's warrant” substitute “ enforcement officer's or sheriff's warrant ”.

Highways Act 1980 (c. 66)

3

In Part 2 of Schedule 19 to the Highways Act 1980 (compulsory acquisition of rights: adaptation of 1965 Act), in paragraph 9 for “sheriff's warrant” substitute “ enforcement officer's or sheriff's warrant ”.

Gas Act 1986 (c. 44)

4

In Part 2 of Schedule 3 to the Gas Act 1986 (compulsory acquisition of land and rights: procedure etc), in paragraph 10 for “sheriff's warrant” substitute “ enforcement officer's or sheriff's warrant ”.

Channel Tunnel Act 1987 (c. 53)

5

In Part 3 of Schedule 5 to the Channel Tunnel Act 1987 (supplementary provisions as to acquisition of land), in paragraph 8(d) for “sheriff's warrant” substitute “ enforcement officer's or sheriff's warrant ”.

Housing Act 1988 (c. 50)

6

In Part 3 of Schedule 10 to the Housing Act 1988 (acquisition of rights), in paragraph 23(2), for “sheriff's warrant” substitute “ enforcement officer's or sheriff's warrant ”.

Electricity Act 1989 (c. 29)

7

In Part 2 of Schedule 3 to the Electricity Act 1989 (compulsory acquisition of land and rights: procedure etc), in paragraph 11 for “sheriff's warrant” substitute “ enforcement officer's or sheriff's warrant ”.

Leasehold Reform, Housing and Urban Development Act 1993 (c. 28)

8

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Channel Tunnel Rail Link Act 1996 (c. 61)

9

In Part 3 of Schedule 4 to the Channel Tunnel Rail Link Act 1996 (supplementary provisions as to acquisition of land), in paragraph 9(5), for “sheriff's warrant” there is substituted “ enforcement officer's or sheriff's warrant ”.

Regional Development Agencies Act 1998 (c. 45)

10

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Postal Services Act 2000 (c. 26)

11

In Part 2 of Schedule 5 to the Postal Services Act 2000 (acquisition of land and rights: procedure etc), in paragraph 10, for “sheriff's warrant” there is substituted “ enforcement officer's or sheriff's warrant ”.

SCHEDULE 23

Part 1 — Tribunals and Inquiries

Part 2 — Judicial appointments

Part 3 — Enforcement by taking control of goods

Part 4 — Rent arrears recovery

Part 5 — Administration orders

Part 6 — Appeal Tribunal under section 28 of the Registered Designs Act 1949: abolition

The First-tier Tribunal and the Upper Tribunal

Senior President of Tribunals

Judges and other members of the First-tier Tribunal

Review of decision of Upper Tribunal

Right to appeal to Upper Tribunal

Right to appeal to Court of Appeal etc.

Chambers: jurisdiction and Presidents

Right to appeal to Upper Tribunal

Mediation

Proceedings on appeal to Upper Tribunal

Proceedings on appeal to Court of Appeal etc.

Power to provide for appeal to Upper Tribunal from tribunals in Northern Ireland

Chambers: jurisdiction and Presidents

Right to appeal to Upper Tribunal

Proceedings on appeal to Upper Tribunal

Upper Tribunal's “judicial review” jurisdiction

Application for relief under section 15(1)

Upper Tribunal's “judicial review” jurisdiction

Practice directions

Transfer of functions of certain tribunals

Transfer of powers to make procedural rules for certain tribunals

Deputy, and temporary additional, Masters etc.

Orders and regulations under Part 1: supplemental and procedural provisions

Judicial appointments: “judicial-appointment eligibility condition”

Appointment as Chairman of Law Commission

Meaning of “gain experience in law” in section 50

Transfer from salaried to fee-paid judicial office

Continuation of judicial office after normal retirement date

Attachment of earnings orders: finding the debtor's current employer

Administration orders

Appointment as Chairman of Law Commission

Orders permitting disclosures to Judicial Appointments Commission

Magistrates' courts warrants of control

Attachment of earnings orders: finding the debtor's current employer

Application for information about action to recover judgment debt

Information order: required information not held etc.

Administration orders

The supervising authority

Protected functions of the Lord Chancellor

Recovery of sums payable under compromises involving ACAS

Appeals in relation to design rights

Judicial review: power to substitute decision

Power to make supplementary or other provision

Duty to fill vacancies

The two routes to a recommendation: agreement under this paragraph or selection under Part 2

Eligibility for selection

The selection process

Withdrawal and modification of requests under paragraph 2(5)

Tenure, removal, resignation etc.

Remuneration, allowances and expenses

Oaths

Meaning of “tribunal member”

Representations to Parliament

Representation of views of tribunal members

Power to appoint judges of First-tier Tribunal

Power to appoint other members of First-tier Tribunal

Appointed and transferred-in judges and other members: removal from office

Terms of appointment

Remuneration, allowances and expenses

Certain judges neither appointed under paragraph 1(1) nor transferred in

Other members neither appointed under paragraph 2(1) nor transferred in

Training etc.

Oaths

Power to appoint judges of Upper Tribunal

Power to appoint other members of Upper Tribunal

Appointed and transferred-in judges and other members: removal from office

Terms of appointment

Remuneration, allowances and expenses

Certain judges neither appointed under paragraph 1(1) nor transferred in

Deputy judges of the Upper Tribunal

Other members neither appointed under paragraph 2(1) nor transferred in

Training etc.

Oaths

Eligibility for appointment as Chamber President under section 7(7)

Appointment as Chamber President under section 7(7): consultation and nomination

Chamber Presidents: duration of appointment, remuneration etc.

Delegation of functions by Chamber Presidents

Deputy Chamber Presidents

Acting Chamber Presidents

Guidance

Oaths

Assignment is function of Senior President of Tribunals

Deemed assignment of Chamber Presidents and Deputy Chamber Presidents

Assigning members of First-tier Tribunal to its chambers

Assigning members of Upper Tribunal to its chambers

Policy of Senior President of Tribunals as respects assigning members to chambers etc.

Choosing members to decide cases

Composition of tribunals

Introductory

Concurrent functions

Delegation of functions to staff

Time limits

Repeat applications

Tribunal acting of its own initiative

Hearings

Proceedings without notice

Representation

Evidence, witnesses and attendance

Use of information

Costs and expenses

Set-off and interest

Arbitration

Correction of errors and setting-aside of decisions on procedural grounds

Ancillary powers

Rules may refer to practice directions

Presumptions

Differential provision

Membership

Lord Chancellor's appointees

Lord Chief Justice's appointees

Lord President's appointee

Persons appointed at request of Senior President of Tribunals

Power to amend paragraphs 20 to 24

Committee members' expenses

Meaning of “Rules” and “the Committee”

Process for making Rules

Power of Lord Chancellor to require Rules to be made

Lord Chancellor's power

...

Taxes Management Act 1970 (c. 9)

Chronically Sick and Disabled Persons Act 1970 (c. 44)

Health and Safety at Work etc. Act 1974 (c. 37)

House of Commons Disqualification Act 1975 (c. 24)

Northern Ireland Assembly Disqualification Act 1975 (c. 25)

Litigants in Person (Costs and Expenses) Act 1975 (c. 47)

Race Relations Act 1976 (c. 74)

Estate Agents Act 1979 (c. 38)

Town and Country Planning Act 1990 (c. 8)

Food Safety Act 1990 (c. 16)

Courts and Legal Services Act 1990 (c. 41)

Transport and Works Act 1992 (c. 42)

Tribunals and Inquiries Act 1992 (c. 53)

Judicial Pensions and Retirement Act 1993 (c. 8)

Pension Schemes Act 1993 (c. 48)

Law of Property (Miscellaneous Provisions) Act 1994 (c. 36)

Criminal Injuries Compensation Act 1995 (c. 53)

Employment Tribunals Act 1996 (c. 17)

Town and Country Planning (Scotland) Act 1997 (c. 8)

Greater London Authority Act 1999 (c. 29)

Freedom of Information Act 2000 (c. 36)

Nationality, Immigration and Asylum Act 2002 (c. 41)

Courts Act 2003 (c. 39)

Title Conditions (Scotland) Act 2003 (asp 9)

Planning and Compulsory Purchase Act 2004 (c. 5)

Gender Recognition Act 2004 (c. 7)

Civil Contingencies Act 2004 (c. 36)

Constitutional Reform Act 2005 (c. 4)

Introductory

Membership of Tribunal Procedure Committee

Interpretation of Part 2 of Schedule

Retirement from First-tier and Upper Tribunals: application of paragraphs 5 to 8

Retirement later than age 75 in certain cases where office previously held in another tribunal

Cases where retirement from existing office would be after age 75

Cases where no requirement to retire from existing office

Interaction between rules under paragraph 5, and rules under Schedule 7 to the 1993 Act, in cases where office held on 30th March 1995

Eligibility for appointment after having attained age of 75

Interpretation of Part 3 of Schedule

Right to opt in to Part 1 of the 1993 Act where qualifying judicial office not previously held

Election under paragraph 11(3) for pension under Part 1 of the 1993 Act

Continuation of existing public service pension arrangements in certain cases

Supreme Court Act 1981 (c. 54)

County Courts Act 1984 (c. 28)

Judicial Pensions and Retirement Act 1993 (c. 8)

Courts Act 2003 (c. 39)

Constitutional Reform Act 2005 (c. 4)

The procedure

Enforcement agents

General interpretation

Binding property in the debtor's goods

Effect of property in goods being bound

Time when property ceases to be bound

Notice of enforcement

Time limit for taking control

Goods which may be taken

Value of goods taken

Ways of taking control

Entry without warrant

Entry under warrant

Re-entry

General powers to use reasonable force

Application for power to use reasonable force

Other provisions about powers of entry

Goods on a highway

Inventory

Care of goods removed

Valuation

Best price

Sale

Place of sale

Holding and disposal of securities

Application of proceeds

Passing of title

Abandonment of goods other than securities

Abandonment of securities

Payment of amount outstanding

Third party claiming goods

Application to assignee or transferee

Costs

Limitation of liability for sale or payment of proceeds

Remedies available to the debtor

Remedies available to the creditor

Offences

Relation to insolvency provisions

Inclosure Act 1773 (c. 81)

Oaths Act 1775 (c. 39)

Sale of Farming Stock Act 1816 (c. 50)

Judgments Act 1838 (c. 110)

Lands Clauses Consolidation Act 1845 (c. 18)

Inclosure Act 1845 (c. 118)

Railways Clauses Act 1863 (c. 92)

Summary Jurisdiction (Process) Act 1881 (c. 24)

Bills of Sale Act (1878) Amendment Act 1882 (c. 43)

Sheriffs Act 1887 (c. 55)

Deeds of Arrangement Act 1914 (c. 47)

Maintenance Orders (Facilities for Enforcement) Act 1920 (c. 33)

Agricultural Credits Act 1928 (c. 43)

Reserve and Auxiliary Forces (Protection of Civil Interests) Act 1951 (c. 65)

Agriculture (Miscellaneous Provisions) Act 1954 (c. 39)

Criminal Justice Act 1961 (c. 39)

Compulsory Purchase Act 1965 (c. 56)

Criminal Justice Act 1967 (c. 80)

Sea Fisheries Act 1968 (c. 77)

Taxes Management Act 1970 (c. 9)

Administration of Justice Act 1970 (c. 31)

Attachment of Earnings Act 1971 (c. 32)

Criminal Justice Act 1972 (c. 71)

Rehabilitation of Offenders Act 1974 (c. 53)

Patents Act 1977 (c. 37)

Customs and Excise Management Act 1979 (c. 2)

Magistrates' Courts Act 1980 (c. 43)

Supreme Court Act 1981 (c. 54)

British Fishing Boats Act 1983 (c. 8)

County Courts Act 1984 (c. 28)

Finance Act 1984 (c. 43)

Gas Act 1986 (c. 44)

Insolvency Act 1986 (c. 45)

Dartford-Thurrock Crossing Act 1988 (c. 20)

Local Government Finance Act 1988 (c. 41)

Electricity Act 1989 (c. 29)

Companies Act 1989 (c. 40)

New Roads and Street Works Act 1991 (c. 22)

Child Support Act 1991 (c. 48)

Water Industry Act 1991 (c. 56)

Water Resources Act 1991 (c. 57)

Land Drainage Act 1991 (c. 59)

Local Government Finance Act 1992 (c. 14)

Trade Union and Labour Relations (Consolidation) Act 1992 (c. 52)

Railways Act 1993 (c. 43)

Finance Act 1994 (c. 9)

Value Added Tax Act 1994 (c. 23)

Pensions Act 1995 (c. 26)

Finance Act 1996 (c. 8)

Employment Tribunals Act 1996 (c. 17)

Finance Act 1997 (c. 16)

National Minimum Wage Act 1998 (c. 39)

Road Traffic (NHS Charges) Act 1999 (c. 3)

Greater London Authority Act 1999 (c. 29)

Powers of Criminal Courts (Sentencing) Act 2000 (c. 6)

Financial Services and Markets Act 2000 (c. 8)

Finance Act 2000 (c. 17)

Postal Services Act 2000 (c. 26)

Finance Act 2001 (c. 9)

Proceeds of Crime Act 2002 (c. 29)

Finance Act 2003 (c. 14)

Courts Act 2003 (c. 39)

Criminal Justice Act 2003 (c. 44)

Traffic Management Act 2004 (c. 18)

Income Tax Act 2007 (c. 3)

Distress for Rent Act 1689 (c. 5)

Landlord and Tenant Act 1709 (c. 18)

Landlord and Tenant Act 1730 (c. 28)

Distress for Rent Act 1737 (c. 19)

Deserted Tenements Act 1817 (c. 52)

Fines and Recoveries Act 1833 (c. 74)

Metropolitan Police Courts Act 1840 (c. 84)

Execution Act 1844 (c. 96)

Lands Clauses Consolidation Act 1845 (c. 18)

Inclosure Act 1845 (c. 118)

Markets and Fairs Clauses Act 1847 (c. 14)

Sequestration Act 1849 (c. 67)

Landlord and Tenant Act 1851 (c. 25)

Common Law Procedure Act 1852 (c. 76)

Improvement of Land Act 1864 (c. 114)

Railway Rolling Stock Protection Act 1872 (c. 50)

Law of Distress Amendment Act 1888 (c. 21)

Law of Distress Amendment Act 1908 (c. 53)

Law of Property Act 1925 (c. 20)

Administration of Estates Act 1925 (c. 23)

Leasehold Reform Act 1967 (c. 88)

Agriculture Act 1970 (c. 40)

Rent (Agriculture) Act 1976 (c. 80)

Rent Act 1977 (c. 42)

Limitation Act 1980 (c. 58)

County Courts Act 1984 (c. 28)

Agricultural Holdings Act 1986 (c. 5)

Insolvency Act 1986 (c. 45)

Housing Act 1988 (c. 50)

Water Industry Act 1991 (c. 56)

Leasehold Reform, Housing and Urban Development Act 1993 (c. 28)

Constitutional Reform Act 2005 (c. 4)

Introduction

Amendment of section 6: Effect and contents of order

Insertion of new section 6A

Amendment of section 9: Variation, lapse and discharge of orders

Insertion of new section 9A

Amendment of section 25: General interpretation

Insertion of new Schedule 3A

Amendment of section 5: Securing payments under administration order

Amendment of section 14: Power of court to obtain information

Amendment of section 15: Obligation of debtor and employer to notify changes

Amendment of section 17: Consolidated attachment orders

Amendment of section 23: Enforcement provisions

Attachment of Earnings Act 1971 (c. 32)

Magistrates' Courts Act 1980 (c. 43)

Insolvency Act 1986 (c. 45)

Company Directors Disqualification Act 1986 (c. 46)

Courts and Legal Services Act 1990 (c. 41)

Charities Act 1993 (c. 10)

Pensions Act 1995 (c. 26)

Police Act 1996 (c. 16)

Housing Act 1996 (c. 52)

Police Act 1997 (c. 50)

Criminal Justice and Police Act 2001 (c. 16)

Police Reform Act 2002 (c. 30)

Railways and Transport Safety Act 2003 (c. 20)

Courts Act 2003 (c. 39)

Local Government (Miscellaneous Provisions) Act 1976 (c. 57)

Local Government, Planning and Land Act 1980 (c. 65)

Highways Act 1980 (c. 66)

Gas Act 1986 (c. 44)

Channel Tunnel Act 1987 (c. 53)

Housing Act 1988 (c. 50)

Electricity Act 1989 (c. 29)

. . .

Channel Tunnel Rail Link Act 1996 (c. 61)

Regional Development Agencies Act 1998 (c. 45)

Postal Services Act 2000 (c. 26)

Editorial notes

Act: power to apply (with modifications) conferred (1.1.2010 for certain purposes) by Saving Gateway Accounts Act 2009 (c. 8) {ss. 24(4)(5)}, 31; S.I. 2009/3332, art. 2(e)

Word in s. 2(4)(c) inserted (15.2.2010) by The Transfer of Functions of the Asylum and Immigration Tribunal Order 2010 (S.I. 2010/21), Sch. 1 para. 37(a) (with Sch. 4)

S. 2(4)(e) and word omitted (15.2.2010) by virtue of The Transfer of Functions of the Asylum and Immigration Tribunal Order 2010 (S.I. 2010/21), Sch. 1 para. 37(b) (with Sch. 4)

Words in s. 4(1)(d) omitted (15.2.2010) by virtue of The Transfer of Functions of the Asylum and Immigration Tribunal Order 2010 (S.I. 2010/21), Sch. 1 para. 38 (with Sch. 4)

S. 5(1)(d) omitted (15.2.2010) by virtue of The Transfer of Functions of the Asylum and Immigration Tribunal Order 2010 (S.I. 2010/21), Sch. 1 para. 39(a) (with Sch. 4)

Word in s. 5(2)(b) inserted (15.2.2010) by The Transfer of Functions of the Asylum and Immigration Tribunal Order 2010 (S.I. 2010/21), Sch. 1 para. 39(b)(i) (with Sch. 4)

S. 5(2)(d) and word omitted (15.2.2010) by virtue of The Transfer of Functions of the Asylum and Immigration Tribunal Order 2010 (S.I. 2010/21), Sch. 1 para. 39(b)(ii) (with Sch. 4)

S. 7 wholly in force at 3.11.2008; s. 7 not in force at Royal Assent see s. 148; s. 7(1)(9) in force at 19.9.2007 by S.I. 2007/2709, art. 2(a); s. 7(2)-(8) in force at 3.11.2008 by S.I. 2008/2696, {art . 5(a)}

S. 9 wholly in force at 3.11.2008; s. 9 not in force at Royal Assent see s. 148; s. 9(3) in force at 19.9.2007 by S.I. 2007/2709, art. 2(a); s. 9(1)(2)(4)-(11) in force at 3.11.2008 by S.I. 2008/2696, art. 5(a)

S. 10 wholly in force at 3.11.2008; s. 10 not in force at Royal Assent see s. 148; s. 10(3) in force at 19.9.2007 by S.I. 2007/2709, art. 2(a); s. 10(1)(2)(4)-(9) in force at 3.11.2008 by S.I. 2008/2696, {art . 5(a)}

S.11 applied (1.9.2009) by The Transfer of Functions (Transport Tribunal and Appeal Panel) Order 2009 (S.I. 2009/1885), art. 4(4), Sch. 4 para. 3

S. 11 excluded (21.7.2009) by 2008 c. 9, Sch. 36 para. 6(4) (as inserted by Finance Act 2009 (c. 10), s. 95, Sch. 47 para. 4) S. 11 excluded (21.7.2009) by 2008 c. 9 Sch. 36 para. 8(3) (as inserted by Finance Act 2009 (c. 10), ss. 95, Sch. 47 para. 8(3))

S. 11 modified (3.11.2008) by The Transfer of Tribunal Functions Order 2008 (S.I. 2008/2833), art. 9(2), Sch. 4 para. 4

S. 11 wholly in force at 3.11.2008; s. 11 not in force at Royal Assent see s. 148; s. 11(5)(f)(6)-(8) in force at 19.9.2007 by S.I. 2007/2709, art. 2(a); s. 11(1)-(4)(5)(a)-(e) in force at 3.11.2008 by S.I. 2008/2696, art. 5(a)

S. 11 modified (18.1.2010) by The Transfer of Tribunal Functions Order 2010 (S.I. 2010/22), Sch. 5 para. 5(a)

S. 11 excluded (with effect as stated in Sch. 23 para. 65) by Finance Act 2011 (c. 11), s. 86(1), {Sch. 23, para. 29(5)}

S.11(2): power to apply (with modifications) conferred (1.4.2009) by 1999 c. 2, s. 13(2A) (as inserted by The Revenue and Customs Appeals Order 2009 (S.I. 2009/777), art. 3) S.11(2): power to apply (with modifications) conferred (1.4.2009) by S.I. 1999/671, art. 12(2A) (as inserted by The Revenue and Customs Appeals Order 2009 (S.I. 2009/777), art. 5) S. 11(2) modified (1.4.2009) by S.I. 1999/1027, reg. 12(2) (as substituted by The Revenue and Customs Appeals Order 2009 (S.I. 2009/777), art. 6)

S. 11(5)(aa) inserted (8.4.2010) by Crime and Security Act 2010 (c. 17), s. 59(2)(b), Sch. 2 para. 5

S. 12 applied (with modifications) (3.11.2008) by 1996 c. 56, s. 336ZB(3) (as inserted by The Transfer of Tribunal Functions Order 2008 (S.I. 2008/2833), art. 9(1), Sch. 3 para. 135

S. 12 applied (with modifications) (3.11.2008) by 1965 c. 50, s. 28JA(3) (as inserted by The Transfer of Tribunal Functions Order 2008 (S.I. 2008/2833), art. 9(1), Sch. 3 para. 118

S. 13 applied (1.6.2009) by The Transfer of Tribunal Functions (Lands Tribunal and Miscellaneous Amendments) Order 2009 (S.I. 2009/1307), art. 5(6), Sch. 5 para. 3 S. 13 applied (1.9.2009) by The Transfer of Functions (Transport Tribunal and Appeal Panel) Order 2009 (S.I. 2009/1885), art. 4(4), Sch. 4 para. 4

S. 13 excluded (21.7.2009) by 2008 c. 9, Sch. 36 para. 6(4) (as inserted by Finance Act 2009 (c. 10), s. 95, Sch. 47 para. 4) S. 13 excluded (21.7.2009) by 2008 c. 9, Sch. 36 para. 8(3) (as inserted by Finance Act 2009 (c. 10), s. 95, Sch. 47 para. 8(3))

S. 13 modified (3.11.2008) by The Transfer of Tribunal Functions Order 2008 (S.I. 2008/2833), art. 9(2), Sch. 4 para. 5

S. 13 wholly in force at 3.11.2008; s. 13 not in force at Royal Assent see s. 148; s. 13(6)(8)(f)(9)(10)(14)(15) in force at 19.9.2007 by S.I. 2007/2709, art. 2(a); s. 13(1)-(5)(7)(8)(a)-(e)(11)-(13) in force at 3.11.2008 by S.I. 2008/2696, art. 5(a)

S. 13 modified (18.1.2010) by The Transfer of Tribunal Functions Order 2010 (S.I. 2010/22), Sch. 5 para. 5(b)

S. 13 applied (N.I.) (6.4.2010) by Pensions Regulator Tribunal (Transfer of Functions) Act (Northern Ireland) 2010 (c. 4), ss. 3(3), 5(2), Sch. 2 para. 3 (with Sch. 2); S.R. 2010/101, art. 2

S. 13 excluded (with effect as stated in Sch. 23 para. 65) by Finance Act 2011 (c. 11), s. 86(1), {Sch. 23, para. 29(5)}

S. 13(2): power to apply (with modifications) conferred (1.4.2009) by 1999 c. 2, s. 13(2A) (as inserted by The Revenue and Customs Appeals Order 2009 (S.I. 2009/777), art. 3) S. 13(2): power to apply (with modifications) conferred (1.4.2009) by S.I. 1999/761, art. 12(2A) (as inserted by The Revenue and Customs Appeals Order 2009 (S.I. 2009/777), art. 5) S. 13(2) modified (1.4.2009) by S.I. 1999/1027 reg. 12(2) (as substituted by The Revenue and Customs Appeals Order 2009 (S.I. 2009/777), art. 6)

S. 15(1): functions transferred (3.11.2008) by virtue of The First-tier Tribunal and Upper Tribunal (Chambers) Order 2008 (S.I. 2008/2684), art. 7(b)(i)

S. 18 wholly in force at 3.11.2008; s. 18 not in force at Royal Assent see s. 148; s. 18(10)(11) in force at 19.9.2007 by S.I. 2007/2709, art. 2(a); s. 18(1)-(9)(12) in force at 3.11.2008 by S.I. 2008/2696, art. 5(a)

S. 20 wholly in force at 3.11.2008; s. 20 not in force at Royal Assent see s. 148; s. 20(3)(6)(7) in force at 19.9.2007 by S.I. 2007/2709, art. 2(a); s. 20(1)(2)(4)(5)(8) in force at 3.11.2008 by S.I. 2008/2696, art. 5(a)

S. 21 wholly in force at 3.11.2008; s. 21 not in force at Royal Assent see s. 148; s. 21(6) in force at 19.9.2007 by S.I. 2007/2709, art. 2(a); s. 21(1)-(5) in force at 3.11.2008 by S.I. 2008/2696, art. 5(a)

S. 21(2): functions transferred (3.11.2008) by virtue of The First-tier Tribunal and Upper Tribunal (Chambers) Order 2008 (S.I. 2008/2684), art. 7(b)(ii)

S. 27 wholly in force at 1.4.2009; s. 27 not in force at Royal Assent see s. 148; s. 27(5)(6) in force at 19.9.2007 by S.I. 2007/2709, art. 2; s. 27(1)-(4) in force at 1.4.2009 by S.I. 2008/2696, art. 6(a)

Words in s. 36(3)(a) repealed (3.11.2008) by Tribunals, Courts and Enforcement Act 2007 (c. 15), ss. 146, 148, Sch. 23 Pt. 1; S.I. 2008/2696, art. 5(i)(vii) (with arts. 3, 4)

Word in s. 39(1)(c) inserted (15.2.2010) by The Transfer of Functions of the Asylum and Immigration Tribunal Order 2010 (S.I. 2010/21), Sch. 1 para. 40(a) (with Sch. 4)

S. 39(1)(e) and word omitted (15.2.2010) by virtue of The Transfer of Functions of the Asylum and Immigration Tribunal Order 2010 (S.I. 2010/21), Sch. 1 para. 40(b) (with Sch. 4)

S. 42(1)(c) omitted (15.2.2010) by virtue of The Transfer of Functions of the Asylum and Immigration Tribunal Order 2010 (S.I. 2010/22), Sch. 1 para. 41 (with Sch. 4)

Words in s. 43(3) repealed (1.4.2008) by UK Borders Act 2007 (c. 30), ss. 58, 59, Sch.; S.I. 2008/309, art. 4(h)

Word in s. 43(3)(c) inserted (15.2.2010) by The Transfer of Functions of the Asylum and Immigration Tribunal Order 2010 (S.I. 2010/21), Sch. 1 para. 42(a) (with Sch. 4)

S. 43(3)(e) and word added (1.4.2008) by UK Borders Act 2007 (c. 30), ss. 56(1), 59; S.I. 2008/309, art. 4(g)

S. 43(3)(e) and word omitted (15.2.2010) by virtue of The Transfer of Functions of the Asylum and Immigration Tribunal Order 2010 (S.I. 2010/21), Sch. 1 para. 42(b) (with Sch. 4)

S. 45 wholly in force at 1.11.2007; s. 45 not in force at Royal Assent see s. 148; s. 45(3) in force at 19.9.2007 and s. 45(1)(2) in force at 1.11.2007 by S.I. 2007/2709, arts. 2(a), 3(a)

S. 46 wholly in force at 3.11.2008; s. 46 not in force at Royal Assent see s. 148; s. 46 in force at 19.9.2007 by S.I. 2007/2709, art. 2(b); s. 46 in force at 3.11.2008 otherwise by S.I. 2008/2696, art. 5(b)

Word in s. 47(5)(c)(ii) inserted (15.2.2010) by The Transfer of Functions of the Asylum and Immigration Tribunal Order 2010 (S.I. 2010/21), Sch. 1 para. 43(a) (with Sch. 4)

S. 47(5)(c)(iv) and word omitted (15.2.2010) by virtue of The Transfer of Functions of the Asylum and Immigration Tribunal Order 2010 (S.I. 2010/21), Sch. 1 para. 43(b) (with Sch. 4)

S. 48 partly in force; s. 48 not in force at Royal Assent see s. 148; s. 48(1) in force for certain purposes at 19.9.2007, 1.11.2007, 1.12.2007 and 1.6.2008 and s. 48(2) in force for certain further purposes at 19.9.2007 by S.I. 2007/2709, arts. 2(c)(d), 3(b), 4, 6(b); s. 48(1) in force for certain further purposes at 21.7.2008 by S.I. 2008/1653, art. 2(a) (with arts. 3, 4); s. 48(1)(2) in force at 3.8.2008 and at 1.4.2009 for certain further purposes by S.I. 2008/2696, arts. 5(c)(d), 6(b)

S. 50 wholly in force at 21.7.2008; s. 50 not in force at Royal Assent see s. 148; s. 50(1)(5)(7) in force at 19.9.2007 by S.I. 2007/2709, art. 2(e) and s. 50 in force 21.7.2008 otherwise by S.I. 2008/1653, art. 2(b) (with arts. 3, 4)

S. 51 wholly in force at 21.7.2008; s. 51 not in force at Royal Assent see s. 148; s. 51 in force for certain purposes at 19.9.2007 by S.I. 2007/2709, art. 2 and s. 51 in force at 21.7.2008 otherwise by S.I. 2008/1653, art. 2(a) (with arts. 3, 4)

S. 51(2)-(4) applied (with modifications) (21.7.2008) by 1939 c. xcvii, s. 109(5) (as inserted by Tribunals, Courts and Enforcement Act 2007 (c. 15), ss. 50, 148, Sch. 10 para. 2(3)); S.I. 2008/1653, art. 2(d) (with arts. 3, 4)

S. 51(2)-(4) applied (with modifications) (21.7.2008) by 1998 c. 14, s. 7(6B) (as inserted by Tribunals, Courts and Enforcement Act 2007 (c. 15), ss. 50, 148, Sch. 10 para. 29(4)); S.I. 2008/1653, art. 2(d) (with arts. 3, 4)

Words in s. 51(2) substituted (1.1.2010) by Legal Services Act 2007 (c. 29), ss. 208, 211, Sch. 21 para. 162(1)(2); S.I. 2009/3250, art. 2(h) (with art. 9)

Words in s. 51(4)(b) substituted (1.1.2010) by Legal Services Act 2007 (c. 29), ss. 208, 211, Sch. 21 para. 162(1)(3)(a); S.I. 2009/3250, art. 2(h) (with art. 9)

Words in s. 51(4)(c) substituted (1.1.2010) by Legal Services Act 2007 (c. 29), ss. 208, 211, Sch. 21 para. 162(1)(3)(b); S.I. 2009/3250, art. 2(h) (with art. 9)

Words in s. 51(4) substituted (1.1.2010) by Legal Services Act 2007 (c. 29), ss. 208, 211, Sch. 21 para. 162(1)(3)(c); S.I. 2009/3250, art. 2(h) (with art. 9)

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