Land Registration etc. (Scotland) Act 2012 · Part 11 Miscellaneous and general

112 Offence relating to applications for registration

s. 112 · in force: yes

Captured statutory text (L5)

112 Offence relating to applications for registration

(1)A person mentioned in subsection (2) commits an offence if the person—

(a)makes a materially false or misleading statement in relation to an application for registration knowing that, or being reckless as to whether, the statement is false or misleading, or

(b)intentionally fails to disclose material information in relation to such an application or is reckless as to whether all material information is disclosed.

(2)The persons are—

(a)a person making an application for registration, or

(b)a person who, in connection with such an application, acts as solicitor or other legal adviser to the applicant.

(3)It is a defence for a person charged with an offence under subsection (1) (the “accused”) that the accused took all reasonable precautions and exercised all due diligence to avoid the commission of the offence.

(4)The defence is established if the accused—

(a)acted in reliance on information supplied by another person, and

(b)did not know and had no reason to suppose that—

(i)the information was false or misleading, or

(ii)all material information had not been disclosed.

(5)Subsection (4) does not exclude other ways of establishing the defence mentioned in subsection (3).

(6)An accused may not rely on a defence involving the allegation that the commission of the offence was due to reliance on information supplied by another person unless—

(a)the accused has complied with subsection (7), or

(b)the court grants leave.

(7)The accused must serve on the prosecutor a notice giving such information identifying or assisting in the identification of the other person as is in the accused's possession—

(a)in proceedings on indictment, at least 14 clear days before the preliminary hearing (where the case is to be tried in the High Court) or the first diet (where the case is to be tried in the sheriff court),

(b)in summary proceedings—

(i)where an intermediate diet is held, at or before that diet,

(ii)where no such diet is held, at least 10 clear days before the trial diet.

(8)Subsection (6) does not apply where—

(a)the accused lodges a defence statement—

(i)under section 70A of the Criminal Procedure (Scotland) Act 1995 (c.46), or

(ii)under section 125 of the Criminal Justice and Licensing (Scotland) Act 2010 (asp 13) in accordance with the time limits mentioned in subsection (7)(b), and

(b)the accused's defence involves an allegation that the commission of the offence was due to reliance on information supplied by another person.

(9)A person guilty of an offence under subsection (1) is liable—

(a)on summary conviction, to imprisonment for a period not exceeding 12 months, to a fine not exceeding the statutory maximum, or to both,

(b)on conviction on indictment, to imprisonment for a period not exceeding 2 years, to a fine, or to both.

Full captured verbatim text

(1) A person mentioned in subsection (2) commits an offence if the person—

(a) makes a materially false or misleading statement in relation to an application for registration knowing that, or being reckless as to whether, the statement is false or misleading, or

(b) intentionally fails to disclose material information in relation to such an application or is reckless as to whether all material information is disclosed.

(2) The persons are—

(a) a person making an application for registration, or

(b) a person who, in connection with such an application, acts as solicitor or other legal adviser to the applicant.

(3) It is a defence for a person charged with an offence under subsection (1) (the “accused”) that the accused took all reasonable precautions and exercised all due diligence to avoid the commission of the offence.

(4) The defence is established if the accused—

(a) acted in reliance on information supplied by another person, and

(b) did not know and had no reason to suppose that—

(i) the information was false or misleading, or

(ii) all material information had not been disclosed.

(5) Subsection (4) does not exclude other ways of establishing the defence mentioned in subsection (3).

(6) An accused may not rely on a defence involving the allegation that the commission of the offence was due to reliance on information supplied by another person unless—

(a) the accused has complied with subsection (7), or

(b) the court grants leave.

(7) The accused must serve on the prosecutor a notice giving such information identifying or assisting in the identification of the other person as is in the accused's possession—

(a) in proceedings on indictment, at least 14 clear days before the preliminary hearing (where the case is to be tried in the High Court) or the first diet (where the case is to be tried in the sheriff court),

(b) in summary proceedings—

(i) where an intermediate diet is held, at or before that diet,

(ii) where no such diet is held, at least 10 clear days before the trial diet.

(8) Subsection (6) does not apply where—

(a) the accused lodges a defence statement—

(i) under section 70A of the Criminal Procedure (Scotland) Act 1995 (c.46), or

(ii) under section 125 of the Criminal Justice and Licensing (Scotland) Act 2010 (asp 13) in accordance with the time limits mentioned in subsection (7)(b), and

(b) the accused's defence involves an allegation that the commission of the offence was due to reliance on information supplied by another person.

(9) A person guilty of an offence under subsection (1) is liable—

(a) on summary conviction, to imprisonment for a period not exceeding 12 months, to a fine not exceeding the statutory maximum, or to both,

(b) on conviction on indictment, to imprisonment for a period not exceeding 2 years, to a fine, or to both.

What this provision means

Model summary, checked against the text on the left.

Relevance to Signicat: 2/3 · detailed summary (L4) Status: ok · Stored artifact; current recipe verification unavailable

Applicants and their legal advisers commit an offence by making reckless or knowing false statements or non-disclosures.

(1) A person mentioned in subsection (2) commits an offence if the person—

(3) It is a defence for a person charged with an offence under subsection (1) (the “accused”) that the accused took all reasonable precautions and exercised all due diligence to avoid the commission of the offence.

(7) The accused must serve on the prosecutor a notice giving such information identifying or assisting in the identification of the other person as is in the accused's possession—

Under (1) and (2), an applicant for registration or a person acting as solicitor or other legal adviser to the applicant commits an offence by making a materially false or misleading statement in relation to an application knowing or reckless as to whether it is false or misleading, or intentionally failing or being reckless as to disclosing all material information. Under (9), conviction on indictment carries imprisonment not exceeding 2 years, a fine, or both; summary conviction carries imprisonment not exceeding 12 months, a fine not exceeding the statutory maximum, or both.

evidence.audit_trail

Refers to

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Referred to by

cross-reference internal_cite · s. 121

Part summaries

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Instrument tier unavailable

Change history as published

Sch. 5 para. 15 repealed (1.8.2014) by Co-operative and Community Benefit Societies Act 2014 (c. 14), s. 154, Sch. 7 (with Sch. 5)

Sch. 5 para. 32 omitted (1.10.2013) by virtue of The Property Misdescriptions Act 1991 (Repeal) Order 2013 (S.I. 2013/1575), art. 1, Sch. para. 16

Pending effects amendments not yet applied to this text

Sch. 3 para. 27(a) word substituted by The Land Registration etc. (Scotland) Act 2012 (Amendment and Transitional) Order 2014 art. 2(2) · Effective date unknown · Sch. 3 para. 27

s. 42(1) word repealed by Land Reform (Scotland) Act 2025 s. 3(9)(a)(i) · Effective date unknown · s. 42

s. 42(1)(c)(d) inserted by Land Reform (Scotland) Act 2025 s. 3(9)(a)(ii) · Effective date unknown · s. 42

s. 42(2) words inserted by Land Reform (Scotland) Act 2025 s. 3(9)(b) · Effective date unknown · s. 42

s. 48A 48B and cross-heading inserted by Land Reform (Scotland) Act 2016 s. 43(2) · Effective date unknown

Show all 9

s. 116(3)(ba)(bb) inserted by Land Reform (Scotland) Act 2016 s. 43(3) · Effective date unknown · s. 116

s. 121(1) words inserted by Land Reform (Scotland) Act 2016 s. 43(4)(a) · Effective date unknown · s. 121

s. 121(3) words substituted by Land Reform (Scotland) Act 2016 s. 43(4)(b)(i) · Effective date unknown · s. 121

sch. 5 para. 8 repealed by Trusts and Succession (Scotland) Act 2024 Sch. 2 · Effective date unknown · Sch. 5 para. 8

Provenance

Every claim the system makes about this text is traceable to these identifiers.

Instrument: uk:asp/2012/5
Part: Part 11 Miscellaneous and general
Version: 7f3340363cea2bf3616500f4…
Content hash: sha256 7c742b7431445c704d4652b1…
Source: legislation.gov.uk/asp/2012/5