Immigration, Asylum and Nationality Act 2006 ·

17 Appeal

s. 17 · in force: yes

Captured statutory text (L5)

17 Appeal

(1)An employer to whom a penalty notice is given may appeal to the court on the ground that—

(a)he is not liable to the imposition of a penalty,

(b)he is excused payment by virtue of section 15(3), or

(c)the amount of the penalty is too high.

(2)The court may—

(a)allow the appeal and cancel the penalty,

(b)allow the appeal and reduce the penalty, or

(c)dismiss the appeal.

(3)An appeal shall be a re-hearing of the Secretary of State's decision to impose a penalty and shall be determined having regard to—

(a)the code of practice under section 19 that has effect at the time of the appeal (in so far as the appeal relates to the amount of the penalty), and

(b)any other matters which the court thinks relevant (which may include matters of which the Secretary of State was unaware);

and this subsection has effect despite any provision of rules of court.

(4A)An appeal may be brought only if the employer has given a notice of objection under section 16 and the Secretary of State—

(a)has determined the objection by issuing to the employer the penalty notice (as a result of increasing the penalty under section 16(4)(c)),

(b)has determined the objection by—

(i)reducing the penalty under section 16(4)(b), or

(ii)taking no action under section 16(4)(d), or

(c)has not informed the employer of a decision before the end of the period that applies for the purposes of section 16(5)(b).

(4B)An appeal must be brought within the period of 28 days beginning with the relevant date.

(4C)Where the appeal is brought under subsection (4A)(a), the relevant date is the date specified in the penalty notice issued in accordance with section 16(5)(c) as the date on which it is given.

(4D)Where the appeal is brought under subsection (4A)(b), the relevant date is the date specified in the notice informing the employer of the decision for the purposes of section 16(5)(b) as the date on which it is given.

(4E)Where the appeal is brought under subsection (4A)(c), the relevant date is the date on which the period that applies for the purposes of section 16(5)(b) ends.

(6)In this section “the court” means—

(a)where the employer has his principal place of business in England and Wales, the county court,

(b)where the employer has his principal place of business in Scotland, the sheriff, and

(c)where the employer has his principal place of business in Northern Ireland, a county court.

Full captured verbatim text

(1) An employer to whom a penalty notice is given may appeal to the court on the ground that—

(a) he is not liable to the imposition of a penalty,

(b) he is excused payment by virtue of section 15(3), or

(c) the amount of the penalty is too high.

(2) The court may—

(a) allow the appeal and cancel the penalty,

(b) allow the appeal and reduce the penalty, or

(c) dismiss the appeal.

(3) An appeal shall be a re-hearing of the Secretary of State's decision to impose a penalty and shall be determined having regard to—

(a) the code of practice under section 19 that has effect at the time of the appeal (in so far as the appeal relates to the amount of the penalty), and

(b) any other matters which the court thinks relevant (which may include matters of which the Secretary of State was unaware);

and this subsection has effect despite any provision of rules of court.

(4A) An appeal may be brought only if the employer has given a notice of objection under section 16 and the Secretary of State—

(a) has determined the objection by issuing to the employer the penalty notice (as a result of increasing the penalty under section 16(4)(c)),

(b) has determined the objection by—

(i) reducing the penalty under section 16(4)(b), or

(ii) taking no action under section 16(4)(d), or

(c) has not informed the employer of a decision before the end of the period that applies for the purposes of section 16(5)(b).

(4B) An appeal must be brought within the period of 28 days beginning with the relevant date.

(4C) Where the appeal is brought under subsection (4A)(a), the relevant date is the date specified in the penalty notice issued in accordance with section 16(5)(c) as the date on which it is given.

(4D) Where the appeal is brought under subsection (4A)(b), the relevant date is the date specified in the notice informing the employer of the decision for the purposes of section 16(5)(b) as the date on which it is given.

(4E) Where the appeal is brought under subsection (4A)(c), the relevant date is the date on which the period that applies for the purposes of section 16(5)(b) ends.

(6) In this section “the court” means—

(a) where the employer has his principal place of business in England and Wales, the county court,

(b) where the employer has his principal place of business in Scotland, the sheriff, and

(c) where the employer has his principal place of business in Northern Ireland, a county court.

What this provision means

Model summary, checked against the text on the left.

Relevance to Signicat: 2/3 · detailed summary (L4) Status: not needed for a short provision · Stored artifact; current recipe verification unavailable

Employers may appeal penalty determinations to the county court or sheriff within 28 days following objection proceedings.

Only the one-line summary above is stored for this provision; the text itself is the evidence.

Refers to

cross-reference internal_cite · s. 15

cross-reference internal_cite · s. 16

cross-reference internal_cite · s. 19

Referred to by

cross-reference internal_cite · s. 14A

cross-reference internal_cite · s. 15A

cross-reference internal_cite · s. 25

Part summaries

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Instrument tier unavailable

Change history as published

Ss. 1-6 repealed (20.10.2014) by Immigration Act 2014 (c. 22), s. 75(3), Sch. 9 para. 60 table; S.I. 2014/2771, art. 2(e) (with arts. 9-11) (as amended (2.3.2015 and 6.4.2015) by S.I. 2015/371, arts. 1(2)(3), 7, 8; and with transitional provisions and savings in S.I. 2014/2928, art. 2 (which S.I. is revoked (6.4.2015) by S.I. 2015/371, arts. 1(3), 9)) · repeated 6×

S. 13 repealed (20.10.2014) by Immigration Act 2014 (c. 22), s. 75(3), Sch. 9 para. 57(3); S.I. 2014/2771, art. 2(e) (with arts. 9-11) (as amended (2.3.2015 and 6.4.2015) by S.I. 2015/371, arts. 1(2)(3), 7, 8; and with transitional provisions and savings in S.I. 2014/2928, art. 2 (which S.I. is revoked (6.4.2015) by S.I. 2015/371, arts. 1(3), 9))

S. 38 repealed (24.12.2008) by Counter-Terrorism Act 2008 (c. 28), s. 100(5), Sch. 1 para. 4, Sch. 9 Pt. 2 (with s. 101(2)); S.I. 2008/3296, art. 2

S. 47 repealed (20.10.2014) by Immigration Act 2014 (c. 22), s. 75(3), Sch. 9 para. 5; S.I. 2014/2771, art. 2(e) (with arts. 9-11) (as amended (2.3.2015 and 6.4.2015) by S.I. 2015/371, arts. 1(2)(3), 7, 8; and with transitional provisions and savings in S.I. 2014/2928, art. 2 (which S.I. is revoked (6.4.2015) by S.I. 2015/371, arts. 1(3), 9))

S. 48 repealed (20.10.2014) by Immigration Act 2014 (c. 22), s. 75(3), Sch. 9 para. 7 table; S.I. 2014/2771, art. 2(e) (with arts. 9-11) (as amended (2.3.2015 and 6.4.2015) by S.I. 2015/371, arts. 1(2)(3), 7, 8; and with transitional provisions and savings in S.I. 2014/2928, art. 2 (which S.I. is revoked (6.4.2015) by S.I. 2015/371, arts. 1(3), 9))

S. 51 repealed (15.12.2014) by Immigration Act 2014 (c. 22), s. 75(3), Sch. 9 para. 74; S.I. 2014/2771, art. 8(d) (with art. 13) (as amended (6.4.2015) by S.I. 2015/371, arts. 1(3), 8(5))

S. 52 repealed (15.12.2014) by Immigration Act 2014 (c. 22), s. 75(3), Sch. 9 para. 74; S.I. 2014/2771, art. 8(d) (with art. 13) (as amended (6.4.2015) by S.I. 2015/371, arts. 1(3), 8(5))

S. 58 repealed (21.7.2009) by Borders, Citizenship and Immigration Act 2009 (c. 11), s. 58(6), Sch. Pt. 2

Sch. 1 paras. 2-6 repealed (20.10.2014) by Immigration Act 2014 (c. 22), s. 75(3), Sch. 9 para. 60 table; S.I. 2014/2771, art. 2(e) (with arts. 9-11) (as amended (2.3.2015 and 6.4.2015) by S.I. 2015/371, arts. 1(2)(3), 7, 8; and with transitional provisions and savings in S.I. 2014/2928, art. 2 (which S.I. is revoked (6.4.2015) by S.I. 2015/371, arts. 1(3), 9)) · repeated 5×

Sch. 1 paras. 7-9 repealed (15.2.2010) by The Transfer of Functions of the Asylum and Immigration Tribunal Order 2010 (S.I. 2010/21), art. 1, Sch. 3 (with Sch. 4) · repeated 3×

Sch. 1 para. 10 repealed (20.10.2014) by Immigration Act 2014 (c. 22), s. 75(3), Sch. 9 para. 60 table; S.I. 2014/2771, art. 2(e) (with arts. 9-11) (as amended (2.3.2015 and 6.4.2015) by S.I. 2015/371, arts. 1(2)(3), 7, 8; and with transitional provisions and savings in S.I. 2014/2928, art. 2 (which S.I. is revoked (6.4.2015) by S.I. 2015/371, arts. 1(3), 9))

Sch. 1 para. 11 repealed (20.10.2014) by Immigration Act 2014 (c. 22), s. 75(3), Sch. 9 paras. 57(5), 60; S.I. 2014/2771, art. 2(e) (with arts. 9-11) (as amended (2.3.2015 and 6.4.2015) by S.I. 2015/371, arts. 1(2)(3), 7, 8; and with transitional provisions and savings in S.I. 2014/2928, art. 2 (which S.I. is revoked (6.4.2015) by S.I. 2015/371, arts. 1(3), 9))

Sch. 1 para. 12 repealed (15.2.2010) by The Transfer of Functions of the Asylum and Immigration Tribunal Order 2010 (S.I. 2010/21), art. 1, Sch. 3 (with Sch. 4)

Sch. 1 para. 13 repealed (20.10.2014) by Immigration Act 2014 (c. 22), s. 75(3), Sch. 9 para. 60 table; S.I. 2014/2771, art. 2(e) (with arts. 9-11) (as amended (2.3.2015 and 6.4.2015) by S.I. 2015/371, arts. 1(2)(3), 7, 8; and with transitional provisions and savings in S.I. 2014/2928, art. 2 (which S.I. is revoked (6.4.2015) by S.I. 2015/371, arts. 1(3), 9))

Sch. 2 para. 6 repealed (15.12.2014) by Immigration Act 2014 (c. 22), s. 75(3), Sch. 9 para. 76(a); S.I. 2014/2771, art. 8(d) (with art. 13) (as amended (6.4.2015) by S.I. 2015/371, arts. 1(3), 8(5))

Pending effects amendments not yet applied to this text

s. 32(1)(a) (b) substituted by Police and Justice Act 2006 s. 14(2) · Effective date unknown · s. 32

s. 32(5) word repealed by Police and Justice Act 2006 Sch. 15 Pt. 2 · Effective date unknown · s. 32

s. 32(5)(d) and word inserted by Police and Justice Act 2006 s. 14(3) · Effective date unknown · s. 32

s. 33(5) word repealed by Police and Justice Act 2006 Sch. 15 Pt. 2 · Effective date unknown · s. 33

s. 33(5)(d) and word inserted by Police and Justice Act 2006 s. 14(3) · Effective date unknown · s. 33

Show all 12

s. 36(9) words inserted by Police and Justice Act 2006 s. 14(4) · Effective date unknown · s. 36

s. 36(9) word repealed by Police and Justice Act 2006 Sch. 15 Pt. 2 · Effective date unknown · s. 36

s. 38(5A) inserted by Police and Justice Act 2006 s. 14(5) · Effective date unknown · s. 38

s. 43(1)(b) omitted by Immigration Act 2016 Sch. 11 para. 2(i) · Effective date unknown · s. 43

s. 43(2) omitted by Immigration Act 2016 Sch. 11 para. 2(i) · Effective date unknown · s. 43

s. 43(5)(6)(7) omitted by Immigration Act 2016 Sch. 11 para. 2(i) · Effective date unknown · s. 43

s. 44 omitted by Immigration Act 2016 Sch. 11 para. 28 · Effective date unknown · s. 44

Provenance

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

Instrument: uk:ukpga/2006/13
Part
Version: c14b18f2e3ae33b5b3315bec…
Content hash: sha256 b70f9b17e31b91ffe6bad1a7…
Source: legislation.gov.uk/ukpga/2006/13