A person commits an offence where:

(1)he fails to comply with any requirement imposed by a disclosure notice (SOCPA 2005, s. 62(3); ¶60-840);

(2)he fails to comply with any requirement to provide explanations of documents or where they may be found (SOCPA 2005, s. 63(2)(b) and (5));

(3)in purporting to comply with the above requirements, he makes a statement which he knows to be materially false or misleading or which is made recklessly without concern as to whether it is false or misleading; or

(4)he wilfully obstructs any person exercising any rights conferred by a search warrant

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