Prosecution Cases 2005

The Director of Corporate Enforcement v. Paul Carter, Raymond Carter and Denis Carter

17 November 2005


Details of Defendants: 
Paul Carter
Laragh, Glendalough, Co. Wicklow 

Denis Carter
Laragh, Glendalough, Co. Wicklow 

Raymond Carter
Laragh, Glendalough, Co. Wicklow 

Venue: 
Rathdrum District Court 

Judge:                                                                                                                                                        District Judge Donnachadh O’Buachalla 

Alleged Offences: 
The defendants were alleged to have contravened Section 202 of the Companies Act, 1990 which requires the keeping of proper books of account. The allegations relate to the financial year covering the period from 1st November 2001 to the 31st December 2002. 

Outcome: 
On a plea of guilty, the Court convicted Paul Carter, director and imposed a fine of €1,500. 

On a plea of guilty, the Court convicted Denis Carter, director and imposed a fine of €1,500. 

On a plea of guilty, the Court convicted Raymond Carter, director and imposed a fine of €1,500 and awarded costs to the prosecution of €300.

Court Rulings

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