Prosecution Cases 2005

The Director of Corporate Enforcement v Little Spain Limited, Samir Haouanoh AND Madani Haouanoh.

28 February 2005


Details of Defendants: 
Little Spain Limited 

Company Number: 359746 

Registered Office: 100 Emmet Road, Inchicore, Dublin 8.

Samir Haouanoh and Madani Haouanoh. 

Address:                                                                                                                                                         6 Rochford House, Patrick Street, Dublin 8. 

Venue: 
Dublin District Court. 

Judge: 
District Judge Collins. 

Alleged Offence(s): 
The defendants were each charged with one count of an offence under Section 202 of the Companies Act 1990, which requires the keeping of proper books of account. The charges related to the financial year ending the 30th of June 2003. 

Outcome: 
On a plea of guilty by each of the accused, the Court convicted each defendant of an offence under Section 202 Companies Act 1990 and imposed fines of €500 on the Company, €300 on Madani Haouanoh and €100 on Samir Haouanoh. Prosecution costs of €208 were also awarded on each summons.

Court Rulings

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