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Court Decisions

Prosecution Cases 2005

The Director of Corporate Enforcement v. Century City Limited.

The Director of Corporate Enforcement v. Century City Limited. Comp. No. 244695; Flix Restaurants Limited Comp. No. 237447; Sheridan Simulation Limited Comp. No. 260013; Sheridan Theatres (Dublin) Limited Comp. No. 283828; Grovepark Properties Limited Comp. No. 219123; Daylong Limited Comp. No. 237289; Strike Four Limited Comp. No. 244697.

21 Dec 2005

The Director of Corporate Enforcement v Caljo Manufacturing Limited AND Joseph Callan And Linda Callan.

20 Dec 2005

The Director of Corporate Enforcement v. Phelim Scanlon and Marion (Mary) Scanlon.

20 Dec 2005

The Director of Corporate Enforcement v. The Tornado Server Company Limited.

14 Dec 2005

The Director of Corporate Enforcement v. Pinnacle Investments Limited

13 Dec 2005

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Court Rulings

The Director of Public Prosecutions v Mary Donnelly

Woman pleads guilty to Fraudulent Trading

Acting on the directions of the Director of Public Prosecutions, Gardai from the ODCE this morning arrested a woman and charged her with one count of fraudulent trading contrary to section 297 of the Companies Act 1963 (as amended). The woman was brought before Limerick District Court, where, following evidence of arrest, charge and caution she entered a plea of guilty and was sent forward for sentencing to the next sitting of Limerick Circuit Criminal Court.

Full details of the charge are set out below:

"That you Mary Donnelly, between the 1st day of January 2013 and the 25th day of October 2013, both days inclusive, within the County of Limerick, were knowingly a party to the carrying on of the business of a company Shannonside Audio/Video Limited for a fraudulent purpose namely the dishonest solicitation of payments from Close Invoice Finance Limited trading as Close Brothers Commercial Finance by furnishing false or misleading invoices: Contrary to Section 297 of the Companies Act, 1963 as substituted by Section 137 of the Companies Act, 1990."