Details of Defendant:
Address: 5A Nuns Cross, Ashford, Co. Wicklow
Dublin District Court
District Judge Anne Watkin
The defendant was charged when acting as an officer of Crest Interiors Limited, that he presented to the office of Permanent TSB, 172 Walkinstown Road, Dublin 12 a falsified document which affected or related to the property or affairs of the company and thereby contravened Section 243(1) and Section 240 of the Companies Act1990 as amended by Section 104 of the Company Law Enforcement Act 2001.
On a plea of guilty, the Court convicted the defendant and imposed a fine of €500 and awarded costs to the prosecution of €300.