Prosecution Cases 2002

The Director of Corporate Enforcement v. Anthony Kelly. The Director of Corporate Enforcement v. Bartholomew Kelly.

24 April 2002


Details of Defendants:
Anthony Kelly of Crag House, Kilkee, Co. Clare. Bartholomew Kelly, of Kilkee Road, Kilrush, Co. Clare. Both Directors of Crag International Trading Co. Limited -

Company Registration Number: 220041 

Venue:
Kilrush District Court 

Judge:
District Judge Joseph Mangan 

Alleged Offences:
Contravention of Section 202 of the Companies Act 1990, which requires the keeping of proper books of account. The offence is alleged to have taken place on the 19th February 1999. 

Outcome:
Case Dismissed on the basis of the Statutory Defence contained in Section 202 (10)(a) of the Companies Act, 1990 that the Defendants:

"..had reasonable grounds for believing and did believe that a competent and reliable person was charged with the duty of ensuring that those requirements were complied with and was in a position to discharge that duty

Theme picker

Court Rulings

Theme picker

Feature

Frequently Asked Questions

ODCE encourages the public to visit the extended FAQs section of website for information before contacting the Office.
Covid-19 Arrangement for AGMs.

What's New

COVID-19 NOTICES
Temporary contact details
Insolvency related issues
Data Protection issues
Statement on the performance of our functions
Covid-19: Temporary amendments to Companies Act 2014
(extended to 9th June 2021)

Latest News

A Lucan man has been sentenced after conviction of multiple theft and company law offences. The Director has issued a Press Release on the matter.