IE
COMPANY LAW ENFORCEMENT ACT, 2001
Statutory Text (1 Articles)
SCHEDULE
Section 14
“Transfer of Minister's Functions to Director
“Acts under which Functions are Transferred
PART I
PART I
Companies Act, 1963
(No. 33 of 1963)
Item
Item
Section
Section
Subsection(s)
Subsection(s)
Section Title
Section Title
(1)
(1)
(2)
(2)
(3)
(3)
(4)
(4)
1
1
131
131
(3), (4), (6)
(3), (4), (6)
Annual general meeting
Annual general meeting
2
2
384
384
(1)
(1)
Production and inspection of books when offence suspected
Production and inspection of books when offence suspected
PART 2
PART 2
Companies Act, 1990
(No. 33 of 1990)
Item
Item
Section
Section
Subsection(s)
Subsection(s)
Section Title
Section Title
(1)
(1)
(2)
(2)
(3)
(3)
(4)
(4)
3
3
11
11
(3)
(3)
Inspectors' report
Inspectors' report
4
4
12
12
(2)
(2)
Proceedings on inspectors' report
Proceedings on inspectors' report
5
5
14
14
(1), (2), (5)
(1), (2), (5)
Appointment and power of inspectors to investigate ownership of company
Appointment and power of inspectors to investigate ownership of company
6
6
15
15
(1)
(1)
Power to require information as to persons interested in shares or debentures
Power to require information as to persons interested in shares or debentures
7
7
16
16
(1), (5), (6), (7), (8), (13), (16), (18)
(1), (5), (6), (7), (8), (13), (16), (18)
Power to impose restrictions on shares or debentures
Power to impose restrictions on shares or debentures
8
8
66
66
(1), (4), (5), (8)
(1), (4), (5), (8)
Investigation of share dealing
Investigation of share dealing
9
9
85
85
(6)
(6)
Penalty for failure to provide information
Penalty for failure to provide information
10
10
94
94
(2)
(2)
Obligation of professional secrecy
Obligation of professional secrecy
11
11
116
116
(3)
(3)
Co-operation with other authorities outside the State
Co-operation with other authorities outside the State
12
12
117
117
(1)
(1)
Authorised persons
Authorised persons
13
13
118
118
(2)
(2)
Obligation of professional secrecy
Obligation of professional secrecy
14
14
160
160
(2)
(2)
Disqualification of certain persons from acting as directors or auditors of or managing companies
Disqualification of certain persons from acting as directors or auditors of or managing companies
15
15
240
240
(4)
(4)
Offences
Offences