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Company Law Enforcement Act, 2001

SCHEDULE

Section 14

“Transfer of Minister's Functions to Director

“Acts under which Functions are Transferred

PART I

Companies Act, 1963

( No. 33 of 1963 )

Item

Section

Subsection(s)

Section Title

(1)

(2)

(3)

(4)

1

131

(3), (4), (6)

Annual general meeting

2

384

(1)

Production and inspection of books when offence suspected

PART 2

Companies Act, 1990

( No. 33 of 1990 )

Item

Section

Subsection(s)

Section Title

(1)

(2)

(3)

(4)

3

11

(3)

Inspectors' report

4

12

(2)

Proceedings on inspectors' report

5

14

(1), (2), (5)

Appointment and power of inspectors to investigate ownership of company

6

15

(1)

Power to require information as to persons interested in shares or debentures

7

16

(1), (5), (6), (7), (8), (13), (16), (18)

Power to impose restrictions on shares or debentures

8

66

(1), (4), (5), (8)

Investigation of share dealing

9

85

(6)

Penalty for failure to provide information

10

94

(2)

Obligation of professional secrecy

11

116

(3)

Co-operation with other authorities outside the State

12

117

(1)

Authorised persons

13

118

(2)

Obligation of professional secrecy

14

160

(2)

Disqualification of certain persons from acting as directors or auditors of or managing companies

15

240

(4)

Offences