COMPANY LAW ENFORCEMENT ACT, 2001

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