Conviction for Dewa Nand

If companies or their directors break the law, we can take a range of actions including prosecution and we publish details of successful convictions.

Dewa Nand was convicted under:

  • 1 x Section 273(1)(b) of the Companies Act 1993 — concealing property from the liquidator.

Convicted on 16 September 2016 and sentenced on 22 November 2016 to 3½ months home detention.

Published on , last updated on .

Categories: Convictions