Conviction for Navjot Singh

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

Convicted under:

  • 1 x section 194(4) of the Companies Act 1993 for failing to keep company documents and records.
  • 1 x section 261(6A) of the Companies Act 1993 for failing to comply with the liquidator's notice under s 261(1) requiring him to deliver company books, accounts and records to the liquidator.
  • 1 x section 273(2) of the Companies Act 1993  for concealing or removing property from the liquidators of the company.
  • 1 x section 274(2) of the Companies Act 1993 for failing to delivering property to a person that the liquidator directed, or dispose of property in a manner the liquidator directed.

Convicted on 31 May 2017 and sentenced on 16 August 2017 to 100 hours community work and 8 months supervision.

Published on , last updated on .

Categories: Convictions