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Section 453C Failure to comply with certain requirementsF1C1

(1)

This section applies if a person fails to comply with a requirement imposed by an inspector, the Secretary of State or an investigator in pursuance of either of the following provisions—

(a)

section 447;

(b)

section 453A.

(2)

The inspector, Secretary of State or investigator (as the case may be) may certify the fact in writing to the court.

(3)

If, after hearing—

(a)

any witnesses who may be produced against or on behalf of the alleged offender;

(b)

any statement which may be offered in defence,

the court is satisfied that the offender failed without reasonable excuse to comply with the requirement, it may deal with him as if he had been guilty of contempt of the court.

Annotations

Textual amendments

F1

S. 453C inserted (6.4.2005) by Companies (Audit, Investigations and Community Enterprise) Act 2004 (c. 27), ss. 24, 65; S.I. 2004/3322, art. 2(2), Sch. 2 (subject to arts. 3-13)

Modifications

C1

S. 453C applied (with modifications) (E.W.S.) (6.4.2014) by The Co-operative and Community Benefit Societies and Credit Unions (Investigations) Regulations 2014 (S.I. 2014/574), regs. 1(1), 2

Notes on Part XIV

Modifications

C1

Pt. 14 power to apply (with modifications) (1.8.2014) by Co-operative and Community Benefit Societies Act 2014 (c. 14), ss. 135, 154 (with Sch. 5)