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GAZETTE NOTICE NO. 3269

GAZETTE NOTICE NO. 3269

THE PROCEEDS OF CRIME AND ANTI-MONEY LAUNDERING ACT

(No. 9 of 2009)

PRESERVATION ORDERS


IN EXERCISE of the powers conferred by section 83(1) of the Proceeds of Crime and Anti-Money Laundering Act, 2009, the Agency Director gives notice to-- David Muigai Mucheru that the High Court has issued preservation orders in Nairobi High Court Miscellaneous Application No. 1 of 2021 as specified in the Schedule hereto. REPUBLIC OF KENYA IN THE HIGH COURT OF KENYA AT NAIROBI MILIMANI LAW COURTS ANTI-CORRUPTION AND ECONOMIC CRIMES DIVISION MISCELLANEOUS APPLICATION NO. 1 OF 2021 In the Matter of: An Application for Orders under Sections 81 and 82 of the Proceeds of Crime And Anti- Money Laundering Act (POCAMLA) as read together with Order 51 of the Civil Procedure Rules. AND In the Matter of.• In The Matter of Preservation Orders for: Motor Vehicle Registration Number KCU 930F, Honda, Station Wagon, Chassis Number GP1-1085947, Engine No. LDA —MFA-5086050 BETWEEN ASSETS RECOVERY AGENCY —(Applicant) VERSUS HENRY WAIRUA GICHUKI—(Respondent) AND TIPU AUTO MOBILE LIMITED—(Interested Party) ORDER THIS MATTER COMING UP: Before Honorable Justice Mumbi Ngugi on 23rd March, 2021 on the Originating Motion dated 23rd March, 2021 brought Under Sections 81 and 82 of the Proceeds of Crime and Anti-Money Laundering Act and Order 51 rule I of the Civil Procedure Rules; AND UPON READING the said application and the Affidavit in Support sworn by No.62625 Issac Nakitare filed in court on 23rd March, 2021 IT IS HEREBY ORDERED: 1. THAT this application be and hereby certified as urgent. 2. THAT a Preservation Orders be and is issued prohibiting the Respondent and the interested Party and/or their employees, agents, servants or any other persons acting on their behalf from sale, transfer or disposal off or any other dealings in any manner with motor vehicle registration number KCU 930F, Honda, Station Wagon Chassis Number GP1-1085947 Engine number LDA —MFA-5086050 registered in the name of Tipu Auto Mobile Limited for a period of Ninety (90) days. 3. THAT the Respondent and/or the Interested Party is directed to surrender the motor vehicle registration KCU 930F, Honda, Station Wagon to the custody of the Applicant within 7 days herein. 4. THAT an Order and is hereby issued to the Interested Part to surrender the original log book of the motor vehicle KCU 930 F, Honda Station Wagon to the Applicant within 7 days herein. 5. THAT an order and is issued directing the Director General of the National Transport and Safety Authority to register a caveat against the record of the motor vehicle specified in order 2 above KCU 930F, Honda, Station Wagon Chassis Number GP1-1085947 Engine number LDA —MFA-5086050 registered in the name of Tipu Auto Mobile Limited. GIVEN under my hand and the seal of the Honourable Court this 23rd March, 2021. ISSUED at NAIROBI this 24th day of March, 2021. THE DEPUTY REGISTRAR THE HIGH COURT OF KENYA PENAL NOTICE Take notice that if you, the above named Respondents or your Servants/Agents disobey this Order, you will be cited for contempt of Court and shall be liable to imprisonment for a period of not more than six months. Dated the 24th March, 2021. ALICE M. MATE, MR/1666608 Director.

Dated the 24th March, 2021.

ALICE M. MATE,

Director.

Extracted Entities (2)

case_number

1 of 2021

previous_gazette_ref

3269

Details

Act / Legislation
THE PROCEEDS OF CRIME AND ANTI-MONEY LAUNDERING ACT
Reference
No. 9 of 2009
Section
section 83(1)
Signed By
ALICE M. MATE
Title
Director
Date Signed
24th March 2021
Page
59
Extraction Method
regex