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PRESERVATION ORDERS
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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
Source Gazette
Vol. CXXIII No. 69
Published 19th January 2021