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GAZETTE NOTICE NO. 2830

GAZETTE NOTICE NO. 2830

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 toβ€” David Muigai Mucheru that the High Court has issued preservation orders in Nairobi High Court Miscellaneous Application No. E7 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. E7 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 reg. No. KCD 012T, Toyota Hilux, Van/Pickup, Chassis No. MROFZ29GT02510380, engine No. 1KD6010397 BETWEEN ASSETS RECOVERY AGENCY β€”(Applicant) VERSUS DAVID MUIGAI MUCHERU β€”(Respondent) ORDER THIS MATTER COMING UP: before Honorable Justice Mumbi Ngugi on 11th March, 2021 on the originating motion dated 11th March, 2021 brought under sections 81 and 82 of the Proceeds of Crime and Anti-Money Laundering Act and Order 51 rule 1 of the Civil Procedure Rules; and upon reading the said application and the Affidavit in Support sworn by No.75821 Sautet Jeremiah filed in court on 11th March, 2021 IT IS HEREBY ORDERED: 1. THAT this application be and hereby certified as urgent. 2. THAT a Preservation Order be and is hereby issued prohibiting the Respondent and/or his employees, agents, servants or any other persons acting on this behalf from selling, transferring disposing of or otherwise dealing in any other manner with motor vehicle registration number KCD 012T, Toyota Hilux Van/Pickup, Chassis Number MROFZ29GT02510380, engine No. 1KD6010397 registered in the name of the respondent for a period of ninety (90) days. GIVEN under my hand and the seal of the Honourable Court this 11th March, 2021. ISSUED at Nairobi this 11th 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 12th March, 2021. ALICE M. MATE, MR/1943858 Director.

Dated the 12th March, 2021.

ALICE M. MATE,

Director.

Extracted Entities (1)

previous_gazette_ref

2830

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
12th March 2021
Page
18
Extraction Method
regex