Back
PRESERVATION ORDERS
100% confidence
via regex
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
Source Gazette
Vol. CXXIII No. 59
Published 19th January 2021