Back
PRESERVATION ORDERS 100% confidence via regex

GAZETTE NOTICE NO. 12213

GAZETTE NOTICE NO. 12213

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 — (1) Hussein Ali Adan and (2) Tariq Hamada Gums that the High Court has issued preservation orders in Nairobi High Court Miscellaneous Application No. 47 of 2019 as specified in the Schedule hereto. REPUBLIC OF KENYA IN THE HIGH COURT OF KENYA AT NAIROBI ANTI-CORRUPTION AND ECONOMIC CRIMES DIVISION MISCELLANEOUS APPLICATION NO. 47 OF 2019 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: Preservation Orders for Motor Vehicle Registration Number KCM 922Y -Between- Assets Recovery Agency Applicant -Versus- Hussein Ali Adan Respondent Tariq Hamada Guma Interested Party EX-PARTE IN OPEN COURT ON THE 10TH DAY OF DECEMBER, 2019 BEFORE HONORABLE JUSTICE J. N. ONYIEGO ORDER UPON READING the Notice of Motion dated the 9th December, 2019 and was presented to this honorable court by counsel for the applicant under sections 81 and 82 of the Proceeds of Crime and Anti- Money Laundering Act and Order 51 rule 1 of the of the Civil Procedure Rules and upon reading the supporting Affidavit of CPL Isaac Nakitare sworn in support thereof: IT IS HEREBY ORDERED I. THAT a preservation order is hereby granted over motor vehicle KCM 922Y Isuzu CXZ, 2010 prohibiting the sale, transfer or disposal off or any other dealings with the said motor vehicle by the interested party and the respondent, their employees, agents, servants or any other persons acting on their behalf. 2-. THAT the Interested Party is hereby directed to surrender the original logbook of the motor vehicle specified in prayer 2 above to the Applicant within 7 days herein. 3. THAT an order is hereby issued directing the Director General of National Transport and Safety Authority to register a caveat against the records of the motor vehicle specified in prayer 2 above. GIVEN under my hand and seal of this Honourable court on this 10th December, 2019. ISSUED at Nairobi on this day of December, 2019. DEPUTY REGISTRAR, High Court of Kenya, Nairobi. PENAL NOTICE Take notice that if you, the above named respondnets 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 (6) months. MUTHONI KIMANI, MR/0440840 Director. GArcIlhNoncE No. 12214 THE INSURANCE ACT (Cap. 487) APPROVAL OF TRANSFER OF GENERAL INSURANCE BUSINESS IN EXERCISE of the powers conferred by section 117 (2) (a) of the Insurance Act, the Insurance Regulatory Authority approves the transfer of the general insurance business following the scheme of transfer dated the 31st December, 2018, between The Jubilee Insurance Company of Kenya Limited (transferor) and Jubilee General Insurance Limited (transferee). Dated the 24th December, 2019. GODFREY K. KIPTUM, Commissioner Insurance and Chief Executive Officer MR/0455002 Insurance Regulatory Authority.

Dated the 9th December, 2019.

GODFREY K. KIPTUM,

Commissioner Insurance and Chief Executive Officer Insurance Regulatory Authority.

Extracted Entities (2)

case_number

47 of 2019

previous_gazette_ref

12213

Details

Act / Legislation
THE PROCEEDS OF CRIME AND ANTI-MONEY LAUNDERING ACT
Reference
No. 9 of 2009
Section
section 83 (1)
Signed By
GODFREY K. KIPTUM
Title
Commissioner Insurance and Chief Executive Officer Insurance Regulatory Authority
Date Signed
9th December 2019
Page
19
Extraction Method
regex