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
Source Gazette
Vol. CXXI No. 176
Published 27th February 2019