GAZETTE NOTICE NO. 9125

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— Zamil Realtors, Quwa Energy Company Limited and Humayra General Trading that the High Court has issued preservation orders in Nairobi High Court Miscellaneous Application No. E12 of 2023 as specified in the Schedule hereto. REPUBLIC OF KENYA IN THE HIGH COURT OF KENYA AT NAIROBI ANTI-CORRUPTION AND ECONOMIC CRIMES DIVISION MISCELLANEOUS CIVIL APPLICATION NO. E12 OF 2023 In the Matter of: An Application for Orders under sections 81, 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 of Funds held at ABSA Bank Limited, A/C Nos. 2045237853, 2043623101 and 2045443119 in the name of Quwa Energy Company Limited, Zamil Realtors and Humayra General Trading BETWEEN ASSETS RECOVERY AGENCY…………………………...Applicant VERSUS ZAMIL REALTORS…………………………………First Respondent QUWA ENERGY COMPANY LIMITED………..Second Respondent HUMAYRA GENERAL TRADING………………..Third Respondent IN CHAMBERS ON 16TH JUNE, 2023 BEFORE HON. LADY JUSTICE E. N. MAINA ORDER THIS MATTER COMING UP before Honourable Lady Justice E.N. Maina on 16th June, 2023 for directions of the Originating Motion dated 15th June, 2023 brought by Counsel for the Applicant under sections 81 and 82 of the Proceeds of Crime and Anti-Money Laundering Act and Order 51 of the Civil Procedure Rules, and all other enabling provisions of the law and upon reading the supporting affidavit of Peter Mutisya and all the annexures thereto: Exparte:; IT IS HEREBY ORDERED: 1. THAT Preservation Orders be and are hereby issued for funds held in the following Accounts at ABSA Bank Limited. That is— (a) KSh. 1,005,858.85 held in A/C No. 2043623101 in the name of Zamil Realtors. (b) KSh. 1,776,618.90 held in A/C No. 2045237853 in the name of Quwa Energy Company Limited. (c) KSh. 1,863,271.75 held in A/C No. 2045443119 in the name of Humayra General Trading. 2. THAT the orders shall subsist for a period of ninety (90) days as provided under section 84 of POCAMLA. 3. THAT mention on 2nd of October, 2023. 4. THAT orders be served upon the Respondent within 21 days. It is so ordered. GIVEN under my hand and the seal of this Honourable Court this 16th day of June, 2023. ISSUED at NAIROBI this 16th day of June, 2023. DEPUTY REGISTRAR, High Court Anti Corruption and Economic Crimes Division. 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 22nd June, 2023. ALICE M. MATE, Director.