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GAZETTE NOTICE NO. 2600
GAZETTE NOTICE NO. 2600
THE PROCEEDS OF CRIME AND ANTI-MONEY LAUNDERING ACT
(No. 9 of 2009)
REGISTRATION
IN EXERCISE of the powers conferred by section 92 (5) of the
Proceeds of Crime and Anti-Money Laundering Act, 2009, the
Registrar High Court gives notice to:-
Muhsan Shariff Abdikadir
THAT the High Court has issued Forfeiture Orders in High Court
Civil Suit (Anti-Corruption and economic crimes Division) ACEC
Suit E4 of 2024 as specified in the Schedule hereto:
SCHEDULE
REPUBLIC OF KENYA
IN THE HIGH COURT OF KENYA AT NAIROBI
ANTI-CORRUPTION AND ECONOMIC CRIMES DIVISION
CIVIL SUIT NO. E4 OF 2024
ASSETS RECOVERY AGENCY—(Applicant)
VERSUS
MUHSAN SHARIFF ABDIKADIR—(Respondent)
DECREE
BEFORE HON. JUSTICE P. J. OTIENO
VIRTUALLY ON THE 27TH JANUARY, 2025
CLAIM FOR IN THE SUIT
1. THAT the Honorable Court be pleased to issue orders declaring
motor vehicle registration number KCU 595H Chasis/Frame No.
JTELB71J20-7723469 Toyota pick-up registered in the name of the
Respondent as proceeds of crime liable for forfeiture.
2. THAT the Honorable Court be pleased to issue orders of
forfeiture of the motor vehicles registered in the name of the
Respondent in prayer 1 above to the Assets Recovery Agency.
3. THAT the Honorable court be pleased to issue an order
directing the Director, National Transport and Safety Authority
(NTSA) to transfer ownership of the motor vehicle in prayer 1 above
in favor of the Applicant.
4. THAT the Honorable Court do make any other ancillary orders it
may deem fit and necessary for the property and effective execution of
its orders.
5. THAT costs be provided for.
THIS MATTER coming up for judgment on 27th January, 2025
before Hon. Justice P. J. Otieno for originating motion dated 20th
February, 2024 brought by counsel for the Applicant under sections 90
and 92 of the Proceeds of Crime and Anti-money Laundering Act and
Order 51 rule 1 of the Civil Procedure Rules, IN THE PRESENCE of
Counsel for the Applicant and counsel for the Respondent;
IT IS HEREBY DECREED:
1. THAT Motor Vehicle Registration Number KCU 595H,
Chasis/Frame No. JTELB71J20-7723469, Toyota Pick-up, registered
in the name of the respondent, Muhsan Shariff Abdikadir, having been
used for the commission of the criminal offence of Trafficking in
persons, be and is hereby liable for forfeiture and thus forfeited to the
Applicant on behalf of the Government.
2. THAT the Director, National Transport and Safety Authority, be
and is hereby directed and ordered to effect transfer of the motor vehicle
in favour of the Agency.
3. THAT having succeeded, the applicant be and is hereby
awarded the costs of the suit.
GIVEN under my Hand and the Seal of this Honourable Court this
27th January, 2025.
ISSUED at Nairobi this 14th February, 2025.
DEPUTY REGISTRAR,
High Court of Kenya
Anti-Corruption and Economic Crimes Division.
Dated the 14th February, 2025.
C. O. OMONDI,
Registrar, High Court of Kenya.
Dated the 14th February, 2025.
C. O. OMONDI,
Registrar, High Court of Kenya.
Extracted Entities (1)
previous_gazette_ref
2600
Details
- Act / Legislation
- THE PROCEEDS OF CRIME AND ANTI-MONEY LAUNDERING ACT
- Reference
- No. 9 of 2009
- Section
- section 92 (5)
- Signed By
- C. O. OMONDI
- Title
- Registrar, High Court of Kenya
- Date Signed
- 14th February 2025
- Page
- 60
- Extraction Method
- regex
Source Gazette
Vol. CXXVII No. 42
Published 6th January 2025