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PRESERVATION ORDERS
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GAZETTE NOTICE NO. 7818
GAZETTE NOTICE NO. 7818
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
David Njoroge Jonam that the High Court has issued preservation orders in Nairobi High Court Miscellaneous Application No. E25 OF
2024 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. E25 OF 2024
ASSETS RECOVERY AGENCY—(APPLICANT)
VERSUS
DAVID NJOROGE JONAM—(Respondent)
BEFORE HON. JUSTICE PROF (DR) SIFUNA
IN CHAMBERS ON 13TH JUNE, 2024
THIS MATTER coming up before Hon. Justice Prof (DR.) Sifuna on 13th June, 2024 for directions of Application dated 10th June, 2024 brought by Counsel for the Applicant under Certificate of Urgency 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 supporting affidavit of Duncan Odhambo sworn on
10th June, 2024 and the annextures thereto;
IT IS HEREBY ORDERED
1. THAT this application be and is hereby certified as urgent.
2. THAT a Preservation Order be and is hereby issued against the
Respondent and/or his employees, agents or representatives acting on his behalf prohibiting the sale, transfer or disposing off or other dealings with the motor vehicle registration KDA 678W, Toyota
Succeed.
3. THAT the Respondent be and is hereby directed to surrender the original logbook and keys of the motor vehicle specified in prayer
2 above to the Applicant within 7 days herein.
4. THAT an order is hereby directing the Director General of the
National Transport and Safety Authority to register a caveat against the record of the motor vehicle specified in order 2 above.
5. THAT the Respondent be and is hereby ordered to surrender the motor vehicle specified in prayer 2 above to the Applicant and be assembled at the Applicant’s premises with immediate effect.
6. THAT these preservation orders shall be for a period of ninety (90) days from today (13th day of June, 2024).
GIVEN under my hand and the seal of the Honorable Court this
13th day of June, 2024.
ISSUED at NAIROBI this 13th day of June, 2024.
DEPUTY REGISTRAR, High Court of Kenya
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 19th June, 2024.
ALICE M MATE, PTG 2731/23-24 Director.
Dated the 19th June, 2024.
ALICE M MATE,
PTG 2731/23-24 Director.
Extracted Entities (1)
previous_gazette_ref
7818
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
- PTG 2731/23-24 Director
- Date Signed
- 19th June 2024
- Page
- 48
- Extraction Method
- regex
Source Gazette
Vol. CXXVI No. 89
Published 8th January 2024