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APPLICATION FOR LICENCES
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GAZETTE NOTICE NO. 8162
GAZETTE NOTICE NO. 8162
THE CROPS ACT
(No. 16 of 2013)
APPLICATION FOR LICENCES
NOTICE is given that pursuant to section 20 (6), (7) and (8) of the
Crops Act, the Agriculture and Food Authority proposes to grant licences to the following applicants
Name of Applicant Category of Licence Company Location
Sangalo Tea Factory Tea Manufacturing Kebulonik
Limited Capacity 5.0m Location, Nandi
Kgs/GLIYR County
Aldai Tea Factory Tea Manufacturing Koyo, Kaptumo
Limited Capacity 5 .Om Division, Nandi
Kgs/GL/YR County
Any objections to the proposed grant of the tea licences with respect to the applicants, should be lodged in writing with the
Agriculture and Food Authority, Tea Directorate, Tea House, Naivasha Road, off Ngong Road, P. 0. Box 20064-00200 Nairobi, within thirty (30) days from the date of this notice.
The objection should state clearly the name, address and telephone
Number of the person/s or entity objecting, the reasons for the objection to the grant of the licence and should be signed by the objector.
The Agriculture and Food Authority proposes to issue the licences to the applicants who will have complied with the Crops Act, the Tea
(Licensing Registration and Trade) Regulations 2008 and any other relevant written law on 5th September, 2018.
Dated the 8th August, 2018.
JOSEPH NGETICH, Interim Director-General, MR/S 159756 Agriculture and Food Authority.
GAZEI-rE NOTICE No. 8163
THE PROCEEDS OF CRIME AND ANTI-MONEY
LAUNDERING ACT
(No.9 of 2009)
NoTIcE OF 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-
Felix Obonsi Ongaga
Daniel Stephen Ouma
Peter Mukangu Mwangi
Anthony Nyaga Mwangi that the High Court has issued preservation orders in Nairobi High
Court Miscellaneous Application No. 29 of 2018 as specified in the
Schedule hereto.
SCHEDULE
REPUBLIC OF KENYA
IN THE HIGH COURT OF KENYA AT NAIROBI
ANTI-CORRUPTION AND ECONOMIC CRIMES DIVISION
MISCELLANEOUS APPLICATION NO. 29 OF 2018
In the Matter of. An Application by the Assets Recovery
Agency for Orders under sections 81 and 82 of the Proceeds of Crime and Anti-Money
Laundering Act read with Order 51 of the
Civil Procedure Rules
In the Matter of Preservation Orders of KSh. 6,488,73654 held in the Respondents' various Bank
Accounts, which funds were stolen from
Information and Communication
Technology Authority
Between
THE ASSETS RECOVERY AGENCY.....................APPLICANT
Versus
Felix Obonsi Ongaga .................................. 1st Respondent
Daniel Stephen Ouma ................................. 2nd Respondent
Peter Mukangu Mwangi.......................................3rd Respondent
Anthony Nyaga Mwangi .............................. 4th Respondent
(IN CHAMBERS ON 30TH JULY, 2018 BEFORE THE
HONOURABLE LADY JUSTICE H. I. ONG'UDI)
UPON READING the originating motion application dated the
27th July, 2018 and presented before this Honourable Court on the
30th July, 2018 by the State Counsel for the Applicant under sections
81 and 82 of POCAMLA and Order 51 Rule 1 of the Civil Procedure
Rules, and upon reading the Affidavits sworn by Esther Muchiri and
Issac Nakitare in support of the Originating Motion Application together with the annexure thereto AND WHEREAS this matter came up exparte in chambers before the Honourable Lady Justice H. I.
Ong'undi
IT IS HEREBY ORDERED:
THAT the Application is certified urgent.
THAT I therefore allow the application and issue preservation orders prohibiting the respondents and/or their agents or representative from transacting, transferring and or dealing in any manner with funds held in the following accounts;
KSh. 384,402.10 in account number-0101776457300 at
Standard Chartered Bank Kenyatta Avenue Branch, in the name of Felix Obonsi Ongaga.
KSh. 289,544.62 in account number-OI 109160651400 at
Co-operative Bank, Upper Hill Branch in the name of
Daniel Stephen Ourna
KSh. 190,861.22 in account Number-016000001355 at
Family Bank, Nairobi City Hall Branch in the name of
Daniel Stephen Ouma
KSh. 4,828,241.60 held in account number
0260190780201 at Equity Bank, Kimathi Street Branch in the name of Peter Mukangu Mwangi
KSh. 32,392.51 in account number-0020196799152 at
Equity Bank, Fourways Branch in the name of Peter
Mukangu Mwangi
KSh. 763,294.49 in account number-0150100068045
Equity Bank, Mama Ngina Branch in the name of
Anthony Nyaga Mwangi
2848 THE KENYA GAZETFE 10th August, 2018
3. THAT the applicant to comply with section 83 of POCAMLA by publishing a notice of this order in the Gazette Notice. The respondents to be served with the notice within twenty one (21) days.
Given under my Hand and Seal of the honourable court this 30th
July, 2018
Issued at Nairobi this 31st July, 2018
Deputy Registrar
High Court of Kenya, Nairobi
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 imprisonmesnt for a period of not more than six (6) months.
Dated the 3rd August, 2018.
MUTHONI KIMANI, Agency Director
Dated the 8th August, 2018.
JOSEPH NGETICH,
Interim Director-General, MR/S 159756 Agriculture and Food Authority.
Extracted Entities (2)
case_number
29 of 2018
previous_gazette_ref
8162
Details
- Act / Legislation
- THE CROPS ACT
- Reference
- No. 16 of 2013
- Section
- section 20 (6)
- Signed By
- JOSEPH NGETICH
- Title
- Interim Director-General, MR/S 159756 Agriculture and Food Authority
- Date Signed
- 8th August 2018
- Page
- 39
- Extraction Method
- regex
Source Gazette
Vol. CXX No. 95
Published 5th February 2018