GAZETTE NOTICE NO. 8047

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— ESTHER MAMI MKUTANO, PIKI PIKI LIMITED & ANOTHER that the High Court has issued preservation orders in Nairobi High Court Miscellaneous Application No. E28 of 2020 as specified in the Schedule hereto. REPUBLIC OF KENYA IN THE HIGH COURT OF KENYA AT NAIROBI CITY COURT NAME: MILIMANI LAW COURTS CASE NUMBER: HCACECMISC/E028/2020 CITATION: ASSESTS RECOVERY AGENCY VS ESTHER MAMI MKUTANO AND PIKI PIKI LIMITED AND 1 OTHERS ORDERS THIS MATTER coming up on 30th September, 2020 for directions on the Originating Motion dated 24th September, 2020 filed pursuant to sections 81 and 82 of POCAMLA before Honourable Justice J. N. Onyiego and UPON READING the said application and the affidavit in support sworn by No. 62047 Cpl. Frederick Muriuki sworn on 24th September, 2020. IT IS HEREBY ORDERED: 1. THAT preservation Order is hereby issued against the Respondents and/or their employees, agents, servants, representatives or any other persons acting on their behalf, prohibiting the sale, transfer or disposal off or other dealings with the following motor cycles; (i) Motor Cycle registration number KMFB 506X, Bajaj BM 150cc, CHASSIS NUMBER MD2A2 I BY6LWK86987, White in colour whose beneficial owner is Esther Mami Mkutano but registered in the name of Piki Piki Limited.. (ii) Motor Cycle registration number KMFB 507X, Bajaj BM 150cc, CHASSIS NUMBER MD2A21BY8LWK86988, White in colour whose beneficial owner is Esther Mami Mkutano but registered in the name of Piki Piki Limited. 2. THAT the Respondents are hereby directed to surrender the motor cycles and original Log books specified in prayer 2 above to the Applicant within seven (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 each of the motor vehicles specified in order 2 above. 9th October, 2020 THE KENYA GAZETTE 4045 4. THAT the applicant shall serve the respondent with the said orders and have the same gazetted under the relevant provisions of the law. GIVEN UNDER my hand and the seal of this Honourable Court this 30th day of Sep, 2020. Dated at Nairobi this October, 2020. DEPUTY REGISTRAR HIGH COURT ANTI-CORRUPTION AND ECONOMIC CRIMES DIVISION AT 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 imprisonment for a period of not more than six (6) months. Dated the 5th October, 2020. MUTHONI KIMANI, MR/1354316 Director.