GAZETTE NOTICE NO. 15505

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— Peter Mungai Mwangi that the High Court has issued preservation orders in Nairobi High Court Miscellaneous Application No. E58 of 2022 as specified in the Schedule hereto: REPUBLIC OF KENYA IN THE HIGH COURT OF KENYA AT NAIROBI ANTI-CORRUPTION AND ECONOMIC CRIMES DIVISION MISCELLANEOUS APPLICATION NO E058 OF 2022 In the Matter of: An Application for Orders under sections 81 and 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 Orders for Motor Vehicle Registration No. KCV 877W. -BETWEEN- Assets Recovery Agency Applicant -VERSUS- Peter Mungai Mwangi Respondent IN CHAMBERS ON 1ST DECEMBER, 2022 BEFORE HON. LADY JUSTICE E.N. MAINA ORDER APPLICATION FOR ORDERS 1. THAT this application be certified urgent and the same be heard exparte on a priority basis in the first instance. 2. THAT this Honourable Court be pleased to issue preservation Order prohibiting the Respondenta and/or his agents or representatives from sale, transfer, charging/mortgaging or disposal ,of or ,,other dealings in respect of motor yeAiele registration no. KCV 877W. 3. THAT the Respondent be and is hereby directed to surrender the original logbook of the motor vehicle registration number KCV 877W to the Applicant within 7 days herein. 4. THAT an order directing the Director General of the National Transport and Safety Authority to register a caveat against the record of the motor vehicle KCV 877W. 5. THAT the motor vehicle registration no. KCV 877W be surrendered to the applicant with immediate effect. 6. THAT the order directing the Director General of National Transport and Safety Authority to register s caveat against the records of the motor vehicles specified in prayers 2 and 3 above. 7. THAT the Honourable Court makes any other ancillary order it amy deem fit for the proper, fair effective execution of its orders. THIS MATTER coming up for directions on Notice of Motion dated 25th November, 2022, brougth by Counsel for the Applicant under sections 81 and 82 of the Proceeds of Crime and Anti-Money Laundering Act and Order 51 rule 1 of the of the Civil Procedure Rules and upon reading the supporting Affidavit of No. 62047 CPL. Frederick Muriuki sworn in support thereof: Exparte: IT IS HEREBY ORDERED: - 1. THAT a Preservation Order is hereby issued prohibiting the Respondent and/or his agents or representatives from sale, transfer, charging/mortgaging or disposal off or other dealings in respect of motor vehicle registration number KCV 877W for a period of 90 days. 2. THAT the motor vehicle registration number KCV 877W be and is hereby surrendered to the applicant with immediate effect. 3. THAT this orders be served upon the Respondents and any other affected party within fourteen (14) days of today's date (1st December, 2022). 4. THAT mention for directions on the 3rd April, 2023. Orders accordingly. GIVEN under my hand and seal of the Honorable court this 1st day of December, 2022. ISSUED at NAIROBI this 1st day of December, 2022 DEPUTY REGISTRAR, Anti-Corruption and Economic Crimes Division High Court, Nairobi. PENAL NOTICE Take Notice that if you, the above named respondnets 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 5th December, 2022. ALICE M. MATE, PTG No. 1654/22-23 Director.