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GAZETTE NOTICE NO. 1915

GAZETTE NOTICE NO. 1915

THE PROCEEDS OF CRIME AND ANTI-MONEY LAUNDERING ACT

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— Winslee Co. Limited and Stanbic Bank Limited that the High Court has issued preservation orders in Nairobi High Court Miscellaneous Application NO. E8 of 2026 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 E008 OF 2026 In the Matter of: An Application for Orders under Sections 81, 82 and 85 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 of Motor Vehicle Registration No. KDN 555V Chassis No. GDJ150-0025872 Toyota Prado Registered in the Name of Winslee Company Limited; BETWEEN ASSETS RECOVERY AGENCY—(Applicant) VERSUS WINSLEE CO. LIMITED—(Respondent) AND STANBIC BANK LIMITED—(Interested Party) IN CHAMBERS ON 2ND FEBRUARY, 2026 BEFORE HON. JUSTICE B. M. MUSYOKI ORDER CLAIMS IN THE APPLICATION 1. THAT this application be certified urgent and the same be heard Ex-Parte on a priority basis in the first instance. 2. THAT this Honourable Court be pleased to issue preservation orders prohibiting the Respondent and the Interested Party, its agents or representatives from the sale, transfer, charging/mortgaging or disposal off or any other dealings in respect of motor vehicle registration number KDN 555V CHASSIS NO. GDJ150-0025872 Toyota Prado registered in the name of the Respondent. 3. THAT the Respondent and the Interested Party be directed to surrender the original logbook and the motor vehicle specified in prayer 2 above to the Applicant forthwith but not later than 7 days from the date of issuance of this order. 4. THAT in the event the Respondent and the Interested Party fails to surrender the above motor vehicle as specified in order 2 above, the Applicant be at liberty to seize, detain and take custody of the motor vehicle specified therein. 5. THAT an order be issued directing the Director General National Transport and Safety Authority to register a caveat against the records of the motor vehicle specified in order 2 above. 6. THAT this Honourable court be pleased to make any other ancillary order it may deem fit for the proper, fair and effective execution of its orders. 13th February, 2026 THE KENYA GAZETTE Ex-Parte; UPON READING the Application dated 30th January, 2026 brought under certificate of urgency by Counsel for the Applicant under Sections 81, 82 and 85 of the Proceeds of Crime and Anti- Money Laundering Act and Order 51 rule 1 of the Civil Procedure Rules and all enabling provisions of the law, and upon reading the supporting affidavit of Mr. Nyikin JohnMark sworn on 30th January, 2026 and the annextures thereto; IT IS HEREBY ORDERED 1. THAT Preservation Orders be and are hereby issued prohibiting the Respondent and the Interested Party, its agents or representatives from the sale, transfer, charging/mortgaging or disposal off or any other dealings in respect of motor vehicle registration number KDN 555V CHASSIS NO. GDJ150-0025872 Toyota Prado registered in the name of the Respondent. 2. THAT the Respondent and the Interested Party be and are hereby directed to surrender the original logbook and the motor vehicle specified in Order 1 above to the Applicant forthwith but not later than 7 days from the date of issuance of this order. 3. THAT in the event the Respondent and the Interested Party fail to surrender the above motor vehicle as specified in order 1 above, the Applicant be at liberty to seize, detain and take custody of the motor vehicle specified therein. 4. THAT an order be and is hereby issued directing the Director General National Transport and Safety Authority to register a caveat against the records of the motor vehicle specified in order 1 above. 5. THAT the applicant shall gazette the orders herein within the period provided in law. 6. THAT the file be and is hereby closed. GIVEN under my hand and the seal of the Honorable Court this 2nd day of February, 2026. ISSUED at NAIROBI this 2nd day of February, 2026. DEPUTY REGISTRAR, High Court 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 9th February, 2026. MOHAMED ADOW, Deputy Chief State Counsel, for Director-General, Assets Recovery Agency.

Dated the 9th February, 2026.

MOHAMED ADOW,

Deputy Chief State Counsel, for Director-General, Assets Recovery Agency.

Extracted Entities (1)

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1915

Details

Act / Legislation
THE PROCEEDS OF CRIME AND ANTI-MONEY LAUNDERING ACT
Signed By
MOHAMED ADOW
Title
Deputy Chief State Counsel, for Director-General, Assets Recovery Agency
Date Signed
9th February 2026
Page
42
Extraction Method
regex