GAZETTE NOTICE NO. 5990

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— Hassan Dalacha Jillo that the High Court has issued preservation orders in Nairobi High Court Miscellaneous Application No. E12 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 APPLICATION NO. E12 OF 2024 IN THE MATTER OF: An Application for Orders Under sections 81, 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 Of Motor Vehicle Registration Number KCG 271K, Mitsubishi Fuso Lorry/Truck in the Name of Hassan Dalacha Jillo BETWEEN ASSETS RECOVERY AGENCY—(Applicant) VERSUS HASSAN DALACHA JILLO —(Respondent) IN CHAMBERS ON 25TH APRIL, 2024 BEFORE HON. LADY JUSTICE E. N. MAINA 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 a preservation Order 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 KCG 271K, Mitsubishi Fuso Lorry/truck. 3. THAT the Respondent be directed to surrender the original logbook and keys of the motor vehicle specified in prayer 2 above to the Applicant within seven (7) days herein. 4. THAT an order directing the Director General of National Transport and Safety Authority to register caveat against the record of the motor vehicles specified in order 2 above. 5. THAT the Respondent be 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 the Honourable Court do make any other ancillary orders it may deem fit and necessary for the proper and effective execution of its orders. 7. THAT costs be provided for. Ex-Parte; UPON READING the Application dated 24th April, 2024 brought under certificate of urgency 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 Civil Procedure Rules and all enabling provisions of the law, and upon reading the supporting affidavit of Nicholas Sune sworn on the 24th April, 2024 and the annextures thereto; IT IS HEREBY ORDERED 1. 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 KCG 271K, Mitsubishi Fuso Lorry/truck. THE KENYA GAZETTE 17th May, 2024 2. THAT the Respondent be directed to surrender the original logbook and keys of the motor vehicle specified in order 1 above to the Applicant within seven (7) days herein. 3. THAT an order be and is hereby issued directing the Director-General of National Transport and Safety Authority to register caveat against the record of the motor vehicles specified in Order 1 above. 4. THAT the Respondent be ordered to surrender the motor vehicle specified in order 1 above to the Applicant and be assembled at the Applicant’s premises with immediate effect. GIVEN under my hand and the seal of the Honorable Court this 25th day of April, 2024. ISSUED at NAIROBI this 30th day of April, 2023. 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 6th May, 2023. ALICE M. MATE, PTG 2454/23-24 Director.