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GAZETTE NOTICE NO. 7818

GAZETTE NOTICE NO. 7818

THE PROCEEDS OF CRIME AND ANTI-MONEY LAUNDERING ACT

(No. 9 of 2009)

PRESERVATION ORDERS


IN EXERCISE of the powers conferred by section 83 (1) of the Proceeds of Crime and Anti-Money Laundering David Njoroge Jonam that the High Court has issued preservation orders in Nairobi High Court Miscellaneous Application No. E25 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 CIVIL APPLICATION NO. E25 OF 2024 ASSETS RECOVERY AGENCY—(APPLICANT) VERSUS DAVID NJOROGE JONAM—(Respondent) BEFORE HON. JUSTICE PROF (DR) SIFUNA IN CHAMBERS ON 13TH JUNE, 2024 THIS MATTER coming up before Hon. Justice Prof (DR.) Sifuna on 13th June, 2024 for directions of Application dated 10th June, 2024 brought by Counsel for the Applicant under Certificate of Urgency 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 Upon Reading the supporting affidavit of Duncan Odhambo sworn on 10th June, 2024 and the annextures thereto; IT IS HEREBY ORDERED 1. THAT this application be and is hereby certified as urgent. 2. 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 KDA 678W, Toyota Succeed. 3. THAT the Respondent be and is hereby directed to surrender the original logbook and keys of the motor vehicle specified in prayer 2 above to the Applicant within 7 days herein. 4. THAT an order is hereby directing the Director General of the National Transport and Safety Authority to register a caveat against the record of the motor vehicle specified in order 2 above. 5. THAT the Respondent be and is hereby 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 these preservation orders shall be for a period of ninety (90) days from today (13th day of June, 2024). GIVEN under my hand and the seal of the Honorable Court this 13th day of June, 2024. ISSUED at NAIROBI this 13th day of June, 2024. DEPUTY REGISTRAR, High Court of Kenya 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 19th June, 2024. ALICE M MATE, PTG 2731/23-24 Director.

Dated the 19th June, 2024.

ALICE M MATE,

PTG 2731/23-24 Director.

Extracted Entities (1)

previous_gazette_ref

7818

Details

Act / Legislation
THE PROCEEDS OF CRIME AND ANTI-MONEY LAUNDERING ACT
Reference
No. 9 of 2009
Section
section 83 (1)
Signed By
ALICE M MATE
Title
PTG 2731/23-24 Director
Date Signed
19th June 2024
Page
48
Extraction Method
regex