Back
PRESERVATION ORDERS
100% confidence
via regex
GAZETTE NOTICE NO. 7074
GAZETTE NOTICE NO. 7074
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--
(1) Ruth Nyambura James and (2) Stephen Musyoka Kinyamasyo, that the High Court has issued preservation orders in Nairobi High Court
Miscellaneous Application No. E019 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/E019/2020
CITATION: ASSETS RECOVERY AGENCY VS RUTH
NYAMBURA JAMES AND STEPHEN MUSYOKA
KINYAMASYO
ORDERS
THIS matter coming up for Mention on 9th September, 2020. for directions on the notice of motion dated the 3rd September, 2020, before Honourable Lady Justice Mumbi Ngugi in the presence of
Counsel for the Applicant and upon hearing Counsel for the Applicant:
IT IS HEREBY ORDERED:
1. THAT the application is certified urgent.
2. THAT I hereby grant temporary preservation orders against all the Respondents, their agents, employees, servants or any person acting on their behalf from transacting withdrawing, transferring and dealing in any manner however in respect of any profits or benefits or account in respect of the funds specified in the named bank accounts in prayers No. 2 and 3 of the Originating Motion dated 3" September.
3. THAT the preservation orders shall be in force for a period of
90 days. The hearing date of 5/10/2020 is hereby vacated.
4. THAT any party can make appropriate application under
POCAMLA with respect to the orders.
GIVEN under my hand and the seal of the court this 9th day of
September, 2020.
ISSUED at NAIROBI this day of September, 2020.
DEPUTY REGISTRAR, High Court of Kenya at Nairobi.
PENAL NOTICE
Take Notice that it 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 10th September, 2020.
MUTHONI KIMANI, Director..
Dated the 3rd September, 2020.
MUTHONI KIMANI,
Director.
Extracted Entities (2)
previous_gazette_ref
7074
person
Ruth Nyambura James
Details
- Act / Legislation
- THE PROCEEDS OF CRIME AND ANTI-MONEY LAUNDERING ACT
- Signed By
- MUTHONI KIMANI
- Title
- Director
- Date Signed
- 3rd September 2020
- Page
- 30
- Extraction Method
- regex
Source Gazette
Vol. CXXII No. 169
Published 8th February 2020