Skip to content
mylaw.my
P.U. (B)In force

Notis Kepada Pihak Ketiga

The full official text, structured for quick navigation. Copy any provision or jump straight to a section.

Open source PDFReport an issue
Enacted
2013
Sections
2

Notis Kepada Pihak Ketiga is Malaysia P.U. (B), cited as P.U. (B) 207 2013, currently marked in force and first recorded in 2013.

Opening note

Preamble

Suggest a fix
  1. PADA menjalankan kuasa yang diberikan oleh subseksyen 61(2) Akta Pencegahan Pengubahan Wang Haram dan Pencegahan Pembiayaan Keganasan 2001 [Akta 613], notis diberikan kepada mana-mana pihak ketiga yang menuntut apa-apa kepentingan mengenai harta yang dinyatakan dalam Jadual yang menjadi hal perkara dalam prosiding di bawah subseksyen 56(1) dan 61(2) Akta terhadap Rohani binti Rameli (No. KP. 660206-03-5422) supaya hadir di hadapan Mahkamah Tinggi 1, Pulau Pinang pada 15 Mei 2013 jam 8.30 pagi untuk menunjukkan sebab mengapa harta itu tidak boleh dilucuthakkan.

Jadual

Suggest a fix

JADUAL

1.

Wang tunai berjumlah RM2,258.99 dan apa-apa pertambahan kepadanya dalam akaun simpanan Rohani binti Rameli di Maybank Islamic Berhad, Cawangan Kota

Bharu, Kelantan, nombor akaun 1531 0416 2646

Bertarikh 12 Mac 2013

[PRM(Permohonan Bhg. Pendakwaan)3/2013; PN(PU2)622/XI]

DATO’ ZAMANI BIN A. RAHIM

Hakim

Mahkamah Tinggi 1, Pulau Pinang

3

ANTI-MONEY LAUNDERING AND ANTI-TERRORISM FINANCING ACT 2001

NOTICE TO THIRD PARTIES

IN exercise of the powers conferred by subsection 61(2) of the Anti-Money Laundering and Anti-Terrorism Financing Act 2001 [Act 613], notice is given to any third party who claims to have any interest in the property specified in the Schedule which is the subject matter in the proceedings under subsections 56(1) and 61(2) of the Act against Rohani binti Rameli (NRIC. No. 660206-03-5422) to attend before the High Court 1, Penang on 15 May 2013 at 8.30 a.m. to show cause as to why the property shall not be forfeited.

Jadual

Suggest a fix

1.

Cash totalling RM2,258.99 and any accretion to it in the saving account of Rohani binti Rameli at Maybank Islamic Berhad, Kota Bharu Branch, Kelantan, account number 1531 0416 2646

Dated 12 March 2013

[PRM(Permohonan Bhg. Pendakwaan)3/2013; PN(PU2)622/XI]

DATO’ ZAMANI BIN A. RAHIM

Judge

High Court 1, Penang

Something wrong on this page?

If one provision's text doesn't match the official source, use Suggest a fix beside that provision — it opens an editor next to the source document. For anything else — a missing amendment, a broken link, out-of-date content, or a removal request — report it here.

Report an issueRequest removal