Notis Kepada Pihak Ketiga

JADUAL

1.

Wang tunai berjumlah RM104,519.71 dan apa-apa pertambahan kepadanya dalam akaun semasa RN Vision Trading di Malayan Banking Berhad, 4277, Jalan

Bagan Luar, 12000 Butterworth, Pulau Pinang, nombor akaun 507116335817 2.

Wang tunai berjumlah RM3,617.95 dan apa-apa pertambahan kepadanya dalam akaun simpanan Shiva Kumar a/l Raju di Malayan Banking Berhad, Lot 77-G-13,

14, 15 & 16, Penang Time Square, Jalan Dato’ Kramat, 10150 Georgetown, Pulau

Pinang, nombor akaun 107077516106 3.

Wang tunai berjumlah RM51,250.00 dan apa-apa pertambahan kepadanya dalam akaun simpanan Saroja Devi a/p Raju di Malayan Banking Berhad, Tingkat

Bawah, Plaza MWE, 8, Lebuh Farquhar, 10200 Pulau Pinang, nombor akaun 207040311113

P.U. (B) 360 3

4.

Wang tunai berjumlah RM16,749.99 dan apa-apa pertambahan kepadanya dalam akaun simpanan Saroja Devi a/p Raju di Malayan Banking Berhad,

68-7 & 7A, Blok D, Rivercity, Batu 3, Jalan Ipoh, 51200 Kuala Lumpur, nombor akaun 164146484537 5.

Wang tunai berjumlah RM5,254.07 dan apa-apa pertambahan kepadanya dalam akaun simpanan Shiva Kumar a/l Raju di Public Bank Berhad, No. 54, 56 & 58,

Lintang Angsana, Bandar Baru Air Itam, 11500 Pulau Pinang, nombor akaun 4549541603 6.

Wang tunai berjumlah RM1,759.68 dan apa-apa pertambahan kepadanya dalam akaun simpanan Shiva Kumar a/l Raju di CIMB Bank Berhad, 60, Lintang

Angsana, Bandar Baru Air Itam, 11500 Pulau Pinang, nombor akaun 07160074587526

Bertarikh 31 Julai 2013

[PRM(Permohonan Bhg. Pendakwaan)40/2012; PN(PU2)622/XI]

PUAN AMELIA TEE HONG GEOK ABDULLAH

Hakim

Mahkamah Tinggi 3, Kuala Lumpur

P.U. (B) 360 4

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 properties specified in the Schedule which are the subject matter in the proceedings under subsections 56(1)

and 61(2) of the Act against RN Vision Trading (Business Registration No.:

PG019298-H), Shiva Kumar a/l Raju (NRIC. No. 700209-07-5423) and Saroja Devi a/p Raju (NRIC. No. 601103-07-5464), to attend before the High Court 3, Kuala Lumpur on 24 September 2013 at 8.30 a.m. to show cause as to why the properties shall not be forfeited.

1.

Cash totalling RM104,519.71 and any accretion to it in the current account of

RN Vision Trading at Malayan Banking Berhad, 4277, Bagan Luar Road, 12000

Butterworth, Pulau Pinang, account number 507116335817 2.

Cash totalling RM3,617.95 and any accretion to it in the saving account of Shiva

Kumar a/l Raju at Malayan Banking Berhad, Lot 77-G-13, 14, 15 & 16, Penang

Time Square, Jalan Dato’ Kramat, 10150 Georgetown, Pulau Pinang, account number 107077516106 3.

Cash totalling RM51,250.00 and any accretion to it in the saving account of

Saroja Devi a/p Raju at Malayan Banking Berhad, Ground Floor, Plaza MWE, 8,

Lebuh Farquhar, 10200 Pulau Pinang, account number 207040311113 4.

Cash totalling RM16,749.99 and any accretion to it in the saving account of

Saroja Devi a/p Raju at Malayan Banking Berhad, 68-7 & 7A, Blok D, Rivercity,

3rd Mile, Jalan Ipoh, 51200 Kuala Lumpur, account number 164146484537

P.U. (B) 360 5

5.

Cash totalling RM5,254.07 and any accretion to it in the saving account of Shiva

Kumar a/l Raju at Public Bank Berhad, No. 54, 56 & 58, Lintang Angsana, Bandar

Baru Air Itam, 11500 Pulau Pinang, account number 4549541603 6.

Cash totalling RM1,759.68 and any accretion to it in the saving account of Shiva

Kumar a/l Raju at CIMB Bank Berhad, 60, Lintang Angsana, Bandar Baru Air

Itam, 11500 Pulau Pinang, account number 07160074587526

Dated 31 July 2013

[PRM(Permohonan Bhg. Pendakwaan)40/2012; PN(PU2)622/XI]

PUAN AMELIA TEE HONG GEOK ABDULLAH

Judge

High Court 3, Kuala Lumpur