Is NOTIS KEPADA PIHAK KETIGA still in force?

Yes — NOTIS KEPADA PIHAK KETIGA is currently in force.

When did NOTIS KEPADA PIHAK KETIGA take effect?

NOTIS KEPADA PIHAK KETIGA was first recorded in 2014.

How many schedules does NOTIS KEPADA PIHAK KETIGA have?

NOTIS KEPADA PIHAK KETIGA contains 2 schedules.

Where can I read the official version of NOTIS KEPADA PIHAK KETIGA?

The official text of NOTIS KEPADA PIHAK KETIGA is published at lom.agc.gov.my.

/akn/my/act/pub/2014/104

NOTIS KEPADA PIHAK KETIGA

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

Open source PDF

Type: P.U. (B)
Status: In force
Enacted: 2014
Sections: 2

Quick answer

About this p.u. (b)

NOTIS KEPADA PIHAK KETIGA is Malaysia P.U. (B), cited as P.U. (B) 104 2014, currently marked in force and first recorded in 2014.

Opening note

Preamble

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 SS Dolphine Marine (M) Sdn. Bhd. (No. Syarikat: 503179-V), SS Highland Green

(M)

Sdn.

Bhd.

(No. Syarikat: 495929-M), Subitha a/p Subrayan (No. KP. 771115-02-5562) dan

Romesh a/l Subrayan (No. KP. 740807-04-5263), supaya hadir di hadapan Mahkamah

Tinggi 1, Kuala Lumpur pada 29 Mei 2014 jam 8.30 pagi untuk menunjukkan sebab mengapa harta itu tidak boleh dilucuthakkan.

Jadual

JADUAL

Wang tunai berjumlah RM218,413.56 dan apa-apa pertambahan kepadanya dalam akaun semasa milik SS Dolphine Marine (M) Sdn. Bhd. di Public Bank Berhad,

Cawangan PJ Newtown, Petaling Jaya, nombor akaun 3-1315505-02

Bertarikh 25 Mac 2014

[PRM(Permohonan Bhg. Pendakwaan)39/2012;PN(PU2)622/XIV]

DATO’ MOHD AZMAN BIN HUSIN

Hakim

Mahkamah Tinggi 1, Kuala Lumpur

P.U. (B) 104 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

SS Dolphine Marine (M) Sdn. Bhd. (Company No.: 503179-V), SS Highland Green (M)

Sdn.

Bhd.

(Company

No.:

495929-M),

Subitha a/p

Subrayan

(NRIC. No. 771115-02-5562) and Romesh a/l Subrayan (NRIC. No. 740807-04-5263), to attend before the High Court 1, Kuala Lumpur on 29 May 2014 at 8.30 a.m. to show cause as to why the property shall not be forfeited.

Jadual

Cash totalling RM218,413.56 and any accretion to it in the current account of

SS Dolphine Marine (M) Sdn. Bhd. at Public Bank Berhad, PJ Newtown Branch,

Petaling Jaya, account number 3-1315505-02

Dated 25 March 2014

[PRM(Permohonan Bhg. Pendakwaan)39/2012;PN(PU2)622/XIV]

DATO’ MOHD AZMAN BIN HUSIN

Judge

High Court 1, Kuala Lumpur

Common questions

What is NOTIS KEPADA PIHAK KETIGA?: NOTIS KEPADA PIHAK KETIGA is Malaysia P.U. (B), cited as P.U. (B) 104 2014, currently marked in force and first recorded in 2014.
Is NOTIS KEPADA PIHAK KETIGA still in force?: Yes — NOTIS KEPADA PIHAK KETIGA is currently in force.
When did NOTIS KEPADA PIHAK KETIGA take effect?: NOTIS KEPADA PIHAK KETIGA was first recorded in 2014.
How many schedules does NOTIS KEPADA PIHAK KETIGA have?: NOTIS KEPADA PIHAK KETIGA contains 2 schedules.
Where can I read the official version of NOTIS KEPADA PIHAK KETIGA?: The official text of NOTIS KEPADA PIHAK KETIGA is published at lom.agc.gov.my.