Notis Kepada Pihak Ketiga

Jadual

1.

Wang tunai berjumlah RM8,972.16 dan apa-apa pertambahan kepadanya dalam akaun simpanan Sivasankar a/l Narayanan di Malayan Banking Berhad,

Cawangan Menara Klang, Selangor, nombor akaun 112464224637

2.

Wang tunai berjumlah RM20,799.69 dan apa-apa pertambahan kepadanya dalam akaun semasa Ku Ha Shine Enterprise di Malayan Banking Berhad,

Cawangan Menara Klang, Selangor, nombor akaun 562469314998

3.

Wang tunai berjumlah RM1,559.37 dan apa-apa pertambahan kepadanya dalam akaun simpanan Sivasankar a/l Narayanan di Public Bank Berhad,

Cawangan Klang, Selangor, nombor akaun 6322969428

4.

Wang tunai berjumlah RM3,464.22 dan apa-apa pertambahan kepadanya dalam akaun simpanan Sivasankar a/l Narayanan di RHB Bank Berhad,

Cawangan Klang, Selangor, nombor akaun 11215200336568

3

5.

Wang tunai berjumlah RM7,080.87 dan apa-apa pertambahan kepadanya dalam akaun simpanan Sivasankar a/l Narayanan di Hong Leong Bank Berhad,

Cawangan Shah Alam, Selangor, nombor akaun 03250041483

6.

Wang tunai berjumlah RM102.81 dan apa-apa pertambahan kepadanya dalam akaun simpanan Sivasankar a/l Narayanan di CIMB Bank Berhad,

Cawangan Klang, Selangor, nombor akaun 7601436122

7.

Wang tunai berjumlah RM10,499.38 dan apa-apa pertambahan kepadanya dalam akaun simpanan Sivasankar a/l Narayanan di CIMB Bank Berhad,

Cawangan Klang, Selangor, nombor akaun 7007672402

8.

Wang tunai berjumlah RM9,898.02 dan apa-apa pertambahan kepadanya dalam akaun Amanah Saham 1 Malaysia

Sivasankar a/l Narayanan di

Malayan

Banking

Berhad,

Cawangan

Menara

Klang,

Selangor, nombor akaun 000009793512

9.

Kereta Mercedes Benz C250 AMG Line (CKD) bernombor pendaftaran WC 6867 L yang didaftarkan kepada Sivasankar a/l Narayanan

10.

Kereta Toyota Alphard 2.4 bernombor pendaftaran WB 6867 K yang didaftarkan kepada Sivasankar a/l Narayanan

Bertarikh 4 September 2018

[PRM(Permohonan Bhg. Pendakwaan) 5/2018; PN(PU2)622/XXIX]

DATO' PADUKA HAJI AZMAN BIN ABDULLAH

Hakim

Mahkamah Tinggi 1, Kuala Lumpur

4

ANTI-MONEY LAUNDERING, ANTI-TERRORISM FINANCING AND PROCEEDS

OF UNLAWFUL ACTIVITIES ACT 2001

NOTICE TO THIRD PARTIES

IN exercise of the powers conferred by subsection 61(2)

of the

Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities

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 Sivasankar a/l Narayanan and

Ku Ha Shine Enterprise to attend before the High Court 1, Kuala Lumpur on 16 October 2018 at 9.00 a.m. to show cause as to why the properties shall not be forfeited.

1.

Cash totalling RM8,972.16 and any accretion to it in the savings account of

Sivasankar a/l Narayanan at Malayan Banking Berhad, Menara Klang Branch,

Selangor, account number 112464224637

2.

Cash totalling RM20,799.69 and any accretion to it in the current account of

Ku Ha Shine Enterprise at Malayan Banking Berhad, Menara Klang Branch,

Selangor, account number 562469314998

3.

Cash totalling RM1,559.37 and any accretion to it in the savings account of

Sivasankar a/l Narayanan at Public Bank Berhad, Klang Branch, Selangor, account number 6322969428

4.

Cash totalling RM3,464.22 and any accretion to it in the savings account of

Sivasankar a/l Narayanan at RHB Bank Berhad, Klang Branch, Selangor, account number 11215200336568

5

5.

Cash totalling RM7,080.87 and any accretion to it in the savings account of

Sivasankar a/l Narayanan at Hong Leong Bank Berhad, Shah Alam Branch,

Selangor, account number 03250041483

6.

Cash totalling RM102.81 and any accretion to it in the savings account of

Sivasankar a/l Narayanan at CIMB Bank Berhad, Klang Branch, Selangor, account number 7601436122

7.

Cash totalling RM10,499.38 and any accretion to it in the savings account of

Sivasankar a/l Narayanan at CIMB Bank Berhad, Klang Branch, Selangor, account number 7007672402

8.

Cash totalling RM9,898.02 and any accretion to it in the Amanah Saham 1

Malaysia account of Sivasankar a/l Narayanan at Malayan Banking Berhad,

Menara Klang Branch, Selangor, account number 000009793512

9.

Mercedes

Benz

C250

AMG

Line

(CKD)

motorcar with registration number WC 6867 L registered to Sivasankar a/l Narayanan

10.

Toyota Alphard 2.4 motorcar with registration number WB 6867 K registered to

Sivasankar a/l Narayanan

Dated 4 September 2018

[PRM(Permohonan Bhg. Pendakwaan) 5/2018; PN(PU2)622/XXIX]

DATO' PADUKA HAJI AZMAN BIN ABDULLAH

Judge

High Court 1, Kuala Lumpur