Seksyen 1
Wang tunai berjumlah RM335,563.62 dan apa-apa pertambahan kepadanya dalam akaun semasa Meyyappan a/l P.M.P.L Mannamalai di RHB Bank Berhad, Cawangan
Damansara Jaya, Petaling Jaya, Selangor, nombor akaun 21206800065650
P.U. (B)In force
Notis Kepada Pihak Ketiga
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- Enacted
- 2019
- Sections
- 4
Notis Kepada Pihak Ketiga is Malaysia P.U. (B), cited as P.U. (B) 20 2019, currently marked in force and first recorded in 2019.
Front matterCover and publication detailsOpenClose
WARTA KERAJAAN PERSEKUTUAN
FEDERAL GOVERNMENT
GAZETTE
NOTIS KEPADA PIHAK KETIGA
NOTICE TO THIRD PARTIES
DISIARKAN OLEH/
JABATAN PEGUAM NEGARA/
ATTORNEY GENERAL’S CHAMBERS
2
AKTA PENCEGAHAN PENGUBAHAN WANG HARAM, PENCEGAHAN PEMBIAYAAN
KEGANASAN DAN HASIL DARIPADA AKTIVITI HARAM 2001
NOTIS KEPADA PIHAK KETIGA
Opening note
Preamble
- PADA menjalankan kuasa yang diberikan oleh subseksyen 61(2) Akta Pencegahan Pengubahan Wang Haram, Pencegahan Pembiayaan Keganasan dan Hasil daripada Aktiviti Haram 2001 [Akta 613], notis diberikan kepada mana-mana pihak ketiga yang menuntut mempunyai apa-apa kepentingan dalam harta yang dinyatakan dalam Jadual yang menjadi hal perkara dalam pertuduhan terhadap Meyyappan a/l P.M.P.L Mannamalai supaya hadir di hadapan Mahkamah Sesyen 1, Petaling Jaya pada 26 Februari 2019 jam 9.00 pagi untuk menunjukkan sebab mengapa harta itu tidak boleh dilucuthakkan. Jadual
Seksyen 2
Wang tunai berjumlah RM24,713.43 dan apa-apa pertambahan kepadanya dalam akaun semasa
Meyyappan a/l
P.M.P.L
Mannamalai di Malayan Banking Berhad, Cawangan Damansara Utama, Petaling Jaya, Selangor, nombor akaun 564191018394
Bertarikh 17 Disember 2018
[PRM(Perb. Bahagian Pendakwaan)23/2018; PN(PU2)622/XXX]
NORSHILA BINTI DATO’ HJ. KAMARUDDIN
Hakim
Mahkamah Sesyen 1, Petaling Jaya
3
ANTI-MONEY LAUNDERING, ANTI-TERRORISM FINANCING AND PROCEEDS
OF UNLAWFUL ACTIVITIES ACT 2001
NOTICE TO THIRD PARTIES
Opening note
Preamble
- 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 charge against Meyyappan a/l P.M.P.L Mannamalai to attend before the Sessions Court 1, Petaling Jaya on 26 February 2019 at 9.00 a.m. to show cause as to why the properties shall not be forfeited. Schedule
Seksyen 1
Cash totalling RM335,563.62 and any accretion to it in the current account of
Meyyappan a/l P.M.P.L Mannamalai at RHB Bank Berhad, Damansara Jaya Branch,
Petaling Jaya, Selangor, account number 21206800065650
Seksyen 2
Cash totalling RM24,713.43 and any accretion to it in the current account of
Meyyappan a/l P.M.P.L Mannamalai at Malayan Banking Berhad, Damansara
Utama Branch, Petaling Jaya, Selangor, account number 564191018394
Dated 17 December 2018
[PRM(Perb. Bahagian Pendakwaan)23/2018; PN(PU2)622/XXX]
NORSHILA BINTI DATO’ HJ. KAMARUDDIN
Judge
Sessions Court 1, Petaling Jaya
Common questions
- What is Notis Kepada Pihak Ketiga?
- Notis Kepada Pihak Ketiga is Malaysia P.U. (B), cited as P.U. (B) 20 2019, currently marked in force and first recorded in 2019.
- 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 2019.
- How many sections does Notis Kepada Pihak Ketiga have?
- Notis Kepada Pihak Ketiga contains 4 sections.
- 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.
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