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
2024
Sections
2

Notis Kepada Pihak Ketiga is Malaysia P.U. (B), cited as P.U. (B) 178 2024, currently marked in force and first recorded in 2024.

Front matterCover and publication detailsOpen
Suggest a fix

P.U. (B) 178

WARTA KERAJAAN PERSEKUTUAN

FEDERAL GOVERNMENT

GAZETTE

NOTIS KEPADA PIHAK KETIGA

NOTICE TO THIRD PARTIES

DISIARKAN OLEH/

JABATAN PEGUAM NEGARA/

ATTORNEY GENERAL’S CHAMBERS

P.U. (B) 178 2

AKTA PENCEGAHAN PENGUBAHAN WANG HARAM, PENCEGAHAN PEMBIAYAAN

KEGANASAN DAN HASIL DARIPADA AKTIVITI HARAM 2001

NOTIS KEPADA PIHAK KETIGA

Opening note

Preamble

Suggest a fix
  1. 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 prosiding di bawah subseksyen 56(1) terhadap Ganesh Rai, Ram Kumar Sah dan Nur Hanan binti Zainuzan supaya hadir di hadapan Mahkamah Tinggi Jenayah 2, Alor Setar pada 27 Mei 2024 jam 9.00 pagi untuk menunjukkan sebab mengapa harta itu tidak boleh dilucuthakkan.

Jadual

Suggest a fix

JADUAL

1.

Wang tunai berjumlah RM11,339.71 dan apa-apa pertambahan kepadanya dalam akaun simpanan Ganesh Rai di Maybank Islamic Berhad, Cawangan Utama

Shah Alam, Selangor, nombor akaun 162107082509

2.

Wang tunai berjumlah RM2,986.24 dan apa-apa pertambahan kepadanya dalam akaun simpanan Ram Kumar Sah di Maybank Islamic Berhad, Cawangan Jalan

Zabedah, Batu Pahat, Johor, nombor akaun 151427314102

3.

Wang tunai berjumlah RM1,701.77 dan apa-apa pertambahan kepadanya dalam akaun semasa Nur Hanan binti Zainuzan di Maybank Islamic Berhad,

Cawangan Changlun, Kedah, nombor akaun 552219019242

Bertarikh 12 Mei 2024

[PRM(Permohonan Bhg. Pendakwaan) 28/2023; PN(PU2)622/JLD.51]

EVAWANI FARISYTA BINTI MOHAMMAD

Pesuruhjaya Kehakiman

Mahkamah Tinggi Jenayah 2, Alor Setar

P.U. (B) 178 3

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 subsection 56(1) against Ganesh Rai, Ram Kumar Sah and Nur Hanan binti Zainuzan to attend before Criminal High Court 2, Alor Setar on 27 May 2024 at 9.00 a.m. to show cause as to why the properties shall not be forfeited.

Jadual

Suggest a fix

1.

Cash totalling RM11,339.71 and any accretion to it in the savings account of

Ganesh Rai at the Maybank Islamic Berhad, Shah Alam Main Branch, Selangor, account number 162107082509

2.

Cash totalling RM2,986.24 and any accretion to it in the savings account of

Ram Kumar Sah at the Maybank Islamic Berhad, Jalan Zabedah Branch,

Batu Pahat, Johor, account number 151427314102

3.

Cash totalling RM1,701.77 and any accretion to it in the current account of

Nur Hanan binti Zainuzan at the Maybank Islamic Berhad, Changlun Branch,

Kedah, account number 552219019242

Dated 12 May 2024

[PRM(Permohonan Bhg. Pendakwaan) 28/2023; PN(PU2)622/JLD.51]

EVAWANI FARISYTA BINTI MOHAMMAD

Judicial Commissioner

Criminal High Court 2, Alor Setar

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