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Notis Kepada Pihak Ketiga

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Enacted
2012
Sections
2

Notis Kepada Pihak Ketiga is Malaysia P.U. (B), cited as P.U. (B) 65 2012, currently marked in force and first recorded in 2012.

Opening note

Preamble

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  1. 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 mempunyai 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 Kesavanmahe a/l Manoharan (No. KP. 880326-05-5609), supaya hadir di hadapan Mahkamah Tinggi 2, Seremban pada 12 Mac 2012 jam 8.30 pagi untuk menunjukkan sebab mengapa harta itu tidak boleh dilucuthakkan.

Jadual

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JADUAL

1.

Satu unit rumah banglo satu tingkat beralamat di No. 1071, Jalan Lavender

Heights 24, Taman Lavender Heights, 70450 Seremban, Negeri Sembilan, dokumen hakmilik No. Geran: 116564, Lot 36864, Pekan Senawang, Daerah

Seremban, Negeri Sembilan

2.

Satu unit rumah banglo dua tingkat beralamat di No. 1059, Jalan Lavender

Heights 24, Taman Lavender Heights, 70450 Seremban, Negeri Sembilan, dokumen hakmilik No. Geran: 116388, Lot 36876, Pekan Senawang, Daerah

Seremban, Negeri Sembilan

Bertarikh 5 Mac 2012

[PRM(Permohonan Bhg. Pendakwaan) 33/2011; PN(PU2)622/IX]

DATO’ ZULKIFLI BIN BAKAR

Hakim

Mahkamah Tinggi 2, Seremban

P.U. (B) 65 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 properties specified in the Schedule which are the subject matter in the proceedings under subsections 56(1) and 61(2) of the Act against

Kesavanmahe a/l Manoharan (NRIC No. 880326-05-5609) to attend before the

High Court 2, Seremban on 12 March 2012 at 8.30 a.m. to show cause as to why the properties shall not be forfeited.

Jadual

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1.

One unit of single storey bungalow house addressed at No. 1071, Jalan Lavender

Heights 24, Taman Lavender Heights, 70450 Seremban, Negeri Sembilan, document title Grant No.: 116564, Lot 36864, Pekan Senawang, District of

Seremban, Negeri Sembilan

2.

One unit of double storey bungalow house addressed at No. 1059, Jalan Lavender

Heights 24, Taman Lavender Heights, 70450 Seremban, Negeri Sembilan, document title Grant No.: 116388, Lot 36876, Pekan Senawang, District of

Seremban, Negeri Sembilan

Dated 5 March 2012

[PRM(Permohonan Bhg. Pendakwaan) 33/2011; PN(PU2)622/IX]

DATO’ ZULKIFLI BIN BAKAR

Judge

High Court 2, Seremban

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