Seksyen 1
Wang tunai berjumlah RM8,258.74 dan apa-apa pertambahan kepadanya dalam akaun semasa (akaun klien) Jaswinder Gill & Associates di Hong Leong Bank
Berhad, Cawangan Semenyih, Selangor, nombor akaun 20100011487
P.U. (B)In force
Notis Kepada Pihak Ketiga
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- Enacted
- 2018
- Sections
- 6
Notis Kepada Pihak Ketiga is Malaysia P.U. (B), cited as P.U. (B) 548 2018, currently marked in force and first recorded in 2018.
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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 Jaswinder Kaur a/p Gurbachan Singh dan James a/l Kolandaisamy supaya hadir di hadapan Mahkamah Sesyen, Kajang pada 16 Oktober 2018 jam 9.00 pagi untuk menunjukkan sebab mengapa harta itu tidak boleh dilucuthakkan. Jadual
Seksyen 2
Kereta Mercedes Benz S280 bernombor pendaftaran WB 9682 V yang didaftarkan kepada James a/l Kolandaisamy
Seksyen 3
Kereta Mercedes Benz E240 (A) bernombor pendaftaran WYK 2152 yang didaftarkan kepada Jaswinder Kaur a/p Gurbachan Singh
Bertarikh 26 September 2018
[PRM(Perb. Bahagian Pendakwaan) 19/2017; PN(PU2)622/XXIX]
DATIN SURITA BINTI BUDIN
Hakim
Mahkamah Sesyen, Kajang
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 Jaswinder Kaur a/p Gurbachan Singh and James a/l Kolandaisamy to attend before the Sessions Court, Kajang on 16 October 2018 at 9.00 a.m. to show cause as to why the properties shall not be forfeited. Schedule
Seksyen 1
Cash totalling RM8,258.74 and any accretion to it in the current account
(client’s account) of Jaswinder Gill & Associates at Hong Leong Bank Berhad,
Semenyih Branch, Selangor, account number 20100011487
Seksyen 2
Mercedes Benz S280 motorcar with registration number WB 9682 V registered to
Seksyen 3
James a/l Kolandaisamy
Mercedes Benz E240 (A) motorcar with registration number WYK 2152 registered to Jaswinder Kaur a/p Gurbachan Singh
Dated 26 September 2018
[PRM(Perb. Bahagian Pendakwaan) 19/2017; PN(PU2)622/XXIX]
DATIN SURITA BINTI BUDIN
Judge
Sessions Court, Kajang
Common questions
- What is Notis Kepada Pihak Ketiga?
- Notis Kepada Pihak Ketiga is Malaysia P.U. (B), cited as P.U. (B) 548 2018, currently marked in force and first recorded in 2018.
- 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 2018.
- How many sections does Notis Kepada Pihak Ketiga have?
- Notis Kepada Pihak Ketiga contains 6 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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