Seksyen 1
Kereta Honda Accord 2.0L VTI-L (A) bernombor pendaftaran VL 8543 yang didaftarkan kepada Soundthirarajan a/l Thanapal
P.U. (B)In force
Notis Kepada Pihak Ketiga
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- Enacted
- 2019
- Sections
- 8
Notis Kepada Pihak Ketiga is Malaysia P.U. (B), cited as P.U. (B) 139 2019, currently marked in force and first recorded in 2019.
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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 Soundthirarajan a/l Thanapal supaya hadir di hadapan Mahkamah Sesyen 5, Petaling Jaya pada 21 Mac 2019 jam 9.00 pagi untuk menunjukkan sebab mengapa harta itu tidak boleh dilucuthakkan. Jadual
Seksyen 2
Kereta Ford Ranger 2.2L XLT 4WD AT bernombor pendaftaran VU 2548 yang didaftarkan kepada Soundthirarajan a/l Thanapal
Seksyen 3
Wang tunai berjumlah RM642.79 dan apa-apa pertambahan kepadanya dalam akaun semasa Soundthirarajan a/l Thanapal di RHB Bank Berhad, Cawangan
Seksyen 4
Damansara Jaya, Petaling Jaya, Selangor, nombor akaun 21206800091375
Wang tunai berjumlah RM97,488.48 dan apa-apa pertambahan kepadanya dalam akaun semasa Silversky Software di RHB Bank Berhad, Cawangan Damansara Jaya,
Petaling Jaya, Selangor, nombor akaun 21206800092975
3
Bertarikh 11 Mac 2019
[PRM(Perb. Bahagian Pendakwaan ) 21/2018; PN(PU2)622/XXXII]
HILMIAH BINTI YUSOF
Hakim
Mahkamah Sesyen 5, Petaling Jaya
4
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 Soundthirarajan a/l Thanapal to attend before Sessions Court 5, Petaling Jaya on 21 March 2019 at 9.00 a.m. to show cause as to why the properties shall not be forfeited. Schedule
Seksyen 1
Honda Accord 2.0L VTI-L (A) motorcar with registration number VL 8543
registered to Soundthirarajan a/l Thanapal
Seksyen 2
Ford Ranger 2.2L XLT 4WD AT motorcar with registration number VU 2548
registered to Soundthirarajan a/l Thanapal
Seksyen 3
Cash totalling RM642.79 and any accretion to it in the current account of
Soundthirarajan a/l Thanapal at RHB Bank Berhad, Damansara Jaya Branch,
Petaling Jaya, Selangor, account number 21206800091375
Seksyen 4
Cash totalling RM97,488.48 and any accretion to it in the current account of
Silversky Software at RHB Bank Berhad, Damansara Jaya Branch, Petaling Jaya,
Selangor, account number 21206800092975
5
Dated 11 March 2019
[PRM(Perb. Bahagian Pendakwaan) 21/2018; PN(PU2)622/XXXII]
HILMIAH BINTI YUSOF
Judge
Sessions Court 5, Petaling Jaya
Common questions
- What is Notis Kepada Pihak Ketiga?
- Notis Kepada Pihak Ketiga is Malaysia P.U. (B), cited as P.U. (B) 139 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 8 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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