What is Notis Kepada Pihak Ketiga?

Notis Kepada Pihak Ketiga is Malaysia P.U. (B), cited as P.U. (B) 627 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 66 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.

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 PDF Report an issue

Enacted: 2018
Sections: 66

Front matterCover and publication detailsOpen

WARTA KERAJAAN PERSEKUTUAN

FEDERAL GOVERNMENT

GAZETTE

NOTIS KEPADA PIHAK KETIGA

NOTICE TO THIRD PARTIES

DISIARKAN OLEH/

JABATAN PEGUAM NEGARA/

ATTORNEY GENERAL’S CHAMBERS

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], dan menurut perintah mahkamah bertarikh 17 Ogos 2018 yang melucuthakkan harta dalam Jadual, 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) dan 61(2) Akta terhadap Ponmani a/p Kathurayan, Ravi a/l Pariagarpan, Vijaya Lingam a/l Pitchai, Tan Jiann Bin, Mohana Sundar a/l Velauthaam, Baskaran a/l Munian, Puvaneswaran a/l Selveraju, Sugumaran a/l Murugasoo, Karthigeyan a/l Raveendran, Indra Kumar a/l Allangan, Sarawanan a/l Muthusamy, Parameswaran a/l Alagu @ Alagan, MGP Seri Maju (M) Sdn Bhd, Jayanthi a/p Dhamalingam, PV Ravi Enterprise, Logen Maju Enterprise, Zealous Resources, Sunshine Roshni Sdn Bhd dan VMSL G Transport supaya hadir di hadapan Mahkamah Tinggi Jenayah 5, Shah Alam pada 13 November 2018 jam 9.00 pagi untuk menunjukkan sebab mengapa harta itu tidak boleh dilucuthakkan. Jadual

Seksyen 1

Wang tunai berjumlah RM1,241.36 dan apa-apa pertambahan kepadanya dalam akaun simpanan Ponmani a/p Kathurayan di Malayan Banking Berhad,

Cawangan Klang, Selangor, nombor akaun 112111388277

Seksyen 2

Wang tunai berjumlah RM308.93 dan apa-apa pertambahan kepadanya dalam akaun simpanan

Ponmani a/p

Kathurayan di

Bank

Berhad,

Cawangan Casa Klang, Selangor, nombor akaun 7007672226

3 3.

Wang tunai berjumlah RM6,287.89 dan apa-apa pertambahan kepadanya dalam akaun simpanan

Ponmani a/p

Kathurayan di

Bank

Berhad,

Cawangan Bukit Tinggi, Klang, Selangor, nombor akaun 7018186527

Seksyen 4

Wang tunai berjumlah RM1,596.14 dan apa-apa pertambahan kepadanya dalam akaun simpanan

Ponmani a/p

Kathurayan di

Bank

Berhad,

Cawangan Bukit Tinggi, Klang, Selangor, nombor akaun 7018242609

Seksyen 5

Wang tunai berjumlah RM1,336.51 dan apa-apa pertambahan kepadanya dalam akaun simpanan

Ponmani a/p

Kathurayan di

Bank

Berhad,

Seksyen 6

Cawangan Bukit Tinggi, Klang, Selangor, nombor akaun 7056029206

Wang tunai berjumlah RM2,069.44 dan apa-apa pertambahan kepadanya dalam akaun simpanan Ponmani a/p Kathurayan di RHB Bank Berhad,

Cawangan

Persiaran

Sultan

Ibrahim,

Klang,

Selangor, nombor akaun 11222800274035

Seksyen 7

Wang tunai berjumlah RM220.11 dan apa-apa pertambahan kepadanya dalam akaun simpanan

Ponmani a/p

Kathurayan di

Public

Bank

Berhad,

Cawangan Bandar Bukit Tinggi, Selangor, nombor akaun 4550346201

Seksyen 8

Wang tunai berjumlah RM295.62 dan apa-apa pertambahan kepadanya dalam akaun simpanan

Ravi a/l

Pariagarpan di

AmBank

(M)

Berhad,

Seksyen 9

Cawangan Bandar Puteri, Klang, Selangor, nombor akaun 2400010034543

Wang tunai berjumlah RM958.35 dan apa-apa pertambahan kepadanya dalam akaun simpanan Ravi a/l Pariagarpan di Public Islamic Bank Berhad,

Seksyen 10

Cawangan Taman Sentosa, Klang, Selangor, nombor akaun 4920819723

Wang tunai berjumlah RM2,307.69 dan apa-apa pertambahan kepadanya dalam akaun simpanan Ravi a/l Pariagarpan di RHB Bank Berhad, Cawangan Jalan Stesen,

Klang, Selangor, nombor akaun 11242400192036

Seksyen 11

Wang tunai berjumlah RM474.82 dan apa-apa pertambahan kepadanya dalam akaun simpanan Vijaya Lingam a/l Pitchai di Malayan Banking Berhad,

Seksyen 12

Cawangan Nilai, Negeri Sembilan, nombor akaun 155108018175

Wang tunai berjumlah RM1,044.37 dan apa-apa pertambahan kepadanya dalam akaun simpanan Tan Jiann Bin di Public Bank Berhad, Cawangan Taman Sentosa,

Seksyen 13

Klang, Selangor, nombor akaun 4563442907

Wang tunai berjumlah RM535.53 dan apa-apa pertambahan kepadanya dalam akaun simpanan Mohana Sundar a/l Velauthaam di Malayan Banking Berhad,

Cawangan

Pusat

Membeli-Belah

Bukit

Tinggi,

Klang,

Selangor, nombor akaun 112875121496

Seksyen 14

Wang tunai berjumlah RM2,128.97 dan apa-apa pertambahan kepadanya dalam akaun simpanan

Baskaran a/l

Munian di

Malayan

Banking

Berhad,

Seksyen 15

Cawangan Klang, Selangor, nombor akaun 112111423916

Wang tunai berjumlah RM5,027.58 dan apa-apa pertambahan kepadanya dalam akaun simpanan Baskaran a/l Munian di Public Bank Berhad,

Seksyen 16

Cawangan Gua Musang, Kelantan, nombor akaun 6363892118

Wang tunai berjumlah RM451.01 dan apa-apa pertambahan kepadanya dalam akaun simpanan Puvaneswaran a/l Selveraju di Malayan Banking Berhad,

Cawangan Bandar Baru Bangi, Selangor, nombor akaun 112269162518

Seksyen 17

Wang tunai berjumlah RM591.50 dan apa-apa pertambahan kepadanya dalam akaun simpanan

Sugumaran a/l

Murugasoo di

Public

Bank

Berhad,

Seksyen 18

Cawangan Jalan Tapah, Klang, Selangor, nombor akaun 6429121825

Wang tunai berjumlah RM2,595.50 dan apa-apa pertambahan kepadanya dalam akaun simpanan Karthigeyan a/l Raveendran di Public Bank Berhad,

Cawangan Bandar Bukit Tinggi, Klang, Selangor, nombor akaun 4658315215

Seksyen 19

Wang tunai berjumlah RM312.20 dan apa-apa pertambahan kepadanya dalam akaun simpanan Indra Kumar a/l Allangan di Malayan Banking Berhad,

Seksyen 20

Cawangan Klang, Selangor, nombor akaun 112111375441

Wang tunai berjumlah RM7,276.02 dan apa-apa pertambahan kepadanya dalam akaun simpanan Sarawanan a/l Muthusamy di Malayan Banking Berhad,

Seksyen 21

Cawangan Paka, Terengganu, nombor akaun 163082301084

Wang tunai berjumlah RM188,636.56 dan apa-apa pertambahan kepadanya dalam akaun simpanan A Parameswaran a/l Alagu @ Alagan di Malayan Banking Berhad,

Seksyen 22

Cawangan Intan Millennium, Klang, Selangor, nombor akaun 162647128066

Wang tunai berjumlah RM26,552.88 dan apa-apa pertambahan kepadanya dalam akaun semasa MGP Seri Maju (M) Sdn Bhd di CIMB Bank Berhad,

Seksyen 23

Cawangan Bukit Tinggi, Klang, Selangor, nombor akaun 8003691302

Wang tunai berjumlah RM1,835.73 dan apa-apa pertambahan kepadanya dalam akaun simpanan Jayanthi a/p Dhamalingam di AmBank Islamic Berhad,

Seksyen 24

Cawangan Bandar Puteri, Klang, Selangor, nombor akaun 2400020009924

Wang tunai berjumlah RM402.51 dan apa-apa pertambahan kepadanya dalam akaun simpanan Jayanthi a/p Dhamalingam di Hong Leong Bank Berhad,

Seksyen 25

Cawangan Taman Sentosa Klang, Selangor, nombor akaun 10850320868

Wang tunai berjumlah RM11,994.01 dan apa-apa pertambahan kepadanya dalam akaun deposit tetap Jayanthi a/p Dhamalingam di Hong Leong Bank Berhad,

Seksyen 26

Cawangan Taman Sentosa Klang, Selangor, nombor akaun 10860043331

Wang tunai berjumlah RM824.39 dan apa-apa pertambahan kepadanya dalam akaun simpanan Jayanthi a/p Dhamalingam di Hong Leong Bank Berhad,

Cawangan Taman Sentosa Klang, Selangor, nombor akaun 10850170142

Seksyen 27

Wang tunai berjumlah RM303.94 dan apa-apa pertambahan kepadanya dalam akaun simpanan Jayanthi a/p Dhamalingam di Hong Leong Bank Berhad,

Seksyen 28

Cawangan Taman Sentosa Klang, Selangor, nombor akaun 10850192522

Wang tunai berjumlah RM14,259.26 dan apa-apa pertambahan kepadanya dalam akaun simpanan Jayanthi a/p Dhamalingam di Hong Leong Bank Berhad,

Seksyen 29

Cawangan Taman Sentosa Klang, Selangor, nombor akaun 10850162631

Wang tunai berjumlah RM16,685.08 dan apa-apa pertambahan kepadanya dalam akaun simpanan Jayanthi a/p Dhamalingam di Hong Leong Bank Berhad,

Seksyen 30

Cawangan Taman Sentosa Klang, Selangor, nombor akaun 10850170159

Wang tunai berjumlah RM3,845.90 dan apa-apa pertambahan kepadanya dalam akaun semasa PV Ravi Enterprise di Hong Leong Bank Berhad,

Cawangan Taman Sentosa Klang, Selangor, nombor akaun 10800020747

Seksyen 31

Wang tunai berjumlah RM36,851.56 dan apa-apa pertambahan kepadanya dalam akaun semasa

Logen

Maju

Enterprise di

Public

Bank

Berhad,

Cawangan Taman Sentosa Klang, Selangor, nombor akaun 3177501012

Seksyen 32

Wang tunai berjumlah RM235.69 dan apa-apa pertambahan kepadanya dalam akaun semasa

Zealous

Resources di

Malayan

Banking

Berhad,

Cawangan Klang, Selangor, nombor akaun 512110600228

Seksyen 33

Wang tunai berjumlah RM69,469.30 dan apa-apa pertambahan kepadanya dalam akaun semasa

Sunshine

Roshni

Sdn

Bhd di

Public

Bank

Berhad,

Cawangan Taman Sentosa Klang, Selangor, nombor akaun 3188250119

Seksyen 34

Wang tunai berjumlah RM32,232.16 dan apa-apa pertambahan kepadanya dalam akaun semasa

VMSL

Transport di

Malayan

Banking

Berhad,

Cawangan

Pusat

Membeli-Belah

Bukit

Tinggi,

Klang,

Selangor, nombor akaun 512875518104

Bertarikh 8 November 2018

[PRM(Permohonan Bhg. Pendakwaan) 48/2018; PN(PU2)622/XXX]

DATO' INDERA HAJI AB.KARIM BIN HAJI AB.RAHMAN

Hakim

Mahkamah Tinggi Jenayah 5, Shah Alam

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], and pursuant to the court order dated 17 August 2018 which forfeits the properties in the Schedule, notice is given to any third party who claims to have any interest in the properties specified in the Schedule which is the subject matter in the proceedings under subsections 56(1) and 61(2) of the Act against Ponmani a/p Kathurayan, Ravi a/l Pariagarpan, Vijaya Lingam a/l Pitchai, Tan Jiann Bin, Mohana Sundar a/l Velauthaam, Baskaran a/l Munian, Puvaneswaran a/l Selveraju, Sugumaran a/l Murugasoo, Karthigeyan a/l Raveendran, Indra Kumar a/l Allangan, Sarawanan a/l Muthusamy, Parameswaran a/l Alagu @ Alagan, MGP Seri Maju (M) Sdn Bhd, Jayanthi a/p Dhamalingam, PV Ravi Enterprise, Logen Maju Enterprise, Zealous Resources, Sunshine Roshni Sdn Bhd and VMSL G Transport to attend before the Criminal High Court 5, Shah Alam on 13 November 2018 at 9.00 a.m. to show cause as to why the properties shall not be forfeited. Schedule

Seksyen 1

Cash totalling RM1,241.36 and any accretion to it in the savings account of

Ponmani a/p Kathurayan at Malayan Banking Berhad, Klang Branch, Selangor, account number 112111388277

Seksyen 2

Cash totalling RM308.93 and any accretion to it in the savings account of

Ponmani a/p Kathurayan at CIMB Bank Berhad, Casa Klang Branch, Selangor, account number 7007672226

Seksyen 3

Cash totalling RM6,287.89 and any accretion to it in the savings account of

Ponmani a/p Kathurayan at CIMB Bank Berhad, Bukit Tinggi Branch, Klang,

Selangor, account number 7018186527

9 4.

Cash totalling RM1,596.14 and any accretion to it in the savings account of

Ponmani a/p Kathurayan at CIMB Bank Berhad, Bukit Tinggi Branch, Klang,

Selangor, account number 7018242609

Seksyen 5

Cash totalling RM1,336.51 and any accretion to it in the savings account of

Ponmani a/p Kathurayan at CIMB Bank Berhad, Bukit Tinggi Branch, Klang,

Selangor, account number 7056029206

Seksyen 6

Cash totalling RM2,069.44 and any accretion to it in the savings account of

Ponmani a/p Kathurayan at RHB Bank Berhad, Persiaran Sultan Ibrahim Branch,

Klang, Selangor, account number 11222800274035

Seksyen 7

Cash totalling RM220.11 and any accretion to it in the savings account of

Ponmani a/p Kathurayan at Public Bank Berhad, Bandar Bukit Tinggi Branch,

Selangor, account number 4550346201

Seksyen 8

Cash totalling RM295.62 and any accretion to it in the savings account of

Ravi a/l Pariagarpan at AmBank (M) Berhad, Bandar Puteri Branch, Klang,

Selangor, account number 2400010034543

Seksyen 9

Cash totalling RM958.35 and any accretion to it in the savings account of

Ravi a/l Pariagarpan at Public Islamic Bank Berhad, Taman Sentosa Branch, Klang,

Selangor, account number 4920819723

Seksyen 10

Cash totalling RM2,307.69 and any accretion to it in the savings account of

Ravi a/l Pariagarpan at RHB Bank Berhad, Jalan Stesen Branch, Klang, Selangor, account number 11242400192036

Seksyen 11

Cash totalling RM474.82 and any accretion to it in the savings account of

Vijaya Lingam a/l Pitchai at Malayan Banking Berhad, Nilai Branch,

Negeri Sembilan, account number 155108018175

Seksyen 12

Cash totalling RM1,044.37 and any accretion to it in the savings account of

Tan Jiann Bin at Public Bank Berhad, Taman Sentosa Branch, Klang, Selangor, account number 4563442907

Seksyen 13

Cash totalling RM535.53 and any accretion to it in the savings account of

Mohana

Sundar a/l

Velauthaam at

Malayan

Banking

Berhad,

Bukit

Tinggi

Shopping

Centre

Branch,

Klang,

Selangor, account number 112875121496

Seksyen 14

Cash totalling RM2,128.97 and any accretion to it in the savings account of

Baskaran a/l Munian at Malayan Banking Berhad, Klang Branch, Selangor, account number 112111423916

Seksyen 15

Cash totalling RM5,027.58 and any accretion to it in the savings account of

Baskaran a/l Munian at Public Bank Berhad, Gua Musang Branch, Kelantan, account number 6363892118

Seksyen 16

Cash totalling RM451.01 and any accretion to it in the savings account of

Puvaneswaran a/l Selveraju at Malayan Banking Berhad, Bandar Baru Bangi

Branch, Selangor, account number 112269162518

Seksyen 17

Cash totalling RM591.50 and any accretion to it in the savings account of

Sugumaran a/l Murugasoo at Public Bank Berhad, Jalan Tapah Branch, Klang,

Selangor, account number 6429121825

Seksyen 18

Cash totalling RM2,595.50 and any accretion to it in the savings account of

Karthigeyan a/l Raveendran at Public Bank Berhad, Bandar Bukit Tinggi Branch,

Klang, Selangor, account number 4658315215

Seksyen 19

Cash totalling RM312.20 and any accretion to it in the savings account of

Indra Kumar a/l Allangan at Malayan Banking Berhad, Klang Branch, Selangor, account number 112111375441

Seksyen 20

Cash totalling RM7,276.02 and any accretion to it in the savings account of

Sarawanan a/l Muthusamy at Malayan Banking Berhad, Paka Branch, Terengganu, account number 163082301084

Seksyen 21

Cash totalling RM188,636.56 and any accretion to it in the savings account of

Parameswaran a/l

Alagu

Alagan at

Malayan

Banking

Berhad,

Intan Millennium Branch, Klang, Selangor, account number 162647128066

Seksyen 22

Cash totalling RM26,552.88 and any accretion to it in the current account of

MGP Seri Maju (M) Sdn Bhd at CIMB Bank Berhad, Bukit Tinggi Branch, Klang,

Selangor, account number 8003691302

Seksyen 23

Cash totalling RM1,835.73 and any accretion to it in the savings account of

Jayanthi a/p Dhamalingam at AmBank Islamic Berhad, Bandar Puteri Branch,

Klang, Selangor, account number 2400020009924

Seksyen 24

Cash totalling

RM402.51

and any accretion to it in the savings account of Jayanthi a/p Dhamalingam at Hong Leong Bank Berhad,

Seksyen 25

Taman Sentosa Klang Branch, Selangor, account number 10850320868

Cash totalling RM11,994.01 and any accretion to it in the fixed deposit account of Jayanthi a/p Dhamalingam at Hong Leong Bank Berhad,

Taman Sentosa Klang Branch, Selangor, account number 10860043331

Seksyen 26

Cash totalling

RM824.39

and any accretion to it in the savings account of Jayanthi a/p Dhamalingam at Hong Leong Bank Berhad,

Taman Sentosa Klang Branch, Selangor, account number 10850170142

Seksyen 27

Cash totalling

RM303.94

and any accretion to it in the savings account of Jayanthi a/p Dhamalingam at Hong Leong Bank Berhad,

Taman Sentosa Klang Branch, Selangor, account number 10850192522

Seksyen 28

Cash totalling RM14,259.26 and any accretion to it in the savings account of Jayanthi a/p Dhamalingam at Hong Leong Bank Berhad,

Seksyen 29

Taman Sentosa Klang Branch, Selangor, account number 10850162631

Cash totalling RM16,685.08 and any accretion to it in the savings account of Jayanthi a/p Dhamalingam at Hong Leong Bank Berhad,

Taman Sentosa Klang Branch, Selangor, account number 10850170159

Seksyen 30

Cash totalling RM3,845.90 and any accretion to it in the current account of

PV Ravi Enterprise at Hong Leong Bank Berhad, Taman Sentosa Klang Branch,

Selangor, account number 10800020747

Seksyen 31

Cash totalling RM36,851.56 and any accretion to it in the current account of

Logen Maju Enterprise at Public Bank Berhad, Taman Sentosa Klang Branch,

Selangor, account number 3177501012

Seksyen 32

Cash totalling RM235.69 and any accretion to it in the current account of

Zealous Resources at Malayan Banking Berhad, Klang Branch, Selangor, account number 512110600228

Seksyen 33

Cash totalling RM69,469.30 and any accretion to it in the current account of

Sunshine Roshni Sdn Bhd at Public Bank Berhad, Taman Sentosa Klang Branch,

Selangor, account number 3188250119

Seksyen 34

Cash totalling RM32,232.16 and any accretion to it in the current account of

VMSL G Transport at Malayan Banking Berhad, AEON Bukit Tinggi Shopping

Centre Branch, Klang, Selangor, account number 512875518104

Dated 8 November 2018

[PRM(Permohonan Bhg. Pendakwaan) 48/2018; PN(PU2)622/XXX]

DATO' INDERA HAJI AB.KARIM BIN HAJI AB.RAHMAN

Judge

Criminal High Court 5, Shah Alam

Common questions

What is Notis Kepada Pihak Ketiga?: Notis Kepada Pihak Ketiga is Malaysia P.U. (B), cited as P.U. (B) 627 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 66 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.

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 issue Request removal