Seksyen 1
Wang tunai berjumlah RM50,170.34 dan apa-apa pertambahan kepadanya dalam akaun simpanan Gulvinderjit Singh a/l Mahinder Singh di Malayan Banking Berhad,
Cawangan Kota Damansara, Selangor, nombor akaun 562759101824
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.
- Enacted
- 2019
- Sections
- 4
Notis Kepada Pihak Ketiga is Malaysia P.U. (B), cited as P.U. (B) 14 2019, currently marked in force and first recorded in 2019.
Front matterCover and publication detailsOpenClose
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 prosiding di bawah subseksyen 56(1) dan 61(2) Akta terhadap Gulvinderjit Singh a/l Mahinder Singh dan Tan Suet Mooi supaya hadir di hadapan Mahkamah Tinggi 6, Shah Alam pada 11 Januari 2019 jam 9.00 pagi untuk menunjukkan sebab mengapa harta itu tidak boleh dilucuthakkan. Jadual
Seksyen 2
Wang tunai berjumlah RM36,156.65 dan apa-apa pertambahan kepadanya dalam akaun simpanan Tan Suet Mooi di Malayan Banking Berhad, Cawangan SS2
Petaling Jaya, Selangor, nombor akaun 112232125039
Bertarikh 4 Januari 2019
[PRM(Permohonan Bhg. Pendakwaan) 50/2018; PN(PU2)622/XXIX]
DATO' HJ. MOHD YAZID BIN HJ. MUSTAFA
Hakim
Mahkamah Tinggi 6, Shah Alam
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 proceedings under subsections 56(1) and 61(2) of the Act against Gulvinderjit Singh a/l Mahinder Singh and Tan Suet Mooi to attend before the High Court 6, Shah Alam on 11 January 2019 at 9.00 a.m. to show cause as to why the properties shall not be forfeited. Schedule
Seksyen 1
Cash totalling RM50,170.34 and any accretion to it in the savings account of
Gulvinderjit
Singh a/l
Mahinder
Singh at
Malayan
Banking
Berhad,
Kota Damansara Branch, Selangor, account number 562759101824
Seksyen 2
Cash totalling RM36,156.65 and any accretion to it in the savings account of
Tan Suet Mooi at Malayan Banking Berhad, SS2 Petaling Jaya Branch, Selangor, account number 112232125039
Dated 4 January 2019
[PRM(Permohonan Bhg. Pendakwaan) 50/2018; PN(PU2)622/XXIX]
DATO' HJ. MOHD YAZID BIN HJ. MUSTAFA
Judge
High Court 6, Shah Alam
Common questions
- What is Notis Kepada Pihak Ketiga?
- Notis Kepada Pihak Ketiga is Malaysia P.U. (B), cited as P.U. (B) 14 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 4 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.