Seksyen 1
Wang tunai berjumlah RM2,653.30 dan apa-apa pertambahan kepadanya dalam akaun simpanan
Johari bin
Ariffin di
Malayan
Banking
Berhad,
P.U. (B)In force
Notis Kepada Pihak Ketiga
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- Enacted
- 2019
- Sections
- 6
Notis Kepada Pihak Ketiga is Malaysia P.U. (B), cited as P.U. (B) 154 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 Johari bin Ariffin, Muhamad Amir bin Daud dan P.D.Logistik Sdn Bhd supaya hadir di hadapan Mahkamah Tinggi 3, Alor Setar pada 17 April 2019 jam 9.00 pagi untuk menunjukkan sebab mengapa harta itu tidak boleh dilucuthakkan. Jadual
Seksyen 2
Cawangan Changloon, Kedah, nombor akaun 152219072987
Wang tunai berjumlah RM36,151.34 dan apa-apa pertambahan kepadanya dalam akaun semasa P.D.Logistik Sdn Bhd di CIMB Bank Berhad, Cawangan Changloon,
Seksyen 3
Kedah, nombor akaun 8008176368
Wang tunai berjumlah RM4,124.00 dan apa-apa pertambahan kepadanya dalam akaun deposit tetap Muhamad Amir bin Daud di Public Bank Berhad,
Cawangan Changloon, Kedah, nombor akaun 1316216413
Bertarikh 12 Mac 2019
[PRM(Permohonan Bhg. Pendakwaan) 68/2018; PN(PU2)622/XXXI]
ABU BAKAR BIN KATAR
Pesuruhjaya Kehakiman
Mahkamah Tinggi 3, Alor Setar
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 Johari bin Ariffin, Muhamad Amir bin Daud and P.D.Logistik Sdn Bhd to attend before the High Court 3, Alor Setar on 17 April 2019 at 9.00 a.m. to show cause as to why the properties shall not be forfeited. Schedule
Seksyen 1
Cash totalling RM2,653.30 and any accretion to it in the savings account of
Johari bin Ariffin at Malayan Banking Berhad, Changloon Branch, Kedah, account number 152219072987
Seksyen 2
Cash totalling RM36,151.34 and any accretion to it in the current account of
P.D.Logistik Sdn Bhd at CIMB Bank Berhad, Changloon Branch, Kedah, account number 8008176368
Seksyen 3
Cash totalling RM4,124.00 and any accretion to it in the fixed deposit account of
Muhamad Amir bin Daud at Public Bank Berhad, Changloon Branch, Kedah, account number 1316216413
Dated 12 March 2019
[PRM(Permohonan Bhg. Pendakwaan) 68/2018; PN(PU2)622/XXXI]
ABU BAKAR BIN KATAR
Judicial Commissioner
High Court 3, Alor Setar
Common questions
- What is Notis Kepada Pihak Ketiga?
- Notis Kepada Pihak Ketiga is Malaysia P.U. (B), cited as P.U. (B) 154 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 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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