CourtGazette notice
Gazette Notice No. 4266 of 2025
The High Court issued orders preserving Ahmed Nur Amin’s vehicle and bank funds, requiring vehicle surrender and registration of a caveat.
Official PDF · 1.4 MB
Whole issue, from Kenya Law. This notice starts on printed page 1485.
AI-extractedAgreement between models, not verified accuracy.
Items 3
-
Preservation order 1
Link- Respondent
- Ahmed Nur Amin (Registered owner of the vehicle and holder of the bank account)
- Court
- High Court of Kenya at Nairobi Anti-Corruption and Economic Crimes Division
- Applicant
- Assets Recovery Agency
- Goods
- KBQ 199X (Vehicle preserved against sale, transfer, charging/mortgaging, disposal or other dealings)
- Bank
- Absa Bank (Bank holding account number hidden), Absa Bank Meru Branch (Branch at which the account is domiciled)
- Judge
- L.M. Njuguna
- Deponent
- Peter Mutisya (Supporting affidavit sworn on 17 March 2025)
- Issuing authority
- Ag. Director Assets Recovery Agency (Gives notice of the preservation orders), DEPUTY REGISTRAR, High Court, Anti-Corruption & Economic Crimes Division Nairobi (Court order issued on 19 March 2025)
- Place
- Nairobi
- Cause
- MISCELLANEOUS CIVIL APPLICATION NO. E11 of 2025
- Vehicle
- Nissan
- Amount
- Ksh. 198,639
- Scheduled amount
- KSh. 198,639.85
- Preserved interest
- any interest accrued from the same
- Motion date
- 17 March 2025
- Order given date
- 18 March 2025
- Order issued date
- 19 March 2025
- Costs
- no orders as to costs
- File status
- the file be closed
- Penal notice
- Contempt of Court and imprisonment for a period of not more than six months
- Date
- 18 March 2025
-
Court order 2
Link- Court
- High Court of Kenya at Nairobi Anti-Corruption and Economic Crimes Division
- Respondent
- Ahmed Nur Amin (Directed to surrender the motor vehicle)
- Goods
- KBQ 199X
- Applicant
- Assets Recovery Agency (Vehicle to be assembled at the Applicant’s offices)
- Issuing authority
- Ag. Director Assets Recovery Agency (Applicant’s director or an officer authorized by the Agency Director to exercise control over the vehicle)
- Judge
- L.M. Njuguna
- Cause
- MISCELLANEOUS CIVIL APPLICATION NO. E11 of 2025
- Surrender period days
- 7
- Direction
- Surrender the motor vehicle stated in paragraph 2 above, assemble it at the Applicant’s offices and hand it over to the Applicant’s director or any other officer authorized by the Agency Director.
- Date
- 18 March 2025
-
Court order 3
Link- Court
- High Court of Kenya at Nairobi Anti-Corruption and Economic Crimes Division
- Directed office
- Director General of National Transport and Safety Authority (Directed to register a caveat against the vehicle record)
- Body
- National Transport and Safety Authority
- Goods
- KBQ 199X
- Judge
- L.M. Njuguna
- Cause
- MISCELLANEOUS CIVIL APPLICATION NO. E11 of 2025
- Direction
- Register a caveat against the record of the motor vehicles registration numbers KBQ 199X.
- Date
- 18 March 2025
Everyone named
| Court | High Court of Kenya at Nairobi Anti-Corruption and Economic Crimes Division |
|---|---|
| Signed by | KENNEDY OGWENGO, for. Ag. Director Assets Recovery Agency |
| Banks 2 | Absa Bank · Absa Bank Meru Branch |
| Issuing authorities 2 | Ag. Director Assets Recovery Agency · DEPUTY REGISTRAR, High Court, Anti-Corruption & Economic Crimes Division Nairobi |
| Respondent | Ahmed Nur Amin |
| Applicant | Assets Recovery Agency |
| Goods | KBQ 199X |
| Judge | L.M. Njuguna |
| Deponent | Peter Mutisya |
| Place | Nairobi |
| Directed office | Director General of National Transport and Safety Authority |
| Body | National Transport and Safety Authority |
| Law | Proceeds of Crime and Anti-Money Laundering Act |
Pages for private people, including the deceased and petitioners, are public, but we ask search engines not to list them.
Corrections 0
- Corrected by
- No corrigendum in the issues we hold.
- Refers to
- No other notices.
Cite
Kenya Gazette Notice No. 4266 of 2025, Vol. CXXVII No. 66, 4 April 2025, p. 1485.Permalink funua.com/notices/2025/4266/.
About this data
- Source
- Official PDF of Vol. CXXVII No. 66, from Kenya Law
- Extracted by
- AI models
- Model audit
- An independent model agreed with 98 to 99% of compared values for land and succession notices, 97% overall. Agreement between models, not verified accuracy.
- Review flag
- None on this notice
Filed under: Court, 2025 · April 2025 · High Court of Kenya at Nairobi, Anti-Corruption and Economic Crimes Division · Vol. CXXVII No. 66