Delron Rooi/ Delron Construction

Court order seizes property linked to crime · Published 2024-11-29 · What is a POCA?

Party
Delron Rooi/ Delron Construction
Date
2024-07-31

Case

Case number
2024-084132
Court
Gauteng Division, Pretoria

Parties addressed

  • Delron Rooi/ Delron Construction

Identifiers

Cash amount
R174,720.23

From the gazette

                                                                                   Case No: 2024-084132
                                IN THE HIGH COURT OF SOUTH AFRICA
                                    (Gauteng Division , Pretoria, Gauteng)
                          Pretoria, 2024-07-31, The Honorable Justice Ledwaba AP
                               In the ex parte application of: NDPP, Applicant
In re: 1 An amount of R174,720.23 and interests held in FNB account number 63099931090 in the name of
Delrons Construction. 2 An amount of R96,207.67 and interests held in FNB account number 63101921286 in
the name of Kuhle Konke Project. 3 An amount of R 250,300.00 and interests held in Standard Bank account
umber 258062835 in the name of Khalil Amod. 4 An amount of R531.00 and interests held in FNB account
number 63101918449 held in the name of Konke Madikizela. 5 An amount of R 1,200.00 held in FNB account
number 63098818976 held in the name of Konke Madikizela;
AN APPLICATION IN TERMS OF SECTION 38 OF THE PREVENTION OF ORGANISED CRIME ACT 121
OF 1998
   NOTICE IN TERMS OF SECTION 39 OF THE PREVENTION OF ORGANISED CRIME ACT 121 OF 1998
(POCA) The National Director of Public Prosecutions applied for and was granted a preservation of property
order in terms of section 38 of the prevention of
   organized Crime Act, No. 121 of 1998 in the High Court of South Africa (Gauteng Division, Pretoria) on 31
July 2024 in case number 2024-084132 in re: 1 An amount of R174,720.23 and interests held in FNB account
number 63099931090 in the name of Delrons Construction.2 An amount of R96,207.67 and interests held in FNB
account number 63101921286 in the name of Kuhle Konke Project.3 An amount of R 250,300.00 and interests
held in Standard Bank account umber 258062835 in the name of Khalil Amod. 4 An amount of R531.00 and
interests held in FNB account number 63101918449 held in the name of Konke Madikizela. 5 An amount of R
1,200.00 held in FNB account number 63098818976 held in the name of Konke Madikizela;
  6 An amount of R14.08 and interests held in FNB account number 62812182913 in the name of Salums
Projects Pty Ltd.
   7 An amount of R 22.57 and interests held in Standard Bank account number 10127742199 in the name of
Sandiso Lungelo Msani; and An amount of R420,000.00 and interests held in Standard bank Suspense account
referenced “Transaction Reversal 223176” debited from Standard Bank account number 258062835 in the name
of Khalil Amod.
  (a copy of the application and order can be obtained from the person mentioned in par 9 hereunder) .
   This notice is addressed to:1.Delron Rooi/ Delron Construction at 84 Austernville Drive Wentworth Durban
4052, 2.        Konke Madikizela/ Kuhle Konke Project at 1711, 31 st Anenue Clermont 3610, 3. Halil Amod
at Palm Gate 11 Centenary Boulevard, Umhlanga Ridge, Umhlanga, 4.Sandiso Msani at C1489 Kwenya Road,
Mpumalanga Township, Harmasdale 3700
  Take notice that:
  1. If you have an interest in the property, you should understand that it is now at risk. You are advised to
obtain legal advice on whether your interest can be protected and, if so, on how to protect it.
  2. You are notified that the National Director will, within 90 days of publication of this notice, apply to the High
Court under section 48 of the POCA for an forfeiture order. The preservation order will remain in force until the
application for a forfeiture order is finalised, and until any forfeiture order that is made is satisfied;
   3. If you intend to oppose the application for a forfeiture order, or you intend to apply for an order excluding
your interest from a forfeiture order in respect of the property, you must enter an appearance in terms of the
Order. The requirements for such an appearance are set out in the Order and are also dealt with in sections
39(3), (4) and (5) of the Act. An appearance must comply with these requirements and must be delivered to the

office of the State Attorney at the address mentioned in paragraph 9, below.
  4. Your attention is specifically drawn to the 14-day time limit prescribed in section 39(4) for the entry of an
appearance referred to in paragraph 3 above;
  5. If you enter an appearance in terms of the Order you will be entitled to be given 14 days notice of the
application by the Applicant for a forfeiture order in respect of the property;
   6. If you fail to enter an appearance in terms of the Order or to comply with the above requirements, you will
not be given notice of the application for a forfeiture order and you will not be entitled to appear at the hearing of
the application. In such a case the Court may grant a default order forfeiting the property to the State under
section 53 of the Act;

                           This gazette is also available free online at www.gpwonline.co.za
   24      No. 51647                   GOVERNMENT GAZETTE, 29 NOVEMBER 2024

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