Notice

Court order seizes property linked to crime · Published 2022-01-21 · What is a POCA?

ID / Reg no
2013/150718/07
Date
2021-10-12

Case

Case number
50797/21
Court
Gauteng

Asset description

1.The positive balance and all interest accrued in account number held in FNB account number 62868555172 which account is held in the name of Khula Kukua Logistics, registration number 2013/150718/07. (a copy of the application and order can be obtained from the person mentioned in par 9 hereunder).

Identifiers

Company regs
2013/150718/07, 2013/199026/07

From the gazette

                                                                                                            Case No: 50797/21
                                          IN THE HIGH COURT OF SOUTH AFRICA
                                                          (North Gauteng)
                                   Pretoria, 2021-10-12, Honourable Justice Ledwaba (DJP)
         In the ex parte application of: THE NATIONAL DIRECTOR OF PUBLIC PROSECUTIONS, Applicant
       1. The positive balance and all interest accrued in account number held in a FNB account numbers
             62868555172which account is held in the name of Khula Kukua Logistics, registration number
             2013/150718/07)
       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 12 October 2021 in case number 50797/21 in relation to: 1.The positive balance and all
 interest accrued in account number held in FNB account number 62868555172 which account is held in the name
 of Khula Kukua Logistics, registration number 2013/150718/07.
 (a copy of the application and order can be obtained from the person mentioned in par 9 hereunder).
  This notice is addressed to 1. Sarah Langa whose last know address is NO 233 East Road Eldorado Park EXT 9
 Gauteng .
 2. Nelisiwe Jaqculine Khumalo whose last know address is NO 233 East Road Eldorado Park EXT 9 Gauteng
 3. Khula Kukua Logistics with registration number 2013/150718/07 whose last know address is NO 233 East Road
 Eldorado Park EXT 9 Gauteng and all persons who may have an interest in the property described above.
 Take noticewhich 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;
       7. You may, on good cause shown (including the non-availability of any other suitable remedy to protect your

 legitimate rights or interests), on 3 days notice in urgent instances and at least 7 days notice in other instances to the
 applicant, and within 8 days of becoming aware of the Order, apply for reconsideration of the Order.
       8. You are specifically advised that even if you intend to apply for reconsideration of the preservation order in this
 case, you must in addition comply with paragraphs 4 and 5 above if you intend to oppose the forfeiture application at a
 later date. Failure to do so can result in a forfeiture order being granted against the property by default and without
 further notice to you.
       9. Whenever this order states that you must deliver or serve any notice, affidavit or other process document on the
 Applicant, you must deliver or serve them on the Applicant at the following address:THE STATE ATTORNEY:Mr
 Mulaudzi SALU Building, 316 Thabo Sehume Street, Pretoria. His contact details are as follows: Private Bag X 91,
 Pretoria, 0001. Tel: (012) 309 1500 / 012 309 1677 (MvMuladzi@justice.gov.za and clsibiya@npa.gov.za.
                                                       ----------oo0oo----------
                                                                                                         Case No: M693/2021
                                    IN THE HIGH COURT OF SOUTH AFRICA
                                      (NORTH WEST DIVISION, MAHIKENG)
                          Mahikeng, 2021-11-25, Honourable Mr Justice Hendricks DJP
    In the matter between: Revin Construction (Proprietary) Limited, Applicant, and Tsoga O Dire Business
             Enterprise (Proprietary) Limited (Registration number: 2013/199026/07), Respondent
 Having Heard Advocate Masike for the Applicant and having read the documents filed of herein, it is ordered:

                                 This gazette is also available free online at www.gpwonline.co.za
                                       STAATSKOERANT, 21 Januarie 2022                                     No. 45782   35

   1.That the Respondent company be provisionally liquidated and placed in the hands of the Master of the above
Honourable Court;
   2.That all persons who have legitimate interest are called upon to put forward their reasons why this court should
not order the final liquidation of the Respondent company on 27 January 2022 at 10h00;
   3.That a copy of this order be served on the Respondent company, at its registered office and be published in the
Government Gazette and in a local newspaper circulating in the area of the registered office of the Respondent
company;
   4.That the copy of this order further be served on:
      4.1.Trade Unions;
      4.2.Employees of the Respondent Company;
      4.3.The South African Revenue Services
      4.4.The Master of the High Court
   5. Costs in the liquidation application.
   By Order of Court.-Court Registrar.--M.E Tlou Attorneys Inc.
                                                  ----------oo0oo----------
                                                                                                     Case No: 22296/21
                               IN THE HIGH COURT OF SOUTH AFRICA
                                           (GAUTENG DIVISION, PRETORIA)
                       PRETORIA, 2021-11-22, HONOURABLE JUSTICE LABUSCHAGNE AJ
             IN THE MATTER OF: OSCAR BREWIS, Applicant, and DARREL LENNOX, Respondent
Having heard counsel for the applicant(s) and having read the notice of motion and other documents filed of record IT
IS ORDERED THAT:
   1. The estate of DARREL LENNOX be and is placed under provisional sequestration in the hands of the Master of
the High Court and that a rule nisi do issue calling upon the respondent to appear and show cause, if any, to this court
on 28 February 2022 at 10:00 why a final order of sequestration should not be made against HIS estate;
   2. A copy of this order be forthwith served on the respondent and shall be published in the Government Gazette
and the Citizen newspaper;
   3. A copy of this order shall be forthwith furnished to the Master of the High Court and the South African Revenue
Services;
   4. A copy of this order shall forthwith be served on the employees of the respondent, if any, and each known trade
union representing such employees, if any:
   5. Costs of the application are costs in the administration of the respondent's insolvent estate.
                                                   ----------oo0oo----------
                                                                                                    Case No: 2021/44488
                                                                                   PH ot Docex No. 125 Johannesburg
                                        IN THE HIGH COURT OF SOUTH AFRICA
                                          (Gauteng Local Division, Johannesburg)
                                       Video Conferencing, 2021-12-14, Opperman
   In the matter between: Tegeta Exploration and Resources (Pty) Ltd (In business rescue), Applicant, and
                        Optimum Vlakfontein Mining and Exploration (Pty) Ltd, Respondent
  HAVING read the documents filed of record, having heard counsel for the applicant, and having considered the
          matter, an order is made in the following terms:
  1. The respondent company, (“the respondent”), is hereby placed under provisional winding-up.
  2. All persons who have a legitimate interest are called upon to put forward their reasons why this Court should not
          order the final winding-up of the respondent on 16 March 2022 at 1OhOO.
  3. A copy of this order is forthwith to be served on the respondent at its registered office, the Master, the South
          African Revenue Services, and on each known creditor of the respondent.
  4. A copy of this order is forthwith to be published in the Government Gazette, and in The Citizen newspaper.
  5. The costs of this application shall be costs in the winding-up of the respondent.

  By order.--The Registrar.
                                                   ----------oo0oo----------

                              This gazette is also available free online at www.gpwonline.co.za
36  No. 45782                       GOVERNMENT GAZETTE, 21 January 2022

Source