S Mgudlwa

Court order seizes property linked to crime · Published 2022-01-28 · What is a POCA?

Party
S Mgudlwa
Date
2021-10-29

Case

Case number
54252/2021
Court
Gauteng

Parties addressed

  • S Mgudlwa

Asset description

A.Silver Opel Corsa with registration number XTG576GP,Chassis/Vin WOLSD6884364804,Engine number Z14XEP19PG6383,held at Pretoria West Pound ,SAPS 13/1454/2021,as per Lyttelton Cas 302/09/2021 and 303/09/2021 (a copy of the application and order can be obtained from the person mentioned in par 9 hereunder.

From the gazette

                                                                                                    Case No. 12241/2021
                                                                                           P/H or Docex No. 1, HATFIELD
                                          IN THE HIGH COURT OF SOUTH AFRICA
                                                GAUTENG DIVISION, PRETORIA
                                      PRETORIA, 2022-01-13, MR JUSTICE RAULINGA
                  IN THE MATTER OF: THE BODY CORPORATE CASA BOTANICA (APPLICANT), and
                                         JOSEPH BHEKI LUKHELE (RESPONDENT)
                                          IN THE HIGH COURT OF SOUTH AFRICA
                                               (GAUTENG DIVISION, PRETORIA)
                                                                                                         Case No: 12241/2021
                 In the matter between: THE BODY CORPORATE CASA BOTANICA (APPLICANT), and
                             JOSEPH BHEKI LUKHELE, ID: 640829 5399 082 (RESPONDENT)
 IT IS ORDERED THAT
 1. The estate of JOSEPH BHEKI LUKHELE, the respondent be and is hereby placed under provisional sequestration
 in the hands of the Master.
 2. A rule nisi is ordered and the respondent and/or all interested parties be afforded to the opportunity on 24 FEBRUARY
 2022 to state under oath, why this order should not be made final.
 PRETORIUS LE ROUX INC., ATTORNEYS FOR APPLICANT, Tel: (012) 342-1797, File no: LS0002, Ref: D Pereira;
 daniella@pretoriusleroux.co.za
 PRETORIUS LE ROUX INC., 3RD FLOOR, HILDA CHAMBERS, 339 HILDA STREET, HATFIELD, PRETORIA,
 daniella@pretoriusleroux.co.za, 0123421797.
 Date Submitted: 2022-01-20.
                                                      ----------oo0oo----------
                                                                                                            Case No. 54252/21
                                          IN THE HIGH COURT OF SOUTH AFRICA
                                                GAUTENG DIVISION, PRETORIA
           PRETORIA, 2021-10-29, BEFORE THE HONOURABLE JUSTICE LEDWABA DJP, IN CHAMBERS
       In the ex parte application of: THE NATIONAL DIRECTOR OF PUBLIC PROSECUTIONS, APPLICANT
 1.        A Silver Opel Corsa with registration number XTG 576 GP, Chassis /Vin WOLSD6884364804, Engine number
 Z14XEP19PG6383, held at Pretoria West Pound, SAPS 13/1454/2021, as per Lyttelton Cas 302/09/2021 and
 303/09/2021.
 2.        INTHE APPLICATION FOR A PRESERVATION ORDER IN TERMS OF SECTION 38(1)OF 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 Organised Crime Act, No. 121 of 1998 in the High Court of South Africa (Gauteng
 Division, Pretoria) on 29October 2021 in case number 54252/2021 in relation to: A.Silver Opel Corsa with registration
 number XTG576GP,Chassis/Vin WOLSD6884364804,Engine number Z14XEP19PG6383,held at Pretoria West Pound
 ,SAPS 13/1454/2021,as per Lyttelton Cas 302/09/2021 and 303/09/2021
 (a copy of the application and order can be obtained from the person mentioned in par 9 hereunder.
 This notice is addressed to S Mgudlwa, whose last know address is Wilmore park 303,157 Lanham
 street,Eastlynne,Pretoria,0186 and to all persons who may have an interest in the property described above.
 1.        Take notice that:
 2.        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.
 3.        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;
 4.        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.
 5.        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;
 6.        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;
 7.        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
                                         STAATSKOERANT, 28 Januarie 2022                                          No. 45812   29

8.         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.
9.         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.
10.        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 addresses:THE STATE
ATTORNEY:Mr V 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 and Fax: (012) 309 01649/50. Email:
VuMulaudzi@justice.gov.za and
11.        Clay Sibiya at the VGM Building, 123 Westlake Ave ,Weavind Park, Silverton. His contact details are as follows
Tel: 012 845 6368. Email: ClSibiya@npa.gov.za
National Prosecuting Authority ( Order no: 026400), 123 WESTLAKE AVENUE, WEAVIND PARK, SILVERTON,
ClSibiya@npa.gov.za, 0124856368.
Date Submitted: 2022-01-11.
                                                     ----------oo0oo----------
                                                                                                          Case No. 2162/2020
                                        IN THE HIGH COURT OF SOUTH AFRICA
 JOHANNESBURG, 2022-10-04, MOLAHLEHI J, STANDARD BANK OF SOUTH AFRICA LIMITED, NOBELUNGU
                                         JOYCE NHLEKO - ID: 760317 0652 08 9
IN THE HIGH COURT OF SOUTH AFRICA (GAUTENG LOCAL DIVISION, JOHANNESBURG) CASE NR: 2162/2020
In the matter between: STANDARD BANK OF SOUTH AFRICA LIMITED Applicant And Respondent To: NOBELUNGU
JOYCE NHLEKO an adult female formerly residing at 252 NTULI STREET, DOBSONVILLE, SOWETO but her present
whereabouts are unknown: TAKE NOTICE that by NOTICE OF MOTION issued out of this court, you have been called
upon to give notice, within 10 days after publication hereof, to the registrar and to the plaintiff`s attorney of your intention
to defend (if any) therein STANDARD BANK OF SOUTH AFRICA LIMITED claims:
1. An order declaring the Defendant's Immovable property: CERTAIN: (1) A unit consisting of:
(a) Section No 41 as shown and more fully described on Sectional Plan no. SS164/2014, in the scheme known as
JABULANI BROOKE in respect of the land and building or buildings situate at JABULANI TOWNSHIP: Local Authority:
CITY OF JOHANNESBURG of which section the floor area, according to the said Sectional Plan is 38 (THIRTY-EIGHT)
square metres in extent; and
(b) an undivided share in the common property in the scheme apportioned to the said section in accordance with the
participation quota as endorsed on the said sectional plan. Held by DEED OF TRANSFER NO. ST433/2014 to be
specially executable for the said sum plus costs.
2. Authorizing the Registrar to issue a Warrant of Execution for the attachment of the Defendant Immovable property.
TAKE NOTICE FURTHER that if you fail to give such notice, judgment may be granted against you without further
reference to you. DATED at KEMPTON PARK on this the 20TH DAY OF JANUARY 2022.
JOUBERT SCHOLTZ ATTORNEYS, 11 HEIDE ROAD, KEMPTON PARK C/O DENGA INC. C/O PITCHARD AND
VON BRANDIS STREET, JOHANNESBURG.
JOUBERT SCHOLTZ ATTORNEYS, 11 HEIDE ROAD, KEMPTON PARK, standardbank@joubertscholtz.co.za, 011-
699-7600.
Date Submitted: 2020-10-27.
                                                     ----------oo0oo----------

                                                                                              Case No. 41629/2021
                                     IN THE HIGH COURT OF SOUTH AFRICA
                                         GAUTENG DIVISION, PRETORIA
           PRETORIA, 2021-08-27, BEFORE THE HONOURABLE JUSTICE PHAHLANE, IN CHAMBERS
      In the ex parte application of: THE NATIONAL DIRECTOR OF PUBLIC PROSECUTIONS, APPLICANT
    THE POSITIVE BALANCE AND INTEREST ACCRUED IN ABSA BANK ACCOUNT NUMBER 9358050386
                                IN THE NAME OF HERMINA EVERDINA TAMBOER
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 Organised Crime Act, No. 121 of 1998 in the High Court of South Africa (Gauteng
Division, Pretoria) on 27 August 2021 in case number 41629/2021 in relation to: The positive balance and interest
accrued in Absa Bank account number 9358050386 in the name of Hermina Everdina Tamboer. (a copy of the
application and order can be obtained from the person mentioned in par 9 hereunder).
This notice is addressed to Hermina Everdina Tamboer, whose last known address 65C, 11 street, Linden,
Johannesburg, 2195 and all other persons who may have an interest in the property described above.
Take notice that:

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