Lourance Mokgoatshane

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

Party: Lourance Mokgoatshane
ID / Reg no: 2016/279472/07
Date: 2021-12-14

Case

Court: MPUMALANGA DIVISION, MIDDELBURG

Parties addressed

Lourance Mokgoatshane

Asset description

In re: the credit balance, including interest ,in Capitec Bank account 183 751 1398, which is the proceeds of unlawful activities.

Identifiers

Company regs: 2016/279472/07, 2015/298292/07

From the gazette

Case No: 4033/2021
P/H or Docex No. 043 706 5100
Annexure: N/A
IN THE HIGH COURT OF SOUTH AFRICA
(EASTERN CAPE DIVISION , GRAHAMSTOWN)
Grahamstown, 2021-12-14, BEFORE THE HONOURABLE JUSTICE BLOEM
In the ex parte application of: The National Director of Public Prosecutions the credit balance, including
interest, in Capitec Bank account 183 751 1398, which is the proceeds of unlawful activities
NOTICE IN TERMS OF SECTION 39 OF THE PREVENTION OF ORGANISED CRIME ACT 121 OF 1998 (POCA)
The National Director of Public Prosecutions obtained a preservation of property order in the High Court of
South Africa (Eastern Cape Divisio, Grahamstown on 14 December 2021 in case number 4033 /2021 in relation
to: In re: the credit balance, including interest ,in Capitec Bank account 183 751 1398, which is the proceeds
of unlawful activities.
This notice is addressed to Lourance Mokgoatshane and all other persons who may have an interest in the property
described above.
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 a 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 POCA. An appearance must comply with these requirements.
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 POCA.
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, Ms Sakasa, 17 Fleet Street, East London - 043 706 5100 - ASakasa@npa.gov.za
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Case No: 3394/2021
IN THE HIGH COURT OF SOUTH AFRICA
(MPUMALANGA DIVISION, MIDDELBURG)
MIDDELBURG, 2021-10-19, HONOURABLE JUDGE VUKEYA
In the matter between: FPS BULK DIESEL (PTY) LTD, Applicant, and TRANSZENIT (PTY) LTD, Registration
nr: 2015/298292/07, Respondent
1. The respondent company be and is hereby placed under provisional winding-up.
2. All persons who have a legitimate interest are called upon to put forward their reasons why the respondent
should not be placed under final winding-up on the 7th day of February 2022 at 10h00.
3. That a copy of this Order forthwith be:
3.1. served on the respondent company at its registered address;
3.2. served on the employees of the respondent company, if any, and any trade union representing
such employees;
3.3. served on the South African Revenue Service and the Master of the High Court, Pretoria;
3.4. published in the Government Gazette; and
3.5. published in the Citizen newspaper.

This gazette is also available free online at www.gpwonline.co.za
STAATSKOERANT, 28 Januarie 2022 No. 45812 39

4. That a copy of this order be forwarded to each known creditor of the respondent company by prepaid
registered post.
5. The costs of this application are costs in the liquidation.
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Case No: 20152/2021
IN THE HIGH COURT OF SOUTH AFRICA
(GAUTENG DIVISION, PRETORIA)
PRETORIA, 2021-09-03, MADAM JUSTICE COLLIS J
In the matter between: MORGAN BEEF (PTY) LTD, Applicant, and JJAYS TRADING (PTY) LTD (Reg no:
2016/279472/07), Respondent
1. The Respondent be provisionally wound-up in the hands of the Master of the High Court, Pretoria.
2. A rule nisi is hereby issued calling on the Respondent and any interested persons who have a legitimate interest to
show cause on 11 February 2022 why the Respondent should not be placed under final winding-up.
3. A copy of this order shall be served on the:
3.1 Master of the High Court, Pretoria;
3.2 South African Revenue Services;
3.3 Respondent at its registered address;
3.4 employees of the Respondent (if any) and the trade union(s) representing the employees (if any).
4. A copy of this order is to be published in the Government Gazette and Citizen newspapers.
5. The costs of this application shall be costs in the winding-up of the Respondent on an attorney and client scale.
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Case No: 5512/2021
Annexure: Yes
P/H or Docex No. 051 410 6096
IN THE HIGH COURT OF SOUTH AFRICA
(Free State High Court, Bloemfontein)
Bloemfontein, 2021-12-02, Honourable Deputy Justice President NM MBHELE
In the ex parte application of: The National Director of Public Prosecutions, Applicant, and Virgil Lennith De
Vries, Respondent
In re: Audi A3 with registration number and letters ZJT 161 GP and R269 595 in cash seized by the South
African Police Service and held under Welkom CAS 121/10/2020
Preservation Order Notice
NOTICE IN TERMS OF SECTION 39(1) (B) OF THE PREVENTION OF ORGANISED CRIME ACT 121 OF 1998 AS
AMENDED
This notice is addressed to Virgil Lennith De Vries and all other persons who may have an interest in respect of
the Audi A3 with registration number and letters ZJT 161 GP and R262 595 in cash and Tiiso Calvin
Ramotshekgwane and all other persons who may have an interest in respect of the R7 000 in cash seized by the
South African Police Service on 06 October 2020 and held under Welkom CAS 121/10/202.
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 (Free State
Division, Bloemfontein). a copy of the application and order can be obtained from the person(s) mentioned in par 9
hereunder.
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 a 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 POCA. 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

This gazette is also available free online at www.gpwonline.co.za
40 No. 45812 GOVERNMENT GAZETTE, 28 January 2022