Sipokazi Sifuba and Ezenwe Iyke Frankline

Court order seizes property linked to crime · Published 2022-02-04 · What is a POCA?

Party
Sipokazi Sifuba and Ezenwe Iyke Frankline
ID / Reg no
2002/010921/07
Date
2021-12-14

Case

Court
East London Circuit Local Division on 14 December 2021 in case number EL 1728 /202

Parties addressed

  • Sipokazi Sifuba and Ezenwe Iyke Frankline

Asset description

In re: the credit balance, including interest ,First National Bank (FNB) account numbers 62699841138 and 62865604394, which is the proceeds of fraud and theft.

Identifiers

Company regs
2002/010921/07, 2012/180510/07

From the gazette

 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
 Asset Forfeiture Unit (NATIONAL DIRECTOR OF PUBLIC PROSECUTIONS), 123 WESTLAKE AVENUE, WEAVIND
 PARK, PRETORIA,0127, ASakasa @npa.gov.za, 043 706 5100.
 Date Submitted: 2022-01-24.
                                                       ----------oo0oo----------
                                                                                                      Case No. EL 1728/2021
                                                                                                         P/H No. 043 706 5100
                                          IN THE HIGH COURT OF SOUTH AFRICA
                          EASTERN CAPE DIVISION, EAST LONDON CIRCUIT LOCAL DIVISION
                       East London, 2021-12-14, BEFORE THE HONOURABLE JUSTICE HARTLE
                  In the ex parte application of: The National Director of Public Prosecutions, Plaintiff
      The credit balance, including interest, in First National Bank (FNB) account numbers 62699841138 and
                                  62865604394, which is the proceeds of fraud and theft
   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
 (East London Circuit Local Division on 14 December 2021 in case number EL 1728 /2021 in relation to: In re: the credit
 balance, including interest ,First National Bank (FNB) account numbers 62699841138 and 62865604394, which is the
 proceeds of fraud and theft.
 This notice is addressed to Sipokazi Sifuba and Ezenwe Iyke Frankline 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

                                This gazette is also available free online at www.gpwonline.co.za
                                        STAATSKOERANT, 4 Februarie 2022                                     No. 45856   27

Asset Forfeiture Unit (NATIONAL DIRECTOR OF PUBLIC PROSECUTIONS), 123 WESTLAKE AVENUE, WEAVIND
PARK, PRETORIA,0127, ASakasa @npa.gov.za, 043 706 5100.
Date Submitted: 2022-01-24.
                                                  ----------oo0oo----------
                                                                                                   Case No. 81169/2018
                                                                                        P/H or Docex No. 1, HATFIELD
                                                   SEQUESTRATION
                                       IN THE HIGH COURT OF SOUTH AFRICA
                                                   Pretoria High Court
                                    Pretoria, 2021-11-25, Honourable Judge Fourie
In the matter between IAN BRYCE FLEMMING N.O. APPLICANT, In his capacity as appointed Business Rescue
Practitioner of AWESOME ELECTRICAL SERVICES (PTY) LTD, Plaintiff, and AWESOME ELECTRICAL
SERVICES (PTY) LTD (REG NO: 2012/180510/07), RESPONDENT, in business rescue
Having read and considered the papers and after having heard counsel, the following order is made:
1. The Rule Nisi issued on 08 July 2021 is hereby extended to 16 March 2022;
2. The service of this court order and the court order dated 08 July 2021 will be effected by Sheriff where applicable;
3. The service of this court order and the court order dated 08 July 2021 will be effected in the following manner:
3.1. on the registered address of the respondent by Sheriff;
3.2. on the South African Revenue Service;
3.3. on all known creditors by way of electronic mail;
3.4. on the Companies and Intellectual Property Commission; and
3.5. by publication in the Pretoria News and Government Gazette.
Gottschalk Attorneys, Tel: 010 824 1325, Email:caitlin@gotts-law.com
Gottschalk Attorneys, 152 Bryanston Drive, Bryanston, Johannesburg, 2191., caitlin@gotts-law.com, (010)824-1325.
Date Submitted: 2022-02-19.
                                                  ----------oo0oo----------
                                                                                                   Case No. 65955/2020
                                       IN THE HIGH COURT OF SOUTH AFRICA
                                                   Pretoria High Court
                                     Pretoria, 2021-11-25, Honourable Judge Fourie
In the matter between: IAN BRYCE FLEMMING N.O., APPLICANT, in his capacity as appointed Business
Rescue Practitioner of AWESOME ELECTRICAL SERVICES (PTY) LTD, and AWESOME ELECTRICAL
SERVICES (PTY) LTD, RESPONDENT (REG NO: 2012/180510/07), in business rescue
Having read and considered the papers and after having heard counsel, the following order is made:
1. The Rule Nisi issued on 08 July 2021 is hereby extended to 16 March 2022;
2. The service of this court order and the court order dated 08 July 2021 will be effected by Sheriff where applicable;
3. The service of this court order and the court order dated 08 July 2021 will be effected in the following manner:
3.1. on the registered address of the respondent by Sheriff;
3.2. on the South African Revenue Service;
3.3. on all known creditors by way of electronic mail;
3.4. on the Companies and Intellectual Property Commission; and
3.5. by publication in the Pretoria News and Government Gazette.
Gottschalk Attorneys, Tel: 010 824 1325, Email: caitlin@gotts-law.com
Gottschalk Attorneys, 152 Bryanston Drive, Bryanston, Johannesburg, 2191. caitlin@gotts-law.com, (010)824-1325.
Date Submitted: 2022-02-19.
                                                  ----------oo0oo----------
                                                                                                   Case No. 35242/2021
                                       IN THE HIGH COURT OF SOUTH AFRICA
                                             GAUTENG DIVISION, PRETORIA
                     PRETORIA, 2021-11-08, HONOURABLE MR JUSTICE RAUBENHEIMER, AJ

In the matter between: BOARD KING PRETORIA (PTY) LTD, Applicant, and ALUWOOD PROJECTS (PTY) LTD,
                                        REG.NO. 2002/010921/07, Respondent
HAVING HEARD counsel for the applicant and having read the notice of motion and other documents filed of record.
IT IS ORDERED THAT
1. The abovementioned respondent company be and is hereby placed under provisional winding-up order.
2. A rule nisi be and is hereby issued calling upon all persons concerned to appear and show cause, if any, to this court
at 10h00 on 28 FEBRUARY 2022 why the respondent company should not be placed under final winding-up order.
3. This interim order be served upon the respondent at its registered address by way of sheriff.
4. This order be served upon the Master of the High Court and the South African Revenue Services by way of filing
notice, by hand.
5. This interim order be served upon the employees of the respondent, if any, by affixing a copy of this order against
the principal door or gate of the premises of the respondent, at the respondent's registered address, by way of sheriff.

                               This gazette is also available free online at www.gpwonline.co.za
28  No. 45856                         GOVERNMENT GAZETTE, 4 February 2022

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