Amaru Maxhob 'ayakhawuleza Mvo’

Court order seizes property linked to crime · Published 2022-02-11 · What is a POCA?

Party
Amaru Maxhob 'ayakhawuleza Mvo’
ID / Reg no
1986/009265/23
Date
2021-10-05

Case

Case number
1329/2021
Court
East London Circuit Local Division

Parties addressed

  • Amaru Maxhob 'ayakhawuleza Mvo’

Asset description

In re: erf no 23048 or 74 Rhodes Street Quigney ,East London with title deed number T650/2007 (he property) which is the proceeds of tax fraud).

Identifiers

Cash amount
R264 499.59
Company regs
1986/009265/23, 2001/021559/23

From the gazette

 IT IS ORDERED
 1. That a Rule Nisi do issue calling upon the Respondents and or may other interest party to show good cause on the
 15th of February 2022 at 09h00 or so soon thereafter why an order should not be granted in the following terms:
 1.1 That the First Respondent be authorized and directed to transfer transfer to the Applicant the immovable property
 fully described as portions 766 and 767 (of 131) of the farm Riet Rivier No. 842 situated in the Ethekwini Municipality
 Registration Division, FU, Province of KwaZulu-Natal.
 1.2 That the costs of this application be paid by the Applicant. However,should any of the Respondents of interested
 party oppose this application then those Respondents or interested parties are ordered to pay the costs of the
 application jointly and severally, the one paying the other to be absolved.
 BY ORDER OF THE COURT
 LN SOKHELA, REGISTRAR, C/O MASEKO MBATHA INC., 28 KENT ROAD, STAMFORD BUILDING, GREYVILLE,
 DURBAN 4000, info@abameli.co.za, 0313091691.
 Date Submitted: 2022-01-21.
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                                                                                                        Case No. 1329/2021
                                                                                                               043 706 5100
                                          IN THE HIGH COURT OF SOUTH AFRICA
                                         EAST LONDON CIRCUIT LOCAL DIVISION
                  EAST LONDON, 2021-10-05, BEFORE THE HONOURABLE ACTING JUDGE Ah SHENE
 In the ex parte application of: The National Director of Public Prosecutions, Erf no 23048 or 74 Rhodes Street
    Quigney, East London with tittle deed number T650/2007(the property) which is the proceeds of tax fraud
   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 5 October 2021 in case number 1329/2021 in relation to: In re: erf no 23048
 or 74 Rhodes Street Quigney ,East London with title deed number T650/2007 (he property) which is the proceeds of
 tax fraud).
 This notice is addressed to Amaru Maxhob 'ayakhawuleza Mvo’ 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, Asanda Sakasa,
 123 WESTLAKE AVENUE, WEAVIND PARK, PRETORIA,0127, ASakasa @npa.gov.za, 043 706 5100.
 Date Submitted: 2022-01-31.
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                                This gazette is also available free online at www.gpwonline.co.za
                                         STAATSKOERANT, 11 Februarie 2022                                          No. 45887   29

                                                                                                          Case No. 33140/2021
                                         IN THE HIGH COURT OF SOUTH AFRICA
                                             GAUTENG DIVISION, PRETORIA
                        PRETORIA, 2021 12 06, HONOURABLE MADAM JUSTICEHASKINS, AJ
R S MKHONDO & ANOTHER / MARTIQ 305 CC T/A SILVER OAKS SPAR, REYNOLD SELLO MKHONDO N.O. &
IAN BRYCE FLEMING N.O., MRTIQ 305 CC T/A SILVER OAKS SPAR (CK NO. 2001/021559/23), WINDING-UP
(LIQUIDATION) OF THE RESPONDENT
1.The business rescue proceedings against the Respondent are hereby discharged/terminated.
2.The Respondent corporation be and is hereby placed under provisional winding-up and placed in the hands of the
Master of the High Court.
3.The Respondent and all other affected and interested parties are hereby called upon to show cause, if any, to this
Honourable Court on 16 March 2022 at 10:00 or soon thereafter as the matter may be heard as to why :
3.1 The Respondent should not be finally wound up;
3.2 The costs of this application should not be costs in the liquidation proceedings.
4.The provisional order shall be served as follows :
4.1 On the Respondent, at its registered address, by the Sheriff of the Court;
4.2 On all Creditors of the Respondent, by publication in the Pretoria News and Government Gazette;
4.3 On all known Creditors by way of electronic mail;
4.4 On the South African Revenue Service;
4.5 On the Companies and Intellectual Property Commission;
5. The application for liquidation shall in addition be served on the known Creditors by way of electronic mail.
6. The costs of the application shall be costs in the winding up of the Respondent.
BRAZINGTON & McCONNELL ATTORNEYS, 2ND FLOOR, HATFIELD PLAZA, NORTH TOWER HILDA STREET,
HATFIELD, PRETORIA, bradley@bsmlaw.co.za, 012 430 4303.
Date Submitted: 2022 01 21.
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                                                                                                           Case No. 5785/2019
                                                   COMBINED SUMMONS
                                                          HIGH COURT
                       THE HIGH COURT OF SOUTH AFRICA GAUTENG DIVISION, PRETORIA
                              PRETORIA, 2022-01-13, HONOURABLE JUDGE J POTTERILL
                           CONSTRUCTION DIAL A HIRE CC / TEBOGO RAYMOND NAMANE
CONSTRUCTION DIAL A HIRE CC, REGISTRATION NUMBER : 1986/009265/23, TEBOGO RAYMOND NAMANE,
IDENTITY NUMBER : 670510 5895 088 0, CONSTRUCTION DIAL A HIRE CC, REGISTRATION NUMBER:
1986/009265/23, TEBOGO RAYMOND NAMANE, IDENTITY NUMBER : 670510 5895 088 0
TO: TEBOGO RAYMOND NAMANE, an adult male with IDENTITY NUMBER : 670510 5895 088 0, currently residing
at UNIT 8, CASA DEL SOL COMPLEX, 20 MARULA PLACE, WINCHESTER HILLS, JOHANNESBURG SOUTH, 2091,
the full land further particulars of which are unkown to the Plaintiff.
But whose present whereabouts are unknown:
TAKE NOTICE that by summons sued out of this court, you have been called upon to give notice, within 20 (TEN) days
after publication hereof, to the registrar/clerk of this count and to the plaintiff/plaintiff's attorney of your intent to defend
(if any) in an action wherein
CONSTRUCTION DIAL A HIRE CC claims:
1. Payment of the sum of R264 499.59;
2. Confirmation of cancellation of the Agreement entered into by Plaintiff and Defendant on 25 May 2017 at Benoni;
3. Interest on the aforesaid amount of R264 499.59 at the rate of 10.25% per annum;
4. Costs on an Attorney and Own Client scale;
5. Further and/or alternative relief.
TAKE NOTICE FURTHER that if you fail to give such notice, judgment may be granted against you without further
reference to you.
DATED AT PRETORIA THIS 01 DAY OF FEBRUARY 2022.
EW SERFONTEIN & ASS INC
ATTORNEYS FOR PLAINTIFF/APPLICANT
1ST FLOOR, POSITANO BUILDING,DELMONDO OFFICE PARK

169 GARSFONTEIN ROAD, PRETORIA
REF: DIAN SERFONTEIN/MB/MAT10374
EW SERFONTEIN & ASSOCIATES INCORPORATED, 1ST FLOOR, POSITANO BUILDING, DELMONDO OFFICE
PARK, 169 GARSFONTEIN ROAD, PRETORIA, dian@serfonteinatt.co.za, 012-3446353.
Date Submitted: 2022-02-01.
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                                 This gazette is also available free online at www.gpwonline.co.za
30  No. 45887                        GOVERNMENT GAZETTE, 11 February 2022

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