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