Thabo Serumula and Maphala Salome Ratjatji residing at house number 205,Block

Court order seizes property linked to crime · Published 2022-02-18 · What is a POCA?

Party
Thabo Serumula and Maphala Salome Ratjatji residing at house number 205,Block
Date
2021-12-02

Case

Case number
60542/2021
Court
Gauteng

Parties addressed

  • Thabo Serumula and Maphala Salome Ratjatji residing at house number 205,Block

Asset description

A Chevrolet Cruze with registration number CH 60 MR GP and engine number F16D30742482 held at Pretoria West VIS under SAP13/102/2019 (a copy of the application and order can be obtained from the person mentioned in par 9 hereunder.

From the gazette

                                                                                                     Case No 10745/2021
                                                                                        P/H of Docex No: DX 49, DURBAN
                                          IN THE MAGISTRATE’S COURT FOR
                                        (The District of Pinetown held at Pinetown)
                                 Pinetown, 2022-02-02, before the Honourable Magistrate
     In the matter between: KENNETH THOMAS EDMUND WESTERMEYER, Applicant, and GEAR AND AXLE
                           CENTRE CC, Registration Number 1999/010021/23, Respondent
                                                 Application for Liquidation
 IT IS ORDERED
      A. a Rule Nisi do issue calling upon the Respondent and all other interested parties to show cause before the
 above Honourable Court on the 4th day of March 2022 at 08h30 or so soon thereafter as the matter may be heard to
 advance reasons if any, why the estate of the Respondent should not be finally liquidated;
      B. that this Order operate as an interim Order for the provisional liquidation of the Respondent;
      C. a copy of this Order together with the papers of this application be served forthwith upon the Respondent at its
 registered office and that the Order be published on or before the 18th day of February 2022 once in the Government
 Gazette and once in the daily newspaper, published in Durban and circulating in Natal.
 BY ORDER OF THE COURT.--MAGISTRATE
 PEARCE DU TOIT & MOODIE
                                                   ----------oo0oo----------
                                                                                                   Case No. 26141/2021
                                          IN THE HIGH COURT OF SOUTH AFRICA
                                              (GAUTENG DIVISION, PRETORIA)
                            PRETORIA, 2022-01-17, HONOURABLE JUSTICE SKOSANA AJ
       In the matter between: POLSON VERVOER (PTY) LTD, Applicant, and MC CIVILS (PTY) LTD (Reg No:
                                                2016/159698/07), Respondent
                                 POLSON VERVOER (PTY) LTD vs MC CIVILS (PTY) LTD
                                               PROVISIONAL COURT ORDER
       AFTER HAVING READ THE PAPERS FILED AND HEARING COUNSEL FOR THE APPLICANT: IT IS ORDERED
 1. That the respondent company be and is hereby placed under provisional winding-up. 2. That all persons where the
 legitimate interest called upon to put forward their reason why this Court should not order the final winding up of the
 respondent company on 6 April 2022 at 10:00. 3. That a copy of this order be forthwith served on the respondent close
 corporation at its registered office, the South African Revenue Services and be published in the Government Gazette
 and in a local newspaper being circulated in the area of the respondent close corporation's registered address. 4. Costs
 of this application be cots in the liquidation. BY ORDER REGISTRAR PRETORIA.
                                                    ----------oo0oo----------
                                                                                                            Case No. 60542/21
                                          IN THE HIGH COURT OF SOUTH AFRICA
                                               (GAUTENG DIVISION, PRETORIA)
             PRETORIA, 2021-12-02, BEFORE THE HONOURABLE JUSTICE LEDWABA, IN CHAMBERS
       In the ex parte application of: THE NATIONAL DIRECTOR OF PUBLIC PROSECUTIONS, APPLICANT
           A Chevrolet Cruze with registration number CH 60 MR GP and engine number F16D30742482 held at
 Pretoria West VIS under SAP13/102/2019
  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 2 December 2021 in case number 60542/2021 in relation to: A Chevrolet Cruze with
 registration number CH 60 MR GP and engine number F16D30742482 held at Pretoria West VIS under
 SAP13/102/2019
 (a copy of the application and order can be obtained from the person mentioned in par 9 hereunder.
 This notice is addressed to : Thabo Serumula and Maphala Salome Ratjatji residing at house number 205,Block
 BB,Soshanguve and all 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 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;
           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)

                                This gazette is also available free online at www.gpwonline.co.za
                                       STAATSKOERANT, 18 Februarie 2022                                        No. 45924   25

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.
           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 Act;
           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 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 ClSibiya@npa.gov.za.
                                                     ----------oo0oo----------
                                                                                                      Case No: 1751/2021
                                                                                                   Annexure: 043 706 5100
                                         IN THE HIGH COURT OF SOUTH AFRICA
                                       (EAST LONDON CIRCUIT LOCAL DIVISION)
                     EAST LONDON, 2022-02-09, BEFORE THE HONOURABLE JUSTICE HARTLE
                In the ex parte application of: The National Director of Public Prosecutions, Applicant
              In the ex parte application of: The National Director of Public Prosecutions, Plaintiff, and
            R29 301.40 held in African Bank account number 200 258 520 202, R10 099 held in account
                      number: 2003 102 6057 and R10 120 .20 in account number 200 340 716 37.
 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 9 December 2021 in case number 1715 /2021. In re: R29 301.40 held in African
Bank account number 200 258 520 202, R10 099 held in account number, 2003 102 6057 and R10 120 .20 in account
number 200 340 716 37.
This notice is addressed to Nonhlanhla Msomi, Siboniso Perfect Dlamini,Thobeka Mbali Mkhathini 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.

Source