1) Malefane Petrose Manama whose last known address is 1490 Mafehlo street, Kanana

Court order seizes property linked to crime · Published 2022-04-01 · What is a POCA?

Party: 1) Malefane Petrose Manama whose last known address is 1490 Mafehlo street, Kanana
Date: 2021-09-30

Case

Case number: M614/21
Court: North West

Parties addressed

1) Malefane Petrose Manama whose last known address is 1490 Mafehlo street, Kanana

Asset description

In re: BMW 3 Series sedan, model 323i, with permit number EHL 551 GP (Chassis number WBAVH16040NK92859) held at Klerksdorp VSS SAP13/109/2021 and a cash amount of R399 410.00 held at Kanana SAPS 13/93/2021 (a copy of the application and order can be obtained from the person mentioned in par 9 herein under).

Identifiers

Cash amount: R399 410.00

From the gazette

Case No. 62513/2021
IN THE HIGH COURT OF SOUTH AFRICA
Gauteng Division, Pretoria
Pretoria, 2022-03-18, Honourable Basson J
In the matter between: Firstrand Bank Limited, Applicant, and Ulwazisipho Management Services (Pty) Ltd:
Reg No: 2020/278400/07, Respondent
HAVING read the documents filed of record and having considered the matter, the following order is hereby granted:
1. The Respondent is hereby placed under provisional winding-up in the hands of the Master;
2. The respondent and any other interested parties are called upon to show cause why this court should not order the
final winding-up of the Respondent on 16 MAY 2022 at 10:00 or so soon thereafter as the matter may be heard;
3. A copy of this order is to be furnished to the Respondent;
4. A copy of this order to be published forthwith once in the Government Gazette and the Pretoria News newspaper;
5. The costs of the application to be costs in the liquidation of the Respondent.
BY ORDER OF THE COURT, REGISTRAR
RWL Inc, Block C, Equity Park, 257 Brooklyn Road, Brooklyn, Pretoria, lil@rwl.co.za, 0123628990.
Date Submitted: 2022-03-23.
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Case No. M614/21
IN THE HIGH COURT OF SOUTH AFRICA
NORTH WEST DIVISION , MAHIKENG
MMABATHO, 2021-09-30, BEFORE THE HONOURABLE JUSTICE SNYMAN
In the ex parte application of: THE NATIONAL DIRECTOR OF PUBLIC PROSECUTIONS, Applicant
AN APPLICATION IN TERMS OF SECTION 38 OF THE PREVENTION OF ORGANISED CRIME ACT 121 OF 1998
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 (North West
Division, Mahikeng) on 30 September 2021 in case number M614/21 in relation to: In re: BMW 3 Series sedan, model
323i, with permit number EHL 551 GP (Chassis number WBAVH16040NK92859) held at Klerksdorp VSS
SAP13/109/2021 and a cash amount of R399 410.00 held at Kanana SAPS 13/93/2021 (a copy of the application and
order can be obtained from the person mentioned in par 9 herein under).
This notice is addressed to:
1) Malefane Petrose Manama whose last known address is 1490 Mafehlo street, Kanana. 2) Julio Mondlhane whose
last known address is 34 Foundry street, Industrial Site, Klerksdorp 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 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 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: Justice
Chambers, First floor East Gallery, Megacity, Sekame Street,Mmabatho TEL: 018 381 0669,Fax: 018 381 1575

This gazette is also available free online at www.gpwonline.co.za
STAATSKOERANT, 1 April 2022 No. 46161 35

National Prosecuting Authority, Justice Chambers, First floor East Gallery, Megacity, Sekame Street, Justice
Chambers, First floor East Gallery, Megacity, Sekame Street, TManyako@npa.gov.za, 0183819096.
Date Submitted: 2022-03-23.
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Case No. 16052/2020
IN THE HIGH COURT OF SOUTH AFRICA
GAUTENG DIVISION, JOHANNESBURG
JOHANNESBURG, 2022-03-03, BEFORE HONOURABLE DANIELS AJ
In the matter between: FIRSTRAND BANK LIMITED [Acting through its RMB Private Bank Division], and FRANS
LODEWYK MUNNIK BASSON N.O., and LINDA BASSON N.O. [in their capacities as trustees of the Karmighael
Trust, Masters reference IT4038/1995]
IN THE HIGH COURT OF SOUTH AFRICA
(GAUTENG DIVISION, JOHANNESBURG)
CASE NO. 16052/2020
ON THIS THE 3RD OF MARCH 2022, BEFORE HONOURABLE DANIELS AJ
In the matter between: FIRSTRAND BANK LIMITED [Acting through its RMB Private Bank Division],
APPLICANT, and FRANS LODEWYK MUNNIK BASSON N.O., FIRST RESPONDENT, LINDA BASSON N.O., [in
their capacities as trustees of the Karmighael Trust, SECOND RESPONDENT, Master's reference number
IT4038/1995]
ORDER
HAVING CONSIDERED THE MATTER, the following order is made -
1. The estate of the Karmighael Trust ("the Trust") is placed under provisional sequestration in the hands of the Master
of the High Court of South Africa ("the Master").
2. The respondents, and any other party who wishes to avoid such an order being made final, are called upon to
advance reasons, if any, why the Court should not grant a final order of sequestration of the said estate on 20 JULY
2022 at 10:00 or as soon as thereafter as the matter may be heard.
3. A copy of this order must forthwith be served -
3.1. on the respondents, in their capacity as trustees of the Trust;
3.2. the employees of the Trust, if any;
3.3. on all trade unions of which the employees of the Trust are members, if any;
3.4. on the Master;
3.5. on the South African Revenue Service; and
3.6. by publication of a copy of the order once in the Government Gazette and once in the Star Newspaper
4. Costs of this application on an attorney and client scale are to be costs in the administration of the estate.
WERKSMANS ATTORNEYS, 96 RIVONIA ROAD, DENNEHOF, SANDTON, zoosthuizen@werksmans.com ;
mpepin@werksmans.com, 0115358114.
Date Submitted: 2022-03-22.
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Case No. 16052/2020
IN THE HIGH COURT OF SOUTH AFRICA
GAUTENG DIVISION, JOHANNESBURG
JOHANNESBURG, 2022-03-03, BEFORE HONOURABLE DANIELS AJ
In the matter between: FIRSTRAND BANK LIMITED [Acting through its RMB Private Bank Division], Plaintiff,
and FRANS LODEWYK MUNNIK BASSON N.O., and LINDA BASSON N.O. [in their capacities as trustees of the
Karmighael Trust, Masters reference IT4038/1995]
IN THE HIGH COURT OF SOUTH AFRICA
(GAUTENG DIVISION, JOHANNESBURG)
CASE NO. 16052/2020
ON THIS THE 3RD OF MARCH 2022
BEFORE HONOURABLE DANIELS AJ
In the matter between: FIRSTRAND BANK LIMITED [Acting through its RMB Private Bank Division],

APPLICANT, and FRANS LODEWYK MUNNIK BASSON N.O., FIRST RESPONDENT, and LINDA BASSON N.O.,
SECOND RESPONDENT [in their capacities as trustees of the Karmighael Trust, Master's reference number
IT4038/1995]
ORDER
HAVING CONSIDERED THE MATTER, the following order is made -
1. The estate of the Karmighael Trust ("the Trust") is placed under provisional sequestration in the hands of the Master
of the High Court of South Africa ("the Master").
2. The respondents, and any other party who wishes to avoid such an order being made final, are called upon to
advance reasons, if any, why the Court should not grant a final order of sequestration of the said estate on 20 JULY
2022 at 10:00 or as soon as thereafter as the matter may be heard.
3. A copy of this order must forthwith be served -

This gazette is also available free online at www.gpwonline.co.za
36 No. 46161 GOVERNMENT GAZETTE, 1 April 2022