Lepule consultant (Pty) Ltd Reg No:2012/038832/07, Wilfred Madisha Lepule and all

Court order seizes property linked to crime · Published 2022-06-03 · What is a POCA?

Party
Lepule consultant (Pty) Ltd Reg No:2012/038832/07, Wilfred Madisha Lepule and all
ID / Reg no
2012/038832/07
Date
2022-04-28

Case

Case number
23770/2022
Court
Gauteng

Parties addressed

  • Lepule consultant (Pty) Ltd Reg No:2012/038832/07, Wilfred Madisha Lepule and all

Asset description

1. All positive balances and interest accrued in All funds held in First National Bank (FNB) account 62353566923 in the name of Lepule Consultant (Pty) Ltd Reg No: 2012/038832/07 (Lepule Consultant), and

Identifiers

Accounts
74691744179, 62353566923
Erf numbers
Erf 191 Sterrewag
Company regs
2012/038832/07

From the gazette

 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:Mr V
 Mlaudzi , 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 No: 012 309 1649/50, Email: VuMlaudzi@justice.gov.za
 National Prosecuting Authority (Order no: 026400), 123 WESTLAKE AVENUE, WEAVIND PARK, SILVERTON,
 0128456368.
 Date Submitted: 2022-05-23.
                                                       ----------oo0oo----------
                                                                                                            Case No. 23770/22
                                          IN THE HIGH COURT OF SOUTH AFRICA
                                                    Gauteng Division, Pretoria
                                     Pretoria, 2022-04-28, Honourable Justice Fourie
         In the ex parte application of: THE NATIONAL DIRECTOR OF PUBLIC PROSECUTIONS, Applicant
 1. All positive balances and interest accrued in All funds held in First National Bank (FNB) account 62353566923 in the
 name of Lepule Consultant (Pty) Ltd Reg No: 2012/038832/07 (Lepule Consultant), and
 2. All funds held in FNB account 74691744179 in the name of Lepule Consultant.
 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 Organized Crime Act, No. 121 of 1998 in the High Court of South Africa ( Gauteng
 Division, Pretoria) on 28 April 2022 in case number 23770/2022 in relation to:1. All positive balances and interest
 accrued in All funds held in First National Bank (FNB) account 62353566923 in the name of Lepule Consultant (Pty)
 Ltd Reg No: 2012/038832/07 (Lepule Consultant), and

                                 This gazette is also available free online at www.gpwonline.co.za
                                              STAATSKOERANT, 3 Junie 2022                                          No. 46480   21

2. All funds held in FNB account 74691744179 in the name of Lepule Consultant.
(a copy of the application and order can be obtained from the person mentioned in par 9 hereunder).
This notice is addressed to Lepule consultant (Pty) Ltd Reg No:2012/038832/07, Wilfred Madisha Lepule 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) 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 address: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) 309VuMulaudzi@justice.gov.za.
National Prosecuting Authority ( Order no: 023763), 123 WESTLAKE AVENUE, WEAVIND PARK, SILVERTON,
clsibiya@npa.gov.za, 012-845-6368.
Date Submitted: 2022-05-23.
                                                      ----------oo0oo----------
                                                                                                            Case No. 6435/22
                                                                                                                  Annexure A
                                                   Gauteng Division, Pretoria
                               Pretoria, 2022-02-09, Before the hourable Justice Ledwaba

                        In the ex parte application of: National Director of Public Prosecutions
1. Immovable Property Erf 191 Sterrewag ,Extension 3 ,Township,Registration Division JR Province of Gauteng ,under
Title Deed T19471/2019,Pretoria;
2. A Land Rover Ranger with registration number HW40JN GP,Chassis/Vin SALGA2AE2KA523088,Engine number
18081800502508PS,currently in custody and control of Marry Mabaiwa;(3) A Land Rover Ranger with registration
number HX61SG GP,Chassis /Vin SALWA2AK6KA843337,Engine number 1285854306DT,currently in custody and
control of Marry Mabaiwa.
AN APPLICATION FOR A PRESERVATION OF PROPERTY ORDER IN TERMS OF SECTION 38 OF THE
PREVENTION OF ORGANISED CRIME ACT, NO 121 OF 1998
NOTICE IN TERMS OF SECTION 39 OF THE PREVENTION OF ORGANISED CRIME ACT 121 OF 1998 (POCA)
This notice is addressed to La Chelle Travel and Tour (Pty) Ltd registration number 2018/5444022/07and Marry
Mabaiwa and all persons who have an interest in certain property, hereinafter referred to as "the property" namely (1)
immovable property Erf 191 Sterrewag, Extension 3 Township,registration Division JR Province of Gauteng,under Title
Deed T19471/2019;(2) A Land Rover Ranger with registration number HW40JNGP,Chassis/Vin
SALGA2AE2KA523088,Engine number 18081800502508PS;(3) A Land Rover Ranger with registration number
HX61SG GP,Chassis /Vin SALWA2AK6KA843337,Engine number 1285854306DT.
Take notice that:
1. The National Director of Public Prosecutions (National Director) has obtained a preservation of property order (the
order), a copy of which is attached to this notice in terms of section 38(2) of the POCA in respect of the property;
2. 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