A Ford Mustang 5.0L V8 Coupe GT 6AT with registration number N3RDGP
Court order seizes property linked to crime · Published 2022-06-03 · What is a POCA?
- Party
- A Ford Mustang 5.0L V8 Coupe GT 6AT with registration number N3RDGP
- ID / Reg no
- 2015/314311/07
Case
- Court
- DURBAN, 2022-04-04, The Honourable Justice Henriques
Parties addressed
- A Ford Mustang 5.0L V8 Coupe GT 6AT with registration number N3RDGP
Identifiers
- Cash amount
- R1 152 947.31
- Erf numbers
- Erf 4927 Riverside
- Company regs
- 2015/314311/07, 2017/076319/07
From the gazette
Case No. 2022/8027
Annexure A
IN THE HIGH COURT OF SOUTH AFRICA
GAUTENG LOCAL DIVISION, JOHANNESBURG
JOHANNESBURG, 2022-02-28, HONOURABLE JUDGE SENYATSI J
In the ex parte application of NDPP v Martin Chisom Egenamba
National Director of Public Prosecutions, Plaintiff, and Martins Chisom Egenamba, Defendant
In re: The amount of R1 152 947.31 and interest accrued thereon held in FNB account 6221 3337 696 in the name of
NGL ATTORNEYS; and A Ford Mustang 5.0L V8 Coupe GT 6AT with registration number N3RDGP, engine number
FH5248465 and chassis number 1FA6P8CF9H5248465.
Notice in terms of section 39 of the Prevention of Organised Crime Act 121 of 1998
This notice is addressed to: Martins C Egenamba with Nigerian Passport number A09901794 and all other persons
who have an interest in:
1. The amount of R1 152 947.31 and interest accrued thereon held in FNB account 6221 3337 696 in the name of NGL
ATTORNEYS, together with any subsequent refund received and due to Martins C Egenamba (Egenamba) in respect
of rates and/or home owners levies associated with the immovable property situated at Erf 4927 Riverside Extension
92; and
2. A Ford Mustang 5.0L V8 Coupe GT 6AT with registration number N3RDGP, engine number FH5248465 and chassis
number 1FA6P8CF9H5248465, (the property).
Take notice that:
3. The National Director of Public Prosecutions (National Director) has, in respect of the property, obtained a
preservation of property order in terms of section 38(2) of the POCA (the order), a copy of which is obtainable from the
State Attorney, Johannesburg;
4. 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;
5. 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 order declaring the property forfeit to the state. The order will remain in force until
the application for a forfeiture order is finalised, and until any forfeiture order that is made is satisfied;
6. 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;
7. 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 4 above;
8. 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;
9. 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;
10. 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 a reconsideration of the order;
11. 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;
12. 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:
Office of the State Attorney, 10th Floor, North State Building, 95 Albertina Sisulu and Corner Kruis Street, Private Bag
X9, JOHANNESBURG, 2000, Tel: (011) 220 4121, Email: EMachethe@npa.gov.za, REF: 0964/21/P14/Egenamba/
EM, Refer to: MR E MACHETHE
Any correspondence or other enquiries must also be directed to this address or contact number.
National Prosecuting Authority, Corner Pritchard and Kruis Street, Johannesburg, EMachethe@npa.gov.za,
0112204121.
Date Submitted: 2022-05-10.
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This gazette is also available free online at www.gpwonline.co.za
STAATSKOERANT, 3 Junie 2022 No. 46480 27
DREFRALINE NATAL (PTY ) LTD, Plaintiff/2021
IN THE HIGH COURT OF SOUTH AFRICA
DURBAN, 2022-04-04, The Honourable Justice Henriques
In the matter between: , SAFE MASTER HOLDINGS (PTY) LTD, Registration No. 2017/076319/07
HAVING read the document
1. That the Respondent be and is hereby placed under Provisional Liquidation in the hands of the Master of the above
Honourable Court, Durban;
2. That a Rule Nisi be issued calling upon the Respondent and all other interested parties to show cause, if any, to this
Honourable Court, on the 17th day of June 2022 at 09H30 or so soon thereafter as Counsel may be heard why:
2.1. The Respondent shall not be placed under final liquidation;
2.2. The costs of this application shall not be costs in the administration of the liquidation of the Respondent.
3. That this Order and copies thereof shall be published once in the Government Gazette and once in a daily newspaper
published in Durban and circulating within Kwazulu-Natal and shall be served forthwith upon:
3.1. The Respondent at its registered business address, 149 Esselmont Ave, Morningside, Durban,
3.2. The Employees and Trade union of the Respondent at 6 Marryhill Road, Jacobs, KwazuluNatal;
3.3. The Master of the High Court at 2nd Floor, Devonshire Place, off Anton Lembede Street, Durban, Kwazulu-Natal;
3.4 The South African Revenue Services at Albany House, 61 Victoria Embakment, Durban, Kwazulu-Natal; and
4. Further and/or alternative relief; 5. Ordering that the Costs of the Application be costs in the winding up of the
Respondent. Coetzee Attorneys, jaco@coetzeeatt.co.za, 011 024 1970.
COETZEE ATTORNEYS, 321 Ontdekkers Road, Ontdekkerspark, Roodepoort, 1709, jaco@coetzeeatt.co.za, 011 024
1970.
Date Submitted: 2022-05-27.
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Case No. 2021/55039
IN THE HIGH COURT OF SOUTH AFRICA
GAUTENG DIVISION, JOHANNESBURG
JOHANNESBURG, 2022-04-22, BEFORE THE HONOURABLE JUDGE WRIGHT
In the matter between: RUAN STEPHANUS VAN NIEKERK T/A RNV CONSTRUCTION Applicant
RUDOLF PHILLIPUS SCHOLTZ Respondent (Identity Number: 800425 5191 086)
Married out of Community of Property
DRAFT ORDER
HAVING read the documents filed of record, heard counsel and considered the matter it is hereby ordered that:
1. The respondent's estate is placed under provisional sequestration;
2. The respondent and / or any other party who wishes to avoid such an order being made final are called upon to
advance the reasons, if any, why the court should not grant a final order of sequestration of the said respondent on 20
July 2022 at 10:00 or as soon thereafter as the matter may be heard;
3. This order be served on the respondent by way of sheriff; 4. This order be published in the Government Gazette as
well as The Beeld newspa-per; 5. This order be served on the Master as well as SARS; 6. The costs of this application
be costs in the sequestration. BY THE COURT REGISTRAR
DUVENAGE & DUVENAGE ATTORNEYS, 695 Heather Street, The Ridge, Hazeldean, Pretoria, corne@duvattorneys.co.za, 082
458 0470.
Date Submitted: 2022-05-27.
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Case No. 3529/2022
IN THE HIGH COURT OF SOUTH AFRICA
GAUTENG DIVISON, PRETORIA
PRETORIA, 2022-04-19, HONOURABLE MADAM JUSTICE TLHAPI
In the matter between: MPOYANA LAZARUS LEDWABA N.O., FIRST APPLICANT, and
SIBUSISO NDUNA N.O., SECOND APPLICANT
[In their capacities as joint trustees of the Insolvent estate of Zelma Esme Coetzee] [This Order is made an Order of
Court by the Judge whose name is reflected herein, duly stamped by the Registrar of the Court and is submitted
electronically to the Parties/their legal representatives by email. This Order is further uploaded to the electronic file of
this matter on Case Lines by the Judge or his/her secretary. The date of this Order is deemed to be 19 April 2022.]
ORDER
Having read the papers filed, having heard the Counsel on behalf of the Applicant and considered the matter, the
following order is made:
1. The Applicants are granted leave pursuant to the provisions of section 18(3) of the Insolvency Act 24 of 1936 to
launch this current application.
2. The Respondent Company, K2015314311 (PTY) LTD (REGISTRATION NUMBER: 2015/314311/07) is provisionally
liquidated with return date 22 June 2022 on which date the Respondent or any other affected party may appear and
advance reasons against a final order being issued.
3. This order must be served on the Respondent and its employees, if any at the Respondent's registered address.
This gazette is also available free online at www.gpwonline.co.za
28 No. 46480 GOVERNMENT GAZETTE, 3 June 2022