Ntombizanele Mathe

Court order seizes property linked to crime · Published 2022-07-01 · What is a POCA?

Party
Ntombizanele Mathe
Date
2022-06-14

Case

Case number
872/2022
Court
Eastern Cape Division , East London

Parties addressed

  • Ntombizanele Mathe

Asset description

In re: the credit balance ,including interest , in First National Bank account number 62935046561 and credit balance , including interest in the Standard Bank account number 10168327439, which are proceeds of unlawful activities

From the gazette

GREYLING ORCHARD ATTORNEYS / PROKUREURS, NORTHGATE OFFICE PARK BLOCK 7B, FIRST FLOOR
AUREOLE ROAD NORTHWOLD, RANDBURG, lit1@greylingorchard.co.za, 011 462 8391.
Date Submitted: 2022-06-24.
                                                      ----------oo0oo----------
                                                                                                        Case No. 2020/31932
                                         IN THE HIGH COURT OF SOUTH AFRICA
                                                     GAUTENG DIVISION
                    JOHANNESBURG, 2022-05-26, BEFORE THE HONOURABLE JUDGE TWALA
     In the matter between: THE PRUDENTIAL AUTHORITY, APPLICANT, and KARABO TSHEPO MAIMELA,
                                         (ID NO. 850819 5917 087), RESPONDENT
HAVING read the documents filed of record and having considered that matter:-
IT IS ORDERED THAT:-
1. The estate of the Respondent is placed under provisional sequestration.
2. A Rule Nisi is issued calling upon all persons with a legitimate to advance reasons, if any, on the 19th of July 2022
why the Order in 1 above should not be final.
3. The Applicant is ordered:-
3.1 To serve a copy of this Order to the Respondent;
3.2 To serve a copy of this Order on the employees of the Respondent, if any, and any trade union that may represent
them;
3.3 To furnish a copy of this Order to the Master of the High Court and the South African Revenue Services.
4. The costs of this application are to be the costs in the administration of the insolvent estate of the Respondent.
BY THE COURT
_________________________
REGISTRAR
ENSAFRICA INCORPORATED, TOWER 1, THE MARC, 129 RIVONIA ROAD, SANDTON, JOHANNESBURG, 2196,
srankapole@ensafrica.com, 0112697600.
Date Submitted: 2022-06-08.
                                                      ----------oo0oo----------
                                                                                                       Case No. EL 872/2022
                                         IN THE HIGH COURT OF SOUTH AFRICA
                                        EAST LONDON CIRCUIT LOCAL DIVISION
                   EAST LONDON, 2021-06-14, BEFORE THE HONOURABLE JUSTICE GQAMANA
                In the ex parte application of: The National Director of Public Prosecutions, Plaintiff
  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
(Eastern Cape Division , East London ) on 14 June 2022 in case number 872/2022 in relation to: In re: the credit
balance ,including interest , in First National Bank account number 62935046561 and credit balance , including interest
in the Standard Bank account number 10168327439, which are proceeds of unlawful activities
This notice is addressed to Ntombizanele Mathe 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

                                This gazette is also available free online at www.gpwonline.co.za
30  No. 46627                             GOVERNMENT GAZETTE, 1 July 2022

Source