Notice
Court order seizes property linked to crime · Published 2022-07-01 · What is a POCA?
- Date
- 2022-03-30
Case
- Case number
- 18538/22
- Court
- Gauteng Division,
From the gazette
IN THE HIGH COURT OF SOUTH AFRICA
Gauteng Division, Pretoria
Pretoria, 2022-03-30, Ledwaba DJP
In the ex parte application of: The National Director of Public Prosecutions, Plaintiff
CASH AMOUNT IN MULTIPLE BANK ACCOUNTS AS APPEARING HEREUNDER.
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 30 March 2022 in case number 18538/22. In re: R42 916.60 and accrued interest held in Capitec Bank
account number: 1861263870 in the name of Hester Catharina Broodryk-R40 964.20 and accrued interest held in
Capitec Bank account number: 1855691890 in the name of Hlalele Joshua Hlalele-R2 642.36 and accrued interest held
This gazette is also available free online at www.gpwonline.co.za
STAATSKOERANT, 1 Julie 2022 No. 46627 33
in Capitec Bank account number: 1263146099 in the name of Hlalele Joshua Hlalele-R361 187.04 and accrued interest
held in Capitec Bank account number: 1413096164 in the name of Zakhele Kuboni- R15 746.23 and accrued interest
held in Capitec Bank account number: 1618775543 in the name of Dorothy Nadine Mohale-R58 360.20 and accrued
interest held in Capitec Bank account number: 1855581246 in the name of Elizabeth Magrietha Pretorius- R4 002.42
and accrued interest held in Capitec Bank account number: 1850545357 in the name of Elizabeth Magrietha Pretorius-
R1 336.65 and accrued interest held in Capitec Bank account number: 1815880285 in the name of Elizabeth Magrietha
Pretorius-R1 006.40 and accrued interest held in Capitec Bank account number: 1855581521 in the name of Elizabeth
Magrietha Pretorius-R16 416.99 and accrued interest held in Capitec Bank account number: 1774016557 in the name
of David Lesetja Ramaoka-R50 760.47 and accrued interest held in Capitec Bank account number: 1856671931 in the
name of Sherissa Reid-R1 962.33 and accrued interest held in Capitec Bank account number: 1683983279 in the name
of Sherissa Reid-R765 713.36 and accrued interest held in Capitec Bank account number: 1854996027 in the name of
Rolene Van Rooyen-R207 845.83 and accrued interest held in Capitec Bank account number: 1832680590 in the name
of Rolene Van Rooyen-R102 559.83 and accrued interest held in Capitec Bank account number: 1862410052 in the
name of Rolene Van Rooyen-R618.50 and accrued interest held in Capitec Bank account number: 1148582248 in the
name of Rolene Van Rooyen- R1 096.34 and accrued interest held in Capitec Bank account number: 649885340 in
the name of Rolene Van Rooyen-R34,543.99 and accrued interest held in First National Bank account number:
62911675439 in the name of David Lesetja Ramaoka-R385,021 and accrued interest held in First National Bank
account number: 62915125331 in the name of Rolene Van Rooyen-R379,672 and accrued interest held in First National
Bank account number: 62923145462 in the name of Simply Genius Trading (Pty) Ltd-R3 556.38 and accrued interest
held by Tyme Bank account number: 51037015801 in the name of Dirk Christoffel Grobler-R4,314.84 and accrued
interest held in Nedbank Bank account number: 1216200955 in the name of Rolene Van Rooyen- R1 239.01 and
accrued interest held in African Bank account number: 20035461069 in the name of Hlalele Joshua Hlalele-
R202 103.54 and accrued interest held in African Bank account number: 20033757527 in the name of Elizabeth
Magrietha Grobler- R6 121.39 and accrued interest held in First National Bank account number: 20030058259 in the
name of David Lesetja Ramaoka- R449 838.10 and accrued interest held in African Bank account number:
20037498945 in the name of Sherissa Reid- R45 347.06 and accrued interest held in African Bank account number:
20006663058 in the name of Pumzile Eric Dlingca- R32 383.22 and accrued interest held in African Bank account
number: 20032943234 in the name of Pumzile Eric Dlingca- R70 839.22 and accrued interest held in African Bank
account number: 20033524257 in the name of Siyabonga Thanks Mngomezulu- R1 042.46 and accrued interest held
in African Bank account number: 20030457633 in the name of Adelein Engelie Grobler- R15 760.69 and accrued
interest held in African Bank account number: 20017305219 in the name of Eugene Tshepo Mashike
(a copy of the application and order can be obtained from the person mentioned in par 9 hereunder). This notice is
addressed to: Hester Catharina Broodryk of Plaas Nooigedaght vryburg 8601 + Hlalele Joshua Hlalele 686 Sedibeng
section Eastrand Tembisa + Zakhele Kuboni, house no:188602 Emachobeni Inanda Durban 4309 + David Lesetja
Ramaoko of Ga Mogongwa Village Kalkspruit Polokoane 0705 + Elizabeth Magrietha Pretorius of Anna Maria Street
4 Jackaroopark Witbank 1035 + Rolene Van Rooyen of 38 Vos Street the Palms 24 Mineralia Middleburg 1050 + James
Michael Van Rooyen of 15 Quintent Street Tasbet Park2 Ext 41 Witbank 1034 + Dorothy Nadine Mohale of 1154 Minnie
Street Dukathole Germiston 1401 + Simply Genius Trading (Pty) Ltd located at 38 Vos Street Middleburg-Noord 1055
+ Sherissa Reid of 15 Quintet Street Ext 2 Tasbet Park Emalahleni 1034 + Siyabonga Thanks Mngomezulu of 191
Willingdon Flats Smith Street + Durban Eugene Tshepo Mashike 16th Road Midrand Johannesburg 2000 + Adelain
Engelie Grobler of 16th Road Midrand Johannesburg 2000.
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;
This gazette is also available free online at www.gpwonline.co.za
34 No. 46627 GOVERNMENT GAZETTE, 1 July 2022