Issa Matshika at Equestria Estates, number 30 Wildepruim Street, Cederberg Complex and

Court order seizes property linked to crime · Published 2023-06-09 · What is a POCA?

Party
Issa Matshika at Equestria Estates, number 30 Wildepruim Street, Cederberg Complex and
Date
2022-11-11

Case

Case number
2022-045406
Court
Gauteng

Parties addressed

  • Issa Matshika at Equestria Estates, number 30 Wildepruim Street, Cederberg Complex and

Asset description

1.An amount of R2 360 in cash held by the SAPS Silverton in the suspense account with receipt number 22215521, registered under SAP 13/836/2020 and with criminal case docket Silverton CAS 148/08/2020 (a copy of the application and order can be obtained from the person mentioned in par 9 hereunder.)

Identifiers

Cash amount
R2 360

From the gazette

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 (Gauteng
Division, Pretoria) on 11 November 2022 in case number 2022-045406 in relation to: 1.An amount of R2 360 in cash
held by the SAPS Silverton in the suspense account with receipt number 22215521, registered under SAP 13/836/2020
and with criminal case docket Silverton CAS 148/08/2020
(a copy of the application and order can be obtained from the person mentioned in par 9 hereunder.)
This notice is addressed to Issa Matshika at Equestria Estates, number 30 Wildepruim Street, Cederberg Complex 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;

                                This gazette is also available free online at www.gpwonline.co.za
48  No. 48770                             GOVERNMENT GAZETTE, 9 June 2023

Source