Eugene Mare in his personal capacity and as Representative of a juristic person

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

Party
Eugene Mare in his personal capacity and as Representative of a juristic person
ID / Reg no
2017/333550/07
Date
2023-05-23

Case

Case number
2023-040690
Court
Gauteng Division, Pretoria

Parties addressed

  • Eugene Mare in his personal capacity and as Representative of a juristic person

Asset description

Tata Truck with registration number BM73VHGP chassis/vin number MAT450022B7R04150,Engine number B5918001M62969067 seized by the South African Police Service under Hercules CAS 200/12/2022,held at Pretoria West Pound registered at SAPS 13/64/2023.

Identifiers

Company regs
2017/333550/07, 2012/008964/07

From the gazette

          In re: Tata Truck with registration number BM73VHGP chassis/vin number MAT450022B7R04150,Engine
 number B591800M62969067 seized by the South African Police Service under Hercules CAS 200/12/2022 held at
 Pretoria West Pound registered at SAPS 13/64/2023.
          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 23 May 2023 in case number 2023-040690 in relation to: Tata Truck with registration
 number BM73VHGP chassis/vin number MAT450022B7R04150,Engine number B5918001M62969067 seized by the
 South African Police Service under Hercules CAS 200/12/2022,held at Pretoria West Pound registered at SAPS
 13/64/2023.

            (a copy of the application and order can be obtained from the person mentioned in par 9 hereunder.
            This notice is addressed to Eugene Mare in his personal capacity and as Representative of a juristic person
 ET METALS CASH FOR SCRAP AND REN, whose last know address is 1022 Commercial Street, Claremont, Hercules
 and to 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 addresses: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) 309 01649/50. Email:
 VuMulaudzi@justice.gov.za and
            Clay Sibiya at the VGM Building, 123 Westlake Ave ,Weavind Park, Silverton. His contact details are as follows
 Tel: 012 845 6368. Email: ClSibiya@npa.gov.za

                                 This gazette is also available free online at www.gpwonline.co.za
                                           STAATSKOERANT, 9 Junie 2023                                      No. 48770   53

                                                                                                    Case No: D328/2023
                                                                                                                    66
                                  IN THE HIGH COURT OF SOUTH AFRICA
                                (KWAZULU-NATAL LOCAL DIVISION, DURBAN)
                DURBAN, 2023-05-29, BEFORE THE HONOURABLE MS ACTING JUSTICE SMART
         In the matter between: BEFORE THE HONOURABLE MS ACTING JUSTICE SMART, Applicant

         UPON the Motion of Counsel for the Applicant and upon reading the NOTICE OF MOTION and other
documents filed of record
         IT IS ORDERED
         1. TGL Properties (Pty) Ltd) (hereinafter referred to as "the Respondent") and all other interested parties are
called upon to show cause, to this Honourable Court on the 27 June 2023, at 09h30 or so soon thereafter as the counsel
may be heard, why the Respondent should not be finally cound-up;

         2. This order shall operate as a provisional order winding-up the Respondent;

         3. This Order is to be published on or before the 13 day of JUne 2023, once in the Government Gazette and
once in a daily newspaper published and circulating in KwaZulu-Natal.

         4. The Applicant is ordered and directed to comply with the provisions of Section 346A of the Companies Act
of 1973 (read with Section 9 of Schedule 5 of the Companies Act, 71 of 2008) relating to the service of a copy of this
winding-up order.

                                                  ----------oo0oo----------
                                                                                                   Case No: 2022-034521
                                                                                                       DX 49 PRETORIA

                            IN THE HIGH COURT OF SOUTH AFRICA
                                (GAUTENG DIVISION, PRETORIA)
                          PRETORIA, 2023-05-16, VAN DER SCHYFF J
In the matter between: AKT INVESTMENTS (PTY) LTD REG. NO. 2017/333550/07, Applicant and
JOHANNESBURG INSTITUTE OF ENGINEERING AND TECHNOLOGY (PTY) LTD, REG. NO. 2012/008964/07,
Respondent

         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 15 May 2023.

         After hearing argument on behalf of the Applicant and after considering the application herein,

          1. That the estate of the Respondent is placed under provisional liquidation;
           2. That the Respondent, or any other interested parties, be called upon to advance reasons, if any, on the 10
August 2023 at 10h00 why this order should not be made final;
           3. That this order be served upon the Respondent at the registered address of the Respondent by way of
Sheriff;
           4. That this order be served upon the Respondent at the address of the Respondent's attorneys of record by
way of filing notice, by hand;

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

Source