Yusuf Salif Motala of House number 23 Lenasia Juleka Mansen, Johannesburg

Court order seizes property linked to crime · Published 2023-06-30 · What is a POCA?

Party
Yusuf Salif Motala of House number 23 Lenasia Juleka Mansen, Johannesburg
ID / Reg no
2021/130867/21
Date
2022-09-30

Case

Case number
4119/2023
Court
Limpopo

Parties addressed

  • Yusuf Salif Motala of House number 23 Lenasia Juleka Mansen, Johannesburg

Asset description

A white Isuzu F-Series truck with registration number KP 90 TJ GP, Chassis number ADMFTR34H8G546619 and Engine number 6HK1499758, seized by members of the South African Police Services near Botlokwa on 30 September 2022 under case docket Botlokwa CAS 202/09/2022 and held at Botlokwa Police Station with Reference number SAP 13 339/2022 and other property listed in Schedule “A” (a copy of the application and order can be obtained from the person mentioned in par 10 hereunder). 1.

Identifiers

Company regs
2021/130867/21, 2011/148770/07

From the gazette

                                                                                                        Case No: 4119/2023
                                          IN THE HIGH COURT OF SOUTH AFRICA
                                         (LIMPOPO LOCAL DIVISION, POLOKWANE)
           POLOKWANE, 2023-05-10, Before the Honourable: Acting Judge President Semenya, in Chambers
         In the ex parte application of: THE NATIONAL DIRECTOR OF PUBLIC PROSECUTIONS, Applicant
   In re: a white Isuzu F-Series truck with Registration number KP 90 TJ GP, Chassis number ADMFTR34H8G546619
   and Engine number 6HK1499758, seized by members of the South African Police Services near Botlokwa on 30
   September 2022 under case docket Botlokwa CAS 202/09/2022 and held at Botlokwa Police Station with
   Reference number SAP 13 339/2022.
     IN THE APPLICATION FOR A PRESERVATION ORDER IN TERMS OF SECTION 38 OF ACT 121 OF 1998
       NOTICE IN TERMS OF SECTION 39 OF THE PREVENTION OF ORGANISED CRIME ACT 121 OF 1998
   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 0of 1998 in the High Court of South Africa (Limpopo
   Local Division, Polokwane) on the 10th day of May 2023 in Case number 4119/2023 in relation to: A white Isuzu
   F-Series truck with registration number KP 90 TJ GP, Chassis number ADMFTR34H8G546619 and Engine number
   6HK1499758, seized by members of the South African Police Services near Botlokwa on 30 September 2022
   under case docket Botlokwa CAS 202/09/2022 and held at Botlokwa Police Station with Reference number SAP
   13 339/2022 and other property listed in Schedule “A” (a copy of the application and order can be obtained from
   the person mentioned in par 10 hereunder).
   1. This notice is addressed to Yusuf Salif Motala of House number 23 Lenasia Juleka Mansen, Johannesburg
   Gauteng Province; and to all other persons who may have an interest in the property described above.
   Take notice that:
   2) 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.
   3) 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.
   4) 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 sections 39(3), (4) and (5) of
   the POCA. An appearance must comply with these requirements.
   5) Your intention 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.
   6) 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.
   7) 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.
   8) 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.
   9) 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.
   10) 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: The State Attorney: Mr T
   Nkwana, Limpopo High Court Building, Block B, 2nd Floor, 36 Biccard Street, Polokwane, 0699. Reference: AFU
   08/23/NT.
   His contact details are as follows: Private Bag X 9705, Polokwane, 0700. Tel: (015) 230-6308 and Fax 086 452
   8838
   Any correspondence or other enquiries must also be directed to this address or contact number.
   National Prosecuting Authority (Order no: .........), 123 WESTLAKE AVENUE, WEAVIND PARK, SILVERTON. Tel:
   (015) 045-0289. E-mail: KMasekoameng@npa.gov.za.
   Date submitted: 2023-06-23.
                                                       ----------oo0oo----------

                                This gazette is also available free online at www.gpwonline.co.za
                                         STAATSKOERANT, 30 Junie 2023                                     No. 48858   41

                                                                                           Case No: 2022/23092
                                    IN THE HIGH COURT OF SOUTH AFRICA
                                (GAUTENG LOCAL DIVISION, JOHANNESBURG)
                      JOHANNESBURG, 2023-06-05, HONOURABLE JUSTICE MAKUME J
               In the matter between: J J Botha trading as Green Veterinary Group Practice and
                    Lekkergoed Landgoed (Pty) Ltd (Registration Number: 2011/148770/07)
In re: Court Order.
After having read the papers and having heard Counsel for the Applicant:
                                                It is Ordered that:
1. The Respondent is placed under provisional liquidation as of from date of the Order dated 25 April 2023, with a
return date on 5 June 2023, which is extended for hearing on 11 July 2023, as determined by the above-mentioned
Honourable Court and on which date, any person with a legitimate interest in the Respondent's affairs is called to
present reasons on 11 July 2023, why the provisional order of liquidation should not be made final.
2. The costs to be costs in the application.
CAWOOD ATTORNEYS INC., 305 MELK STREET, NIEUW MUCKLENEUK, PRETORIA. Tel: (012) 072-0109.
E-mail: lizelle@cawoodlaw.co.za.
Date submitted: 2023-06-23.
                                             ----------oo0oo----------
                                                                                            Case No: 2023-050077
                                     IN THE HIGH COURT OF SOUTH AFRICA
                                             (Gauteng Division, Pretoria)
                         Pretoria, 2023-06-06, Honourable Judge Janse van Nieuwenhuizen
          In the application of: La Mer Petroleum (Pty) Ltd and Thaba Tshwane Petroleum (Pty) Ltd
HAVING HEARD counsel for the applicant and having read the notice of motion and other documents filed of
record:
                                               IT IS ORDERED THAT:
1. The Respondent be provisionally wound-up.
2. That a rule nisi is hereby issued calling upon all interested parties to appear before the Honourable Court on
1 September 2023, to show cause why:
a. The Respondent Company should not be liquidated and placed in the hands of the Master of this Honourable
Court;
b. the cost of the application should not be the costs in the liquidation.
3. That the normal rules pertaining to service of the provisional order be complied with by the Applicant.
4. The Cost of this application be costs in the winding-up.
Adriaan du Plessis, 17 Midas Avenue, Olympus, Pretoria, 0081. Tel: (012) 991-4400. E-mail: adriaan@
dmvinc.co.za.
Date submitted: 2023-06-13.
                                                ----------oo0oo----------
                                                                                              Case No: M293/2023
                                     IN THE HIGH COURT OF SOUTH AFRICA
                                       (NORTH WEST DIVISION, MAHIKENG)
                     MMABATHO, 2023-06-15, Before the Honourable Mr Acting Justice Reddy
In the matter between: Grobler Malope Incorporated (Registration number 2021/130867/21), Applicant and
                                        Thomas Bonolo Mmuwe Respondent
In re: For the compulsory sequestration of the Respondent's estate.
HAVING HEARD ADV C J ZWIEGELAAR, on behalf of the Applicant and having read the documents filed of record
herein;
                                                  IT IS ORDERED:
1. That: The Respondent be and is hereby provisionally sequestrated and his estate is placed in the hands of the
Master of the High Court.
2. That: A Rule Nisi be and is hereby issued, calling upon all interested parties to appear before the above
Honourable Court on Thursday, 10 August 2023 at 10h00, to show cause, if any, why the following relief should
not be granted:
i) the Respondent be finally sequestrated;

ii) the costs of this application be costs in the sequestrated estate of the Respondent, apart from any costs of
opposition which will be sought against the opposing person or party; and
3. that: The provisional order be served on all the relevant parties in accordance with section 11 of the Insolvency
Act, Number 24 of 1936.

                             This gazette is also available free online at www.gpwonline.co.za
42  No. 48858                        GOVERNMENT GAZETTE, 30 June 2023

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