TEVIN WILLIAMS

Court order seizes property linked to crime · Published 2023-07-14 · What is a POCA?

Party
TEVIN WILLIAMS

Case

Case number
1367/2023
Court
GAUTENG LOCAL DIVISION, JOHANNESBURG

Parties addressed

  • TEVIN WILLIAMS

From the gazette

                                                                                                     Case No: 1367/2023
                                                                                             P/H of Docex: 041-585 7921
                                          IN THE HIGH COURT OF SOUTH AFRICA
                                              (Eastern Cape Division, Gqeberha)
                           Gqeberha, 2023-05-16, Before the Honorable Mister Justice Kwinana AJ
                       In the ex parte application of: The National Director of Public Prosecutions
   In re: R11 937.40 in cash seized on 25 January 2023 under Bethelsdorp Enquiry Number 15/01/2023 (the
   property).
                                                            annexure a
       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, Gqeberha) under case number 1367/2023 in re: R11 937.40 in cash seized on 25
   January 2023 under Bethelsdorp Enquiry 15/01/2023 (the property) (a copy of which can be obtained from the
   person mentioned in par 9 hereunder)
   This notice is addressed to TEVIN WILLIAMS 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.

                                This gazette is also available free online at www.gpwonline.co.za
                                          STAATSKOERANT, 14 Julie 2023                                        No. 48955   39

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 address: STATE ATTORNEY,
GQEBERHA, 29 Western Road, Central, Gqeberha. Tel: 041 585 7021, WaErasmus@justice.gov.za.
Asset Forfeiture Unit (NATIONAL DIRECTOR OF PUBLIC PROSECUTIONS), 123 WESTLAKE AVENUE,
WEAVIND PARK, PRETORIA, 0127. Tel: 0415857921. E-mail: waerasmus@justice.gov.za.
                                                 ----------oo0oo----------
                                                                                             Case No: 1874/2023
                                                                   ANNEXURE: PROVISIONAL COURT ORDER
                                                                         P/H of Docex: DOCEX 97, PRETORIA
                                     IN THE HIGH COURT OF SOUTH AFRICA
                               [MPUMALANGA DIVISION MBOMBELA (MAIN SEAT)]
                    MPUMALANGA, 2023-06-12, THE HONOURABLE JUDGE: ROELOFSE AJ
      In the matter between: THE COMMISSIONER FOR THE SOUTH AFRICAN REVENUE SERVICE and
                        DUDU ALUCIA MATHUMBU (Unmarried, ID No: 680313 0395 081)
                                     PROVISIONAL SEQUESTRATION ORDER
HAVING HEARD the Legal Representative for the Applicant and having read the motion and other documents
filed on record the following order is made:
                                                IT IS ORDERED THAT:
1. The estate of the Respondent is placed under provisional sequestration.
2. The Respondent is called upon to advance reasons, if any, why the Court should not order the final sequestration
of the said estate on 07 August 2023 at 10:00 or soon thereafter as the matter may be heard.
3. The costs of this application to be costs in the sequestration.
VZLR INCORPORATED, Monument Office Park, Block 3, First Floor, 71 Steenbok Avenue, Monument Park,
Pretoria. Tel: 0124359392. E-mail: rakeeba@vzlr.co.za / courtney@vzlr.co.za.
                                                 ----------oo0oo----------
                                                                                                Case No: 55808/2020
                                    IN THE HIGH COURT OF SOUTH AFRICA
                                (GAUTENG LOCAL DIVISION, JOHANNESBURG)
                            JOHANNESBURG, 2022-08-01, JUSTICE MANAMELA AJ
STANDARD BANK OF SOUTH AFRICA LIMITED: STANDARD BANK OF SOUTH AFRICA LIMITED and
1. PATIENCE CHAIBVA, DATE OF BIRTH: 08 JANUARY 1987, 1ST RESPONDENT; 2. WARREN
KUDAKWASHE TENDAUPENYAU, IDENTITY NUMBER: 831107 6098 18 8, 2ND RESPONDENT
In re: STANDARD BANK OF SOUTH AFRICA LIMITED.
                                    IN THE HIGH COURT OF SOUTH AFRICA
                                (GAUTENG LOCAL DIVISION, JOHANNESBURG)
                                                                                               CASE NR: 55808/2020
In the matter between: STANDARD BANK OF SOUTH AFRICA LIMITED, Applicant And 1st Respondent:
To: PATIENCE CHAIBVA, an adult female, formerly residing at 402 HYDRO PARK, 86 GRAYSTON DRIVE,
STRATHAVON but her present whereabouts are unknown;

And 2nd Respondent To: WARREN KUDAKWASHE TENDAUPENYAU, an adult male, formerly residing at
402 HYDRO PARK, 86 GRAYSTON DRIVE, STRATHAVON, but his present whereabouts are unknown.
TAKE NOTICE that by NOTICE OF MOTION sued out of this Court, you have been called upon to give notice,
within 10 days after publication hereof, to the registrar and to the Plaintiff`s attorney of your intention to defend (if
any) therein STANDARD BANK OF SOUTH AFRICA LIMITED claims:
1. An order declaring the Defendant's` Immovable property:
CERTAIN:
(1) A unit consisting of:
(a) Section No. 34, as shown and more fully described on Sectional Plan no. SS686/2003 in the scheme known as
VIA AREZZIO in respect of the land and building or buildings situate at STRATHAVON EXTENSION 43

                              This gazette is also available free online at www.gpwonline.co.za
40  No. 48955                          GOVERNMENT GAZETTE, 14 July 2023

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