1) OKONKWO MADUEKE CHUKWUMA

Court order seizes property linked to crime · Published 2023-08-04 · What is a POCA?

Party
1) OKONKWO MADUEKE CHUKWUMA
Date
2023-06-12

Case

Case number
2023-055728
Court
Gauteng

Parties addressed

  • 1) OKONKWO MADUEKE CHUKWUMA

Asset description

1. A White Golf 7 with Registration number JV 48 CF GP, Chassis number WVWZZZAUZFW210960, Engine number CXS242837 and a cash amount of R100.00 held by the SAPS at Pretoria West pound registered under SAP13 384/04/2023, with criminal case docket Springs CAS 261/2/2020. (a copy of the application and order can be obtained from the person mentioned in par 9 hereunder.)

Identifiers

Cash amount
R100.00

From the gazette

X 91, Pretoria, 0001. Tel: (012) 309 1500 / 012 309 1677 and Fax: (012) 309 01649/50. E-mail:
KKgaphola@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. E-mail: ClSibiya@npa.gov.za.
National Prosecuting Authority (Order no: 030378), 123 WESTLAKE AVENUE, WEAVIND PARK, SILVERTON.
Tel: 012 845 6368. E-mail: ClSibiya@npa.gov.za.
Date submitted: 2023-07-27.
                                               ----------oo0oo----------
                                                                                        Case No: GP/KP/RC/591/2022
                                                                                                    ANNEXURE "X"
                                        IN THE MAGISTRATE’S COURT FOR
         (IN THE REGIONAL COURT FOR DIVISION OF KEMPTON PARK HELD AT KEMPTON PARK)
                              KEMPTON PARK, 2023-07-21, MAGISTRATE HOLZEN
              In the matter between: CARDIO MED (PTY) LTD and MMATHOLO HEATH CARE CC
Having considered the documents filed of record and having heard legal representation,
                                                    It is Ordered that:
2. In the alternative to prayer 1:
2.1 That the respondent be placed in provisional liquidation and, that any person with a legitimate interest in the
respondent's affairs be called to present reasons on a date and at a time to be determined by the Honourable Court
why the provisional order of liquidation should not be made final; Return date 21/08/2023;
2.2 that the provisional order of liquidation be published in the Government Gazette and a local Newspaper;
2.3 that the provisional order of liquidation be served at the respondent's registered address or on any of its
employees and trade unions representing them;
2.4 that the provisional order of liquidation be delivered to the Master of the High Court and the South African
Revenue Service.
3. The cost of this application be costs in the respondent's winding-up.
Eloise Cilliers, 266 Bronkhorst Street, Nieuw Muckleneuk Pretoria. Tel: 082 9903092. E-mail:
eloise@barnardinc.co.za.
Date submitted: 2023-07-26.
                                                 ----------oo0oo----------
                                                                                                 Case No: 2023-055728
                                       IN THE HIGH COURT OF SOUTH AFRICA
                                           (GAUTENG DIVISION, PRETORIA)
          PRETORIA, 2023-06-12, BEFORE THE HONOURABLE JUSTICE PHAHLANE, IN CHAMBERS
    In the ex parte application of: THE NATIONAL DIRECTOR OF PUBLIC PROSECUTIONS, APPLICANT
In re: A White Golf 7 with registration number JV 48 CF GP with chassis number WVWZZZAUZFW210960 and
Engine number CXS242837 and a cash amount of R100.00 held by the SAPS at Pretoria West registered under
SAP13 384/04/2023.
    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 12 June 2023 in Case number 2023-055728, in relation to: 1. A White Golf 7 with Registration
number JV 48 CF GP, Chassis number WVWZZZAUZFW210960, Engine number CXS242837 and a cash amount
of R100.00 held by the SAPS at Pretoria West pound registered under SAP13 384/04/2023, with criminal case
docket Springs CAS 261/2/2020. (a copy of the application and order can be obtained from the person mentioned
in par 9 hereunder.)
This notice is addressed to:
1) OKONKWO MADUEKE CHUKWUMA, whose last known address is House no 48 Calomel Street, Lotus
Gardens, Pretoria West 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.
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)

                              This gazette is also available free online at www.gpwonline.co.za
42  No. 49070                        GOVERNMENT GAZETTE, 4 August 2023

Source