Dutamo Lalago
Court order seizes property linked to crime · Published 2023-08-25 · What is a POCA?
- Party
- Dutamo Lalago
- Date
- 2022-12-28
Case
- Case number
- 4253/2023
- Court
- Limpopo Local Division, Polokwane
Parties addressed
- Dutamo Lalago
Asset description
a white Toyota Hilux motor vehicle with registration number CGX 374 L, Chassis number AHTCW12G304038023 and Engine number 1TR7087143, seized by members of the South African Police Service in the Maake policing area on 28 December 2022 under case docket Maake CAS 420/12/2022 and held at Maake Police station with reference SAP13 1315/2022and 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.
From the gazette
Case No: 4253/2023
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 Toyota Hilux motor vehicle with registration number CGX 374 L, Chassis number
AHTCW12G304038023 and Engine number 1TR7087143, seized by members of the South African Police
Service in the Maake policing area on 28 December 2022 under case docket Maake CAS 420/12/2022 and held
at Maake Police station with reference SAP13 1315/2022
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 4253/2023 in relation to:a white
Toyota Hilux motor vehicle with registration number CGX 374 L, Chassis number AHTCW12G304038023 and Engine
number 1TR7087143, seized by members of the South African Police Service in the Maake policing area on 28
December 2022 under case docket Maake CAS 420/12/2022 and held at Maake Police station with reference SAP13
1315/2022and 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 Dutamo Lalago, residing at Bellville next to Posh rooms, Lorraine Village, Ga-
Sekororo, Limpopo 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 fora 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 09/23/NT
His contact details are as follows: Private Bag X 9705, Polokwane, 0700. Tel: (015) 230 6308 and Fax 086
452 8838
This gazette is also available free online at www.gpwonline.co.za
STAATSKOERANT, 25 Augustus 2023 No. 49187 53
Any correspondence or other enquiries must also be directed to this address or contact number.
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Case No: 8788/2022P
IN THE HIGH COURT OF SOUTH AFRICA
(KWAZULU-NATAL DIVISION, PIETERMARITZBURG)
PIETERMARITZBURG, 2023-07-25, BEFORE THE HONOURABLE ACTING JUDGE ANNANDALE
In the matter between: CUSTOM CAPITAL CASH ADVANCES (PTY) LTD, Applicant, and CLAIRE CATHERINE
MUNDELL, Id no: 740824 0257 087, Born 24th August 1974, Married out of community of property to: Gregory
John Mundell, Id no: 710331 5023 080, Born 31 March 1971, Respondent
SEQUESTRATION
HAVING read the Notice of Application, and the other documents filed of record; and
HAVING heard Counsel for the Applicant;
1. The matter be and is hereby adjourned to 18 September 2023.
2. Respondent was present, no others were present.
NP FENTE
SNR REGISTRAR
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Case No: 8788/2022P
IN THE HIGH COURT OF SOUTH AFRICA
(KWAZULU-NATAL DIVISION, PIETERMARITZBURG)
PIETERMARITZBURG, 2023-05-26, BEFORE THE HONOURABLE JUDGE MLABA
In the matter between: CUSTOM CAPITAL CASH ADVANCES (PTY) LTD, Applicant, and CLAIRE CATHERINE
MUNDELL, Id no. 740824 0257 087. Born 24 August 1974, Married out of community of property to: Gregory
John Mundell, Id no. 710331 5023 080, Born 31 March 1971, Respondent
SEQUESTRATION
PROVISIONAL COURT ORDER
Having read the Notice of Application, and the documents filed of record; and
HAVING heard Counsel for the Applicant;
1. Claire Catherine Mundell (hereinafter referred to as "the Respondent") and all other interested parties are
hereby called upon to
show cause, if any, to this Honourable Court on the 25th day of July 2023 at 09h30 or so soon thereafter
as the matter may be
heard as to why the Respondent should not be sequestrated.
2. This order shall operate as an order provisionally sequestrating the Respondent.
This gazette is also available free online at www.gpwonline.co.za
54 No. 49187 GOVERNMENT GAZETTE, 25 August 2023