Sikhunjulwe Nyathi and/or the Executor of his deceased estate and all other
Court order seizes property linked to crime · Published 2023-08-25 · What is a POCA?
- Party
- Sikhunjulwe Nyathi and/or the Executor of his deceased estate and all other
- ID / Reg no
- 1998/035707/23
- Date
- 2023-08-08
Case
- Court
- KWAZULU-NATAL LOCAL DIVISION: DURBAN
Parties addressed
- Sikhunjulwe Nyathi and/or the Executor of his deceased estate and all other
Asset description
In re: The credit balance, including interest, in Capitec Bank account number 209 462 851 1 which is the proceeds of unlawful activities (a copy of which can be obtained from the person motioned in par 9 hereunder.)
Identifiers
- Company regs
- 1998/035707/23
From the gazette
PF MBAMBO
REGISTRAR
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Case No: 3834/2023
IN THE HIGH COURT OF SOUTH AFRICA
(Free State Division, Bloemfontein)
Bloemfontein, 2023-08-10, before the Honourable Judge C Van Zyl
In the matter between: Anthill Developments (Pty) Limited, Applicant, and Redant Developments (Pty)
Limited, Reg no: 2016/0095575/07, Respondent
Having considered the documents filed of record and having heard the legal practitioner/s, it is ordered that:
1. The Respondent Company is hereby placed under provisional liquidation in the hands of the Master of the
High Court (Free State Provincial Division);
2. A provisional order is issued calling upon all interested parties to show cause, if any, in the above
Honourable Court on Thursday, 21 September 2023 at 09h30, why a final order of liquidation should not be granted
against the Respondent;
3. Service of this rule nisi, a copy of the Notice of Motion and annexures thereto shall be effected on the
Respondent, at its registered address or its principal place of business within the Court's jurisdiction;
4. This order must, without delay, be published in "Central 24" and the Government Gazette;
5. A copy of the wounding-up order shall be served upon:
a. The Respondent;
b. Every registered trade union that as far as the Sheriff can reasonably ascertain represents any of the
employees of the Respondent;
c. The employees of the Respondent by affixing a copy of the application and provisional order on any notice
board to which the employees have access inside the Respondent's premises or if there is no access to the premises
by the employees, by affixing a copy to the front gate or front door of the premises from which the Respondent conducts
any business;
d. The South African Revenue Service.
6. The Sheriff must ascertain whether the employees of the Respondent are represented by a trade union and
whether there is a notice board on the premises to which the employees have access.
7. The costs of this application, on an attorney and client scale, shall be costs in the administration of the
liquidated estate.
By Order of this Court
Court Registrar
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Case No: EL 1215/2023
041-585 7921
IN THE HIGH COURT OF SOUTH AFRICA
(Eastern Cape Division , Bhisho)
East London, 2024-08-08, Before the Honorable Acting Justice Monakali
In the ex parte application of: The National Director of Public Prosecutions, Applicant
In re: The credit balance, including interest, in Capitec Bank account number 209 462 851 1 which is the
proceeds of unlawful activities(a copy of which can be obtained from the person motioned in par 9 hereunder.)
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 Bisho) on 08 August 2023 in case number 1215 /2023 in relation to: In
re: The credit balance, including interest, in Capitec Bank account number 209 462 851 1 which is the proceeds
of unlawful activities (a copy of which can be obtained from the person motioned in par 9 hereunder.)
This gazette is also available free online at www.gpwonline.co.za
STAATSKOERANT, 25 Augustus 2023 No. 49187 55
This notice is addressed to Sikhunjulwe Nyathi and/or the Executor of his deceased estate 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.
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 7921, WaErasmus@justice.gov.za
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Case No: D4236/2023
IN THE HIGH COURT OF SOUTH AFRICA
(KWAZULU-NATAL LOCAL DIVISION: DURBAN)
DURBAN, 2023-07-27, MR JUSTICE KRUGER
In the matter between: RAJENDRAN NARAINSAMY NAIDOO, Applicant, and SA CASINO DISTRIBUTION CC,
REG NO.: 1998/035707/23, Respondent
IT IS ORDERED
1. The Rule nisi is extended to the 6 October 2023.
2. This order of court dated the 25th April 2023 shall be published on or before the 31 August 2023, once
in the government gazette and once in the daily newspaper published in Durban and circulating KwaZulu-Natal
BY ORDER OF THE COURT
LN SOKHELA
REGISTRAR
K. MAHARAJ INC.
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This gazette is also available free online at www.gpwonline.co.za
56 No. 49187 GOVERNMENT GAZETTE, 25 August 2023