Notice

Court order seizes property linked to crime · Published 2023-09-08 · What is a POCA?

Date
2023-08-15

Case

Case number
2023/078040
Court
Gauteng Division, Johannesburg

Asset description

All cash seized by the Johannesburg Metropolitan Police Department on 31 July 2021 under Mondeor CAS 01/08/2021 and SAP13/807/2021, inclusive of the sum of R27 140.00 cash deposited into the SAPS Finance Account under taking number 1305401488 and purpose receipt number 24959068 and the sum of R14 227.60 in cash deposited to SAPS Finance Account under taking number 130611921 with purpose receipt number 24970516

From the gazette

         Any correspondence or other enquiries must also be directed to this address or contact number.
                                                 ----------oo0oo----------
                                                                                                  Case No: 1591/2023
                                      IN THE HIGH COURT OF SOUTH AFRICA
                                         (LIMPOPO DIVISION, POLOKWANE)
                       POLOKWANE, 2023-06-01, HONOURABLE JUDGE NAUDE-ODENDAAL
In the matter between: TIMAC AGRO SOUTH AFRICA (PTY) LTD // FRERILI BOERDERY CC: TIMAC AGRO
SOUTH AFRICA (PTY) LTD [REG NR: 2011/005705/07], Applicant, and FRERILI BOERDERY CC [REG NR:
1995/007242/23], Respondent
         Having considered the documents filed of record and having heard counsel for the Applicant;
         IT IS ORDERED THAT:
         a. The Respondent is hereby placed under provisional winding-up;
         b. All persons who have a legitimate interest are called upon to forward their reasons why this Court should
not order the final
             winding-up of the Respondent on 10 October 2023 at 10h00;
         c. A copy of this order be forthwith served on the Respondent at its registered office and be published in the
Government Gazette and
             in the Local Newspaper; and
         d. Costs of this application are costs in the liquidation.
                                                 ----------oo0oo----------
                                                                                            Case No: 2023/078040
                                    IN THE HIGH COURT OF SOUTH AFRICA
                                     (GAUTENG DIVISION, JOHANNESBURG)
                 JOHANNESBURG, 2023-08-15, BEFORE THE HONOURABLE JUSTICE WILSON
     In the ex parte application of: THE NATIONAL DIRECTOR OF PUBLIC PROSECUTIONS, APPLICANT
In re: All cash seized by the Johannesburg Metropolitan Police Department on 31 July 2021 under Mondeor
CAS 01/08/2021 and SAP13/807/2021, inclusive of the sum of R27 140.00 cash deposited into the SAPS Finance
Account under taking number 1305401488 and purpose receipt number 24959068 and the sum of R14 227.60
in cash deposited to SAPS Finance Account under taking number 130611921 with purpose receipt number
24970516
          AN APPLICATION IN TERMS OF SECTION 38 OF THE PREVENTION OF ORGANISED CRIME
                                                 ACT 121 OF 1998
         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 Organized Crime Act, No. 121 of 1998 in the High Court of South Africa
(Gauteng Division, Johannesburg) on 15 August 2023 in case number 2023/078040 in relation to:

         All cash seized by the Johannesburg Metropolitan Police Department on 31 July 2021 under Mondeor CAS
01/08/2021 and SAP13/807/2021, inclusive of the sum of R27 140.00 cash deposited into the SAPS Finance Account
under taking number 1305401488 and purpose receipt number 24959068 and the sum of R14 227.60 in cash deposited
to SAPS Finance Account under taking number 130611921 with purpose receipt number 24970516

                              This gazette is also available free online at www.gpwonline.co.za
26  No. 49277                       GOVERNMENT GAZETTE, 8 September 2023

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