Notice
Court order seizes property linked to crime · Published 2023-10-20 · What is a POCA?
- ID / Reg no
- 9202135679085
- Date
- 2023-04-04
Case
- Case number
- B1762/23
- Court
- Gauteng Division, Pretoria
From the gazette
____________________________
REGISTRAR
HIGH COURT
Serfontein Viljoen & Swart
165 Alexander Street, Brooklyn, Pretoria
email: engela@svslaw.co.za
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Case No: B1762/23
IN THE HIGH COURT OF SOUTH AFRICA
(Gauteng Division , Pretoria)
Pretoria, 2023-04-04, The Honorable Justice Baqwa
In the ex parte application of:
In re: An amount of R 300 029.54 held in African Bank account number 20080861462 with interest accrued in
the account registered in the name of Tokologo Obed Lehele with identity 9202135679085.
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, Pretoria) on 04
April 2023 in case number B1762/23 In re: An amount R 300 029.54 held in African bank account number 20080861462
with interest accrued in the account registered in the name of Tokologo Obed Lehele with identity 9202135679085.
(a copy of the application and order can be obtained from the person mentioned in par 9 hereunder). This
notice is addressed to: Tokologo Obed Lehele who resides at house number 4134,Zone 3, Letsele Street,Ga-
Rankuwa,Pretoria.
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)
of the Act. An appearance must comply with these requirements and must be delivered to the office of the State
Attorney at the address mentioned in paragraph 9, below.
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
This gazette is also available free online at www.gpwonline.co.za
STAATSKOERANT, 20 Oktober 2023 No. 49515 41
application. In such a case the Court may grant a default order forfeiting the property to the State under section 53 of
the Act;
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:THE STATE ATTORNEY:Mr
K Kgaphola , SALU Building, 316 Thabo Sehume Street, Pretoria. His contact details are as follows: Private Bag X 91,
Pretoria, 0001. Tel: (012) 309 1500 / 012 309 1677 and Fax No: 012 309 1649/50
Email: kkgaphola@justice.gov.za and or CLSibiya@npa.gov.za.
Reference no.3165/2023/Z56.
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Case No: 2023-076617
IN THE HIGH COURT OF SOUTH AFRICA
(Gauteng Division , Pretoria)
Pretoria, 2023-08-07, The Honorable Justice Ledwaba AP
In the ex parte application of: NDPP Applicant
In re: 1. An amount R45,789.25 in Nedbank Current account number 1201615216 held in the name Kesitaal Auto
Repairs, An amount R100,000.00 in Standard Bank Fixed Deposit Account number 10117834880 held in the
name Bethuel Ngobeni, An amount of R4,281.72 in Nedbank Current account number 1049121988 held in the
name Dumisa Eric Moyo, An amount of R21,571.31 in Nedbank Investment account number 426641729998 held
in the name Dumisa Eric Moyo,5. An amount of R20,919.05 Nedbank Investment account 426641729995 held in
the name Dumisa Eric Moyo,
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, Pretoria) on 07
August 2023 in case number 2023-076617 In re: 1.An amount R45,789.25 in Nedbank Current account number
1201615216 held in the name Kesitaal Auto Repairs, 2 An amount R100,000.00 in Standard Bank Fixed Deposit
Account number 10117834880 held in the name Bethuel Ngobeni, 3. An amount of R4,281.72 in Nedbank Current
account number 1049121988 held in the name Dumisa Eric Moyo, 4. An amount of R21,571.31 in Nedbank Investment
account number 426641729998 held in the name Dumisa Eric Moyo, 5 .An amount of R20,919.05 Nedbank
Investment account 426641729995 held in the name Dumisa Eric Moyo 6. An amount of R160,000.00 in Nedbank
Investment 426641729996 held in the name Dumisa Eric Moyo. An amount of R2,305.69 in Standard Bank
Mymo current account number 10144769083 held in the name Dumisa Eric Moyo