Notice
Court order seizes property linked to crime · Published 2023-10-20 · What is a POCA?
- ID / Reg no
- 2021/500518/07
Case
- Case number
- 2023-072318
- Court
- Gauteng Division, Pretoria
Asset description
a. Cash amount of R199 914.08 transferred from ABSA Bank Limited account 4101123933 in the name of NTM Electrical services (Pty) Ltd, Reg no: 2021/500518/07 on 2022-08-04 and referenced “Journal Debit Head office Asza220704753” and held Absa Bank Suspense account 4099270260; and b. All positive balances held in Absa Bank account 4095575165 in the name of Dunlop Farming (Pty) Ltd, registration number 2018/597277/07.
Identifiers
- Cash amount
- R199 914.08
- Accounts
- 4101123933, 4095575165, 4099270260
- Company regs
- 2021/500518/07, 2018/597277/07
From the gazette
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 24 July2023 2023 in case number 2023-072318in relation to: a. Cash amount of R199
914.08 transferred from ABSA Bank Limited account 4101123933 in the name of NTM Electrical services (Pty) Ltd,
Reg no: 2021/500518/07 on 2022-08-04 and referenced “Journal Debit Head office Asza220704753” and held Absa
Bank Suspense account 4099270260; and
b. All positive balances held in Absa Bank account 4095575165 in the name of Dunlop Farming (Pty) Ltd,
registration number 2018/597277/07.
(a copy of the application and order can be obtained from the person mentioned in par 9 hereunder).This
notice is addressed to 1) Dunlop Farming (Pty) Ltd reg no: 2018/597277/07, whose last known address is 21 Algiers
This gazette is also available free online at www.gpwonline.co.za
STAATSKOERANT, 20 Oktober 2023 No. 49515 45
Street, Cosmo City, Roodepoort c/o the Director, Ahmanah Doctor Maki whose last known address is 25 Oak AV Unit
A 104 Kempton Park, Johannesburg and
2) NTM Electrical Services (Pty) Ltd reg no: 2021/500518/07 whose last known address is 9852 Thakalekoala
Street, Rockland Location, Bloemfontein, Free State c/o the Director Nico Thabo Mathe whose last known address is
9852 Thakalekoala Street, Rockland, Bloemfontein Free State 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)
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
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
KKgapola, 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: (012) 309 01649/50.KKgapola@justice.gov.za and
CLSibiya@npa.gov.za.
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Case No: 2023-072318
IN THE HIGH COURT OF SOUTH AFRICA
(Gauteng Division, Pretoria)
Pretoria, 2023-07-24, Honourable Justice Ledwaba DJP
In the ex parte application of: THE NATIONAL DIRECTOR OF PUBLIC PROSECUTIONS, Applicant
In re: a. Cash amount of R199 914.08 transferred from ABSA Bank Limited account 4101123933 in the name of
NTM Electrical services (Pty) Ltd, Reg no: 2021/500518/07 on 2022-08-04 and referenced “Journal Debit Head
office Asza220704753” and held Absa Bank Suspense account 4099270260; and
b. All positive balances held in Absa Bank account 4095575165 in the name of Dunlop Farming (Pty) Ltd,
registration number 2018/597277/07.
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 24 July2023 2023 in case number 2023-072318in relation to: a. Cash amount of R199