Notice
Court order seizes property linked to crime · Published 2023-10-20 · What is a POCA?
Case
- Case number
- 2023-072318
- Court
- Gauteng Division, Pretoria
Identifiers
- Cash amount
- R199
From the gazette
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
This gazette is also available free online at www.gpwonline.co.za
46 No. 49515 GOVERNMENT GAZETTE, 20 October 2023