Notice

Court order seizes property linked to crime · Published 2023-10-27 · What is a POCA?

ID / Reg no
1997/064380/23
Date
2023-05-30

Case

Case number
2023-050070
Court
Gauteng

Asset description

1. All positive balances held in FNB account 63032595770 in the name of BHELEKAZI TRADING AND PROJECTS (PTY) LTD, registration number 2017/266976/07 (BHELEKAZI TRADING AND PROJECTS (PTY) LTD); 2.All positive balances held in FNB account 63032290932 in the name of DIMPHO CONSTRUCTION AND LABOUR HIRE CC, registration number 1997/064380/23 (DIMPHO CONSTRUCTION AND LABOUR HIRE CC); 3.All positive balances held in FNB account 63026960682 in the name of TYME TECHNICAL SOLUTIONS (PTY) LTD, registration

Identifiers

Accounts
63032290932, 63032426131, 63026960682, 63032595770, 63032433003
Company regs
1997/064380/23, 2022/873294/07, 2017/266976/07, 2012/105568/07

From the gazette

2. That all persons (including the Respondent) who have an interest be called upon, on 30 October 2023, to put forward
       their reasons, if any, why this Honourable Court should not order the final winding-up of the Respondent and
       make an order that the costs of the application must be costs in the winding-up of the Respondent.
3. That service of this Order be effected:
3.1 By the Sheriff of the Honourable Court on the Respondent;
3.2 Per registered mail to all known creditors with claims in excess of R5 000.00;
3.3 By one publication in the Government Gazette, as well as two local newspapers within the area in which the
Respondent is situated.
4. That the costs of the application shall be costs in the winding-up of the Respondent.
Kern and Partners Attorneys, 4 Davidson Street, Morninghill, Bedfordview, 2007. E-mail: reception@kernlaw.co.za.
Tel. No.: 011-643-4020.
                                                 ----------oo0oo----------
                                                                                                 Case No: 2023-070910
                                       IN THE HIGH COURT OF SOUTH AFRICA
                                            (GAUTENG DIVISION, PRETORIA)
                                          PRETORIA, 2023-08-10, PHOOKO AJ
      In the matter between: GOLDEN FALLS TRADING 125 (PTY) LTD t/a @SANDTON APARTMENTS and
                                             WCG - PROPERTIES (PTY) LTD
                                       PROVISONAL SEQUESTRATION ORDER
                                                     DRAFT ORDER
HAVING read the application and other documents filed for record the following Order is made:
1. The Matter is treated as one of urgency and that for the purposes thereof condonation is granted for the non-
compliance with the normal Rules with regard to service, from and time-periods as contemplated in Rule 6(12).
2. The Respondent be and is hereby placed under provisional winding-up.
3. The Respondent and any other interested party is called upon to show cause why this Court should not order the
final winding-up of the Respondent on 17 November 2023 at 10:00, or so soon thereafter as the matter may be heard.
4. A copy of this Order be forthwith served on the Respondent at its registered address and this Order shall be published
in the Government Gazette and in the Citizen Newspaper.
5. A copy of this Order shall be served on the South African Revenue Services and the Master of the High Court.
6. Costs of this application are costs in the winding-up of the Respondent.
BY ORDER. - REGISTRAR.
Attorney: Raath Attorneys, Advocate: R de Leeuw, Club Advocates' Chambers. ruan@clubadvocates.co.za. Tel:
083 267 1598.
          RAATH LAW INC., Bondev Office Park, Block A, cnr Willem Botha & Wierda Rd, Eldoraigne, Centurion.
E-mail: info@raathlaw.com. Tel: 012 343 9384.
                                                 ----------oo0oo----------
                                                                                                   Case No: 2023-050070
                                      IN THE HIGH COURT OF SOUTH AFRICA
                                          (GAUTENG DIVISION, PRETORIA)
             PRETORIA, 2023-05-30, BEFORE THE HONOURABLE JUSTICE LEDWABA IN CHAMBERS
              In the ex parte application of: THE NATIONAL DIRECTOR OF PUBLIC PROSECUTIONS
 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 30 MAY 2023 in case number 2023-050070 in relation to: 1. All positive balances held in
FNB account 63032595770 in the name of BHELEKAZI TRADING AND PROJECTS (PTY) LTD, registration number

2017/266976/07 (BHELEKAZI TRADING AND PROJECTS (PTY) LTD); 2.All positive balances held in FNB account
63032290932 in the name of DIMPHO CONSTRUCTION AND LABOUR HIRE CC, registration number
1997/064380/23 (DIMPHO CONSTRUCTION AND LABOUR HIRE CC); 3.All positive balances held in FNB account
63026960682 in the name of TYME TECHNICAL SOLUTIONS (PTY) LTD, registration number 2012/105568/07
(TYME TECHNICAL SOLUTIONS (PTY) LTD); 4. All positive balances held in FNB account 63032426131 in the name
of PINNACLE GAS AND OIL (PTY)LTD, registration number 2022/873294/07 (PINNACLE GAS AND OIL (PTY)LTD);
5.All positive balances held in FNB account 63032433003 in the name of BIIG YARD GROUP (PTY) LTD, registration

                               This gazette is also available free online at www.gpwonline.co.za
28  No. 49551                         GOVERNMENT GAZETTE, 27 October 2023

Source