1) Irish Moelase Ndaba

Court order seizes property linked to crime · Published 2023-11-03 · What is a POCA?

Party
1) Irish Moelase Ndaba
Date
2023-03-15

Case

Case number
2023-012583
Court
Gauteng Division, Pretoria

Parties addressed

  • 1) Irish Moelase Ndaba

Asset description

1. Erf number 11727 Evaton West, Extension 11, Gauteng Province.

From the gazette

          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 Organised Crime Act, No. 121 of 1998 in the High Court of South Africa
 (Gauteng Division, Pretoria) on 15 March 2023 in case number 2023-012583 in relation to: 1. Erf number 11727 Evaton
 West, Extension 11, Gauteng Province.

          (a copy of the application and order can be obtained from the person mentioned in par 9 hereunder.)

         This notice is addressed to 1) Irish Moelase Ndaba, whose last known address is 11727, Evaton West,
 Extension 11, Evaton, Gauteng Province, and any other person 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 addresses:THE STATE
 ATTORNEY:Mr K Kgapola, 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. Email:
 KKgapola@justice.gov.za and
            Clay Sibiya at the VGM Building, 123 Westlake Ave ,Weavind Park, Silverton. His contact details are as follows
 Tel: 012 845 6368. Email: ClSibiya@npa.gov.za
                                                    ----------oo0oo----------
                                                                                                      Case No: 098666/2023
                                                                                                                     1 of 2
                                   IN THE HIGH COURT OF SOUTH AFRICA
                                       (GAUTENG DIVISION, PRETORIA)
                  PRETORIA, 2023-10-18, BEFORE THE HONOURABLE JUSTICE COETZEE AJ
        In the matter between: RAMAPULANA ALEX MATHABA, APPLICANT, and KARL PHILLIP BRITZ,
                                               RESPONDENT

          Having read the papers and having heard counsel in the matter, the following order is made:

                                 This gazette is also available free online at www.gpwonline.co.za
                                       STAATSKOERANT, 3 November 2023                                       No. 49593   29

         1. That the Respondent's estate be Provisionally Sequestrated and placed in the hands of the Master of the
High Court of South Africa, Gauteng Division, Pretoria with a return date of 20 NOVEMBER 2023, as the date that the
Respondent is requested to state why such an order should not be made final.
         2. That this order be served on the Respondent Personally, as well as a copy hereof on SARS and the Master
of the High Court.
         3. That this order be advertised once in the Citizen Newspaper and Government Gazette.
                                                 ----------oo0oo----------
                                                                                                Case No: 5310/2022
                                     IN THE HIGH COURT OF SOUTH AFRICA
                           (MPUMALANGA DIVISION, MIDDELBURG (LOCAL SEAT))
                               MIDDELBURG, 2023-10-06, RATSHIBVUMO ADJP
   In the matter between: DIESEL TRONIX AUTO ELECTRICAL & AIR CONDITIONING CC, APPLICANT, and
                                         SOLODOR 7 CC , RESPONDENT
         Having read the papers filed and having heard the Applicant's legal representative, Krügel Heinsen Inc.

         1. That the Respondent is hereby placed under provisional liquidation;

        2. All interested parties are hereby notified that reasons may be given on the return date being the 11th day
of December 2023, at
           10:00 am why this order should not be made a final order and why costs should not be in the liquidation;

         3. The aforesaid date may be anticipated by the Respondent upon 12 hours' notice to the Applicant;

         4. That a copy of this Rule Nisi be served on the following entities, namely:
            (a) On the Respondent at the registered address by the Sheriff;
            (b) On the Employees of the Respondent, at the registered address;
            (c) On the Trade union, if any;
            (d) On the Master of the High Court, Middelburg;
            (e) On the Receiver of Revenue by the Sheriff or by a messenger with acknowledgment of receipt;

          5. This order be published in one local newspaper and the Government Gazette of this appliciation, to be costs
in the liquidation.
                                                 ----------oo0oo----------
                                                                                                  Case No: 097283/2023
                                                                                                                 1 of 2
                                    IN THE HIGH COURT OF SOUTH AFRICA
                                         (GAUTENG DIVISION, PRETORIA)
                   PRETORIA, 2023-10-17, BEFORE THE HONOURABLE JUSTICE KUMALO J
In the matter between: WVDW FINANCIAL SERVICES INC, APPLICANT, and THE WF DU PLESSIS FAMILY
TRUST, 1ST RESPONDENT; WYNAND FREDERIK DU PLESSIS N.O, 2ND RESPONDENT; ARISTA GERDA DU
PLESSIS N,O, 3RD RESPONDENT; and RENEE DU PLESSIS N.O , 4TH RESPONDENT
 Having heard counsel for the applicant(s) and having read the notice of motion and other documents filed of
                                              record, It is ordered that
         1. The estate of the 1st Respondent's estate (THE WF DU PLESSIS FAMILY TRUST IT1500/97) be
provisionally sequestrated and placed in the hands of the Master of the High Court of South Africa with a return date of
the 20th November 2023 where the Respondent s requested to state why such an order should not be made final;

                              This gazette is also available free online at www.gpwonline.co.za
30  No. 49593                     GOVERNMENT GAZETTE, 3 November 2023

Source