a) Sthabile Dube
Court order seizes property linked to crime · Published 2023-11-03 · What is a POCA?
- Party
- a) Sthabile Dube
- ID / Reg no
- 2011/102799/07
- Date
- 2023-07-12
Case
- Court
- Gauteng Division, Pretoria
Parties addressed
- a) Sthabile Dube
Asset description
Cash amount of R4 000 seized by the police on the 22nd of April 2022 and held in the SAPS suspense account under Pretoria Central CAS number 491/04/2022 with Taking Number 158697278
Identifiers
- Cash amount
- R4 000
- Company regs
- 2011/102799/07, 2019/423428/07
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 Organized Crime Act, No. 121 of 1998 in the High Court of South Africa
(Gauteng Division, Pretoria) on 12 July 2023 in case number 2023 - 062565 in relation to:
Cash amount of R4 000 seized by the police on the 22nd of April 2022 and held in the SAPS suspense account
under Pretoria Central CAS number 491/04/2022 with Taking Number 158697278
(a copy of the application and order can be obtained from the person mentioned in par 9 hereunder.
a) Sthabile Dube, whose last known address is Number 1015 Willies Farm, Orange Farm
b) Faith Sibanda, whose last known address is Number Number 617 Tshemedi Street, Willies Farm
c) Mike Moyo, whose last known address is Number 1275, Bluetang Fish Street, Kaalfontein, Extension
2.
and to all persons who may have an interest in the property described above.
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
This gazette is also available free online at www.gpwonline.co.za
STAATSKOERANT, 3 November 2023 No. 49593 55
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 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: (012) 309
01649/50. Email: KKgaphola@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
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Case No: 4764/2023
2
IN THE HIGH COURT OF SOUTH AFRICA
(FREE STATE DIVISION, BLOEMFONTEIN)
BLOEMFONTEIN, 2023-10-12, Before the Honourable Justice JP DAFFUE
In the matter between GROOTRUST BOERDERY (PTY) LTD, Applicant, Registration number: 2019/423428/07,
and R700 TRUCK STOP (PTY) LTD, Respondent, Registration number: 2011/102799/07
Having considered the documents filed in this matter and having heard the legal practitioner for the applicant,
1. The respondent company is hereby placed under PROVISIONAL LIQUIDATION in the hands of the Master
of the High Court.
2. A provisional order is hereby issued, calling upon all interested parties to show cause, if any, to the Court
on the 23rd day of NOVEMBER 2023 why a FINAL ORDER OF LIQUIDATION should not be granted against
respondent company.
3. The provisional order shall be served on the respondent company at its registered office, or its principal
place of business within the court's jurisdiction.
4. The provisional order must, without delay:
4.1 be published in the BEELD newspaper and THE GOVERNMENT GAZETTE;
4.2 be served on the employees of the respondent company by affixing a copy of the provisional order on any
notice board to which the employees have access inside the respondent's principal place of business or if there's no
access to the premises by the employees, by affixing a copy to the front gate or front door of the premises from which
the respondent company conducts any business;
4.3 be served on every registered trade union that, as far the sheriff can reasonably ascertain, represents
any of the employees of the respondent company;
4.4 be served on The South African Revenue Services.
5. The costs of this application shall be costs in the liquidation.
This gazette is also available free online at www.gpwonline.co.za
56 No. 49593 GOVERNMENT GAZETTE, 3 November 2023