Patricia Dinah Masango

Court order seizes property linked to crime · Published 2023-11-17 · What is a POCA?

Party
Patricia Dinah Masango
ID / Reg no
1987/005848/07
Date
2023-01-20

Case

Case number
2023-001118
Court
Gauteng Division, Pretoria

Parties addressed

  • Patricia Dinah Masango

Asset description

1. An amount of R110 070 in cash held by the SAPS Sinoville in the suspense account with receipt number 21760641 with criminal case docket Sinoville CAS 39/05/2020 (a copy of the application and order can be obtained from the person mentioned in par 9 hereunder.)

Identifiers

Cash amount
R110 070
Company regs
1987/005848/07

From the gazette

            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: STATE ATTORNEY,
 GQEBERHA, 29 Western Road, Central, Gqeberha. Tel: 041 585 7921. WaErasmus@justice.gov.za.
            Asset Forfeiture Unit (NATIONAL DIRECTOR OF PUBLIC PROSECUTIONS), 123 WESTLAKE AVENUE,
 WEAVIND PARK, PRETORIA,0127. E-mail: waerasmus@justice.gov.za. Tel: 041 585 7921.
                                                   ----------oo0oo----------
                                                                                                    Case No: 2023-063426
                                           IN THE HIGH COURT OF SOUTH AFRICA
                                               (GAUTENG DIVISION, PRETORIA)
                                     PRETORIA, 2023-10-02, HONOURABLE STRYDOM
          In the matter between: VAAL BAG MANUFACTURING (PTY) LTD (REG NO: 2019/121501/07) and
                     QUANTUM ENGINEERING PROJECTS (PTY) LTD (REG NO: 2012/1434864/07)
            This Order is made an Order of Court by the Judge whose name is reflected herein, duly stamped by the
 Registrar of the Court and is submitted electronically to the Parties/ their legal representatives by e-mail. This Order is
 further uploaded to the electronic file of this matter on Case Lines by the Judge or his/ her Secretary. The date of this
 Order is deemed to be 2 October 2023.
            HAVING HEARD counsel for Applicant and having read the documents file of record, the following Order is
 made against the Respondent:
                                                    IT IS ORDERED THAT:
            1. The Respondent be placed under a PROVISIONAL WINDING-UP order in the hands of the Master of the
 above Honourable Court.
            2. That a Rule nisi be issued calling upon the Respondent and all other interested parties to furnish reasons,
 if any, to the above Honourable Court on the 8th of December 2023, as to why:
            2.1 A final winding-up order should not be granted; and
            2.2 the cost of this application should be costs in the liquidation;
            3. That a copy of this Order shall be served on -
            3.1 The Respondent at its current registered address;
            3.2 be published in the Citizen and the Government Gazette.
            REGISTRAR. - HIGH COURT.
            Serfontein Viljoen & Swart, 165 Alexander Street, Brooklyn, Pretoria. E-mail: engela@svslaw.co.za.
            SERFONTEIN VILJOEN & SWART, 165 ALEXANDER STREET, BROOKLYN, PRETORIA. E-mail:
 engela@svslaw.co.za. Tel: 012 362 2556.
                                                   ----------oo0oo----------
                                                                                              Case No: 2023-001118
                                       IN THE HIGH COURT OF SOUTH AFRICA
                                           (GAUTENG DIVISION, PRETORIA)
             PRETORIA, 2023-01-20, BEFORE THE HONOURABLE JUSTICE MOGOTSI, IN CHAMBERS
       In the ex parte application of: THE NATIONAL DIRECTOR OF PUBLIC PROSECUTIONS, APPLICANT
 In re: R110 070 in cash held by the SAPS Sinoville in the suspense account with receipt number 21760641 with criminal
 case docket Sinoville CAS 39/05/2020.
  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 20 January 2023 in case number 2023-001118, in relation to: 1. An amount of
 R110 070 in cash held by the SAPS Sinoville in the suspense account with receipt number 21760641 with criminal
 case docket Sinoville CAS 39/05/2020 (a copy of the application and order can be obtained from the person mentioned
 in par 9 hereunder.)

                                This gazette is also available free online at www.gpwonline.co.za
                                         STAATSKOERANT, 17 November 2023                                          No. 49718   43

           This notice is addressed to: Patricia Dinah Masango, whose last known address is number 349, Luthuni,
KwaMhlanga and Mahutsana Ezekiel Rathokolo, whose last known address is number 20207 Zakheni Extension 1,
KwaMhlanga 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 addresses: THE STATE ATTORNEY:
Mr K Kgapola, SALU Building, 316 Thabo Sehume Street, Pretoria. Ref Mr Kgaphola 2023/001118/Z56. 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. E-mail: KKgapola@justice.gov.za.
            National Prosecuting Authority (Order no: 030378), 123 WESTLAKE AVENUE, WEAVIND PARK,
SILVERTON. E-mail: ClSibiya@npa.gov.za. Tel: 012 845 6368.
                                                   ----------oo0oo----------
                                                                                                         Case No: 12342/21
                                     IN THE HIGH COURT OF SOUTH AFRICA
                                (KWAZULU-NATAL DIVISION, PIETERMARITZBURG)
                                 PIETERMARITZBURG, 2023-10-20, JUDGE MLABA

      In the matter between: ABSA BANK LIMITED, APPLICANT and NARAVEST PROPERTIES (PTY) LTD
                               (Registration Number 1987/005848/07), RESPONDENT
HAVING read the summons and the other documents filed of record; and
HAVING heard Counsel for Plaintiff/Applicant;
                                                   IT IS ORDERED THAT:
1. A rule nisi do issue calling upon the Respondent and all other interested parties to show cause, if any, to this
Honourable Court on the 06 day of December 2023 at 09h30, or so soon thereafter as the matter may be heard, why
the Respondent should not be finally wound up in the hands of the Master of the High Court.
2. This Order operate with immediate effect as a provisional order for the winding-up of the Respondent.
3. The provisional order:
3.1 Be published in one edition of the Government Gazette and one edition of a daily newspaper circulating in KwaZulu-
Natal on or before the 20 day of November 2023;
3.2. be served in compliance with the provisions of Section 346A of the Companies Act, No. 61 of 1972.

                                 This gazette is also available free online at www.gpwonline.co.za
44  No. 49718                      GOVERNMENT GAZETTE, 17 November 2023

Source