Talifhani Ronald Makhalavhula (Identity Number: 800805 5669 08 4), Aluwani Pace
Court order seizes property linked to crime · Published 2023-12-01 · What is a POCA?
- Party
- Talifhani Ronald Makhalavhula (Identity Number: 800805 5669 08 4), Aluwani Pace
- Date
- 2023-11-06
Case
- Case number
- 2023/114625
- Court
- Gauteng
Parties addressed
- Talifhani Ronald Makhalavhula (Identity Number: 800805 5669 08 4), Aluwani Pace
Asset description
The sum of R34 450 in cash held in the SAPS' Head Office Account under Reference SAP13/889/2022, Taking number 155939777 and Receipt number 28530458. 1.
From the gazette
Case No: 618/2023
IN THE HIGH COURT OF SOUTH AFRICA
[(MPUMALANGA DIVISION, MIDDELBURG) (LOCAL SEAT)]
MIDDELBURG, 2023-10-06, JUSTICE MANKGE J
In the matter between: INDUNA PLANTHIRE AND TRANSPORT CC and PHOLABAS GENERAL DEALER CC
In re: Liquidation Application.
After considering the submission of Counsel on behalf of the Applicant and after perusing the papers herein
IT IS ORDERED:
1. That the Respondent be placed under provisional liquidation returnable on the 15th day of December 2023.
2. That this Respondent, and all other interested parties, are called upon to show cause on or before the return date
hereof, why this Order should not be made final.
3. That this interim order be served upon the Respondent at its registered address by way of Sheriff.
4. That this Order be served upon the Master of the High Court by hand.
5. That this Order be served upon the South African Revenue Service by way of e-mail.
6. That this interim order be served upon the employees of the Respondent as well as the Trade Unions of the
Employees of the Respondent, if any, by affixing a copy of this Order against the principal door or gate of the premises
of the Respondent, at the Respondent's registered address, by way of the Sheriff.
7. That this Order be published once in the Beeld Newspaper and once in the Government Gazette, before the return
date.
8. That the costs of this application be costs in the liquidation.
BY ORDER. - REGISTRAR.
MATHYS KROG ATTORNEYS, ATTORNEYS FOR THE APPLICANT, C/O GFT PISTORIUS INC. REF:
MR PISTORIUS/IRENE/i.2985//MP951i.
MATHYS KROG ATTORNEYS., 237 SOUTPANSBERG ROAD, RIETONDALE, PRETORIA, GAUTENG. E-mail:
admin@mathyskrog.co.za. Tel: 012 333 5610.
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Case No: 2023/114625
IN THE HIGH COURT OF SOUTH AFRICA
(GAUTENG DIVISION, JOHANNESBURG)
JOHANNESBURG, 2023-11-06, BEFORE THE HONOURABLE JUDGE DOSIO J
In the ex parte application of: THE NATIONAL DIRECTOR OF PUBLIC PROSECUTIONS, APPLICANT
In re: The sum of R34 450 in cash held in the SAPS’ Head Office Account under reference SAP13/889/2022, taking
number 155939777 and receipt number 28530458.
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, Johannesburg) on 6 November 2023 in case number 2023/114625, in relation to:
The sum of R34 450 in cash held in the SAPS' Head Office Account under Reference SAP13/889/2022, Taking number
155939777 and Receipt number 28530458.
1. This notice is addressed to: Talifhani Ronald Makhalavhula (Identity Number: 800805 5669 08 4), Aluwani Pace
Makhalavhula (Identity Number: 820811 0436 08 7) and all other persons who have an interest in the below listed
property, or property representing such property or the proceeds of such property, namely, the sum of R34 450 in cash
seized by the Ekurhuleni Metropolitan Police Department on 27 October 2022 under Rabie Ridge CAS 332/10/2022
and deposited on 26 April 2023 into the South African Police Service's Head Office Account under Reference
SAP13/889/2022, Taking number 155939777 and Receipt number 28530458 (the property).
Take notice that:
2. The National Director of Public Prosecutions (National Director) has obtained a preservation of property order (the
order), a copy of which is attached to this notice, in terms of section 38(2) of the POCA in respect of the property.
3. 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.
This gazette is also available free online at www.gpwonline.co.za
STAATSKOERANT, 1 Desember 2023 No. 49780 23
4. 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 order declaring the property forfeit to the state. The order will remain in force until
the application for a forfeiture order is finalised, and until any forfeiture order that is made is satisfied.
5. If you intend to oppose the application for a forfeiture, 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 POCA. An
appearance must comply with these requirements.
6. Your attention is specifically drawn to the 14-day time limit prescribed in section 39(4) of the POCA for entry of an
appearance referred to in Paragraph 4 above.
7. 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.
8. 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 POCA.
9. You may apply for reconsideration of the preservation order on no less than 24 hours-notice in terms of Rule 6(8) of
the Uniform Rules of the High Court.
10. Whenever the 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: The State Attorney: Mr M Mahloko,
10th Floor, North State Building, 95 Albertina Sisulu Street, Cnr Kruis Street, Johannesburg. Tel: (011) 220 4087.
E-mail: MeMahloko@npa.gov.za. Ref: 3986/23/P14.
Any correspondence or other enquiries must also be directed to this address or contact number.
National Prosecuting Authority (Order no: 030378), Innes Chambers, Cnr Kruis & Pritchard Streets, Johannesburg.
E-mail: MeMahloko@npa.gov.za. Tel: 011 220 4087.
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Case No: 17513/2023
IN THE HIGH COURT OF SOUTH AFRICA
(WESTERN CAPE DIVISION, CAPE TOWN)
CAPE TOWN, 2023-11-01, Before the Honourable Ms Acting Justice Parker
In the matter between: The National Director of Public Prosecutions, Applicant and
MOSES SIBANDA, RESPONDENT
In re: In re: R127 240 in cash seized by members of the South African Police Service at the Klawer Weighbridge on
the on 23 April 2023.
“Annexure A”
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 (Western Cape,
Cape Town) on 1 November 2023 in Case number 17513/2023, in relation to: R127 240 in cash seized by members of
the South African Police Service at the Klawer Weighbridge on the on 23 April 2023. (A copy of the application and
order can be obtained from the person mentioned in par 9 hereunder).
This notice is addressed to 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 a 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 POCA. 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.