Mr Nelson Mukwanzi

Court order seizes property linked to crime · Published 2023-12-14 · What is a POCA?

Party
Mr Nelson Mukwanzi
Date
2022-10-19

Case

Case number
2022-31748
Court
Gauteng Division, Pretoria

Parties addressed

  • Mr Nelson Mukwanzi
  • Sithole J (alias Petros Mashaba ) who is currently awaiting trial

Asset description

1. White Isuzu tanker truck with Registration number and letters WWV 271 GP and engine number 6HH1427279 held under Brackendowns Police Station Cas 132/12/2021 held under SAPS 13/ 1130/2021. 2. A Mercedes Benz panel van with registration number and letters BH08KSGP engine number 64299240686283 held under Brackendowns Police Station Cas 159/12/2021 held under SAPS. 3.A blue BMW with registration numbers and letters XWG780 GP with engine number 83696256 held under Brackendowns Police Cas 159/12/20

From the gazette

                                      IN THE HIGH COURT OF SOUTH AFRICA
                                        (Gauteng Local Division, Johannesburg)
                                            14 November 2023, Judge Nyathi
                                              Tacoma Logistics (Pty) Ltd
         1. The Applicant is placed under provisional liquidation.
         2. All persons who have a legitimate interest are called upon to show cause, if any, to this Honourable Court
 on 22 February 2024 at 10h00, why the Applicant should not be placed under final liquidation.
         3. Service of the foregoing order for provisional liquidation shall be affected in terms of Section 346A of the
 Companies Act, 61 of 1973.
         4. A copy of the order shall be published in the Government Gazette and each of the Citizen and Die Burger
 newspapers.
         5. A copy of this Order shall be forwarded to each known creditor by prepaid registered post.
         6. Costs of the applicable shall be costs in the liquidation of the Applicant.
         Malan Lourens Viljoen Inc. Tel: 021 853 1535.
                                                    ----------oo0oo----------
                                                                                                            Case No: 31478/22
                                          IN THE HIGH COURT OF SOUTH AFRICA
                                                     (GAUTENG DIVISION)
                            PRETORIA, 2022-10-19, HONOURABLE JUSTICE, LEDWABA DJP
                          THE NATIONAL DIRECTOR OF PUBLIC PROSECUTIONS, Applicant
        AN APPLICATION IN TERMS OF SECTION IN TERMS Of SECTION 38 OF ACT121 OF 1998 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 Organised Crime Act, No. 121 of 1998 in the High Court of South Africa
 (Gauteng Division, Pretoria) on 19 October 2022 in case number 2022-31748 in relation to:
            1. White Isuzu tanker truck with Registration number and letters WWV 271 GP and engine number
 6HH1427279 held under Brackendowns Police Station Cas 132/12/2021 held under SAPS 13/ 1130/2021.
           2. A Mercedes Benz panel van with registration number and letters BH08KSGP engine number
 64299240686283 held under Brackendowns Police Station Cas 159/12/2021 held under SAPS.
           3.A blue BMW with registration numbers and letters XWG780 GP with engine number 83696256 held under
 Brackendowns Police Cas 159/12/2021 held at the Van Rhyn Deep Benoni under SAP 13/5115/2021 (a copy of the
 application and order can be obtained from the person mentioned in par 9 hereunder.)
           This notice is addressed to:
            1.) 1.Prestige Motors to the Representative Malan JR Le Roux Straat 1 , Elandsheuwel, Kleksdorp;
           2. Mr Nelson Mukwanzi ,owner and director of Short Boss Records label (Pty) Ltd with registered offices at
 NO:1 Badger Street,Esther Park. Kempton Park;
           3. Ndlovu N 6 Honey Street Berea Johannesburg;
           4. Sithole J (alias Petros Mashaba ) who is currently awaiting trial at Boksburg Prison and attending trial at
 Palm Ridge Commercial Court,Palm Ridge;
 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.

                                 This gazette is also available free online at www.gpwonline.co.za
                                        STAATSKOERANT, 14 Desember 2023                                        No. 49885   25

           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. E-mail:
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. E-mail: ClSibiya@npa.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: D8675/2023
                                        IN THE HIGH COURT OF SOUTH AFRICA
                                                         (Durban)
                                       Durban, 2023-10-18, MS JUSTICE BALTON
In the matter between: KISHOR MAHARAJ and THE COMPANIES INTELLECTUAL PROPERTY COMMISSION
OF SOUTH AFRICA, THE MINISTER OF TRADE & INDUSTRY, THE MINISTER OF FINANCE, YASHMEE GOBIND
N.O.
         a) A rule nisi do hereby issue calling upon the Respondents and any other interested parties to show cause
on the 21 day of December 2023 at 09h30, or soon thereafter as the matter may be heard why the following Order
should not be made:
         i) The deregistration of Mastercraft Industries CC is set aside;
         ii) the First Respondent is directed to restore Mastercraft Industries CC's name to the Registrar of Close
Corporations;
         iii) the assets of Mastercraft Industries CC are declared to no longer be bona vacantia and are revested in the
close corporations.
         Teneal Naicker, 119-121 Aldrovande Palace, 6 Jubilee Grove, Umhlanga Ridge, 4319. E-mail:
Teneal@tgiyapersad.co.za. Tel: 031 566 4763.
                                                       ----------oo0oo----------
                                                                                                 Case No: D8675/2023
                                        IN THE HIGH COURT OF SOUTH AFRICA
                                                         (Durban)

                                       Durban, 2023-10-18, MS JUSTICE BALTON
In the matter between: KISHOR MAHARAJ and THE COMPANIES INTELLECTUAL PROPERTY COMMISSION
OF SOUTH AFRICA, THE MINISTER OF TRADE & INDUSTRY, THE MINISTER OF FINANCE, YASHMEE GOBIND
N.O.
         a) A rule nisi do hereby issue calling upon the Respondents and any other interested parties to show cause
on the 21 day of December 2023 at 09h30, or soon thereafter as the matter may be heard why the following Order
should not be made:
         i) The deregistration of Mastercraft Industries CC is set aside;

                                This gazette is also available free online at www.gpwonline.co.za
26  No. 49885                        GOVERNMENT GAZETTE, 14 December 2023

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