Ntlakanipho Sfundo Ntuli and Nombulelo Barbara Memela and all other persons who

Court order seizes property linked to crime · Published 2024-02-09 · What is a POCA?

Party
Ntlakanipho Sfundo Ntuli and Nombulelo Barbara Memela and all other persons who
ID / Reg no
2004/003647/07
Date
2023-11-29

Case

Court
Eastern Cape Division East London

Parties addressed

  • Ntlakanipho Sfundo Ntuli and Nombulelo Barbara Memela and all other persons who

Asset description

In re The credit balance, including interest, at Capitec bank account with number 1731285521 and African Bank account number 200998914972 which is the proceeds of unlawful activities. (a copy of which can be obtained from the person motioned in par 9 hereunder.)

Identifiers

Company regs
2004/003647/07

From the gazette

                                                                                                    Case No: EL 2360/2023
                                                                                             P/H or Docex Nr: 041-585 7921
                                       IN THE HIGH COURT OF SOUTH AFRICA
                                   (Eastern Cape Division, East London Circuit Court)
                           East London, 2023-11-29, Before the Honorable Justice NORMAN
                                     The National Director of Public Prosecutions
 In re: The credit balance, including interest, at Capitec Bank account with number 1731285521 and African Bank
 account number 200998914972 which is the proceeds of unlawful activities (a copy of which can be obtained from the
 person motioned in par 9 hereunder.)
                                                        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 obtained a preservation of property order in the High Court of South Africa
 (Eastern Cape Division East London) on 29 November 2023 in case number EL 2360/2023, in relation to: In re The
 credit balance, including interest, at Capitec bank account with number 1731285521 and African Bank account
 number 200998914972 which is the proceeds of unlawful activities.
  (a copy of which can be obtained from the person motioned in par 9 hereunder.)

 This notice is addressed to Ntlakanipho Sfundo Ntuli and Nombulelo Barbara Memela and all other 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.
 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 POCA.
 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 address: STATE ATTORNEY GQEBERHA
 29 Western Road, Central, Gqeberha, Tel: 041 585 7921, WaErasmus@justice.gov.za
 Asanda Sakasa, 123 WESTLAKE AVENUE, WEAVIND PARK, PRETORIA,0127. Tel: (043) 706-5100. E-mail:
 ASakasa@npa.gov.za.
 Date Submitted: 2024-01-24.
                                                     ----------oo0oo----------

                                 This gazette is also available free online at www.gpwonline.co.za
                                         STAATSKOERANT, 9 Februarie 2024                                        No. 50100   39

                                                                                                 Case No: 2023-077326
                                         IN THE HIGH COURT OF SOUTH AFRICA
                                           (Gauteng Local Division, Johannesburg)
                           Johannesburg, 2023-11-01, before the Honourable Justice TWALA J
In the matter between: Computershare Investor Services (Pty) Limited (Registration number: 2004/003647/07)
                          and Candice Charlene Adams (Identity number: 850523 0091 084)
In re: Provisional Sequestration Order.
                                                            ORDER
Having read the documents filed of record, having heard counsel and considered the matter, it is Ordered as follows:
          1. The Respondent's estate is placed under provisional sequestration on the hands of the Master of the High
Court.
          2. A rule nisi be issued calling upon the Respondent and all interested persons to show cause, if any, to this
Honourable Court on 12 February 2024 as to why the estate of the Respondent should not be placed under final order
of sequestration.
          3. That service of this Order be effected on the Respondent personally by the Sheriff of this Honourable Court.
          5. That service must be effected on SARS by email.
          6. to publish the Order in the Government Gazette and local newspaper; and
          7. costs of this application to be the costs in the sequestration.
BY ORDER OF THE COURT.
          Van Rensburg Mabokwe Incorporated, 6th Floor, The Firestation, 16 Baker Street, Rosebank, Gauteng. Tel:
0721278918. E-mail: ruan.steyn@vrminc.co.za.
          Date Submitted: 2024-01-15.
                                                  ----------oo0oo----------
                                                                                                         Case No: 5753/2023
                                         IN THE HIGH COURT OF SOUTH AFRICA
                                            (LIMPOPO DIVISION, POLOKWANE)
                                 POLOKWANE, 2023-11-28, ACTING JUDGE SIKHWARI
                            In the matter between: MODI LIZIE SEROTE - 1ST APPLICANT
(Identity Number:         470320 0624 083); MODI LIZIE SEROTE N.O. - 2ND APPLICANT, In her capacity as
Administrator in the Deceased Estate of Stefanus Henry Molwele Serote (Estate Number: 2517/2023) and THE
REGISTRAR OF DEEDS, POLOKWANE - 1ST RESPONDENT; THE MASTER OF THE HIGH COURT:
POLOKWANE - 2ND RESPONDENT; THE REGISTRAR OF DEED, NELSPRUIT - 3RD RESPONDENT
           HAVING CONSIDERED THE DOCUMENTS FILED OF RECORD AND HAVING HEARD COUNSEL FOR
THE APPLICANTS.
           IT IS ORDERED THAT:
           1. The First Applicant is the true and lawful owner of the following immovable property:
           Portion 3 of the Farm Schildpadfontein 693, Registration Division K.R., Limpopo Province, Measuring 51.3919
hectares.
           2. The Third Respondent to give effect to the above order and to endorse the title deed of property to show
that the First Applicant is the owner of the property.
           3. Any person who opposes this application to pay the costs occasioned thereby on a scale as between
attorney and client.
           4. That prayers 1 and 2 shall serve as a rule nisi effective until the anticipated date of the 22nd February 2024
as provided by the Court in terms of Rule 6(4)(b) to call on any and/or all interested persons, who have a legitimate
interest, to show cause why the provisional order should not be made final.
           5. That a copy of the provisional order be published once in the following mediums no less that 10 (ten) days
before the anticipated date as provided for in prayer no 4 above:
           5.1 The Government Gazette; and
           5.2 an English daily or weekly newspaper circulating in the Dr. JS Moroka district.
           BY ORDER OF THE COURT.

                                This gazette is also available free online at www.gpwonline.co.za
40  No. 50100                         GOVERNMENT GAZETTE, 9 February 2024

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