Booties Pharmacies (Pty) Ltd with registered business address at no

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

Party
Booties Pharmacies (Pty) Ltd with registered business address at no
ID / Reg no
2020/129235/07

Case

Case number
11872/2023
Court
Limpopo Local Division, Polokwane

Parties addressed

  • Booties Pharmacies (Pty) Ltd with registered business address at no

Asset description

an amount of R 1 000 000.00 and any accrued interest held in FIRST NATIONAL BANK account 62847421899 held in the name of Booties Pharmacies (Pty) Ltd with registration number 2020/129235/07 (a copy of the application and order can be obtained from the person mentioned in par 10 hereunder). 1.

Identifiers

Cash amount
R1 000 000.00
Accounts
62847421899
Company regs
2020/129235/07

From the gazette

         RIEKERT TERBLANCHE ATTORNEYS, Overvaal Building, 43 Luna Road, BELA-BELA, 0480. Tel: (014)
 736-2177. E-mail: terblanche@prok.co.za.
         Date Submitted: 2024-01-30.
                                                    ----------oo0oo----------
                                                                                                       Case No: 11872/2023
                                   IN THE HIGH COURT OF SOUTH AFRICA
                                  (LIMPOPO LOCAL DIVISION, POLOKWANE)
          POLOKWANE, 2023-12-22, Before the Honourable: Judge President MG Phatudi, in Chambers
                      THE NATIONAL DIRECTOR OF PUBLIC PROSECUTIONS, Applicant
        In re: An amount of R 1 000 000.00 and any accrued interest held in FIRST NATIONAL BANK account
 62847421899 held in the name of Booties Pharmacies (Pty) Ltd with registration number 2020/129235/07.
        IN THE APPLICATION FOR A PRESERVATION ORDER IN TERMS OF SECTION 38 OF ACT 121 OF 1998
        NOTICE IN TERMS OF SECTION 39 OF THE PREVENTION OF ORGANISED CRIME ACT 121 OF 1998

            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 0of 1998 in the High Court of South Africa
 (Limpopo Local Division, Polokwane) on the 22nd day of December 2023 in case number 11872/2023 in relation to: an
 amount of R 1 000 000.00 and any accrued interest held in FIRST NATIONAL BANK account 62847421899 held in the
 name of Booties Pharmacies (Pty) Ltd with registration number 2020/129235/07 (a copy of the application and order
 can be obtained from the person mentioned in par 10 hereunder).
            1. This notice is addressed to Booties Pharmacies (Pty) Ltd with registered business address at no. 9, The
 Straight Avenue, Sibaya Sands, Pineslopes, Gauteng Province; and to all other persons who may have an interest in
 the property described above.
            Take notice that:
            2) 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.
            3) 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.
            4) 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 sections 39(3), (4) and (5) of the
 POCA. An appearance must comply with these requirements.
            5) Your intention is specifically drawn to the 14-day time limit prescribed in section 39(4) for the entry of an
 appearance referred to in Paragraph 4 above.
            6) 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.
            7) 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.
            8) 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.
            9) 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.
            10) 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: The State Attorney:
 Mr T Nkwana, Limpopo High Court Building, Block B, 2nd Floor, 36 Biccard Street, Polokwane, 0699. Reference:
 AFU-26/23/NT.
            His contact details are as follows: Private Bag X 9705, Polokwane, 0700. Tel: (015) 230 6308 and Fax 086
 452 8838.

                                 This gazette is also available free online at www.gpwonline.co.za
                                     STAATSKOERANT, 9 Februarie 2024                                  No. 50100   41

         Any correspondence or other enquiries must also be directed to this address or contact number.
         National Prosecuting Authority (Order no: .........), 123 WESTLAKE AVENUE, WEAVIND PARK, SILVERTON.
Tel: 0150450195. E-mail: KMasekoameng@npa.gov.za.
         Date Submitted: 2024-01-30.
                                               ----------oo0oo----------
                                                                                             Case No: 7181/2023
                                   IN THE HIGH COURT OF SOUTH AFRICA
                                      (LIMPOPO DIVISION, POLOKWANE)
                          LIMPOPO, 2023-11-30, HONOURABLE JUDGE MAKUYA AJ
             In the matter between: KAAP AGRI BEDRYF LTD and TIRSA VAN DER MERWE
     HAVING considered the documents filed of record and having heard counsel;
                                                 IT IS ORDERED THAT:
     1.THAT the Respondent be and is hereby placed under provisional winding-up order.
     2. THAT a rule nisi be and is hereby issued calling upon all persons concerned to appear and show
     cause, if any, to this Court on 29 February 2024 at 10:00 as to why the Respondent's estate should
     not be sequestrated and placed in the hands of the Master of the High Court.
     3. THAT service of this rule nisi be effected upon the Respondent as its registered address and by
     publication forthwith once in each of the GOVERNMENT GAZETTE and BEELD NEWSPAPER and
     service must otherwise take place in accordance with the statutory provisions including service on
     SARS and the Respondent's employees.
     4. THAT service of this rule nisi be effected upon all known creditors of the Respondent by prepaid
     registered post.
     5. THAT the costs of the application be costs in the sequestrated estate of respondent, payable on
     scale as between attorney and client.
     PAYNE STEYNBERG INC, 22B THE WOODLANDS OFFICE PARK, 30 WESTERN SERVICE ROAD,
WOODMEAD JOHANNESBURG. Tel: 012 004 0880. E-mail: peter@psilaw.co.za.
     Date Submitted: 2024-01-30.
                                               ----------oo0oo----------

                                                                                                Case No: 7180/2023
                                     IN THE HIGH COURT OF SOUTH AFRICA
                                        (LIMPOPO DIVISION, POLOKWANE)
                            LIMPOPO, 2023-11-30, HONOURABLE JUDGE MAKUYA AJ
           In the matter between: KAAP AGRI BEDRYF LTD and PIETER ERNST VAN DER MERWE
        HAVING considered the documents filed of record and having heard counsel for the Applicant;
                                                    IT IS ORDERED THAT:
        1.THAT the Respondent is and hereby placed under provisional winding-up order.
        2. THAT a rule nisi is hereby issued calling upon all persons concerned to appear and show case, if
        any, to this court on 29 February 2024 at 10:00 why the Respondent's estate should not be
        sequestrated placed in the hands of the Master of The High Court.
        3. THAT service of the rule nisi be effected upon the Respondent as its registered address and by
        publication forthwith once in each of the GOVERNMENT GAZETTE and BEELD NEWSPAPER and
        service must otherwise take place in accordance with the statutory provisions including service on
        SARS and the Respondent's employees.
        4. THAT service of this rule nisi be effected upon all known creditors of the Respondent by prepaid
        registered post.
        5. THAT the costs of the application are costs in the sequestrated estate of the respondent, payable
        on a scale as between attorney and client.

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

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