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.
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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.
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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.
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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