Notice
Court order seizes property linked to crime · Published 2024-02-09 · What is a POCA?
- ID / Reg no
- 2019/167570/07
Case
- Case number
- 18153/2023
- Court
- Eastern Circuit Local Division, George
Asset description
an red VW Citi Golf motor vehicle with Registration number CX27457 that was seized by members of the South African Police Service on 15 June 2023 (a copy of the application and order can be obtained from the person mentioned in Par 9 hereunder).
Identifiers
- Company regs
- 2019/167570/07
From the gazette
Case No: 18153/2023
IN THE HIGH COURT OF SOUTH AFRICA
(EASTERN CIRCUIT LOCAL DIVISION, GEORGE)
CAPE TOWN, 2023-12-01, Before the Honourable Mr Justice Erasmus
In the matter between: The National Director of Public Prosecutions, Applicant
In re: In re: a red VW Citi Golf motor vehicle with registration number CX27457.
Application for a preservation of property order in terms of section 38 of The Prevention of Organised Crime Act 121
of 1998
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
(Eastern Circuit Local Division, George) on 1 December 2023, in Case number 18153/2023, in relation to: an red VW
Citi Golf motor vehicle with Registration number CX27457 that was seized by members of the South African Police
Service on 15 June 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.
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:
10. The State Attorney: Mr. Z Karjiker, 4th Floor, 22 Long Street Cape Town.
11. His contact details are as follows: Private Bag X 9001, Cape Town, 8000. Tel: (021) 441-9274 and Fax: (021)
421-9364 / E-mail: ZKarjiker@justice.gov.za.
National Prosecuting Authority, 22 Long Street Cape Town. Tel: (021) 441-9200. E-mail: zkarjiker@justice.gov.za.
Date Submitted: 2024-01-15.
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This gazette is also available free online at www.gpwonline.co.za
STAATSKOERANT, 9 Februarie 2024 No. 50100 45
Case No: 2023-097841
P/H or Docex Nr: Docex 589, Johannesburg
IN THE HIGH COURT OF SOUTH AFRICA
(GAUTENG DIVISION, JOHANNESBURG)
JOHANNESBURG, 2023-11-28, HONOURABLE ACTING JUDGE F. BEZUIDENHOUT
In the matter between: ABSA BANK LIMITED and JEREMY NA RYAN PROPERTIES (PTY) LTD
(REG NO: 2019/167570/07)
DRAFT ORDER
Having read the documents filed of record, heard counsel and having considered the matter:-
It is Ordered that:
1. The Respondent is hereby placed under provisional winding-up.
2. All persons who have a legitimate interest are called upon to put forward their reasons why this Court should not
order the final winding-up of the Respondent on 26 February 2024 at 10h00.
3. A copy of this Order shall forthwith be served on the Respondent at its Registered address.
4. A copy of this Order shall forthwith be published in the Government Gazette and in the Citizen newspaper.
5. A copy of this Order shall forthwith be forwarded to each known creditor by prepaid registered post.
6. The costs of this application are costs in the winding-up of the Respondent.
BY ORDER. - THE REGISTRAR.
JAY MOTHOBI INCORPORATED, 9 ARNOLD ROAD, ROSEBANK. Tel: 0112683500. E-mail: elge@jay.co.za.
Date Submitted: 2024-01-25.
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Case No: 34377/2021
IN THE HIGH COURT OF SOUTH AFRICA
(GAUTENG DIVISION, PRETORIA)
PRETORIA, 2023-11-07, BEFORE THE HONOURABLE JUDGE DAVIS
In the matter between: DL PROMOTIONS CC and SONWABO MZOLISI MDWABA
In re: SEQUESTRATION APPLICATION.
1. THE ESTATE OF THE RESPONDENT IS PLACED UNDER PROVISIONAL SEQUESTRATION.
2. THE RESPONDENT IS CALLED UPON TO ADVANCE REASONS, IF ANY, WHY THE COURT SHOULD NOT
ORDER FINAL SEQUESTRATION OF THE SAID ESTATE ON 11 MARCH 2024 AT 10:00, OR AS SOON
THEREAFTER AS THE MATTER MAY BE HEARD.
3. A COPY OF THIS COURT ORDER SHALL BE SERVED BY SHERIFF ON THE RESPONDENT PERSONALLY.
4. A COPY OF THIS ORDER SHALL BE PUBLISHED ONCE IN THE GOVERNMENT GAZETTE AND THE STAR
NEWSPAPER.
5. A COPY OF THIS ORDER SHALL BE SERVED BY SHERIFF ON THE SOUTH AFRICAN REVENUE SERVICE
AND ANY EMPLOYEES OF THE RESPONDENT OR ANY TRADE UNION THAT MAY BE FOUND BY THE SHERIFF.
6. COST OF THE APPLICATION SHALL BE COSTS IN THE SEQUESTRATION.
ELSA DU PLESSIS ATTORNEYS, 476 KINGS HIGHWAY, 2ND FLOOR, LYNNWOOD, PRETORIA. Tel: 012-
3239601. E-mail: elsa@elsalaw.co.za.
Date Submitted: 2024-01-23.
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IN THE HIGH COURT OF SOUTH AFRICA
(GAUTENG DIVISION, PRETORIA)
PRETORIA, 2023-11-07, JUDGE DAVIS
In the matter between: DL PROMOTIONS CC and SONWABO MZOLISI MDWABA
1. THE ESTATE OF THE RESPONDENT IS PLACED UNDER PROVISIONAL SEQUESTRATION.
2. THE RESPONDENT IS CALLED UPON TO ADVANCE REASONS, IF ANY, WHY THE COURT SHOULD NOT
ORDER FINAL SEQUESTRATION OF THE SAID ESTATE ON 11 MARCH 2024 AT 10:00 OR AS SOON
THEREAFTER AS THE MATTER MAY BE HEARD.
This gazette is also available free online at www.gpwonline.co.za
46 No. 50100 GOVERNMENT GAZETTE, 9 February 2024