Notice

Court order seizes property linked to crime · Published 2024-03-01 · What is a POCA?

Case

Case number
2023-110212
Court
Gauteng Division, Johannesburg

Asset description

In re: Movable property identified as a white Mercedes-Benz Actros 2646LS 33 Truck with registration number FF52LGGP, engine number 541948C0985412, chassis number WDB93424160016618, and a white 3AST Van-Body Afrit 3 Axle Refrigerated Trailer with registration number JZF575NW and chassis number ADV16396AA01J1655 seized by members of the South African Revenue Service on 25 January 2022 kept at Commercial Cold Storage, City Deep under Cleveland CAS 221/01/2022

From the gazette

                                                                                                  Case No: M524/2023
                                       IN THE HIGH COURT OF SOUTH AFRICA
                                         (NORTH WEST DIVISION, MAHIKENG)
                                         NORTH WEST, 2023-12-05, MOAGI AJ
           In the matter between: NELLIE VAN STADEN and MEGA BELEGGING (PARYS) (PTY) LTD
         HAVING HEARD ADV D SMIT, on behalf of the Applicant and having read the Notice of Motion and other
documents filed of record:
                                                        IT IS ORDERED:
         1. THAT: The Respondent be and is hereby placed under provisional liquidation in the hands of the Master of
the High Court and that the rule nisi is hereby issued, with the return date of 14th day of March 2024, calling upon the
Respondent or any other interested party to, on such return date, advance reasons, if and any, why the Respondent
should not be finally liquidated.
         2. THAT: The provisional liquidation order be served as follows: -
         1.1 On the Respondents, at its registered address;
         1.2 On the employees of the Respondent, if any;
         1.3 On the trade union of such employees, if any;
         1.4 On the South African Revenue Service;
         1.5 On the Master of the High Court;
         1.6 One publication in the Government Gazette;
         1.7 One publication in the local newspaper.
         3. THAT: The cost of this application be cost in the liquidation.
         BY THE COURT. - REGISTRAR.
         VAN DER MERWE AND ASSOCIATES, 62 RIGEL AVENUE, WATERKLOOF, PRETORIA. E-mail:
legal5@vdmass.co.za. Tel: 0876540209.
         Date Submitted: 2024-02-22.
                                                  ----------oo0oo----------
                                                                                                    Case No: 2023-110212
                                         IN THE HIGH COURT OF SOUTH AFRICA
                                         (GAUTENG DIVISION, JOHANNESBURG)
                   JOHANNESBURG, 2023-11-02, BEFORE THE HONOURABLE JUSTICE YACOOB
                       THE NATIONAL DIRECTOR OF PUBLIC PROSECUTIONS, APPLICANT
In re: In re: Movable property identified as a white Mercedes-Benz Actros 2646LS 33 Truck with registration
number FF52LGGP, engine number 541948C0985412, chassis number WDB93424160016618, and a white 3AST
Van-Body Afrit 3 Axle Refrigerated Trailer with registration number JZF575NW and chassis number
ADV16396AA01J1655 seized by members of the South African Revenue Service on 25 January 2022 kept at
Commercial Cold Storage, City Deep under Cleveland CAS 221/01/2022.
   AN APPLICATION IN TERMS OF SECTION 38 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 Organized Crime Act, No. 121 of 1998 in the High Court of South Africa
(Gauteng Division, Johannesburg) on the 02 November 2023 case number 2023-110212 in relation to:
          In re: Movable property identified as a white Mercedes-Benz Actros 2646LS 33 Truck with registration number
FF52LGGP, engine number 541948C0985412, chassis number WDB93424160016618, and a white 3AST Van-Body
Afrit 3 Axle Refrigerated Trailer with registration number JZF575NW and chassis number ADV16396AA01J1655 seized
by members of the South African Revenue Service on 25 January 2022 kept at Commercial Cold Storage, City Deep
under Cleveland CAS 221/01/2022
          This notice is addressed to Lobito Investments (Pty) Ltd, Zig Trading (Pty) Ltd, Nicholas Correia Dinis,
Nelita Dos Santos Dinis and all other persons who have an interest in the movable property identified as a white

Mercedes-Benz Actros 2646LS 33 Truck with registration number FF52LGGP, engine number 541948C0985412,
chassis number WDB93424160016618, and a white 3AST Van-Body Afrit 3 Axle Refrigerated Trailer with registration
number JZF575NW and chassis number ADV16396AA01J1655 seized by members of the South African Revenue

                                This gazette is also available free online at www.gpwonline.co.za
24  No. 50244                            GOVERNMENT GAZETTE, 1 March 2024

Source