Xiao-Bo Zhu (680502 6157 087)

Court order seizes property linked to crime · Published 2024-03-08 · What is a POCA?

Party
Xiao-Bo Zhu (680502 6157 087)
Date
2024-02-13

Case

Case number
2024/012231
Court
Gauteng Division, Johannesburg

Parties addressed

  • Xiao-Bo Zhu (680502 6157 087)

Asset description

The sum of R30 000 in cash deposited into the SAPS' ABSA account under Taking number 155197592 and Receipt number 28443658, a Foshan Lingjun 6-Head 9 Needle Embroidery Machine, a 2017 KS906CS Kingstar 9 Needle Embroidery Machine and a SWF K-UH1284 Multi Head Embroidery Machine seized by members of the SAPS under Mondeor CAS 499/03/2023 1.

From the gazette

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                                                                                                       Case No: 2024/012231
                                          IN THE HIGH COURT OF SOUTH AFRICA
                                          (GAUTENG DIVISION, JOHANNESBURG)
                   JOHANNESBURG, 2024-02-13, BEFORE THE HONOURABLE JUSTICE MANOIM J
                          THE NATIONAL DIRECTOR OF PUBLIC PROSECUTIONS, APPLICANT
           In re: The sum of R30 000 in cash deposited into the SAPS’ ABSA account under taking number 155197592
 and Receipt number 28443658, a Foshan Lingjun 6-Head 9 Needle Embroidery Machine, a 2017 KS906CS Kingstar
 9 Needle Embroidery Machine and a SWF K-UH1284 Multi Head Embroidery Machine seized by members of the SAPS
 under Mondeor CAS 499/03/2023.
 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 13 February 2024 in Case number 2024/012231, in relation to:
           The sum of R30 000 in cash deposited into the SAPS' ABSA account under Taking number 155197592 and
 Receipt number 28443658, a Foshan Lingjun 6-Head 9 Needle Embroidery Machine, a 2017 KS906CS Kingstar 9
 Needle Embroidery Machine and a SWF K-UH1284 Multi Head Embroidery Machine seized by members of the SAPS
 under Mondeor CAS 499/03/2023
           1. This notice is addressed to Xiao-Bo Zhu (680502 6157 087) and all other persons who may have an interest
 in the sum of R30 000 in cash deposited into the SAPS' ABSA account under taking number 155197592 and receipt
 number 28443658, a Foshan Lingjun 6-Head 9 Needle Embroidery Machine, a 2017 KS906CS Kingstar 9 Needle
 Embroidery Machine and a SWF K-UH1284 Multi Head Embroidery Machine seized by members of the SAPS under
 Mondeor CAS 499/03/2023, hereinafter referred to collectively as the property.
           TAKE NOTICE THAT:
           2. The National Director of Public Prosecutions (National Director) has obtained a preservation of property
 order (the order) in terms of section 38(2) of the POCA in respect of the property.
           3. 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.
           4. 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.
           5. If you intend to oppose the application for a forfeiture, 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.
           6. Your attention is specifically drawn to the 14-day time limit prescribed in section 39(4) of the POCA for entry
 of an appearance referred to in paragraph 5 above.
           7. 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.

           8. 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.
           9. Whenever the 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 M MAHLOKO, 10th Floor, North State Building, 95 Albertina Sisulu Street, Cnr Kruis Street, JOHANNESBURG.
 Tel: (011) 220 4087. E-mail: MeMahloko@npa.gov.za. Ref: 2024/P14 (Zhu X).

                                 This gazette is also available free online at www.gpwonline.co.za
                                            STAATSKOERANT, 8 Maart 2024                                         No. 50259   37

       Any correspondence or other enquiries must also be directed to this address or contact number.
       National Prosecuting Authority (Order no: 030378), Innes Chambers, Cnr Kruis & Pritchard Streets,
Johannesburg. E-mail: MeMahloko@npa.gov.za. Tel: (011) 220-4087.
       Date Submitted: 2024-03-01.
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                                                                                       Case No: 11356/2020
                                     IN THE HIGH COURT OF SOUTH AFRICA
                                         (GAUTENG DIVISION, PRETORIA)
                            PRETORIA, 2023-09-26, before the Honourable Judge Lenyai J
                      NEW WAVE ADVANCED POWER PTY LTD - INTERVENING APPLICANT
         In re: In the matter between:

         ALOS HOLDINGS PTY LTS - APPLICANT
         and
         JYOTI STRUCTURES LIMITED – RESPONDENT
         PROVISIONAL ORDER
         AFTER HAVING READ THE PAPERS FILED AND HEARD COUNSEL FOR THE PARTIES

          IT IS ORDERED THAT:
          1. That the Intervening Applicant be granted leave to intervene in the main application as the Second Applicant
in the winding up Application of the Respondent under the Case number 11356/2020.
          2. That the affidavit in support of this Application for leave to intervene stand as an affidavit in support of the
winding up of the Respondent.
          3. That the rule nisi issued on 25 February 2021 by the Honourable Moosa AJ is hereby revived.
          4. That the rule nisi is extended to the first available date te be arranged with the Registrar.
          5. That the cost of this Application be cost in the winding up of the Respondent.
          6. Further and/or alternative relief appropriate under the prevailing circumstances.
          Waldick Inc Attorneys, 58 Lyttelton Road, Clubview, Centurion. E-mail: stephanie@waldickinc.co.za. Tel:
(012) 643-0004.
          Date Submitted: 2024-02-08.

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                                                                                                Case No: 62512/2020
                                         IN THE HIGH COURT OF SOUTH AFRICA
                                             (GAUTENG DIVISION, PRETORIA)
                     PRETORIA, 2023-01-18, BEFORE HONOURABLE JUSTICE KHOLONG, AJ
    In the matter between: THE LAND AND AGRICULTURAL DEVELOPMENT BANK OF SOUTH AFRICA and
                                                DINALA AFRICA (PTY) LTD
In re: POSTPONEMENT ORDER.
          Having read the papers filed of record, and after hearing the submissions made, the following Order is made:
          1. The matter is hereby postponed to the 20th of May 2024 by agreement between the parties.
          2. The rule nisi is similarly extended to the date mentioned at Paragraph 1 above.
          3. The costs occasioned by the postponement are reserved.
          VAN GREUNEN AND ASSOCIATES INCORPORATED, UNIT 2, EQUITY ESTATE, CHARLES DE GAULLE
CRESCENT, HIGHVELD, CENTURION. E-mail: jvg@vga.co.za. Tel: (012) 661-2065.
          Date Submitted: 2023-01-26.
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                                This gazette is also available free online at www.gpwonline.co.za
38  No. 50259                           GOVERNMENT GAZETTE, 8 March 2024

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