Notice

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

ID / Reg no
0003110169087

Case

Case number
2024-006661
Court
Gauteng Division, Pretoria

Asset description

Positive balance and interest accrued in the following Absa Bank accounts: a.R640 140.10 and interest accrued thereto held in Absa Bank account number 9379958371 in the name of Mpumelelo Cele, identity number 0003110169087; b.R191 380.62 and interest accrued thereto held in Absa Bank account number 9383520182 in the name of Mondli Mmeli Dlamini, identity number 9305015657087; c.R526 831.29 and interest accrued thereto held in Absa Bank account number 9380898817 in the name of Mxolisi Mpumelelo K

From the gazette

            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 Act. 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 Act;
            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 addresses:THE STATE
 ATTORNEY:Mr K Kgapola, SALU Building, 316 Thabo Sehume Street, Pretoria.His contact details are as follows:
 Private Bag X 91, Pretoria, 0001. Tel: (012) 309 1500 / 012 309 1677 and Fax: (012) 309 01649/50. Email:
 KKgapola@justice.gov.za and PKhoba@npa.gov.za.
            National Prosecuting Authority (Order no: 030378), 123 WESTLAKE AVENUE, WEAVIND PARK,
 SILVERTON. E-mail: ClSibiya@npa.gov.za. Tel: (012) 845-6735.
                                                   ----------oo0oo----------
                                                                                              Case No: 2024-006661
                                        IN THE HIGH COURT OF SOUTH AFRICA
                                            (GAUTENG DIVISION, PRETORIA)
           PRETORIA, 2024-01-29, BEFORE THE HONOURABLE JUSTICE LEDWABA DJP, IN CHAMBERS
                        THE NATIONAL DIRECTOR OF PUBLIC PROSECUTIONS, APPLICANT
 In re: Positive balance and interest accrued in the following Absa Bank accounts:
           - R640 140.10 Absa account no: 9379958371; R191 380.62 Absa account no: 9383520182; R526 831.29
 Absa account no: 9380898817, R538 632.23 Absa account no: 9378539217.
   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, Pretoria) on 29 January 2024, in case number 2024-006661 in relation to: Positive balance and
 interest accrued in the following Absa Bank accounts:

           a.R640 140.10 and interest accrued thereto held in Absa Bank account number 9379958371 in the name of
 Mpumelelo Cele, identity number 0003110169087;
           b.R191 380.62 and interest accrued thereto held in Absa Bank account number 9383520182 in the name of
 Mondli Mmeli Dlamini, identity number 9305015657087;
           c.R526 831.29 and interest accrued thereto held in Absa Bank account number 9380898817 in the name of
 Mxolisi Mpumelelo Khoza, identity number 0010176254083;
           d.R538 632.23 and interest accrued thereto held in Absa Bank account number 9378539217 in the name of
 Sthembile Mbali Mahlangu, identity number 9312280222084. (a copy of the application and order can be obtained from
 the person mentioned in par 9 hereunder.
           This notice is addressed to:
           (1.) Mpumelelo Cele, whose last known address is unknown,
           (2.) Mondli Mmeli Dlamini, whose last known address is Univ DR, Marrianhill, Pinetown, Durban, Kwa-Zulu
 Natal, 3610,

                                This gazette is also available free online at www.gpwonline.co.za
                                             STAATSKOERANT, 8 Maart 2024                                          No. 50259   59

           (3) Mxolisi Mpumelelo Khoza, whose last known address is unknown,
           (4.) Sthembile Mbali Mahlangu, whose last known address is 636 SEETA ST, 1 PHASE, BRAAMFISCHER
PHASE A, DOBSONVILLE, GAUTENG, 1875. And 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 an 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 Act. 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 Act.
           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 addresses: THE STATE ATTORNEY:
Mr K Kgaphola at SALU Building, 316 Thabo Sehume Street, Pretoria. His contact details are as follows: Private Bag
X 91, Pretoria, 0001. Tel: (012) 309 1677 and E-mail: KKgaphola@justice.gov.za and Ref no: 00241/2024/Z56; and
Clay Sibiya at the VGM Building, 123 Westlake Ave, Weavind Park, Silverton. His contact details are as follows: Tel:
(012) 845 6368. E-mail: ClSibiya@npa.gov.za.
           National Prosecuting Authority (Order no: 030378, 123 WESTLAKE AVENUE, WEAVIND PARK,
SILVERTON. E-mail: ClSibiya@npa.gov.za. Tel: (012) 845-6368.
                                                   ----------oo0oo----------
                                                                                                 Case No: 102165/2023
                                        IN THE HIGH COURT OF SOUTH AFRICA

                                            (GAUTENG DIVISION, PRETORIA)
                                GAUTENG, 2024-02-12, HONOURABLE JUDGE ALLY AJ
     In the matter between: DIESEL SUPPLY LOGISTICS (PTY) LTD and NDALO RESOURCES (PTY) LTD
          After considering the submission of Counsel on behalf of the Applicant and after perusing the papers herein:
                                                      IT IS ORDERED THAT:
          1.That a provisional liquidation order be granted against the Respondent with return date 24 April 2024.
          2. That this Respondent, and all other interested parties, are called upon to show cause on or before the return
date hereof, why this Order should not be made final.
          3. That this interim order be served upon the Respondent at its registered address by way of Sheriff.
          4. That this Order be served upon the Master of the High Court and the South African Revenue Service by
way of filing notice, by hand.

                                 This gazette is also available free online at www.gpwonline.co.za
60  No. 50259                         GOVERNMENT GAZETTE, 8 March 2024

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