Notice

Court order seizes property linked to crime · Published 2024-03-22 · What is a POCA?

Date
2024-03-05

Case

Case number
858/24

Asset description

R11 400 in cash which is the proceeds of unlawful activities and was seized by the South African Police Service on 21 September 2023 and is held under King William's Town CAS number 260/09/2023 (a copy of which can be obtained from the person motioned in par 9 hereunder.

From the gazette

         1. The respondent is hereby placed under provisional winding-up in the hands of the Master.
         2. The respondent and any other interested parties are called upon to show cause why this Court shall not
order the final winding-up of the Respondent on 10 APRIL 2024 at 10:00, or as soon thereafter as the matter may be
heard.
         3. A copy of this order is to be furnished to the Respondent.
         4. A copy of this order is to be published forthwith once in the Government Gazette and the Citizen newspaper.
         5. The costs of this application to be costs in the liquidation of the Respondent.
         BY ORDER OF THE COURT - THE REGISTRAR
         Counsel for the Applicant: Adv WM Dreyer, Circle Chambers, E-mail: werner@lawcircle.co.za.
         Strauss Attorneys Incorporated, 10 Taute Street, Ermelo, 2351. E-mail: johan@lawstrauss.co.za. Tel: (017)
811-5353.
         Date Submitted: 2024-03-05.
                                                  ----------oo0oo----------
                                                                                                   Case No: 2023-101437
                                        IN THE HIGH COURT OF SOUTH AFRICA
                                                (Gauteng Division, Pretoria)
                                    Pretoria, 2024-02-29, Honourable Judge Makhoba
  In the matter between: Jacobus Petrus Fourie N.O, First Applicant, Junita Carolina Klopper-Lourens N.O,
              Second Applicant and George Nicolas Haji-Loucas (ID: 6608175081086), Respondent
         HAVING read the documents filed of record, heard counsel and considered the matter:
                                                      IT IS ORDERED THAT:
         1. That the respondent's estate be provisionally sequestrated and placed in the hands of the Master of the
High Court;
         2. That the respondent or any interested party is called upon to advance reasons, if any, why the Court should
not order the final sequestration of the respondent's estate on 6 MAY 2024 at 10h00, or as soon thereafter as the matter
may be heard;
         3. That the provisional order be served upon the respondent personally;
         4. That the provisional order be published in the Government Gazette and the Citizen Newspaper;
         5. That the costs of this application be costs in the sequestration of the respondent's estate.
         BY ORDER OF COURT.
         Herman Esterhuizen Smalman Attorneys, Glenfield Office Park, Block F, First Floor, Oberon Avenue, Faerie
Glen, Pretoria. E-mail: tanya@smalman.co.za. Tel: (012) 342-4241.
         Date Submitted: 2024-03-14.
                                                  ----------oo0oo----------
                                                                                                    Case No: 858/2024
                                                                                         P/H or Docex Nr: 041-585 7921
                                         IN THE HIGH COURT OF SOUTH AFRICA
                                            (Eastern Cape Division, MAKHANDA)
                                        Makhanda, 2024-03-05, Before Justice Laing
                                       The National Director of Public Prosecutions
         In re: I: In relation to: R11 400 in cash which is the proceeds of unlawful activities and was seized by the South
African Police Service on 21 September 2023 and is held under King William’s Town CAS number 260/09/2023 (a copy
of which can be obtained from the person motioned in par 9 hereunder.)
                                                               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 obtained a preservation of property order in the High Court of

South Africa (Makhanda) on 5 March 2024 in case number 858/24 in relation to: R11 400 in cash which is the proceeds
of unlawful activities and was seized by the South African Police Service on 21 September 2023 and is held under King
William's Town CAS number 260/09/2023 (a copy of which can be obtained from the person motioned in par 9
hereunder.

                               This gazette is also available free online at www.gpwonline.co.za
28  No. 50319                          GOVERNMENT GAZETTE, 22 March 2024

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