Notice
Court order seizes property linked to crime · Published 2024-04-12 · What is a POCA?
- ID / Reg no
- 2023/835688/07
Case
- Case number
- 2023-128481
- Court
- Gauteng Division, Pretoria
Asset description
1. All funds held in First National Bank (FNB) account 62932829974 in the name of Colton Lab Oil (Pty) Ltd, Reg No:2022/231807/07. 2. All funds held in FNB account 63053269297 in the name of Infralink Petroleum (Pty) Ltd, Reg No.2023/733102/07. 3. All funds held in Absa Bank account 4109199166 in the name of Siyethemba Sigqibo Sithole, 4. All funds held in FNB account 62932547394 in the name of Justine Buzangu Kayembe,
Identifiers
- Accounts
- 62932547394, 4109199166, 62932829974, 63053269297, 63027905845, 62931383004, 63059075185
- Company regs
- 2023/835688/07, 2023/733102/07, 2021/114117/07, 2022/231807/07
From the gazette
affidavit deposed to by the person who attended to such service and which affidavit shall set forth the way in which
there has been compliance with this Order.
3. A copy of this Order shall be served as set out supra, on the Respondent.
4. Costs shall be costs in the cause.
BY THE COURT. - REGISTRAR ADV MALEBOGO MOTSUSI, Counsel for Applicant: Groenkloof Chambers
motsusi@gkchambers.co.za. Cell: 081 333 5458; HANNES GOUWS & PARTNERS INC., Attorneys for the Plaintiff:
1st Floor, Lobby 3| Bank Forum Building Cnr. Veale & Fehrsen Streets, New Muckleneuk Pretoria; PO Box 4428,
Pretoria, 0001. Ref: VAF18736 /L DIPPENAAR/SL. Tel: (012) 321 1008. E-mail: samantha@hannesgouws.co.za
HANNES GOUWS & PARTNERS INC., 1st Floor, Lobby 3, Bank Forum Building Cnr. Veale & Fehrsen
Streets, New Muckleneuk, Pretoria. E-mail: samantha@hannesgouws.co.za. Tel: (012) 321 1008.
Dated Submitted: 2024-04-05.
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Case No: 111750/2023
IN THE HIGH COURT OF SOUTH AFRICA
(GAUTENG DIVISION, PRETORIA)
PRETORIA, 2024-03-15, BEFORE THE HONOURABLE JUSTICE KUMALO J
In the matter between: THE BODY CORPORATE CRESCENDO and ORORISENG SOLOMON MOTSEPE
(ID NO: 851022 5417 08 8)
After having considered the documents filed and having heard Counsel for the Applicant:
IT IS ORDERED THAT:
1. The estate of ORORISENG SOLOMON MOTSEPE (Identity number: 851022 5417 08 8) is provisionally
sequestrated and its affairs is placed in the hands of the Master of the High Court.
2. A rule nisi do hereby issue, returnable on 22 May 2024, on which date the respondent or any other interested
parties may show cause, if any, why the Respondent's estate should not be finally sequestrated.
3. A copy of the provisional order of sequestration is to be served:
3.1 On the Respondent by the Sheriff of this High Court (or his lawful deputy) at his residential address;
3.2 on the Master of the High Court, Pretoria and on the South African Revenue Service by the Applicant's
attorneys of record;
3.3 by publication once in the Government Gazette;
3.4 by publication, once in two newspapers distributed within Gauteng Province.
4. The costs of this application are costs in the sequestration.
TEL: (012) 342-1797. FAX: (012) 342-1796. E-MAIL: marne@plrlaw.co.za. REF: LS0028.
PRETORIUS LE ROUX ATTORNEYS, 339 HILDA STREET, HATFIELD. E-mail: marne@plrlaw.co.za.
Tel: (012) 342-1797.
Date Submitted: 2024-03-27.
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Case No: 2023-128481
IN THE HIGH COURT OF SOUTH AFRICA
(GAUTENG DIVISION, PRETORIA)
PRETORIA, 2023-12-05, BEFORE THE HONOURABLE JUSTICE LE GRANGE AJ, IN CHAMBERS
THE NATIONAL DIRECTOR OF PUBLIC PROSECUTIONS, APPLICANT
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 05 December 2023, in Case number 2023-128481, in relation to:
1. All funds held in First National Bank (FNB) account 62932829974 in the name of Colton Lab Oil (Pty) Ltd,
Reg No:2022/231807/07.
2. All funds held in FNB account 63053269297 in the name of Infralink Petroleum (Pty) Ltd, Reg
No.2023/733102/07.
3. All funds held in Absa Bank account 4109199166 in the name of Siyethemba Sigqibo Sithole,
4. All funds held in FNB account 62932547394 in the name of Justine Buzangu Kayembe,
This gazette is also available free online at www.gpwonline.co.za
STAATSKOERANT, 12 April 2024 No. 50456 29
5. All funds held in FNB account 63059075185 held in the name of Chezbar (Pty) Ltd, Reg No:
2023/835688/07.
6. All funds held in FNB account 63027905845 MT John trading as Gampi Logistics.
7. All funds held in FNB account 62931383004 held in the name of On Time Mining and Petroleum 35 (Pty)
Ltd, Reg no.2021/114117/07 and 23 other account numbers mentioned in the Court Order. (a copy of the
application and order can be obtained from the person mentioned in par 9 hereunder.
This notice is addressed to:
(1.) Colton Lab Oil (Pty) Ltd with its registered place of business at Unit 56, Riverview ,30 Elizabeth Road,
Rivonia Ext 25,Rivonia,Gauteng.
(2.) Infralink Petroleum (Pty) Ltd with its registered place of business at No.1, Piet Ranch Street, Rosslyn,
Akasia, Gauteng.
(3) Siyethemba Sigqibo Sithole with his last known adress at No.74,North Road, Clermont, Pinetwon, Kwa-
Zulu-Natal.
(4.) Justine Buzangu-Kayembe with his last known adress at De Tijger,1 Charmaine close, Parow, Cape
Town, Western Cape.
(5) Gampi Logiistics with its registered place of business at 23,Bruma Villas,David draper road, Bruma,
Johannesburg, Gauteng.
(6) Chezbar (Pty) Ltd with its registered place of business at 66, The views, 44 Sydney Road, Eveleigh,
Boksburg, Gauteng, 1459;
and 23 other individuals mentioned in the Court Order.
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.
Date Submitted: 2024-04-05.
This gazette is also available free online at www.gpwonline.co.za
30 No. 50456 GOVERNMENT GAZETTE, 12 April 2024