Shannon Martin Hortins

Court order seizes property linked to crime · Published 2024-04-19 · What is a POCA?

Party
Shannon Martin Hortins
ID / Reg no
2014/220284/07
Date
2024-03-25

Case

Case number
2024/027508
Court
Gauteng Division, Johannesburg

Parties addressed

  • Shannon Martin Hortins

Asset description

The sum of R24 370 in cash seized by the South African Police Service held under criminal docket Eldorado Park CAS 422/02/2024, and SAP13 reference number 111/2024, subsequently deposited into the SAPS' Head Office ABSA account number 40 5452 2787, undertaking number 169928495 and purpose receipt number 30481574

Identifiers

Company regs
2014/220284/07, 2007/016693/07

From the gazette

           6         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;
           7         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;
           8         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
           Email: MeMahloko@npa.gov.za
           Ref: 0148/2023/P14 (Tshabalala B)
           Any correspondence or other enquiries must also be directed to this address or contact number.
                                                   ----------oo0oo----------
                                                                                                    Case No: 2024/027508
                                     IN THE HIGH COURT OF SOUTH AFRICA
                                      (GAUTENG DIVISION, JOHANNESBURG)
        JOHANNESBURG, 2024-03-25, BEFORE THE HONOURABLE JUSTICE WANLESS J, in CHAMBERS
      In the ex parte application of: THE NATIONAL DIRECTOR OF PUBLIC PROSECUTIONS, APPLICANT
 In re: The sum of R24 370 in cash seized by the South African Police Service held under criminal docket
 Eldorado Park CAS 422/02/2024, and SAP13 reference number 111/2024, subsequently deposited into the
 SAPS’ Head Office ABSA account number 40 5452 2787, undertaking number 169928495 and purpose receipt
 number 30481574
    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 25 March 2024 in case number 2024/027508 in relation to:

        The sum of R24 370 in cash seized by the South African Police Service held under criminal docket Eldorado
 Park CAS 422/02/2024, and SAP13 reference number 111/2024, subsequently deposited into the SAPS' Head Office
 ABSA account number 40 5452 2787, undertaking number 169928495 and purpose receipt number 30481574

           This notice is addressed to Shannon Martin Hortins, and all persons who may have an interest the sum of
 R24 370 in cash by the South African Police Service held under criminal docket Eldorado Park CAS 422/02/2024, and
 SAP13 reference number 111/2024, subsequently deposited into the SAPS' Head Office ABSA account number 40
 5452 2787, undertaking number 16992895 and purpose receipt number 30481574 (“the property”).
           TAKE NOTICE THAT:
           1. The National Director of Public Prosecutions has obtained a preservation order (the order) a copy of which
 is attached to this notice, in terms of section 38(1) of the Preservation of Organised Crime Act 121 of 1998 (POCA) in
 respect of the property.
           2. If you have an interest in the property, you must understand that it is now at risk. You will be well advised
 to obtain legal advice on whether your interest can be protected, if so how to protect it.
           3.    You are advised that the National Director of Public Prosecutions will, within 90 days of the publication
 of this notice, apply to the High Court under section 48 of the POCA, for an order declaring the property forfeited to the

                                This gazette is also available free online at www.gpwonline.co.za
                                            STAATSKOERANT, 19 April 2024                                        No. 50531   35

state. The order will remain in force until the application for forfeiture order is finalised, and until any forfeiture order
that is made final.
          4. If you intend opposing the application for forfeiture, or if you intend applying for an order excluding your
interest from the property, you must enter an appearance in terms of section 39(1), (4), and (5) of the POCA.
          5.     If you enter an appearance in terms of the order, you will be entitled to be given 14 days' notice by the
applicant of the application for a forfeiture order in respect of the property.
          6.     If you fail to enter an appearance, the court may grant an order forfeiting the property to the state by
default under section 53 of POCA.
          7.      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.
          8. 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.
           9. 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.
           10. 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 address:
           STATE ATTORNEY
           Applicant's attorneys
           10th Floor, North State Building
           99 Albertina Sisulu Street
           JOHANNESBURG
           Tel: 011 220 4087
           Email: MeMahloko@npa.gov.za
           Ref: P14- M Mahloko /P14 Hortins S.
                                                   ----------oo0oo----------
                                                                                             Case No: 3915/2022
                                 IN THE HIGH COURT OF SOUTH AFRICA
                         (MPUMALANGA DIVISION, MIDDELBURG (LOCAL SEAT))
                          MIDDELBURG, 2023-11-30, JUSTICE MPHAHLELE (JP)
                    CSG RESOURCING (PTY) LTD // BAZIL TECHNOLOGIES (PTY) LTD
In the matter between: CSG RESOURCING (PTY) LTD, REGISTRATION NUMBER: 2007/016693/07, Applicant,
      and BAZIL TECHNOLOGIES (PTY) LTD , REGISTRATION NUMBER: 2014/220284/07, Respondent
 In re: LIQUIDATION OF THE RESPONDENT, REGISTERED ADDRESS: 10 HERMONIE STREET, KLARINET,
                                      EMALAHLENI, MPUMALANGA
                                              COURT ORDER
         HAVING heard counsel and considered the matter and documents filed, the following is ordered:

         1.        The Respondent company be and is hereby placed under provisional winding-up;

         2.       That all persons who have a legitimate interest are called upon to put forward their reasons why this
court should not order final winding-up of the Respondent company on 31 May 2024 at 10:00

        3.      That a copy of this order be forthwith served upon the respondent company at its registered office
and upon the employee (and their registered trade unions, if any)

         4.     That a copy of this order be served on the South African Revenue Services;

                                This gazette is also available free online at www.gpwonline.co.za
36  No. 50531                           GOVERNMENT GAZETTE, 19 April 2024

Source