Emmanuel Ozoh Aqughalam, an adult male person residing at No

Court order seizes property linked to crime · Published 2024-05-10 · What is a POCA?

Party
Emmanuel Ozoh Aqughalam, an adult male person residing at No
ID / Reg no
2021/809209/07

Case

Case number
9891/2023
Court
Limpopo

Parties addressed

  • Emmanuel Ozoh Aqughalam, an adult male person residing at No

Asset description

a Silver Hyundai i10 motor vehicle with registration number FR98BD GP seized by the SAPS Organised Crime Unit Polokwane on June 2021 under case docket Polokwane Cas 526/06/2021 and held in the SAP 13 with reference SAP13 1625/2021 at Seshego Police Pound. (a copy of the application and order can be obtained from the person mentioned in par 14 hereunder). 1.

Identifiers

Company regs
2021/809209/07, 2010/114301/23

From the gazette

          Any correspondence or other enquiries must also be directed to this address or contact number.
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                                                                                                       Case No: 9891/2023
                                      IN THE HIGH COURT OF SOUTH AFRICA
                                    (LIMPOPO LOCAL DIVISION, POLOKWANE)
            POLOKWANE, 2023-11-01, Before the Honourable: JUDGE NAUDE - ODENDAAL, in Chambers
        In the ex parte application of: THE NATIONAL DIRECTOR OF PUBLIC PROSECUTIONS, Applicant
 In re: a Silver Hyundai i10 motor vehicle with registration number FR98BD GP seized by the SAPS Organised
 Crime Unit Polokwane on June 2021 under case docket Polokwane Cas 526/06/2021 and held in the SAP 13
 with reference SAP13 1625/2021 at Seshego Police Pound.
     IN THE APPLICATION FOR A PRESERVATION ORDER IN TERMS OF SECTION 38 OF ACT 121 OF 1998
           NOTICE IN TERMS OF SECTION 39 OF THE PREVENTION OF ORGANISED CRIME ACT 121 OF 1998

           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 Organised Crime Act, No.121 of 1998 in the High Court of South Africa (Limpopo
 Local Division, Polokwane) on the 01 November 2023 in case number 9891/2023 in relation to: a Silver Hyundai i10
 motor vehicle with registration number FR98BD GP seized by the SAPS Organised Crime Unit Polokwane on June
 2021 under case docket Polokwane Cas 526/06/2021 and held in the SAP 13 with reference SAP13 1625/2021 at
 Seshego Police Pound. (a copy of the application and order can be obtained from the person mentioned in par 14
 hereunder).
           1. This notice is addressed to Emmanuel Ozoh Aqughalam, an adult male person residing at No. 24,
 Hoogenhout Street, Elands Park, Johannesburg, Gauteng Province and all other persons who may have an interest in
 the property described above.
           Take notice that:
           2)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.
           3)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;
           4)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 sections 39(3), (4) and (5) of the
 POCA. An appearance must comply with these requirements;
           5)Your intention is specifically drawn to the 14-day time limit prescribed in section 39(4) for the entry of an
 appearance referred to in paragraph 4 above;
           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)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.
           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

                                This gazette is also available free online at www.gpwonline.co.za
                                             STAATSKOERANT, 10 Mei 2024                                         No. 50626   31

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:
           The State Attorney: Mr T Nkwana, Limpopo High Court Building, Block B, 2nd Floor, 36 Biccard Street,
Polokwane, 0699, Reference: AFU 48/23/NT
           His contact details are as follows: Private Bag X 9705, Polokwane, 0700. Tel: (015) 230 6308 and Fax 086
452 8838

         Any correspondence or other enquiries must also be directed to this address or contact number.
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                                                                                                   Case No: D13768/2023
                                       IN THE HIGH COURT OF SOUTH AFRICA
                                   (KWAZULU-NATAL LOCAL DIVISION : DURBAN)
                  DURBAN, 2024-02-19, BEFORE THE HONOURABLE ACTING JUSTICE NICHOLSON
 In the matter between: FIRSTRAND BANK LIMITED, Applicant, and ESSENTIALLY PROPERTY (PTY) LIMITED
                                        (Reg. no. 2021/809209/07), Respondent
            UPON the Motion of Counsel for the Applicant and upon reading the NOTICE OF MOTION and the other
documents filed of record
            IT IS ORDERED
            [1] The above-mentioned Respondent is hereby placed under provisional liquidation. [2] All persons who have
a legitimate interest are called upon to put forward their reasons why this court should not order the final winding-up of
the Respondent on 20 May 2024 at 10:00 am or so soon thereafter as the matter may be heard. [3] The Respondent
is to file its supplementary answering affidavit by no later than 11 March 2024. [4] The Applicant is to file its replying
affidavit by 25 March 2024. [5] That service of the provisional order of liquidation be effected: [5.1] By the Sheriff of the
above Honourable Court on the Respondent at its registered office address; [5.2] By the Sheriff of the above
Honourable Court on the office of the South African Revenue Services; and [5.3] By the Sheriff of the above Honourable
Court on the employees of the Respondent by affixing a copy of the order to the front door of the Respondent's
registered address. [6] That the provisional order of liquidation be published in the Government Gazette and The Star
newspaper, alternatively The Citizen Newspaper. [7] The costs of the application be costs in the liquidation of the
Respondent.
            BY ORDER OF THE COURT
            LN SOKHELA
            REGISTRAR
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                                                                                          Case No: 2023-036257
                                    IN THE HIGH COURT OF SOUTH AFRICA
                                           (Gauteng Division, Pretoria)
                                Pretoria, 2024-03-14, Honourable Justice Basson
    In the matter between: GENFIN (PTY) LTD, Applicant, and BAILBROOK CONSULTING 1 CC, REG NO:
                                          2010/114301/23, Respondent
                                          Provisional Liquidation Order
         Having heard counsel for the applicant and having read the notice of motion and other documents filed of
record

          1. The Respondent's estate is hereby placed under provisional liquidation.
          2. A rule nisi is issued calling upon the Respondents and all persons concerned to show cause, if any, to this
Court on 24 May 2024 why the Respondent's state should not be finally liquidated and the costs of the application be
costs in the liquidation.
          3. A copy of this order is to be:

                                This gazette is also available free online at www.gpwonline.co.za
32  No. 50626                            GOVERNMENT GAZETTE, 10 May 2024

Source