Sabelo Mjwara at his last known residential address at 37,Carlswarld

Court order seizes property linked to crime · Published 2024-05-17 · What is a POCA?

Party
Sabelo Mjwara at his last known residential address at 37,Carlswarld
ID / Reg no
2014/001472/07
Date
2024-03-26

Case

Case number
2024-032436
Court
Gauteng

Parties addressed

  • Sabelo Mjwara at his last known residential address at 37,Carlswarld

Asset description

An amount of R 257 438 and accrued interest held in FNB account number 62942109332 in the name of GMK CIVILS (Pty) Ltd with Reg No: 2014/001472/07.

Identifiers

Cash amount
R257 438
Company regs
2014/001472/07

From the gazette

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 26 March 2024 in case number 2024-032436 in relation to: An amount of R 257 438 and accrued
interest held in FNB account number 62942109332 in the name of GMK CIVILS (Pty) Ltd with Reg No: 2014/001472/07.
This notice is addressed to Sabelo Mjwara at his last known residential address at 37,Carlswarld
Crescent,Allendale,Midrand. and 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.

                                 This gazette is also available free online at www.gpwonline.co.za
48  No. 50666                            GOVERNMENT GAZETTE, 17 May 2024

Source