Aumaki Sarah Ahmed of 2154 Extension 4 Tigane, Rustenburg and

Court order seizes property linked to crime · Published 2024-05-31 · What is a POCA?

Party
Aumaki Sarah Ahmed of 2154 Extension 4 Tigane, Rustenburg and
ID / Reg no
2019/552538/07
Date
2023-10-26

Case

Case number
M588/2023
Court
North West

Parties addressed

  • Aumaki Sarah Ahmed of 2154 Extension 4 Tigane, Rustenburg and

Asset description

A red Mazda 3 1.6 4DR light passenger motor vehicle with licence registration number KGR401NW, vehicle register number JPX015S, chassis number AFAEXXMJJE7K03392 and engine number Z6517267 seized by members of the South African Police Service and currently held by Atamelang SAPS under Atamalang CAS 25/09/2021 and Atamelang CAS 27/09/2021 (a copy of the application and order can be obtained from the person mentioned in par 9 hereunder).

Identifiers

Company regs
2019/552538/07, 2006/165625/23, 2018/090314/07, 2015/011384/07

From the gazette

                                                                                       Case No: M588/2023
                                      IN THE HIGH COURT OF SOUTH AFRICA
                                        (NORTH WEST DIVISION, MAHIKENG)
                MMABATHO, 2023-10-26, BEFORE THE HONOURABLE MADAM JUSTICE MOAGI AJ
        In the ex parte application of: THE NATIONAL DIRECTOR OF PUBLIC PROSECUTIONS, Applicant
 In re: A red Mazda 3 1.6 4DR light passenger motor vehicle with licence registration number KGR401NW,
 vehicle register number JPX015S, chassis number AFAEXXMJJE7K03392 and engine number Z6517267 seized
 by members of the South African Police Service and currently held by Atamelang SAPS under Atamalang CAS
 25/09/2021 and Atamelang CAS 27/09/2021
   AN APPLICATION IN TERMS OF SECTION 38(1) 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 Organised Crime Act, No. 121 of 1998 in the High Court of South Africa (North West
 Division, Mahikeng) on 26 October 2023 in case number M588/2023 in relation to:
 A red Mazda 3 1.6 4DR light passenger motor vehicle with licence registration number KGR401NW, vehicle register
 number JPX015S, chassis number AFAEXXMJJE7K03392 and engine number Z6517267 seized by members of the
 South African Police Service and currently held by Atamelang SAPS under Atamalang CAS 25/09/2021 and Atamelang
 CAS 27/09/2021 (a copy of the application and order can be obtained from the person mentioned in par 9 hereunder).
 This notice is addressed to Aumaki Sarah Ahmed of 2154 Extension 4 Tigane, Rustenburg and any other 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 a 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 POCA. 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.

                                 This gazette is also available free online at www.gpwonline.co.za
                                              STAATSKOERANT, 31 Mei 2024                                           No. 50726   29

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 POCA.
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 address:
The State Attorney: Attorneys for Applicant Justice Chambers, First floor, East Gallery, Megacity Sekame Street,
Mmabatho TEL: 018 381 0669,Fax: 018 381 1575,REF: 1965/23/P2

                                                                                              Case No: 2024-003616
                                        IN THE HIGH COURT OF SOUTH AFRICA
                                        (GAUTENG DIVISION, JOHANNESBURG)
                              PRETORIA, 2024-04-17, HONOURABLE JUSTICE SIWENDU
 In the matter between: JOVI TRUCK CC (REG NO: 2006/165625/23), Applicant and RAYCAL SERVICES (PTY)
                                      LTD (REG NO: 2015/011384/07), Respondent
                                                In re: FINAL WINDING UP
HAVING READ THE DOCUMENTS FILED AND HAVING CONSIDERED THE MATTER, IT IS ORDERED THAT:
1. That the Respondent is provisionally wound-up
2. That a rule nisi is issued, returnable on 11 June 2024 by the Court, upon the Respondent are called upon to furnish
reasons why the aforementioned provisional order ought not to be confirmed and made final;
3. That the provisional order is to be served and/or dealt with as follows:
3.1. Service of the provisional order upon the Respondent at their registered addresses;
3.2. Service of the provisional order on the employees of the Respondent and/or trade unions, as contemplated in the
Insolvency Act, 24 of 1936, in particular Section 9(4A);
3.3. That the provisional order is published in a newspaper and Government Gazette.
4. Cost of the Application in the winding up of the Respondent

                                                                                                       Case No: 757/2024
                                                                                                Annexure: COURT ORDER
                                 IN THE HIGH COURT OF SOUTH AFRICA
                           [MPUMALANGA DIVISION, MIDDELBURG (LOCAL SEAT)]
                        MIDDELBURG, 2024-04-15, HONOURABLE JUSTICE: LANGA J
    In the matter between: AFRICAN 458 INVESTMENTS (PTY) LTD (Registration number: 2019/552538/07),
           Applicant and COALCOZA (PTY) LTD (Registration number: 2018/090314/07), Respondent
                                      PROVISIONAL COURT ORDER

HAVING READ THE DOCUMENTS FILED OF RECORD, HEARD COUNSEL FOR THE APPLICANT AND HAVING
CONSIDRED THE MATTER THE FOLLOWING ORDER IS MADE:
1. That the Respondent be provisionally liquidated and placed in the hands of the Master of the High Court.
2. That the rule nisi be issued calling upon the Respondent and all other interested parties with a legitimate interest to
furnish reasons to the above Honorable Court on the 24th day of June 2024 number: 14 on the roll, at 10:00 or as soon
thereafter as the matter may be heard as to why:
2.1 a final winding-up Order should not be granted; and;
2.2 the costs of this application should not be costs in the liquidation.
3. That a copy of the rule nisi forthwith be served:
3.1 On the Respondent Company at its registered address;
3.2 On the Respondent's employees at its registered address;
3.3 On the Respondent's registered Trade Unions (if any);
3.4 On the South African Revenue Services;

                                This gazette is also available free online at www.gpwonline.co.za
30  No. 50726                           GOVERNMENT GAZETTE, 31 May 2024

Source