Dedachen Tadesse Fantaye of 99 Boukre Street Sunnyside - Pretoria Gauteng Province
Court order seizes property linked to crime · Published 2024-06-28 · What is a POCA?
- Party
- Dedachen Tadesse Fantaye of 99 Boukre Street Sunnyside - Pretoria Gauteng Province
- Date
- 2022-07-28
Case
- Case number
- 1484/2024
- Court
- Limpopo Local
Parties addressed
- Dedachen Tadesse Fantaye of 99 Boukre Street Sunnyside - Pretoria Gauteng Province
Identifiers
- Cash amount
- R20 000
From the gazette
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 20 February 2024 in case number 1484/2024 in relation to: A 2009 white Isuzu F-Series
FTR 800 Truck with registration number HP 41 LG GP Chassis number ADMFTR32M6Z514421 and Engine number
6HE1901414, seized by members of the South African Police Services in the Mogwadi policing area on 28 July 2022
under CAS docket number Mogwadi CAS 78/07/2022 held at the South African Police Pound at Mogwadi held under
reference number SAPS 13 70/2022
b. A 2006 white Nissan UD Truck A520 registration number DGJ 072 FS Chassis number ADDT550000005462 and
Engine number FE6222375C seized by members of the South African Police Services in the Mogwadi policing area on
28 July 2022 under CAS docket number Mogwadi CAS 78/07/2022 held at the South African Police pound at Mogwadi
under reference number SAPS 13/69/2022; and
c. A 2014 white Toyota Hilux 3.0D-4D 4X4 XTRA CAB registration number HPK 219 MP Chassis number
AHTHZ29G102204575 and Engine number 1KDA584267 seized by members of the South African Police Services in
the Mogwadi policing area on 28 July 2022 under CAS docket number Mogwadi CAS 78/07/2022 held at the South
African Police pound at Mogwadi held under reference number SAPS 13 71/2022;
d. Cash amount of R20 000-00 seized by members of the South African Police Services in the Mogwadi policing area
on 28 July 2022 under case docket Mogwadi CAS 78/07/2022 and held at Mogwadi Police Station held under reference
number SAPS 13 72/2022, and
e. Cash amount of R10 000-00 seized by members of the South African Police Services in the Polokwane policing area
on 12 August 2022 under case docket Polokwane CAS 265/08/2022 and held at Polokwane Police Station held under
reference number SAPS 13 615/2022 (a copy of the application and order can be obtained from the person mentioned
in par 14 hereunder).
1. This notice is addressed to Dedachen Tadesse Fantaye of 99 Boukre Street Sunnyside - Pretoria 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.
This gazette is also available free online at www.gpwonline.co.za
STAATSKOERANT, 28 Junie 2024 No. 50877 53
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:
The State Attorney: Mr T Nkwana, Limpopo High Court Building, Block B, 2nd Floor, 36 Biccard Street, Polokwane,
0699, Reference: AFU 04/24/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.
Case No: 2288/2024
IN THE HIGH COURT OF SOUTH AFRICA
[MPUMALANGA DIVISION MBOMBELA (MAIN SEAT)]
MBOMBELA, 2024-05-21, REGISTRAR
In the matter between: DUDULANI LUCIA MASHABA - FIRST APPLICANT AND BHEKI GIVEN MASUKU -
SECOND APPLICATION
REGISTRATION OF A POSTNUPTIAL NOTARIAL CONTRACT HAVING THE EFFECT OF AN ANTENUPTIAL
CONTRACT
IN THE HIGH COURT OF SOUTH AFRICA
MPUMALANGA DIVISION MBOMBELA (MAIN SEAT)
Case no:
In the ex parte application of: DUDLANI LUCIA MASHABA (ID NO: 870826 0568 08 4), First Applicant and BHEKI
GIVEN MASUKU (ID NO: 860830 5688 08 9) For the registration of a Postnuptial Notarial Contract having the
effect of an Antenuptial Contract, Second Applicant
___________________________________________________________________
BE PLEASED TO TAKE NOTICE THAT application will be made to the above Honourable Court on the 26th day of
July 2024 at 10h00 (or as soon thereafter as counsel for the applicant may be heard) for an order in the following terms:
1. Granting the Applicants leave to change their matrimonial property regime and authorising them, in terms of Section
21(1) of the Matrimonial Property Act, No 88. of 1984, as amended, to conclude and register a postnuptial notarial
contract in terms whereof the matrimonial property regime applicable to their marriage will be altered and regulated in
accordance with the terms and conditions contained in the draft postnuptial notarial contract which constitutes Annexure
“C” to First Applicant's affidavit, which shall operate from the date of execution thereof.
2. Ordering the Applicants to register the aforementioned postnuptial notarial contract within THREE (3) months of the
date of this order.
3. Authorising and directing the Registrar of Deeds Mbombela to register the aforementioned notarial contract and to
effect any necessary consequential alterations and/or deletions of any endorsements in the title deed(s) of any
immovable property held in the name(s) of either, or both, of the Applicants, provided that the aforementioned notarial
contract complies with the relevant legal requirements and subject to it being submitted to the offices of the Registrar
of Deeds within the period prescribed in paragraph 2 above.
4. Confirming that this order shall not prejudice the rights of any actual or contingent creditors of the Applicants whose
rights accrued prior to the registration of the postnuptial notarial contract.
5. Granting the Applicants such further and/or alternative relief as the above Honourable Court may deem fit.
TAKE FURTHER NOTICE that the affidavits of the First and Second Applicants, together with the annexures thereto,
annexed hereto, will be used in support of this application.
This gazette is also available free online at www.gpwonline.co.za
54 No. 50877 GOVERNMENT GAZETTE, 28 June 2024