Nthangeni Mavis residing at house number 3765/42 Freedom Street, Matswale Phase

Court order seizes property linked to crime · Published 2024-07-12 · What is a POCA?

Party
Nthangeni Mavis residing at house number 3765/42 Freedom Street, Matswale Phase
ID / Reg no
2020/457513/07
Date
2022-04-14

Case

Case number
5354/2024
Court
Limpopo Local

Parties addressed

  • Nthangeni Mavis residing at house number 3765/42 Freedom Street, Matswale Phase

Asset description

a 2011 white nissan Almera with registration number FBB 936 L seized by the members of the South African Police Services (SAPS) on 14 April 2022 under case docket Musina CAS 119/04/2022 and held at Musina police pound with reference Musina SAP13/1455/2022(a copy of the application and order can be obtained from the person mentioned in par 10 hereunder). 1.

Identifiers

Company regs
2020/457513/07

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 0of 1998 in the High Court of South Africa (Limpopo Local
 Division, Polokwane) on the 30TH day of May 2024 in case number 5354/2024 in relation to: a 2011 white nissan
 Almera with registration number FBB 936 L seized by the members of the South African Police Services (SAPS) on 14
 April 2022 under case docket Musina CAS 119/04/2022 and held at Musina police pound with reference Musina
 SAP13/1455/2022(a copy of the application and order can be obtained from the person mentioned in par 10
 hereunder).
 1. This notice is addressed to Nthangeni Mavis residing at house number 3765/42 Freedom Street, Matswale Phase
 09, Musina, next to Renaissance Secondary School, Musina Limpopo 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.

                                This gazette is also available free online at www.gpwonline.co.za
                                            STAATSKOERANT, 12 Julie 2024                                       No. 50920   41

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 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 15/24/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: 2024-030058
                                IN THE HIGH COURT OF SOUTH AFRICA
                                    (GAUTENG DIVISION, PRETORIA)
                           PRETORIA, 2024-06-18, THE HOUNARABLE THOBANE
 In the matter of: IDUBE PROJECTS AND MAINTANACE CC, Applicant and IDUBE PROJECTS GROUP (PTY)
                              LTD (REG NO: 2020/457513/07), Respondent

This Order is made an Order of Court by the Judge whose name is reflected herein, duly stamped by the Registrar of
the Court and is submitted electronically to the Parties/ their legal representatives by e-mail. This Order is further
uploaded to the electronic file of this matter on Case Lines by the Judge's Secretary. The date of this Order is deemed
to be 18 JUNE 2024.

Having heard counsel for the Applicant and having read the documents file of record , the following order is made an
order against the Respondent:

1. The Respondent be placed under a PROVISIONAL WINDING-UP order in the hands of the Master of the above
Honourable Court.

2. That a Rule nisi be issued calling upon the Respondent and all other interested parties to furnish reasons, if any, to
the above Honourable Court on the 8th of AUGUST 2024, as to why:

2.1 a final winding-up order should not be granted; and

2.2 the cost of this application should be costs in the liquidation;

3. That a copy of this order be served on -

3.1 the Respondent at its registered address;

3.2 be published in the Citizen and the Government Gazette;

____________________________
REGISTRAR
HIGH COURT
Serfontein Viljoen & Swart
165 Alexander Street, Brooklyn, Pretoria
email: engela@svslaw.co.za

                                This gazette is also available free online at www.gpwonline.co.za
42  No. 50920                           GOVERNMENT GAZETTE, 12 July 2024

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