Grosave Stokvel as represented by its directors Lifa Ngubane, Sphamandla
Court order seizes property linked to crime · Published 2024-07-19 · What is a POCA?
- Party
- Grosave Stokvel as represented by its directors Lifa Ngubane, Sphamandla
- Date
- 2024-05-24
Case
- Case number
- 2024-056976
- Court
- Gauteng Division, Pretoria
Parties addressed
- Grosave Stokvel as represented by its directors Lifa Ngubane, Sphamandla
Asset description
All balances and accrued interest held in ABSA account number 9387949998 in the name of Grosave Stokvel. (a copy of the application and order can be obtained from the person mentioned in par 9 hereunder).
From the gazette
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:Mr
K Kgaphola Ref No :2024/02092/Z56 SALU Building, 316 Thabo Sehume Street, Pretoria. His contact details are as
follows: Private Bag X 91, Pretoria, 0001. Tel: (012) 309 1500 / 012 309 1677 and Fax: KKgaphola@justice.gov.za /or
Kgothatso Ramogale at the VGM Building, 123 Westlake Ave ,Weavind Park, Silverton. His contact details are as
follows Tel: 012 845 6508. Email: KRamogale@npa.gov.za
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Case No: 2024-052061
IN THE HIGH COURT OF SOUTH AFRICA
(Gauteng Division, Pretoria)
Pretoria, 2024-07-05, Honourable Tshombe AJ
In the matter between: Jacobus Petrus Fourie N.O, First Applicant, and Molelekwa Ashworth Tau N.O,
Second Applicant, and Lewisa Theunsina du Plessis (ID: 831019 0162 08 6) Respondent
PROVISIONAL SEQUESTRATION ORDER
HAVING read the documents filed of record, heard counsel and considered the matter:
IT IS ORDERED THAT:
1. That the respondent's estate be provisionally sequestrated and placed in the hands of the Master of the
High Court;
2. That the respondent or any interested party is called upon to advance reasons, if any, why the Court should
not order the final sequestration of the respondent's estate on 22 AUGUST 2024 at 10h00 or as soon thereafter as the
matter may be heard;
3. That the provisional order be served upon the respondent personally;
4. That the provisional order be published in the Government Gazette and the Citizen Newspaper;
5. That the costs of this application be costs in the sequestration of the respondent's estate.
BY ORDER OF COURT
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Case No: 2024-056976
IN THE HIGH COURT OF SOUTH AFRICA
(Gauteng Division, Pretoria )
Pretoria, 2024-05-24, Honourable Ledwaba
In the ex parte application of: THE NATIONAL DIRECTOR OF PUBLIC PROSECUTIONS, Applicant
In re: All balances and accrued interest held in ABSA account number 9387949998 in the name of Grosave
Stokvel.
AN APPLICATION IN TERMS OF SECTION 38 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 Organized Crime Act, No. 121 of 1998 in the High Court of South Africa (
Gauteng Division, Pretoria) on 24 May 2024 in case number 2024-056976 in relation to: All balances and accrued
interest held in ABSA account number 9387949998 in the name of Grosave Stokvel. (a copy of the application and
order can be obtained from the person mentioned in par 9 hereunder).
This notice is addressed to Grosave Stokvel as represented by its directors Lifa Ngubane, Sphamandla
Vincent Shozi and Nontokozo Khuzwayo at its business address Office No.203 2nd floor, FNB Building, 151 Musgrave
Rd, Musgrave, Durban
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.
This gazette is also available free online at www.gpwonline.co.za
STAATSKOERANT, 19 Julie 2024 No. 50950 43
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.
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:Mr
K Kgaphola Ref No :2024/02092/Z56 SALU Building, 316 Thabo Sehume Street, Pretoria. His contact details are as
follows: Private Bag X 91, Pretoria, 0001. Tel: (012) 309 1500 / 012 309 1677 and Fax: KKgaphola@justice.gov.za /or
Kgothatso Ramogale at the VGM Building, 123 Westlake Ave ,Weavind Park, Silverton. His contact details are as
follows Tel: 012 845 6508. Email: KRamogale@npa.gov.za
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Case No: 2024-27098
IN THE HIGH COURT OF SOUTH AFRICA
(GAUTENG DIVISION, JOHANNESBURG)
JOHANNESBURG, 2024-05-23, HONOURABLE ACTING JUDGE: KRUGER
In the matter between: ABSA BANK LIMITED, Applicant, and PACIFIC COAST INVESTMENTS 132 (PTY)
LIMITED (Registration Number: 12008/004739/07), Respondent
COURT ORDER
HAVING read the documents filed of record and having considered the matter:
That an Order be granted in the following terms:
1. The Respondent is hereby provisionally wound up in the hands of the Master of the above
Honourable Court.
2. A rule nisi with return date 24 July 2024 is issued calling on all interested parties to show cause, if
any, why:
2.1 The respondent should not be placed under final liquidation;
2.2 The costs of this application on the attorney and client scale should not be costs in the liquidation.
3. Service of this order is effected as follows:
3.1 On the respondent at the respondent's registered address;
3.2 By publication in the Government Gazette;
3.3 On the local offices of the South African Revenue Service;
3.4 On the employees of the respondent, if any; and
3.5 Upon every registered trade union that represent the employees of the respondent;
This gazette is also available free online at www.gpwonline.co.za
44 No. 50950 GOVERNMENT GAZETTE, 19 July 2024