Sibonelo Shazi, Vincent Ndlovu, Bonisile Nokuthula Degracia Radebe and all

Court order seizes property linked to crime · Published 2024-07-26 · What is a POCA?

Party
Sibonelo Shazi, Vincent Ndlovu, Bonisile Nokuthula Degracia Radebe and all
ID / Reg no
0010205353159
Date
2023-11-11

Case

Case number
2023/114520
Court
Gauteng Division, Johannesburg

Parties addressed

  • Sibonelo Shazi, Vincent Ndlovu, Bonisile Nokuthula Degracia Radebe and all

Asset description

The sum of R59 734.35 held in Standard Bank account number 0010205353159 in the name of Sibonelo Shazi and interest accrued therein; the sum of R49 914.52 held in First National Bank account number 63041525487 in the name of Bonisile Nokuthula Degracia Radebe and interest accrued therein and a Ford Mustang 5.0 GT with registration number JD05PXGP and VIN 1FA6P8CF6H5243840 in the name of Sibonelo Shazi.

Identifiers

VINs
1FA6P8CF6H5243840

From the gazette

         4.3 pay the proceeds of the sale, after deducting such expenses as may be incurred by the sale, into the
 banking account of the Criminal Asset Recovery Account held at the Reserve Bank, Account number 80303056.
         BY ORDER OF COURT. - REGISTRAR OF THE HIGH COURT.
         Zaheer Karjiker - Box 30 State Attorney, Cape Town; Email: zkarjiker@justice.gov.za - Phone: (021) 441 9200.
         Department of Justice, Western Cape High Court. E-mail: DSolomons@judiciary.org.za AND
 RDavid@judiciary.org.za. Tel: (021) 480-2411.
         Date Submitted: 2024-06-21.
                                                    ----------oo0oo----------
                                                                                                       Case No: 2023/114520
                                           IN THE HIGH COURT OF SOUTH AFRICA
                                           (GAUTENG DIVISION, JOHANNESBURG)
                    JOHANNESBURG, 2023-11-07, BEFORE THE HONOURABLE JUDGE R STRYDOM
        In the ex parte application of: THE NATIONAL DIRECTOR OF PUBLIC PROSECUTIONS, APPLICANT
            In re: The sum of R59 734.35 held in Standard Bank account number 0010205353159 in the name of Sibonelo
 Shazi and interest accrued therein; the sum of R49 914.52 held in First National Bank account number 63041525487
 in the name of Bonisile Nokuthula Degracia Radebe and interest accrued therein and a Ford Mustang 5.0 GT with
 registration number JD05PXGP and VIN 1FA6P8CF6H5243840 in the name of Sibonelo Shazi.
  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, Johannesburg) on 11 November 2023 in case number 2023/114520 in relation to:
            The sum of R59 734.35 held in Standard Bank account number 0010205353159 in the name of Sibonelo
 Shazi and interest accrued therein; the sum of R49 914.52 held in First National Bank account number 63041525487
 in the name of Bonisile Nokuthula Degracia Radebe and interest accrued therein and a Ford Mustang 5.0 GT with
 registration number JD05PXGP and VIN 1FA6P8CF6H5243840 in the name of Sibonelo Shazi.
            This notice is addressed to Sibonelo Shazi, Vincent Ndlovu, Bonisile Nokuthula Degracia Radebe and all
 other persons who have an interest in the sum of R59 734.35 held in Standard Bank account number 0010205353159
 in the name of Sibonelo Shazi and interest accrued therein; the sum of R49 914.52 held in First National Bank account
 number 63041525487 in the name of Bonisile Nokuthula Degracia Radebe and interest accrued therein and a Ford
 Mustang 5.0 GT with registration number JD05PXGP and VIN 1FA6P8CF6H5243840 in the name of Sibonelo Shazi
 (the property):
            Take notice that:
            1 The National Director of Public Prosecutions (National Director) has obtained a preservation of property
 order (the order), a copy of which is attached to this notice, in terms of section 38(2) of the POCA in respect of the
 property.
            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 in sections 39(3), (4) and (5) of
 the POCA. An appearance must comply with these requirements.
            5 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 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, 26 Julie 2024                                        No. 50982   33

           8 In terms of Rule 6 (8) of the Uniform Rules of Court, you may upon delivery of not less than 24 hours' notice,
set down the matter for reconsideration.
           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: Attorneys for Applicant, 10th Floor, North State Building, 99 Albertina Sisulu Street, Cnr
Kruis Street, Johannesburg; Private Bag X 9, Johannesburg, 2000. Tel: (011) 220 4087. E-mail:
MeMahloko@npa.gov.za. Ref: 2023 MMahloko/P14 Shazi S.
           Any correspondence or other enquiries must also be directed to this address or contact number.
           National Prosecuting Authority (Order no: 030378), Innes Chambers, Cnr Kruis & Pritchard Streets,
Johannesburg. E-mail: MeMahloko@npa.gov.za. Tel: (011) 220-4087.
           Date Submitted: 2024-07-19.
                                                  ----------oo0oo----------
                                                                                                   Case No: EL784/2024
                                      IN THE HIGH COURT OF SOUTH AFRICA
                            (EASTERN CAPE DIVISION, EAST LONDON CIRCUIT COURT)
              EAST LONDON, 2024-07-09, BEFORE THE HONOURABLE MADAM JUSTICE STRETCH
       In the matter between: TRISTA NKWENUI and MANFRED CHINAMASA & THUMEKA CHINAMASA
          Having heard Mr. Ndinisa for the Applicant, and having read the documents filed of record:
                                                     IT IS ORDERED THAT:
          1.       The estate of the respondents is hereby placed under provisional sequestration.
          2.       A Rule Nisi is hereby issued or returnable on 06 August 2024 calling upon the respondents and any
other interested parties to show good cause on a date to be determined by the Registrar of this Honourable Court, why
the estate of the respondents should not be finally sequestrated.
          3.       The costs of this application be costs in the final sequestration.
          BY ORDER OF COURT. - L KIRSTEN, ASSISTANT REGISTRAR.
          A FOTOH & ASSOCIATES INC, 7TH FLOOR MANDELA RHODES PLACE, CNR WALE & BURG STREET,
CAPE TOWN. E-mail: ALEXAFOTOH.CO.ZA. Tel: (021) 768-0402.
          Date Submitted: 2024-07-19.
                                                  ----------oo0oo----------
                                                                                                    Case No: 38684/2022
                                       IN THE HIGH COURT OF SOUTH AFRICA
                                       (GAUTENG DIVISION, JOHANNESBURG)
                                  JOHANNESBURG, 2024-08-12, Judge: UNKNOWN
                 In the ex parte application of: JOHN RAYMOND O'REILLY and MARIKE O'REILLY
          In re: CHANGE OF MATRIMONIAL PROPERTY REGIME IN TERMS OF SECTION 21(1) OF THE
MATRIMONIAL PROPERTY ACT 88 OF 1984.
                                                                                 CASE /APPLICATION NO: 2022/38684
                                       IN THE HIGH COURT OF SOUTH AFRICA
                (IN THE HIGH COURT OF SOUTH AFRICA, GAUTENG DIVISION, JOHANNESBURG)
In the ex parte application of: JOHN RAYMOND O'REILLY, 1ST Applicant & MARIKE O'REILLY, 2nd applicant.
In re: APPLICATION IN TERMS OF SECTION 21 OF THE MATRIMONIAL PROPERTY ACT 88 OF 1984
     (NOTICE OF APPLICATION FOR CHANGE OF THEIR MATRIMONIAL PROPERTY REGIME IN TERMS OF

                        SECTION 21(1) OF THE MATRIMONIAL PROPERTY ACT 88 OF 1984)
          TAKE NOTICE THAT an Application will be made to the above Honourable Court on behalf of the Applicants
on the 12th of August 2024 on the following terms:
          1. The Applicants are given leave to change their matrimonial property system which applies to their marriage,
by the execution and registration of a notarial contract, a draft whereof is attached to the First Applicants affidavit and

                               This gazette is also available free online at www.gpwonline.co.za
34  No. 50982                            GOVERNMENT GAZETTE, 26 July 2024

Source