a) Ntuthuko Sfiso Cele, a sole director of Central Reef Empire (Pty) Ltd
Court order seizes property linked to crime · Published 2024-08-02 · What is a POCA?
- Party
- a) Ntuthuko Sfiso Cele, a sole director of Central Reef Empire (Pty) Ltd
- Date
- 2024-03-15
Case
- Case number
- 2484/2024
- Court
- Gauteng Division, Pretoria
Parties addressed
- a) Ntuthuko Sfiso Cele, a sole director of Central Reef Empire (Pty) Ltd
Asset description
a cash amount of R1 685 000 held in Capitec Bank account number 1051375274. (a copy of the application and order can be obtained from the person mentioned in par 9 hereunder.
Identifiers
- Cash amount
- R1 685 000
From the gazette
In re: a cash amount of R1 685 000 held in Capitec Bank account number 1051375274.
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 15 March 2024 in case number 2024 - 027713 in relation to:
a cash amount of R1 685 000 held in Capitec Bank account number 1051375274.
(a copy of the application and order can be obtained from the person mentioned in par 9 hereunder.
This notice is addressed to
a) Ntuthuko Sfiso Cele, a sole director of Central Reef Empire (Pty) Ltd, whose last known address is Number
02 Van Lill Street in Roodepoort and to 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.
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.
This gazette is also available free online at www.gpwonline.co.za
STAATSKOERANT, 2 Augustus 2024 No. 51006 37
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 addresses:
THE STATE ATTORNEY:Mr K Kgaphola, 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: (012) 309
01649/50. Email: KKgaphola@justice.gov.za and
Clay Sibiya at the VGM Building, 123 Westlake Ave ,Weavind Park, Silverton. His contact details are as follows
Tel: 012 845 6368. Email: ClSibiya@npa.gov.za
----------oo0oo----------
Case No: 2484/2024
0475029900/0834070797
IN THE HIGH COURT OF SOUTH AFRICA
(EASTERN CAPE LOCAL DIVISION, MTHATHA)
MTHATHA, 2024-06-25, JUSTICE JOLWANA
In the application of: THE NATIONAL DIRECTOR OF PUBLIC PROSECUTION, Applicant, and Mqhayi Khulile,
Respondent
In re: APPLICATION IN TERMS OF S38 OF THE PREVENTION OF ORGANISED CRIME ACT 121 OF 1998
IN RESPECT OF ACT IN RESPECT OF A SUM OF R19 615.30 and R12032.30 IN CASH IN WHICH IS PROCEEDS
OF UNLAWFUL ACTIVITIES SEIZED BY SOUTH AFRICAN POLICE SERVICE ON THE 04/02/2024 AND
NGQAMAKWE CAS 01/02/2024.
NOTICE IN TERMS OF SECTION 38 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 Organised Crime Act ,No.121 of 1998 in the High Court of South African ( Eastern Cape Local Division,
Mthatha) on 25 June 2024 in case number 2484/2024 in relation to a SUM OF R19 615.30 AND R12 032.30 IN CASH,
WHICH IS PROCEEDS OF UNLAWFUL ACTIVITIES SEIZED BY SOUTH AFRICAN POLICE SERVICE ON 30
JANUARY 2024 AND HELD UNDER BUTTERWORTH CAS 04/02/2024 AND NGQAMAKHWE 01/02/2024.
This notice is addressed to Mqhayi Khulile of Block 42, Room 8, Socho Flats - Amalinda, East london - Eastern Cape
and all persons who may have an interest.
TAKE NOTICE THAT :
1. If you have 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 finalized , 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 also are dealt with in section 39(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 the section 39(4) for the entry of an
appearance referred 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 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 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.
This gazette is also available free online at www.gpwonline.co.za
38 No. 51006 GOVERNMENT GAZETTE, 2 August 2024