Notice

Court order seizes property linked to crime · Published 2024-08-16 · What is a POCA?

ID / Reg no
2008/123585/23
Date
2024-07-16

Case

Case number
11856/2024
Court
Western Cape

Asset description

the cash amount of R147 234.30 (the cash) as seized by members of the South African Police Service on 6 June 2018 (a copy of the application and order can be obtained from the person mentioned in par 9 hereunder).

Identifiers

Cash amount
R147 234.30
Company regs
2008/123585/23

From the gazette

                                                                                            Case No: 11856/2024
                                       IN THE HIGH COURT OF SOUTH AFRICA
                                      (WESTERN CAPE DIVISION, CAPE TOWN)
                         CAPE TOWN, 2024-07-16, Before the Honourable Mr Justice Saldanha
                   In the matter between: The National Director of Public Prosecutions, Applicant
     In re: In re: Application for a preservation of property order in terms of Section 38 of the Prevention of
         Organised Crime Act, 1998 in respect of the cash amount of R147 234.30 seized on 6 June 2018

   NOTICE IN TERMS OF SECTION 39 OF THE PREVENTION OF ORGANISED CRIME ACT, 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 Organised Crime Act, 1998 in the High Court of South Africa (Western Cape
   Local Division, Cape Town) on 16 July 2024 under case number 11856/2024 in relation to the cash amount of
   R147 234.30 (the cash) as seized by members of the South African Police Service on 6 June 2018 (a copy of the
   application and order can be obtained from the person mentioned in par 9 hereunder).

   This notice is addressed to all persons who may have an interest in the property described above.

   Take notice that:
   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.
   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 finalised, and until any forfeiture order that is made is satisfied.
   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 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.
   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.
   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.
   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 POCA.
   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.
   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.
   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 Z Karjiker, 22 Long Street, Cape Town.
   His contact details are as follows: Private Bag X9001, Cape Town, 8000.
   Tel: (021) 441 9200/ 021 441 9284
   Email: zkarjiker@justice.gov.za

                                                                                                       Case No: 9534/24P
                                                                                                              Docex: 73
                                                                                                    PIETERMARITZBURG
                                  IN THE HIGH COURT OF SOUTH AFRICA
                              (KWAZULU-NATAL DIVISION, PIETERMARITZBURG)
                  PIETERMARITZBURG, 2024-07-31, HONOURABLE ACTING JUDGE BARNARD
       In the matter between: MSUNDUZI MUNICIPALITY, APPLICANT and BLUE STORM TRADING 39 CC
                          (REGISTRATION NUMBER: 2008/123585/23), RESPONDENT

   HAVING read the Notice of Motion, and the other documents filed of record; and

                                This gazette is also available free online at www.gpwonline.co.za
                                      STAATSKOERANT, 16 Augustus 2024                                 No. 51062   35

HAVING heard Counsel for the Applcant;

1. The Respondent be and is hereby provisionally wound up in the hands of the Master of the High Court,
Pietermaritzburg.

2. A rule nisi do hereby issue calling upon the Respondent and any other interested parties to show cause on the
12th day of September 2024 at 09h30, or so soon thereafter as the matter may be heard, why the Respondent
should not be finally wound up.

3. A copy of this Order be published once in The Witness and once in Government Gazette on or before 30 August
2024.

4. The costs of the Application shall be costs in the Liquidation.

                                                                               Case No: 124607/2023
                                                 Annexure: Copy of Court Order dated 24 June 2024
                               IN THE HIGH COURT OF SOUTH AFRICA
                            (GAUTENG LOCAL DIVISION, JOHANNESBURG)
                    JOHANNESBURG, 2024-06-24, before the Honourable Justice Dosio
In the matter between: REINHARDT TRANSPORT GROUP (PTY) [REGISTRATION NUMBER: 2008 / 011956
/ 07], Applicant and C AND C CARRIERS (PTY) LTD [REGISTRATION NUMBER: 2021 / 375631 / 07],
Respondent

  In re: LIQUIDATION OF C AND C CARRIERS (PTY) LTD [REGISTRATION NUMBER: 2021 / 375631 / 07]

                      RULE NISI EXTENDED FROM 11 JUNE 2024 TO 28 AUGUST 2024

                                      COURT ORDER DATED 24 JUNE 2024

HAVING HEARD counsel, read the Notice of Motion and ancillary documents filed of record and considered the
matter;

1. The Rule Nisi is extended to 28 AUGUST 2024.

AJ van Rensburg Incorporated [(011) 447-3034]

                             This gazette is also available free online at www.gpwonline.co.za
 36  No. 51062                           GOVERNMENT GAZETTE, 16 August 2024

Source