Ateef Hussein Dawood, and all other persons who have an interest in the

                                                                                              Case No: 2024-044227
                                       IN THE HIGH COURT OF SOUTH AFRICA
                                           (GAUTENG DIVISION, PRETORIA)
                         PRETORIA, 2024-08-16, HONOURABLE JUSTICE MATSEMELA AJ
      In the matter between: VORNA VALLEY SHOPPING CENTRE CC and CONSTANTINA GRIGORATIS,
                                IDENTITY NUMBER: 821222 0274 08 1 (UNMARRIED)
          Having heard Counsel, read the papers and considered the matter, the following order is made in the following
 terms:
          1. That the estate of the Respondent be placed under provisional sequestration.
          2. The Respondent and any other interested party are called upon to show good cause, if any, on 8 October
 2024 at 10h00 or as soon thereafter, as to why the estate of the Respondent ought not to be placed under final
 sequestration.
          3. A copy of the provisional sequestration order shall be served on:
          3.1 The Respondent personally;
          3.2 The Master of the High Court;
          3.3 The South African Revenue Service.
          4. A copy of the provisional sequestration order shall be published once in:
          4.1 The Government Gazette;
          4.2 The Citizen Newspaper.
          5. That the costs of this application be costs in the sequestration.
          MARK EFSTRATIOU INC., SUITE 12, AVOCET CORNER, HAZELDEAN OFFICE PARK, SILVER LAKES
 ROAD, TIJGER VALLEI, PRETORIA. E-mail: mark@m-eattorneys.co.za. Tel: (012) 809-4301.
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                                                                                                    Case No: 2024/038401
                                         IN THE HIGH COURT OF SOUTH AFRICA
                                         (GAUTENG DIVISION, JOHANNESBURG)
                    JOHANNESBURG, 2024-04-17, BEFORE THE HONOURABLE JUSTICE DLAMINI
       In the ex parte application of: THE NATIONAL DIRECTOR OF PUBLIC PROSECUTIONS, APPLICANT
            In re: The sum of R46 950 in cash in the possession of Ateef Hussein Dawood seized by the South African
 Police Service on 10 August 2021 under Mondeor CAS 146/08/2021.
             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 17 April 2024 in case number 2024/038401 in relation to:
            The sum of R46 950 in cash in the possession of Ateef Hussein Dawood seized by the South African Police
 Service on 10 August 2021 under Mondeor CAS 146/08/2021.
            1        This notice is addressed to Ateef Hussein Dawood, and all other persons who have an interest in the
 property, namely, the sum of R46 950 in cash seized by the South African Police Service (SAPS) on 10 August 2021
 under Mondeor CAS 146/08/2021 (the property).
            Take notice that:
            2        The National Director of Public Prosecutions (National Director) has obtained a preservation of
 property order (the order), in terms of section 38(2) of the POCA in respect of the property;
            3        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;

            4        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;

                                This gazette is also available free online at www.gpwonline.co.za
                                       STAATSKOERANT, 13 September 2024                                        No. 51218   27

          5         If you intend to oppose the application for a forfeiture, 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;
          6         Your attention is specifically drawn to the 14-day time limit prescribed in section 39(4) of the POCA
for entry of an appearance referred to in paragraph 5 above;
          7         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;
          8         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;
          9         You may apply for reconsideration of the preservation order on no less than 24 hours-notice in terms
of Rule 6(8) of the Uniform Rules of the High Court;
          10        Whenever the 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 MM Mahloko, 10th Floor, North State Building, 95 Albertina Sisulu Street, JOHANNESBURG. Tel: (011) 220 4087.
E-mail: MeMahloko@npa.gov.za. Ref: 2024/P14/MMahloko (Dawood).
          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: 2024-09-04.
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                                                                                                     Case No: 2144/2024
                                                                                                     P/H or Docex Nr: 53
                                       IN THE HIGH COURT OF SOUTH AFRICA
                               [MPUMALANGA DIVISION, MIDDELBURG (LOCAL SEAT)]
                                          MIDDELBURG, 2024-07-29, LANGA J
      In the matter between: PHUMULA INVESTMENTS (PTY) LTD, APPLICANT, REGISTRATION NUMBER:
       2001/005076/07 and PHAMCO (PTY) LTD, RESPONDENT, REGISTRATION NUMBER: 2012/136790/07
           Having read the papers and having heard Counsel for the Applicant:
           IT IS HEREBY ORDERED THAT:
           1.      That the Respondent be placed under provisional liquidation;
           (a)     The Estate of the Respondent is provisionally wound up and placed in the hands of the Master of the
High Court Of South Africa Mpumalanga Division Middelburg (Local Seat);
           2.      All interested parties are hereby notified that reasons may be given on the return date being 23rd
day of September 2024, at 10:00 a.m. why this order should not be made a final order and why costs should not be in
the liquidation;
           3.      The aforesaid date may be anticipated by the Respondent upon 12 hours' notice to the Applicant;
           4.      That a copy of this Rule Nisi be served on the following entities, namely:
           (b)     On the Respondent at the registered address, by the Sheriff;
           (c)     On all Employees of the Respondent at the registered address, by the Sheriff;
           (d)     On the Receiver of Revenue, by the Sheriff or by a messenger with a service affidavit;

           (e)     On the Master of the High Court Of South Africa, Mpumalanga Division Middelburg (Local Seat), by
a messenger with a service affidavit.
           5.      This order be published in one local newspaper and the Government Gazette a reasonable time
before the return date;
           6.      Cost of this application, to be costs in the liquidation.
           KRUGEL HEINSEN INCORPORATED, PROFFICE BUILDING, ROUTE N4 BUSINESS PARK, 23
CORRIDOR CRESCENT, WITBANK. E-mail: esmari@krugels.co.za. Tel: (013) 001-3690.
           Date Submitted: 2024-08-26.
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                               This gazette is also available free online at www.gpwonline.co.za
28  No. 51218                     GOVERNMENT GAZETTE, 13 September 2024