Sharaldine Piennar

Court order seizes property linked to crime · Published 2024-09-20 · What is a POCA?

Party
Sharaldine Piennar
ID / Reg no
2010/087108/23
Date
2024-08-20

Case

Parties addressed

  • Sharaldine Piennar

Asset description

Cash to the value of R18 000, including interest , in Standard Bank account number 102 274 113 80 which is the proceeds of unlawful activities. . (a copy of which can be obtained from the person motioned in par 9 hereunder.)

Identifiers

Company regs
2010/087108/23

From the gazette

                                     (Eastern Cape Division, East London Circuit Court)
                                    East London, 2024-08-20, Before Acting Justice Mqobi
                      In the ex parte application of: The National Director of Public Prosecutions
             In re: I: In relation; Re ; Cash to the value of R18 000, including interest , in Standard Bank account
   number 102 274 113 80 which is the proceeds of unlawful activities.
                                                              annexure a
               NOTICE IN TERMS OF SECTION 39 OF THE PREVENTION OF ORGANISED CRIME ACT 121 OF
                                                         1998 (POCA)
             The National Director of Public Prosecutions obtained a preservation of property order in the High Court
   of South Africa (East London Circuit Court) on 20 August 2024 in case number EL 1451 /2024 in relation to: Cash
   to the value of R18 000, including interest , in Standard Bank account number 102 274 113 80 which is the proceeds
   of unlawful activities. . (a copy of which can be obtained from the person motioned in par 9 hereunder.)
             This notice is addressed to Sharaldine Piennar and all other 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, 20 September 2024                                         No. 51276   37

          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 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 POCA. An appearance must comply with these requirements.
          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 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.
          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: STATE
ATTORNEY EAST LONDON// BHISHO, 17 Fleet Street, East London. Asanda Sakasa. ASakasa@ npa.gov.za.
          Asanda Sakasa, 123 WESTLAKE AVENUE, WEAVIND PARK, PRETORIA, 0127. E-mail:
ASakasa@npa.gov.za. Tel: (043) 706-5100.
          Date Submitted: 2024-09-02.
                                                 ----------oo0oo----------

                                                                                                   Case No: 2353/2024
                                                                                                  Annexure: RULE NISI
                              IN THE HIGH COURT OF SOUTH AFRICA
                         [MPUMALANGA DIVISION, MBOMBELA (MAIN SEAT)]
                               MBOMBELA, 2024-07-26, COETZEE AJ
In the matter between: THE REST NATURE ESTATE HOME OWNERS ASSOCIATION, Applicant and YOUT
          RE INFOCEMENT WASTE MANAGEMENT TRADING AND PROJECTS CC, Respondent

                                     IN THE PROVISIONAL LIQUIDATION OF

1. That YOUT RE INFOCEMENT WAST MANAGEMENT TRADING AND PROJECTS CC with Registration
Number 2010/087108/23, the Respondent be and is hereby placed under provisional winding-up;
2. The Respondent and any other interested party called upon to show cause why this court should not order the
final winding-up of the Respondent on 7 OCTOBER 2024 at 10:00 or soon thereafter as the matter may be heard;
3. That a copy of this order shall be forthwith served on the Respondent, at its registered address and shall be
published in the Government Gazette and in the Beeld Newspaper;
4. A copy of this order shall be served by affixing it to a notice board accessible to the Respondent's Employees
and any registered Trade Unions;
5. A copy of this order shall be served on the South African Revenue Services and the Master of the High Court,
6. Costs of this application are costs in the winding-up of the Respondent.

__________________________________________________________________________________________
___

                              This gazette is also available free online at www.gpwonline.co.za
38  No. 51276                    GOVERNMENT GAZETTE, 20 September 2024

Source