Linda Nene, Minenhle Smith, Sibonelo Funeka and Andiswa Shangase

Court order seizes property linked to crime · Published 2024-10-04 · What is a POCA?

Party
Linda Nene, Minenhle Smith, Sibonelo Funeka and Andiswa Shangase
ID / Reg no
1602927675

Case

Parties addressed

  • Linda Nene, Minenhle Smith, Sibonelo Funeka and Andiswa Shangase

Asset description

all balances and accrued interest held in Standard Bank account 10227451811 in the name of Linda Nene, Capitec Bank account 1602927675 in the name of Minenhle Smith , Bidvest Bank account 31137659301 in the name of Sibonelo Funeka. and ABSA account 4115338712 in the name of Andiswa Shangase,

Identifiers

Accounts
1602927675, 31137659301, 10227451811, 4115338712

From the gazette

                                                                            Case No: 02188/2024
                                  IN THE HIGH COURT OF SOUTH AFRICA
                                      (GAUTENG DIVISION, PRETORIA)
                    PRETORIA, 2024-09-05, HONOURABLE JUSTICE MAKHOBA J (NR. 37)
                    In the matter between: K'SHANE HOMEOWNERS ASSOCIATION and
                           GRACE BOITUMELO NDLOVU (ID NR: 991118 1214 08 0)
         In re: K'SHANE HOMEOWNERS ASSOCIATION / GRACE BOITUMELO NDLOVU (ID NR: 991118 1214
08 0).
         HAVING HEARD Counsel for the Applicant and having read the documents filed on record:
                                                    IT IS ORDERED THAT:
         1. The estate of the Respondent is placed under provisional sequestration.
         2. That the Respondent and all interested parties is called upon to advance reasons, if any, on 29
OCTOBER 2024 at 10h00, or as soon thereafter Counsel may be heard, as to why a final sequestration order
should not be granted;
         3. That the costs of this Application, on an Attorney and Client scale, inclusive of the cost of the Trustee,
be costs in the sequestration application.
         4. The publishing of the order in a local newspaper, circulating the Gauteng Province;
         5. The publishing of the order in the Government Gazette;
         6. Service of the order on the South African Revenue service, Pretoria;
         7. Service of the order on the Master of the High Court, Pretoria;
         8. Service of the order by sending an e-mail to the chosen e-mail address of the Respondent, being
boitynae99@gmail.com;
         9. Service of the order at the Respondent's domicilium citandi et executandi address being 167
LYNDHURST ROAD, LYNDHURST, SANDTON, GAUTENG PROVINCE;
         10. Service of the order on the Employees of the Respondent, if any, at 167 LYNDHURST ROAD,
LYNDHURST, SANDTON, GAUTENG PROVINCE; and
         11. Service of the order on the Trade union representing the employees of the Respondent, if any, at 167
LYNDHURST ROAD, LYNDHURST, SANDTON, GAUTENG PROVINCE; and
         12. Service of the order at the Respondent's residential- and registered property address being 2
BRIDGES STREET (ERF 5811), FARRAMERE, BENONI EXT. 20 TOWNSHIP, GAUTENG PROVINCE.
         BY ORDER. - REGISTRAR.
         Linda Erasmus Attorney, carla@lelaw.co.za. (012) 943-9899.
         LINDA ERASMUS ATTORNEY, C/O 755 PARK STREET, ARCADIA, PRETORIA. E-mail:
carla@lelaw.co.za; info@lelaw.co.za. Tel: (012) 943-9899.
         Date Submitted: 2024-09-19.
                                                ----------oo0oo----------
                                                                                             Case No: 2024-099930
                                       IN THE HIGH COURT OF SOUTH AFRICA
                                               (Gauteng Division, Pretoria)
                                           Pretoria, 2024-09-05, Ledwaba DJP
                           In the ex parte application of: National Director of Public Prosecutions
          In re: 1. All funds held in Absa Bank account 4115338712 in the name of Andiswa Shangase,
          2. All funds held in Standard Bank account 10227451811 in the name of Linda Nene,
          3. All funds held in Capitec Bank account 1602927675 in the name of Minenhle Smith, and
          4. All funds held in Bidvest account 31137659301 in the name of Sibonelo Funeka.
                  Notice in terms of section 39 of the Prevention of Organised Crime Act 121 of 1998 (POCA)
          This notice is addressed to Linda Nene, Minenhle Smith, Sibonelo Funeka and Andiswa Shangase
and all other persons who have an interest in certain property (hereinafter referred to as “the property”) namely all
balances and accrued interest held in Standard Bank account 10227451811 in the name of Linda Nene, Capitec

Bank account 1602927675 in the name of Minenhle Smith , Bidvest Bank account 31137659301 in the name of
Sibonelo Funeka. and ABSA account 4115338712 in the name of Andiswa Shangase,
          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;

                             This gazette is also available free online at www.gpwonline.co.za
40  No. 51332                         GOVERNMENT GAZETTE, 4 October 2024

Source