1) Bashir Mussa

Court order seizes property linked to crime · Published 2024-10-25 · What is a POCA?

Party
1) Bashir Mussa
ID / Reg no
2020/030730/07
Date
2024-06-20

Case

Case number
2024-058827
Court
Gauteng

Parties addressed

  • 1) Bashir Mussa

Asset description

1. A Grey Toyota Yaris Hatchback 1.3 motor vehicle with registration number VGJ754GP, VIN/chassis number JTDKW923002000975 and engine number 2NZ4247801 seized by members of the Tshwawane Metro Police Department on 08 February 2024 under case docket Sunnyside CAS 219/02/2024 and held at Pretoria West Police Pound with reference SAP 13/370/2024 and a cash amount of R170.00 seized by the members of the Tshwane Metro Police Department on 08 February 2024 and sealed in a forensic bag with reference n

Identifiers

Cash amount
R170.00
Company regs
2020/030730/07

From the gazette

 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 Organised Crime Act, No. 121 of 1998 in the High Court of South Africa (Gauteng
 Division, Pretoria) on 20 June 2024 in case number 2024-058827 in relation to: 1. A Grey Toyota Yaris Hatchback 1.3
 motor vehicle with registration number VGJ754GP, VIN/chassis number JTDKW923002000975 and engine number
 2NZ4247801 seized by members of the Tshwawane Metro Police Department on 08 February 2024 under case docket
 Sunnyside CAS 219/02/2024 and held at Pretoria West Police Pound with reference SAP 13/370/2024 and a cash
 amount of R170.00 seized by the members of the Tshwane Metro Police Department on 08 February 2024 and sealed
 in a forensic bag with reference number P2B001265110.

 (a copy of the application and order can be obtained from the person mentioned in par 9 hereunder.)

 This notice is addressed to 1) Bashir Mussa, whose last known address is number 705 Casoro Flat, 12th Avenue 966,
 Gezina, Pretoria, Gauteng Province and 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.
 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
 Kgapola, SALU Building, 316 Thabo Sehume Street, Pretoria.His contact details are as follows: Private Bag X 91,

                                 This gazette is also available free online at www.gpwonline.co.za
                                        STAATSKOERANT, 25 Oktober 2024                                       No. 51429   25

Pretoria, 0001. Tel: (012) 309 1500 / 012 309 1677 and Fax: (012) 309 01649/50. REF: Mr K Kgaphola/2015/24/Z56.
Email: KKgapola@justice.gov.za and PKhoba@npa.gov.za

_____________________________________________________________________________________________

                                                                               Case No: 1475/2024
                                IN THE HIGH COURT OF SOUTH AFRICA
                                  (NORTH WEST DIVISION, MAHIKENG)
                                 MMABATHO, 2024-07-04, MFENYANA, J
In the matter between: SAGE WISE 1326 CC T/A EQUINE WALKER SOUTH AFRICA, Applicant and EQUATAAN
HORSE CENTRE (PTY) LTD, 1st Respondent, THE COMPANIES AND INTELLECTUAL PROPERTY
COMMISSION, 2nd Respondent, THE SOUTH AFRICAN REVENUE SERVICE, 3rd Respondent, THE MINISTER OF
AGRICULTURE FORESTRY & FISHERIES, 4th Respondent, THE REGISTRAR OF DEEDS, 5th Respondent and
DEPARTMENT OF PUBLIC WORKS, 6th Respondent

After having heard argument and reading the documents filed of record, the following order is made:

1. A rule nisi be issued, returnable on the first available date, 31st of OCTOBER 2024, calling upon all interested
persons to show why an order should not be made in the following terms:
1.1. Declaring the dissolution of the First Respondent, EQUATAAN HORSE CENTRE (PTY) LTD (registration number:
2020/030730/07) to have been void in terms of Section 83(4) of the Companies Act 71 of 2008.
1.2. That the registration of the First Respondent, EQUATAAN HORSE CENTRE (PTY) LTD (registration number:
2020/030730/07) be restored in terms of sections 83(4) and section 81(2)(4) of the Companies Act, Act 71 of 2008 with
retrospective effect.
1.3. Directing the Second Respondent, THE COMPANIES AND INTELLECTUAL PROPERTY COMMISSION, to
restore the First Respondent's name to the register of companies.
1.4. That the assets of the First Respondent, PORTION 125 OF THE FARM STILFONTEIN 408, held under bond
number: 43594/2021 be declared no longer bona vacantia and re-vested in the First Respondent.
1.5. That the liabilities of the First Respondent immediately prior to its dissolution be declared to re-vest in the First
Respondent.
1.6. In the alternative to Prayer 1.1, that the deregistration of the First Respondent be set aside, as the deregistration
was effected to the prejudice and detriment of the Applicant.
2. The provisional order is to be served on all of the Respondents.
3. The provisional order is to be published once in the Government Gazette and once in the Beeld Newspaper;
4. That the First Respondent pay the costs of the application;
BY THE COURT

_____________________________________________________________________________________________

                                                                                                    Case No: 5879/2024
                                                                                              Docex: Docex 226 Pretoria
                                 IN THE HIGH COURT OF SOUTH AFRICA
                                    (LIMPOPO DIVISION, POLOKWANE)
                      POLOKWANE, 2024-08-20, HONOURABLE ACTING JUDGE MORGAN
In the application of: GRANT CHITTENDEN N.O., Applicant and BOETMAG (PTY) LTD, FIRST RESPONDENT,
ALL AFFECTED PERSONS IN THE BUSINESS RESCUE PROCEEDINGS OF THE FIRST RESPONDENT,
SECOND RESPONDENT and THE COMPANIES AND INTELLECTUAL PROPERTY COMMISSION, THIRD
RESPONDENT

After considering the documents filed of record and having heard counsel,

1. The business rescue proceedings of the first Respondent is herewith discontinued and thereby terminated as
provided for in Section 141(2)(a)(ii) of the Company's Act No 71 of 2008 read with Section 132 (2)(a)(ii).
2. The first Respondent is hereby placed under provisional winding up.
3. All persons who have a legitimate interest are called upon to appear and show cause, if any, to the above Honourable
Court on 31 October 2024 at 10h00 or so soon thereafter as the matter may be heard, why an order should not be
made in the following terms:

                               This gazette is also available free online at www.gpwonline.co.za
26  No. 51429                          GOVERNMENT GAZETTE, 25 October 2024

Source