Madhav Vasant Dalvi ( Dalvi), Sushama Madhav Dalvi ( Sushama), Alchemy

Court order seizes property linked to crime · Published 2024-11-01 · What is a POCA?

Party
Madhav Vasant Dalvi ( Dalvi), Sushama Madhav Dalvi ( Sushama), Alchemy

Case

Parties addressed

  • Madhav Vasant Dalvi ( Dalvi), Sushama Madhav Dalvi ( Sushama), Alchemy

Identifiers

Erf numbers
Erf 1 Portion, Erf 49 Portion

From the gazette

                                                                                             Case No: 5102/2024
                                                                                                  Annexure: Yes
                                                                                   P/H or Docex Nr: 051 410 6096
                                   IN THE HIGH COURT OF SOUTH AFRICA
                            (Free State High Court, Bloemfontein, Free State / Vrystaat)
                   Bloemfontein, 2024-09-12, Honourable Deputy Judge President NM MBHELE
In the ex parte application of: The National Director of Public Prosecutions, Applicant and Madhav Vasant Dalvi
    Sushama Madhav Dalvi Alchemy Textile (Pty) Ltd CGM Industrial (Pty) Ltd Presitex Enterprise (Pty) Ltd,
                                                    Respondent
 In re: Erf 941 situated at 37 Mauershoek in Ladybrand, Erf 1, portion 2 situated at 9 Collin Street in Ladybrand
 and Erf 49, Portion 3 situated at 13 Prinsloo Street in Ladybrand and investigated under DPCI Case reference
                                                PECOM 1/06/2024.
                                             Preservation Order Notice
  Notice in terms of section 39 of the Prevention of Organised Crime Act 121 of 1998 (POCA)
   This notice is addressed to Madhav Vasant Dalvi ( Dalvi), Sushama Madhav Dalvi ( Sushama), Alchemy
Textile (Pty) Ltd (Alchemy),CGM Industrial (Pty) Ltd ( CGM), Presitex Enterprise (Pty) Ltd ( Presitex) and all
other persons who may have an interest in the following property:
  1.1 Erf 941, located at 37 Mauershoek, Ladybrand, with title deed number T16455/2018, registered at
Bloemfontein deeds office in the names of
  1.2 Erf 1 Portion 2 located at 9 Collin Street, Ladybrand, with title deed number T979/2018, registered at
Bloemfontein deeds office.
   1.3. Erf 49 Portion 3 located at 13 Prinsloo Street, Ladybrand, with title deed number T1266/2019, registered
at Bloemfontein deeds office.
  Take notice that:

                          This gazette is also available free online at www.gpwonline.co.za
   48      No. 51487                     GOVERNMENT GAZETTE, 01 NOVEMBER 2024

Source