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