the following persons; Matsitsa Mokhele, Letsema William Mpojane, Ramone

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

Party
the following persons; Matsitsa Mokhele, Letsema William Mpojane, Ramone
Date
2024-09-12

Case

Case number
4706/2024
Court
North West Division, Mahikeng

Parties addressed

  • the following persons; Matsitsa Mokhele, Letsema William Mpojane, Ramone

Asset description

Cash amount of R25 700.00 seized on 10 October 2022 at Scott Shaft, Stilfontein and held at Klerksdorp SAPS Finance office account with receipt numbers 27514249, 27511651, 27512004, 27511755, 27511850 and 27511581 under Stilfontein Cas number 34/10/2022. (a copy of the application and order can be obtained from the person mentioned in par 9 hereunder).

Identifiers

Cash amount
R25 700.00

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
(North West Division, Mahikeng) on 12 SEPTEMBER 2024 in case number 4706/2024 in relation to:
   Cash amount of R25 700.00 seized on 10 October 2022 at Scott Shaft, Stilfontein and held at Klerksdorp
SAPS Finance office account with receipt numbers 27514249, 27511651, 27512004, 27511755, 27511850 and
27511581 under Stilfontein Cas number 34/10/2022. (a copy of the application and order can be obtained from
the person mentioned in par 9 hereunder).
  This notice is addressed to the following persons; Matsitsa Mokhele, Letsema William Mpojane, Ramone
Moleli, Hlompho Dintsha, Lebaleng Mohau, Kamohelo Dintsha, Molatsi Fanya, Mlaviveli Fakuzi, Motlatsi
Mpojane, Fezekile Fekethiso, Thabo Jonas, Donald Mbambalala, Mokhoele Sekotla, Mosiuwa Makutoane,
Thabiso Mokala, Tlalinyane Putswa, Prince Eason Dhliwayo, Motsoetla Ramokoatse, Malefetsane Tshehlana,
Maketela Motsau, Boyce Mereki Nyokong and any 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.
  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 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 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:
 The State Attorney: Attorneys for Applicant First Floor East Gallery, Mega City, 3139 Sekame Street
Mmabatho
  TEL: 018 384 0269/0161/0315
  REF: 2144/24/ P2
  National Prosecuting Authority (Order No: 030378), DPP- Mmabatho, Megacity Complex, East Gallery, 3139
Sekame Road Mmabatho 2735, Tel: 018-381-9017, Email: MMahlafore@npa.gov.za.

                           This gazette is also available free online at www.gpwonline.co.za
                                 STAATSKOERANT, 01 NOVEMBER 2024                              No. 51487   57

                               WESTERN CAPE / WES-KAAP
                                                                                Case No: 18140/2024
                               IN THE HIGH COURT OF SOUTH AFRICA
                   (WESTERN CAPE DIVISION, CAPE TOWN, Western Cape / Wes-Kaap)
                    CAPE TOWN, 2024-10-10, HONOURABLE MR JUSTICE LEKHULENI
  In the matter between: IMPELA FLEET (PTY) LTD (APPLICANT), Applicant and AAA CAR RENTAL (PTY)
                                   LTD (RESPONDENT), Respondent
                                     PROVISIONAL LIQUIDATION

  IT IS ORDERED THAT:
  1. The respondent is placed under provisional winding-up.
  2. A rule nisi is issued calling upon all persons interested to show cause, if any, to this Honourable Court on
21 November 2024 at
      10h00:
      2.1 why the respondent should not be placed under final liquidation; and
      2.2 why the costs of this application should not be costs in the liquidation.
  3. Service of the order shall be effected:
      3.1 by service on the respondent at its registered address;

      3.2 by service on any registered trade union that, as far as the Sheriff can reasonably ascertain,
represented any of the employees
          of the respondent;
      3.3 by service on the respondent's employees, if any, by affixing a copy of the order and application to
any notice board to which
          the employees have access inside the respondent's premises, or if there is no access to the
premises by the employees, by
           affixing a copy to the front door of the premises from which the respondent conducted any businesses
the time of the
          presentation of the application papers;
      3.4 by service on the South African Revenue Services;
      3.5 by service on the Master of the High Court; and

      3.6 by one publication in each of the Cape Times and Die Burger newspapers.
   4. The Registrar shall transmit a copy of this winding-up order to the Sheriff of the province in which the
registered office of the
      respondent is situated and to the Sheriff of every province in which it appears that the respondent owns
businesses.
  5. The Sheriff shall attach all property which appears to belong to the respondent and transmit to the Master
an inventory of all
      property attached by him or her in terms of Section 19 of the Insolvency Act 24 of 1936.
  Senekal Simmonds Incorporated, 19 Riley Road, Bedfordview, Gauteng, Tel: 011450-3084, Email:
devon@sesi.co.za.
  Date submitted: 2024-10-23

                                                                          Case No: 21995/2024
                            IN THE HIGH COURT OF SOUTH AFRICA
                  (WESTERN CAPE DIVISION, CAPE TOWN, Western Cape / Wes-Kaap)

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

Source