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Court order seizes property linked to crime · Published 2024-11-08 · What is a POCA?

Date
2023-08-28

Case

Case number
2023-085104

Asset description

1. All funds held in ABSA bank account number 4108750747 in the name of Yogendran Pillay2. All funds held in First National Bank account number 63049524564 in the name of Vasudeva Rao Bhimavarapu3. All funds held in Standard Bank account number 10196863633 in the name of Sfundo Khambule4. All funds held in Capitec account number 1717662755 in the name of Zuko Nyamazana5. All funds held in Capitec account number

From the gazette

 
                                               GAUTENG
                                                                           Case No: 2023-085104
                                    IN THE HIGH COURT OF SOUTH AFRICA
    (GAUTENG DIVISION, PRETORIA, Gauteng) PRETORIA, 2023-08-28, BEFORE THE HONOURABLE
                                       JUSTICE LEDWABA, IN CHAMBERS
   In the ex parte application of: THE NATIONAL DIRECTOR OF PUBLIC PROSECUTIONS, APPLICANT,
                                                  Applicant
   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 28 August 2023 in case number 2023-085104 in relation to:1. All funds
held in ABSA bank account number 4108750747 in the name of Yogendran Pillay2. All funds held in First
National Bank account number 63049524564 in the name of Vasudeva Rao Bhimavarapu3. All funds held in
Standard Bank account number 10196863633 in the name of Sfundo Khambule4. All funds held in Capitec
account number 1717662755 in the name of Zuko Nyamazana5. All funds held in Capitec account number

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   24      No. 51524                    GOVERNMENT GAZETTE, 08 NOVEMBER 2024

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