Notice
Court order seizes property linked to crime · Published 2024-11-08 · What is a POCA?
- ID / Reg no
- 7010235026087
- Date
- 2024-08-14
Case
- Case number
- 2024-088947
- Court
- Gauteng Division, Pretoria, Gauteng
Asset description
1. A cash amount with interest held in the First National Bank non-resident global account number 62908142756.(a copy of
Identifiers
- Company regs
- 2008/028043/07
From the gazette
Case No: 2024-088947
IN THE HIGH COURT OF SOUTH AFRICA
(GAUTENG DIVISION, PRETORIA, Gauteng) PRETORIA, 2024-08-14, BEFORE THE HONOURABLE
JUSTICE LEDWABA, IN CHAMBERS
In the ex parte application of: THE NATIONAL DIRECTOR OF PUBLIC PROSECUTIONS, APPLICANT,
Applicant A cash amount of USD878 656.55 with interest held i First National Bank non-resident global account
number 62908142756.
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 14 August 2024 in case number 2024-088947 in relation to: 1. A cash
amount with interest held in the First National Bank non-resident global account number 62908142756.(a copy of
This gazette is also available free online at www.gpwonline.co.za
STAATSKOERANT, 08 NOVEMBER 2024 No. 51524 25
the application and order can be obtained from the person mentioned in par 9 hereunder.) This notice is
addressed to 1) Sophie Matimba, whose last known address is 4th Floor West Tower, Nelson Mandela Square,
Sandton, Saxonworld, Johannesburg, Gauteng Province, (2) Nigel Ochen Okwanga, whose attorney's is number
77 Denbigh Road, Belvedere, Harare, Zimbabwe, alternatively emails addresses nyeperayim@gmail.com and
raychikomba@gmail.com, 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,
Pretoria, 0001. Tel: (012) 309 1500 / 012 309 1677 and Fax: (012) 309 01649/50.
Email: KKgapola@justice.gov.za and CLSibiya@npa.gov.za
National Prosecuting Authority ( Order no:030378 ), 123 WESTLAKE AVENUE, WEAVIND PARK,
SILVERTON, Tel: 012 845 6735, Email: ClSibiya@npa.gov.za/Pkhoba@npa.gov.za.
Date submitted: 2024-10-29
Case No: 2024-043067
IN THE HIGH COURT OF SOUTH AFRICA
(Gauteng Division, Pretoria, Gauteng) Pretoria, 2024-10-10, Honourable Judge Van Der Schyff
In the matter between: Nedbank Limited, Applicant, Applicant Tsimpilo Trading 62 (Pty) Limited (Registration
Number 2008/028043/07) (In Deregistration), 1st Respondent, Reddy, Gonseelen (Identity Number
7010235026087), 2nd Respondent, The Companies & Intellectual Property Commission, 3rd Respondent, The
South African Revenue Service, 4th Respondent, The Minister of Agriculture, Forestry & Fisheries, 5th
Respondent, The Registrar of Deeds, 6th Respondent, Department of Public Works, 7th Respondent
HAVING READ THE documents filed of record, heard Counsel and having considered the matter: IT IS
ORDERED THAT:- 1. A rule nisi is issued, returnable on 21 November 2024, calling upon all interested persons
to show cause why an order should not be made in the following terms: 2. That the registration of TSIMPILO
TRADING 62 (PTY) LIMITED (Registration Number 2008/028043/07) be restored in terms of Section 26 of the
Close Corporations Act, Act 69 of 1984 (as amended), read with Sections 224 and 83(4) of the Companies Act,
Act 71 of 2008 with retrospective effect; 3. Directing the Third Respondent to restore the First Respondent's
name to the register of close corporations; 4. Declaring that the assets of the First Respondent are no longer
bona vacantia and that it forthwith vests in the First Respondent; 5. That the liabilities of the First Respondent
be declared to vest in the First Respondent; 6. Costs of this application shall be costs in the action between the
Applicant and the First and Second Respondents. BY THE COURT, REGISTRAR.
Rossouws Lesie Inc., 8 Sherborne Rd, Parktown, JHB c/o 2nd Floor, Hatfield Mall, North Tower, 424 Hilda
Street, Hatfield, Pretoria, Tel: 0117269000, Email: rikkib@rossouws.co.za.
Date submitted: 2024-10-30
This gazette is also available free online at www.gpwonline.co.za
26 No. 51524 GOVERNMENT GAZETTE, 08 NOVEMBER 2024