Michael Ifebuche and all other persons who have an interest in the sum of R698
Court order seizes property linked to crime · Published 2024-11-22 · What is a POCA?
- Party
- Michael Ifebuche and all other persons who have an interest in the sum of R698
- ID / Reg no
- 2015/168771/07
- Date
- 2024-07-03
Case
- Case number
- 2024/069208
- Court
- GAUTENG DIVISION, PRETORIA, Gauteng
Parties addressed
- Michael Ifebuche and all other persons who have an interest in the sum of R698
Asset description
The sum of R698 948 in cash seized by members of the SAPS under criminal case docket Alberton CAS 374/01/2024 and SAP13/91/2024, subsequently deposited into the SAPS' Head Office ABSA account number 40545227 under taking number 169681742 and purpose receipt number 30443025.
Identifiers
- Company regs
- 2015/168771/07
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 Organized Crime Act, No. 121 of 1998 in the High Court of South
Africa(Gauteng Division, Johannesburg) on 3 JULY 2024 in case number 2024/069208 in relation to:
The sum of R698 948 in cash seized by members of the SAPS under criminal case docket Alberton CAS
374/01/2024 and SAP13/91/2024, subsequently deposited into the SAPS' Head Office ABSA account number
40545227 under taking number 169681742 and purpose receipt number 30443025.
This notice is addressed to Michael Ifebuche and all other persons who have an interest in the sum of R698
948 in cash seized by members of the SAPS under criminal case docket Alberton CAS 374/01/2024 and
SAP13/91/2024, subsequently deposited into SAPS' Head Office ABSA account number 40545227 under taking
number 169681742 and purpose receipt number 30443025 on 1 February 2024 ( the property).
TAKE NOTICE THAT:
1 The National Director of Public Prosecutions ( National Director) has obtained a preservation of
property order ( the order) in terms of section 38(2) of the POCA in respect of the property;
2 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;
3 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 order declaring the property forfeit to the state. The order will
remain in force until the application for a forfeiture order is finalised, and until any forfeiture order that is made is
satisfied;
4 If you intend to oppose the application for a forfeiture, 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;
5 Your attention is specifically drawn to the 14-day time limit prescribed in section 39(4) of the POCA
for entry of an appearance.
6 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;
7 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;
8 Whenever the 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
MR M MAHLOKO
This gazette is also available free online at www.gpwonline.co.za
STAATSKOERANT, 22 NOVEMBER 2024 No. 51631 29
10 th Floor, North State Building
95 Albertina Sisulu Street
Cnr Kruis Street
JOHANNESBURG
Tel: (011) 220 4087
Email: MeMahloko@npa.gov.za
Ref: MR Mahloko/P14 (Ndubuisi O)
Any correspondence or other enquiries must also be directed to this address or contact number.
National Prosecuting Authority ( Order no: 030378), Innes Chambers, Cnr Kruis & Pritchard Streets,
Johannesburg, Tel: 0112204087, Email: MeMahloko@npa.gov.za.
Date submitted: 2024-11-13
Case No: 2024-036228
IN THE HIGH COURT OF SOUTH AFRICA
(GAUTENG DIVISION, PRETORIA, Gauteng)
Pretoria, 2024-10-31, Honourable Justice Retief J
In the ex parte application of: Nienie Pienaar, Applicant
After considering the submission of Counsel on behalf of the Applicant and after perusing the papers herein
IT IS ORDERED
1. That a provisional order for the rehabilitation of the Applicant, Nienie Pienaar with Identity number: 750125
0024 080 and with
Master's Reference number: T. 22920/14 is hereby granted, with return date the 6th of December 2024;
2. That the Master of the High Court, Pretoria, the appointed Trustees, Bombanie Liquidators and any other
interested party, should
show cause, on or before the return date, why a final order for the rehabilitation of the Applicant should not
be granted;
3. That a copy of this order be served upon the Master of the High Court, by hand, by way of filing notice;
4. That a copy of this order be served upon the appointed Trustees, Bombanie Liquidators, by hand, by filing
notice;
5. That this order be published once in the Government Gazette prior to the return date hereof;
6. That the costs of today be costs in the application.
________________
BY ORDER
REGISTRAR
MATHYS KROG ATTORNEYS
ATTORNEYS FOR THE APPLICANT
REF: M KROG/yvl/P.3209
Mathys Krog Attorneys, 237 Soutpansberg Road, Tel: 012-333 5610, Email: sariza@mathyskrog.co.za.
Date submitted: 2024-11-11
Case No: 2024-005060
IN THE HIGH COURT OF SOUTH AFRICA
(Gauteng Division, Johannesburg, Gauteng)
Johannesburg, 2024-10-23, Strydom, AJ
In the matter between: FirstRand Bank Limited, Applicant and Compusat Electronics Proprietary Limited
Registration Number: 2015/168771/07, Respondent
HAVING read the papers filed of record, heard counsel for the applicant and considered the matter, it is
ordered that:-
This gazette is also available free online at www.gpwonline.co.za
30 No. 51631 GOVERNMENT GAZETTE, 22 NOVEMBER 2024