Tragedy Chidari in his capacity as the director of Medical Centre Loans (Pty)Ltd
Court order seizes property linked to crime · Published 2024-12-06 · What is a POCA?
- Party
- Tragedy Chidari in his capacity as the director of Medical Centre Loans (Pty)Ltd
- ID / Reg no
- 2021/122593/07
- Date
- 2024-11-19
Case
- Case number
- 2024-133354
- Court
- Gauteng Division Pretoria, Gauteng
Parties addressed
- Tragedy Chidari in his capacity as the director of Medical Centre Loans (Pty)Ltd
Asset description
cash amount of R122 957.74 held in FNB Bank suspense account number 92002221619 that was transferred from FNB account number 63053228798 held in the name of Medical Centre Loans (Pty) Ltd. (a copy of the application and order can be obtained from the person mentioned in par 9 hereunder .
Identifiers
- Cash amount
- R122 957.74
- Company regs
- 2021/122593/07, 2020/578513/07, 2017/033533/07
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 Organised Crime Act, No. 121 of 1998 in the High Court of South
Africa(Gauteng Division, Pretoria) on 19 November 2024in case number 2024-133354in relation to: cash
amount of R122 957.74 held in FNB Bank suspense account number 92002221619 that was transferred from
FNB account number 63053228798 held in the name of Medical Centre Loans (Pty) Ltd.
(a copy of the application and order can be obtained from the person mentioned in par 9 hereunder .
This notice is addressed to Tragedy Chidari in his capacity as the director of Medical Centre Loans (Pty)Ltd
and to Mdecical Centre Loans (Pty)Ltd as a Juristic person i, whose last know address is 90 Mitchelle Street,
Houghton , Johannesburg ,2198,and to 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.
This gazette is also available free online at www.gpwonline.co.za
STAATSKOERANT, 06 DESEMBER 2024 No. 51699 29
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 V Mulaudzi, 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: KKgaphola@justice.gov.za and/or Email: ClSibiya@npa.gov.za .
reference 5190/2024/Z56
National Prosecuting Authority ( Order no: 026400), 123 WESTLAKE AVENUE, WEAVIND PARK,
SILVERTON, Tel: 0124856368, Email: ClSibiya@npa.gov.za.
Date submitted: 2024-11-27
Case No: 2024/70434
IN THE HIGH COURT OF SOUTH AFRICA
(Gauteng Division Pretoria, Gauteng)
Pretoria, 2024-11-07, Honourable Justice Baqwa
In the matter between: Global Murid Team, Applicant and Babacar Fall ID No: 650705 6034 08 3, Respondent
In re: Provisional Sequestration: Rule Nisi
HAVING heard counsel, having perused the papers and having considered the matter it is ordered:
2. The estate of the respondent is provisionally sequestrated, and the assets thereof placed in the hands
of the Master of the High Court, Johannesburg;
3. The respondent and any other interested party are called to show cause to this Court, on the date
indicated by this Court, why the respondent should not be finally sequestrated;
4. That a rule nisibe and is hereby issued calling upon the respondent and any
other interested party to show cause, if any, before this Court on 14 th January 2025 at 10h00 or
so soon thereafter as Counsel may be heard as to why the respondent's estate should not be finally
sequestrated.
4. A copy of this Order is to be served on:
4.1. The Respondent personally.
4.2. The Master of the High Court, Gauteng Local Division, Johannesburg.
4.3. The South African Revenue Service.
4.4. This Order is to be published once in the Government Gazette and Citizen newspaper.
4.5. Cost in favour of the applicant, if opposed.
BY THE COURT
_______________
The Registrar
Singh Attorneys, 107 Albertina Sisulu Road, Elephant House, Suite 101 1st Floor, Johannesburg 2001, Tel:
0113333054, Email: ashmin@isinghattorneys.co.za.
Date submitted: 2024-11-26
Case No: 2024-037090
IN THE HIGH COURT OF SOUTH AFRICA
(GAUTENG DIVISION, PRETORIA, Gauteng)
PRETORIA, 2024-11-05, BEFORE THE HONOURABLE JUSTICE COLLIS J
In the matter between: PENTALIN PROCESSING (PTY) LTD (Registration number: 2017/033533/07) Applicant
MINTERO GROUP (PTY) LTD (Registration number: 2020/578513/07) Intervening Party, Applicant and BIG
FOUNTAIN BENEFICIATION (PTY) LTD (Registration number: 2021/122593/07) Respondent
This Order is made an Order of Court by the Judge whose name is reflected hereon, duly stamped by the
Registrar of the Court and is submitted electronically to the parties or their legal representatives by e-mail. This
This gazette is also available free online at www.gpwonline.co.za
30 No. 51699 GOVERNMENT GAZETTE, 06 DECEMBER 2024