Vuyo Edward Mlimi

Court order seizes property linked to crime · Published 2025-02-07 · What is a POCA?

Party
Vuyo Edward Mlimi
ID / Reg no
2009/218909/23
Date
2024-11-22

Case

Case number
2024-065574
Court
IN THE HIGH COURT OF SOUTH AFRICA (GAUTENG DIVISION, PRETORIA

Parties addressed

  • Vuyo Edward Mlimi

Asset description

1. grey Volkswagen VW216-T-Cross, with registration LF 77 WF GP, Chassis number WVGZZZC1ZNYO17919 and engine number CHZB29173 seized by members of Tshwane Metro Police Drug Unit on 28 March 2024 at Mooikloof, Pretoria and held at the South African Police Services police pound at Pretoria West under Pretoria West CAS 447/03/2024 with reference SAP 13 922/2024, and 2.A white Suzuki Swift,1.2 GL MT registration numbers LB 31 CG GP, Chassis number MBHCZC63S00500331 and engine number K12MN7516493 sei

Identifiers

Company regs
2009/218909/23, 2017/490525/07

From the gazette

 AN APPLICATION IN TERMS OF SECTION 38 OF THE PREVENTION OF ORGANISED CRIME ACT 121
                                        OF 1998
  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 22 November 2024 in case number 2024-065574 in relation to :
  1. grey Volkswagen VW216-T-Cross, with registration LF 77 WF GP, Chassis number
WVGZZZC1ZNYO17919 and engine number CHZB29173 seized by members of Tshwane Metro Police Drug
Unit on 28 March 2024 at Mooikloof, Pretoria and held at the South African Police Services police pound at
Pretoria West under Pretoria West CAS 447/03/2024 with reference SAP 13 922/2024, and
  2.A white Suzuki Swift,1.2 GL MT registration numbers LB 31 CG GP, Chassis number
MBHCZC63S00500331 and engine number K12MN7516493 seized by members of Tshwane Metro Police Drug
Unit on 28 March 2024 at Pretoria Central and held at the South African Police Services police pound at Pretoria
West under Pretoria West CAS 447/03/2024 with reference SAP 13 922/2024.
  (a copy of the application and order can be obtained from the person mentioned in par 9 hereunder).
  This notice is addressed to Vuyo Edward Mlimi, whose last address is number 24 Mooikloof,Middleton Ridge,
Pretoria East,Gauteng Province and any other persons who may have an interest in the property described
above.
  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.
  2You 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:
  Mr K. Kgaphola
  316 SALU Building

                           This gazette is also available free online at www.gpwonline.co.za
                                 STAATSKOERANT, 07 FEBRUARIE 2025                             No. 52050     27

  Thabo Sehume Street, Pretoria
  Tel: 012 209 1677
  Email: Kkgaphola@justice.gov.za
  National Prosecuting Authority (030378), 123 WESTLAKE AVENUE, WEAVIND PARK, SILVERTON, Tel:
012 845 6368, Email: ClSibiya@npa.gov.za.
  Date submitted: 2025-01-28

                                                                    Case No: 2024-012773
                            IN THE HIGH COURT OF SOUTH AFRICA
         (IN THE HIGH COURT OF SOUTH AFRICA (GAUTENG DIVISION, PRETORIA), Gauteng)
                              PRETORIA, 2024-10-23, JUDGE MALI J

In the application of: CASMAR CONSTRUCTION & PLANT HIRE (PTY) LTD (REG NUMBER
2017/490525/07), Applicant and QUELME LOGISTICS CC (REG NUMBER 2009/218909/23), Respondent
  HAVING read the documents filed of record, heard counsel, and considered the matter:
  IT IS ORDERED THAT:
  1. The respondent is hereby placed under provisional winding up.
  2. The respondent or any interested party is called upon to advance reasons, if any, why the Court should
not order the final liquidation of the respondent on 17 March 2025at 10h00 or as soon thereafter as the matter
may be heard.
  3. A copy of this provisional winding up order be served upon the respondent at its registered address.
  4. A copy of this provisional winding up order be published in the Government Gazette and the Citizen
Newspaper.
   5. The costs of this application on an attorney and client scale, to be costs in the winding up of the
respondent.
  ________________________
   BY ORDER OF COURT
  Counsel for the Applicant:   Adv RP Loibner, rploibner@gmail.com,
     Cell: 060 732 7336
  Instructed by: M E Coetzee Inc, Tel 012 991 0089, Email: manuel@coetzeeinc.biz
   MANUEL COETZEE, 669 PLETTENBERG ROAD FAERIE GLEN PRETORIA, Tel: 0129910089, Email:
LITIGATION1@COETZEEINC.BIZ.
  Date submitted: 2024-11-23

                                                                        Case No: 121312/2024
                               IN THE HIGH COURT OF SOUTH AFRICA
           (IN THE HIGH COURT OF SOUTH AFRICA GAUTENG DIVISION, PRETORIA, Gauteng)
                                  PRETORIA, 2025-01-20, JACOBS AJ
In the matter between: SILVER LAKES HOME OWNERS ASSOCIATION NPC, Applicant and COLLIN NYONI
MOSHUPI, 1st Respondent AND MAPHOKO MATILDA MOSHUPI, 2nd Respondent
 In re: SILVER LAKES HOME OWNERS ASSOCIATION NPC // COLLIN NYONI MOSHUPI AND MAPHOKO
                                         MATILDA MOSHUPI
  After perusing the papers and considering counsel's submissions an order in the following terms is hereby
made:
  1. The respondent be and is hereby placed under provisional sequestration
   2. A Rule nisi is hereby issued calling upon the Respondent and/or any other interested party to advance
reasons as to why the Respondent should not be placed under final sequestration on the 27 February 2025
  3. Costs are to be in the sequestration
  4.Costs of Counsel awarded as per scale B
  Boshoff Inc, 14 Oaktree Ave, Hazelwood, Pretoria, 0081, Tel: 0109003325, Email: calvin@boshoffinc.co.za.

                          This gazette is also available free online at www.gpwonline.co.za
   28      No. 52050                     GOVERNMENT GAZETTE, 07 FEBRUARY 2025

Source