Dumisani Paul Nkonyana, Trudy Maboshadi Dimo, and all other persons who have

Court order seizes property linked to crime · Published 2025-03-07 · What is a POCA?

Party
Dumisani Paul Nkonyana, Trudy Maboshadi Dimo, and all other persons who have
ID / Reg no
T34761/2022
Date
2024-09-12

Case

Case number
2024/098889

Parties addressed

  • Dumisani Paul Nkonyana, Trudy Maboshadi Dimo, and all other persons who have

Asset description

Immovable property identified as 791 Tarbot Street Vaal Marina registered as Erf 791 Vaalmarina Holiday Township held under title deed T32511/2022 measuring square deed extent 1109, and immovable property identified 792 Tarbot Street, Vaal Marina registered Erf 792 Vaalmarina Holiday Township held under title deed T34761/2022 measuring square metres 1109 and a 1989 White BMW 3 Series with registration number MYMAN1GP, VIN 0AD95029A and engine number 0337A093

Identifiers

Erf numbers
Erf 791 Vaalmarina, Erf 792 Vaalmarina, Erf 791 Vaalmarina
Deed numbers
T34761/2022, T32511/2022

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 12 September 2024 in case number 2024/098889 in relation to:
   Immovable property identified as 791 Tarbot Street Vaal Marina registered as Erf 791 Vaalmarina Holiday
Township held under title deed T32511/2022 measuring square deed extent 1109, and immovable property
identified 792 Tarbot Street, Vaal Marina registered Erf 792 Vaalmarina Holiday Township held under title deed
T34761/2022 measuring square metres 1109 and a 1989 White BMW 3 Series with registration number
MYMAN1GP, VIN 0AD95029A and engine number 0337A093
   This notice is addressed to Dumisani Paul Nkonyana, Trudy Maboshadi Dimo, and all other persons who have
an interest in the immovable property identified as 791 Tarbot Street Vaal Marina registered as Erf 791
Vaalmarina Holiday Township held under title deed T32511/2022 measuring square deed extent 1109, and
immovable property identified 792 Tarbot Street, Vaal Marina registered Erf 792 Vaalmarina Holiday Township
held under title deed T34761/2022 measuring square metres 1109 and a 1989 White BMW 3 Series with
registration number MYMAN1GP, VIN 0AD95029A and engine number 0337A093 ( 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;

                            This gazette is also available free online at www.gpwonline.co.za
   38      No. 52221                        GOVERNMENT GAZETTE, 07 MARCH 2025

Source