Richard Dixon with last known business address at Shop 13, Park Meadows Mall

Court order seizes property linked to crime · Published 2025-03-14 · What is a POCA?

Party
Richard Dixon with last known business address at Shop 13, Park Meadows Mall
ID / Reg no
4054522787

Case

Case number
2025-016053
Court
Gauteng Division, Pretoria

Parties addressed

  • Richard Dixon with last known business address at Shop 13, Park Meadows Mall

Asset description

1. Cash amount of R1 201 240 seized by the South African Police Service on 10 December 2014 at Aman Trading, Park Meadows Mall, Kensington and deposited into the South African Police Service Suspense Account held at ABSA Bank, account 4054522787 with Reference Number 13/151/2014 Tarantula 0012 000986228; and 2. Unwrought Precious Metal seized by the South African Police Service on 10 December 2014 at Aman

Identifiers

Cash amount
R1 201 240
Accounts
4054522787

From the gazette

                                                                                      Case No: 2025-016053
                                    IN THE HIGH COURT OF SOUTH AFRICA
                                   (GAUTENG DIVISION, PRETORIA, Gauteng)
                  PRETORIA, 2025-02-19, BEFORE THE HONOURABLE JUSTICE LEDWABA
      In the ex parte application of: THE NATIONAL DIRECTOR OF PUBLIC PROSECUTIONS, Applicant
In re: 1. Cash amount of R1 201 240 seized by the South African Police Service on 10 December 2014 at Aman
Trading, Park Meadows Mall ,Kensington and deposited into the South African Police Service Suspense Account
held at ABSA Bank, account 4054522787 with Reference Number 13/151/2014 Tarantula 0012 000986228; and
2.Unwrought Precious Metal seized by the South African Police Service on 10 December 2014 at Aman Trading,
Park Meadows Mall, Kensington and booked at Pretoria Forensic Science Laboratory, 270 Pretoria Road,
Silverton for safe keeping with Reference Lab 82715/15 and Springs CAS 254/12/2014.
  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, Pretoria) on 19 February 2025, in case number 2025-016053, in relation to:
   1. Cash amount of R1 201 240 seized by the South African Police Service on 10 December 2014 at Aman
Trading, Park Meadows Mall, Kensington and deposited into the South African Police Service Suspense Account
held at ABSA Bank, account 4054522787 with Reference Number 13/151/2014 Tarantula 0012 000986228; and
2. Unwrought Precious Metal seized by the South African Police Service on 10 December 2014 at Aman

                          This gazette is also available free online at www.gpwonline.co.za
                                   STAATSKOERANT, 14 MAART 2025                                 No. 52259      27

Trading, Park Meadows Mall, Kensington and booked at Pretoria Forensic Science Laboratory, 270 Pretoria
Road, Silverton for safe keeping with Reference Lab 82715/15 and Springs CAS 254/12/2014.
  (a copy of the application and order can be obtained from the person mentioned in par 9 hereunder.)
  This notice is addressed to Richard Dixon with last known business address at Shop 13, Park Meadows Mall,
Kensington, Johannesburg, Gauteng Province 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.
   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 Kgaphola, SALU Building, 316 Thabo Sehume Street, Pretoria. His contact details are as
follows: Private Bag X 91, Pretoria, 0001. Tel:012 309-1677 and E-mail: KKgaphola@justice.gov.za, and
   Clay Sibiya at the VGM Building, 123 Westlake Ave ,Weavind Park, Silverton. His contact details are as
follows Tel: 012 845 6368. Email: ClSibiya@npa.gov.za.
  National Prosecuting Authority ( Order no: 030378), 123 WESTLAKE AVENUE, WEAVIND PARK,
SILVERTON, Tel: 012 845-6735, E-mail: Pkhoba@npa.gov.za.
  Date submitted: 2025-03-10.

                                                                         Case No: 105188 / 2024
                               IN THE HIGH COURT OF SOUTH AFRICA
                              (GAUTENG DIVISION. PRETORIA, Gauteng)
                                  PRETORIA, 2025-01-24, JACOBS, AJ
In the matter between: THE BODY CORPORATE OF CLEAR WATER, Applicant and KHOLOFELO SHARON
                            BOLEDI MAILA ID 830804 0644 08 9, Respondent
                                 For the Sequestration of the Respondent
  AFTER HAVING PERUSED THE APPLICATION AND AFTER HAVING HEARD COUNSEL APPEARING
ON BEHALF OF THE APPLICANT, THE FOLLOWING ORDER IS MADE:
  1. The respondent's estate is placed under provisional sequestration in the hands of the Master of
  this court.

                           This gazette is also available free online at www.gpwonline.co.za
   28      No. 52259                      GOVERNMENT GAZETTE, 14 MARCH 2025

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