T and T Group and Projects (Pty) Ltd with registration number 2016/009755/07 a

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

Party
T and T Group and Projects (Pty) Ltd with registration number 2016/009755/07 a
ID / Reg no
8206166325089
Date
2024-12-30

Case

Case number
6617/2024
Court
North West Division, Mahikeng

Parties addressed

  • T and T Group and Projects (Pty) Ltd with registration number 2016/009755/07 a

Asset description

An amount of R94,488.23 and accrued interest held in ABSA account number 4099326378 in the name of T and T Group and Projects (Pty) Ltd with registration number 2016/009755/07. (a copy of the application and order can be obtained from the person mentioned in par 9 hereunder).

Identifiers

Cash amount
R94,488.23
Company regs
2016/009755/07

From the gazette

                               NORTH WEST / NOORDWES
                                                                                     Case No: 6617/2024
                                    IN THE HIGH COURT OF SOUTH AFRICA
                        (NORTH WEST DIVISION,MAHIKENG, North West / Noordwes)
            MMABATHO, 2024-12-30, BEFORE THE HONOURABLE MADAM JUSTICE DJAJE DJP
      In the ex parte application of: THE NATIONAL DIRECTOR OF PUBLIC PROSECUTIONS, Applicant
In re: An amount of R94,488.23 and accrued interest held in ABSA account number 4099326378 in the name of
T and T Group and Projects (Pty) Ltd with registration number 2016/009755/07.
        IN AN APPLICATION FOR A PRESERVATION ORDER IN TERMS OF SECTION 38(1) 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
(North West Division, Mahikeng) on 30 DECEMBER 2024 in case number 6617/2024 in relation to:
   An amount of R94,488.23 and accrued interest held in ABSA account number 4099326378 in the name of T
and T Group and Projects (Pty) Ltd with registration number 2016/009755/07. (a copy of the application and
order can be obtained from the person mentioned in par 9 hereunder).
   This notice is addressed to T and T Group and Projects (Pty) Ltd with registration number 2016/009755/07 a
juristic person duly represented by Thando Mpangathi with identity number 8206166325089 and with the
registered principal place of business at 2222 Extension 11 Wolmaranststad, North West and any other 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 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.

                           This gazette is also available free online at www.gpwonline.co.za
                                   STAATSKOERANT, 14 MAART 2025                                 No. 52259      49

  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:
 The State Attorney: Attorneys for Applicant First Floor East Gallery, Mega City, 3139 Sekame Street
Mmabatho
  TEL: 018 384 0269/0161/0315
  REF: 0099/25/ P2
  National Prosecuting Authority (Order No: 030378), DPP- Mmabatho, Megacity Complex, East Gallery, 3139
Sekame Road Mmabatho 2735, Tel: 018-381-9017, Email: MMahlafore@npa.gov.za.
  Date submitted: 2025-03-07

                                                                                            Case No: 4439/2024
                                     IN THE HIGH COURT OF SOUTH AFRICA
                         (NORTH WEST DIVISION, MAHIKENG, North West / Noordwes)
                   MMABATHO, 2025-01-30, Before The Honourable Madam Justice DJAJE DJP
              In the application of: NATIONAL DIRECTOR OF PUBLIC PROSECUTIONS, Applicant
In re: All the property seized by the members of the South African Police Services Stilfontein on 21 FEBRUARY
2023 under Stilfontein SAP13 1506/02/2023, the property is listed in Annexure B to the forfeiture order (The
Property).
IN AN APPLICATION FOR A FORFEITURE ORDER IN TERMS OF SECTION 48 READ WITH SECTION 53
                        OF THE PREVENTION OF ORGANISED CRIME ACT 121 OF 1998
    Having heard Ms M.R Mahlafore of the Applicant and having read the notice of Motion and other documents
filed of records; it is ordered:
   1. That An order is granted in terms of the provision so section 53 of the Prevention of Organised Crime Act
121 of 1998 ( the Act) declaring forfeit to the State All the property seized by the members of the South African
Police Services Stilfontein on 21 FEBRUARY 2023 under Stilfontein SAP13 1506/02/2023, the property is listed
in Annexure B to the forfeiture order (The Property).
  ( the property ).
  2. THAT: In terms of section 56(2) of the Act, the property shall vest in the State upon granting of this order.
  3.THAT: Subject to paragraph 4 below, the property shall remain in the custody of the SAPS Vryburg under
case number 77/03/2020.
  4.THAT: Upon the expiration of a 45 days period after a notice of this order is published in the Government
Gazette, the SAPS is authorised to release the property to the designated employee of the Assets Forfeiture
Unit to:
  4.1 Assume control of the property on behalf of the applicant;
  4.2 Sell the property at best , either by public auction or private treaty;
  4.3 Sign all documentation necessary to effect the sale, transfer and registration of the property; and
   4.4 Pay the proceeds of the sale of the property, less any commission and incidental expenses occasioned by
the sale into the Criminal Asset Recovery Account established under section 63 of the Act, account number
80303056 held at the South African Reserve Bank, Vermeulen Street, Pretoria.
  5.THAT:Any person whose interest in the property concerned is affected by the forfeiture order may within 20
days after he or she acquired such knowledge of the order, set the matter down for variation or rescission by the
court.

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

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