Nhabanele Daniel Makgobatlou

Court order seizes property linked to crime · Published 2025-03-28 · What is a POCA?

Party
Nhabanele Daniel Makgobatlou
ID / Reg no
2013/030823/07
Date
2025-01-16

Case

Case number
2025-004099
Court
GAUTENG DIVISION: PRETORIA, Gauteng

Parties addressed

  • Nhabanele Daniel Makgobatlou

Asset description

The sum of R10 000 in cash deposited into the SAPS head office Absa bank Account and held under SAPS criminal case docket reference number Fairlands CAS 06/07/2024 and SAP13/90/2024 The sum of R7 000 seized by members of the SAPS under criminal case docket Fairland CAS 60/07/2023 with reference SAP13/163/2023, taking number: 164238859 and purpose receipt number: 29690562

Identifiers

Company regs
2013/030823/07

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 Organized Crime Act, No. 121 of 1998 in the High Court of South
Africa(Gauteng Division, Johannesburg) on 16 January 2025 in case number 2025-004099 in relation to:
   The sum of R10 000 in cash deposited into the SAPS head office Absa bank Account and held under SAPS
criminal case docket reference number Fairlands CAS 06/07/2024 and SAP13/90/2024 The sum of R7 000
seized by members of the SAPS under criminal case        docket Fairland CAS 60/07/2023 with reference
SAP13/163/2023, taking number: 164238859 and purpose receipt number: 29690562
   This notice is addressed to Nhabanele Daniel Makgobatlou and all persons who may have an interest the sum
of R10 000 in cash deposited into the SAPS head office Absa bank Account and held under SAPS criminal case
docket reference number Fairlands CAS 06/07/2024 and SAP13/90/2024 ( “the property”).
  TAKE NOTICE THAT :
   1. The National Director of Public Prosecutions has obtained a preservation order ( the order) a copy of which
is attached to this notice, in terms of section 38(1) of the Preservation of Organised Crime Act 121 of 1998 ( the
POCA) in respect of the property.
   2. If you have an interest in the property, you must understand that it is now at risk. You will be well advised
to obtain legal advice on whether your interest can be protected, if so how to protect it.
   3. You are advised that the National Director of Public Prosecutions will, within 90 days of the publication of
this notice, apply to the High Court under section 48 of the POCA, for an order declaring the property forfeited to
the state. The order will remain in force until the application for forfeiture order is finalised, and until any forfeiture
order that is made final.
   4. If you intend opposing the application for forfeiture, or if you intend applying for an order excluding your
interest from the property, you must enter an appearance in terms of section 39(1), (4), and (5) of the POCA.
  5. If you enter an appearance in terms of the order, you will be entitled to be given 14 days' notice by the
applicant of the application for a forfeiture order in respect of the property.
  6. If you fail to enter an appearance, the court may grant an order forfeiting the property to the state by default
under section 53 of POCA.
   7. 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.
   8. 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.
   9. 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.
  10. 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:
  STATE ATTORNEY
  Applicant's attorneys

  10 th Floor, North State Building
  99 Albertina Sisulu Street
  JOHANNESBURG

                            This gazette is also available free online at www.gpwonline.co.za
                                   STAATSKOERANT, 28 MAART 2025                                No. 52394    21

  Tel: 011 220 4087
  Email: MeMahloko@npa.gov.za
  Ref: P14- M Mahloko /P14 Makgobatlou D
  National Prosecuting Authority ( Order no: 030378), Innes Chambers, Cnr Kruis & Pritchard Streets,
Johannesburg, Tel: 0112204087, Email: MeMahloko@npa.gov.za.
  Date submitted: 2025-03-16

                                                                             Case No: 8303/2022
                              IN THE HIGH COURT OF SOUTH AFRICA
                             (GAUTENG DIVISION: PRETORIA, Gauteng)
              PRETORIA, 2024-11-04, BEFORE THE HONOURABLE MADAM JUSTICE REIEF
In the matter between: GUTTER INNOVATIONS CC (REG NO: 1993/07985/23), Applicant and INNOVATIVE
MACHINERY HUB (PTY) LTD (REG NO: 2013/030823/07), Respondent
   Having heard counsel for the Applicant and having read the notice of motion and other documents filed of
record
  IT IS ORDERED THAT:
  1. The late filling of the Applicant's replying affidavit is condoned.
  2. The Respondent be and is hereby placed under provisional winding-up.
  3. All persons who have a legitimate interest are called upon to put forward their reasons why this Court
should not order the final winding-up of the Respondent company on 22 April 2025 at 10H00.
  4. A copy of this order be forthwith served on the Respondent at its registered office and be published in the
Government Gazette and a local newspaper.
  5. A copy of this order be forthwith forwarded to each known creditor of the Respondent.
   6. Costs of this application including cost of the interlocutory applications (condonation and wasted costs of
the Rule 30 application) are cost in the liquidation on scale B.
  VAN DER MERWE & ASSOCIATES INCORPORATED, 62 RIGEL AVENUE, WATERKLOOF RIDGE,
PRETORIA, GAUTENG, Tel: 087 654 0209, Email: legal7@vdmass.co.za.
  Date submitted: 2025-03-13

                                                                              Case No: 2024-044320
                                 IN THE HIGH COURT OF SOUTH AFRICA
                                (GAUTENG DIVISION, PRETORIA, Gauteng)
                               PRETORIA, 2025-02-14, GCAWU-DAMBUZA AJ
 In the application of: IMBERBA RAKIA PROPERTIES 7 (PTY) LTD, Applicant and MA SE LAUNDRY (PTY)
                                            LTD, Respondent
                      In re: PROVISIONAL/FINAL WINDING-UP OF THE RESPONDENT

   HAVING HEARD counsel for the Applicant and having read the documents file of record, the following order
is made against the Respondent;
  IT IS ORDERED
  1. That the Respondent be placed under a provisional winding-up order in the hands of the Master of the above
Honourable Court.
  2. That a Rule nisi be issued calling upon the Respondent and all other interested parties to furnish reasons, if
any, to the above Honourable Court on the 7 April 2025 as to why:
  2.1 a final winding-up order should not be granted; and
  2.2 the costs of this application should be costs in the liquidation;
  3. That a copy of this order be served on:
  3.1 the Respondent at its registered address;
  3.2 be published in the Citizen and the Government Gazette.
  BY THE COURT

                           This gazette is also available free online at www.gpwonline.co.za
   22     No. 52394                        GOVERNMENT GAZETTE, 28 MARCH 2025

Source