Notice

Court order seizes property linked to crime · Published 2025-05-16 · What is a POCA?

ID / Reg no
1999/027903/07
Date
2025-03-12

Case

Case number
013733/2025
Court
Gauteng Division, Pretoria

Asset description

A cash amount of R50 000.00 held at Hammanskraal SAPS.

Identifiers

Cash amount
R50 000.00
Company regs
1999/027903/07, 2015/332411/07

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, Pretoria) on 12 MARCH 2025 in case number 013733/2025 in relation to: A cash amount of
R50 000.00 held at Hammanskraal SAPS.
  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 address: 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 1500 / 012 309 1677 and Fax: (012) 309 1677
KKgaphola@justice.gov.za /or Kgothatso Ramogale at the VGM Building, 123 Westlake Ave ,Weavind Park,
Silverton. His contact details are as follows Tel: 012 845 6508 . Email: KRamogale@npa.gov.za
  BY ORDER OF THE COURT
  THE REGISTRAR OF THE HIGH COURT OF SOUTH AFRICA
  GAUTENG DIVISION
  National Prosecuting Authority ( Order no: 030378), 123 WESTLAKE AVENUE, WEAVIND PARK,
SILVERTON, Tel: 012-845-6735, Email: Pkhoba@npa.gov.za.
  Date submitted: 2025-05-07

                           This gazette is also available free online at www.gpwonline.co.za
                                    STAATSKOERANT, 16 MEI 2025                                No. 52686    25

                                                                              Case No: 2024-110199
                              IN THE HIGH COURT OF SOUTH AFRICA
                            (Gauteng Local Division, Johannesburg, Gauteng)
                                Johannesburg, 2025-04-17, Judge Twala
In the matter between: KENINGS CAR VAN TRUCK HIRE (PTY) LIMITED (Registration No: 1999/027903/07),
     Applicant and NYASHA MINE HOLDINGS (PTY) LTD (Registration No. 2015/332411/07), Respondent
                                           COURT ORDER

  HAVING read the documents filed or record, heard counsel and having considered the matter:-
  IT IS ORDERED THAT: -
  1.The abovementioned respondent is hereby placed under provisional winding up.
  2. All persons who have legitimate interest are called upon to put forward their reasons why this court should
not order the final winding up of the respondent on 21 May 2025 at 10H00 or as soon thereafter as the matter
may be heard.
  3. A copy of this order must be served on the respondent at its registered office, unless the application was
made by it.
  4. A copy of the order must be published forthwith once in the Government Gazette.
   5. A copy of this order must forthwith be forwarded to each known creditor by prepaid registered post or by
electronically receipted telefax transmission.
  6. A copy of this order must be served on -
  6.1 Every trade union referred to in subsection (2);
   6.2 The employees of the respondent by affixing a copy of the application to any notice board to which the
employees have access inside the respondent's premises, or if there is no access to the premises by the
employees, by affixing a copy to the front gate where applicable, failing which, to the front door of the premises
from which the debtor conducted any business at the time of the presentation of the application;
  6.3 The South African Revenue Services; and
  6.4 The respondent unless the application was made by it.
  7. Costs of the application are to be costs in the liquidation.
  BY THE COURT
  ______________________
  REGISTRAR
  KNOWLES HUSAIN LINDSAY INC, 4TH FLOOR, THE FORUM BUILDING, 2 MAUDE STREET,
SANDTON, Tel: 0116696000, Email: nb@khl.co.za / kma@khl.co.za.
  Date submitted: 2025-04-24

                                                                         Case No: 121312/2024
                                IN THE HIGH COURT OF SOUTH AFRICA
           (IN THE HIGH COURT OF SOUTH AFRICA GAUTENG DIVISION, PRETORIA, Gauteng)
                               PRETORIA, 2025-04-15, Madam Justice Teffo
In the matter between: SILVER LAKES HOME OWNERS ASSOCIATION NPC, Applicant and COLLIN NYONI
                        MOSHUPI AND MAPHOKO MATILDA MOSHUPI, Respondent
 In re: SILVER LAKES HOME OWNERS ASSOCIATION NPC // COLLIN NYONI MOSHUPI AND MAPHOKO
                                          MATILDA MOSHUPI
  AFTER HAVING perused the papers and considering counsel for the applicant's submissions and the
submissions of the first respondent appearing in person an order is hereby made in the following terms:
   1. The rule nisi calling upon any interested party to advance reasons as to why the respondents should not be
placed under final sequestration is extended to 11 June 2025.
  2.Costs to be costs in the application
  Counsel for the Applicant
  Adv A. Kruger

                          This gazette is also available free online at www.gpwonline.co.za
   26     No. 52686                          GOVERNMENT GAZETTE, 16 MAY 2025

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