Olebogeng Maema whose last known address is Plot 43 Randfontein, Gauteng

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

Party
Olebogeng Maema whose last known address is Plot 43 Randfontein, Gauteng
Date
2025-03-06

Case

Case number
704/2025
Court
North West Division, Mahikeng

Parties addressed

  • Olebogeng Maema whose last known address is Plot 43 Randfontein, Gauteng

Asset description

A Blue Toyota Conquest with registration number KKP 471 GP, with vin number AHT54EE9009971026 held at Klerksdorp under VIS SAP13 under 521/2024, Mmabatho CAS number 195/04/2024. (a copy of the application and order can be obtained from the person mentioned in par 9 hereunder).

Identifiers

Cash amount
R21 160.00

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 Organised Crime Act, No. 121 of 1998 in the High Court of South Africa
(North West Division, Mahikeng) on 06 MARCH 2025 in case number 704/2025 in relation to:
  A Blue Toyota Conquest with registration number KKP 471 GP, with vin number AHT54EE9009971026 held at
Klerksdorp under VIS SAP13 under 521/2024, Mmabatho CAS number 195/04/2024. (a copy of the application
and order can be obtained from the person mentioned in par 9 hereunder).
  This notice is addressed to Olebogeng Maema whose last known address is Plot 43 Randfontein, Gauteng
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.
  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: 0717/25/ 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: 2025-05-09

                           This gazette is also available free online at www.gpwonline.co.za
                                    STAATSKOERANT, 16 MEI 2025                                 No. 52686      49

                                IN THE MAGISTRATE’S COURT FOR
              (THE DISTRICT OF MAHIKENG HELD AT MMABATHO, North West / Noordwes)
                                     MMABATHO, 2024-10-02, -
  In the matter between: ROCKY MAGAGANE, Applicant and KOPANO DISTRIBUTORS & PROJECTS T/A
                                    LUCKY CENTRE, Respondent
       NORTH WEST CONSUMER AFFAIRS COURT ORDER IN TERMS OF SECTION 17 (4) OF THE
       CONSUMER AFFAIRS (UNFAIR BUSINESS PRACTICES) ACT NO.4 OF 1996, AS AMENDED.

  An order of the North West Consumer Affairs Court granted in a matter between Rocky Magagane and
Kopano Distributors & Projects T/A Lucky Centre :
  1. The settlement agreement is accepted and admitted in these proceedings.
  2. Defendant is ordered to refund to the plaintiff an amount of R21 160.00 (Twenty on e thousand one hundred
and sixty ) less
     R2 160.00 (Two thousand one hundred and sixty) credit given to the plaintiff for the IBR roofing sink.
  3. Defendant is ordered to pay the above amount in the following terms and payable to the plaintiff furnished
bank account:
  3.1 R6 333.00 (Six thousand three hundred and thirty -three rands) on / or before 30/6/2023.
  3.2 R6 333.00 (Six thousand three hundred and thirty -three rands) on / or before 31/7/2023.
  3.3 R6 333.00 (Six thousand three hundred and thirty -three rands) on / or before 31/8/2023.
  4. Should Defendant fail to honor any amount on the due dates, the whole amount accruing interest at 7%
shall be due and payable.
  5. No order to costs is made safe for costs of enforcing this order in case of breach by the Defendant.
  Mr. Tshepang Sibeko, NWDC Building, Cnr University & Provident Street. Mmabatho, Tel: 0183885829,
Email: tshepangs@nwpg.gov.za.
  Date submitted: 2025-05-12

                                                                            Case No: CPA 1/ 2023
                                 IN THE MAGISTRATE’S COURT FOR
            (THE DISTRICT OF MATLOSANA HELD AT KLERKSDORP, North West / Noordwes)
                                     KLERKSDORP, 2023-10-03, -
In the matter between: MR. KATISO KUILI, Applicant and MR. NORMAN VAN DEN BERG T/A N N SERVICE
                                         CENTER, Respondent
      NORTH WEST CONSUMER AFFAIRS COURT ORDER IN TERMS OF SECTION 17 (4) OF THE
       CONSUMER AFFAIRS (UNFAIR BUSINESS PRACTICES) ACT NO.4 OF 1996, AS AMENDED.

  An order of the North West Consumer Affairs Court granted in a matter between Mr. Katiso Kuili and Mr.
Norman van den Brg t/a N N Service Center
  Order
  1. The written signed settlement agreement by the parties is made an order of this court.
  2. The Defendant is ordered to pay to the Plaintiff an amount of R 35 000.00 in the following terms:
  1.1 R10 000.00 ( Ten thousand rand) payable on the 31 July 2022.
  1.2 R25 000.00 ( Twenty five thousand rand) payable on the 31 August 2022 to the Plaintiff Capitec Account.
  3. The Defendant is ordered to return to the Plaintiff vehicle and all the stripped parts.
  4. There shall be no order to costs safe foe the costs of enforcement by the Plaintiff at a competent court.
  Mr. Tshepang Sibeko, NWDC Building, Cnr University & Provident Street. Mmabatho, Tel: 0183885829,
Email: tshepangs@nwpg.gov.za.
  Date submitted: 2025-05-12

                                                                           Case No: 4708/18
                              IN THE MAGISTRATE’S COURT FOR
             (THE DISTRICT MATLOSANA HELD AT KLERKSDORP, North West / Noordwes)
                                  KLERKSDORP, 2019-02-04, -

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

Source