Notice
Court order seizes property linked to crime · Published 2025-05-23 · What is a POCA?
- Date
- 2025-03-12
Case
- Case number
- 2025/030688
- Court
- Gauteng Division, Pretoria
Asset description
the following property: (a) A White Mercedes-Benz Sprinter 311 CDI PV with registration number DOH 0527 NW and Chassis number WDB9066332S958468 seized by the SAPS Meyerton under CAS 34/02/2025 and SAP13 NO/96/2025. (a copy of the application and order can be obtained from the person mentioned in paragraph 10 hereunder)
From the gazette
IN THE APPLICATION FOR A PRESERVATION ORDER IN TERMS OF SECTION 38 (1) OF 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, Pretoria) on 12 MARCH 2025 in case number 2025/030688 in relation to the following
property: (a) A White Mercedes-Benz Sprinter 311 CDI PV with registration number DOH 0527 NW and Chassis
number WDB9066332S958468 seized by the SAPS Meyerton under CAS 34/02/2025 and SAP13 NO/96/2025.
(a copy of the application and order can be obtained from the person mentioned in paragraph 10 hereunder)
This notice is addressed to
1.1 Imran Bashir Omar Kassam an adult male at his business addresses situated at Lubri max, 48 12th
Street, Bramley Johannesburg and all other persons who may have an interest in the property described above.
Take notice that:
2. 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.
3. 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;
4. 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.
5. 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;
6. 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;
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 Act;
This gazette is also available free online at www.gpwonline.co.za
STAATSKOERANT, 23 MEI 2025 No. 52707 33
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 of the Order.
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: 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
Any correspondences or other inquiries must also be directed to this address or contact number
National Prosecuting Authority ( Order no: 030378), 123 WESTLAKE AVENUE, WEAVIND PARK,
SILVERTON, Tel: 012-845-6508, Email: KRamogale@npa.gov.za.
Date submitted: 2025-05-13
IN THE HIGH COURT OF SOUTH AFRICA
(GAUTENG DIVISION, PRETORIA, Gauteng)
PRETORIA, 2025-04-03, BEFORE THE HONOURABLE JUDGE KHUMALO J
In the matter between: THE BODY CORPORATE OF LAVENDER CLOSE, Applicant and TINASHE CLIVE
MUTOREDZANWA (ID number: 860717 6351 181), Respondent
Having read the documents filed of record, having considered the matter, and having heard counsel for the
applicant, the following order is made:
COURT ORDERS THAT:
1. The estate of the Respondent is hereby placed under provisional sequestration in the hands of the Master
of the High Court and that a rule nisi is issued calling upon the Respondent and any person having an interest to
appear and show cause, if any, to this court on 28 May 2025 at 10h00 why a final order of sequestration should
not be made against the respondent estate.
2. A copy of this order will forthwith be served on the Respondent at his residential address and be
published in the Government Gazette and in a local newspaper circulating the area of jurisdiction of Pretoria.
3. A copy of this order will be served on the Master of the High Court, Pretoria.
4. A copy of this order will be served on the South African Revenue Services.
5. Costs of the application is in the administration of the Respondent's insolvent estate.
TEL: 012 342 1797
EMAIL: marne@plrlaw.co.za
REF: LS0046
PRETORIUS LE ROUX INC, Brooklyn Bridge, Parkdev Builing, First Floor, Unit B31.B, 570 Fehrsen Street,
Brooklyn, Tel: 0123421797, Email: marne@plrlaw.co.za.
Date submitted: 2025-05-13
IN THE HIGH COURT OF SOUTH AFRICA
(GAUTENG DIVISION, JOHANNESBURG, Gauteng)
JOHANNESBURG, 2025-03-27, BEFORE THE HONOURABLE DEPUTY JUDGE PRESIDENT R
SUTHERLAND
This gazette is also available free online at www.gpwonline.co.za
34 No. 52707 GOVERNMENT GAZETTE, 23 MAY 2025