Halalisani Mchunu and Mhlengi Nhlanganiso Mchunu and all other persons who
Court order seizes property linked to crime · Published 2025-05-23 · What is a POCA?
- Party
- Halalisani Mchunu and Mhlengi Nhlanganiso Mchunu and all other persons who
- Date
- 2025-03-27
Case
- Case number
- 2025-041525
- Court
- GAUTENG DIVISION, PRETORIA, Gauteng
Parties addressed
- Halalisani Mchunu and Mhlengi Nhlanganiso Mchunu and all other persons who
Asset description
The following various amounts seized by members of the South African Police Service on 30 August 2024: R80 000 seized under criminal case docket Mohlakeng CAS 288/08/2024 with reference SAP13/418/2024, taking number 180104861 and purpose receipt number 31831003; and R2 950, R93 550 and R 3 000 seized under criminal case docket Krugersdorp CAS 705/08/2024 with reference SAP13/1666/2024, taking numbers 180304984, 180314319 and 180306430 and purpose receipt numbers 31860210, 31861578 and 31860380Th
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 27 March 2025 in case number 2025-041525 in relation to:
The following various amounts seized by members of the South African Police Service on 30 August 2024:
R80 000 seized under criminal case docket Mohlakeng CAS 288/08/2024 with reference SAP13/418/2024, taking
number 180104861 and purpose receipt number 31831003; and R2 950, R93 550 and R 3 000 seized under
criminal case docket Krugersdorp CAS 705/08/2024 with reference SAP13/1666/2024, taking numbers
180304984, 180314319 and 180306430 and purpose receipt numbers 31860210, 31861578 and 31860380This
notice is addressed to Lindi Ndhlovu ( Ndhlovu) and all other persons who have an interest in the sum of R5 000
seized by the SAPS under ORTIA CAS 50/11/2024, with reference SAP 13A/1265/2024, taking number:
185644082 and purpose receipt number 32546379 ( the property).
This notice is addressed to Halalisani Mchunu and Mhlengi Nhlanganiso Mchunu and all other persons who
have an interest in the sum of R80 000 seized under criminal case docket Mohlakeng CAS 288/08/2024 with
reference SAP13/418/2024, taking number 180104861 and purpose receipt number 31831003; and R2 950, R93
550 and R 3 000 seized under criminal case docket Krugersdorp CAS 705/08/2024 with reference
SAP13/1666/2024, taking numbers 180304984, 180314319 and 180306430 and purpose receipt numbers
31860210, 31861578 and 31860380, ( the property).
TAKE NOTICE THAT:
1. The National Director of Public Prosecutions ( National Director) has obtained a preservation of property
order ( the order), a copy of which is attached to this notice, in terms of section 38(2) of the POCA in respect of
the property;
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 order declaring the property forfeit to the state. The 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, 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;
5. Your attention is specifically drawn to the 14-day time limit prescribed in section 39(4) of the POCA for
entry of an appearance referred to in paragraph 4 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 POCA;
8. You may apply for reconsideration of the preservation order on no less than 24 hours-notice in terms of Rule
6(8) of the Uniform Rules of the High Court.
9. Whenever the 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:
This gazette is also available free online at www.gpwonline.co.za
STAATSKOERANT, 23 MEI 2025 No. 52707 35
The State Attorney
Mr M Mahloko
10 th Floor, North State Building
95 Albertina Sisulu Street
Cnr Kruis Street
Johannesburg
Tel: (011) 220 4087
Email: MMahloko@npa.gov.za
Ref: 2025/P14/ Mchunu H
Any correspondence or other enquiries must also be directed to this address or contact number.
National Prosecuting Authority ( Order no: 030378), Innes Chambers, Cnr Kruis & Pritchard Streets,
Johannesburg, Tel: 0112204087, Email: MeMahloko@npa.gov.za.
Date submitted: 2025-05-13
Case No: 2024-140779
IN THE HIGH COURT OF SOUTH AFRICA
(GAUTENG DIVISION, PRETORIA, Gauteng)
PRETORIA, 2025-04-11, BEFORE THE HONOURABLE JUDGE LABUSCHAGNE J
In the matter between: THE BODY CORPORATE COUNTRY VIEW, Applicant and REABETSWE MABASO
(ID number: 910529 5601 08 0), Respondent
After having considered the documents file, and having heard counsel for the applicant:
IT IS ORDERED THAT:
1. The estate of REABETSWE MABASO (Identity Number 910529 5601 08 0) is provisionally sequestrated
and its affairs is placed in the hands of the Master of the High Court.
2. A rule nisi do hereby issue, returnable on 9 June 2025, on which date the Respondent or any other
interested parties may show cause, if any, why the respondent's estate should not be finally sequestrated.
3. A copy of the provisional order of sequestration is to be served:
3.1 on the Respondent by the Sheriff of this High Court (or his lawful deputy) as per the Order dated 14
February 2025 granting substituted service;
3.2 on the Master of the High Court, Pretoria and on the South African Revenue Service by the applicant's
attorneys of record;
3.3 by publication once in the Government Gazette;
3.4 by publication, once in two newspapers distributed within Gauteng Province.
4. The costs of this application are costs in the sequestration.
TEL: 012 342-1797. E-MAIL: marcelle@plrlaw.co.za. REF: LS0061.
PRETORIUS LE ROUX INC, Brooklyn Bridge, Parkdev Builing, First Floor, Unit B31.B, 570 Fehrsen Street,
Brooklyn, Tel: 012 342-1797, E-mail: marcelle@plrlaw.co.za.
Date submitted: 2025-05-13.
IN THE HIGH COURT OF SOUTH AFRICA
(GAUTENG DIVISION, PRETORIA, Gauteng)
PRETORIA, 2025-04-10, BEFORE THE HONOURABLE JUDGE DAVIS J
In the matter between: SAND STONE HOME OWNERS ASSOCIATION (NPC), Applicant and LUCKY
ITUMELENG THEOPHILLIAS BANDA (ID number: 870207 6274 08 6), Respondent
After having considered the documents file, and having heard counsel for the applicant,
This gazette is also available free online at www.gpwonline.co.za
36 No. 52707 GOVERNMENT GAZETTE, 23 MAY 2025