Abdool Samud Ebraham who resides at number 5 Hamerkop Street Meckenzie

Court order seizes property linked to crime · Published 2025-06-20 · What is a POCA?

Party
Abdool Samud Ebraham who resides at number 5 Hamerkop Street Meckenzie
ID / Reg no
2014/066861/07
Date
2025-05-27

Case

Case number
2025-065528
Court
GAUTENG DIVISION, PRETORIA, Gauteng

Parties addressed

  • Abdool Samud Ebraham who resides at number 5 Hamerkop Street Meckenzie

Asset description

CASH AMOUNT OF R65 000 SEIZED BY MEMBERS OF THE SOUTH AFRICAN POLICE SERVICE IN THE BENONI POLICING AREA UNDER JOHANNESBURG ENQUIERY 01/03/2025 ON 19 MARCH 2025 AND DEPOSITED INTO SAPS SUSPENSE WITH TAKING NUMBER 191030988 AND RECEIPT NUMBER 33225679. (a copy of the application and order can be obtained from the person mentioned in par 9 hereunder .)

Identifiers

Cash amount
R65 000
Company regs
2014/066861/07

From the gazette

In re: CASH AMOUNT OF R65 000 SEIZED BY MEMBERS OF THE SOUTH AFRICAN POLICE SERVICE
IN THE BENONI POLICING AREA UNDER JOHANNESBURG ENQUIERY 01/03/2025 ON 19 MARCH 2025
AND DEPOSITED INTO SAPS SUSPENSE WITH TAKING NUMBER 191030988 AND RECEIPT NUMBER
33225679.
  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

                           This gazette is also available free online at www.gpwonline.co.za
                                   STAATSKOERANT, 20 JUNIE 2025                                 No. 52876      31

order in terms of section 38 of the Prevention of Organised Crime Act, No. 121 of 1998 in the High Court of
South Africa (Gauteng Division, Pretoria) on 27 May 2025 in case number 2025-065528 in relation to: CASH
AMOUNT OF R65 000 SEIZED BY MEMBERS OF THE SOUTH AFRICAN POLICE SERVICE IN THE
BENONI POLICING AREA UNDER JOHANNESBURG ENQUIERY 01/03/2025 ON 19 MARCH 2025 AND
DEPOSITED INTO SAPS SUSPENSE WITH TAKING NUMBER 191030988 AND RECEIPT NUMBER
33225679.
  (a copy of the application and order can be obtained from the person mentioned in par 9 hereunder .)
  This notice is addressed to Abdool Samud Ebraham who resides at number 5 Hamerkop Street Meckenzie
Park 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 addresses: 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 01649/50.
Email: KKgaphola@justice.gov.za and CLSibiya@npa.gov.za
  National Prosecuting Authority ( Order no: 030378), 123 WESTLAKE AVENUE, WEAVIND PARK,
SILVERTON, Tel: 012-845-6368, Email: ClSibiya@npa.gov.za.
  Date submitted: 2025-06-10

                                                                                              Case No: 8383/2025
                                   IN THE HIGH COURT OF SOUTH AFRICA
                                  (GAUTENG DIVISION, PRETORIA, Gauteng)
                              PRETORIA, 2025-05-15, JUDGE VAN ASWEGEN, AJ
  In the matter between: LÜCHKA MICHELLE TEMPLEMAN ID711109 0401 082, Applicant and RAGS LACE
                               2014 (PTY) LTD REG: 2014/066861/07, Respondent
This Order is made an Order of Court by the Judge whose name is reflected herein, duly stamped by the
Registrar of the Court and is submitted electronically to the Parties/ their legal representatives by e-mail. This
Order is further uploaded to the electronic file of this matter on Case Lines by the Judge's Secretary. The date of
this Order is deemed to be 15 May 2025

                           This gazette is also available free online at www.gpwonline.co.za
   32     No. 52876                          GOVERNMENT GAZETTE, 20 JUNE 2025

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