Notice
Court order seizes property linked to crime · Published 2025-06-27 · What is a POCA?
- Date
- 2025-06-10
Case
- Case number
- 2025-079949
Asset description
1.An amount of R318 152.10 held in Nedbank Bank, Trust Account Number 103754424 held in the name of Birmans Inc Attorneys. (a copy of the application and order can be obtained from the person mentioned in par 9 hereunder.)This notice is addressed to 1)Brightony Mthokozisi Mzobe Kwanele Ngcobo and/or at its business address Office No.203 2nd floor, FNB Building, 151 Musgrave Rd, Musgrave, Durban, and Mr Pieter Nefdt Du Toit at his business address number:1st floor Alzu Building,37 Dolerite Cresce
Identifiers
- Cash amount
- R318 152.10
From the gazette
IN THE HIGH COURT OF SOUTH AFRICA
(GAUTENG DIVISION, PRETORIA, Gauteng)
PRETORIA, 2025-06-10, BEFORE THE HONOURABLE LEDWABA DJP, IN CHAMBERS
In the ex parte application of: THE NATIONAL DIRECTOR OF PUBLIC PROSECUTIONS, APPLICANT,
Applicant
In re: 1.An amount of R318 152.10 held in Nedbank Bank, Trust Account Number 103754424 held in the name of
Birmans Inc Attorneys.
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 (Gauteng Division, Pretoria) on 10 June 2025 in case number 2025-079949 in relation to: 1.An
amount of R318 152.10 held in Nedbank Bank, Trust Account Number 103754424 held in the name of Birmans
Inc Attorneys.
(a copy of the application and order can be obtained from the person mentioned in par 9 hereunder.)This notice
is addressed to 1)Brightony Mthokozisi Mzobe Kwanele Ngcobo and/or at its business address Office No.203
2nd floor, FNB Building, 151 Musgrave Rd, Musgrave, Durban, and Mr Pieter Nefdt Du Toit at his business
address number:1st floor Alzu Building,37 Dolerite Crescent Middleburg,1050 and to the director of Birmans Inc
Attorneys Mrs Anina Vermeulen Marais at her address number: 37 Dolerite Cres, Middelburg, 1055.and all
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 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;
This gazette is also available free online at www.gpwonline.co.za
20 No. 52905 GOVERNMENT GAZETTE, 27 JUNE 2025