The Directors of Afrimarkets Pty Ltd being Harel Sekler, Warwick David Scheider

Court order seizes property linked to crime · Published 2025-08-01 · What is a POCA?

Party
The Directors of Afrimarkets Pty Ltd being Harel Sekler, Warwick David Scheider
ID / Reg no
2022/734726/07
Date
2025-07-10

Case

Case number
2025-016731
Court
Gauteng Division, Pretoria

Parties addressed

  • The Directors of Afrimarkets Pty Ltd being Harel Sekler, Warwick David Scheider

Asset description

1. All funds and positive balance accrued held in Nedbank account 1285550285 in the name of Afrimarkets Capital PTY LTD, Re No: 2022/734726/07. 2. All funds and positive balance accrued held in Absa Bank account 4117278471 in the name of Afrimarkets Capital PTY LTD, Re No: 2022/734726/07. 3. All funds and positive balance accrued held in Nedbank account 1279613661 in the name of Afrimarkets Capital PTY LTD, Re No: 2022/734726/07. 4. All funds and positive balance accrued held in Standard Bank ac

Identifiers

Accounts
1279613661, 1285550285, 420317724, 4117278471
Company regs
2022/734726/07

From the gazette

                                                 GAUTENG
                                                                                            Case No: 2025-016731
                                   IN THE HIGH COURT OF SOUTH AFRICA
                                       (Gauteng Division, Pretoria, Gauteng)
                                           Pretoria, 2025-07-10, Mosopa J
                 In the ex parte application of: National Director of Public Prosecutions, Applicant
In re: In re: 1. All funds and positive balance accrued held in Nedbank account 1285550285 in the name of
Afrimarkets Capital PTY LTD, Re No: 2022/734726/07; 2. All funds and positive balance accrued held in Absa
Bank account 4117278471 in the name of Afrimarkets Capital PTY LTD, Re No: 2022/734726/07; 3. All funds
and positive balance accrued held in Nedbank account 1279613661 in the name of Afrimarkets Capital PTY
LTD, Re No: 2022/734726/07; 4. All funds and positive balance accrued held in Standard Bank account
420317724 in the name of Afrimarkets Capital PTY LTD, Re No: 2022/734726/07.
  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 July 2025 in case number 2025-016731, in relation to:
  1. All funds and positive balance accrued held in Nedbank account 1285550285             in the name of Afrimarkets
Capital PTY LTD, Re No: 2022/734726/07.
  2. All funds and positive balance accrued held in Absa Bank account 4117278471 in the name of Afrimarkets
Capital PTY LTD, Re No: 2022/734726/07.
  3. All funds and positive balance accrued held in Nedbank account 1279613661 in the name of Afrimarkets
Capital PTY LTD, Re No: 2022/734726/07.
   4. All funds and positive balance accrued held in Standard Bank account 420317724 in the name of
Afrimarkets Capital PTY LTD, Re No: 2022/734726/07, (a copy of the application and order can be obtained
from the person mentioned in par 9 herein under).
  This notice is addressed to: The Directors of Afrimarkets Pty Ltd being Harel Sekler, Warwick David Scheider
and Mervyn John Ross at Afrimarkets registered address being 1st Floor, Atlantic Centre, Foreshore, Cape
town, 8001. 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 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.

                           This gazette is also available free online at www.gpwonline.co.za
                                 STAATSKOERANT, 01 AUGUSTUS 2025                                No. 53093    23

   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:
Mr Mathaga, SALU Building, 316 Thabo Sehume Street, Pretoria. Tel 012 309-1677, Fax 012 309-1649/50, Ref
no: Mr KGAPHOLA Ref: 2531/2025/Z56.
  National Prosecuting Authority order no (030378), 123 Westlake Avenue, Weavind Park, Silverton, Pretoria.
Tel: 012 845-6368, Email: Pkhoba@npa.gov.za.
  Date submitted: 2025-07-23.

                                                                                              Case No: 2024-104302
                                                                                                    Annexure: "X"
                                  IN THE HIGH COURT OF SOUTH AFRICA
                                 (GAUTENG DIVISION, PRETORIA, Gauteng)
                          PRETORIA, 2025-06-04, ACTING JUDGE NTHAMBELENI
     In the matter between: PFIREDIGITAL1 (PTY) LTD - APPLICANT and SOCIAL BANC (PTY) LTD -
                                                RESPONDENT
                                            In re: COURT ORDER
    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 email.
  Having heard counsel for the applicant and having read the documents filed on record the following order is
made:
  1. That the abovenamed Respondent be provisionally wound up;
  2. That a rule nisi be issued calling upon the Respondent and all interested parties to show cause to this
Honourable Court on the 21st day of August 2025 at 9:30 why the Respondent should not be finally wound up;
  3. That the relief set forth in paragraph 2 of this order shall operate as a provisional winding-up order with
immediate effect;
  4. That a copy of the provisional order be served on the Respondent at its registered office, the Master of the
High Court, the South African Revenue Services, the employees and trade unions of the Respondent and
published on or before 7th August 2025, once in a Government Gazette and once in a daily newspaper published
and circulating in Gauteng;
  5. That costs of this application are costs in the winding-up of the Respondent.
  BY ORDER OF THE COURT
  REGISTRAR OF THE HIGH COURT
  GAUTENG DIVISION
  PRETORIA
  For the Applicant:       Mr David Botha Bekker
  E-mail: dawie@fouriefismer.co.za
  Cell: 082 557 6180
  Instructed by: SNYMAN LEAKER WILLIAMS ATTORNEYS
  033 001 8530
  E-mail: mike.williams@slalaw.co.za
  C/O FOURIE FISMER INCORPORATED
  Ref: Mr DB Bekker/MAT8726
  E-mail: dawie@fsf.co.za
  SNYMAN LEAKER WILLIAMS INC, SUITE 101 HERON HOUSE, 43 GARLICK AVENUE, GARLINGTON
ESTATE, HILTON, Tel: 0827720803, Email: mike.williams@slalaw.co.za.
  Date submitted: 2025-07-23

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   24      No. 53093                      GOVERNMENT GAZETTE, 01 AUGUST 2025

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