Notice

Court order seizes property linked to crime · Published 2025-08-15 · What is a POCA?

ID / Reg no
2009/003378/24
Date
2025-07-28

Case

Case number
2025-104015
Court
Gauteng Division, Pretoria, Gauteng

Asset description

Cash amount of R105 800-00 seized on 16 April 2025 under Norkem Park CAS 183/04/2025, held in South African Police Service Suspense account under, taking number 191590339 and reference number 33286248 (a copy of the application and order can be obtained from the person mentioned in par 9 hereunder.) This notice is addressed to Gloria Sibanda who resides in 43 Du Plessis Avenue Norkem.

Identifiers

Cash amount
R105 800
Company regs
2009/003378/24

From the gazette

                                                                                    Case No: 2025-104015
                                    IN THE HIGH COURT OF SOUTH AFRICA
                                   (GAUTENG DIVISION, PRETORIA, Gauteng)
         PRETORIA, 2025-07-28, BEFORE THE HONOURABLE JUSTICE LEDWABA, IN CHAMBERS
      In the ex parte application of: THE NATIONAL DIRECTOR OF PUBLIC PROSECUTIONS, Applicant
In re: Cash amount of R105 800-00 seized on 16 April 2025 under Norkem Park CAS 183/04/2025, held in South
African Police Service Suspense account under, taking number 191590339 and reference number 33286248 (the
                                                  property)
   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 28 July 2025 in case number 2025-104015 in relation to: Cash
amount of R105 800-00 seized on 16 April 2025 under Norkem Park CAS 183/04/2025, held in South African
Police Service Suspense account under, taking number 191590339 and reference number 33286248
  (a copy of the application and order can be obtained from the person mentioned in par 9 hereunder.)            This
notice is addressed to Gloria Sibanda who resides in 43 Du Plessis Avenue Norkem. 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.

                           This gazette is also available free online at www.gpwonline.co.za
                                  STAATSKOERANT, 15 AUGUSTUS 2025                               No. 53143      25

  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.g ov.za
  National Prosecuting Authority ( Order no: 030378), 123 WESTLAKE AVENUE, WEAVIND PARK,
SILVERTON, Tel: 0128456371, Email: Pkhoba@npa.gov.za.
  Date submitted: 2025-08-06

                                                                                 Case No: 2025-103540
                                   IN THE HIGH COURT OF SOUTH AFRICA
                                       (Gauteng Division, Pretoria, Gauteng)
                                    Pretoria, 2025-07-08, Honourable Morgan AJ
              In the ex parte application of: Applicant THE PRUDENTIAL AUTHORITY, Applicant
      In re: THE PRUDENTIAL AUTHORITY Applicant and ORANJEKAS SAVINGS AND CREDIT CO-
                   OPERATIVE LIMITED (Registration Number: 2009/003378/24) 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 uploaded to the electronic file of this matter on Case Lines by the Judge or his/her
secretary. The date of this Order is deemed to be 8 July 2025.

HAVING heard counsel for the applicant (Adv M Chohan and Senyatsi) and having read the pleadings filed of
record, the court makes the following orders:

1. This application is enrolled as an urgent application in terms of Rule 6(12) of the Uniform Rules of Court.
2. The Respondent, Oranjekas Savings and Credit Co-Operative Limited (“Oranjekas”), is hereby placed under
provisional winding up in terms of Section 40F of the Co-operative Banks Act 40 of 2007.
3. Mr Zaheer Cassim (of Cassim Trust Insolvency Practitioners) is hereby appointed as the provisional liquidator
of Oranjekas in terms of Section 40F(3) of the Co-operative Banks Act 40 of 2007.
4. The Master of the High Court, Pretoria is directed to appoint Zaheer Cassim as the provisional liquidator of
Oranjekas within 48 hours of this court order.
5. A rule nisi is hereby issued calling all persons who have a legitimate interest in the winding up of Oranjekas to
show cause on 16 September 2025, or so soon thereafter as the Counsel may be heard, why this court should

                           This gazette is also available free online at www.gpwonline.co.za
   26      No. 53143                      GOVERNMENT GAZETTE, 15 AUGUST 2025

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