Notice

Court order seizes property linked to crime · Published 2025-08-29 · What is a POCA?

ID / Reg no
2019/024968/07
Date
2025-07-10

Case

Case number
2025-099911
Court
Gauteng Division, Pretoria, -

Asset description

1. An amount of R3 440.00 held in Police Suspense Account, Absa bank, Account Number: 4054522787 with tracking number:193752018. (a copy of the application and order can be obtained from the person mentioned in par 9 hereunder.) This notice is addressed to Mr Wisani Collen Shitiba as the owner of the property at his last known address: Unit 43,Uil Street, Sannieman Park, Derdepoort, Pretoria, Gauteng. In the event the sheriff has not been able to serve on Mr Wisani Collen Shitiba, publication in

Identifiers

Cash amount
R3 440.00
Company regs
2019/024968/07, 2017/085528/07, 2017/230252/07, 2004/007420/07

From the gazette

In re: In re:An amount of R3 440.00 held in Police Suspense Account, Absa bank, Account Number: 4054522787
                                        with tracking number:193752018.
   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 2025-099911 in relation to: 1. An
amount of R3 440.00 held in Police Suspense Account, Absa bank, Account Number: 4054522787 with tracking
number:193752018.
  (a copy of the application and order can be obtained from the person mentioned in par 9 hereunder.) This
notice is addressed to Mr Wisani Collen Shitiba as the owner of the property at his last known address: Unit
43,Uil Street, Sannieman Park, Derdepoort, Pretoria, Gauteng.
  In the event the sheriff has not been able to serve on Mr Wisani Collen Shitiba, publication in the Government
Gazette will be regarded as sufficient service.
  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.g ov.za
  National Prosecuting Authority ( Order no: 030378), 123 WESTLAKE AVENUE, WEAVIND PARK,
SILVERTON, Tel: 0128456735, Email: Pkhoba@npa.gov.za.
  Date submitted: 2025-08-19

                           This gazette is also available free online at www.gpwonline.co.za
                                  STAATSKOERANT, 29 AUGUSTUS 2025                                No. 53227    25

                                    IN THE HIGH COURT OF SOUTH AFRICA
                                            (Gauteng Division, Pretoria, -)
                                        Pretoria, 2025-08-01, Judge AJ More
In the matter between: JOHANNES ZACHARIAS HUMAN MULLER N.O. 1ST APPLICANT DHANESVARIN
APPAVOO N.O. 2ND APPLICANT (In their capacities as the provisional liquidators Of Medbond Capital (Pty)
Ltd (In Liquidation)) Registration Number: 2004/007420/07, Applicant and MEDFX (PTY) LTD Registration
Number: 2019/024968/07, Respondent
In re: 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. This
order is further 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 01 Augst 2025.
  After having heard counsel on behalf of the Applicants, and having read the
  documents filed on record, and considering the matter, the following order is made:
  1. The Respondent is placed under provisional winding up in the hands of the Master of the High Court.
   2. A rule nisi is issued with a return dater of 6 October 2025 on which date any person who have a legit
interest are called upon to show cause why a final order should not be granted.
  3. That a copy of this order be served on the registered address of the Respondent company.
  4. That a copy of this order be sent to all known creditors of the Respondent by way of email.
  5. That this order be served on SARS and the Master of the High Court.
  6. That this order be advertised in the Government Gazette.
  7. That the costs of this application be costs in the liquidation proceedings.
  Loubser & Loubser Inc. - Jan Loubser, 620 Spes Bona Drive, Unit 4B Moreleta Ridge Lifestyle Centre,
Moreletapark, Pretoria., Tel: 082 837 6461, Email: admin2@llattorneys.co.za.
  Date submitted: 2025-08-18

                                 IN THE HIGH COURT OF SOUTH AFRICA
                                     (Gauteng Division, Pretoria, Gauteng)
                                      Pretoria, 2025-08-01, Judge AJ More
In the matter between: DEON MARIUS BOTHA N.O., 1ST APPLICANT and LINDIWE FLORENCE KAABA
N.O. (In their capacities as the provisional liquidators Of Medbond Fund Managers (Pty) Ltd (In Liquidation))
Registration Number: 2017/230252/07, , 2ND APPLICANT and MEDBOND (PTY) LTD Registration Number:
2017/085528/07, Respondent

In re: 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. This
order is further 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 01 Augst 2025.
  After having heard counsel on behalf of the Applicants, and having read the documents filed on record, and
considering the matter, the following order is made:
  1. The Respondent is placed under provisional winding up in the hands of the Master of the High Court.
   2. A rule nisi is issued with a return dater of 6 October 2025 on which date any person who have a legit
interest are called upon to show cause why a final order should not be granted.
  3. That a copy of this order be served on the registered address of the Respondent company.
  4. That a copy of this order be sent to all known creditors of the Respondent by way of email.
  5. That this order be served on SARS and the Master of the High Court.
  6. That this order be advertised in the Government Gazette.
  7. That the costs of this application be costs in the liquidation proceedings.
  Loubser & Loubser Inc. - Jan Loubser, 620 Spes Bona Drive, Unit 4B Moreleta Ridge Lifestyle Centre,
Moreletapark, Pretoria., Tel: 082 837 6461, Email: admin2@llattorneys.co.za.
  Date submitted: 2025-08-18

                           This gazette is also available free online at www.gpwonline.co.za
   26      No. 53227                      GOVERNMENT GAZETTE, 29 AUGUST 2025

Source