Notice

Court order seizes property linked to crime · Published 2025-09-05 · What is a POCA?

ID / Reg no
1999/011895/23
Date
2025-08-13

Case

Case number
2025-133564
Court
Western Cape Division, Cape Town

Asset description

a R38 734.30 in cash, seized by members of the South African Police Service on 17 September 2024. (a copy of the application and order can be obtained from the person mentioned in par 9 hereunder).

Identifiers

Company regs
1999/011895/23, 2017/451694/07

From the gazette

                  In the matter between: The National Director of Public Prosecutions, Applicant
In re: Application in terms of Section 38 of the Prevention of Organised Crime Act 121 of 1998 in respect of R38
734.30 in cash that was seized by members of the South African Police Service on 17 September 2024.
  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
( Western Cape Division, Cape Town) on 13 August 2025 in case number 2025-133564 in relation to: a
R38 734.30 in cash, seized by members of the South African Police Service on 17 September 2024. (a copy of
the application and order can be obtained from the person mentioned in par 9 hereunder).
This notice is addressed to all persons who may have an interest in the property described above.

                           This gazette is also available free online at www.gpwonline.co.za
                                  STAATSKOERANT, 05 SEPTEMBER 2025                              No. 53283      51

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.
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: Ms C Bailey, 5 th Floor 22 Long Street CAPE TOWN His contact details are as follows:
Tel: (021) 441 9200 Email: CoBailey@justice.gov.za National Prosecuting Authority, 115 Buitengracht Street
Cape Town, Tel: 0214877159, Email: TMarco@npa.gov.za.
  Date submitted: 2025-08-19

                                                                                 Case No: -
                                IN THE HIGH COURT OF SOUTH AFRICA
                  (WESTERN CAPE DIVISION, CAPE TOWN, Western Cape / Wes-Kaap)
                                CAPE TOWN, 2025-08-04, JUSTICE NUKU
In the matter between: G AND A CASH CENTRE CC REGISTRATION NUMBER: 1999/011895/23, Applicant
 and AB TILING AND RENOVATIONS (PTY) LTD REGISTRATION NUMBER: 2017/451694/07 132 Elizabeth
                          Street KALKFONTEIN Western Cape 7580, Respondent
    After having heard argument for the Applicant and having read the papers it is ordered that:
1. The estate of the Respondent is hereby placed under provisional order of liquidation.
2. That a rule nisi is issued calling on all persons concerned to appear and show cause at 10:00 on 6 October
2025 as to why a final order of liquidation should not be granted and why the costs of this application should not
be costs in the liquidation.
3. That this order be served on;
a) The Trade Union;
b) Employees of the company;
c) SARS;
d) The respondent;
e) Publication in:
(i) The Government Gazette; and
(ii) A local newspaper.
f) Notice to all known creditors with a claim in excess of R25 000.00 by registered post.
BY ORDER
  _________________________

                           This gazette is also available free online at www.gpwonline.co.za
   52     No. 53283                      GOVERNMENT GAZETTE, 05 SEPTEMBER 2025

Source