Mohammad Hisham Bhamjee, Ismail Belim and all other persons who have an

Court order seizes property linked to crime · Published 2025-09-19 · What is a POCA?

Party
Mohammad Hisham Bhamjee, Ismail Belim and all other persons who have an
ID / Reg no
2006/031751/07
Date
2025-09-03

Case

Case number
2025-149319
Court
Gauteng Division, Johannesburg

Parties addressed

  • Mohammad Hisham Bhamjee, Ismail Belim and all other persons who have an

Asset description

This notice is addressed to Mohammad Hisham Bhamjee, Ismail Belim and all other persons who have an interest in all gold, equipment and cash in the amount of R188 450 booked in the SAPS' Head Office ABSA account number 40 5452 2787, with reference number: SAP13/092023-0006 001396846, seized by members of the SAPS on 31 October 2023 under criminal docket Rosebank CAS 04/11/2023 ( the property):

Identifiers

Cash amount
R188 450
Company regs
2006/031751/07, 2001/065796/23

From the gazette

Case No: 2025-149319
                                     IN THE HIGH COURT OF SOUTH AFRICA
                               (GAUTENG DIVISION, JOHANNESBURG, Gauteng)
 JOHANNESBURG, 2025-09-03, BEFORE THE HONOURABLE ACTING DEPUTY JUDGE PRESIDENT T P
                                                    MUDAU
    In the ex parte application of: THE NATIONAL DIRECTOR OF PUBLIC PROSECUTIONS, Applicant and
                          MOHAMMAD HISHAM BHAMJEE ISMAIL BELIM, Respondent
In re: All gold, equipment and cash in the amount of R188 450 booked in the SAPS’ Head Office ABSA account
number 40 5452 2787, with reference number: SAP13/092023-0006 001396846, seized by members of the SAPS
on 31 October 2023 under criminal docket Rosebank CAS 04/11/2023
  AN APPLICATION IN TERMS OF SECTION 38 OF THE PREVENTION OF ORGANISED CRIME ACT 121
                                                    OF 1998
  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 Organized Crime Act, No. 121 of 1998 in the High Court of South Africa
(Gauteng Division, Johannesburg) on 03 September 2025 in case number 2025-149319 in relation to:
   This notice is addressed to Mohammad Hisham Bhamjee, Ismail Belim and all other persons who have an
interest in all gold, equipment and cash in the amount of R188 450 booked in the SAPS' Head Office ABSA
account number 40 5452 2787, with reference number: SAP13/092023-0006 001396846, seized by members of
the SAPS on 31 October 2023 under criminal docket Rosebank CAS 04/11/2023 ( the property):
  Take notice that:
   1 The National Director of Public Prosecutions ( National Director) has obtained a preservation of property
order ( the order) in terms of section 38(2) of the POCA in respect of the property;
  2 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;
   3 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 order declaring the property forfeit to the state. The order will remain
in force until the application for a forfeiture order is finalised, and until any forfeiture order that is made is
satisfied;
   4 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;
  5 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 4 above;
  6 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;
   7 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;
  8 In terms of rule 6(8) of the Uniform Rules of Court, you may upon delivery of not less than 24 hours' notice,
set down the matter for reconsideration.
   9 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.
  10 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, Attorneys for Applicant, North State Building, 99 Albertina Sisulu Street, Cnr Kruis
Street, Johannesburg., Refer to: Mr TJ Mpulo/ Ms L Leso, Ref: 2025/P14 Mohammed B. Email:
afujhblitigation@npa.gov.z

                           This gazette is also available free online at www.gpwonline.co.za
                                  STAATSKOERANT, 19 SEPTEMBER 2025                             No. 53349   33

  Any correspondence or other enquiries must also be directed to this address or email address.
  National Prosecuting Authority ( Order no: 030378), Innes Chambers, Cnr Kruis & Pritchard Streets,
Johannesburg, Tel: 0112204233, Email: beremina@npa.gov.za.
  Date submitted: 2025-09-10

                                                                                      Case No: 2025-097128
                                                              P/H or Docex Nr: DOCEX 450, JOHANNESBURG

                             IN THE HIGH COURT OF SOUTH AFRICA
                         (GAUTENG DIVISION, JOHANNESBURG, Gauteng)
                JOHANNESBURG, 2025-08-04, BEFORE THE HONOURABLE DLAMINI, J
In the matter between: ABSA BANK LIMITED, Applicant and NTAMO TECHNOLOGIES (PTY) LIMITED,
REGISTRATION NUMBER: 2006/031751/07, Respondent
   AFTER HAVING HEARD COUNSEL AND CONSIDERED THE PAPERS FILED IN THIS MATTER, AN
ORDER IS GRANTED IN THE FOLLOWING TERMS: 1. The respondent is placed into provisional winding-up
in the hands of the Master of the High Court, Johannesburg. 2. A rule nisi is issued calling upon all persons
concerned to appear and show cause, if any, to this Honourable Court on 6 OCTOBER 2025, why the
respondent should not be placed into final liquidation. 3. Service of the provisional order shall be served on the
respondent at its registered address, and a copy of the order shall be published forthwith one in each of the
Government Gazette and the Citizen Newspaper. 4. A copy of the provisional winding-up order will be served on:
4.1. Any trade union of the respondent's employees, if any; 4.2. Any employees of the respondent, if any; 4.3.
The South African Revenue Services; and 4.4. The Master of the High Court, Johannesburg. 5. The applicant's
costs of the application shall be costs in the winding-up of the respondent.
 TIM DU TOIT & COMPANY INCORPORATED, 33 THE VALLEY ROAD, CORNER JAN SMUTS AVENUE,
WESTCLIFF, JOHANNESBURG, Tel: 0112749816, Email: charmaine@timdutoit.co.za.
  Date submitted: 2025-09-12

                                                                      Case No: 2025/090102
                             IN THE HIGH COURT OF SOUTH AFRICA
                            (GAUTENG DIVISION, PRETORIA, Gauteng)
               PRETORIA, 2025-09-05, BEFORE THE HONOURABLE JUSTICE LEDWABA
In the application of: KORO CREEK HOMEOWNERS ASSOCIATION NPC (ASSOCIATION
INCORPORATED UNDER SECTION 21), Applicant and MARENTIA 0029 CC Registration Number:
2001/065796/23, Respondent
  After perusing the papers and considering counsel's submissions an order in the following terms is hereby
made:
  1. That Respondent is placed under Provisional Liquidation.
  2. A rule nisi is issued calling upon all interested persons to show cause, if any, to the above Honourable
Court on 3 NOVEMBER 2025 at 10h00 as to why the Respondent should not be placed under final liquidation.
  3. Service of this Order to be effected:
  3.1. At the registered address of the Respondent situated at 4 Lenchen Park, 2029 Lenchen Avenue South,
Zwartkop Ext 4, Centurion.
  3.2. On the South African Revenue Services.
  3.3. On the Master of the High Court, Pretoria.
  3.4. On the Companies and Intellectual Property Commission.
  3.5. On such employees and trade unions of the Respondent as there may be at 4 Lenchen Park, 2029
Lenchen Avenue South, Zwartkop Ext 4, Centurion.
  3.6. By registered post on all known creditors of the Respondent with claims in excess of R 20 000,00.
  4. Costs of this application shall be costs in the liquidation.
  5. Costs of Counsel awarded as per Scale B.
  BY ORDER
  Adv D Broodryk

                           This gazette is also available free online at www.gpwonline.co.za
   34      No. 53349                    GOVERNMENT GAZETTE, 19 SEPTEMBER 2025

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