Anele Lindokuhle Kheswa whose last known address is 90
Court order seizes property linked to crime · Published 2026-02-06 · What is a POCA?
- Party
- Anele Lindokuhle Kheswa whose last known address is 90
- Date
- 2025-12-01
Case
- Case number
- 2025-233024
- Court
- Gauteng Division, Pretoria
Parties addressed
- Anele Lindokuhle Kheswa whose last known address is 90
Asset description
1. all positive balance and interest accrued in First National Bank account number 63114485518,in the name of A.L Kheswa T/A Man Group re[presented by Anele Lindokuhle Keswa.(2) An amount of R1000 000,debited from Absa account number 411518657 with reference Journal Debit Head OfficeASZA240807619,currently held in Absa Bank General Ledger (unclaimed funds) account number 29909190281005217. (a copy of the application and order can be obtained from the person mentioned in par 9 hereunder) .
Identifiers
- Cash amount
- R1000 000,
From the gazette
IN AN APPLICATION FOR A PRESERVATION OF PROPERTY ORDER 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, Pretoria) on 01 December 2025 in case number 2025-233024, in relation to: 1. all positive
balance
and interest accrued in First National Bank account number 63114485518,in the name of A.L Kheswa T/A Man
Group re[presented by Anele Lindokuhle Keswa.(2) An amount of R1000 000,debited from Absa account number
411518657 with reference Journal Debit Head OfficeASZA240807619,currently held in Absa Bank General
Ledger (unclaimed funds) account number 29909190281005217. (a copy of the application and order can be
obtained from the person mentioned in par 9 hereunder) .
This notice is addressed to 1. Anele Lindokuhle Kheswa whose last known address is 90, College Road,
Pietermartzberg, Kwa Zulu Natal, 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 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
This gazette is also available free online at www.gpw.gov.za
20 No. 54080 GOVERNMENT GAZETTE, 06 FEBRUARY 2026