General Notice No. 252 of 2014

Currency and Exchanges Act No. 9 of 1933 » Notice and Order of Forfeiture

Title	Currency and Exchanges Act No. 9 of 1933 » Notice and Order of Forfeiture
Department	South African Reserve Bank
Gazette	National Gazettes, No. 37481 of 28 March, 2014, 2 page(s), 161Kb
Act	Act No. 9 of 1933

STAATSKOERANT, 28 MAART 2014                        No. 37481  3

GENERAL NOTICE

NOTICE 252 OF 2014

Notice and Order of Forfeiture

Notice of Forfeiture to the State of money in terms of the provisions of Regulation 228 of the Regulations
              ("the Exchange Control Regulations") made under Section 9 of the Currency and Exchanges Act, 1933
              (Act No.  9 of   1933), as amended, as promulgated by Government Notice No.      R.1111  of
              1961-12-01 in respect of the money of:

Sylla Diamond International (Pty) Limited (Registration number 2006/038928/07)
                   (hereinafter referred to as "the Respondent")

of:

35 14th Street
                     Eastgate Gardens
                     Marlboro
                     Sandown
                     2146

and/or
                     Unit 2
                    Teman Estate
                    20 Aston Road
                    Sand own
                    2196

and/or
                    3A Ester Road
                    Sandown
                    Strathavon
                    2196

Be pleased to take notice that:

1.  The Minister of Finance has, by virtue of the provisions of Regulation 22E of the Exchange Control
                       Regulations delegated all the functions and/or powers conferred upon the Treasury by the
                       provisions of the Exchange Control Regulations [with the exception of the functions and/or powers
                       conferred upon the Treasury by Regulations 3(5) and (8), 20 and 22, but which exception does not
                       include the functions and/or powers under Exchange Control Regulations 22A, 228, 22C and
                       22D], and assigned the duties imposed thereunder on the Treasury, to, inter alia, a Deputy
                       Governor of the South African Reserve Bank.

2.  By virtue of the functions, powers and/or duties vested in me, in my capacity as a Deputy Governor
                       of the South African Reserve Bank, in terms of the delegation and assignment of the functions,
                       powers and/or duties referred to in 1 above, I hereby give notice of a decision to forfeit to the State
                       the following money and I hereby declare and order forfeit to the State the following money,
                       namely:

2.1 the amount of R14 264-40 being capital standing to the credit of the Respondent, in account
                           number 62286925569, held with FirstRand Bank Limited, together with any interest thereon
                           and/or other accrual thereto.

3.  The date upon which the money specified in 2 above is hereby forfeited to the State is the date
                       upon which this Notice of Forfeiture is published in this Gazette.

4.  The money specified in 2 above shall be disposed of by deposit thereof to the National Revenue
                       Fund.

Related / Currency and Exchanges Act No. 9 of 1933

Dated	Title	Pages	Days
2015/07/17	South African Reserve Bank
●	Currency and Exchanges Act No. 9 of 1933 » Notice of Forfeiture » Zinex Freight Service (Pty) Limited, General Notice No. 731	9	<999
2014/08/29	Currency and Exchanges Act No. 9 of 1933 » Notice and Order of Forfeiture, General Notice No. 721	1
2014/05/23	Currency and Exchanges Act No. 9 of 1933 » Notice and order of forfeiture » mr Cladius Pelser, General Notice No. 371	1
●	Currency and Exchanges Act No. 9 of 1933 » Notice and order of forfeiture » miss Basson Jennifer Amatte, General Notice No. 372	1
2013/11/15	Currency and Exchanges Act No. 9 of 1933 » Notice and Order of Forfeiture, General Notice No. 1107	2
2013/10/11	Currency and Exchanges Act No. 9 of 1933 » Notice and order of forfeiture, General Notice No. 1017	2
2013/06/28	Currency and Exchanges Act No. 9 of 1933 » Notice and Order of Forfeiture, General Notice No. 669	2
2013/03/06	Currency and Exchanges Act No. 9 of 1933 » Notice and Order of forfeiture, General Notice No. 191	2
2013/02/01	Currency and Exchanges Act No. 9 of 1933 » Notice and Order of Forfeiture, General Notice No. 42	1
●	Currency and Exchanges Act No. 9 of 1933 » Notice and Order of Forfeiture, General Notice No. 43	1

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General Notice No. 252 of 2014

Related / Currency and Exchanges Act No. 9 of 1933

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