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Date: Wed, 08 Jun 2022 11:02:08 +0200
Subject: Re: Tomapoint 
From: Hassan Varachia <hv@jclcargo.co.za>
To: Kirun Naik <kirunnaik@gmail.com>,
	Nishen <nishen@jclcargo.co.za>,
	Lisa <lisa@jclcargo.co.za>
Message-ID: <94FF0C61-B9A0-413F-8239-FEE0658D630E@jclcargo.co.za>
Thread-Topic: Tomapoint 
References: <689FAB26-D25C-4A0A-A401-28B7616B988E@gmail.com>
In-Reply-To: <689FAB26-D25C-4A0A-A401-28B7616B988E@gmail.com>
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Dear Kirun,

 

There has been a new development. We have been unsuccessful before in getting the importer to represent himself to SARS. 

 

However there is now a breakthrough and finally the director of Tomapoint will make representations to SARS.

 

These representations will ensure that:
Tomapoint is the importer
No other party (including JCL ) knowingly used the particulars and credentials of Tomapoint to import goods
Also Tomapoint are the only entity that can produce Purchase orders & proof of payments.
Tomapoint will eventually pay the final amount raised by SARS .
 

So based on the above, this supplementary notice of intent should be withdrawn?

 

Regards

Hassan

 

From: Kirun Naik <kirunnaik@gmail.com>
Date: Wednesday, 08 June 2022 at 09:06
To: Nishen <nishen@jclcargo.co.za>, Lisa <lisa@jclcargo.co.za>, Hassan Varachia <hv@jclcargo.co.za>
Subject: Tomapoint 

 

Dear All

 

I spoke to Adv Van der Merwe S C this morning, following our telephone conversation late yesterday. He is available to consult with us next Wednesday at 09h 00 at his chambers in Pretoria. Whilst it is difficult for him to give me an exact amount in respect of his fees, it is anticipated that he would require to spend at a minimum one and a half day on the matter. His daily fee is approximately R 45 000.00 per day.

 

If you give me the go ahead, I will confirm the consultation with him. I will also need to sit with Nishen for an hour or so, for him to prepare documents we will require.

 

 

Kirun Naik

BA LLB HDip Co Law HDip Tax ( Wits)

Consultant 

RHK ATTORNEYS

U MED BUILDING

SUITE 1 - 009

FIRST FLOOR

134 GRAYSTON DRIVE 

SANDTON

JOHANNESBURG

2196

TEL: (010) 350- 0479

Email : kirun@rhkattorneys.co.za and kirunnaik@gmail.com

The information herein contained does not necessarily reflect the official standing or opinion of RHK Attorneys. This e transmission including annexures contains confidential and or privileged material. Any review, re transmission, dissemination or other use of or taking action in reliance upon the information without our prior express consent  is prohibited. In the event that you receive this transmission in error, you are required to delete same and to contact the sender.


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ink=3D"#954F72" style=3D'word-wrap:break-word'><div class=3DWordSection1><p class=3D=
MsoNormal><span style=3D'mso-fareast-language:EN-US'>Dear Kirun,<o:p></o:p></s=
pan></p><p class=3DMsoNormal><span style=3D'mso-fareast-language:EN-US'><o:p>&nb=
sp;</o:p></span></p><p class=3DMsoNormal><span style=3D'mso-fareast-language:EN-=
US'>There has been a new development. We have been unsuccessful before in ge=
tting the importer to represent himself to SARS. <o:p></o:p></span></p><p cl=
ass=3DMsoNormal><span style=3D'mso-fareast-language:EN-US'><o:p>&nbsp;</o:p></sp=
an></p><p class=3DMsoNormal><span style=3D'mso-fareast-language:EN-US'>However t=
here is now a breakthrough and finally the director of Tomapoint will make r=
epresentations to SARS.<o:p></o:p></span></p><p class=3DMsoNormal><span style=3D=
'mso-fareast-language:EN-US'><o:p>&nbsp;</o:p></span></p><p class=3DMsoNormal>=
<span style=3D'mso-fareast-language:EN-US'>These representations will ensure t=
hat:<o:p></o:p></span></p><ol style=3D'margin-top:0cm' start=3D1 type=3D1><li clas=
s=3DMsoListParagraph style=3D'margin-left:0cm;mso-list:l0 level1 lfo1'><span sty=
le=3D'mso-fareast-language:EN-US'>Tomapoint is the importer<o:p></o:p></span><=
/li><li class=3DMsoListParagraph style=3D'margin-left:0cm;mso-list:l0 level1 lfo=
1'><span style=3D'mso-fareast-language:EN-US'>No other party (including JCL ) =
knowingly used the particulars and credentials of Tomapoint to import goods<=
o:p></o:p></span></li><li class=3DMsoListParagraph style=3D'margin-left:0cm;mso-=
list:l0 level1 lfo1'><span style=3D'mso-fareast-language:EN-US'>Also Tomapoint=
 are the only entity that can produce Purchase orders &amp; proof of payment=
s.<o:p></o:p></span></li><li class=3DMsoListParagraph style=3D'margin-left:0cm;m=
so-list:l0 level1 lfo1'><span style=3D'mso-fareast-language:EN-US'>Tomapoint w=
ill eventually pay the final amount raised by SARS .<o:p></o:p></span></li><=
/ol><p class=3DMsoNormal><span style=3D'mso-fareast-language:EN-US'><o:p>&nbsp;<=
/o:p></span></p><p class=3DMsoNormal><span style=3D'mso-fareast-language:EN-US'>=
So based on the above, this supplementary notice of intent should be withdra=
wn?<o:p></o:p></span></p><p class=3DMsoNormal><span style=3D'mso-fareast-languag=
e:EN-US'><o:p>&nbsp;</o:p></span></p><p class=3DMsoNormal><span style=3D'mso-far=
east-language:EN-US'>Regards<o:p></o:p></span></p><p class=3DMsoNormal><span s=
tyle=3D'mso-fareast-language:EN-US'>Hassan<o:p></o:p></span></p><p class=3DMsoNo=
rmal><span style=3D'mso-fareast-language:EN-US'><o:p>&nbsp;</o:p></span></p><d=
iv style=3D'border:none;border-top:solid #B5C4DF 1.0pt;padding:3.0pt 0cm 0cm 0=
cm'><p class=3DMsoNormal><b><span style=3D'font-size:12.0pt;color:black'>From: <=
/span></b><span style=3D'font-size:12.0pt;color:black'>Kirun Naik &lt;kirunnai=
k@gmail.com&gt;<br><b>Date: </b>Wednesday, 08 June 2022 at 09:06<br><b>To: <=
/b>Nishen &lt;nishen@jclcargo.co.za&gt;, Lisa &lt;lisa@jclcargo.co.za&gt;, H=
assan Varachia &lt;hv@jclcargo.co.za&gt;<br><b>Subject: </b>Tomapoint <o:p><=
/o:p></span></p></div><div><p class=3DMsoNormal><o:p>&nbsp;</o:p></p></div><p =
class=3DMsoNormal>Dear All<o:p></o:p></p><div><p class=3DMsoNormal><o:p>&nbsp;</=
o:p></p></div><div><p class=3DMsoNormal>I spoke to Adv Van der Merwe S C this =
morning, following our telephone conversation late yesterday. He is availabl=
e to consult with us next Wednesday at 09h 00 at his chambers in Pretoria. W=
hilst it is difficult for him to give me an exact amount in respect of his f=
ees, it is anticipated that he would require to spend at a minimum one and a=
 half day on the matter. His daily fee is approximately R 45 000.00 per day.=
<o:p></o:p></p></div><div><p class=3DMsoNormal><o:p>&nbsp;</o:p></p></div><div=
><p class=3DMsoNormal>If you give me the go ahead, I will confirm the consulta=
tion with him. I will also need to sit with Nishen for an hour or so, for hi=
m to prepare documents we will require.<o:p></o:p></p></div><div><p class=3DMs=
oNormal><o:p>&nbsp;</o:p></p></div><div><p class=3DMsoNormal style=3D'margin-bot=
tom:12.0pt'><o:p>&nbsp;</o:p></p><div><div><p class=3DMsoNormal>Kirun Naik<o:p=
></o:p></p></div><div><p class=3DMsoNormal>BA LLB HDip Co Law HDip Tax ( Wits)=
<o:p></o:p></p></div><div><p class=3DMsoNormal>Consultant&nbsp;<o:p></o:p></p>=
</div><div><p class=3DMsoNormal>RHK ATTORNEYS<o:p></o:p></p></div><div><p clas=
s=3DMsoNormal>U MED BUILDING<o:p></o:p></p></div><div><p class=3DMsoNormal>SUITE=
 1 - 009<o:p></o:p></p></div><div><p class=3DMsoNormal>FIRST FLOOR<o:p></o:p><=
/p></div><div><p class=3DMsoNormal>134 GRAYSTON DRIVE&nbsp;<o:p></o:p></p></di=
v><div><p class=3DMsoNormal>SANDTON<o:p></o:p></p></div><div><p class=3DMsoNorma=
l>JOHANNESBURG<o:p></o:p></p></div><div><p class=3DMsoNormal>2196<o:p></o:p></=
p></div><div><p class=3DMsoNormal>TEL: (010) 350- 0479<o:p></o:p></p></div><di=
v><p class=3DMsoNormal>Email : kirun@rhkattorneys.co.za and kirunnaik@gmail.co=
m<o:p></o:p></p></div><div><p class=3DMsoNormal><span style=3D'border:solid wind=
owtext 1.0pt;padding:0cm'><img width=3D625 height=3D162 style=3D'width:6.5104in;he=
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y sender."></span>The information herein contained does not necessarily refl=
ect the official standing or opinion of RHK Attorneys. This e transmission i=
ncluding annexures contains confidential and or privileged material. Any rev=
iew, re transmission, dissemination or other use of or taking action in reli=
ance upon the information without our prior express consent&nbsp;<span style=
=3D'font-size:13.0pt'>&nbsp;is prohibited. In the event that you receive this =
transmission in error, you are required to delete same and to contact the se=
nder.</span><o:p></o:p></p></div></div></div></div></body></html>

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