Notice

Court order seizes property linked to crime · Published 2023-11-10 · What is a POCA?

Date
2023-10-25

Case

Case number
16907/2023
Court
Western Cape Division, Cape Town

Asset description

Property described as a blue Volkswagen Passat motor vehicle with registration number CAA 370 244 seized by members of the South African Police Service near Kuils River on 3 September 2022. (a copy of the application and order can be obtained from the person mentioned in par 9 hereunder).

From the gazette

                                                                                             Case No: 16907/2023
                                      IN THE HIGH COURT OF SOUTH AFRICA
                                     (WESTERN CAPE DIVISION, CAPE TOWN)
                      CAPE TOWN, 2023-10-25, Before the Honourable Ms Acting Justice Andrews
                  In the matter between: The National Director of Public Prosecutions Applicant
In re: In re: Blue Volkswagen Passat motor vehicle with registration number CAA 370 244.
                       An application for a preservation of property order in terms of Section 38 of the
                                   Prevention of Organised Crime Act, 121 of 1998
                                                    ANNEXURE A

                                       This gazette is also available free online at www.gpwonline.co.za
40  No. 49616                        GOVERNMENT GAZETTE, 10 November 2023

   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 25 October 2023 in case number 16907/2023, in relation to: Property
 described as a blue Volkswagen Passat motor vehicle with registration number CAA 370 244 seized by members of
 the South African Police Service near Kuils River on 3 September 2022. (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.
 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 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: Mr Z Karjiker,
 5th Floor, 22 Long Street, CAPE TOWN. His contact details are as follows: Tel: (021) 441 9301. E-mail:
 ZKarjiker@justice.gov.za.
            National Prosecuting Authority, 22 Long Street Cape Town. E-mail: zkarjiker@justice.gov.za. Tel:
 0214419200.
                                                     ----------oo0oo----------

                                                                                                        Case No: 16907/2023
                                       IN THE HIGH COURT OF SOUTH AFRICA
                                      (WESTERN CAPE DIVISION, CAPE TOWN)
                       CAPE TOWN, 2023-10-25, Before the Honourable Ms Acting Justice Andrews
                   In the matter between: The National Director of Public Prosecutions Applicant
          In re: In re: Blue Volkswagen Passat motor vehicle with registration number CAA 370 244
             An application for a preservation of property order in terms of Section 38 of the Prevention of Organised
                                                  Crime Act, 121 of 1998
                                                      ANNEXURE A
  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 25 October 2023 in case number 16907/2023 in relation to: property described

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