Charinet Desalegn Masebo residing at Morena Hotel, Stand number 10223
Court order seizes property linked to crime · Published 2024-09-27 · What is a POCA?
- Party
- Charinet Desalegn Masebo residing at Morena Hotel, Stand number 10223
- Date
- 2024-04-16
Case
- Case number
- 9150/2024
- Court
- Limpopo Local Division, Polokwane
Parties addressed
- Charinet Desalegn Masebo residing at Morena Hotel, Stand number 10223
Asset description
Cash amount of R165 400 seized by members of the South African Police Service in the Jane Furse policing area on 16 April 2024 under case docket Jane Furse CAS 97/04/2024 and held at Jane Furse Police station with reference SAP13 229/2024 (a copy of the application and order can be obtained from the person mentioned in par 10 hereunder). 1.
Identifiers
- Cash amount
- R165 400
From the gazette
Case No: 9150/2024
IN THE HIGH COURT OF SOUTH AFRICA
(LIMPOPO LOCAL DIVISION, POLOKWANE)
POLOKWANE, 2024-08-26, Before the Honourable: Judge President M G Phatudi, in Chambers
In the ex parte application of: THE NATIONAL DIRECTOR OF PUBLIC PROSECUTIONS, Applicant
In re: Cash amount of R165 400 seized by members of the South African Police Service in the Jane Furse
policing area on 16 April 2024 under case docket Jane Furse CAS 97/04/2024 and held at Jane Furse Police station
with reference SAP13 229/2024.
IN THE APPLICATION FOR A PRESERVATION ORDER IN TERMS OF SECTION 38 OF ACT 121 OF 1998
NOTICE IN TERMS OF SECTION 39 OF THE PREVENTION OF ORGANISED CRIME ACT 121 OF 1998
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 0of 1998 in the High Court of South Africa
(Limpopo Local Division, Polokwane) on the 26th day of August 2024 in case number 9150/2024 in relation to: Cash
amount of R165 400 seized by members of the South African Police Service in the Jane Furse policing area on 16 April
2024 under case docket Jane Furse CAS 97/04/2024 and held at Jane Furse Police station with reference SAP13
229/2024 (a copy of the application and order can be obtained from the person mentioned in par 10 hereunder).
1. This notice is addressed to Charinet Desalegn Masebo residing at Morena Hotel, Stand number 10223,
Section C, Jane Furse, Limpopo Province; and to all other persons who may have an interest in the property described
above.
Take notice that:
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 sections 39(3), (4) and (5) of the
POCA. An appearance must comply with these requirements;
5) Your intention 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) 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.
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: Mr T
Nkwana, Limpopo High Court Building, Block B, 2nd Floor, 36 Biccard Street, Polokwane, 0699. Reference: AFU-
39/24/NT. His contact details are as follows: Private Bag X 9705, Polokwane, 0700. Tel: (015) 230 6308 and Fax 086
452 8838.
Any correspondence or other enquiries must also be directed to this address or contact number.
National Prosecuting Authority (Order no: .........), 123 WESTLAKE AVENUE, WEAVIND PARK, SILVERTON.
E-mail: KMasekoameng@npa.gov.za. Tel: (015) 045-0195.
Date Submitted: 2024-09-16.
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This gazette is also available free online at www.gpwonline.co.za
40 No. 51287 GOVERNMENT GAZETTE, 27 September 2024