Notice

Court order seizes property linked to crime · Published 2024-10-04 · What is a POCA?

Date
2024-09-09

Case

Case number
18106/2024
Court
Western Cape Division, Cape Town

Asset description

a R75 360, in cash seized by members of the South African Police Service on 25 June 2023. (a copy of the application and order can be obtained from the person mentioned in par 9 hereunder).

From the gazette

      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 9 September 2024 in case number 18106/2024 in relation to: a
   R75 360, in cash seized by members of the South African Police Service on 25 June 2023. (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 A Kondlo,
   5th Floor
   22 Long Street
   CAPE TOWN

   His contact details are as follows:
   Tel: (021) 441 9292
   Email: AKondlo@justice.gov.za

                                This gazette is also available free online at www.gpwonline.co.za
                                       STAATSKOERANT, 4 Oktober 2024                                        No. 51332   55

                                                                             Case No: 16672/2024
                                  IN THE HIGH COURT OF SOUTH AFRICA
                                 (WESTERN CAPE DIVISION, CAPE TOWN)
                   CAPE TOWN, 2024-08-29, Before the Honourable Mr Acting Justice Mayosi
               In the matter between: The National Director of Public Prosecutions, Applicant

Source