J Li residing at 35 President Swart Street, Panorama, Parrow, Cape Town

Court order seizes property linked to crime · Published 2024-10-11 · What is a POCA?

Party
J Li residing at 35 President Swart Street, Panorama, Parrow, Cape Town
Date
2024-01-27

Case

Case number
10316/2024
Court
Limpopo Local Division, Polokwane

Parties addressed

  • J Li residing at 35 President Swart Street, Panorama, Parrow, Cape Town

Asset description

A White Super F Hino Truck with registration number HXP 719 FS, engine number J0BCTW19008 and Chassis number AHHFG1JPPXXX21637 seized by members of the South African Police Service at the Lephalale policing area on 27 January 2024 under case docket Lephalale CAS 326/01/2024 and held at Modimolle Police station in the SAP 13 with reference SAP13 45/2024; and a Silver Volkswagen VW 360-Golf motor vehicle with registration number CY52460, engine number CAYB76248 and Chassis number WVWZZZ1KZCW226417

From the gazette

          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
 42/24/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: NaStemele@npa.gov.za. Tel: (015) 045-0319.
          Date Submitted: 2024-09-30.
                                                    ----------oo0oo----------
                                                                                                      Case No: 10316/2024
                                          IN THE HIGH COURT OF SOUTH AFRICA
                                         (LIMPOPO LOCAL DIVISION, POLOKWANE)
             POLOKWANE, 2024-09-18, 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: A White Super F Hino Truck with registration number HXP 719 FS, engine number J0BCTW19008 and
 Chassis number AHHFG1JPPXXX21637 seized by members of the South African Police Service at the Lephalale
 policing area on 27 January 2024 under case docket Lephalale CAS 326/01/2024 and held at Modimolle Police station
 in the SAP 13 with reference SAP13 45/2024 and a Silver Volkswagen VW 360-Golf motor vehicle with registration
 number CY52460, engine number CAYB76248 and Chassis number WVWZZZ1KZCW226417 seized by members of
 the South Africa.
      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 18th day of September 2024 in case number 10316/2024 in relation to: A
 White Super F Hino Truck with registration number HXP 719 FS, engine number J0BCTW19008 and Chassis number
 AHHFG1JPPXXX21637 seized by members of the South African Police Service at the Lephalale policing area on 27
 January 2024 under case docket Lephalale CAS 326/01/2024 and held at Modimolle Police station in the SAP 13 with
 reference SAP13 45/2024; and a Silver Volkswagen VW 360-Golf motor vehicle with registration number CY52460,
 engine number CAYB76248 and Chassis number WVWZZZ1KZCW226417 seized by members of the South African
 Police Service at the Lephalale policing area on 27 January 2024 under case docket Lephalale CAS 326/01/2024 and
 held at Modimolle Police station in the SAP 13 with reference SAP13 45/2024 (a copy of the application and order can
 be obtained from the person mentioned in par 10 hereunder).
           1) This notice is addressed to J Li residing at 35 President Swart Street, Panorama, Parrow, Cape Town,
 Western Cape Province and Pretty Chamusongarevi residing at 586, 13th Street, Rietfontein, Pretoria, Gauteng
 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

                                 This gazette is also available free online at www.gpwonline.co.za
                                         STAATSKOERANT, 11 Oktober 2024                                        No. 51388   47

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-
46/24/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: 2024-09-30.
                                                  ----------oo0oo----------
                                                                                                     Case No: 9224/2024
                                        IN THE HIGH COURT OF SOUTH AFRICA
                                      (LIMPOPO LOCAL DIVISION, POLOKWANE)
       POLOKWANE, 2024-08-22, Before the Honourable: JUDGE PRESIDENT M.G PHATHUDI, in Chambers
       In the ex parte application of: THE NATIONAL DIRECTOR OF PUBLIC PROSECUTIONS, Applicant
          In re: a) a white Scania truck with registration number BX 55 MH GP and loads of chrome found in the trailers
with registration numbers BP 67 ZN GP and BP 67 ZN GP. b) a white Ford Ranger with registration number FC 30 HP
GP. c) yellow JCB Backhoe Loader with registration number LT 42 VS GP. All seized by members of the South African
Police Service at Atok on 18 June 2024 under case dockets Apel CAS 136/06/2024 and 137/06/2024 and held at Apel
police pound with SAP13 references Apel SAP13/257/2024 and Apel SAP13/258/2024.
    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 26 August 2024 case number 9224/2024 in relation to in re:
          a) a white Scania truck with registration number BX 55 MH GP and loads of chrome found in the trailers with
registration numbers BP 67 ZN GP and BP 67 ZN GP.
          b) a white Ford Ranger with registration number FC 30 HP GP.
          c) yellow JCB Backhoe Loader with registration number LT 42 VS GP.
          All seized by members of the South African Police Service at Atok on 18 June 2024 under case dockets Apel
CAS 136/06/2024 and 137/06/2024 and held at Apel police pound with SAP13 references Apel SAP13/257/2024 and
Apel SAP13/258/2024 (a copy of the application and order can be obtained from the person mentioned in par 10
hereunder).
          1) This notice is addressed to the following interested parties:

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