Notice

Court order seizes property linked to crime · Published 2024-10-25 · What is a POCA?

ID / Reg no
7707235099085
Date
2024-05-15

Case

Case number
2024-023028
Court
Gauteng

Asset description

1.Immovable property situated at Plot 156 Barbuda Road, Elandsfontein registered Title Deed T64461/2001,registered owner Werner Martin Maree , with identity number 7707235099085, whose last known address is at Plot 156 Barbuda Road, Elandsfontein ,Midvaal ,Vereeniging (2) Standard Bank of South Africa Ltd ,a juristic person with its last known address at Standard Bank Centre ,9 floor, 5 Simmonds Street,Johannesberg,2001. and all persons who may have an interest in the property described above.

Identifiers

Deed numbers
T64461/2001

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 Organized Crime Act, No. 121 of 1998 in the High Court of South Africa ( Gauteng
 Division, Pretoria) on 15 May 2024 in case number 2024-023028 in relation to: 1.Immovable property situated at Plot
 156 Barbuda Road, Elandsfontein registered Title Deed T64461/2001,registered owner Werner Martin Maree , with
 identity number 7707235099085, whose last known address is at Plot 156 Barbuda Road, Elandsfontein ,Midvaal
 ,Vereeniging (2) Standard Bank of South Africa Ltd ,a juristic person with its last known address at Standard Bank
 Centre ,9 floor, 5 Simmonds Street,Johannesberg,2001. and 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 an 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 Act. 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 Act;
 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
 KKgapola, SALU Building, 316 Thabo Sehume Street, Pretoria. His contact details are as follows: Private Bag X 91,
 Pretoria, 0001. Tel: (012) 309 1500 / 012 309 1677 and Fax: (012) 309KKgapola@justice.gov.za reference
 1964/24/Z56

 _____________________________________________________________________________________________

                                 This gazette is also available free online at www.gpwonline.co.za
                                          STAATSKOERANT, 25 Oktober 2024                                           No. 51429   23

                                                                              Case No: 2024-086010
                                    IN THE HIGH COURT OF SOUTH AFRICA
                                        (GAUTENG DIVISION, PRETORIA)
              PRETORIA, 2024-08-05, BEFORE THE HONOURABLE JUSTICE Davis IN CHAMBERS
     In the ex parte application of: THE NATIONAL DIRECTOR OF PUBLIC PROSECUTIONS, APPLICANT

Source