the following interested parties:
Court order seizes property linked to crime · Published 2024-10-25 · What is a POCA?
- Party
- the following interested parties:
Case
- Case number
- 10416/2024
- Court
- Limpopo Local
Parties addressed
- the following interested parties:
Asset description
in re: The cash in the amount of R 99 063.49 ( Ninety-Nine Thousand Sixty-Three Rand Forty-Nine Cents) in the First National Bank Premier Account Number 63069556787. (a copy of the application and order can be obtained from the person mentioned in par 10 hereunder).
Identifiers
- Cash amount
- R99 063.49
From the gazette
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 20 September 2024 case number 10416/2024 in relation to in re: The cash in the amount
of R 99 063.49 ( Ninety-Nine Thousand Sixty-Three Rand Forty-Nine Cents) in the First National Bank Premier Account
Number 63069556787. (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:
a) Mr Kgotso Masubelele residing at House number 438 Ramonathi Street,Tladi,Soweto,Gauteng Province.
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 49/24/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.
_____________________________________________________________________________________________
This gazette is also available free online at www.gpwonline.co.za
46 No. 51429 GOVERNMENT GAZETTE, 25 October 2024