Notice

Court order seizes property linked to crime · Published 2025-02-14 · What is a POCA?

Date
2024-11-04

Case

Case number
2024-119893

Asset description

Cash amount of R10 000.00 (ten thousand rand) seized by members of the South African Police Service (the SAPS) in the Villieria policing area on 01 August 2024 under police docket 06/08/2024 and held in the SAP13 at Villieria police station with rwference SAP13/383/2024. (a copy of the application and order can be obtained from the person mentioned in par 9 hereunder .

Identifiers

Cash amount
R10 000.00

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 04 November 2024in case number 2024-119893in relation to:
   Cash amount of R10 000.00 (ten thousand rand) seized by members of the South African Police Service (the
SAPS) in the Villieria policing area on 01 August 2024 under police docket 06/08/2024 and held in the SAP13 at
Villieria police station with rwference SAP13/383/2024.
  (a copy of the application and order can be obtained from the person mentioned in par 9 hereunder .
  This notice is addressed to :
  (1.) MUBARAK ROKAD, whose last known address is at number 45 Minty Street, Manzil Park, Klerksdorp,
2577,
  NorthWest Province; And
  (2) MUHAMMED JUNAID DHORAT, whose last known address is at 810 Golden Highway, Zakariyya Park,
Lenasia,
  Gauteng Province.
  And 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 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.

                           This gazette is also available free online at www.gpwonline.co.za
   24      No. 52100                      GOVERNMENT GAZETTE, 14 FEBRUARY 2025

Source