Funeka Goci Malusi, Chulumanco Malusi, Luvuyo Vika and all other persons who

Court order seizes property linked to crime · Published 2025-06-20 · What is a POCA?

Party
Funeka Goci Malusi, Chulumanco Malusi, Luvuyo Vika and all other persons who
ID / Reg no
WAUZZZ8V1F1105793
Date
2025-06-10

Case

Case number
1032/2025
Court
Eastern Cape Division East London Circuit Court, Eastern Cape / Oos-Kaap

Parties addressed

  • Funeka Goci Malusi, Chulumanco Malusi, Luvuyo Vika and all other persons who

Identifiers

VINs
WAUZZZ8V1F1105793

From the gazette

 In re: In re: a 2015 Audi A3 with registration number HLX 496 EC and VIN WAUZZZ8V1F1105793, an erf with
   number 53 Glen Gariff, furniture and a Ford Fiesta Ambiente with registration number HXY 317 EC and VIN
number WF0DXXGAKDGL62831 which are the proceeds of unlawful activities and instrumentalities of unlawful
  activities and is held under Beacon Bay CAS 136/04/2024 (a copy of which can be obtained from the person
                                            motioned in par 9 hereunder.)
  annexure a
  NOTICE IN TERMS OF SECTION 39 OF THE PREVENTION OF ORGANISED CRIME ACT 121 OF 1998
(POCA)
   The National Director of Public Prosecutions obtained a preservation of property order in the High Court of
South Africa East London Circuit Court on 10 June 2025 in case number 1032/2025 In re : : a 2015 Audi A3
with registration number HLX 496 EC and VIN WAUZZZ8V1F1105793, an erf with number 53 Glen Gariff,
furniture and a Ford Fiesta Ambiente with registration number HXY 317 EC and VIN number
WF0DXXGAKDGL62831 which are the proceeds of unlawful activities and instrumentalities of unlawful activities
and is held under Beacon Bay CAS 136/04/2024 (a copy of which can be obtained from the person motioned in
par 9 hereunder.)

                           This gazette is also available free online at www.gpwonline.co.za
                                    STAATSKOERANT, 20 JUNIE 2025                                 No. 52876      37

  This notice is addressed to Funeka Goci Malusi, Chulumanco Malusi, Luvuyo Vika and all other 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.
  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:
  STATE ATTORNEY EAST LONDON// BHISHO
  17 Fleet Street East London. Asanda Sakasa. ASakasa@ npa.gov.za
  Asanda Sakasa, 123 WESTLAKE AVENUE, WEAVIND PARK, PRETORIA,0127, Tel: 0437065100, Email:
ASakasa@npa.gov.za.
  Date submitted: 2025-06-11

                                                                                            Case No: EL 1033/2025
                                                                                                    Annexure: N/A
                                                                                     P/H or Docex Nr:041-585 7921

                                    IN THE HIGH COURT OF SOUTH AFRICA
                   (Eastern Cape Division East London Circuit Court, Eastern Cape / Oos-Kaap)
                      East London, 2025-06-10, Before The Honourable Justice ROBERSON
               In the ex parte application of: The National Director of Public Prosecutions, Applicant
In re: In re: in relation to: A 2007 Toyota Avanza with registration number JBT 724 EC which is an
instrumentality of an offence and was seized by the South African Police Service on 10 March 2025 and is held
under Mdantsane CAS number 86/03/2025 (a copy of which can be obtained from the person motioned in par 9
hereunder.)
  annexure a
  NOTICE IN TERMS OF SECTION 39 OF THE PREVENTION OF ORGANISED CRIME ACT 121 OF 1998
(POCA)

Source