Notice

Court order seizes property linked to crime · Published 2025-08-15 · What is a POCA?

Date
2025-07-28

Case

Case number
115115-2025

Asset description

(a) Cash amount of R170 600 seized by SAPS members on 11 June 2020 under Springs CAS 18/04/2024; (b) Cash amount of R232 800 seized by SAPS members on 04 March 2021 under Benoni CAS 602/03/2024; and (c) Cash amount of R150 300 seized by SAPS members on 28 March 2021 under Crystal Park CAS 169/03/2024. (a copy of the application and order can be obtained from the person mentioned in par 9 hereunder.

Identifiers

Cash amount
R170 600

From the gazette

                                                                                 Case No: 115115/2025
                                    IN THE HIGH COURT OF SOUTH AFRICA
                                   (GAUTENG DIVISION, PRETORIA, Gauteng)
               PRETORIA, 2025-07-28, BEFORE THE HONOURABLE JUSTICE LEDWABA DJP
      In the ex parte application of: THE NATIONAL DIRECTOR OF PUBLIC PROSECUTIONS, Applicant
In re: (a) Cash amount of R170 600 seized by SAPS members on 11 June 2020 under Springs CAS 18-04-2024;
(b) Cash amount of R232 800 seized by SAPS members on 04 March 2021 under Benoni CAS 602-03-2024 and
(c) Cash amount of R150 300 seized by SAPS members on 28 March 2021 under Crystal Park CAS
169-03-2024.
  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 28 July 2025in case number 115115-2025 in relation to:
  (a) Cash amount of R170 600 seized by SAPS members on 11 June 2020 under Springs CAS 18/04/2024;
  (b) Cash amount of R232 800 seized by SAPS members on 04 March 2021 under Benoni CAS 602/03/2024;
and
  (c) Cash amount of R150 300 seized by SAPS members on 28 March 2021 under Crystal Park CAS
169/03/2024.
  (a copy of the application and order can be obtained from the person mentioned in par 9 hereunder.
  This notice is addressed to :
  (1.) Petrus Jacobus Lodewikus Odendaal, whose last known physical address is at 30 Hampton Road ( Unit
No 40),
        Selcourt Estate, Springs, 1559; and
  (2) Lily Pretorious ,whose last known physical address is at 30 Hampton Road (Unit No:40), Selcourt Estate,
Springs,
        1559.And to all persons who may have an interest in the property described above.

                           This gazette is also available free online at www.gpwonline.co.za
                                  STAATSKOERANT, 15 AUGUSTUS 2025                               No. 53143      23

  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 addresses:
  THE STATE ATTORNEY:Mr K Kgaphola, SALU Building, 316 Thabo Sehume Street, Pretoria. His contact
details are as follows: Private Bag X 91, Pretoria, 0001. Tel:012 309 1677 and Email: KKgaphola@justice.gov.za
and
   Clay Sibiya at the VGM Building, 123 Westlake Ave ,Weavind Park, Silverton. His contact details are as
follows Tel: 012 845 6368. Email: ClSibiya@npa.gov.za
  National Prosecuting Authority ( Order no: 030378), 123 WESTLAKE AVENUE, WEAVIND PARK,
SILVERTON, Tel: 0128456735, Email: Pkhoba@npa.gov.za.
  Date submitted: 2025-08-06

                                                                                        Case No: 2025-111512
                                     IN THE HIGH COURT OF SOUTH AFRICA
                                    (GAUTENG DIVISION, PRETORIA, Gauteng)
         PRETORIA, 2025-07-28, BEFORE THE HONOURABLE JUSTICE LEDWABA, IN CHAMBERS
    In the ex parte application of: THE NATIONAL DIRECTOR OF PUBLIC PROSECUTIONS, APPLICANT,
                                                       Applicant
In re: 1. A blue Nissan X-Trail vehicle with registration KG 36 GK GP, with vin number JN1TAAT30Z002193 held
                                   at Pretoria West pound as per SAP13/296/2025.
   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 Organised Crime Act, No. 121 of 1998 in the High Court of
South Africa (Gauteng Division, Pretoria) on 28 July 2025 in case number 2025-111512 in relation to: 1. A blue
Nissan X-Trail vehicle with registration KG 36 GK GP, with vin number JN1TAAT30Z002193 held at Pretoria
West pound as per SAP13/296/2025.
   (a copy of the application and order can be obtained from the person mentioned in par 9 hereunder.) This
notice is addressed to 1.Raymond Steven Smith whose last known address is 131 Cobalt Street, Proclamation
Hill, Pretoria West..

Source