Notice

Court order seizes property linked to crime · Published 2025-09-26 · What is a POCA?

ID / Reg no
2015/046099/07
Date
2025-08-27

Case

Case number
2025-143707
Court
Western Cape Division, Cape Town

Asset description

a R102 244.30 in cash and Kia with registration number CY30695, seized by members of the South African Police Service on 22 September 2022. (a copy of the application and order can be obtained from the person mentioned in par 9 hereunder).

Identifiers

Company regs
2015/046099/07

From the gazette

In re: Application in terms of Section 38 of the Prevention of Organised Crime Act 121 of 1998 in respect of
R102 244.30 in cash and Kia with registration number CY30695 that was seized by members of the South
African Police Service on 22 September 2022.
  NOTICE IN TERMS OF SECTION 39 OF THE PREVENTION OF ORGANISED CRIME ACT 121 OF 1998
(POCA)

                           This gazette is also available free online at www.gpwonline.co.za
                                  STAATSKOERANT, 26 SEPTEMBER 2025                               No. 53402     59

   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
( Western Cape Division, Cape Town) on 27 August 2025 in case number 2025-143707 in relation to: a
R102 244.30 in cash and Kia with registration number CY30695, seized by members of the South African Police
Service on 22 September 2022. (a copy of the application and order can be obtained from the person mentioned
in par 9 hereunder).
  This notice is addressed 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 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 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 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:
  The State Attorney: Ms C Bailey, 5th Floor 22 Long Street, CAPE TOWN
  His contact details are as follows:
  Tel: (021) 441 9200
  Email: CoBailey@justice.gov.za
  National Prosecuting      Authority,   115   Buitengracht    Street   Cape     Town,    Tel:   0214877159,   Email:
TMarco@npa.gov.za.
  Date submitted: 2025-09-02

                                                                                   Case No: 2025-017361
                              IN THE HIGH COURT OF SOUTH AFRICA
                   (WESTERN CAPE DIVISION, CAPE TOWN, Western Cape / Wes-Kaap)
                   CAPE TOWN, 2025-08-19, before the Honourable Mr Acting Justice O'Brien

 In the application of: THOMAS ARNOLDUS VAN DEN HEEVER (IDENTITY NUMBER: 710304 5028 08 6),
 Applicant and GEOMAR SERVICES (PTY) LTD REGISTRATION NUMBER: 2015/046099/07), Respondent
  PROVISIONAL SEQUESTRATION
  IN THE HIGH COURT OF SOUTH AFRICA
(WESTERN CAPE DIVISION, CAPE TOWN)

                           This gazette is also available free online at www.gpwonline.co.za
   60      No. 53402                    GOVERNMENT GAZETTE, 26 SEPTEMBER 2025

Source