Mr ALNAIMAT IAA and Mr
Court order seizes property linked to crime · Published 2025-11-07 · What is a POCA?
- Party
- Mr ALNAIMAT IAA and Mr
Case
- Case number
- 2025-109978
- Court
- Limpopo Local Division, Polokwane
Parties addressed
- Mr ALNAIMAT IAA and Mr
Asset description
a White Man CLA 15.220 4X2 BB Heavy Load vehicle with register number DHZ746L, licence number CF311053, chassis number AAMMA60064PX23376 seized on 11 September 2024 by the members of the South African Police Services (SAPS) and held at South African Revenue Services (SARS) Grobtersbridge Border Post under Mogwadi CAS 54/03/2024 and Cash amount of R4 450,00 seized on 11 September 2024 by members of the SAPS and held at Mogwadi Police Station under Cas number 55/09/2024 and SAP13/164/2024.(a copy
Identifiers
- Cash amount
- R4 450,00
From the gazette
IN THE APPLICATION FOR A PRESERVATION ORDER IN TERMS OF SECTION 38 OF ACT 121 OF 1998
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 21 July 2025 case number 2025-109978 in relation to: a White Man
CLA 15.220 4X2 BB Heavy Load vehicle with register number DHZ746L, licence number CF311053, chassis
number AAMMA60064PX23376 seized on 11 September 2024 by the members of the South African Police
Services (SAPS) and held at South African Revenue Services (SARS) Grobtersbridge Border Post under
Mogwadi CAS 54/03/2024 and Cash amount of R4 450,00 seized on 11 September 2024 by members of the
SAPS and held at Mogwadi Police Station under Cas number 55/09/2024 and SAP13/164/2024.(a copy of the
application and order can be obtained from the person mentioned in paragraph 10 hereunder).
1. This notice is addressed to Mr ALNAIMAT IAA and Mr. Mawire and any other persons who may have an
interest in the property described above.
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. 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, 0699Reference: 801/001466/2025/03(SI) 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 inquiries must also be
directed to this address or contact number.
This gazette is also available free online at www.gpwonline.co.za
40 No. 53618 GOVERNMENT GAZETTE, 07 NOVEMBER 2025