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South Africa Case Law

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Criminal Law [2024] ZAECMHC 23

Saule v S (CA&R93/2023)

Saule v S (CA&R93/2023) [2024] ZAECMHC 23 (2 May 2024)

Bail appeal upheld on new facts including completed investigations, health deterioration, financial hardship, and delayed trial. Bail was granted with conditions.

  • Bail Application
  • Exceptional Circumstances
  • Section 60 Criminal Procedure Act
  • Onus Of Proof
  • Public Interest
  • Forfeiture Proceedings
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Criminal Law [2018] ZAECGHC 127

National Director Of Public Prosecutions v Kulati (2043/2017)

National Director Of Public Prosecutions v Kulati (2043/2017) [2018] ZAECGHC 127 (4 December 2018)

The court found that the Audi motor vehicle played only a limited and incidental role in the events admitted by the respondent. It was used once to transport a victim a short distance and did not facilitate or make possible the commission of the offence in a real or substantial sense. Applying the principles from Cook Properties, the property must be instrumental, not merely incidental, to the commission of the offence. The evidence did not establish that the Audi was an instrumentality of kidnapping for the purposes of POCA. Consequently, the application for forfeiture failed, and there was…

  • Prevention Of Organised Crime Act
  • Instrumentality Of Offence
  • Forfeiture Proceedings
  • Plascon Evans Rule
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Criminal Law [2018] ZAFSHC 9

Ex parte: National Director of Public Prosecutions (168/2018)

Ex parte: National Director of Public Prosecutions (168/2018) [2018] ZAFSHC 9 (9 March 2018)

The High Court granted a POCA preservation order over land and funds, appointed a curator bonis, and set notice and opposition procedures for interested parties.

  • Prevention Of Organised Crime Act
  • Preservation Order
  • Curator Bonis Appointment
  • Forfeiture Proceedings
  • Prevention-of-organised-crime-act
  • Preservation-order
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Criminal Law [2010] ZAECPEHC 39

National Director of Public Prosecution v Mniki (2190/2009)

National Director of Public Prosecution v Mniki (2190/2009) [2010] ZAECPEHC 39 (29 June 2010)

The Eastern Cape High Court refused to forfeit a vehicle under POCA, finding it was not directly causally connected to unlawful possession of wild animal carcases.

  • Prevention Of Organised Crime Act
  • Instrumentality Of Offence
  • Illegal Possession Of Wildlife
  • Forfeiture Proceedings
  • Poca-forfeiture
  • Instrumentality-of-offence
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Criminal Law [2008] ZAWCHC 20

National Director of Public Prosecutions v Starplex 47 CC and Others; National Director of Public Prosecutions v Mamadou and Another (12099 / 2007)

National Director of Public Prosecutions v Starplex 47 CC and Others; National Director of Public Prosecutions v Mamadou and Another (12099 / 2007) [2008] ZAWCHC 20; 2009 (1) SACR 68 (C) ; [2008] 4 All SA 275 (C) (20 March 2008)

The High Court confirmed a POCA preservation order over seized cash, finding reasonable grounds that it was linked to unlawful foreign exchange dealing.

  • Prevention Of Organised Crime Act
  • Preservation Order
  • Exchange Control Regulations
  • Search And Seizure
  • Onus Of Proof
  • Forfeiture Proceedings
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Criminal Law [2008] ZAWCHC 5

National Director of Public Prosecutions v Madatt and Others (6488/2007)

National Director of Public Prosecutions v Madatt and Others (6488/2007) [2008] ZAWCHC 5 (25 January 2008)

The High Court granted a preservation order over two Woodstock properties under POCA, finding reasonable grounds to believe they were drug-offence instrumentalities.

  • Prevention Of Organised Crime Act
  • Preservation Order
  • Instrumentality Of Offence
  • Forfeiture Proceedings
  • Poca-preservation-order
  • Instrumentality-of-offence
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South Africa decisions are organised by court, judge, legal area and indexed issue so a practitioner can move from a proposition to a citable authority with the surrounding context intact.