Case Law[2025] ZAGPPHC 1246South Africa
Phumo and Another v National Director of Public Prosecutions (2024-110053) [2025] ZAGPPHC 1246 (26 November 2025)
High Court of South Africa (Gauteng Division, Pretoria)
26 November 2025
Headnotes
in Mogalakwena Local Municipality v Provincial Executive Council, Limpopo[1] and East Rock Trading 7 (Pty) Ltd v Eagle Valley Granite (Pty) Ltd,[2] where constitutional rights are infringed and prejudice is ongoing, urgency is established.
Judgment
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# South Africa: North Gauteng High Court, Pretoria
South Africa: North Gauteng High Court, Pretoria
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## Phumo and Another v National Director of Public Prosecutions (2024-110053) [2025] ZAGPPHC 1246 (26 November 2025)
Phumo and Another v National Director of Public Prosecutions (2024-110053) [2025] ZAGPPHC 1246 (26 November 2025)
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sino date 26 November 2025
IN
THE HIGH COURT OF SOUTH AFRICA
GAUTENG DIVISION,
PRETORIA
CASE
NO: 2024-110053
(1)
REPORTABLE:
NO
(2)
OF INTEREST TO OTHER JUDGES:
NO
(3)
REVISED.
(4)
Date: 26 November 2025
Signature:
In
the matter between:
KELEBOGILE
PRECIOUS PHUMO
First Applicant
WOMEN
AGAINST POVERTY AND HUNGER (PTY) LTD
Second Applicant
And
NATIONAL
DIRECTOR OF PUBLIC PROSECUTIONS
Respondent
JUDGMENT
NYATHI
J
INTRODUCTION
[1]
This
is an urgent application for
reconsideration of a preservation of property order granted on 30
September 2024 in terms of section
38 of the Prevention of Organised
Crime Act 121 of 1998 (“POCA”). The order froze the bank
accounts of the applicants.
[2]
The
applicants contend that the
preservation order has expired and/or lapsed in terms of section 40
of POCA, was not properly served
in terms of section 39, and that
their constitutional rights have been infringed.
[3]
The
respondent opposes the
application, raising preliminary points including lack of urgency.
URGENCY
[4]
The applicants remain subjected to the
consequences of a preservation order that has expired. They cannot
access their bank accounts,
resulting in ongoing prejudice to their
business and constitutional rights.
[5]
The
test of urgency is whether substantial redress can be obtained in due
course. As held in
Mogalakwena
Local Municipality v Provincial Executive Council, Limpopo
[1]
and
East
Rock Trading 7 (Pty) Ltd v Eagle Valley Granite (Pty) Ltd,
[2]
where
constitutional rights are infringed and prejudice is ongoing, urgency
is established.
[6]
I am satisfied that the matter is urgent.
APPLICABLE LEGAL
PRINCIPLES
[7]
Section 40 of POCA provides that a preservation
order expires 90 days after publication in the Government Gazette
unless a forfeiture
application is pending.
[8]
Notice of the order was published on 1
November 2024. The order therefore expired on 30 January 2025. No
forfeiture application
was filed.
[9]
Service was defective.
The
applicants were only notified on 21 February 2025, after expiry of
the order, and at an address not linked to them.
[10]
The respondent’s delay in publication
and service is unexplained. This conduct mirrors that criticised in
NDPP v Lethopa and Others
[2025] ZAGPPHC 249, where similar failures led to the setting aside
of preservation and forfeiture proceedings.
[11]
Ex
parte applications require utmost good faith. As emphasised in
Schlesinger
v Schlesinger
[3]
and
NDPP
v Braun
,
[4]
material facts must be disclosed and procedural safeguards strictly
observed. The respondent failed in this duty.
ANALYSIS
[12]
The
preservation order expired by operation
of law on 30 January 2025.
[13]
Even if it had not expired, the
respondent’s failure to serve notice “as soon as
practicable” under section 39
renders the order
constitutionally defective.
[14]
The applicants’ rights to property,
trade, and fair hearing have been infringed. The respondent’s
conduct falls short
of the heightened standard expected of a public
litigant.
[15]
The respondent’s opposition is
without merit and constitutes an abuse of process.
COSTS
[16]
In
NDPP v
Lethopa
(supra),
punitive costs were awarded against the NDPP for similar conduct.
[17]
The respondent’s failure to act
timeously and constitutionally warrants a punitive costs order.
ORDER
[18]
Accordingly, the following order is made:
18.1
The preservation of property order dated 30 September 2024 is
reconsidered and set aside.
18.2 The respondent
is ordered to release the applicants’ bank accounts forthwith.
18.3 The respondent
is ordered to pay the costs of this application on an attorney and
client scale, including the costs of
counsel on scale B
J.S. NYATHI
Judge
of the High Court
Gauteng
Division, Pretoria
Date
of hearing: 02 September 2025
Date
of Judgment: 26 November 2025
On
behalf of the Applicant: Ms. Kotze
Instructed
by: Maseya Attorneys
On
behalf of the Respondents: Mr. Matambela
Instructed
by: State Attorney, Pretoria.
Delivery
:
This judgment was handed down electronically by circulation to the
parties' legal representatives by email and uploaded on the
CaseLines
electronic platform. The date for hand-down is deemed to be 26
November 2025.
[1]
2016
(4) SA 99 (GP)
[2]
[2011]
ZAGPJHC 196
[3]
1979
(4) SA 342 (W)
[4]
2009
(6) SA 501
(WCC)
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