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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
OTHER J, NYATHI J, Respondent J

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

begin wrapper begin container begin header begin slogan-floater end slogan-floater - About SAFLII About SAFLII - Databases Databases - Search Search - Terms of Use Terms of Use - RSS Feeds RSS Feeds end header begin main begin center # South Africa: North Gauteng High Court, Pretoria South Africa: North Gauteng High Court, Pretoria You are here: SAFLII >> Databases >> South Africa: North Gauteng High Court, Pretoria >> 2025 >> [2025] ZAGPPHC 1246 | Noteup | LawCite sino index ## 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) Download original files PDF format RTF format make_database: source=/home/saflii//raw/ZAGPPHC/Data/2025_1246.html 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) sino noindex make_database footer start

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