{"id":204149,"date":"2018-10-24T14:00:44","date_gmt":"2018-10-24T08:30:44","guid":{"rendered":"https:\/\/www.scconline.com\/blog\/?p=204149"},"modified":"2018-11-19T18:25:06","modified_gmt":"2018-11-19T12:55:06","slug":"high-courts-order-to-forfeit-entire-property-to-state-set-aside-by-supreme-court-of-appeal-of-south-africa","status":"publish","type":"post","link":"https:\/\/www.scconline.com\/blog\/post\/2018\/10\/24\/high-courts-order-to-forfeit-entire-property-to-state-set-aside-by-supreme-court-of-appeal-of-south-africa\/","title":{"rendered":"High Court\u2019s order to forfeit entire property to State set aside by Supreme Court of Appeal of South Africa"},"content":{"rendered":"

Supreme Court of Appeal of South Africa:<\/strong> An appeal was filed against the order of Northern Cape Division of the High Court, Kimberley where an immovable property was forfeited to the State before a 5-Judge Bench comprising of Majiedt, Swain, Mathopo, Schippers, JJA. and Mokgohloa, AJA., of Supreme Court of Appeal.<\/p>\n

The facts of the case were that the appellant was the mother of the deceased who was the Head of Department (HoD) of the Northern Cape Department of Social Services and Population Development, in whose name the immovable property was registered. Respondent alleged the deceased for misusing her powers as a HoD. She renovated her house from the benefit accrued from the improper and corrupt relationship between her and Trifecta, a company to which she later passed a tender. The matter was investigated by Parliament where she was found guilty of charges of non-declaration of benefits received from Trifecta and submission of the false sworn statement.\u00a0 The matter went to High Court where deceased submitted her renovation costs to be covered under a loan agreement between deceased and Trifecta. Court ordered the property to be forfeited to State finding the property and shares to be the proceeds of unlawful activities such as corruption and money laundering under Section 50(1) of the Prevention of Organised Crime Act, 1998. The question before the Court was to see if the property was actually the proceeds of unlawful activities under the Act and if the Trial Court rightly forfeited the entire property to State.<\/p>\n

Supreme Court found the deceased version of events contradictory from parliamentary enquiry and this Court. Thus, High Court was correct in holding that the loan agreement was created after the fact to cover up the true reason behind the renovations and that the property was proceeds of unlawful activities. On the question of complete forfeiture of property to State, the Supreme Court observed that the purpose of forfeiture was to remove the incentive for crime and not to punish the offender. The fact that the deceased had paid a certain amount to Trifecta in return of renovations had to be deducted from the renovation costs. Therefore, High Court\u2019s order to forfeit entire property to State was set aside. [Gesiena Maria Botha No v. National Director of Public Prosecutions,\u00a02018 SCC OnLine ZACAC 4<\/b><\/a>, dated 11-10-2018]<\/p>\n","protected":false},"excerpt":{"rendered":"

Supreme Court of Appeal of South Africa: An appeal was filed against the order of Northern Cape Division of the High Court, <\/p>\n","protected":false},"author":8808,"featured_media":204150,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_jetpack_memberships_contains_paid_content":false,"footnotes":""},"categories":[3,12],"tags":[32205,32206,3590,32207],"class_list":["post-204149","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-casebriefs","category-foreigncourts","tag-forfeit","tag-incentive-for-crime","tag-property","tag-return-of-renovations"],"yoast_head":"\nHigh Court\u2019s order to forfeit entire property to State set aside by Supreme Court of Appeal of South Africa | SCC Times<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" 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Thaker, J. decided over a petition wherein the case of the petitioner was that the properties in question were originaly private properties of Guru Keshavdas, and after the death of Guru Keshavdas, Guru Karsandas became the Mahant and succeeded the properties under his Will. On the\u2026","rel":"","context":"In "Case Briefs"","block_context":{"text":"Case Briefs","link":"https:\/\/www.scconline.com\/blog\/post\/category\/casebriefs\/"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2018\/12\/1200px-Gujarat-High-Court-1.jpg?resize=350%2C200&ssl=1","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2018\/12\/1200px-Gujarat-High-Court-1.jpg?resize=350%2C200&ssl=1 1x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2018\/12\/1200px-Gujarat-High-Court-1.jpg?resize=525%2C300&ssl=1 1.5x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2018\/12\/1200px-Gujarat-High-Court-1.jpg?resize=700%2C400&ssl=1 2x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2018\/12\/1200px-Gujarat-High-Court-1.jpg?resize=1050%2C600&ssl=1 3x"},"classes":[]},{"id":333086,"url":"https:\/\/www.scconline.com\/blog\/post\/2024\/10\/16\/stranger-to-suit-immovable-property-decree-holder-redelivery-orderxxi-rule99-cpc-sc-legal-news\/","url_meta":{"origin":204149,"position":5},"title":"Can a stranger to a suit, dispossessed of immovable property by decree-holder, seek redelivery? Supreme Court answers","author":"Sucheta","date":"October 16, 2024","format":false,"excerpt":"Order XXI Rule 99, CPC is lucid that where any person other than the judgment debtor is dispossessed of immovable property by the holder of a decree for the possession of such property, he may make an application to the Court complaining of such dispossession.","rel":"","context":"In "Case Briefs"","block_context":{"text":"Case Briefs","link":"https:\/\/www.scconline.com\/blog\/post\/category\/casebriefs\/"},"img":{"alt_text":"stranger to suit dispossession decree holder redelivery","src":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2024\/10\/stranger-to-suit-dispossession-decree-holder-redelivery.webp?resize=350%2C200&ssl=1","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2024\/10\/stranger-to-suit-dispossession-decree-holder-redelivery.webp?resize=350%2C200&ssl=1 1x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2024\/10\/stranger-to-suit-dispossession-decree-holder-redelivery.webp?resize=525%2C300&ssl=1 1.5x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2024\/10\/stranger-to-suit-dispossession-decree-holder-redelivery.webp?resize=700%2C400&ssl=1 2x"},"classes":[]}],"amp_enabled":true,"_links":{"self":[{"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/posts\/204149","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/users\/8808"}],"replies":[{"embeddable":true,"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/comments?post=204149"}],"version-history":[{"count":0,"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/posts\/204149\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/media\/204150"}],"wp:attachment":[{"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/media?parent=204149"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/categories?post=204149"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/tags?post=204149"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}