Bobroff and Another v National Director of Public Prosecutions (194/20) [2021] ZASCA 56 (3 May 2021)

Jurisdiction
South Africa
Citation
Bobroff and Another v National Director of Public Prosecutions (194/20) [2021] ZASCA 56 (3 May 2021)
Media Neutral Citation
[2021] ZASCA 56
Hearing date
23 February 2021
Court
Supreme Court of Appeal of South Africa
Case number
194/20
Judges
Eksteen AJA, Ponnan JA, Mbha JA, Molemela JA, Weiner AJA
Judgment date
3 May 2021
Language
English
Type
Judgment
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Media summary
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Flynote

Prevention of Organised Crime Act 121 of 1998 – jurisdiction –
power of high court to make a forfeiture order in respect of property situated in a
foreign country and belonging to persons not presently resident in South Africa –
s 19 of the International Co-operation in Criminal Matters Act 75 of 1996
enabling effective order – proceeds of unlawful activity committed in South
Africa – what constitutes proceeds of unlawful activity

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Cited documents 17

Judgment 13
  1. Bid Industrial Holdings (Pty) Ltd v Strang and Others (615/2006) [2007] ZASCA 144 (23 November 2007)
  2. Gallo Africa Ltd and Others v Sting Music (Pty) Ltd and Others (40/2010) [2010] ZASCA 96 (3 September 2010)
  3. Kaunda and Others v President of Republic of South Africa [2004] ZACC 5 (4 August 2004)
  4. Natal Joint Municipal Pension Fund v Endumeni Municipality (920/2010) [2012] ZASCA 13 (16 March 2012)
  5. National Credit Regulator v Opperman and Others [2012] ZACC 29 (10 December 2012)
  6. National Director of Public Prosecutions v 37 Gillespie Street Durban (Pty) Ltd and Another (666/2002) [2004] ZASCA 37 (13 May 2004)
  7. National Director of Public Prosecutions v Botha NO and Another [2020] ZACC 6 (26 March 2020)
  8. Nissan South Africa (Pty) Ltd v Marnitz NO and Others (27/2004) [2004] ZASCA 98 (1 October 2004)
  9. Normandien Farms (Pty) Ltd v South African Agency for Promotion of Petroleum Exploration and Exploitation (Soc) Limited and Another [2020] ZACC 5 (24 March 2020)
  10. Prophet v National Director of Public Prosecutions [2006] ZACC 17 (29 September 2006)
  11. Ronald Bobroff and Partners Inc v De La Guerre; South African Association of Personal Injury Lawyers v Minister of Justice and Constitutional Development [2014] ZACC 2 (20 February 2014)
  12. S v Basson [2005] ZACC 10 (9 September 2005)
  13. Wightman t/a J W Construction v Headfour (Pty) Ltd and Another (66/2007) [2008] ZASCA 6 (10 March 2008)
Legislation 4
  1. International Co-operation in Criminal Matters Act, 1996
  2. Prevention of Organised Crime Act, 1998
  3. Protected Disclosures Act, 2000
  4. Superior Courts Act, 2013

Documents citing this one 3

Judgment 3
  1. Executive Mayor: Matjhabeng Local Municipality and Others v Absa Bank Limited and Others (2023/102250) [2023] ZAGPJHC 1223 (23 October 2023)
  2. Ledla Structural Development (Pty) Ltd and Others v Special Investigating Unit (GP07/2020) [2021] ZAST 6 (25 May 2021)
  3. National Director of Public Prosecutions v Samuel and Others (9863/2016) [2023] ZAKZDHC 29 (30 June 2023)