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National DPP v 37 Gillespie Street Durban (Pty) Ltd; National DPP v Seevnaravan   flag  2

[2004] ZASCA 36
Supreme Court of Appeal of South Africa
South Africa
13th May, 2004

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
National DPP v Moyane (474/2021) [2022] ZASCA 79 Supreme Court of Appeal of South Africa South Africa 31 May 2022 SAFLII flag 1
National DPP v Botha [2020] ZACC 6 Constitutional Court of South Africa South Africa 26 Mar 2020 SAFLII flag 4

Legislation Cited

Legislation Name Provision
Confiscation of Proceeds of Crime Act, 1989 (NSW) s39

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Olivier v S (318/09) [2010] ZASCA 48; [2010] 4 All SA 503; 2010 2 SACR 178 Supreme Court of Appeal of South Africa South Africa circa 2010 SAFLII flag 229
National DPP v Mahomed [2003] ZACC 4; 2003 4 SA 1; 2003 1 SACR 561; 2003 5 BLR 476 Constitutional Court of South Africa South Africa 3 Apr 2003 SAFLII flag 85
NDPP v Seevnarayan [2003] ZAWCHC 1; 2003 2 SA 178; [2003] 1 All SA 240 High Court of South Africa - Western Cape Division South Africa 3 Jan 2003 SAFLII flag 7
2002 4 SA 843 2002 4 SA 843 South Africa circa 2002 LexisNexis flag 58
First National Bank of SA Ltd t/a Wesbank v Commissioner, South African Revenue Service 2002 4 SA 768 South Africa circa 2002 LexisNexis flag 110
DPP (NSW) v King [2000] NSWSC 394; (2000) 49 NSWLR 727; 114 A Crim R 14 Supreme Court of New South Wales Australia - New South Wales 5 May 2000 AustLII flag 27
S v Manamela [2000] ZACC 5; 2000 3 SA 1 Constitutional Court of South Africa South Africa 14 Apr 2000 SAFLII flag 94
National DPP v Carolus [1999] ZASCA 101; 2000 1 SA 1127; [2000] 1 All SA 302 Supreme Court of Appeal of South Africa South Africa 1 Dec 1999 SAFLII flag 34
National DPP v Carolus 1999 2 SACR 27; [1999] 2 All SA 607 South Africa circa 1999 flag 24
United States v Bajakajian 524 US 321; 141 L Ed 2d 314; 118 SCt 2028 United States Supreme Court United States 22 Jun 1998 WorldLII flag 100
United States v One Parcel Property Located at 427 and 429 Hall Street 74 F3d 1165; 64 USLW 2533 United States Court of Appeals, Eleventh Circuit United States 14 Feb 1996 WorldLII flag 12
United States v D Bieri 68 F3d 232; 64 USLW 2320 United States Court of Appeals, Eighth Circuit United States 13 Oct 1995 WorldLII flag 9
United States v H Chandler II 36 F3d 358; 63 USLW 2249 United States Court of Appeals, Fourth Circuit United States 27 Sep 1994 WorldLII flag 26
Austin v United States 509 US 602; 125 L Ed 2d 488; 113 SCt 2801 United States Supreme Court United States 28 Jun 1993 WorldLII flag 229
Lothlorien (Pty) Ltd v Ikin 1993 2 SA 676 South Africa circa 1993 LexisNexis flag 2
United States v One Parcel of Real Property Sclafani 900 F2d 470 United States Court of Appeals, Eleventh Circuit United States 16 Jan 1990 WorldLII flag 8
Montsisi v Minister van Polisie 1984 1 SA 619 South Africa circa 1984 LexisNexis flag 30
S v Bissessue 1980 1 SA 228 South Africa circa 1980 LexisNexis flag 8
Lipschitz NO v UDC Bank Ltd 1979 1 SA 789 South Africa circa 1979 LexisNexis flag 16
Rabinowitz v De Beers Consolidated Mines Ltd 1958 3 SA 619 South Africa circa 1958 LexisNexis flag 6
Welkom Village Management Board v Leteno 1958 1 SA 490 South Africa circa 1958 LexisNexis flag 33
United States of America v 1181 Waldorf Drive, St Louis, Missouri 900 FSupp 1167 United States Westlaw flag 4

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