Notice

Court order seizes property linked to crime · Published 2025-11-21 · What is a POCA?

ID / Reg no
9511025026086
Date
2025-10-17

Case

Case number
2025-185207
Court
GAUTENG DIVISION, PRETORIA, Gauteng

Asset description

1.Toyota Hilux with registration number LF10DBGP registered in the name of RV Fillander , ID: 9511025026086 as owner and titleholder.2.Toyota Hilux with registration number 701BNMGP registered in the name of Nomphelo Mooi Daku, ID: 7308081042087 as owner and titleholder. and all other persons who have an interest in the interest in the property representing such property or the proceeds of such property (the property). (a copy of the application and order can be obtained from the person mentione

Identifiers

Company regs
2019/076074/07

From the gazette

In re: 1. Toyota Hilux with registration number LF10DBGP registered in the name of RV Fillander , ID:
9511025026086 as owner and titleholder. 2. Toyota Hilux with registration number 701BNMGP registered in the
name of Nomphelo Mooi Daku, ID: 7308081042087 as owner and titleholder.
  NOTICE IN TERMS OF SECTION 39 OF THE PREVENTION OF ORGANISED CRIME ACT 121 OF 1998
(POCA)

    The National Director of Public Prosecutions applied for and was granted a preservation of property order in
terms of section 38 of the Prevention of Organised Crime Act, No. 121 of 1998 in the High Court of South
Africa(Gauteng Division, Pretoria) on 17 October 2025in case number 2025-185207in relation to: 1.Toyota Hilux
with registration number LF10DBGP registered in the name of RV Fillander , ID: 9511025026086 as owner and
titleholder.2.Toyota Hilux with registration number 701BNMGP registered in the name of Nomphelo Mooi Daku,
ID: 7308081042087 as owner and titleholder. and all other persons who have an interest in the interest in the
property representing such property or the proceeds of such property (the property).
  (a copy of the application and order can be obtained from the person mentioned in par 9 hereunder.)
   This notice is addressed to 1.1RV Fillander's (ID: 9511025026086) at his residential address: 44 Du Plessis
Street, Kariega, Gqeberha.1.2Nomphelo Mooi Daku (ID: 7308081042087) at her residential address: 4091 Zone
4, Pimville, Soweto.all persons who may have an interest in the property described above.
  Take notice that:
  1. If you have an interest in the property, you should understand that it is now at risk. You are advised to
obtain legal advice on whether your interest can be protected and, if so, on how to protect it.
  2. You are notified that the National Director will, within 90 days of publication of this notice, apply to the High
Court under section 48 of the POCA for an forfeiture order. The preservation order will remain in force until the
application for a forfeiture order is finalised, and until any forfeiture order that is made is satisfied;
   3. If you intend to oppose the application for a forfeiture order, or you intend to apply for an order excluding
your interest from a forfeiture order in respect of the property, you must enter an appearance in terms of the
Order. The requirements for such an appearance are set out in the Order and are also dealt with in sections
39(3), (4) and (5) of the Act. An appearance must comply with these requirements and must be delivered to the
office of the State Attorney at the address mentioned in paragraph 9, below.
  4. Your attention is specifically drawn to the 14-day time limit prescribed in section 39(4) for the entry of an
appearance referred to in paragraph 3 above;
  5. If you enter an appearance in terms of the Order you will be entitled to be given 14 days notice of the
application by the Applicant for a forfeiture order in respect of the property;
   6. If you fail to enter an appearance in terms of the Order or to comply with the above requirements, you will
not be given notice of the application for a forfeiture order and you will not be entitled to appear at the hearing of
the application. In such a case the Court may grant a default order forfeiting the property to the State under
section 53 of the Act;
   7. You may, on good cause shown (including the non-availability of any other suitable remedy to protect your
legitimate rights or interests), on 3 days notice in urgent instances and at least 7 days notice in other instances
to the applicant, and within 8 days of becoming aware of the Order, apply for reconsideration of the Order.

                           This gazette is also available free online at www.gpwonline.co.za
                                  STAATSKOERANT, 21 NOVEMBER 2025                                No. 53677   23

   8. You are specifically advised that even if you intend to apply for reconsideration of the preservation order in
this case, you must in addition comply with paragraphs 4 and 5 above if you intend to oppose the forfeiture
application at a later date. Failure to do so can result in a forfeiture order being granted against the property by
default and without further notice to you.
   9. Whenever this order states that you must deliver or serve any notice, affidavit or other process document
on the Applicant, you must deliver or serve them on the Applicant at the following addresses: THE STATE
ATTORNEY: Mr K Kgaphola, SALU Building, 316 Thabo Sehume Street, Pretoria. His contact details are as
follows: Private Bag X 91, Pretoria, 0001. Tel: (012) 309 1500 / 012 309 1677 and Fax: (012) 309 01649/50.
Email: kkgaphola@justice.gov.za and CLSibiya@npa.gov.za
  National Prosecuting Authority (Order no: 030378), 123 WESTLAKE AVENUE, WEAVIND PARK,
SILVERTON, Tel: 0128456368, Email: ClSibiya@npa.gov.za.
  Date submitted: 2025-11-10

                              IN THE HIGH COURT OF SOUTH AFRICA
                             (GAUTENG DIVISION, PRETORIA, Gauteng)
           PRETORIA, 2025-10-17, BEFORE THE HONOURABLE JUSTICE BOTSI-THULARE AJ

      In the application of: KORO CREEK HOMEOWNERS ASSOCIATION NPC (ASSOCIATION
  INCORPORATED UNDER SECTION 21), Applicant and UTTER ROYALTY (PTY) LIMITED, Registration
                                 Number: 2019/076074/07, Respondent

  After perusing the papers and considering counsel's submissions an order in the following terms is hereby
made:
  1. That Respondent is placed under Provisional Liquidation.
  2. A rule nisi is issued calling upon all interested persons to show cause, if any, to the above Honourable
Court on 11 DECEMBER 2025 at 10h00 as to why the Respondent should not be placed under final liquidation.
  3. Service of this Order to be effected:
  3.1. At the registered address of the Respondent situated at Unit 6 Park Manor, 12 Meteor Street, Airfield,
Benoni
  3.2. On the South African Revenue Services.
  3.3. On the Master of the High Court, Pretoria.
  3.4. On the Companies and Intellectual Property Commission.
  3.5. On such employees and trade unions of the Respondent as there may be at Unit 6 Park Manor, 12
Meteor Street, Airfield, Benoni
  3.6. By registered post on all known creditors of the Respondent with claims in excess of R 20 000,00.
  4. Costs of this application shall be costs in the liquidation.
  5. Costs of Counsel awarded as per Scale B.
  BY ORDER
  Adv D Broodryk
  Counsel for the Applicant
  071 296 9791
  duan@clubadvocates.co.za
  ROSSEAU AND ROUSSEAU ATTORNEYS INC.
  ROBERT ROSSEAU
  robert@rousseaulaw.co.za
  012 998 7316
  Respondents: Unrepresented

                           This gazette is also available free online at www.gpwonline.co.za
   24     No. 53677                    GOVERNMENT GAZETTE, 21 NOVEMBER 2025

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