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Case law by topic

Judgments on bank

336 judgments on file that touch bank, newest first, each with the court's own file.

Handed downJudgmentCourt
9 Jan 2025 Sekunjalo Investment Holdings And Nedbank and OthersCT IR128Dec24 Competition Tribunal
13 Dec 2024 Siyabonga Gugulethu Galela (Ex Parte Application) (1294/2023[2024] ZASCA 176 · Admission as a legal practitioner – explanation required on failure to attach degree certificates – insufficient disclosure on directorship... Supreme Court of Appeal
5 Dec 2024 Munsami v The Standard Bank of SA & Others[2024] ZASCA 167 · Application for leave to appeal in terms of s 17(2)(d) of the Superior Courts Act of 2013 – reasonable prospects of success on appeal – liti... Supreme Court of Appeal
21 Nov 2024 CC And WesbankCT CR174Feb22/DSC054Jun24 Competition Tribunal
25 Oct 2024 Rademeyer v Ferreira[2024] ZACC 24 · Prescription Act 68 of 1969 — sale agreement — same cause of action — breach of contract — specific performance — right to claim damages Constitutional Court
24 Oct 2024 R Februarie v A Phillips and Others[2024] ZAEC 25 · Section 20(2A) of the Electoral Commission Act of 1996 – application by a member of a political party for declaratory and interdictory relie... Electoral Court
21 Oct 2024 Elmir Property Projects (Pty) Ltd t/a Elmir and Another v Bankenveld Homeowners Association (Pty) Ltd (522/2023 and 524/2023)[2024] ZASCA 141 · Town-Planning and Townships Ordinance of 1986 (the Ordinance) – township establishment conditions imposed by municipality in terms of s of t... Supreme Court of Appeal
10 Oct 2024 Maria Luisa Palma Codevilla v Paula Jane Kennedy-Smith NO and Others[2024] ZASCA 136 · Agreement of sale of immovable property – lapsing of suspensive condition – whether revival of agreement thereafter is competent. 3 ________... Supreme Court of Appeal
2 Oct 2024 Scholtz & Another v De Kock NO & Others[2024] ZASCA 132 · Deceased estate – whether executrix bears duty to account to beneficiaries for deceased’s monies disbursed during the deceased’s lifetime. F... Supreme Court of Appeal
2 Oct 2024 The Prudential Authority v Dlamini and Another[2024] ZASCA 133 · Provisional sequestration order sought on the grounds of s and s of the Banks Act of 1990 – prima facie proof of non-compliance with the Pru... Supreme Court of Appeal
26 Sep 2024 Shongwe v The State[2024] ZASCA 127 · Murder – robbery with aggravating circumstances – whether murder premeditated – whether appellant wrongly convicted of robbery with aggravat... Supreme Court of Appeal
26 Jul 2024 African Bank And Sasfin BankCT LM021May24 Competition Tribunal
24 Jul 2024 De Kock v Du Plessis and Others[2024] ZASCA 117 · Eviction – Prevention of Illegal Eviction from and Unlawful Occupation of Land Act of 1998 (the PIE Act) – defence – right to occupation in... Supreme Court of Appeal
12 Jul 2024 Minister of Rural Development and Land Reform v Land and Agricultural Bank of South Africa[2024] ZACC 14 · Prevention of Organised Crime Act 121 of 1998 — civil recovery of property under Chapter 6 — competing claims for exclusion of “interest” in... Constitutional Court
3 Jul 2024 Phoenix Salt Industries (Pty) Ltd v The Lubavitch Foundation of Southern Africa[2024] ZASCA 107 · Loan agreement – variation clause – waiver – whether variation clause precludes waiver – waiver is not variation – interpretation of a loan... Supreme Court of Appeal
13 Jun 2024 MEC for the Department of Public Works & Others v Ikamva Architects CC and Others[2024] ZASCA 95 · Civil Procedure – on appeal, the appellants were not entitled to an order they did not seek in the court of first instance – attachment of a... Supreme Court of Appeal
13 Jun 2024 AIG South Africa Limited v 43 Air School Holdings (Pty) Ltd and Others[2024] ZASCA 97 · Insurance law – interpretation of insurance policy – policy providing cover for loss resulting from interruption of business due to notifiab... Supreme Court of Appeal
11 Jun 2024 Van Jaarsveld v Van Jaarsveld and Another[2024] ZASCA 92 · Divorce – arbitration agreement in the Deed of Settlement made an order of court – interpretation of s 2(a) of the Arbitration Act of 1965 –... Supreme Court of Appeal
10 Jun 2024 Edward Nathan Sonnenberg Inc v Hawarden[2024] ZASCA 90 · Delictual claim – claim for pure economic loss caused by omission – wrongfulness – risk of indeterminate liability – vulnerability to risk –... Supreme Court of Appeal
5 Jun 2024 Bankenveld District City And WitwatersrandCT LM003Apr24 Competition Tribunal
5 Jun 2024 Zikhethele Trade 4 And NedbankCT LM023May24 Competition Tribunal
27 May 2024 Botha N O and Others v Jonker and Others[2024] ZASCA 78 · Liquidation – close corporation – first meeting of creditors and members of close corporation summoned more than one-month after date of fin... Supreme Court of Appeal
29 Apr 2024 Cuducap (Pty) Ltd v De Bruyn[2024] ZASCA 62 · Joinder – appeal court taking point of non-joinder mero motu - court would not deal with matters where a third party who may have a direct a... Supreme Court of Appeal
24 Apr 2024 Supplementary Order ABSA Bank Limited v Rosenburg and Another[2024] ZASCA 58 · Contract – interpretation thereof – whether the guarantee agreement concluded between the parties and securing the indebtedness of the credi... Supreme Court of Appeal
16 Apr 2024 Nedbank Group And Eqstra Investment HoldingsCT LM162Jan24 Competition Tribunal
12 Apr 2024 Capitec Bank Limited v Commissioner for the South African Revenue Service[2024] ZACC 1 · Value-Added Tax Act 89 of 1991 — whether a supply free of charge may constitute a taxable supply Value-Added Tax Act 89 of 1991 — section 16... Constitutional Court
12 Apr 2024 Petrus Johannes Bestbier and Others v Nedbank Limited[2024] ZACC 2 · Extension of Security of Tenure Act 62 of 1997 — Rule 46A of Uniform Rules of Court — residential property — party who may be affected Constitutional Court
12 Apr 2024 Christopher Charles Hughes v Nicolas Gargassoulas and Others[2024] ZASCA 46 · Civil Procedure – application for leave to appeal in terms of section 17(2)(d) of the Superior Courts Act of 2013 – whether the appeal would... Supreme Court of Appeal
4 Apr 2024 Mhlari NO and Others v Nedbank Limited[2024] ZASCA 39 · Unjust enrichment ─ conditio indebiti and conditio sine causa specialis ─ when available ─ not required to plead reliance on one to the excl... Supreme Court of Appeal
28 Mar 2024 Centaur Mining South Africa (Pty) Ltd v Cloete Murray N O and Others[2024] ZASCA 34 · Rescission in terms of rule 42(1)(a) of the Uniform Rules of Court of default judgment granted under s 20(9) of the Companies Act of 2008 –... Supreme Court of Appeal
22 Mar 2024 Standard Bank of South Africa Limited v Swartz and Others[2024] ZASCA 28 · Practice and procedure – application for business rescue – no leave given to intervene and bring such application – no application before co... Supreme Court of Appeal
5 Mar 2024 Bechan and Another v SARS Customs Investigations Unit and Others[2024] ZASCA 20 · Search and seizure – Tax Administration Act of 2011 (the TAA) – interpretation – ss 59(1) and 60(1) – execution of a warrant against third p... Supreme Court of Appeal
9 Feb 2024 Cohen v Absa Bank Limited[2024] ZASCA 16 · Insolvency law – Interpretation – s 31(2) read with s of the Insolvency Act of 1936 – whether a surety has locus standi to invoke s 31(2) to... Supreme Court of Appeal
18 Dec 2023 Nedbank Limited and Another v Survé and Others[2023] ZASCA 178 · Promotion of Equality and Prevention of Unfair Discrimination Act of 2000 – application for interim interdict in Equality Court – failure to... Supreme Court of Appeal
18 Dec 2023 The Sekunjalo Group And BanksCT IR153Dec21/EXT072Aug23 Competition Tribunal
12 Dec 2023 Scalabrini Centre of Cape Town v Minister of Home Affairs and Others[2023] ZACC 45 · Refugees Act 30 of 1998 — constitutionality of subsections 22(12) and 22(13) — provisions are unconstitutional Failure to renew visa — resul... Constitutional Court
23 Nov 2023 and 913/2022 Armitage NO v Valencia Holdings 13 (Pty) Ltd and Others[2023] ZASCA 157 · Company law ─ action by executor of deceased shareholder’s estate ─ s 163 of the Companies Act of 2008 (the Act) ─ oppressive or unfairly pr... Supreme Court of Appeal
15 Nov 2023 King Price Insurance Company Limited v Mhlongo[2023] ZASCA 152 · Civil procedure – claim under insurance policy arising from motor vehicle collision – market value pleaded – evidence led on shortfall of am... Supreme Court of Appeal
8 Nov 2023 Lueven Metals (Pty) Ltd v Commissioner for the South African Revenue Service[2023] ZASCA 144 · Tax law – declaratory order – whether appropriate not considered by high court – narrow basis for entertaining application for declaratory r... Supreme Court of Appeal
2 Nov 2023 The Body Corporate of Marsh Rose v Steinmuller and Others[2023] ZASCA 143 · Property law – Sectional Titles Act of 1986 – reliance on transfer registration embargo established in terms of s 15B(3)(a)(i)(aa) of the Se... Supreme Court of Appeal
11 Oct 2023 M M v MEC for Health; Eastern Cape[2023] ZASCA 130 · Delict – medical negligence – damages – claim for damages arising out of alleged medical negligence of hospital staff- whether the hospital... Supreme Court of Appeal
10 Oct 2023 Natasha Liebenberg v The State[2023] ZACC 33 · Admissions in terms of section 220 of the Criminal Procedure Act 57 of 1977 — admissibility of evidence in disciplinary hearing –– lack of j... Constitutional Court
29 Sep 2023 The Commissioner for the South African Revenue Service v Absa Bank Limited and Another[2023] ZASCA 125 · Tax law – General Anti-Avoidance Provisions – legality review of refusal to withdraw a notice issued in terms of s 80J of Income Tax Act - s... Supreme Court of Appeal
15 Aug 2023 Koch & Kruger Brokers CC and Another v Financial Sector Conduct Authority and Others[2023] ZACC 27 · Section 34 of Bill of Rights — separated issue — High Court allegedly straying beyond separated issue — separated issue misconceived Constitutional Court
20 Jun 2023 Capitec Bank And Spear ReitCT LM011Apr23 Competition Tribunal
18 May 2023 The Commissioner for the South African Revenue Service v Nyhonyha and Others[2023] ZASCA 69 · Company law – setting aside of winding-up under s 354 of Companies Act of 1973 – test is whether facts demonstrate that continuation of wind... Supreme Court of Appeal
30 Mar 2023 CC And Bank of America and OthersCT CR212Feb17/AME051Jun20 Competition Tribunal
30 Mar 2023 Macquarie Bank And CCCT CR212Feb17/DSM068Jul20 Competition Tribunal
30 Mar 2023 Standard Bank SA And CCCT CR212Feb17/DSM089Aug20 Competition Tribunal
30 Mar 2023 Firstrand Bank And CCCT CR212Feb17/DSM096Aug20 Competition Tribunal

A judgment is listed here when the court's own summary or its title uses the term; it is a finding aid, not a headnote. All topics.