335 judgments on file that touch bank, newest first, each with the court's own file.
| Handed down | Judgment | Court |
|---|---|---|
| 30 Mar 2023 | ANZ Banking Group And CCCT CR212Feb17/DSM098Aug20 | Competition Tribunal |
| 30 Mar 2023 | Bank of America Merrill Lynch And CCCT CR212Feb17/EXC092Aug20 | Competition Tribunal |
| 30 Mar 2023 | Nedbank Group And CCCT CR212Feb17/EXC093Aug20 | Competition Tribunal |
| 30 Mar 2023 | Commerzbank AG And CCCT CR212Feb17/EXC109Aug20 | Competition Tribunal |
| 30 Mar 2023 | Standard Chartered Bank And CCCT CR212Feb17/EXC110Aug20 | Competition Tribunal |
| 30 Mar 2023 | CC And Bank of America and OthersCT CR212Feb17/JOI136Sep20 | Competition Tribunal |
| 13 Mar 2023 | Nedbank And Emling PropertiesCT LM163Dec22 | Competition Tribunal |
| 10 Mar 2023 | Ledla Structural Development (Pty) Limited and Others v Special Investigating Unit[2023] ZACC 8 · Special Tribunal established in terms of section 2 of the Special Investigating Units and Special Tribunals Act — Special Tribunal is not a... | Constitutional Court |
| 1 Feb 2023 | David John Riley v Rochelle Tracy Riley[2023] ZACC 5 · Contempt of Court — rule 42 of the Uniform Rules of Court — variation of court orders | Constitutional Court |
| 25 Jan 2023 | Enforced Investment (Pty) Ltd and Others v Verifika Incorporated and Another[2023] ZASCA 5 · Contract – loan and repayment agreement – whether demand for payment valid – whether lender entitled to perfect security and accelerate paym... | Supreme Court of Appeal |
| 23 Jan 2023 | South African Reserve Bank and Another v Johnine Winsome Elisie Maddocks N O and Another[2023] ZASCA 4 · Exchange Control Regulations of the Currency and Exchanges Act,1933 – Legal consequences of a forfeiture order issued in terms of Regulation... | Supreme Court of Appeal |
| 9 Dec 2022 | South African Human Rights Commission v Standard Bank of South Africa and Others[2022] ZACC 43 | Constitutional Court |
| 28 Oct 2022 | Tyme Bank Holdings And Retail CapitalCT LM087Aug22 | Competition Tribunal |
| 24 Oct 2022 | Coral Lagoon Investments 194 (Pty) Ltd and Another v Capitec Bank Holdings Limited[2022] ZASCA 144 · Contract – agreement not to sue – pactum de non petendo anticipando – enforcement thereof not against public policy. 2 _____________________... | Supreme Court of Appeal |
| 13 Oct 2022 | Land and Agricultural Bank of South Africa v The Minister of Rural Development and Land Reform and Others[2022] ZASCA 133 · Prevention of Organised Crime Act 121 of 1998 – civil recovery of property under chapter 6 – exclusion of ‘interest’ in property from operat... | Supreme Court of Appeal |
| 13 Oct 2022 | MV ‘TARIK III’ Credit Europe Bank N.V. v The Fund Comprising the Proceeds of the Sale of the MV Tarik III and Others[2022] ZASCA 136 · Shipping – Admiralty Jurisdiction Regulation Act 105 of 1983 – when an agreement that has been admitted or proved is said to have been termi... | Supreme Court of Appeal |
| 3 Oct 2022 | N’Wandlamharhi Communal Property Association and Another v Westcott and Others[2022] ZASCA 129 · Property – servitude – rights of access to and occupation of immovable properties – rights constitute subtraction from dominium of land – no... | Supreme Court of Appeal |
| 22 Sep 2022 | United Democratic Movement and Another v Lebashe Investment Group (PTY) Limited and Others[2022] ZACC 34 · Appealability of Interim Interdicts — Interests of Justice — Section 16(1)(a) of the Superior Courts Act 10 of 2013 | Constitutional Court |
| 21 Sep 2022 | African Bank And Grindrod Financial HoldingsCT LM069Jul22 | Competition Tribunal |
| 16 Sep 2022 | The Sekunjalo Group And BanksCT IR153Dec21 | Competition Tribunal |
| 21 Jun 2022 | Alert Steel (Pty) Ltd v Mercantile Bank Ltd[2022] ZASCA 96 · Enrichment – condictio indebiti and condictio sine causa – company in liquidation – sale of assets – claim for repayment of amount received... | Supreme Court of Appeal |
| 21 Jun 2022 | Commissioner for the South African Revenue Service v Capitec Bank Limited[2022] ZASCA 97 · Revenue – value-added tax – whether a tax fraction of loan cover payouts qualified for deduction in terms of s 16(3)(c) of the Value-Added T... | Supreme Court of Appeal |
| 13 Jun 2022 | Petrus Johannes Bestbier and Others v Nedbank Limited[2022] ZASCA 88 · Applicability of rule 46A of the Uniform Rules of Court (the rules) – whether rule 46A of the rules applies when property sought to be decla... | Supreme Court of Appeal |
| 19 May 2022 | Nedbank Limited v Houtbosplaas (Pty) Ltd and Another[2022] ZASCA 69 · Banking law – banker and client – summary closure of bank accounts by client – exercise of contractual right by client to do so – trusts tha... | Supreme Court of Appeal |
| 13 Apr 2022 | Central Energy Fund SOC Ltd and Another v Venus Rays Trade (Pty) Ltd and Others[2022] ZASCA 54 · Review under principle of legality and Promotion of Administrative Justice Act of 2000 – rotation of country’s strategic oil stock – decisio... | Supreme Court of Appeal |
| 13 Dec 2021 | Burger N.O. and Others v Bester N.O. and Others[2021] ZACC 48 · Power of a single trustee to conclude loan agreement on trust’s behalf — use of trust to channel funds to company — factual disputes — no ar... | Constitutional Court |
| 13 Dec 2021 | Bester N.O. and Others v Quintado 120 (Pty) Ltd[2021] ZACC 49 · Liquidation — factual enquiry — directing mind of the company test — misapplication of legal test — no jurisdiction | Constitutional Court |
| 9 Dec 2021 | Standard Bank Group And Liberty HoldingsCT LM073Sep21 | Competition Tribunal |
| 6 Dec 2021 | Firstrand Bank And Kulula AirCT LM089Oct21 | Competition Tribunal |
| 11 Oct 2021 | 12/8/0020425) and Others[2021] ZASCA 144 · Application for interim interdict – whether requirements for interim order were met – whether the appellant should have brought a separate p... | Supreme Court of Appeal |
| 27 Sep 2021 | Nedbank Ltd And ERF7 SandownCT LM058Aug21 | Competition Tribunal |
| 20 Jul 2021 | South African Reserve Bank v Leathern N O and Others[2021] ZASCA 102 · Insolvency law – funds in bank accounts blocked in terms of Regulation 22A and/or 22C of the Exchange Control Regulations – whether the requ... | Supreme Court of Appeal |
| 9 Jul 2021 | Capitec Bank Holdings Limited and Another v Coral Lagoon Investments 194 (Pty) Ltd and Others[2021] ZASCA 99 · Contract – approach to interpretation – good faith – consent as a requirement for the sale of shares – past conduct as a guide to interpreta... | Supreme Court of Appeal |
| 25 Jun 2021 | The Standard Bank of SA Ltd and Others v Thobejane and Others (38/2019 & 47/2019) and The Standard Bank of SA Ltd v Gqirana N O and Another[2021] ZASCA 92 · A court is obliged by law to hear any matter that falls within its jurisdiction and has no power to exercise a discretion to decline to hear... | Supreme Court of Appeal |
| 11 Jun 2021 | Discovery Life Limited v Hogan and Another[2021] ZASCA 79 | Supreme Court of Appeal |
| 3 May 2021 | Bobroff and Another v The National Director of Public Prosecutions[2021] ZASCA 56 · Prevention of Organised Crime Act 121 of 1998 – jurisdiction – power of high court to make a forfeiture order in respect of property situate... | Supreme Court of Appeal |
| 13 Apr 2021 | Motus Corporation (Pty) Ltd and Another v Wentzel[2021] ZASCA 40 · Consumer Protection Act of 2008 – consumer approaching the high court to enforce their rights under the Act against the supplier of the moto... | Supreme Court of Appeal |
| 7 Apr 2021 | FirstRand Bank Limited v Master of the High Court (Pretoria) and Others[2021] ZASCA 33 · Insolvency Act of 1936 – interpretation of ss 106, 89 (2) and 14 (3) – liability for costs of sequestration when there is no free residue or... | Supreme Court of Appeal |
| 18 Mar 2021 | FirstRand Bank Limited v The Spar Group Limited[2021] ZASCA 20 · A bank which is aware that funds deposited by a third party into its client’s bank account to which the client has no legitimate claim may n... | Supreme Court of Appeal |
| 24 Feb 2021 | Mercantile Bank And GrobankCT LM170Dec20 | Competition Tribunal |
| 30 Nov 2020 | SA Airlink v SAA (SOC) Limited and Others[2020] ZASCA 156 · Company Law – business rescue – revenue received by first respondent shortly prior to being placed under business rescue – appellant preclud... | Supreme Court of Appeal |
| 12 Oct 2020 | Huysamen & another v Absa Bank Limited & others[2020] ZASCA 127 · Application for condonation – adequacy of explanation for delay – attorney remiss – section 5 (1) of the Insolvency Act of 1936 considered.... | Supreme Court of Appeal |
| 7 Oct 2020 | Whitehead and Another v Trustees of the Insolvent Estate of Dennis Charles Riekert and Others[2020] ZASCA 124 · Civil law and procedure – court proceedings challenging effect of prior court order – no application for rescission or appeal pursued – exis... | Supreme Court of Appeal |
| 5 Oct 2020 | Altech Radio Holdings (Pty) Limited and Others v City of Tshwane Metropolitan Municipality[2020] ZASCA 122 · Legality review – delay – whether delay unreasonable – whether delay should be condoned. ___________________________________________________... | Supreme Court of Appeal |
| 16 Sep 2020 | Investec Bank Limited v Erf 436 Elandspoort (Pty) Ltd and Others[2020] ZASCA 104 · Prescription Act of 1969 – s of the Act – whether series of payments in terms of agreement between creditor and debtor were acknowledgements... | Supreme Court of Appeal |
| 13 Jul 2020 | Investec Bank And OmwiecoCT LM039Jun20 | Competition Tribunal |
| 25 Jun 2020 | Tshaka N O & others v Standard Bank of South Africa Limited & another[2020] ZASCA 73 · Claim by trust against bank for recovery of monies transferred out of bank account – bank acting on instructions of authorised signatories –... | Supreme Court of Appeal |
| 17 Jun 2020 | Van der Walt v S[2020] ZACC 19 · Law of contract — public policy grounds upon which a court may refuse to enforce contractual terms — the proper role of fairness, reasonable... | Constitutional Court |
| 29 May 2020 | The South African History Archive Trust v The South African Reserve Bank and Another[2020] ZASCA 56 · Promotion of Access to Information Act of 2000 – request for records of certain persons – refusal of request – Section applied to records of... | Supreme Court of Appeal |
| 1 Apr 2020 | FirstRand Bank Ltd v McLachlan and Others[2020] ZASCA 31 · National Credit Act of 2005 (NCA) – debt review – rescission of order for debt review granted in the magistrate’s court – monthly instalment... | Supreme Court of Appeal |
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.