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Handed down	Judgment	Court
28 Mar 2013	Imperial Bank Limited v Hendrick Barnard NO[2013] ZASCA 42 · Company Law – winding-up – Liquidators – Proceedings brought by liquidators in representative capacities – s 386(4)(a) of Act of 1973 - whet...	Supreme Court of Appeal
25 Mar 2013	First Rand Bank v Brera[2013] ZASCA 25 · Construction guarantee in favour of sub-contractor – interpretation of – liability not affected by events occurring after due date 2 _______...	Supreme Court of Appeal
3 Dec 2012	Margalit v Standard Bank of SA Ltd[2012] ZASCA 208 · Conveyancing attorney ─ transfer delayed due to conveyancer’s negligence ─ conveyancer liable for damages suffered by seller of property due...	Supreme Court of Appeal
29 Nov 2012	The National Credit Regulator v Standard Bank of SA Ltd[2012] ZASCA 176 · National Credit Act of 2005 – administration fees restricted under former Usury Act of 1968 – whether survived the transition. 2 ___________...	Supreme Court of Appeal
23 Nov 2012	Firstrand Bank Ltd v Owens[2012] ZASCA 167 · Where a credit provider terminates a debt review in respect of a particular credit agreement through a notice given in terms of s 86(10) of...	Supreme Court of Appeal
2 Nov 2012	Corpclo 2290 cc t/a U-Care v The Registrar of Banks[2012] ZASCA 156 · Banks Act of 1990 – contravention of s 11 – appellants conducting ‘the business of a bank’ as defined in notice issued in terms of paragraph...	Supreme Court of Appeal
18 Sep 2012	Fourie v FirstRand Bank Ltd[2012] ZASCA 119 · Claim against appellant in terms of s 424 of the Companies Act of 1973 based on fraudulent conduct – causal link between fraudulent conduct...	Supreme Court of Appeal
14 Sep 2012	Firstrand Bank v Venter[2012] ZASCA 117 · Bank – overdrawn current account – proof of – application of s of the Electronic Communications and Transactions Act of 2002. Evidence – adm...	Supreme Court of Appeal
25 Jul 2012	Redefine STD BankCT LM032Jun12	Competition Tribunal
30 May 2012	Seyffert & Seyffert v Firstrand Bank Ltd[2012] ZASCA 81 · Section of National Credit Act of 2005 – termination of debt review under s 86(10) – summary judgment – discretion of court – unrealistic pr...	Supreme Court of Appeal
30 Mar 2012	Bonugli v Standard Bank of South Africa Ltd[2012] ZASCA 48 · Jurisdiction – submission to – peregrine defendant opposing summary judgment on the merits without contesting competence of court – effect t...	Supreme Court of Appeal
29 Mar 2012	Phillips v South African Reserve Bank[2012] ZASCA 38 · Costs – Uniform Rules of Court – Interpretation of Rule 16A – Whether the findings and order for the appellant to pay the respondents’ waste...	Supreme Court of Appeal
28 Mar 2012	Dean Gillian Rees v Investec Bank Limited[2014] ZASCA 38 · Summary Judgment – Rule 32(2) – Affidavit in support of application for summary judgment complying with the requirements of the sub rule– De...	Supreme Court of Appeal
22 Mar 2012	Standard Bank v Echo Petroleum[2012] ZASCA 18 · Bank – funds transferred to customer’s account by third party contracting with customer – bank setting off credit thus arising against debit...	Supreme Court of Appeal
22 Feb 2012	Nedbank EmergentCT LM135Dec11	Competition Tribunal
20 Oct 2011	Land Bank Gro CapitalCT LM083Aug11	Competition Tribunal
1 Jun 2011	Standard Bank v The Swartland Municipality[2011] ZASCA 106 · Mortgagee should be joined in proceedings that affect property in which it has a real right: where there is no defence to claim for demoliti...	Supreme Court of Appeal
31 May 2011	Absa Bank v Kernsig 17[2011] ZASCA 97 · Company Law ─ Section 38 ─ Allegation that the loan agreement contravenes s of the Companies Act 61/1973 – Section enquiry is fact based ─ G...	Supreme Court of Appeal
27 May 2011	Collett v Firstrand Bank[2011] ZASCA 78 · Debt review in terms of s of National Credit Act of 2005 – right of credit provider to terminate review under s 86(10) – reading in ‗or High...	Supreme Court of Appeal
29 Mar 2011	Absa Bank v Eksteen[2011] ZASCA 40 · Sale – warranty against eviction – seizure of vehicle by police – s 86(6) National Road Traffic Act prohibiting buyer from being in possessi...	Supreme Court of Appeal
28 Mar 2011	Nedbank v The National Credit Regulator (662/09 & 500/10)[2011] ZASCA 35 · National Credit Act of 2005 – interpretation of ss 86(2), 86(7) and (8), 87, 129 and 103(5). _______________________________________________...	Supreme Court of Appeal
17 Mar 2011	Aeronexus v Firstrand Bank Limited[2011] ZASCA 21 · Prescription – Extinctive prescription – meaning of ‘debt’ in s 15(1) of the Prescription Act of 1969 – whether debt recognisable from origi...	Supreme Court of Appeal
1 Dec 2010	National Stadium v Firstrand Bank (670/10)[2010] ZASCA 164 · Servitude ─ personal servitude ─ right to name stadium 2 ___________________________________________________________________	Supreme Court of Appeal
1 Dec 2010	Sonwabiso Maxwell Ndimeni v Meeg Bank Limited (Bank of Transkei) (629/09)[2010] ZASCA 165 · Recusal – On grounds of appearance of bias – acting judge, in capacity as attorney and conveyancer in private practice, having commercial re...	Supreme Court of Appeal
1 Dec 2010	ABSA Bank v Intensive Air[2010] ZASCA 171 · Banking – banker and customer relationship – company income paid into sole director’s and shareholder’s personal account – credit in directo...	Supreme Court of Appeal
24 Nov 2010	Standard Bank Group Limited and Credit SCT LM065Oct10	Competition Tribunal
3 Nov 2010	Absa Bank Ltd and Alexander Forbes HomepCT LM044Aug10	Competition Tribunal
30 Sep 2010	Rossouw v First Rand Bank Ltd (640/09)[2010] ZASCA 130 · National Credit Act of 2005 – summary judgment application – whether s 130(2) of the Act limits a credit provider‟s claim under a mortgage a...	Supreme Court of Appeal
27 May 2010	Bredenkamp v Standard Bank (599/09)[2010] ZASCA 75 · Banker and client – closing of account by bank – when justified – exercise of a contractual right, which does not involve any public policy...	Supreme Court of Appeal
14 Apr 2010	Investec Bank Limited and Clidet No.763CT LM073Feb10	Competition Tribunal
31 Mar 2010	The South African Reserve Bank v M G Khumalo (235/09)[2010] ZASCA 53 · Exchange Control Regulations – Regulation 22C(1) is not invalid for failing to incorporate a time period not exceeding that laid down in s 9...	Supreme Court of Appeal
19 Feb 2010	Standard Bank v The Master of the High Court (103/09)[2010] ZASCA 4 · Liquidators occupyi ng position of trust towards creditors and companies in liquidation ─ required to be independent and to regard equally t...	Supreme Court of Appeal
18 Feb 2010	Barclays Bank Plc and Dvwidag- Systems ICT LM066Dec09	Competition Tribunal
20 Jan 2010	ABSA Bank Limited and Sanlam Home LoansCT LM043Oct09	Competition Tribunal
15 Dec 2009	Nedbank Limited and Imperial Bank LimiteCT LM039Oct09	Competition Tribunal
30 Nov 2009	Leeuw v First National Bank[2009] ZASCA 161 · Estoppel – negligent misrepresentation	Supreme Court of Appeal
8 Jul 2009	Investec Bank Limited and Stella Group HCT LM012May09	Competition Tribunal
29 May 2009	Nedbank Ltd v P U Injection Manufacturing (Pty) Ltd (686/08)[2009] ZASCA 61 · Claim for payment of money from a bank account in which financial rand had been held refused where applicant unable to prove any right to th...	Supreme Court of Appeal
17 Mar 2009	Holeni v The Land and Agricultural Development Bank of South Africa[2009] ZASCA 9 · Section 11(b) of the Prescription Act of 1969 ─ ‘the State’ does not encompass the Land and Agricultural Development Bank of South Africa ─...	Supreme Court of Appeal
11 Mar 2009	Investec Bank Limited and AngloV3 CraneCT LM118Jan09	Competition Tribunal
4 Feb 2009	Absa Bank Limited and Culemborg InvestmeCT LM102Dec08	Competition Tribunal
19 Dec 2008	The Firstrand Bank Limited and UnitransCT LM095Dec08	Competition Tribunal
3 Dec 2008	Absa Bank Limited and Equity Estates (PtCT LM093Nov08	Competition Tribunal
27 Nov 2008	Nedbank v Pestana (142/08)[2008] ZASCA 140 · Banker – transfer of funds to client’s account – whether bank entitled to reverse transfer without client’s authority in view of bank’s appo...	Supreme Court of Appeal
27 Nov 2008	Trinity Asset Management (Pty) Ltd v Investec Bank (574/07)[2008] ZASCA 158 · Companies – shareholders – accuracy in circular convening meeting regarding validity of contract to which company is party – locus standi of...	Supreme Court of Appeal
26 Nov 2008	Bank of America Corporation and MerrillCT LM091Nov08	Competition Tribunal
10 Nov 2008	Investec Bank Limited and RJ Southey (PtCT LM095Nov07	Competition Tribunal
23 Sep 2008	Absa Bank Limited and Ballito Junction DCT LM056Aug08	Competition Tribunal
16 Sep 2008	Brand House v Sasfin Bank[2008] ZASCA 96 · Summary judgment. Appellants disclosing bona fide defence. ______________________________________________________________	Supreme Court of Appeal
12 Sep 2008	Pratt v First Rand Bank (416/07)[2008] ZASCA 92 · Currency – exchange control – rulings issued by Reserve Bank – admissibility of evidence to prove status and scope of such. ________________...	Supreme Court of Appeal

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Judgments on bank