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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
16 Oct 2026 Bouwer v The South African Legal Practice Council[2026] ZASCA 141 · Legal Practice – Legal Practice Act of 2014 (the LPA) – locus standi of the provincial structure of the National Legal Practice Council to i... Supreme Court of Appeal
5 Oct 2026 Director of Public Prosecutions, Gauteng Division v Matsepe & Another[2026] ZASCA 135 · Criminal Procedure – Criminal Procedure Act of 1977 (CPA) – separation of trials in terms of s 157 – application for leave to appeal dismiss... Supreme Court of Appeal
5 Oct 2026 Habib Overseas Bank Limited (in liquidation) v Crestar Printers and Publishers (Pty) Ltd (in liquidation) and Others[2026] ZASCA 136 · Insolvency – suretyship – set-off raised as defence by sureties (banking customers) against an insolvent bank – delay in raising defence of... Supreme Court of Appeal
5 Oct 2026 FJ Senekal Inc v The Standard Bank of South Africa Limited and Others[2026] ZASCA 137 · Insolvency – Insolvency Act of 1936 – s 63(2) – remuneration out of the estate for services rendered by a firm of which the trustee was a di... Supreme Court of Appeal
23 Sep 2026 Financial Intelligence Centre and Others v Ndudane and Others[2026] ZASCA 122 · Financial Intelligence Centre Act of 2001 (the Act) – confidential information submitted to the Financial Intelligence Centre – purpose and... Supreme Court of Appeal
23 Sep 2026 Capitec v Ubuntu Family Health Centre Grayston (Pty) Ltd[2026] ZASCA 123 · Company law – general moratorium in s 133 of the Companies Act of 2008 (the Act) – no application to vindicatory proceedings – for return of... Supreme Court of Appeal
17 Sep 2026 Legal Practitioners' Fidelity Fund Board v Rodney Adrian Love and Another[2026] ZASCA 120 · Constitutional Law – principle of legality – High Court issuing order contradicting finding of appellate court that claim against fidelity f... Supreme Court of Appeal
7 Sep 2026 The Commissioner for the South African Revenue Service v Cornucopia Trust[2026] ZASCA 116 · Tax Law - Income Tax Act of 1962 (the Act) – whether the raising fee paid by Cornucopia constituted ‘interest’, in the form of a ‘similar fi... Supreme Court of Appeal
28 Aug 2026 Municipal Employees Pension Fund v Ntabankulu Local Municipality[2026] ZASCA 112 · Civil Procedure – rescission of judgment – Uniform Rule 42(1)(a) – whether the appellant has met the requirements for rescission in terms of... Supreme Court of Appeal
7 Jul 2026 FirstRand Limited and Another v National Bank of Abu Dhabi PJSC (Pty) Limited[2026] ZASCA 98 · Intellectual Property – Trade marks – Trade Marks Act 194 of 1993 – s 10(4) – whether there is a bona fide intention of using a mark as a tr... Supreme Court of Appeal
3 Jul 2026 The Legal Practitioners’ Indemnity Insurance Fund v Johan Venter & Associates and Another[2026] ZASCA 95 · Reconsideration application – s 17(2)(f) of Superior Courts Act of 2013 – application for reconsideration of refusal of petition for leave t... Supreme Court of Appeal
30 Jun 2026 BNP Paribas v Competition Commission of South Africa; Credit Suisse Securities (USA) LLC v Competition Commission of South Africa; and Competition Commission of South Africa v Bank of America Europe DAC CCT 25/24; CCT 27/24; and[2026] ZACC 28 · In Case CCT 25/24 BNP Paribas v Competition Commission of South Africa: On application for leave to appeal from the Competition Appeal Court... Constitutional Court
23 Jun 2026 Lueven Metals (Pty) Limited v Commissioner for the South African Revenue Service[2026] ZACC 24 · Value-Added Tax Act 89 of 1991 — section 11(1)(f) — statutory interpretation — VAT consequences of the supply of gold Constitutional Court
18 Jun 2026 Beech Hospitality S.A R.L and Nedbank Ltd, acting through its Nedbank Corporate and Investments banking division, property partners And Richland Holdings (Pty) Ltd and Sandton Treeway Centre (Pty) LtdCT LM203Mar26 Competition Tribunal
22 May 2026 Dreyer N O and Another v Standard Bank (568/2024); Nedbank Limited and Another v Abrahams[2026] ZASCA 74 · National Credit Act of 2005 – whether s 127(8) confers exclusive jurisdiction on the Magistrates’ Court and ousts the High Court’s jurisdict... Supreme Court of Appeal
22 May 2026 Kingdom of Lesotho v Frazer Solar GmbH and Others[2026] ZASCA 75 · Rescission of judgments and orders in terms of Uniform Rule 42(1)(a) or common law – grounds for rescission – explanation for default and bo... Supreme Court of Appeal
29 Apr 2026 Blue Label Distribution (Pty) Ltd v St Clair Cooper N O and Others[2026] ZASCA 61 · Companies Act of 1973 – liquidation – whether liquidators can rely on s 341(2) of the Companies Act to reclaim payments – amounts alleged to... Supreme Court of Appeal
22 Apr 2026 Absa Bank Ltd and Another v Commissioner for the South African Revenue Service[2026] ZACC 15 · Income Tax Act 58 of 1962 — statutory interpretation — sections 80A to L — impermissible avoidance arrangement — Tax benefit — party to an a... Constitutional Court
9 Apr 2026 Glencore Operations SA (Pty) Ltd and Others v Commissioner for South African Inland Revenue and Another[2026] ZASCA 47 · Revenue – Customs and Excise Act of 1964 (the Act) – diesel fuel concession – entitlement to a refund of diesel fuel levy used for primary p... Supreme Court of Appeal
24 Mar 2026 Road Accident Fund v Sheriff of the High Court, Pretoria East and Others and Road Accident Fund v Stoffels and Another (268/2025 and 1182/2024)[2026] ZASCA 37 · Road Accident Fund — post-judgment interest — whether interest on judgment debt arises ex lege in terms of s 2(1) of the Prescribed Rate of... Supreme Court of Appeal
18 Mar 2026 Hi-Q Automotive (Pty) Ltd v Erga Investments (Pty) Ltd and Another[2026] ZASCA 31 · Powers of appellate court – s 16(2)(a)(i) of the Superior Courts Act of 2013 – power to dismiss appeal where decision sought will have no pr... Supreme Court of Appeal
5 Mar 2026 The Commissioner for the South African Revenue Service v Erasmus[2026] ZASCA 22 · Tax Law – general anti-avoidance rule (GAAR) under Income Tax Act of 1962 (ITA) – appeal against GAAR assessment – statement of grounds for... Supreme Court of Appeal
6 Feb 2026 Lutzkie v Commissioner for the South African Revenue Service[2026] ZASCA 11 · Practice and procedure – s 17(2)(f) of the Superior Courts Act of 2013 – referral of decision refusing special leave to appeal to the court... Supreme Court of Appeal
19 Dec 2025 Deon Smith and Others v Sasfin Bank and Another[2025] ZASCA 198 · Section 17(2)(f) of the Superior Courts Act of 2013 – reconsideration application – Uniform Rules of Court – refusal of application for resc... Supreme Court of Appeal
15 Dec 2025 Christensen N O and Another v De Magalhaes[2025] ZASCA 193 · Law of Insolvency – application for special leave to appeal in terms of the Superior Courts Act of 2013 – referred for oral argument – speci... Supreme Court of Appeal
10 Dec 2025 Van Niekerk v FirstRand Bank Limited[2025] ZASCA 187 · Law of Contract – whether the purchaser lawfully cancelled a sale agreement on the ground of latent defects to the goods – whether the purch... Supreme Court of Appeal
1 Dec 2025 Ntayiya v South African Revenue Service[2025] ZASCA 183 · Tax law – Income Tax Act of 1962 – Tax Administration Act of 2011 – assessments of taxpayer – whether submission of nil returns by taxpayer... Supreme Court of Appeal
16 Oct 2025 Itokolle-Clinix Private Hospital (Pty) Ltd v MNT obo DORM[2025] ZASCA 153 · Delict – medical negligence – injury to foetal brain – child born suffering from cerebral palsy – admitted negligence by nursing staff in mo... Supreme Court of Appeal
14 Oct 2025 Christoffel Jacobus Petrus Wolmarans N O and Others v The Standard Bank of South Africa Limited[2025] ZASCA 150 · National Credit Act of 2005 (the Act) – suretyship granted in respect of credit agreement to which Act applies – settlement agreements concl... Supreme Court of Appeal
7 Oct 2025 Motsima and Another v Kopa and Others[2025] ZASCA 144 · Application for condonation – failure to prosecute appeal – reinstatement of lapsed appeal – inordinate delay – long periods of delay unexpl... Supreme Court of Appeal
29 Sep 2025 Osman v Kariem[2025] ZASCA 139 · Property law – whether appellant established co-ownership of immovable property – Alienation of Land Act of 1981 – right to claim transfer o... Supreme Court of Appeal
29 Sep 2025 Maree & Bernard Attorneys and Another v The South African Legal Practice Council and Another[2025] ZASCA 140 · Legal Profession – Legal Practice Act of 2014 – whether bank accounts related to an investment practice conducted by a firm of attorneys in... Supreme Court of Appeal
11 Sep 2025 Brian Garth Batteson N O and Others v Deborah Joubert N O and Another[2025] ZASCA 129 · Cession of insurance policy – whether in securitatem debiti – relevance of evidence in interpreting cession. Supreme Court of Appeal
9 Sep 2025 Kruger v Sibanyoni and Others[2025] ZASCA 127 · Constitutional law – Extension of Security of Tenure Act of 1997 (ESTA) – installation of electricity – whether electricity is a reasonably... Supreme Court of Appeal
30 Jul 2025 Tyme Bank And Sanlam Personal LoansCT LM030May25 Competition Tribunal
8 Jul 2025 The Commissioner for the South African Revenue Service v African Bank Limited[2025] ZASCA 101 Supreme Court of Appeal
1 Jul 2025 Nedbank And Citosolve InvestmentsCT LM025May25 Competition Tribunal
12 Jun 2025 The State v Thabethe and Others[2025] ZASCA 88 · Application for leave to appeal – Criminal Procedure – reservation by State of questions of law under s 319(1) of the Criminal Procedure Act... Supreme Court of Appeal
12 Jun 2025 Ditlhakanyane v The State[2025] ZASCA 90 · Practice and procedure – special leave to appeal – s 17(2)(f) of the Superior Courts Act of 2013. Appeal – application for special leave to... Supreme Court of Appeal
30 May 2025 Industrial Development Corporation of South Africa Limited and Another v Kalagadi Manganese (Pty) Ltd[2025] ZASCA 70 · Law of Contract – international arbitration agreement − disputes arising out of or in connection with the agreement – must be resolved throu... Supreme Court of Appeal
30 May 2025 Eugene Prinsloo v Donovan Theodore Majiedt N O and Another[2025] ZASCA 74 · Practice – non-joinder – Long-term Insurance Act of 1998 (the Act) – whether the benefits of a long-term life insurance policy (the policy)... Supreme Court of Appeal
13 May 2025 Lorenzi v The State[2025] ZASCA 58 · Practice and procedure – special leave to appeal -refusal by two judges of the Supreme Court of Appeal (SCA) – s 17(2)(f) of the Superior Co... Supreme Court of Appeal
2 May 2025 Firstrand Bank And CC and OthersCT CR174Feb22/STR159Feb25 Competition Tribunal
31 Mar 2025 United Manganese of Kalahari (Pty) Limited v Commissioner of the South African Revenue Service and four other cases[2025] ZACC 2 · Section 105 of Tax Administration Act 28 of 2011 — test for granting a direction — relevant considerations in granting or refusing direction... Constitutional Court
31 Mar 2025 The National Director of Public Prosecutions v Victor N O and Others[2025] ZASCA 31 · Prevention of Organised Crime Act 121 of 1998 (POCA) – funds kept in bank accounts of company and directors the proceeds of an unlawful inve... Supreme Court of Appeal
28 Mar 2025 Sumeil (Pty) Ltd v Coogal Finance (Pty) Ltd (In Liquidation) and Others[2025] ZASCA 27 · Claim for money payment on application – application of Plascon-Evans rule – Set-off – executory contract – reciprocal obligations – duty of... Supreme Court of Appeal
10 Feb 2025 Absa Bank Limited v Johan Serfontein and Another[2024] ZASCA 11 · National Credit Act of 2005 (the NCA) – acknowledgement of debt and power of attorney – whether a ‘supplementary agreement’ containing unlaw... Supreme Court of Appeal
30 Jan 2025 Spar Group Limited and Others v Twelve Gods Supermarket (Pty) Ltd and Others[2025] ZASCA 7 · Superior Courts Act of 2013 (the Superior Courts Act) – Reconsideration of application for special for leave to appeal – s 17(2)(f) of the S... Supreme Court of Appeal
29 Jan 2025 Equistock Properties 8 (Pty) Ltd and Another v Oosthuizen and Others (7382023 and 7392023)[2025] ZASCA 6 · Civil Procedure – the requirements of a final interdict restated – authority to bring an application not established – personal costs order... Supreme Court of Appeal
28 Jan 2025 Du Plessis v Majiedt N O and Others[2025] ZASCA 4 · Insolvency – locus standi of insolvent to sue in his own name – Insolvency Act of 1936 – trustees were the correct persons to take action –... 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.