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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
30 Mar 2023 HSBC Bank PLC And CCCT CR212Feb17/DSM097Aug20 Competition Tribunal
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

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.