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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 Sep 2016 193.03 KB Edwards v FirstRand Bank Limited t/a Wesbank[2016] ZASCA 144 · Credit agreement – National Credit Act of 2005 – whether or not the credit provider complied with s 127(2) and (5) of the Act – court must s... Supreme Court of Appeal
5 Jul 2016 CC and Standard BankCT FTN228Feb16 Competition Tribunal
15 Jun 2016 Firstrand Bank And MMI GroupCT LM028May16 Competition Tribunal
1 Jun 2016 311.28 KB Absa Bank Ltd v Knysna Auto Services CC[2016] ZASCA 93 · Contract ─ floor plan agreement (FPA) ─ Sale and financing of motor vehicles ─ reservation of ownership until receipt of payment ─ payment n... Supreme Court of Appeal
30 May 2016 Golden Dividend v Absa Bank[2016] ZASCA 78 · Application to set aside business rescue proceedings – creditors have a direct and substantial interest – non-joinder of creditors is fatal... Supreme Court of Appeal
31 Mar 2016 217.74 KB Itzikowitz v Absa Bank Ltd[2016] ZASCA 43 · Delict – pure economic loss – shareholder suing for diminution in the value of his shareholding – wrong committed against company, not share... Supreme Court of Appeal
9 Mar 2016 Van der Bank v The State[2015] ZASCA 10 · Appellant convicted of rape and indecent assault - sexual intercourse with sixteen year-old girl who has a mental capacity well below her ag... Supreme Court of Appeal
2 Mar 2016 Land and Agricultural Bank and Performing Financial ProductsCT LM226Feb16 Competition Tribunal
13 Nov 2015 Dominick v Nedbank Limited[2015] ZASCA 160 · Suretyship – Principal and surety – discharge of surety claimed on ground of prejudice caused by creditor’s conduct – creditor failing to ap... Supreme Court of Appeal
21 Oct 2015 Investec Bank and ITEC GroupCT LM116Aug15 Competition Tribunal
8 Oct 2015 Absa Bank Limited and Retail Africa WingCT LM059Aug08 Competition Tribunal
7 Oct 2015 Investec Bank and Ferro South AfricaCT LM086Jul15 Competition Tribunal
1 Jun 2015 Richter v Absa Bank Limited[2015] ZASCA 100 · Business rescue – application for business rescue can be made after final order of liquidation – Interpretation of ‘liquidation proceedings’... Supreme Court of Appeal
1 Jun 2015 Absa Bank Ltd v Naude NO[2015] ZASCA 97 · Business rescue – application for setting aside of business rescue plan – non-joinder of creditors having direct and substantial interest –... Supreme Court of Appeal
29 May 2015 South African Land Arrangements CC & Others v Nedbank LTD[2015] ZASCA 88 · Civil procedure–summary judgment–defence–counterclaim– reliance on agreement which never came into operation–not bona fide defence–summary j... Supreme Court of Appeal
28 May 2015 Absa Bank v Keet[2015] ZASCA 81 · Prescription - A claim under the rei vindicatio not a debt in terms of Chapter III of the Prescription Act of 1969 – does not prescribe afte... Supreme Court of Appeal
28 May 2015 Reddy v Absa Bank[2015] ZASCA 83 · The winding up of a close corporation during the period of deregistration is automatically retrospectively validated upon reinstatement in t... Supreme Court of Appeal
27 May 2015 Investec Bank AND Blue Strata TradingCT LM008Apr15 Competition Tribunal
22 May 2015 Panamo Properties v Land and Agricultural Development Bank[2015] ZASCA 70 · Agreement of loan made in contravention of the Land and Agricultural Development Bank Act of 2002 invalid: mortgage bond registered as secur... Supreme Court of Appeal
22 May 2015 Standard Bank v Swanepoel NO[2015] ZASCA 71 · The naming of a trust as a party to a contract, despite the fact that it does not have legal personality, does not render the contract inval... Supreme Court of Appeal
22 May 2015 Lodhi 5 Properties Investments v Firstrand Bank Limited[2015] ZASCA 72 · Loan agreement – respondent bank entitled to restitution in light of lapse of loan and agency agreements in terms of which loan lent and adv... Supreme Court of Appeal
20 May 2015 Absa Bank Ltd v Snyman[2015] ZASCA 67 · Section of Magistrates’ Courts Act of 1944 – superannuation of judgment in terms of this section occurs unless actual execution effected wit... Supreme Court of Appeal
20 May 2015 African Banking Corporation of Botswana v Kariba Furniture Manufacturers & others[2015] ZASCA 69 · Company – Business Rescue – meaning of a „binding offer‟ made in terms of s 153(1)(b)(ii) of the Companies Act of 2008 – a binding offer mad... Supreme Court of Appeal
20 May 2015 Absa Bank and Culemborg InvestmentCT LM239Mar15 Competition Tribunal
26 Mar 2015 Cloete Murray NO & another v FirstRand Bank Ltd[2015] ZASCA 39 · Business rescue proceedings ─ Interpretation of s 133(1) of the Companies Act of 2008 ─ creditor of a company under business rescue cancelli... Supreme Court of Appeal
26 Mar 2015 Absa Bank v Hammerle Group[2015] ZASCA 43 · Winding-up – where debt giving rise to application for winding- up has been subordinated to other creditors of the respondent – applicant is... Supreme Court of Appeal
26 Mar 2015 Firstrand Bank Ltd v Nkata[2015] ZASCA 44 · National Credit Act of 2005 – interpretation of s 129 (4) – the rescheduling or restructuring of debt does not ipso facto nullify a previous... Supreme Court of Appeal
25 Mar 2015 Nedbank Ltd v Steyn[2015] ZASCA 30 · Administration of Estates Act of 1965 – whether claims procedure provided by the Act precludes a creditor from instituting an action against... Supreme Court of Appeal
13 Mar 2015 Firstrand Bank v Kona & another 20003/2014[2015] ZASCA 11 · National Credit Act of 2005 – interpretation of s 88(3) – existence of debt re-arrangement order not a bar to the grant of a sequestration o... Supreme Court of Appeal
12 Mar 2015 Sasfin Bank FintechCT LM177Jan15 Competition Tribunal
9 Mar 2015 2015 Firstrand Bank v Clear Creek Trading[2015] ZASCA 6 · High Court dealing with separated issue in terms of Rule 33(4) ─ no order made separating the issues ─ issue to be determined not stated at... Supreme Court of Appeal
3 Dec 2014 State Bank of India v Denel SOC Limited[2014] ZASCA 212 · Interpretation of on demand guarantees ─ whether demands compliant with terms of guarantees ─ whether a South African court has jurisdiction... Supreme Court of Appeal
1 Dec 2014 New Port Finance Company (Pty) Ltd v Nedbank Ltd[2014] ZASCA 210 · Companies undergoing business rescue in terms of Companies Act of 2008 – effect of business rescue on obligations of sureties discussed – se... Supreme Court of Appeal
26 Nov 2014 Jili v Firstrand Bank Ltd[2014] ZASCA 183 · National Credit Act of 2005 – interpretation of s 88(3) thereof – an original credit agreement is enforceable against a defaulting credit co... Supreme Court of Appeal
24 Nov 2014 PMG Motors v Firstrand Bank[2014] ZASCA 180 · Companies in liquidation – Jurisdiction – operation of s 84(2) of the Insolvency Act on claim under the condictio indebiti where payment mad... Supreme Court of Appeal
1 Oct 2014 Shuttleworth v South African Reserve Bank[2014] ZASCA 157 · Exchange Control – regulation 10(1)(c) of the Exchange Control Regulations – lawfulness of the imposition of a ten per cent exit levy by the... Supreme Court of Appeal
23 Sep 2014 Avnit v First Rand Bank Ltd[2014] ZASCA 132 · Leave to appeal – refusal of application by two judges of the SCA in terms of s 17(2)(c) of the Superior Courts Act of 2013 – application to... Supreme Court of Appeal
18 Sep 2014 Firstrand Bank Ltd v The Land and Agricultural Development Bank of South Africa 436/13)[2014] ZASCA 115 · Insolvency – s 102 of the Insolvency Act of 1936 affords the holder of a general notarial bond preference over the free residue of an insolv... Supreme Court of Appeal
11 Sep 2014 Pratt v Firstrand Bank Ltd[2014] ZASCA 110 · Estoppel – res judicata – requirements for successful reliance on exceptio rei judicatae – plaintiff seeking declarator that agreement concl... Supreme Court of Appeal
13 Aug 2014 FirstRand Bank IntegriCT LM043Jun14 Competition Tribunal
9 Jul 2014 StandardBank LCGolfCT LM040Jun14 Competition Tribunal
19 May 2014 Investec Bank v Ramurunzi[2014] ZASCA 67 · Where a credit provider institutes action to enforce payment of a debt arising from a credit agreement, the running of prescription in respe... Supreme Court of Appeal
28 Mar 2014 Absa Bank Ltd v Van Rensburg[2014] ZASCA 34 · Appeal – s 21A of the Supreme Court Act of 1959 – a court of appeal will not entertain an appeal where the disputes between the parties have... Supreme Court of Appeal
20 Jan 2014 Absa Bank Ltd v Mahomed[2012] ZASCA 1 · Banker – liability of a commercial bank for illegal and unauthorised transactions purportedly concluded in its name by its agent – appellant... Supreme Court of Appeal
12 Sep 2013 Eskom Holdings v Hitachi Power Africa[2013] ZASCA 101 Supreme Court of Appeal
5 Sep 2013 Herholdt v Nedbank Ltd[2013] ZASCA 97 · CCMA arbitration – review – s 145(2)(a) of the Labour Relations Act of 1995 – grounds of review restated. Supreme Court of Appeal
5 Sep 2013 Nedbank Limited v Mendelow NO[2013] ZASCA 98 · Where the Master of the High Court and the Registrar of Deeds perform clerical acts that result in the registration of transfer of immovable... Supreme Court of Appeal
26 Jun 2013 Volkswagen WesbankCT LM029May13 Competition Tribunal
5 Jun 2013 Case 558/12 Knox D’Arcy AG v Land and Agricultural Development Bank of SA[2013] ZASCA 93 · Contract – interpretation – whether appellants proved compliance with the provisions of a written agreement entitling them to a cession of b... Supreme Court of Appeal
20 May 2013 North East Finance v Standard Bank[2013] ZASCA 76 · A clause in a contract requiring parties to refer their disputes to arbitration is not as a rule enforceable if the contract itself is inval... 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.