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Judgments on bank

335 judgments on file that touch bank, newest first, each with the court's own file.

Handed downJudgmentCourt
19 Mar 2020 Griekwaland Wes Korporatief Beperk v Standard Bank of South Africa Limited[2020] ZASCA 10 · Claim to ownership – identification – documentary evidence – whether the evidence adduced proved ownership. 2 ______________________________... Supreme Court of Appeal
19 Mar 2020 Jiyana and Another v Absa Bank Limited and Others[2020] ZASCA 12 · Peremption – effect of settlement agreement – appellants signed a settlement acknowledging validity of a judgment which they previously soug... Supreme Court of Appeal
20 Feb 2020 Competition Commission of South Africa v Standard Bank of South Africa Limited Competition Commission of South Africa v Standard Bank of South Africa Limited Competition Commission of South Africa v Waco Africa (Pty) Limited CCT 158/18, 179/18 and 218/18[2020] ZACC 2 · [Competition Commission Rules] — [Rule 15] — [access to record of investigation] — [public access to information] — [section 32(1) of the Co... Constitutional Court
15 Jan 2020 RCS Cards And ABSA BankCT LM131Nov19 Competition Tribunal
11 Dec 2019 Bidvest Bank And Eqstra InvestCT LM097Sep19 Competition Tribunal
29 Nov 2019 FirstRand Bank Limited t/a Wesbank v Davel[2019] ZASCA 168 · National Credit Act of 2005 – s131 – repossession of goods – attachment of motor vehicle – estimated value – sale as soon as practicable for... Supreme Court of Appeal
29 Oct 2019 Shabangu v Land and Agricultural Development Bank of South Africa and Others[2019] ZACC 42 · Land and Agricultural Development Bank Act 15 of 2002 — invalid loan agreement with organ of state — acknowledgment of debt — compromise or... Constitutional Court
9 Oct 2019 Moodley v Kenmont School and Others[2019] ZACC 37 · Judgment in an application for confirmation of an order by the High Court of South Africa, KwaZulu-Natal Local Division, Durban, declaring s... Constitutional Court
23 Sep 2019 Pieters NO v Absa Bank Ltd[2019] ZASCA 118 · Company dissolution – s 419 of Companies Act of 1973 – date of dissolution is date when Registrar recorded dissolution in the Companies Regi... Supreme Court of Appeal
6 Sep 2019 Botha v Standard Bank of South Africa Ltd[2019] ZASCA 108 · Prescription – cancellation of mortgage bond after mortgage debt is due and prescription has begun to run – whether cancellation changes pre... Supreme Court of Appeal
22 Jul 2019 Public Protector v South African Reserve Bank[2019] ZACC 29 · Public Protector Act 23 of 1994 — personal costs — punitive costs — representative litigant — personal indemnity exceeded —accountability Constitutional Court
12 Jun 2019 HSBC Bank And CCCT CR212Feb17/EXC028Apr17 Competition Tribunal
12 Jun 2019 ANZ Banking Group And CCCT CR212Feb17/EXC029May17 Competition Tribunal
12 Jun 2019 Commerzbank AG And CCCT CR212Feb17/EXC031May17 Competition Tribunal
12 Jun 2019 BAMLI (Bank of America) And CCCT CR212Feb17/EXC036May17 Competition Tribunal
12 Jun 2019 Macquarie Bank And CCCT CR212Feb17/EXC037May17 Competition Tribunal
12 Jun 2019 Standard Bank SA And CCCT CR212Feb17/EXC042May17 Competition Tribunal
12 Jun 2019 HSBC Bank USA And CCCT CR212Feb17/EXC328Mar18 Competition Tribunal
12 Jun 2019 Standard Chartered Bank And CCCT CR212Feb17/OTH121Jul17 Competition Tribunal
12 Jun 2019 CC And Bank of America and OthersCT CR212Feb17/OTH270Jan18 Competition Tribunal
6 Jun 2019 NPGS Protection and Security Services CC & another v FirstRand Bank Ltd[2019] ZASCA 94 · Discretionary trust – trustees having power to select beneficiaries from listed potential beneficiaries - whether potential beneficiary acqu... Supreme Court of Appeal
15 May 2019 Capitec Bank And Mercantile Bank HoldingsCT LM266Mar19 Competition Tribunal
28 Mar 2019 Sivubo Trading v Development Bank[2019] ZASCA 28 · Acceptance of tender – suspensive condition not met – no valid and binding contract between the parties. 2 _________________________________... Supreme Court of Appeal
19 Feb 2019 Cloete and Another v S (Legal Aid South Africa as Amicus Curiae); Sekgala v Nedbank Limited[2019] ZACC 6 · Appeal — section 17(2)(f) of the Superior Courts Act 10 of 2013 — Constitutional Court jurisdiction Constitutional Court
29 Nov 2018 Diener NO v Minister of Justice and Others[2018] ZACC 48 · Companies Act – Chapter 6 – sections 135(4) and 143(5) – business rescue proceedings – interpretation – during liquidation – super preferenc... Constitutional Court
24 Oct 2018 K2018262882 (SA) And Commonwealth Bank of SACT LM161Aug18 Competition Tribunal
23 Oct 2018 Nedbank And DivercityCT LM083Jun18 Competition Tribunal
21 Sep 2018 MediaSummary - Buffalo City v Nurcha Development Finance[2018] ZASCA 122 Supreme Court of Appeal
12 Sep 2018 Gropcapital And SA Bank of AthensCT LM065May18 Competition Tribunal
29 Jun 2018 Moosa NO and Others v Minister of Justice and Correctional Services and Others (Trustees of the Women's Legal Centre Trust as Amicus Curiae)[2018] ZACC 19 Constitutional Court
31 May 2018 CSARS v KWJ Investments[2018] ZASCA 81 Supreme Court of Appeal
31 May 2018 Louis Pasteur Hospital Holdings (Pty) Ltd v Bonitas Medical Fund[2018] ZASCA 82 Supreme Court of Appeal
31 May 2018 Standard Bank v July[2018] ZASCA 85 · A beneficiary of a deceased estate may, under the Beningfield exception, claim assets from the person in possession where the executor of th... Supreme Court of Appeal
11 Apr 2018 whether knowledge of delay in constructing a sectional title scheme constituted knowledge of facts constituting a complete cause of action. Mostert v Firstrand Bank t/a RMB Private Bank[2018] ZASCA 54 · Debtor and creditor – remedying of default in a credit agreement in terms of s 129(3) of the National Credit Act of 2005 – s 129(3) requires... Supreme Court of Appeal
22 Mar 2018 Investec Bank And Growthpoint PropertiesCT LM296Mar18 Competition Tribunal
20 Dec 2017 SASFIN Bank And ABSA TechnologyCT LM197Oct17 Competition Tribunal
16 Nov 2017 ABSA Bank And Heights Investment 196CT LM210Oct17 Competition Tribunal
6 Nov 2017 Standard Bank And CCCT CR212Feb17/DSC027Apr17 Competition Tribunal
26 Oct 2017 398.1 KB Criminal procedure – refusal of discharge in terms of s 174 – court a quo did not act irregularly by refusing discharge – there was evidence on which a reasonable court might convict. Criminal procedure – reopening of the State’s case – State failed to establish grounds for reopening – court a quo’s decision to allow reopening irregular (Mokgohloa AJA and Mbatha AJA dissenting). Criminal procedure – whether State proved beyond reasonable doubt that appellant shot deceased and[2017] ZASCA 147 · Company: Shareholders: Oppression: Oppressive or Unfairly Prejudicial Conduct: Section 252 of the Companies Act of 1973: party entitled to r... Supreme Court of Appeal
29 Sep 2017 Investec Bank Ltd v Erf 436 Elandspoort (Pty) Ltd[2017] ZASCA 128 · Practice: Civil Procedure: extinctive prescription: claim by bank for payment of a debt arising from loan agreement: mortgage bond registere... Supreme Court of Appeal
22 Aug 2017 Grocapital And SA Bank of AthensCT LM077Jun17 Competition Tribunal
15 Jun 2017 When appropriate to separate issues. NMB Bank Ltd v Capsopoulos[2017] ZASCA 94 · Requirements for res judicata and issue estoppel: When appropriate to separate issues. 2 _____________________________________ _____________... Supreme Court of Appeal
26 May 2017 Ndubu v First Rand Bank[2017] ZASCA 61 · Suretyship: release of surety due to alleged prejudicial conduct of creditor in not accepting offers that would eliminate or reduce surety’s... Supreme Court of Appeal
26 Apr 2017 288.08 KB No Summary FirstRand Bank Ltd v KJ Foods CC (In business rescue)[2015] ZASCA 50 · Companies Act of 2008 : proposed business rescue plan : proper interpretation of section 153(1)(a)(ii) and 153(7) : the determination whethe... Supreme Court of Appeal
30 Mar 2017 appeal dismissed. Factaprops v The Land Bank[2017] ZASCA 45 · The phrase ‘mortgage bond’ in s 11(a)(i) of the Prescription Act of 1969 has a wide meaning and includes a special notarial bond in terms of... Supreme Court of Appeal
21 Dec 2016 Bidvest Bank And Fulcrum GroupCT LM172Nov16 Competition Tribunal
15 Dec 2016 Kaknis v Absa Bank Limited & another[2016] ZASCA 206 · Interpretation of statute: National Credit Act of 2005: section 12B(1)(b) inserted by National Credit Amendment Act of 2014: section has no... Supreme Court of Appeal
25 Nov 2016 FirstRand Bank v Normandie Restaurants 189/2016[2016] ZASCA 178 · Companies Act of 2008: business rescue proceedings: whether a company which is in financial distress has reasonable prospects of being rescu... Supreme Court of Appeal
24 Nov 2016 FirstRand Bank Limited t/a First National Bank v Makaleng[2016] ZASCA 169 · Civil Procedure: an order by the high court postponing, sine die, an application for default judgment, and directing the appellant to file,... Supreme Court of Appeal
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

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.