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South Africa Judgment

North Gauteng High Court, Pretoria

Botha v 4D Health (Pty) Ltd (18976/19) [2023] ZAGPPHC 706 (21 August 2023)

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01

Holding and result

The court found that the applicant provided a reasonable explanation for seeking leave to file a supplementary affidavit and acted proactively by bringing the interlocutory application rather than attempting to introduce new evidence at the hearing. The respondent failed to demonstrate any substantial prejudice that could not be remedied by a costs order and did not specify how the passage of time prejudiced its case. The court held that the relevant question was whether the cause of action rendering the applicant a contingent or prospective creditor existed, not whether the amended particulars of claim existed at the time of the liquidation application. The applicant's intention to cite the respondent as a defendant was clear, and the defects in the original particulars of claim had been rectified. In the interests of justice and access to the courts, the applicant was granted leave to file the supplementary affidavit.

Court disposition

Application granted: leave to file supplementary affidavit with annexures.

Orders

  • The applicant is granted leave to file a supplementary affidavit with annexure(s) within 10 days of the granting of this order.
  • The respondent is granted leave to file a response thereto within 10 days after receipt of the applicant's supplementary affidavit, whereafter the applicant may file her replying response within 10 days.
  • Costs are reserved to be determined at the final hearing of the liquidation application.

02

Material facts

Parties

Johanna Magrieta Susanna Botha

Applicant Counsel: J. A. Klopper

4D Health (Pty) Ltd

Respondent Counsel: N. C. Maritz

03

Procedural history

  1. Posture

    Interlocutory Application / Application for Leave to File Supplementary Affidavit in Winding Up Proceedings

04

Questions and positions

Legal issues

Party arguments

Applicant
The applicant argues that the amended particulars of claim are material to the main application as they clarify her locus standi. She asserts that the introduction of the amended particulars will not prejudice the respondent, as the respondent will have the opportunity to file an amended plea. The applicant maintains that the basis for her locus standi has not changed, but is merely clarified through the amendments. She further submits that it is in the interest of justice for all material facts and evidence to be placed before the court.
Respondent
The respondent contends that the applicant's attempt to bolster her locus standi is untenable because the amended particulars of claim did not exist when the liquidation application was issued. The respondent argues that allowing a supplementary affidavit would result in a fourth set of affidavits without exceptional circumstances and that the new evidence is irrelevant. The respondent claims substantial prejudice that cannot be cured by a costs order, but fails to specify the nature of such prejudice.

05

Court’s reasoning

  1. 01

    Uniform Rules of Court, rule 6(5)(e)

    A court may, in its discretion, permit the filing of supplementary affidavits in motion proceedings under rule 6(5)(e) of the Uniform Rules of Court.

  2. 02

    Parow Municipality v Joyce & McGregor (Pty) Ltd 1973 (1) SA 937 (C)

    There is no rigid rule regarding the allowance of more than three sets of affidavits in motion proceedings; each case must be determined on its own circumstances, considering the explanation for late filing and the contents of the further affidavit.

  3. 03

    Afric Oil (Pty) Ltd v Ramadaan Investments CC 2004 (1) SA 35 (N)

    The court should be slow to close the doors to a litigant in the absence of clear prejudice, especially considering the constitutional right of access to justice.

06

Ratio, limits and disposition

Ratio decidendi

The court found that the applicant provided a reasonable explanation for seeking leave to file a supplementary affidavit and acted proactively by bringing the interlocutory application rather than attempting to introduce new evidence at the hearing. The respondent failed to demonstrate any substantial prejudice that could not be remedied by a costs order and did not specify how the passage of time prejudiced its case. The court held that the relevant question was whether the cause of action rendering the applicant a contingent or prospective creditor existed, not whether the amended particulars of claim existed at the time of the liquidation application. The applicant's intention to cite the respondent as a defendant was clear, and the defects in the original particulars of claim had been rectified. In the interests of justice and access to the courts, the applicant was granted leave to file the supplementary affidavit.

Obiter and limits

  • The court noted that the respondent failed to specify the nature of the substantial prejudice it claimed would result from allowing the supplementary affidavit.
  • The applicant's proactive approach in seeking leave for the supplementary affidavit through an interlocutory application was commended as proper case management.
  • The court emphasized the importance of ensuring that all material facts and evidence are placed before it, in line with the interests of justice.

Court disposition

Application granted: leave to file supplementary affidavit with annexures.

  • The applicant is granted leave to file a supplementary affidavit with annexure(s) within 10 days of the granting of this order.
  • The respondent is granted leave to file a response thereto within 10 days after receipt of the applicant's supplementary affidavit, whereafter the applicant may file her replying response within 10 days.
  • Costs are reserved to be determined at the final hearing of the liquidation application.

Source and reliance status

North Gauteng High Court, Pretoria

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Judgment text

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Source document

North Gauteng High Court, Pretoria

Judgment

[2023] ZAGPPHC 706

REPUBLIC OF SOUTH AFRICA

IN THE HIGH COURT OF

SOUTH AFRICA

GAUTENG DIVISION,

PRETORIA

CASE NO: 18976/19

(1) REPORTABLE: YES/NO

(2) OF INTEREST TO OTHER JUDGES: NO

(3) REVISED: NO

Date: 21 August 2023

E van der Schyff

In the matter between:

JOHANNA

MAGRIETA SUSANNA BOTHA

APPLICANT

and

4D HEALTH (PTY) LTD

RESPONDENT

JUDGMENT

Van der Schyff J

Introduction

[1] This matter has a protracted history. In this interlocutory application, the applicant seeks leave to file a supplementary affidavit to introduce amended particulars of claim under case number 80758/18 as new evidence. The applicant contends that the new evidence is material to the subject matter in the main application and only ‘came about’ after filing the replying affidavit on 15 October 2020. What the applicant essentially purports to do, is to add the amended particulars of claim as an annexure to the application. The application is opposed.

Context and submissions

[2] The applicant launched an application for the respondent’s winding-up in her capacity as a contingent, alternatively, prospective creditor of the respondent. She simultaneously instituted action proceedings against the respondent and its directors under case number 80758/2018. The particulars of claim were amended several times, with the final amendment effected on 24 February 2022. The applicant wants to introduce the final amended particulars of claim as new evidence to the winding-up application.

[3] The applicant avers that the amended particulars of claim is material to the main application as it relates to her locus standi. She contends that the introduction of the amended particulars of claim will not prejudice the respondent, as the respondent can be afforded the opportunity to file its amended plea in this regard. The applicant submits that the basis upon which she relies for purposes of locus standi in the main application has not changed. It is merely clarified through the amended particulars of claim.

[4] The respondent contends that the applicant’s latest attempt ‘to bolster’ her locus standi is untenable, as the amended particulars of claim did not exist when the liquidation application was issued. The respondent submits that should leave be granted to the applicant to file a supplementary affidavit, it would result in her filing a fourth set of affidavits where she has advanced no exceptional or special circumstances. The respondent denies that the amended particulars of claim is material to the main application or relate to the applicant’s locus standi.

[5] The respondent claims that the substantial prejudice it faces should a fourth set of affidavits be allowed cannot be cured by a costs order, as the ‘new evidence’ is irrelevant. I pause to note that the respondent failed to indicate the ‘substantial prejudice’ it would suffer or why such prejudice would follow from allowing new evidence, even if it is not relevant.

[6] The applicant reiterated in reply that the court has a discretion to allow the filing of additional affidavits, including a further supplementary answering affidavit. She emphasises that it is in the interest of justice to ensure that all facts and evidence material to the subject matter of the main application be placed before the court.

Applicable legal principles

[7] It is trite that rule 6(5)(e) of the Uniform Rules of Court provides that a court may in its discretion, permit the filing of supplementary affidavits in motion proceedings.

[8] It is trite that there is no hard and fast rule as to when more than three sets of affidavits will be allowed in motion proceedings. Every case should be determined not only according to its own circumstances but having regard to the contents of the further affidavit and especially whether some reasonable explanation has been given or is apparent for its late filing.[1]

Discussion

[9] In casu, the explanation provided by the applicant does not point to any mala fides. The court’s attention has not been drawn to any prejudice which cannot be remedied by an award of costs and allowing a supplementary answering affidavit to be filed.

[10] The respondent’s primary complaints are that the litigation has been dragging on for years, that the particulars of claim did not exist when the application was instituted, and that the new evidence is irrelevant to the proceedings.

[11] As for the duration of the litigation, I am of the view that the current case management of the matter will promote the finalisation of the application. The respondent did not indicate with specificity in what regards it is prejudiced by the passage of time. Considering the constitutionally entrenched right of access to justice, a court will be slow to close the doors to a litigant in the absence of a clear indication as to how the duration of litigation prejudices a party.

[12] As for the submission that the new evidence that the applicant wants to introduce did not exist when the liquidation application was instituted, I am of the view that the question is not whether the particulars of claim existed at the time the liquidation application was instituted, but whether the cause of action, that renders the applicant a contingent or prospective creditor of the respondent existed. The particulars of claim are nothing more and nothing less than an exposition of the applicant’s claim against the respondent. The first set of particulars of claim might have fallen short because it did not make out a case against

the respondent, but the respondent was cited as a defendant. The intention to include the defendant as a defendant is clear, although

the execution of the intention was defective. This is, seemingly, now rectified.

[13] The applicant acted proactively by seeking the court’s permission for the filing of the fourth set of affidavits in an interlocutory

application and not on the date of the hearing, as it should.[2] It cannot be said that this application is a veiled attempt at further delaying the proceedings or ambushing its opponent.

ORDER

In the result, the following order is granted:

1. The applicant is granted leave to file a supplementary affidavit with annexure(s) within 10 days of the granting of this order;

2. The respondent is granted leave to file a response thereto within 10 days after receipt of the applicant’s supplementary affidavit, whereafter the applicant may file her replying response within 10 days;

3. Costs are reserved to be determined at the final hearing of the liquidation application.

Judge of the High Court

Delivered: This judgement is handed down electronically by uploading it to the electronic file of this matter on CaseLines. It will be emailed to the parties/their legal representatives as a courtesy gesture.

For the applicant: Adv. J. A. Klopper Instructed by: Cavanagh & Richards Attorneys For the respondent: Adv. N. C. Maritz Instructed by: Van der Merwe and Bester Inc Date of the hearing: 28 July 2023 Date of judgment: 21 August 2023

[1] Parow Municipality v Joyce & McGregor (Pty) Ltd 1973 (1) SA 937 (C).

[2] Afric Oil (Pty) Ltd v Ramadaan Investments CC 2004 (1) SA 35 (N).

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Authorities

Authorities used by the court

Cases, legislation, regulations, and constitutional provisions identified in the available record.

Parow Municipality v Joyce & McGregor (Pty) Ltd 1973 (1) SA 937 (C)

Case cited

Afric Oil (Pty) Ltd v Ramadaan Investments CC 2004 (1) SA 35 (N)

Case cited

Uniform Rules of Court, rule 6(5)(e)

Legislation

Legislation referenced in the available case record.

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