Ngobeni and Another v Malungani and Others (2024-069450) [2024] ZAGPPHC 707 (15 July 2024)
- Citation
- [2024] ZAGPPHC 707
- Status
- Judgment
- Jurisdiction
- South Africa
- Court
- North Gauteng High Court, Pretoria
- Panel
- E van der Schyff
- Case number
- 2024-069450
More details
- Court
- North Gauteng High Court, Pretoria
- Panel
- E van der Schyff
- Case number
- 2024-069450
On this page
Professional case brief
Research organized from the available case record
01
Holding and result
The court found that the applicant established a prima facie right to benefit from the estate and pension/gratuity funds as the alleged customary law wife of the deceased, supported by evidence of lobola negotiations and affidavits. The court held that failure to preserve the funds pending the outcome of litigation could result in irreparable harm to the applicant if she ultimately succeeds. The balance of convenience favoured granting interim relief, as the estate would not be unduly delayed and the applicant's interests would be protected. The court declined to suspend the letter of executorship, finding no evidence that the third respondent was disqualified from acting as executor. The executor was restrained from finalising the liquidation and distribution account or distributing inheritance until the validity of the customary marriage was determined. Pension and gratuity funds not falling into the estate were to be preserved for the applicant and third respondent pending the outcome of litigation, with the remainder paid to other lawful beneficiaries. Costs were reserved to follow the outcome of the pending litigation.
Court disposition
Interim interdict granted in part; estate and pension/gratuity funds preserved pending outcome of litigation on validity of customary marriage.
Orders
- This application is heard as an urgent application, and any non-compliance with the Uniform Rules of Court is condoned.
- The executor of Estate Late Freddy Peter Malungani may not finalise the Final Liquidation and Distribution Account or proceed with the distribution of any inheritance to the heirs pending the finalisation or settlement of the proceedings under case number 2024-068617.
- The executor must regularly inform the applicant or her legal representatives of all amounts received into the estate bank account and all payments made.
- The executor may not take any action adversely affecting the applicant without giving at least six weeks written notice to the applicant or her legal representative.
- If the seventh, eighth, or ninth respondent intends to pay any gratuity, benefit, or funds held in the name of the deceased, they must calculate and preserve the percentage that would be paid to the applicant if she succeeds in litigation, and the amount for the third respondent if she does not; no payout may be made to the first applicant or third respondent pending finalisation of litigation; the remainder may be paid to other lawful beneficiaries according to the respondents' policies.
- Costs of this application are costs in the cause of the proceedings under case number 2024-068617, unless the applicant does not proceed with those proceedings, in which case costs are to be paid by the applicant.
02
Material facts
Parties
Ngobeni Fortunate Nonhlanhla
Applicant Counsel: Adv. ZD MalulekeNgobeni Fortunate Nonhlanhla N.O.
Applicant Counsel: Adv. ZD MalulekeLate Freddy Peter Malungani
Respondent Counsel: Adv. N. MatidzaMalungani Tshgofatso Florence N.O.
Respondent Counsel: Adv. N. MatidzaMalungani Tshgofatso Florence
Respondent Counsel: Adv. N. MatidzaMinister of Home Affairs
RespondentDirector-General Home Affairs
RespondentMaster of the High Court
RespondentSentinel Pension Fund
RespondentNGM Consultants and Actuarial Administrators
RespondentSibanye Stillwater
Respondent03
Procedural history
Posture
Urgent Application / Interim Interdict Application Before Trial
04
Questions and positions
Legal issues
- 01
Whether the applicant has a prima facie right to benefit from the estate and pension/gratuity funds as the alleged customary law wife of the deceased.
- 02
Whether the estate and pension/gratuity funds should be preserved pending the outcome of litigation regarding the validity of the customary marriage.
- 03
Whether the executor should be prevented from distributing inheritance or finalising the liquidation and distribution account until the validity of the marriage is determined.
Party arguments
- Applicant
- The applicant claims to be the customary law wife of the deceased, supported by lobola negotiations and affidavits from family members. She asserts that her marriage was not registered but was known to both families. She seeks preservation of estate assets and pension/gratuity benefits pending the outcome of litigation challenging the deceased's civil marriage to the third respondent. She claims co-ownership of immovable properties and argues that failure to preserve assets may result in irreparable harm if she succeeds in proving the validity of her marriage.
- Respondent
- The third respondent challenges the urgency of the application and the applicant's entitlement to relief. The respondent argues that the applicant has not established grounds for suspending the letter of executorship or for the preservation of estate assets and benefits. The respondent maintains that the third respondent is not disqualified from acting as executor and that the estate should not be left dormant. The respondent contends that the applicant's claims should be determined by the trial court.
05
Court’s reasoning
Legal principles
- 01
Setlogelo v Setlogelo 1914 AD 221
An interim interdict may be granted where the applicant establishes a prima facie right, irreparable harm, a balance of convenience in favour of the applicant, and the absence of a satisfactory alternative remedy.
- 02
Recognition of Customary Marriages Act 120 of 1998
The validity of a customary marriage is determined by compliance with the Recognition of Customary Marriages Act 120 of 1998, including consent, age, and lobola negotiations.
- 03
Estate Administration Act 66 of 1965
The executor must act in the interests of all potential heirs and may be restrained from distributing assets pending litigation affecting inheritance rights.
06
Ratio, limits and disposition
Ratio decidendi
The court found that the applicant established a prima facie right to benefit from the estate and pension/gratuity funds as the alleged customary law wife of the deceased, supported by evidence of lobola negotiations and affidavits. The court held that failure to preserve the funds pending the outcome of litigation could result in irreparable harm to the applicant if she ultimately succeeds. The balance of convenience favoured granting interim relief, as the estate would not be unduly delayed and the applicant's interests would be protected. The court declined to suspend the letter of executorship, finding no evidence that the third respondent was disqualified from acting as executor. The executor was restrained from finalising the liquidation and distribution account or distributing inheritance until the validity of the customary marriage was determined. Pension and gratuity funds not falling into the estate were to be preserved for the applicant and third respondent pending the outcome of litigation, with the remainder paid to other lawful beneficiaries. Costs were reserved to follow the outcome of the pending litigation.
Obiter and limits
- The court noted that the applicant was correct to approach the urgent court for preservation of gratuity benefits not falling into the estate.
- The authenticity of the lobola letter and affidavits supporting the customary marriage will be determined by the trial court.
- No case was made out for disqualifying the third respondent as executor; the estate should not be left dormant.
Court disposition
Interim interdict granted in part; estate and pension/gratuity funds preserved pending outcome of litigation on validity of customary marriage.
- This application is heard as an urgent application, and any non-compliance with the Uniform Rules of Court is condoned.
- The executor of Estate Late Freddy Peter Malungani may not finalise the Final Liquidation and Distribution Account or proceed with the distribution of any inheritance to the heirs pending the finalisation or settlement of the proceedings under case number 2024-068617.
- The executor must regularly inform the applicant or her legal representatives of all amounts received into the estate bank account and all payments made.
- The executor may not take any action adversely affecting the applicant without giving at least six weeks written notice to the applicant or her legal representative.
- If the seventh, eighth, or ninth respondent intends to pay any gratuity, benefit, or funds held in the name of the deceased, they must calculate and preserve the percentage that would be paid to the applicant if she succeeds in litigation, and the amount for the third respondent if she does not; no payout may be made to the first applicant or third respondent pending finalisation of litigation; the remainder may be paid to other lawful beneficiaries according to the respondents' policies.
- Costs of this application are costs in the cause of the proceedings under case number 2024-068617, unless the applicant does not proceed with those proceedings, in which case costs are to be paid by the applicant.
Source and reliance status
North Gauteng High Court, Pretoria
This page organises the available record for research. Confirm quotations, current status, and subsequent treatment against the official source before relying on the case.
Judgment reading view
Judgment text
The complete available source text.
North Gauteng High Court, Pretoria
Judgment
SAFLII Note: Certain personal/private details of parties or witnesses have been redacted from this document in compliance with the law and SAFLII Policy
REPUBLIC OF SOUTH AFRICA
IN THE HIGH COURT OF
SOUTH AFRICA
GAUTENG DIVISION,
PRETORIA
CASE NO.: 2024-069450
(1) REPORTABLE: YES/NO
(2) OF INTEREST TO OTHER JUDGES: NO
(3) REVISED: NO
Date: 15 July 2024
E van der Schyff
In the matter between:
NGOBENI
FORTUNATE NONHLANHLA
FIRST APPLICANT
NGOBENI FORTUNATE NONHLANHLA N.O.
SECOND APPLICANT
and
LATE
FREDDY PETER MALUNGANI
FIRST RESPONDENT
MALUNGANI TSHGOFATSO FLORENCE N.O.
SECOND RESPONDENT
MALUNGANI
TSHGOFATSO FLORENCE
THIRD RESPONDENT
MINISTER
OF HOME AFFAIRS
FOURTH RESPONDENT
DIRECTOR-GENERAL
HOME AFFAIRS
FIFTH RESPONDENT
MASTER
OF THE HIGH COURT
SIXTH RESPONDENT
SENTINEL
PENSION FUND
SEVENTH RESPONDENT
NGM
CONSULTANTS AND
ACTUARIAL
ADMINISTRATORS
EIGHTH RESPONDENT
SIBANYE
STILLWATER
NINTH RESPONDENT
JUDGMENT
Van der Schyff J
Introduction
[1] The applicant approached the urgent court on her own, and ostensibly her minor children’s behalf. She seeks an order to the following effect:
i. That the letter of executorship issued by the sixth respondent in favour of the third respondent, be suspended or stayed pending the finalisation of an action instituted under case number 2024-068617;
ii. That the seventh respondent be directed to withhold or preserve the whole amount, or at least 50% of the funds held in the name of the deceased Freddy Peter Malungani pending the finalisation of an action instituted under case number 2024-068617;
iii. That the eighth respondent is directed to withhold or suspend transfer of funds to the Estate Late Freddy Peter Malungani pending pending the finalisation of an action instituted under case number 2024-068617;
iv. That the ninth respondent respondent be directed to withhold or preserve the whole amount, or at least 50% of the gratuities or benefits held in the name of the deceased Freddy Peter Malungani pending the finalisation of an action instituted under case number 2024-068617;
v. That no party is authorised to make any payouts to the benefit of the third respondent or the first applicant pending the finalisation of an action instituted under case number 2024-068617.
[2] Mr. Freddy Peter Malungani (the deceased) passed away on 21 May 2024. The first applicant claims to be his customary law wife. She is the mother of two children sired by the deceased. She instituted the application on her own behalf and in the interest of her minor children.
[3] The first applicant claims to have been married to the respondent in terms of a customary marriage on 24 April 2011. At the time of the conclusion of the marriage both parties were older than 18, and both consented to the marriage. There were lobola negotiations, and she attached lobola minutes. Her customary marriage with the deceased was not registered, but she claims that both her family and the deceased’s family were aware of the marriage. She attached affidavits from the daughter of the deceased’s aunt, the deceased’s nephew, an uncle, and her sister.
[4] The first applicant claims that she was unaware of the civil marriage concluded between the deceased and the third respondent. She instituted action proceedings challenging the deceased’s marriage in terms of the Recognition of Customary Marriages Act 120 of 1998 under case number 2024-068617. She claims to be the co-owner of several immovable properties, together with the deceased. The first
is an immovable property situated at ERF 8[...], Vergelegen, which is registered in her and the deceased’s names. A mortgage bond in favour of Standard Bank is registered over the property. This property is her and her children’s primary residence. The second property is situated in 1[...] F[...] Avenue, Brits. Although the property is registered in the name of the deceased, she is entitled to a share thereof.
[5] The third respondent challenges the applicant’s decision to approach the urgent court. It is sufficient for purposes of this judgment to note that I am of the view that the applicant was correct to seek the urgent court’s assistance, at least as far as the preservation of gratuity benefits that will not fall into the deceased estate is concerned. Since it would be illogical to deal only with the relief sought in that regard, the application and the full extent of the relief sought are considered.
[6] The requirement for granting an interim interdict is trite and need not be rehashed. By providing the alleged lobola letter and accompanying affidavits, the applicant made out a case that she has a prima facie right, though open to some doubt, to benefit from the division of the estate, and to any pension-or gratuity benefits that will not be paid into the estate. The authenticity of the letter and the validity of the proceedings can be decided by the trial court, which court will hear evidence and finally determine the issue.
[7] If funds are not preserved pending the final determination of the validity of the customary union, and the applicant eventually succeeds at the trial, she may suffer irreparable harm in that it might turn out to be impossible to recover money paid out to other beneficiaries.
[8] The balance of convenience favour the grant of the interim interdict in the terms that it is granted in that the winding-up of the deceased estate will not be unduly delayed or be left to lay dormant for an unidentified period of time, while her interests will be protected in the interim;
[9] The applicant has no other satisfactory remedy to obtain the relief granted in this order.
[10] I do not intend to suspend the letter of executorship at this juncture. No case has been made out that the third respondent is disqualified from acting as the executor of the estate, and unless evidence of that nature surfaces, it would not be in any party’s interest to have the estate lying dormant. The executor may, however, not proceed with the drafting of the final liquidation and distribution account or the distribution of any inheritance to the heirs until the action instituted under case number 2024-068617 for the determination of the validity of the applicant’s customary union with the deceased, has been finalised.
[11] As for the gratuity or pension benefits that do not fall into the estate, the relevant fund administrator must preserve the amount, if any, that would be paid to the applicant in the event that it is found that she was in a valid customary union with the deceased, and the amount that would be paid to the third respondent in the event that the pending litigation is unsuccessful. The remainder may be paid out to other lawful beneficiaries according to the respective Funds’ policies.
[12] The application was partially successful. Since, however, this is an interim interdict, it is fair and just to determine that costs of this application follow the success of the pending application under case number 2024-068617.
ORDER
In the result, the following order is granted:
1. This application is heard as an urgent application, and any non-compliance with any requirements in the Uniform Rules of Court is condoned;
2. The executor of Estate Late Freddy Peter Malungani may not finalise the Final Liquidation and Distribution Account or proceed with the distribution of any inheritance to the heirs pending the finalisation or settlement of the proceedings under case number 2024-068617;
3. The executor of Estate Late Freddy Peter Malungani must regularly inform the applicant, or her nominated legal representatives, of all amounts received into the estate bank account, and all payments made;
4. The executor of Estate Late Freddy Peter Malungani may not take any action that will adversely affect the status quo as far as the applicant is concerned, without giving at least six weeks written notice to the applicant or her legal representative of the proposed action;
5. In the event that the seventh, eighth, or ninth respondent intends to pay any gratuity, benefit, or funds acquired and held in the name of the deceased, the late Freddy Peter Malungani, with identity number 7[...], directly to beneficiaries:
5.1. they are to calculate and preserve the percentage of the gratuity, benefit, or funds that would be paid to the applicant in the event that she is successful with the litigation under case number 2024-068617 in proving the validity of her customary marriage to the deceased, if any, and the amount that would be paid to the third respondent in the event that the pending litigation is unsuccessful;
5.2. No payout may be made to the first applicant or the third respondent pending the finalisation of the litigation under case number
2024-068617;
5.3. The remainder of the gratuity, benefit, or funds may be paid over to the lawful beneficiaries in terms of the respondents’ respective policies.
6. The costs of this application are costs in the cause of the proceedings under case number 2024-068617, unless the applicant does not proceed with the proceedings under case number 2024-068617 in which case the costs are to be paid by the applicant.
Judge of the High Court
Delivered: This judgment is handed down electronically by uploading it to the electronic file of this matter on CaseLines. As a courtesy gesture, it will be emailed to the parties/their legal representatives.
For the applicant: Adv. ZD Maluleke Instructed by: Bright Rikhotso Incorporated For the respondent: Adv. N. Matidza Instructed by: Ernest Nemusimbori Attorneys Inc. Date of the hearing: 10 July 2024 Date of judgment: 15 July 2024
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