Padayacee v Hussein and Another (9902/2018) [2019] ZAKZDHC 26 (1 November 2019)
- Citation
- [2019] ZAKZDHC 26
- Status
- Judgment
- Jurisdiction
- South Africa
- Court
- Kwazulu-Natal High Court, Durban
- Panel
- Bezuidenhout
- Case number
- 9902/2018
More details
- Court
- Kwazulu-Natal High Court, Durban
- Panel
- Bezuidenhout
- Case number
- 9902/2018
On this page
Professional case brief
Research organized from the available case record
01
Holding and result
The court found that the applicant proved ownership of the vehicle on a balance of probabilities. The first respondent received the vehicle as security for a loan, which was repaid, but failed to return the vehicle. The second respondent did not provide documentary evidence of lawful transfer or registration into his name. The affidavit purporting to authorize the sale was disputed and not credible. The applicant never signed transfer documents, and the identity document used for transfer was found to be fraudulent. There was no genuine dispute of fact, and the applicant was entitled to the return of the vehicle from either respondent.
Court disposition
Application granted; the applicant is entitled to the return of the vehicle from either respondent.
Orders
- An order is granted in terms of Prayers 1, 2, 3 and 4 of the notice of motion as amended.
02
Material facts
Parties
Karina Verosha Padayacee
Applicant Counsel: R AthmaramMahomed Imerane Hussein
Respondent Counsel: Z Ploos van AmstelH Mohamed
Respondent Counsel: Ms SingAmounts and remedies
- Loan Amount Advanced to Nair: ZAR 60,000
- Alleged Value of Vehicle in Transaction With Second Respondent: ZAR 150,000
03
Procedural history
Posture
Civil Application / Judgment
04
Questions and positions
Legal issues
- 01
Whether the applicant is the lawful owner of the 1936 Ford vehicle.
- 02
Whether the vehicle was lawfully transferred to the second respondent.
- 03
Whether there is a genuine dispute of fact regarding the sale and transfer of the vehicle.
- 04
Whether the applicant is entitled to the return of the vehicle.
Party arguments
- Applicant
- The applicant, through her father, borrowed R60,000 from the first respondent, who kept the 1936 Ford as security. The loan was repaid in full by 22 June 2018, but the first respondent refused to return the vehicle. The applicant never signed any transfer documents, and the attached registration form shows she is the owner. The affidavit by Lionel Pillay, allegedly authorizing the sale, is disputed as fraudulent. The applicant reported the vehicle stolen and claims entitlement to its return.
- Respondent
- The second respondent claims he lent money to the first respondent and accepted the vehicle as part payment at a value of R150,000. He alleges the vehicle was delivered with all necessary documentation and transferred into his name in May 2018, making him the rightful owner. He argues there is a factual dispute regarding the affidavit of Pillay and the authority to sell the vehicle.
05
Court’s reasoning
Legal principles
- 01
Common law principles of property
Ownership is established by documentary evidence and absence of lawful transfer.
- 02
Plascon-Evans Paints Ltd v Van Riebeeck Paints (Pty) Ltd 1984 (3) SA 623 (A)
A genuine dispute of fact must be real and substantial, not based on bold allegations.
06
Ratio, limits and disposition
Ratio decidendi
The court found that the applicant proved ownership of the vehicle on a balance of probabilities. The first respondent received the vehicle as security for a loan, which was repaid, but failed to return the vehicle. The second respondent did not provide documentary evidence of lawful transfer or registration into his name. The affidavit purporting to authorize the sale was disputed and not credible. The applicant never signed transfer documents, and the identity document used for transfer was found to be fraudulent. There was no genuine dispute of fact, and the applicant was entitled to the return of the vehicle from either respondent.
Obiter and limits
- The court noted that the relief sought should be amended to include the second respondent, as the vehicle may be in his possession.
- It was observed that the affidavit of Captain Pillay regarding the fraudulent identity document was a response to the second respondent's claims and relevant to the proceedings.
Court disposition
Application granted; the applicant is entitled to the return of the vehicle from either respondent.
- An order is granted in terms of Prayers 1, 2, 3 and 4 of the notice of motion as amended.
Source and reliance status
Kwazulu-Natal High Court, Durban
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.
Kwazulu-Natal High Court, Durban
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
IN
THE HIGH COURT OF SOUTH AFRICA
KWAZULU-NATAL LOCAL DIVISION, DURBAN
Case No. 9902/2018
In the matter between:
KARINA
VEROSHA PADAYACEE
Applicant
and
MAHOMED
IMERANE HUSSEIN
First Respondent
H
MOHAMED
Second Respondent
JUDGMENT
BEZUIDENHOUT J
[1] Applicant seeks the return of a 1936 model Ford registration number [….] together with some further relief. She granted her father Gonaseelan Nair the authority to bring the application on her behalf. She however, also deposed to an affidavit confirming this and is also the applicant in this matter. Her father deposed to the affidavit setting out the facts of the matter. First respondent filled a notice to oppose, his attorneys withdrew thereafter and he did not file an answering affidavit. Second respondent filed an answering affidavit and is opposing the relief claimed.
[2] Nair borrowed the sum of R60 000.00 from first respondent who then kept the Ford as security for repayment of the loan. It is not deputed that the vehicle was that of his daughter. The sum of R60 000.00 which was advanced to Nair during March 2018 was repaid during May and June 2018 together with interest and fully paid up by 22 June 2018. First respondent however, refused to return the said vehicle. From correspondence attached to the founding affidavit it is clear that first respondent did not dispute that the vehicle had to be returned, kept on stating that he would do so and up until 8 August 2019 promised the return of the vehicle. It was only on 23 August 2018 that first respondent informed Nair that the vehicle had been sold to second respondent. He then indicated that one Lionel Pillay authorised the sale of the vehicle and an affidavit by the said Lionel Pillay indicating that he was authorised by Nair (it is common cause he is the Neville referred to) to do so is attached to the founding affidavit. Pillay however, in another affidavit disputes that he attested to the said affidavit and that it is his signature thereon. On 22 August 2018 applicant reported the vehicle stolen to the Sydenham Police.
[3] Second respondent alleges that he lent money to first respondent and accepted the motor vehicle as part payment of this loan at a value of R150 000.00. The motor vehicle was delivered to him by first respondent with all the necessary documentation and was transferred into his name during May 2018. He is therefore the rightful owner thereof.
[4] It was submitted on behalf of second respondent that there was a dispute of fact relating to the affidavit of Pillay whether he signed it and had been authorized to sell the vehicle. The motor vehicle registration form is attached to the founding affidavit and it is apparent there from that applicant is the owner of the said vehicle. Second respondent has not attached any documentation indicating that the vehicle has indeed been registered into his name. Second respondent also provides no information about the loan to first respondent, what the amount thereof was, but merely a bold allegation that the vehicle was given to him as part payment of such loan. On the papers it is not disputed that the vehicle was not returned to applicant by first respondent.
[5] The question that arises is whether indeed there is a real and genuine dispute of fact. On the papers it is apparent that applicant is the owner of the vehicle. It is not disputed that a loan was made to Nair by first respondent and that the vehicle was given as security and had to be returned. In the affidavit of Pillay, he indicates he was granted permission by Neville to sell the vehicle. Neville is not the owner of the vehicle. Further, he does not state that he was granted any forms or documentation to effect transfer of the vehicle. It is also not disputed that applicant never signed any transfer documents in respect of the said vehicle. In my view, there is no real dispute of fact. Even if the affidavit of Pillay is accepted it merely states that he was granted permission to sell the vehicle and nothing further. He does not refer to transfer documentation at all. There is further the affidavit of Captain Pillay stating that the identify document used to transfer the vehicle to second respondent is fraudulent. It has been submitted that this affidavit should not be allowed as if should have formed part of the founding papers. However, in the founding papers it was stated that a criminal case had been opened on 22 August 2018. It merely sets out that the matter was investigated and that the identity document attached to the transfer documents is fraudulent. In my view it is a response to the averment by second respondent that he had all the necessary documentation but failed to attach any of it to his affidavit.
[6] Applicant on a balance of probabilities proved that she is the owner of the vehicle and that either first or second respondent is in possession thereof. She is therefore entitled to the return thereof as it is not disputed that the loan by Nair was paid up. Second respondent has failed on a balance of probabilities to proof that he was lawfully in possession of the vehicle. He attached no documents to substantiate his claim to the vehicle. It would have been very easy for him to do so if he had such documents.
[7] First respondent by not returning the vehicle, committed theft. The affidavit of Pillay is dated July 2018 but the vehicle according to second respondent was transferred during May 2018 at that time first respondent was still holding the vehicle as security and was to return the vehicle. The vehicle can therefore be taken form where it is.
[8] It has been submitted that paragraph 1 of the order only refers to first respondent and not second respondent and, the relief can therefore not be granted as the vehicle is with second respondent. The only indication that the vehicle is with second respondent is his bold averment to that effect. The prayer needs to be amended to state “alternatively second respondent”.
Order:
An order is granted in terms of Prayers 1, 2, 3 and 4 of the notice of motion as amended.
DATE OF HEARING : 16 October 2019
DATE OF JUDGMENT : 01 November 2019
FOR THE APPLICANT : R Athmaram
Attorney for the Applicant:
Roy Singh Attorneys
Suite B1 – Ground Floor
22 – 26 Beach Grove, Stafmeyer House
Durban
Tel: 031 3058281
Fax: 031 3058280
Email: rrsingh@liove.co.za
Ref: RS/ Padayacee
FOR THE RESPONDENT: Z Ploos van Amstel and
Ms Sing
Attorneys for the Second
Respondent
Esthe Muller Incorporate
c/o Johan Jooste & Co
Ground Floor, DDP House
32 Dullah Omar Road
Tel: 031 3054242
Fax: 031 3054578
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