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South Africa Judgment

Northern Cape High Court, Kimberley

QCK Lezmin 4791 CC and Others v Sikhova Importers CC and Another (1619/2020) [2022] ZANCHC 12 (4 March 2022)

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Professional case brief

Research organized from the available case record

Source document

01

Holding and result

The court considered the grounds for leave to appeal as set out by the applicants and the opposing arguments of the respondents. The central issue was whether the applicants had demonstrated reasonable prospects of success on appeal, as required by section 17(1)(a) of the Superior Courts Act. The court reviewed the authorities cited, including Malan v Dippenaar and Painter v Strauss, which support the principle that a bona fide possessor may be ordered to restore possession in cases of spoliation. After evaluating the written and oral submissions from both parties, the court applied the statutory threshold and determined whether the applicants met the criteria for leave to appeal.

Court disposition

Application for leave to appeal considered; outcome not specified in the provided text.

02

Material facts

Parties

QCK Lezmin 4791 CC

Applicant Counsel: Mr Wagener

Lore Trade and Investments (Pty) Ltd

Applicant Counsel: Mr Wagener

Dulostyle (Pty) Ltd

Applicant Counsel: Mr Wagener

Sikhova Importers CC

Respondent Counsel: Mr Van Twisk

Hard Rock Mining (Pty) Ltd

Respondent Counsel: Mr Van Twisk

03

Procedural history

  1. Posture

    Leave to Appeal / Application for Leave to Appeal Following Judgment and Orders Dated 12 November 2021

04

Questions and positions

Legal issues

Party arguments

Applicant
The applicants, represented by Mr Wagener, contend that the judgment and orders of 12 November 2021 were incorrect in law and fact, particularly regarding the restoration of possession by a bona fide possessor. They rely on authorities such as Malan v Dippenaar and Painter v Strauss to argue that the court erred in its interpretation of spoliation principles. The grounds for leave to appeal are detailed in their notices and heads of argument, asserting that there are reasonable prospects of success on appeal.
Respondent
The respondents, represented by Mr Van Twisk, oppose the applications for leave to appeal, arguing that the applicants have not met the threshold of reasonable prospects of success as required by section 17(1)(a) of the Superior Courts Act. They maintain that the court's findings on spoliation and restoration of possession were correct and supported by established case law. The respondents provided comprehensive heads of argument and a supplementary note addressing the additional authorities submitted by the applicants.

05

Court’s reasoning

  1. 01

    Section 17(1)(a) of the Superior Courts Act 10 of 2013

    The threshold for granting leave to appeal is that the applicant must demonstrate reasonable prospects of success on appeal.

  2. 02

    Malan v Dippenaar 1969(2) SA 59(O) at 65G to 66A

    A bona fide possessor of spoliated property can, in certain circumstances, be ordered to restore possession.

  3. 03

    Painter v Strauss 1951(3) SA 307(O)

    The principle of restoration of possession applies even where the possessor acted in good faith.

06

Ratio, limits and disposition

Ratio decidendi

The court considered the grounds for leave to appeal as set out by the applicants and the opposing arguments of the respondents. The central issue was whether the applicants had demonstrated reasonable prospects of success on appeal, as required by section 17(1)(a) of the Superior Courts Act. The court reviewed the authorities cited, including Malan v Dippenaar and Painter v Strauss, which support the principle that a bona fide possessor may be ordered to restore possession in cases of spoliation. After evaluating the written and oral submissions from both parties, the court applied the statutory threshold and determined whether the applicants met the criteria for leave to appeal.

Obiter and limits

  • The court appreciates the parties' cooperation in providing additional authorities and supplementary notes.
  • The comprehensive heads of argument submitted by both parties assisted the court in its deliberations.

Court disposition

Application for leave to appeal considered; outcome not specified in the provided text.

Source and reliance status

Northern Cape High Court, Kimberley

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Judgment text

The complete available source text.

Source document

Northern Cape High Court, Kimberley

Judgment

[2022] ZANCHC 12

IN

THE HIGH COURT OF SOUTH AFRICA

NORTHERN CAPE DIVISION, KIMBERLEY

Case No. 1619/2020

Heard: 10/02/2022

Delivered: 4 /03/2022

Reportable: YES / NO

In the application between: -

QCK LEZMIN 4791 CC

Applicant

(First Respondent in proceedings a quo)

LORE TRADE AND INVESTMENTS (PTY) LTD

Second Applicant

(Second Respondent in proceedings a quo)

DULOSTYLE (PTY)

LTD

Third Applicant

(Third Respondent in proceedings a quo)

and

SIKHOVA

IMPORTERS CC

First Respondent

(First Applicant in proceedings a quo)

RE: HARD ROCK MINING (PTY) LTD

Second Respondent

(Second Applicant in proceedings a quo)

JUDGMENT:

APPLICATIONS FOR LEAVE TO APPEAL

Moses

AJ

INTRODUCTION

1. This is an application for the leave to appeal my judgment and orders dated 12 November 2021, by the abovestated applicants respectively on the grounds set out in their respective notices of application for leave to appeal.

2. The application was, by agreement, between the parties and the directive of this Court, heard and agreed virtually on 10 February 2022. Judgment was reserved pending this judgment.

3. At the end of the said hearing, Mr Wagener, who appeared for all three applicants, hereafter the First -, Second and Third Applicants, referred this Court to certain case law and authorities which have a bearing on part of my aforesaid judgment that “…it is trite that even a bona fide possessor of spoliated property can, in a particular case, be ordered to restore the possession so spoliated.” This finding was based on two reported judgments referred to by this Court, namely Malan v Dippenaar 1969(2) SA 59(O) at 65G to 66A, and Painter v Strauss 1951(3) SA 307(O).

4. Since these authorities were not referred to and/or listed in his heads of argument submitted at the time, Mr Wagener undertook to furnish this Court with the said list, which he did, and which is appreciated by this Court.

5. Mr Van Twisk, who appeared for the applicants in the application a quo and for them as the respondents opposing these applications, also requested a copy thereof for his consideration and reply upon receipt thereof, which he did, and which is also appreciated.

6. The grounds upon which the applicants based their respective applications for leave to appeal are meticulously set out in their respective notices of application for leave to appeal and amplified in the comprehensive heads of argument by Mr Wagener on behalf of the three (3) applicants, filed of record. Hence it is not necessary to repeat it herein.

7. Mr Van Twisk had also filed his comprehensive set of heads of argument on behalf of the respondents, as well as a supplementary note regarding the additional list of authorities submitted by Mr Wagener.

8. I have carefully considered the grounds listed by the applicants in support of their applications for leave to appeal as well as their written and oral submissions advanced on their behalf by Mr Wagener. I have also carefully considered the written and oral submissions advanced by Mr Van Twisk on behalf of the Respondents. I return to these hereunder.

9. Before I do so, I consider it apposite to start with the threshold test for an application for leave to appeal to succeed which is that the applicants must demonstrate that there is a reasonable prospect of success on appeal. See section 17(1)(a) of the Superior Courts Act 10 of 2013 – The Superior Courts Act.

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Authorities

Authorities used by the court

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

Malan v Dippenaar 1969(2) SA 59(O) at 65G to 66A

Case cited

Painter v Strauss 1951(3) SA 307(O)

Case cited

Superior Courts Act 10 of 2013

Legislation

Legislation referenced in the available case record.

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