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South Africa Judgment

North Gauteng High Court, Pretoria

Sasfin Bank Limited and Another v Vareltzis (15432/2013) [2019] ZAGPPHC 436 (23 August 2019)

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01

Holding and result

The court found that the applicant failed to provide clear and satisfactory evidence to impeach the sheriff's return of service. The evidence of Ms Heyns was credible and corroborated by other facts, such as the physical features of the premises. The applicant's argument regarding the proximity of the businesses did not create sufficient doubt to overturn the return of service. The judgment and analysis by Prinsloo J were comprehensive and well-reasoned, and the applicant did not demonstrate reasonable prospects of success for an appeal. Accordingly, the application for leave to appeal was dismissed with costs.

Court disposition

Application for leave to appeal dismissed with costs.

Orders

  • The application for leave to appeal is dismissed with costs.

02

Material facts

Parties

Sasfin Bank Limited

Plaintiff Counsel: Ms S. Maritz

Van's Auctioneers, Gauteng

Plaintiff Counsel: Ms S. Maritz

Ioannis Vareltzis

Defendant Counsel: H.P West

03

Procedural history

  1. Posture

    Leave to Appeal / Application for Leave to Appeal Against Judgment and Order of Prinsloo J Delivered on 17 August 2017.

04

Questions and positions

Legal issues

Party arguments

Applicant
The applicant contended that the evidence of Ms Heyns, the sheriff's representative, was unreliable regarding the actual location where service was effected. He argued that the premises identified by Ms Heyns were not in close proximity to More Top Sport, as claimed, and that this discrepancy cast doubt on whether service was properly effected at Eastern Auto Body, the applicant's premises. The applicant maintained that the two businesses were approximately 700 meters apart, suggesting that service could not have occurred at the correct location.
Respondent
The respondents argued that the evidence of Ms Heyns was credible and supported by other corroborating evidence, such as the existence of a security gate and blue sliding gate associated with Eastern Auto Body. They maintained that the applicant failed to provide clear and satisfactory evidence to impeach the sheriff's return of service. The respondents further submitted that the judgment of Prinsloo J was comprehensive and well-reasoned, and that no reasonable prospects of success existed for an appeal.

05

Court’s reasoning

  1. 01

    Nathan Barnell & Brink, Uniform Rules of Court, 2nd edition, p. 670; Deputy-Sheriff v Goldberg, 1905 TS 680

    A sheriff’s return of service is prima facie, but not conclusive, evidence of the matters stated therein. It can only be impeached on the clearest and most satisfactory evidence.

  2. 02

    Sussman & Co (Pty) Ltd v Schwarzer, 1960 (3) SA 94 (O); Nathan & Co v Schonandon, 1963 (1) SA 179 (N); Moodly v Hedley, 1963 (3) SA 453 (N)

    The party seeking to impeach a return of service carries the onus to show by clear evidence that the return is not a proper return.

  3. 03

    The Mont Chevaux Trust v Tina Goosen (LCC 14R/2014)

    The threshold for granting leave to appeal is that the proposed appeal must have reasonable prospects of success, which is a higher bar than previously applied.

06

Ratio, limits and disposition

Ratio decidendi

The court found that the applicant failed to provide clear and satisfactory evidence to impeach the sheriff's return of service. The evidence of Ms Heyns was credible and corroborated by other facts, such as the physical features of the premises. The applicant's argument regarding the proximity of the businesses did not create sufficient doubt to overturn the return of service. The judgment and analysis by Prinsloo J were comprehensive and well-reasoned, and the applicant did not demonstrate reasonable prospects of success for an appeal. Accordingly, the application for leave to appeal was dismissed with costs.

Obiter and limits

  • Even if there exists some uncertainty about the location of the applicant's premises in relation to More Top Sport, that cannot be dispositive.
  • The treatment and analysis of the evidence by Prinsloo J against the backdrop of the legal test to be applied is comprehensive, well-reasoned and in my view unassailable.

Court disposition

Application for leave to appeal dismissed with costs.

  • The application for leave to appeal is dismissed with costs.

Source and reliance status

North Gauteng High Court, Pretoria

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Judgment text

The complete available source text.

Source document

North Gauteng High Court, Pretoria

Judgment

[2019] ZAGPPHC 436

REPUBLIC

OF SOUTH AFRICA

IN

THE HIGH COURT OF SOUTH AFRICA

(GAUTENG DIVISION PRETORIA)

(1) REPORTABLE: YES/NO

(2) OF INTEREST TO OTHER JUDGES: YES/NO

(3)

REVISED

CASE NO: 15432/2013

IN THE MATTER BETW EEN:

SASFIN

BANK

LIMITED

First Plaintiff

VAN'S AUCTIONEERS, GAUTENG

Second Plaintiff

And

IOANNIS

VARELTZIS

Defendant

JUDGMENT

KOLLAPEN J

Introduction

[1] This is an application for leave to appeal against the whole of the judgment and order of Prinsloo J of the 17 August 2017 in which judgment the learned Judge found that the service of the summons in the action on the 15 March 2013 on the applicant was valid and in compliance with the rules of court. Due to the unavailability of Prinsloo J this application served before me as contemplated in Rule 49(1) (e) of the Uniform Rules of Court.

Condonation

[2] The application for leave to appeal was served one day out of time and there is an explanation under oath dealing with the circumstances

that led to it being served late. There was no objection to the grant of condonation from the Respondents and condonation was accordingly

granted.

The merits of the application

[3] The issue in dispute which came before Prinsloo .J arose out of a Rule 30 application which had been referred to oral evidence in the following terms :-

'The issue regarding the validity of service of the combined summons on the applicant (defendant in the action) by the Sheriff, on the 15 March 2013, is referred to oral evidence for determination.'

[4] The Court heard comprehensive evidence from four witnesses with regard to the disputed return of service including that of Ms Heyns from the office of the Sheriff who effected service and in a detailed judgment analysed both the law on the matter as well as the evidence

[5] At the heart of the dispute appears to be an assertion by the Applicant that the evidence of Ms Heyns was not reliable in so far as it related to the actual physical location where service was effected. In this regard Ms Heyns evidence was that she effected service at Eastern Auto Body which according to her was in close proximity to a business known us More Top Sport, The Applicant on the other hand sought to cast doubt on the reliability of this evidence. His evidence was that the 2 businesses were about 700m away from each other and therefore sought to suggest that if Ms Heyns effected service at-a premises in close proximity to More Top Sport it could not have been at Eastern Auto Body as the latter premises was not in

close proximity to More Top Sport.

[6] This however was not the only evidence before the Court and the determination of the matter cannot be confined lo that evidence alone but must be based on a conspectus of all the evidence. There was in the view of the Court other evidence including the existence of security gate and blue sliding gate associated with Eastern Auto Body which in the Court's view creates the overwhelming probability that Ms Heyns did indeed attend the premises of the Applicant where she

effected service. Even if there exists some uncertainty about the location of the Applicant's premises in relation to More Top Spon, that cannot be dispositive.

The Court also, having had the opportunity to observe all the witnesses before it concluded that Ms Heyns was a 'very good witness 'and further that there was in truth and reality not two conflicting versions regarding service but only one - that of Ms Heyns upon which the Applicant sought to cast doubt on.

[7] Finally and importantly the: Court referred to the work of the learned authors, Nathan Barnell & Brink, Uniform Rules of Court, 2nd edition, who say the following at page 670:

'·Sub- section (2):

A sheriff’s return is prima facie, but not conclusive, evidence of the matters stated herein. It can only be impeached on the clearest and most satisfactory evidence (Deputy- Sheriff v Goldherg, 1905 TS 680). In regard to the onus in proceedings to impeach a return of nulla bona see Sussman & Co (Pty) ltd v Schwarzer, 1960 (3) SA 94 (0): Nathan & Co v Shconandon, 1963 (1) SA 179 (NJ; Moodly v Hedley, 1963 (3) SA 453 (NJ "[Emphasis added].

In this regard the Court in Sussman affirmed that the party seeking to impeach a return of service carries the onus to show by clear evidence that the return is not a proper return.

[8] On this aspect the court concluded that the Applicant had failed to produce anything remotely resembling ·the clearest evidence 'to persuade it not to exercise its discretion in favour of finding that there was no proper.

Given that this Court must be satisfied that any proposed appeal would have a reasonable prospect of success which the Court in The Mont Chevaux Trust v Tina Goosen (LCC 14R/2014) concluded raised the bar for a party seeking leave , no case has been made out for granting leave.

[9] The treatment and analysis of the evidence by Prinsloo J against the backdrop of the legal test to be applied is comprehensive, well-reasoned and in my view unassailable.

I therefore make the following order:·

The application for leave to appeal is dismissed with costs

J

KOLLAPEN

JUDGE OF THE HIGH COURT,

PRETORIA

Date of hearing

: 14 August 2019

Date of judgment : 23 August 2019

Appearances

Counsel for the plaintiffs : Ms S. Maritz

Instructed by

: VFV Attorneys

Counsel for the Defendant : H.P West

Instructed by

: Truckers Incorporated

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Authorities

Authorities used by the court

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

Deputy-Sheriff v Goldberg, 1905 TS 680

Case cited

Sussman & Co (Pty) Ltd v Schwarzer, 1960 (3) SA 94 (O)

Case cited

Nathan & Co v Schonandon, 1963 (1) SA 179 (N)

Case cited

Moodly v Hedley, 1963 (3) SA 453 (N)

Case cited

The Mont Chevaux Trust v Tina Goosen (LCC 14R/2014)

Case cited

Uniform Rules of Court

Legislation

Legislation referenced in the available case record.

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