Layher (Pty) Ltd v Siyakhona Scaffolding (Pty) Ltd (6642/2015) [2015] ZAGPPHC 175 (13 April 2015)
- Citation
- [2015] ZAGPPHC 175
- Status
- Judgment
- Jurisdiction
- South Africa
- Court
- North Gauteng High Court, Pretoria
- Panel
- TM Makgoka
- Case number
- 6642/2015
More details
- Court
- North Gauteng High Court, Pretoria
- Panel
- TM Makgoka
- Case number
- 6642/2015
On this page
Professional case brief
Research organized from the available case record
01
Holding and result
The defendant has disclosed a bona fide defence to the plaintiff's claim by providing documentary evidence of the return of goods and a plausible explanation for any discrepancies in delivery documentation. The court is not required at the summary judgment stage to determine the veracity of the defendant's allegations or resolve factual disputes regarding the delivery and acceptance of goods. The defendant's version, if established at trial, would constitute a complete defence to the plaintiff's claim. Accordingly, the defendant is entitled to leave to defend, and summary judgment is refused.
Court disposition
Summary judgment refused; defendant granted leave to defend.
Orders
- The defendant is granted leave to defend.
- Costs are in the main action.
02
Material facts
Parties
Layher (Pty) Ltd
Plaintiff Counsel: Adv. J.C. van EedenSiyakhona Scaffolding (Pty) Ltd
Defendant Counsel: Adv. R. RaubenheimerAmounts and remedies
- Claimed Amount: ZAR 837,842.99
03
Procedural history
Posture
Summary Judgment Application / Opposed Summary Judgment Application; Leave to Defend Sought
04
Questions and positions
Legal issues
- 01
Whether the defendant has disclosed a bona fide defence to the plaintiff's claim for summary judgment.
- 02
Whether the defendant returned all goods as required under the lease agreement.
- 03
Whether discrepancies in delivery documentation preclude summary judgment.
- 04
Whether the plaintiff's claim is for a liquidated amount suitable for summary judgment.
Party arguments
- Applicant
- The plaintiff asserts that it entered into a lease agreement with the defendant, delivered the goods, and that the defendant failed to return all goods or returned some in a damaged state. The plaintiff claims the value of the non-returned or damaged goods based on its prevailing sale price as of July 2014. The plaintiff challenges the authenticity of the defendant's delivery note, highlighting discrepancies in vehicle registration numbers between the delivery and dispatch notes, and contends that the delivery note was fabricated. The plaintiff maintains that the defendant has not raised a bona fide defence and seeks summary judgment for the claimed amount, interest, and costs.
- Respondent
- The defendant raises two preliminary points: first, that the court lacks jurisdiction as the agreement was concluded in Mossel Bay; second, that the claim is unliquidated and thus not suitable for summary judgment. Substantively, the defendant denies failing to return the goods and attaches a delivery note signed on 28 January 2014, indicating acceptance by the plaintiff on 5 March 2014. The defendant explains the delay as due to cleaning requirements and asserts that a representative of the plaintiff inspected the goods before final delivery. The defendant argues that any discrepancies in vehicle registration numbers can be explained and should be resolved at trial, not at summary judgment stage.
05
Court’s reasoning
Legal principles
- 01
Bentley Maudesley & Co. Ltd v 'Carburol' (Pty) Ltd and Another 1949 (4) SA 873 (C); Lombard v Van der Westhuizen 1953 (4) SA 84 (C) at 88
A defendant must disclose a bona fide defence, setting out the nature and grounds thereof, which if proved at trial would constitute a defence to the plaintiff's claim.
- 02
Oos-Raandse Bantoesake Administrasieraad v Santam Versekeringsmaatskappy Bpk 1978 (1) SA 164 (W) at 171; Maharaj v Barclays National Bank 1976 (1) SA 418 (A) at 426
The court must be satisfied that the defendant has a genuine intention to adduce evidence at trial which, if true, would constitute a valid defence. The defendant must fully disclose the nature and grounds of the defence and the material facts upon which it is founded.
- 03
Dowson and Dobson Industrial Ltd v Van der Werf 1981 (4) SA 417 (C) at 419; District Bank Ltd v Hoosain 1984 (4) SA 544 (C) at 550; Standard Krediet Korporasie v Botes 1986 (4) SA 946 (SWA); Standard Bank of SA Ltd v Naude 2009 (4) SA 669 (E) at 672C-676D
Summary judgment is an extraordinary and drastic remedy, closing the doors of the court to the defendant and permitting judgment without a trial. Courts are reluctant to grant summary judgment except in clear cases.
06
Ratio, limits and disposition
Ratio decidendi
The defendant has disclosed a bona fide defence to the plaintiff's claim by providing documentary evidence of the return of goods and a plausible explanation for any discrepancies in delivery documentation. The court is not required at the summary judgment stage to determine the veracity of the defendant's allegations or resolve factual disputes regarding the delivery and acceptance of goods. The defendant's version, if established at trial, would constitute a complete defence to the plaintiff's claim. Accordingly, the defendant is entitled to leave to defend, and summary judgment is refused.
Obiter and limits
- The alleged discrepancies in vehicle registration numbers between the delivery and dispatch notes could have various explanations and are matters for trial, not summary judgment.
- The court must be cautious in depriving a defendant of the right to defend except in clear cases, given the drastic nature of summary judgment.
- The preliminary points raised by the defendant regarding jurisdiction and the nature of the claim are not considered in light of the substantive defence disclosed.
Court disposition
Summary judgment refused; defendant granted leave to defend.
- The defendant is granted leave to defend.
- Costs are in the main action.
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
REPUBLIC
OF SOUTH AFRICA
IN THE HIGH COURT
OF SOUTH AFRICA
(GAUTENG PROVINCIAL DIVISION, PRETORIA)
CASE NO: 6642/2015
NOT
REPORTABLE
DATE: 13 APRIL 2015
In the matter between:
LAYHER (PTY) LTD...............................................................................................Plaintiff
and
SIYAKHONA SCAFFOLDING (PTY) LTD
(Registration no: 2004/025972/07).......................................................................Defendant
JUDGMENT
MAKGOKA. J:
[1] This is an opposed application for summary judgment. The plaintiff claims from the defendant, an amount of R837 842.99 plus interest, and costs. The plaintiff claims that it entered into a lease agreement with the defendant on 23 April 2013, in terms of which the plaintiff let to the defendant certain goods, more fully set out in annexure ‘LAY 2’ to the particulars of claim.
[2] It is common cause that the plaintiff delivered the goods to the defendant. The plaintiff alleges that after the rental period had reached its conclusion, the defendant failed to return all of the goods delivered to it, and/or alternatively returned goods which were damaged beyond economical repair at the conclusion of the rental agreement.
The plaintiff claims the value of the non-returned and/or alternatively damaged goods. This value, the plaintiff alleges, is based on its standard sale price for such goods prevailing at the time, namely July 2014.
[3] In order to stave off summary judgment, the defendant has to disclose a bona fide defence. This means a defence set up bona fide or honestly, which if proved at the trial, would constitute a defence to the plaintiffs claim (Bentley Maudesley & Co. Ltd v “Carburol”( Pty) Ltd and Another 1949 (4) SA 873 (C); Lombard v Van der Westhuizen 1953 (4) SA 84 (C) at 88).
[4] In its affidavit opposing summary judgment, the defendant raises several points. Two preliminary points are taken. First, that this court lacks jurisdiction as the agreement, properly construed, was concluded in Mossel Bay. Second, that the plaintiffs claim is for an unliquidated amount, which removes the plaintiffs claim from the purview of summary judgment proceedings.
[5] Substantively, the defendant denies that it failed to return the goods. To buttress its denial, the defendant has attached a delivery note signed off on 28 January 2014. On that delivery note, it is stated that the goods were delivered to, and accepted on behalf of, the plaintiff on 5 March 2014. The defendant explains the length of time between the date of dispatch and the alleged date of delivery as follows. The goods were initially delivered to the plaintiff on 28 January 2014. The plaintiff refused to accept the goods as they were dirty. The defendant took the goods to some other premises for cleaning. The defendant further alleges that a Mr George Benes of the plaintiff inspected the goods at such premises. Thereafter, so the defendant states, the goods were eventually delivered to the plaintiffs premises on 5 March 2014. There is a signature of acceptance, purportedly on behalf of the plaintiff.
Counsel for the plaintiff submitted that the delivery note was fabricated, and pointed out that there was a discrepancy between the delivery note and a dispatch note. That discrepancy, so argued counsel, relates to the registration numbers of the truck that supposedly loaded and delivered the goods. In the delivery note, FFR 339GP is stated as ‘vehicle particulars’, whereas in the dispatch note the ‘vehicle number’ of the loading truck is FXX 086/165 MP.
[7] The jurisprudential framework within which an application for summary judgment should be considered, which is trite and established. The defendant must satisfy the court that he has a bona fide defence to the plaintiffs claim and the full nature and grounds thereof. In Oos-Raandse Bantoesake Administrasieraad v Santam Versekeringsmaatskappy Bpk1 it was stated that not a great deal is required of a defendant but that he must lay enough before the court to persuade it that he has a genuine desire and intention of adducing at the trial, evidence of facts which, if true, would constitute a valid defence. All that the court enquires into is whether the defendant has ‘fully’ disclosed the nature and grounds of his defence and the material facts upon which it is founded and whether, on the facts disclosed so disclosed the defendant appears to have a defence which is bona fide and good in law. See Maharaj v Barclays National Bank.2
[8] The remedy of summary judgment is an extraordinary and drastic one, which has the hallmark of a final judgment in that it closes the doors of the court to the defendant and permits a judgment to be given without a trial. In Dowson and Dobson Industrial Ltd v Van der Werf3 it was noted that an ever increasing reluctance to grant summary judgment in the face of opposition, was evident from the South
African courts. See also District Bank Ltd v Hoosain4, and Standard Krediet Korporasie v Botes5. Therefore the court must always be reluctant to deprive the defendant of his normal right to defend, except in a clear case. See Standard Bank ofSA Ltd v Naude6.
[9] In the present matter, the defendant has not contended itself with mere bald denials, as is normally the case in these matters. It says that the goods were returned, and attaches documents to that effect, which prima facie considered, support that contention. The alleged discrepancies pointed out by the plaintiffs counsel cannot be determined at this stage of summary judgment, but at the trial. If one has a look at the numbers referred to by counsel as the different registration numbers of the delivery truck, there are possible various explanations. It must be borne in mind that indeed two different trucks could have loaded the goods on the two different dates - 28 January and 5 March 2014. These issues can only be clarified and ventilated at the trial. I do not have to be satisfied at this stage of the veracity of the defendant’s allegations. All I have to be satisfied of, is whether the defendant has disclosed a defence, good at law, which, if proven at the trial, would constitute a complete defence to the plaintiffs claim.
[10] Considering the conspectus of all the relevant factors - the facts and the proper approach to applications for summary judgments, I am satisfied that the defendant has disclosed a bona fide defence to the plaintiff’s claim. There is nothing inherently implausible about the defendant’s version. As stated earlier,
if established at the trial, it will be a complete answer to the plaintiffs claim. The defendant is therefore entitled to be granted
leave to defend. Given the view I take of the matter, it is not necessary for me to consider the preliminary points raised by the
defendant.
[11] In the result the following order is made:
1. The defendant is granted leave to defend.
2. Costs are in the main action.
TM MAKGOKA
JUDGE OF THE HIGH
COURT
DATE OF HEARING : 7 APRIL 2015
JUDGMENT DELIVERED : 13 APRIL 2015
FOR THE PLAINTIFF : ADV. J.C. VAN EEDEN
INSTRUCTED BY: D. PALEOLOGU ATTORNEYS, PRETORIA
FOR THE DEFENDANT : ADV. R. RAUBENHEIMER
INSTRUCTED BY : HAYCOCK ATTORNEYS , JOHANNESBURG
1 1978 (1) SA 164 (W) at 171
2 1976 (1)418 (A) at 426
3 1981 (4) SA 417 (C) AT 419
4 1984 (4) SA 544 (C) AT 550
5 1986 (4) SA 946 (SWA)
6 2009 (4) SA 669 (E) at 672C-676D
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