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South Africa Case Law

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Civil Procedure [2023] ZAGPJHC 420

Barnard N.O and Others ; In re TFM Industries (Pty) Ltd (2023–035743)

Barnard N.O and Others ; In re TFM Industries (Pty) Ltd (2023–035743) [2023] ZAGPJHC 420 (3 May 2023)

The High Court granted urgent relief to liquidators of TFM Industries, authorising steps to remove and store assets after lease termination, and admitted intervening parties.

  • Urgent Application
  • Liquidation Powers
  • Creditor Intervention
  • Companies Act Section 386
  • Asset Preservation
  • Urgent-application
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Civil Procedure [2023] ZAFSHC 101

National Prosecuting Authority v Dynolog Rental (Pty) Ltd t/a Dynamic Truck Rental and Others (4389/2022)

National Prosecuting Authority v Dynolog Rental (Pty) Ltd t/a Dynamic Truck Rental and Others (4389/2022) [2023] ZAFSHC 101 (21 February 2023)

The High Court dismissed the NPA’s application for a final restraint order, finding no proper basis under POCA and no evidence of theft or imminent dissipation.

  • Tax Administration Act
  • Provisional Restraint Order
  • Abuse Of Process
  • Directors Liability
  • Asset Preservation
  • Restraint-order
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Civil Procedure [2020] ZAGPJHC 311

Bassani Mining (Pty) Ltd v Sebosat (Pty) Ltd and Others (191905/20)

Bassani Mining (Pty) Ltd v Sebosat (Pty) Ltd and Others (191905/20) [2020] ZAGPJHC 311 (10 September 2020)

The High Court granted Bassani Mining leave to appeal after refusing urgent anti-dissipation relief, finding arguable prospects on the proper test.

  • Anti Dissipation Interdict
  • Leave To Appeal
  • Urgent Interdict
  • Corporate Structuring
  • Fraud
  • Asset Preservation
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Criminal Law [2013] ZAECGHC 68

National Director of Public Prosecutions v Zambodla and Another (1785/2012)

National Director of Public Prosecutions v Zambodla and Another (1785/2012) [2013] ZAECGHC 68 (20 June 2013)

The High Court confirmed a POCA restraint order over property linked to alleged corruption, finding reasonable grounds for future conviction and confiscation.

  • Restraint Order
  • Confiscation Order
  • Prevention Of Organised Crime Act
  • Corruption
  • Asset Preservation
  • Poca
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South Africa decisions are organised by court, judge, legal area and indexed issue so a practitioner can move from a proposition to a citable authority with the surrounding context intact.