Singh v South African Reserve Bank (35964/20) [2023] ZAGPPHC 1211 (22 September 2023)
Court
North Gauteng High Court, Pretoria
Case number
35964/20
Judge
Swanepoel
The High Court dismissed an application for leave to appeal against a judgment upholding the attachment of R40 million, finding no factual basis for the alleged irrationality.
SAR Investment (Pty) Ltd and Others v Standard Bank of South Africa (16344/21) [2023] ZAGPJHC 834 (27 July 2023)
Court
South Gauteng High Court, Johannesburg
Case number
16344/21
Judge
Molahlehi
The court found that the applicant failed to disclose a cause of action in its founding papers, as required by South African procedural law. The pleadings did not set out factual averments supporting the relief sought, nor did they clarify the legal basis for the claim against the respondents. The application was premature, as the Reserve Bank's investigation into the transaction was ongoing and no final decision to attach or block the funds had been made. The applicant did not challenge the authority of the Reserve Bank to conduct the investigation, nor did it demonstrate any clear right or…
T and Another (4081/2013), R v [2017] ZAGPPHC 1251 (12 June 2017)
Court
North Gauteng High Court, Pretoria
Case number
4081/2013
Judge
E.M. Kubushi
The High Court held that Standard Bank was a necessary party in an urgent application over attached maintenance funds and struck the matter from the roll for non-joinder.
Nedbank Ltd v P U Injection Manufacturing (Pty) Ltd and Another (686/08) [2009] ZASCA 61; [2009] 4 All SA 334 (SCA) (29 May 2009)
Court
Supreme Court of Appeal
Case number
686/08
Judges
Streicher, Cloete, Lewis, Leach, Tshiqi
The Supreme Court of Appeal held that P U Injection Manufacturing failed to prove any right to funds in a bank account and dismissed its payment claim.
Nurcha Finance Company (Pty) Limited v Sheriff of the High Court, Vryburg and Others (1525/04) [2006] ZANWHC 13 (16 February 2006)
Court
North West High Court, Mafikeng
Case number
1525/04
Judge
R D Hendricks
The High Court held that a sheriff’s attachment of contract monies was invalid because the contractor had already ceded the rights to the applicant and Rule 45(8) was not complied with.