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South Africa Case Law

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Commercial And Corporate [2025] ZAFSHC 192

J van Dam N.O and Others v Cannabat Manufacturers International (2883/2023)

J van Dam N.O and Others v Cannabat Manufacturers International (2883/2023) [2025] ZAFSHC 192 (27 June 2025)

Winding-up application dismissed where the debt was bona fide disputed, the statutory demand was not properly served, and the process was found abusive.

  • Winding Up Of Company
  • Abuse Of Process
  • Bona Fide Dispute Of Debt
  • Service Of Statutory Demand
  • Jurisdiction Of High Court
  • Winding-up-of-company
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Civil Procedure [2024] ZAGPJHC 1236

Nexnovo Africa (Pty) Ltd v Pro-Logistics Forwarding (Pty) Ltd (2024/121278)

Nexnovo Africa (Pty) Ltd v Pro-Logistics Forwarding (Pty) Ltd (2024/121278) [2024] ZAGPJHC 1236 (28 November 2024)

The applicant established a bona fide dispute regarding its indebtedness to the respondent, as its damages claim plausibly exceeds the respondent's claim for unpaid services. The respondent failed to produce a signed contract indemnifying it from liability, and the applicant's claim is supported by evidence of theft and replacement costs. The urgency of the application is justified by the triggering of the section 345 process and the imminent risk of irreparable harm to the applicant's business, credit facilities, and future prospects. The court found that opposing the liquidation application…

  • Interim Interdict
  • Companies Act Liquidation
  • Bona Fide Dispute Of Debt
  • Abuse Of Process
  • Balance Of Convenience
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Commercial And Corporate [2024] ZAWCHC 337

Nedbank Limited v DC Trustees (Reasons) (4221/2024)

Nedbank Limited v DC Trustees (Reasons) (4221/2024) [2024] ZAWCHC 337 (28 October 2024)

The High Court granted Nedbank’s application to place DC Trustees under final liquidation, finding the debt undisputed on bona fide grounds and the company commercially insolvent.

  • Winding Up Of Company
  • Commercial Insolvency
  • Rule 41a Non Compliance
  • Bona Fide Dispute Of Debt
  • Mortgage Bond Security
  • Winding-up-of-company
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Commercial And Corporate [2024] ZAGPPHC 222

BTW and Associates (Pty) Ltd v Maragela Consulting Engineers (Pty) Ltd (9193/2022)

BTW and Associates (Pty) Ltd v Maragela Consulting Engineers (Pty) Ltd (9193/2022) [2024] ZAGPPHC 222 (19 March 2024)

The applicant established that it is a creditor of the respondent for an amount exceeding R100, that the debt is due and payable, and that the respondent failed to pay after proper service of a section 345 notice. The respondent's defences were inconsistent, contradictory, and unsupported by evidence. The cap argument failed to account for VAT, leaving a substantial amount unpaid. The prescription defence was defeated by the respondent's own admissions, which interrupted prescription. The respondent did not make full disclosure of its financial position, justifying a negative inference regard…

  • Winding Up Of Company
  • Commercial Insolvency
  • Bona Fide Dispute Of Debt
  • Creditor S Rights
  • Practice Directives Compliance
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Commercial And Corporate [2024] ZAGPJHC 17

Dineam Trade (Pty) Ltd v Sumali Investments 101 (Pty) Ltd (2022/055447)

Dineam Trade (Pty) Ltd v Sumali Investments 101 (Pty) Ltd (2022/055447) [2024] ZAGPJHC 17 (12 January 2024)

The court found that the respondent raised a bona fide and reasonable dispute regarding the alleged indebtedness to the applicant, supported by evidence of rental occupation and the deposit of funds into its attorneys' trust account. The applicant failed to establish that the respondent was unable to pay its debts as contemplated by section 345(1) of the Companies Act. Furthermore, the legal principle that ownership is not a requirement for a valid sale contract undermined the applicant's claim of fraud and inability to transfer. The court held that liquidation should not be granted on the ap…

  • Company Liquidation
  • Creditor Claims
  • Just And Equitable Winding Up
  • Bona Fide Dispute Of Debt
  • Sale Of Goods
  • Fraudulent Misrepresentation
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Commercial And Corporate [2023] ZAGPJHC 784

SB Guarantee Company (Pty) Ltd v TS Tshantsha Attorneys (Pty) Ltd (04586/2022)

SB Guarantee Company (Pty) Ltd v TS Tshantsha Attorneys (Pty) Ltd (04586/2022) [2023] ZAGPJHC 784 (10 July 2023)

The High Court refused condonation for a late opposing affidavit and granted a provisional winding-up order against the respondent.

  • Company Liquidation
  • Condonation Of Late Filing
  • Notice Of Motion Irregularity
  • Joinder Of Surety
  • Certificate Of Balance
  • Bona Fide Dispute Of Debt
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Commercial And Corporate [2023] ZAWCHC 141

Payapp (Pty) Ltd and Another v Polanocol (Pty) Ltd and Others (Hulett and Others Intervening) (6482/2022)

Payapp (Pty) Ltd and Another v Polanocol (Pty) Ltd and Others (Hulett and Others Intervening) (6482/2022) [2023] ZAWCHC 141 (8 June 2023)

The High Court dismissed an application to wind up Polanocol, finding the alleged debts bona fide disputed and the wider community in the company should not be displaced.

  • Company Liquidation
  • Just And Equitable Winding Up
  • Bona Fide Dispute Of Debt
  • Shareholder Disputes
  • Clean Hands Principle
  • Company-liquidation
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Commercial And Corporate [2023] ZAMPMHC 17

Investec Bank Limited v Kulu Sand Distributors and Plant Hire CC (695/2021)

Investec Bank Limited v Kulu Sand Distributors and Plant Hire CC (695/2021) [2023] ZAMPMHC 17 (16 May 2023)

Provisional winding-up application dismissed because the respondent raised a bona fide dispute about the debt, interest rate, and alleged overcharging.

  • Winding Up Of Close Corporations
  • Bona Fide Dispute Of Debt
  • Misrepresentation
  • Interest Rate Dispute
  • Winding-up
  • Bona-fide-dispute-of-debt
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Commercial And Corporate [2022] ZAECQBHC 18

SA Securities Solutions and Technologies (Pty) Ltd v Modular Communications SA (Pty) Ltd (2796/2021)

SA Securities Solutions and Technologies (Pty) Ltd v Modular Communications SA (Pty) Ltd (2796/2021) [2022] ZAECQBHC 18 (26 July 2022)

The High Court dismissed a provisional winding-up application after finding the alleged debt was bona fide disputed on reasonable grounds.

  • Winding Up Of Companies
  • Bona Fide Dispute Of Debt
  • Locus Standi
  • Prescription Of Debt
  • Winding-up-of-companies
  • Bona-fide-dispute-of-debt
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Civil Procedure [2022] ZALMPPHC 43

Van Rooyen N.O and Another v Mokwena N.O and Another (3797/2022)

Van Rooyen N.O and Another v Mokwena N.O and Another (3797/2022) [2022] ZALMPPHC 43; [2022] 4 All SA 274 (LP) (18 July 2022)

The court found that the evidence from the section 417 and 418 enquiry, relied upon by the applicants, is inadmissible against the Trust as it constitutes hearsay and was not confirmed by the witnesses in these proceedings. The applicants failed to satisfy the requirements for admission of hearsay evidence under section 3(1)(c) of the Law of Evidence Amendment Act, as the evidence was incomplete, untested, and prejudicial to the respondents. The court further held that the applicants did not establish their locus standi as creditors, as the alleged indebtedness of the Trust is bona fide dispu…

  • Sequestration Proceedings
  • Piercing Of Trust Veneer
  • Hearsay Evidence
  • Legal Professional Privilege
  • Bona Fide Dispute Of Debt
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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.