National Credit Regulator v Titusg Traders (Pty) Ltd (NCT/182923/2021/57(1)) [2022] ZANCT 16 (27 March 2022)
Court
National Consumer Tribunal
Case number
NCT/182923/2021/57(1)
Judges
M. Peenze, L. Best, B. Dumisa
The National Consumer Tribunal cancelled Titusg Traders’ credit provider registration, ordered refunds to affected consumers, and imposed an administrative fine.
National Credit Regulator V Handri Financial Services CC t/a Bonus Cash (NCT/183475/2021/57(1)) [2021] ZANCT 48 (13 October 2021)
Court
National Consumer Tribunal
Case number
NCT/183475/2021/57(1)
Judges
B Dumisa, D Terblanche, T Bailey
The Tribunal found that the Respondent repeatedly contravened the National Credit Act and its conditions of registration by failing to conduct proper affordability assessments, neglecting to obtain credit bureau reports, misusing bank statements, exaggerating consumers' discretionary income, and failing to retain prescribed records. The Respondent did not contest the allegations, and in terms of Rule 13(5), all facts alleged by the Applicant were deemed admitted. The Tribunal concluded that the Respondent's conduct justified cancellation of its registration as a credit provider, the impositio…
National Credit Regulator v Fast Cash Micro Finance CC (NCT/157215/2020-57(1)) [2021] ZANCT 2 (12 March 2021)
Court
National Consumer Tribunal
Case number
NCT/157215/2020-57(1)
Judges
F Sibanda, MC Peenze, B Dumisa
The Tribunal found repeated National Credit Act breaches, declared the conduct prohibited, cancelled the credit provider’s registration, and imposed a R50,000 fine.
National Credit Regulator v Louhen Gonsultants CC (NCT/6752/2012/57(1)(P)) [2013] ZANCT 21 (4 July 2013)
Court
National Consumer Tribunal
Case number
NCT/6752/2012/57(1)(P)
Judges
T Woker, J Maseko, X May
The Tribunal cancelled a credit provider’s registration after finding repeated National Credit Act breaches, including unlawful document practices, poor assessments, and excessive interest.
National Credit Regulator v Nsibande (NCT/3915/2012/57(1)(P)NCA) [2013] ZANCT 3 (18 January 2013)
Court
National Consumer Tribunal
Case number
NCT/3915/2012/57(1)(P)NCA
Judges
D Terblanche, P Beck, X May
The Tribunal found, on uncontested evidence, that the Respondent repeatedly contravened both general and specific conditions of her registration as a debt counsellor, including receiving and failing to distribute consumer funds, overcharging application fees, failing to comply with statutory timeframes, and leaving her practice in the hands of an unregistered person. These actions constituted repeated contraventions of the National Credit Act and her registration conditions. The Tribunal held that such conduct is prohibited under section 150(a) of the Act and justified cancellation of registr…
United Peoples Union of South Africa v Registrar of Labour Relations (J2252/09) [2011] ZALCJHB 275 (15 February 2011)
Court
Labour Court Johannesburg
Case number
J2252/09
Judge
Mbileni
Appeal against cancellation of a trade union’s registration dismissed after the court found persistent non-compliance with Labour Relations Act duties.
National Entitled Workers Union (NEWU) v Minister of Labour and Others (JA47/06) [2009] ZALAC 15; (2010) 31 ILJ 574 (LAC) (2 December 2009)
Court
Labour Appeal Court
Case number
JA47/06
Judges
Waglay, Sangoni, Tlaletsi
The Labour Appeal Court held that the Registrar’s Gazette notice was only an intention to cancel a union’s registration, not a final cancellation, and upheld the dismissal of interim relief.