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South Africa Case Law

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Banking And Finance [2017] ZANCT 2

National Credit Regulator v Gabaoutloele (NCT/48770/2016/140(1)NCA)

National Credit Regulator v Gabaoutloele (NCT/48770/2016/140(1)NCA) [2017] ZANCT 2 (21 February 2017)

Court
National Consumer Tribunal
Case number
NCT/48770/2016/140(1)NCA
Judges
T Woker, J Simpson, X May

The Tribunal found the respondent engaged in prohibited conduct by acting as a debt counsellor after registration lapsed, failing compliance reporting, and overcharging fees.

  • Debt Counsellor Registration
  • Prohibited Conduct
  • Annual Compliance Reporting
  • Overcharging Of Fees
  • Administrative Penalty
  • Consumer Reimbursement
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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.

Source links and collection timestamps are retained alongside the indexed records.