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South Africa Case Law

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Banking And Finance [2019] ZAGPPHC 379

Swuhana v National Credit Regulator and Another (15121/2018)

Swuhana v National Credit Regulator and Another (15121/2018) [2019] ZAGPPHC 379 (8 August 2019)

Leave to appeal was refused after the court found no reasonable prospect of success in an urgent interdict dispute over deregistration as a debt counsellor.

  • National Credit Act
  • Debt Counsellor Deregistration
  • Interim Interdict Requirements
  • Over Indebtedness
  • Urgent Application
  • Costs Order
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Administrative Law [2019] ZANCT 22

Swuhana v National Credit Regulator (NCT 96402/2017/59(1))

Swuhana v National Credit Regulator (NCT 96402/2017/59(1)) [2019] ZANCT 22 (13 March 2019)

The Tribunal set aside the deregistration of a debt counsellor, holding he was not subject to debt re-arrangement because he had withdrawn his debt review application before any court order.

  • National Credit Act
  • Debt Counsellor Deregistration
  • Review Of Administrative Action
  • Debt Rearrangement
  • Magistrates Court Procedure
  • Debt-counsellor-deregistration
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Banking And Finance [2013] ZANCT 48

National Credit Regulator v Ndlela (NCT/7644/2013/57(1))

National Credit Regulator v Ndlela (NCT/7644/2013/57(1)) [2013] ZANCT 48 (25 November 2013)

The Tribunal cancelled a debt counsellor’s registration for repeated breaches of the National Credit Act and its conditions, but declined to order repayment to consumers.

  • Debt Counsellor Deregistration
  • Contravention Of National Credit Act
  • Failure To Maintain Records
  • Unauthorised Receipt Of Consumer Payments
  • Default Judgment
  • Consumer Protection
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Banking And Finance [2013] ZANCT 49

National Credit Regulator v Dioka (NCT/7750/2012/57(1)(P)NCA)

National Credit Regulator v Dioka (NCT/7750/2012/57(1)(P)NCA) [2013] ZANCT 49 (23 October 2013)

The Tribunal cancelled a debt counsellor’s registration for repeated National Credit Act breaches, ordered surrender of client files, and refused a refund order.

  • Debt Counsellor Deregistration
  • National Credit Act Compliance
  • Default Judgment
  • Prohibited Conduct
  • Consumer Protection
  • Debt-counsellor-deregistration
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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.