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South Africa Case Law

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Banking And Finance [2025] ZANCT 3

Ilori v Standard Bank of South Africa Limited (NCT/348735/2024/114(1))

Ilori v Standard Bank of South Africa Limited (NCT/348735/2024/114(1)) [2025] ZANCT 3 (17 February 2025)

The Tribunal dismissed an application for historical bank statements, finding the respondent could not retrieve statements outside applicable retention periods.

  • Account Statement Access
  • National Credit Act
  • Document Retention Periods
  • Enforceability Of Orders
  • Account-statement-access
  • National-credit-act
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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.