South Africa Case Law

Commissioner for the South African Revenue Service v Van Zyl and Others (37351/2020)

Commissioner for the South African Revenue Service v Van Zyl and Others (37351/2020) [2022] ZAGPPHC 34 (27 January 2022)

Court

North Gauteng High Court, Pretoria

Case number

37351/2020

Judge

N Davis

SARS secured confirmation of a tax preservation order tied to a fraudulent VAT refund scheme, with limits imposed for one respondent and a caveat condition for another.

• Tax Preservation Order
• Fraudulent Vat Refunds
• Personal Liability For Tax Debt
• Curator Bonis Appointment
• Abuse Of Process
• Asset Dissipation