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Moneyline Financial Services (Pty) Ltd v National Credit Regulator (A440/16) [2019] ZAGPPHC 414 (30 August 2019)
High Court appeal in a National Credit Act matter where the non-joinder of the National Consumer Tribunal was upheld, postponing the appeal sine die.
National Credit Regulator v Moneyline Financial Services (Pty) Ltd (NCT/17884/2014/57(1)) [2016] ZANCT 14 (11 March 2016)
The Tribunal found that the investigation by the Applicant was initiated on reasonable grounds, specifically information contained in a Sowetan newspaper article, and that the Applicant's internal memorandum provided sufficient evidence of initiation. The Tribunal held that the National Credit Act does not prescribe formal requirements for the initiation of a complaint by the Regulator, and that the application for de-registration under section 57 was not defective for failing to use Form 32, which applies to referrals of prohibited conduct. The Tribunal dismissed the points in limine raised…
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