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South Africa Case Law

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Civil Procedure [2025] ZASCA 44

Mason N O v Mason and Another (1286/2023)

Mason N O v Mason and Another (1286/2023) [2025] ZASCA 44 (14 April 2025)

The Supreme Court of Appeal held that the executrix failed to prove constructive knowledge of misappropriation. The debt was not prescribed and the appeal failed.

  • Prescription Act
  • Constructive Knowledge
  • Fiduciary Duty
  • Close Corporation Act
  • Misappropriation Of Funds
  • Prescription
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Civil Procedure [2025] ZAWCHC 71

South African Legal Practice Council v Rencken (Reasons) (24020/2024)

South African Legal Practice Council v Rencken (Reasons) (24020/2024) [2025] ZAWCHC 71 (14 February 2025)

The High Court refused to suspend an attorney pending discipline, finding no prima facie case of intentional misappropriation and no immediate public-risk basis.

  • Legal Practitioners Discipline
  • Interim Interdict
  • Trust Account Management
  • Misappropriation Of Funds
  • Legal-practitioners-discipline
  • Interim-interdict
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Civil Procedure [2024] ZAWCHC 346

Cellucity (Proprietary) Limited v Phillpson-Garcia and Others (17191/24)

Cellucity (Proprietary) Limited v Phillpson-Garcia and Others (17191/24) [2024] ZAWCHC 346; 2025 (3) SA 170 (WCC) (4 November 2024)

The applicant established, on uncontested evidence, that the First Respondent misappropriated R10,184,455.95 by falsifying invoices and diverting funds into an account she controlled. The First Respondent acquired multiple immovable properties with the proceeds, and did not deny the allegations or provide any legitimate explanation for the source of her wealth. The court found a clear connection between the stolen funds and the identified properties, rendering the claim quasi-vindicatory. Accordingly, the applicant was entitled to repayment and anti-dissipation interdicts over the First Respo…

  • Anti Dissipation Interdict
  • Theft By Employee
  • Misappropriation Of Funds
  • Interim Interdict
  • Quasi Vindicatory Claim
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Labour Law [2024] ZALCCT 41

Mabhaso v Astron Energy (Pty) Ltd and Others (C594/2023)

Mabhaso v Astron Energy (Pty) Ltd and Others (C594/2023) [2024] ZALCCT 41 (20 September 2024)

Condonation for a late labour review was refused after a three-year delay. The court found the applicant lacked a proper explanation and had no prospects of success.

  • Condonation For Late Filing
  • Unfair Dismissal
  • Misappropriation Of Funds
  • Breach Of Trust
  • Arbitration Review
  • Legal Representative Misconduct
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Land And Property [2024] ZAGPJHC 440

K.N v N.Z and Another (2019/33708)

K.N v N.Z and Another (2019/33708) [2024] ZAGPJHC 440 (10 May 2024)

The court held that R430 000 given to the defendants was not a gift, but money meant to buy property in the plaintiff’s name. The special plea of prescription failed.

  • Mandate
  • Misappropriation Of Funds
  • Prescription
  • Ownership Dispute
  • Special Plea
  • Restitution
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Administrative Law [2023] ZAFSHC 155

South African Legal Practice Council v Du Toit

South African Legal Practice Council v Du Toit [2023] ZAFSHC 155 (2 May 2023)

The High Court issued a rule nisi suspending an attorney pending disciplinary proceedings after allegations of fraud involving deceased estates and poor trust-account control.

  • Legal Practitioners Suspension
  • Disciplinary Inquiry
  • Curatorship
  • Misappropriation Of Funds
  • Public Protection
  • Legal-practitioner-suspension
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Civil Procedure [2023] ZAGPPHC 217

Rooyen N.O and Another v Nkwinika and Another

Rooyen N.O and Another v Nkwinika and Another [2023] ZAGPPHC 217; 18665/2021 (20 March 2023)

High Court granted final sequestration against both respondents after finding a proved liquidated claim, insolvency, and likely creditor benefit.

  • Insolvency Act
  • Sequestration
  • Locus Standi
  • Misappropriation Of Funds
  • Advantage To Creditors
  • Insolvency-act
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Land And Property [2022] ZAMPMBHC 76

Boutina (Pty) Ltd v MEC for the Provincial Department of Human Settlements (Mpumalanga) and Another (4028/2021)

Boutina (Pty) Ltd v MEC for the Provincial Department of Human Settlements (Mpumalanga) and Another (4028/2021) [2022] ZAMPMBHC 76 (13 October 2022)

The court held that payment to the appointed conveyancer did not discharge the department’s obligation, where the funds were misappropriated before reaching Boutina.

  • Specific Performance
  • Mandate
  • Agency Liability
  • Misappropriation Of Funds
  • Conveyancing
  • Contractual Obligations
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Land And Property [2021] ZAMPMBHC 46

Shabangu N.O. and others v Malumane N.O. and Others (1980/2020)

Shabangu N.O. and others v Malumane N.O. and Others (1980/2020) [2021] ZAMPMBHC 46 (4 October 2021)

The High Court removed ten trustees of the Mbayane Community Trust for breach of fiduciary duties and ordered the trust deed amended to bar their re-election.

  • Trustee Removal
  • Fiduciary Duty Breach
  • Variation Of Trust Deed
  • Trust Property Control Act
  • Misappropriation Of Funds
  • Costs Order
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Civil Procedure [2021] ZALCJHB 167

Turner and Townsend (Pty) Limited v Job (JS138/20)

Turner and Townsend (Pty) Limited v Job (JS138/20) [2021] ZALCJHB 167 (22 June 2021)

The Labour Court upheld an exception on the first claim, finding the respondent disclosed no defence to the admitted debt, but left the second claim to be proved.

  • Exception Procedure
  • Misappropriation Of Funds
  • Acknowledgment Of Debt
  • Quantum Of Damages
  • Exception-procedure
  • Acknowledgment-of-debt
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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.