Phumo and Another v National Director of Public Prosecutions (2024/110053) [2025] ZAGPPHC 735 (21 July 2025)
Court
North Gauteng High Court, Pretoria
Case number
2024/110053
Judge
N N Bam
The court declined to set aside a preservation order, finding service complaints unpersuasive and directing service on the remaining affected respondents.
Gadiah and Another v National Director of Public Prosecutions (8752/22D) [2024] ZAKZDHC 65; 2025 (1) SACR 81 (KZD) (23 September 2024)
Court
Kwazulu-Natal High Court, Durban
Case number
8752/22D
Judge
Davis AJ
The applicants participated in an unlawful multiplication scheme operated by Manci, promising returns far exceeding lawful interest rates. Their invested funds were used as instrumentality of the offence. Although the applicants claim to be victims and deny knowledge of illegality, the extraordinary returns and their conduct raise a clear factual dispute regarding their knowledge. Motion proceedings are ill-suited to resolve such disputes, and neither party sought referral to oral evidence. On the common cause facts, the applicants have not established grounds for variation of the forfeiture…
Van Rensburg NO and Others v Botha (18146/2005) [2010] ZAGPPHC 88 (30 July 2010)
Court
North Gauteng High Court, Pretoria
Case number
18146/2005
Judge
HJ Fabricius
The Plaintiffs failed to prove the jurisdictional facts required by Section 29 of the Insolvency Act. There was no evidence that the entities for which the Plaintiffs acted were legal persons capable of insolvency or that they owned the cash disposed of. All payments were made and controlled by Mrs Prinsloo personally, and there was no proof that the Defendant was a creditor of any of the entities. The consolidation order did not create a legal entity nor bind the Defendant, who was not a party to it. The Plaintiffs did not establish that any disposition occurred from an insolvent estate to t…
Janse van Rensburg NO and Others v Myburgh and Others (14428/05 , 18764/05 , 14010/05) [2007] ZAGPHC 53 (3 May 2007)
Court
High Courts - Gauteng
Case number
14428/05
Judge
Murphy
High Court held that liquidators were barred by res judicata from bringing fresh section 29 Insolvency Act claims after the prior Krion Scheme judgment.