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South Africa Case Law

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Commercial And Corporate [2024] ZANCT 17

National Credit Regulator v Tryco Debt Management (Pty) Ltd (NCT/314933/2024/140(1))

National Credit Regulator v Tryco Debt Management (Pty) Ltd (NCT/314933/2024/140(1)) [2024] ZANCT 17 (25 July 2024)

Court
National Consumer Tribunal
Case number
NCT/314933/2024/140(1)
Judges
N Maseti, S Hockey, C Sassman

The Tribunal found Tryco Debt Management acted as an unregistered debt counsellor and payment distribution agent, declared its conduct prohibited, and imposed a R200,000 fine.

  • National Credit Act
  • Debt Counselling Registration
  • Payment Distribution Agent
  • Prohibited Conduct
  • Administrative Fine
  • National-credit-act
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Banking And Finance [2022] ZANCT 15

National Credit Regulator v MSR Financial Solutions (Pty) Ltd (NCT/214111/2022/140(1))

National Credit Regulator v MSR Financial Solutions (Pty) Ltd (NCT/214111/2022/140(1)) [2022] ZANCT 15 (24 March 2022)

Court
National Consumer Tribunal
Case number
NCT/214111/2022/140(1)
Judges
F Sibanda, P Beck, M Peenze

The Tribunal found that MSR Financial Solutions operated as an unregistered debt counsellor, ADR agent, and payment distributor, and imposed a R50,000 fine.

  • National Credit Act
  • Debt Counselling
  • Payment Distribution Agent
  • Prohibited Conduct
  • Administrative Penalty
  • Alternative Dispute Resolution
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Administrative Law [2010] ZANCT 51

National Consumer Regulator v Ferreira (NCT/166/2008/57 (1)(P))

National Consumer Regulator v Ferreira (NCT/166/2008/57 (1)(P)) [2010] ZANCT 51 (10 March 2010)

Court
National Consumer Tribunal
Case number
NCT/166/2008/57 (1)(P)
Judges
Y Carrim, B Dumisa, X May

The Tribunal cancelled a debt counsellor’s registration after finding he used a close corporation to conduct debt review business in breach of the Act.

  • National Credit Act
  • Debt Counsellor Registration
  • Piercing Corporate Veil
  • Contravention Of Registration Conditions
  • Payment Distribution Agent
  • Consumer Protection
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About this LexChat collection

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.

Source links and collection timestamps are retained alongside the indexed records.