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South Africa Case Law

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Civil Procedure [2025] ZAGPPHC 218

Maas N.O and Another v Bester N.O and Others (006981/24)

Maas N.O and Another v Bester N.O and Others (006981/24) [2025] ZAGPPHC 218 (10 March 2025)

The High Court dismissed an exception to particulars of claim based on section 26 of the Insolvency Act, finding the pleadings could sustain a statutory claim.

  • Exception To Particulars Of Claim
  • Insolvency Act Section 26
  • Ponzi Scheme Liquidation
  • Joinder Of Alternative Plaintiffs
  • Exception-to-particulars-of-claim
  • Insolvency-act-section-26
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Civil Procedure [2024] ZAGPPHC 386

Fisher N.O and Others v Geldenhuis (016482/2;016697/24)

Fisher N.O and Others v Geldenhuis (016482/2;016697/24) [2024] ZAGPPHC 386 (25 April 2024)

The High Court granted provisional sequestration orders against Jacoba Magdalena Geldenhuis and Dewald Geldenhuis arising from funds traced to Classic Financial Services One.

  • Provisional Sequestration
  • Insolvency Act Section 10
  • Act Of Insolvency
  • Fraudulent Conveyance
  • Ponzi Scheme Liquidation
  • Provisional-sequestration
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Banking And Finance [2023] ZAWCHC 251

Bailey N.O. and Another v Enderstein Van Der Merwe Inc (9400/2022)

Bailey N.O. and Another v Enderstein Van Der Merwe Inc (9400/2022) [2023] ZAWCHC 251 (12 October 2023)

The High Court set aside payments by the insolvent Laumas Trust to attorneys for legal fees incurred by Mr Massyn and related entities under section 26(1)(b).

  • Insolvency Act Section 26
  • Disposition Without Value
  • Trust Liability
  • Preferent Creditors
  • Ponzi Scheme Liquidation
  • Insolvency-act-section-26
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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.