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South Africa Case Law

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Commercial And Corporate [2024] ZANCT 20

National Consumer Commission v Ferhaad N.O. and Others (NCT/322185/2024/73(2)(b))

National Consumer Commission v Ferhaad N.O. and Others (NCT/322185/2024/73(2)(b)) [2024] ZANCT 20 (18 July 2024)

The Tribunal found unfair contract terms in a used-car sale and held the respondents liable for prohibited conduct, but rejected the defect claim. It imposed a R100,000 fine.

  • Consumer Protection Act
  • Unfair Contract Terms
  • Administrative Fine
  • Trustee Liability
  • Implied Warranty
  • Prohibited Conduct
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Civil Procedure [2021] ZAFSHC 148

Richter N.O. & others v Richter & others (1988/2017)

Richter N.O. & others v Richter & others (1988/2017) [2021] ZAFSHC 148 (3 June 2021)

The court upheld a special plea of compromise, finding a 6 August 2015 settlement barred trust-related claims about trustee conduct.

  • Compromise Agreement
  • Trust Fiduciary Duties
  • Settlement Of Family Disputes
  • Trustee Liability
  • Contractual Interpretation
  • Compromise-agreement
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Civil Procedure [2020] ZASCA 174

Bester and Others NNO v Gouws and Others (851/2019)

Bester and Others NNO v Gouws and Others (851/2019) [2020] ZASCA 174 (17 December 2020)

The Supreme Court of Appeal held that the trustees of the RVAF Trust either had, or could reasonably have acquired, the requisite knowledge to institute claims against the brokers by 23 October 2012. The relevant facts, including the existence and identity of the brokers and the commissions paid, were readily available in the broker files and could have been accessed through reasonable care. The trustees' decision to prioritise other matters did not justify postponing the running of prescription, as a creditor cannot delay prescription through their own conduct. The court found no material mi…

  • Prescription Act
  • Trustee Liability
  • Unjust Enrichment
  • Ponzi Scheme
  • Impeachable Transaction
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Land And Property [2020] ZAECGHC 57

Ackerman v Collect NO and Others ; Ackerman v Collect NO and Others (234/2017; 1650 /2017)

Ackerman v Collect NO and Others ; Ackerman v Collect NO and Others (234/2017; 1650 /2017) [2020] ZAECGHC 57 (26 May 2020)

The court partly upheld the plaintiff’s claims over farm assets and a loan, dismissed the livestock claim and market-rental counterclaim, and apportioned costs.

  • Trustee Liability
  • Oral Lease Agreement
  • Ownership Of Movables
  • Accession
  • Counterclaim
  • Damages For Breach Of Contract
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Civil Procedure [2018] ZAFSHC 218

Visser N.O and Others v Van Niekerk and Others (5937/16)

Visser N.O and Others v Van Niekerk and Others (5937/16) [2018] ZAFSHC 218 (9 November 2018)

The High Court dismissed a special plea challenging jurisdiction, holding that the Free State court had jurisdiction and that no prejudice was shown.

  • Jurisdiction Of High Court
  • Special Plea
  • Trustee Liability
  • Actor Sequitur Forum Rei
  • Causae Continentia
  • Breach Of Trust
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Civil Procedure [2017] ZAFSHC 129

Hagemann N.O. v Hagemann N.O. and Others (1427/2017)

Hagemann N.O. v Hagemann N.O. and Others (1427/2017) [2017] ZAFSHC 129 (10 August 2017)

Summary judgment was refused in a trust loan dispute after the court accepted that the trustees had raised a bona fide defence disputing the alleged oral loans.

  • Summary Judgment
  • Oral Loan Agreement
  • Trustee Liability
  • Defence In Summary Judgment
  • Summary-judgment
  • Oral-loan-agreements
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Civil Procedure [2016] ZAGPPHC 1236

Mkonza and Others v Western Crown Properties (Pty) Ltd and Others (87264/2015)

Mkonza and Others v Western Crown Properties (Pty) Ltd and Others (87264/2015) [2016] ZAGPPHC 1236 (16 November 2016)

The court found that the applicants, as trustees of the Mkonza Family Trust and directors of Xuma Technologies (Pty) Ltd, were properly cited and participated in all relevant proceedings, including the enforcement and contempt applications. They had knowledge of the Murphy and Mohlamonyane orders, instructed legal representatives, and deposed to affidavits. The citation of trustees 'from time to time' is legally sufficient, and the applicants' own conduct amounted to acquiescence to the court's jurisdiction. The requirements for rescission under Rule 42(1)(a) or (c) were not met, as the order…

  • Rescission Of Judgment
  • Contempt Of Court
  • Trustee Liability
  • Service Of Process
  • Variation Of Order
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Land And Property [2016] ZASCA 83

Swart v Starbuck and Others (20785/2014)

Swart v Starbuck and Others (20785/2014) [2016] ZASCA 83; 2016 (5) SA 372 (SCA) (30 May 2016)

The court held that the trustees were duly authorised by the Master under s 80bis of the Insolvency Act to sell the immovable properties prior to the second meeting of creditors. Section 82(1) and s 82(8) did not apply, as those provisions govern sales after the second meeting and liability for contraventions thereof. The sale and transfer were valid and enforceable, supported by the suspensive condition in the contracts and subsequent fulfilment of all statutory requirements. The abstract theory of transfer further confirmed the validity of the transfer, regardless of any alleged defects in…

  • Insolvency Act Section 82
  • Trustee Liability
  • Sale Of Immovable Property
  • Fiduciary Duties
  • Abstract Theory Of Transfer
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Land And Property [2015] ZANCHC 30

Van Dyk N.O. en Ander v Vaalharts Boerdery BK (CA&R78/2014)

Van Dyk N.O. en Ander v Vaalharts Boerdery BK (CA&R78/2014) [2015] ZANCHC 30 (7 August 2015)

The High Court upheld an appeal by trustees of a trust, finding the respondent still owed the outstanding balance under an oral agreement and sale arrangement.

  • Oral Agreement
  • Trustee Liability
  • Payment Of Debt
  • Third Party Benefit
  • Burden Of Proof
  • Oral-agreement
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Civil Procedure [2015] ZAGPJHC 157

Giantos N.O and Others v Giantos and Another (32650/2014)

Giantos N.O and Others v Giantos and Another (32650/2014) [2015] ZAGPJHC 157 (31 July 2015)

The court held that the alternative claim by the capital beneficiaries is permissible under the Beningfield exception, as they have a vested interest in the proper administration of the trust. The particulars of claim are not vague and embarrassing, nor do they fail to disclose a cause of action. The lack of detailed particulars does not prejudice the defendant, who can request further particulars for trial. The exceptions raised by the first defendant are dismissed, as the pleadings are sufficient for the defendant to respond and any excessive claim will simply be disallowed at trial.

  • Trust Law
  • Vague And Embarrassing Pleading
  • Cause Of Action
  • Trustee Liability
  • Damages
  • Beneficiary Rights
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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.