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South Africa Case Law

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Banking And Finance [2018] ZANCT 47

National Credit Regulator v Tengizak CC (NCT/91474/2017/57(1))

National Credit Regulator v Tengizak CC (NCT/91474/2017/57(1)) [2018] ZANCT 47 (2 July 2018)

Court
National Consumer Tribunal
Case number
NCT/91474/2017/57(1)
Judges
Penelope Beck, Nomfundo Maseti, Trevor Bailey

The Tribunal found Tengizak CC repeatedly breached the National Credit Act by poor affordability assessments and unlawful delivery/pick-up fees, declared the conduct prohibited, and ordered refunds.

  • National Credit Act
  • Affordability Assessment
  • Unlawful Credit Fees
  • Record Keeping Requirements
  • Administrative Fine
  • Consumer Refund
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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.

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