Case Law[2025] ZAGPPHC 36South Africa
BMW Financial Services South Africa (Pty) Ltd v Doola (2021-39269) [2025] ZAGPPHC 36; [2025] 2 All SA 107 (GP) (20 January 2025)
High Court of South Africa (Gauteng Division, Pretoria)
20 January 2025
Headnotes
Summary: Meaning of the words ‘irregular step’ in rule 30(1) considered – ‘Irregular step’ is a procedural step which is taken in disregard of the rules, advances the process closer to completion and prejudicially affects the innocent party’s rights in the future conduct of their litigation. – Notice in terms of rule 28(1) does not constitute an irregular step as contemplated by rule 30(1).
Judgment
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# South Africa: North Gauteng High Court, Pretoria
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## BMW Financial Services South Africa (Pty) Ltd v Doola (2021-39269) [2025] ZAGPPHC 36; [2025] 2 All SA 107 (GP) (20 January 2025)
BMW Financial Services South Africa (Pty) Ltd v Doola (2021-39269) [2025] ZAGPPHC 36; [2025] 2 All SA 107 (GP) (20 January 2025)
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sino date 20 January 2025
IN
THE HIGH COURT OF SOUTH AFRICA
(GAUTENG
DIVISION, PRETORIA)
CASE NUMBER:
2021-39269
(1)
REPORTABLE: YES/
NO
(2)
OF INTEREST TO OTHER JUDGE: YES/
NO
(3)
REVISED:
YES
/NO
DATE: 20 January 2025
SIGNATURE
In
the matter between:
BMW
FINANCIAL SERVICES SOUTH AFRICA (PTY) LTD
Applicant
And
RIYADH
DOOLA
Respondent
Heard:
30 OCTOBER 2024
Delivered:
This judgment is handed down electronically by
uploading it to the electronic file of this matter on CaseLines. As a
courtesy gesture,
it will be sent to the parties/their legal
representatives by email.
The date and time for hand-down is
deemed to be 10h00 on 20 JANUARY 2025.
Summary:
Meaning of the words ‘irregular step’ in rule 30(1)
considered – ‘I
rregular step’
is
a procedural
step which is taken in
disregard of the rules, advances the process closer to completion and
prejudicially affects the innocent
party’s rights in the future
conduct of their litigation. –
Notice in terms of rule
28(1) does not constitute an irregular step as contemplated by rule
30(1).
JUDGMENT
LE GRANGE, AJ:
Introduction
[1]
Before me is an application in term of
Uniform Rule 30 to declare a notice of intention to amend an
exception (given in terms of
rule 28(1)) to be an irregular step and
to set it aside.
[2]
The respondent’s objection herein is
clear: ‘[T]he service of a
notice
in terms of rule 28 cannot constitute an irregular step.’
[Emphasis added.]
[3]
Up for adjudication then before this Court
is the question whether a
notice
in terms of rule 28(1) can be regarded as an irregular step as
contemplated in rule 30(1).
The rules
[4]
The above rules provide, in relevant part,
as follows:
‘
28
Amendments to pleadings and documents
(1)
Any party desiring to amend any pleading or
document other than a sworn statement, filed in connection
with any
proceedings,
shall notify all other parties of his intention to
amend and shall furnish particulars of the amendment
.
(2)
The notice referred to in subrule (1) shall state that unless written
objection to the proposed
amendment is delivered within 10 days of
delivery of the notice, the amendment will be effected.
(3)
An objection to a proposed amendment shall clearly and concisely
state the grounds upon which the objection is founded.
(4)
If an objection which complies with
subrule (3)
is delivered within the period referred to in subrule
(2), the party wishing to amend may, within 10 days,
lodge an
application for leave to amend.
(5)
If no objection is delivered as contemplated
in subrule (4), every party who received notice of the
proposed
amendment shall be deemed to have consented to the amendment and the
party who gave notice of the proposed amendment may,
within 10 days
of the expiration of the period mentioned in subrule (2), effect the
amendment as contemplated in subrule (7).
…
(8)
Any party affected by an amendment may, within 15 days after the
amendment has been effected or
within such other period as the court
may determine, make any consequential adjustment to the documents
filed by him,
and may also take the steps contemplated in rules 23
and 30
.’ [Emphasis added.]
and
‘
30
Irregular proceedings
(1)
A party to a
cause in which an irregular step has been taken by any other party
may apply to court to set it aside.’
(2)
Objection to notice in
terms of rule 28(1) by way of rule 30
[5]
It is stated in
Erasmus
Superior Court Practice
at RS 20, 2022,
D1-353, with respective reference to
Shell
SA Marketing (Edms) Bpk v JG Wasserman h/a Wasserman Transport
2009 (5) SA 212
(O) and
Hill NO v Brown
(unreported, WC C case no 3069/20 dated 3 July 2020) that:
‘
Rule
30 has found application where, for example –
…
(n)
a notice of intention to amend a plea [under rule 28(1)] so as to
introduce a claim in reconvention
was delivered without the procedure
in rule 24(1) having been followed.
…
(p)
a notice under rule 23(1)(a) that particulars of claim were vague and
embarrassing and delivered
out of time.’
[6]
It is indeed correct that the objection to
the rule 28(1)
notice
came before the Court in
Shell
by way of a rule 30 application and that the Court in that matter
granted the application. However, it does not seem, especially
considering the contents of par 32 of that judgement, that the
question which is up for adjudication in this Court was presented
to
or considered by that Court.
[7]
Albeit a different rule, a similar process
of objection was followed in
Hill
where the plaintiff (under rule 30) sought the setting aside of a
notice
in
terms of rule 21(1)(a). The Court ultimately found that the delivery
of the rule 23(1)(a)
notice
was found to be an irregular step and ordered that it be set aside.
Just like the
Shell
matter,
it does not seem that the question, which is up for adjudication
before this Court, was raised in the
Hill
matter.
[8]
Be that as it may, what is relevant in
Hill
is that the Court considered the nature and character of a ‘notice’
in terms of rule 23(1)(a) and found at par 6 of
the judgement that:
‘
A
defendant’s notice in terms of rule 23(1)(
a
)
affording the plaintiff an opportunity to remove an alleged cause of
complaint is simply that, a notice. It claims no relief.
It does not
call for adjudication. If the plaintiff removes the alleged cause of
complaint, the notice has served its purpose and
receives no further
attention in the case. If the plaintiff does not remove the alleged
cause of complaint but the defendant decides
not to follow up his
notice with an exception, the notice likewise receives no further
attention. If the plaintiff fails to remove
the alleged cause of
complaint and the defendant files an exception, it is the exception,
not the preceding notice, that the court
adjudicates.’
[9]
Similar hereto, a notice of intention to
amend in terms of rule 28(1) is but a notice of an intention to amend
and only affords
the other party, in terms of subrule (2) an
opportunity to either abide or to object. It claims no relief, does
not call for adjudication,
and does not affect the other party rights
in the future conduct of its case. If the disgruntled party objects
to this notice (by
means of subrules (3) and (4)) the party who wish
to amendment ‘may’ (after having considered the grounds
of objection)
either abandon the intention or proceed and seek leave
from the Court to grant the amendment. It is, therefore, not the
notice
but the filing of the amendment itself (in terms of subrule
(5)) that affects a party’s rights.
Irregular step and
Further step
[10]
This brings me to the following relevant
question, i.e. what is meant by the term ‘irregular step’,
as provided for
but undefined in rule 30(1). In search for the
answer, it is important differentiate between the terms ‘irregular
step’
(in rule 30(1)) and ‘further step’ (in rule
30(2)(a)) but at the same time consider their interrelationship.
[11]
In
Pettersen v
Burnside
1940 NPD 403
at 406, the court
held that a ‘further step’ in the proceedings (as now
contemplated in rule 30(2)(a)) is 'some act
which advances the
proceedings one stage nearer completion'.
[12]
The
Court in
Jowell
v Bramwell-Jones and Others
[1]
held
that rule 30(2)(a) must be interpreted in the context of the purpose
which it serves and accordingly found the
dicta
in
Pettersen
to be insufficient. The Court then formulated a ‘further step’
(as contemplated in rule 30(2)(a)) as ‘one which
advances the
proceedings one stage nearer completion and which, objectively
viewed, manifest an intention to pursue the cause despite
the
irregularity.’
[13]
I agree with this formulation and how the
Court came to its conclusion. I am of the similar view that the words
‘irregular
step’ must be interpreted in the context of
the purpose which it serves, to which I will revert.
[14]
In
Cyril
Smiedt (Pty) Ltd v Lourens
1966 (1) SA
150
(0) at l52E the court considered what is meant by ‘irregularity’
in the rule and concluded as follows:
‘
Relevante,
maar onbeedigde, verklarings kan nie deurgehaal word onder Reel 6
(15) nie en die byvoeging van 'n onbeedigde stuk tot
'n
eedsverklaring is nie 'n onreelmatigeverrigting ingevolge Reel 30
nie.
Dit is myns insiens duidelik dat
die onreelmatigheid deur die Reel beoog 'n stap in die prosedure moet
wees wat die verwikkeling
van 'n geding op een of ander stadium in sy
geheel raak
.’
[Emphasis
added.]
[15]
I find this
dicta
in
Smiedt
insufficient for the following reasons: A ‘step’ as
provided for in the Uniform Rules is nothing but a ‘procedural
step’ and an ‘irregular step’ is then a procedural
step which is in conflict to, or in disregard of, a rule(s).
Considering further the purpose of rule 30, which is for a party to
seek remedial action or failing court intervention when a party
disregard the rules – the latter which in itself has as purpose
to ensure that litigation is conducted fairly and efficiently
–
it follows naturally that rule 30 is aimed at instances where the
step taken advances the litigation in disregard of the
rules and
which cause unfairness and/or inefficiency or better stated, has a
prejudicial effect on the innocent party’s rights
in the future
conduct of their litigation.
[16]
I thus agree with
Smiedt
that the step must have an ultimate effect on litigation but,
considering the purpose of rule 30 within the rules, this effect
must
further be prejudicial to the innocent party’s rights in the
future conduct of their litigation, failing which rule
30 should not
be invoke as it will amount to an abuse of the rule with the only
effect to cause unnecessary applications and delays.
[17]
I
find my interpretation in line with the Court in
SA
Metropolitan
Lewensversekeringsmaatskappy
v Louw NO
1981
(4) SA 329(O)
at
333G-H who stated the object of rule 30(1) as follows:
‘
I
have no doubt that Rule 30(1) was intended as a procedure whereby a
hindrance to the future conducting of the litigation, whether
it is
created by a non-observance of what the Rules of Court intended or
otherwise, is removed.’
[18]
I therefore conclude that an ‘irregular
step’, as contemplated in rule 30(1), must be
a
procedural
step which is taken in disregard of the
rules, advances the process closer to completion and prejudicially
affects the innocent
party’s rights in the future conduct of
their litigation.
Notice in terms of
rule 28(1)
[19]
A notice in terms of rule 28(1) neither
advances the process nor could have any prejudicially effect on the
innocent party’s
rights in the future conduct of their
litigation. As stated above, it is the amendment itself which
advances the process and may
have a prejudicial effect on the
innocent party’s rights to which relief under rule 30 could be
available in terms of rule
28(8). To resort to a substantial
application in terms of rule 30 when a notice is filed would simply
be premature as the party
who intend on amending its pleadings may
well decide against it and abandon the amendment which would leave
the application nugatory.
[20]
Regarding prejudice, the plaintiff further
failed to tender any reason as to why the notice of an intended
amendment to the exception
would cause it prejudice. I submit that no
such prejudice can exist in the instance as we are dealing with a
notice only; and the
future conduct of the litigation is not
prejudicially effected as the rule itself provide a mechanism to
object if it does.
[21]
I accordingly find that the notice of
intention to amend, filed in terms of rule 28(1), does not constitute
an irregular step as
contemplated in subrule 30(1).
[22]
For this reason, the application must fail.
Order
[23]
In the result the following order is made:-
1.
The application is dismissed.
2.
The applicant shall pay the costs of the
application.
A J LE GRANGE
ACTING JUDGE
APPEARANCES:
COUNSEL
FOR APPLICANTS:
S F
Fisher-Klein instructed by Velile Tinto & Associates Inc.
COUNSEL
FOR RESPONDENT:
R
Andrew instructed by Combrink Nel & Ballack Inc t/a NBI
Attorneys.
[1]
1998(1)
SA 836 WLD at 904 B-H.
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