Case Law[2025] ZAGPPHC 134South Africa
K.K.S N.O v Director-General of Home Affairs (59209/2021) [2025] ZAGPPHC 134 (7 February 2025)
High Court of South Africa (Gauteng Division, Pretoria)
7 February 2025
Judgment
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# South Africa: North Gauteng High Court, Pretoria
South Africa: North Gauteng High Court, Pretoria
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## K.K.S N.O v Director-General of Home Affairs (59209/2021) [2025] ZAGPPHC 134 (7 February 2025)
K.K.S N.O v Director-General of Home Affairs (59209/2021) [2025] ZAGPPHC 134 (7 February 2025)
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sino date 7 February 2025
SAFLII
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Certain
personal/private details of parties or witnesses have been
redacted from this document in compliance with the law
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SAFLII
Policy
IN
THE HIGH COURT OF SOUTH AFRICA
GAUTENG DIVISION,
PRETORIA
CASE NO: 59209/2021
(1)
REPORTABLE:
NO
(2)
OF INTEREST TO OTHER JUDGES:
NO
(3)
REVISED:
NO
(4)
Date: 07 February 2025
Signature:
In
the matter between:
K[...]
K[...] S[...]
N.O.
Applicant
And
THE
DIRECTOR – GENERAL OF HOME AFFAIRS
Respondent
JUDGMENT
NYATHI
J
A.
INTRODUCTION
[1]
This is an opposed
application to hold the
respondent, the Director-General of Home Affairs (“the DG”),
guilty of contempt of a Court Order
which requires him to issue to
the applicant’s minor daughter H[...] S[...], who was born on
16 December 2019 in Dubai, a
South African passport and an unabridged
birth certificate.
[2]
The DG failed to do so as required in terms of the Court Order and
the applicant
seeks his incarceration for having failed to do so. The
applicant is the son of Ajay Gupta, one of the three Gupta brothers
well-known
in the country in recent times.
[3]
It is common cause that the applicant currently resides in Dubai in
the United
Arab Emirates (UAE) from where he endeavoured to apply for
the two documents at issue in the application without success. The
application
was made at the South African Consulate General’s
office in Dubai.
[4]
When his numerous follow-ups with the consular office bore no
results, he sought
a court order which was granted on 3 October 2022.
It is the failure to comply with this order that is at the centre of
this application.
[5]
Mr Hellens SC submitted that the Court Order has been ignored and
that the respondent
only filed his so-called rescission application
on 3 July 2024.
[6]
Mr Cassim SC submitted on behalf of the respondents that this court
should determine
whether the respondent has rebutted the requirement
of
mala fides
or not. He submitted that:
6.1
The DG had explained the
reasons why the matter had remained unattended, having fallen through
administrative “cracks”
due to challenges of staff
shortages at the Department’s legal Services.
6.2
The
applicant’s citizenship may be a nullity due to concerns raised
against the Guptas’ acquisition of same. The DG
himself states
in his affidavit that “
The
issue relating to the Gupta family is governed by Section 5(9) of the
South African Citizenship Act. The allegations against
the former
Minister Malusi Gigaba in granting the Gupta family citizenship is
that there were no exceptional circumstance upon
which he could grant
a certificate of naturalization in terms of Section 5(9)(a) of the
Act. Once this matter is settled and the
above honourable court is of
the view that there were no exceptional circumstances. It follows
therefore that the citizenship through
naturalization to the Gupta
family was granted unlawfully and will have to be set aside.”
[1]
[7]
An applicant in civil contempt proceedings who alleges that another
(the contemnor)
is guilty of acting in contempt of a court order,
must establish –
(a)
That the order alleged to
have been breached was granted against the contemnor;
(b)
that the order was served
upon the contemnor or that the contemnor had knowledge of it; and
(c)
that
the contemnor did not comply with the order. Upon proof of those
facts there is a presumption or inference of wilfulness and
mala
fides
,
and the contemnor has an onus to rebut that inference on a balance of
probabilities. This may be done, for example, by establishing
that
the court order was not deliberately or intentionally disobeyed.
Before imposing a criminal sanction, the guilt of the contemnor
has
to be established beyond a reasonable doubt, for other coercive
remedies to be applied, the contempt must be established on
a balance
of probabilities.
[2]
[8]
Mr Cassim SC further submitted that the respondent has
established on
a balance of probabilities that his conduct was
neither wilful nor
mala fide
in not complying with the Court
Order. A rescission application has been filed. An explanation has
been proffered for the circumstances
in which the default order was
obtained (paras 15 — 29). The merits for rescission are strong
(para 36, 44, 45 and 47). By
all accounts, applicant knew by April
2024 of the rescission application.
[9]
The submission that the failure to issue the minor child with a South
African
passport and a birth certificate renders her to be stateless
finds no traction when regard is had to the fact that she was born
in
and continues to live under the protection of the Government of the
UAE and needs no immediate relief. Furthermore, her grandfather,
Ajay
Gupta and her father and the Gupta family at large are
personae
non gratae
in the Republic of South Africa.
[10]
Public policy considerations, it was submitted, lean in favour of the
issue of citizenship being properly
ventilated. If in fact the
grandfather and the father of the minor child obtained their
citizenship unlawfully it would follow
that the minor child would not
be entitled to citizenship of the Republic of South Africa.
[11]
In
Atul Kumar Gupta, v Director-General, the Department of Home
Affairs and Another
case no. 431/21 and on 20 January 2023 this
Court (Kumalo J presiding) dismissed the application of Atul Gupta to
review the decision
of the respondent to reject Gupta's application
for a passport and concluded that Atul Gupta is a fugitive from
justice and had
no
locus standi
to approach this Court for the
relief he sought.
[12]
The explanation given by the respondent and the factual allegations
around the citizenship of the applicant,
the Gupta family’s
status as fugitives from justice in the Republic of South Africa and
the fact that an application
for the rescission of the Court Order
which is subject to this application has been filed, are persuasive
factors supporting the
absence of wilfulness and mala fides on the
part of the respondent.
[13]
In the result, the application for contempt of the court order cannot
succeed. The following order
is made:
The application is
dismissed with costs.
J.S.
NYATHI
Judge
of the High Court
Gauteng
Division, Pretoria
Date
of hearing: 30/07/2024
Date
of Judgment: 07 February 2025
On behalf of the
Applicant:
Mr M.R. Hellens SC
Applicant’s
attorneys:
Krause
Inc.; Pretoria
e-mail:
stiaan@krauseinc.co.za
On behalf of the
Respondent:
Mr N. Cassim SC
With him:
Mr S. Mpakane
Attorneys for the
respondent:
The State Attorney,
Pretoria
Ref:
5002/2022/Z19
e-mail:
NMabhena@justice.gov.za
Delivery
:
This judgment was handed down electronically by circulation to the
parties' legal representatives by email and uploaded on the
CaseLines
electronic platform. The date for hand-down is deemed to be 07
February 2025
[1]
Para [47] of founding affidavit filed as part of the rescission
application.
[2]
Fakie
NO v CCII Systems (Pty) Ltd
[2006] ZASCA 52
;
2006 (4) SA 326
(SCA).
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