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# South Africa: North Gauteng High Court, Pretoria
South Africa: North Gauteng High Court, Pretoria
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## Malao v Investec Bank Ltd and Others (Appeal) (A37/2023)
[2025] ZAGPPHC 522 (28 May 2025)
Malao v Investec Bank Ltd and Others (Appeal) (A37/2023)
[2025] ZAGPPHC 522 (28 May 2025)
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sino date 28 May 2025
IN
THE HIGH COURT OF SOUTH AFRICA
GAUTENG DIVISION, PRETORIA
Case
No: A37/2023
(1)
REPORTABLE: No
(2)
OF INTEREST TO OTHER JUDGES: No
(3)
REVISED
28
MAY 2025
WRIGHT
J
In
the matter between:
KABELO
PHILEMON LUCAS MALAO
APPELLANT
and
INVESTEC
BANK LTD
FIRST RESPONDENT
ROAD
ACCIDENT FUND
SECOND
RESPONDENT
THE
SHERIFF, SANDTON SOUTH
THIRD RESPONDENT
THE
CITY OF JOHANNESBURG
FOURTH RESPONDENT
JUDGMENT – APPEAL
WRIGHT J
1.
Mr K Malao is an attorney. He practices in
the form of K Malao Inc. He represents clients in cases brought
against the Road Accident
Fund. Apparently, he or his firm, on behalf
of a number of different clients obtained court orders in favour of
those clients against
the Fund. These orders are said to total about
R78 million. Mr Malao became frustrated at the alleged slowness of
the Fund to pay
under the court orders.
2.
On 17 November 2020, Mr Malao and his firm
launched an urgent application in the Gauteng Division, Pretoria. The
respondents were
Investec, the Fund, the Sheriff for Sandton South
and the City of Johannesburg.
3.
It is not clear precisely what relief was
sought in the notice of motion. Seemingly, Investec was to be ordered
to pay amounts of
money to the Sheriff from certain accounts held
possibly by the Fund at Investec. Investec was to be ordered to
provide detailed
statements of account and certificates of balance in
respect of certain accounts. Investec and the City were to be ordered
to state
on oath who owns certain accounts held at Investec.
4.
The founding affidavit does not make for
easy reading. Causes of action are difficult to discern. Allegedly,
the Sheriff attached
certain bank accounts held by the Fund or the
City at Investec. Mr Malao allegedly received payment of only R1.5
million instead
of R78 million. How this translates into causes of
action for the relief sought is not clear.
5.
Investec, the Fund and the City opposed the
application. Investec’s answering affidavit disputed urgency
and pointed out,
among other things, that it does not hold assets of
the Fund, that attachments by the Sheriff were incomplete and that
the payment
of R1.5 million by Investec to the Sheriff had been made
in error.
6.
The matter came before Basson J on 26
November 2020. She struck from the roll for lack of urgency the
application against Investec
and the Fund. Regarding the City, Basson
J dismissed the application, set aside an earlier attachment by the
Sheriff of the City’s
account at Investec and ordered the
Sheriff to repay to the City “
all
amounts attached and paid
“.
7.
Mr Malao was ordered to pay personally the
costs of Investec, the Fund and the City on the attorney and client
scale.
8.
Basson J dismissed with costs two attempts
at leave to appeal.
9.
Mr Malao and his firm sought leave from the
SCA. It is not clear whether leave was sought only in relation to the
costs order.
10.
On 19 January 2023, the SCA granted leave
to appeal to “
the Full Court of
the Gauteng Division of the High Court, Pretoria.
“
11.
The notice of appeal, dated 13 February
2023 cites Mr Malao himself as the only appellant.
12.
The court file as a whole is replete with
confusing documents submitted by Mr Malao. It is not clear, on the
papers, whether the
intended appellant today, 28 May 2025 is only Mr
Malao personally or also K Malao Inc. Precisely what order or orders
are the subject
of appeal is not clear. At the hearing today, Mr
Malao said that he appears for himself and for K Malao Inc. This he
said after
he submitted that he and K Malao Inc are one and the same.
13.
Condonation is sought relating to the
appeal. Precisely by whom and for what is not clear.
14.
On 9 May 2025, Mr Malao served an
application, in which both he himself and his firm are cited as
appellants, and in which is sought
orders that the appeal be
postponed “
pending Rule
27(1) Application to transfer this matter to the Johannesburg High
Court
“ and “
Ordering
the Pretoria High Court to remove the matter from its roll.
“
In short, the founding affidavit alleges that the appeal must be
heard in Johannesburg rather than in Pretoria as Mr Malao
has lost
faith in the judges who sit in Pretoria. Mr Malao has reported five
Pretoria judges, including the Deputy Judge President
to the Judicial
Service Commission. For precisely what, is not clear.
15.
Investec and the Fund oppose any
postponement of the appeal. Not unreasonably, they want this case
finalized.
16.
It is not necessary for us now to deal with
the question of the transferability of the appeal to Johannesburg
under
section 27
of the
Superior Courts Act 10 of 2013
.
17.
On 15 April 2025, Mr Malao served a notice
“
provisionally
“ removing the appeal from the roll of 28 May 2025. This
unilateral attempt to avoid the appeal which Mr Malao and his firm
seek is not procedurally permissible.
18.
Litigation is not advanced by making broad,
sweeping allegations against all and sundry, particularly judges.
19.
In my view, this hopelessly confusing
matter should be removed from the roll. It would be unwise to attempt
any definitive order
when we can’t discern what is before us.
20.
Investec and the Fund want costs. In our
view it would be safest to reserve this question.
ORDER.
1.
The matter is removed from the roll, costs
reserved.
G. C. Wright
Judge of the High Court, Gauteng
Division, based in Johannesburg and sitting
in Pretoria as rostered by the
Judge President.
HASSIM J
Judge of the High Court, Gauteng
Division, Pretoria
I
agree
LEDWABA AJ
Acting Judge of the High Court,
Gauteng Division, Pretoria
I agree
HEARD
:
28 May 2025
DELIVERED
: 28 May 2025
APPEARANCES :
Appellants
Mr
Malao
Instructed by
K Malao Inc
kmalaoinc@gmail.com
1
st
Respondent
Adv
SL Mohapi
Instructed
by
Werksmans
hjacobs@werksmans.com
llebepe@weksmans.com
2
nd
Respondent
Adv
C Puckrin SC
Adv
R Schoeman
Adv
P Nyapholi-Motsie
Instructed
by
Malatji
and Co
seloff@mcinc.africa
malatji@mcinc.africa
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