Case Law[2024] ZAGPPHC 10South Africa
Makhafola and Vester Incorporated v Kukhanya Marketing CC Mandla Timana and Another (2651/2017) [2024] ZAGPPHC 10 (8 January 2024)
High Court of South Africa (Gauteng Division, Pretoria)
8 January 2024
Headnotes
a pre-trial conference on 28 June 2023. The matter was ultimately set down for 16 August 2023.
Judgment
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# South Africa: North Gauteng High Court, Pretoria
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## Makhafola and Vester Incorporated v Kukhanya Marketing CC Mandla Timana and Another (2651/2017) [2024] ZAGPPHC 10 (8 January 2024)
Makhafola and Vester Incorporated v Kukhanya Marketing CC Mandla Timana and Another (2651/2017) [2024] ZAGPPHC 10 (8 January 2024)
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sino date 8 January 2024
REPUBLIC
OF SOUTH AFRICA
THE
HIGH COURT OF SOUTH AFRICA
GAUTENG
DIVISION, PRETORIA
CASE
NR: 2651/2017
(1)
REPORTABLE:
YES
/NO
(2)
OF INTEREST TO OTHER JUDGES
YES
/NO
(3)
REVISED:
DATE:08
January 2024
SIGNATURE:
In
the matter between:
MAKHAFOLA
& VESTER INCORPORATED
PLAINTIFF/APPLICANT
and
KUKHANYA MARKETING
CC
FIRST DEFENDANT / RESPONDENT
MANDLA
TIMANA
GAUTENG DEPARTMENT OF
ROADS SECOND DEFENDANT / RESPONDENT
AND
TRANSPORT
Delivered:
This judgment was prepared and authored by the Acting Judge whose
name is reflected and is handed
down electronically by circulation to
the Parties / their legal representatives by email and by uploading
it to the electronic
file of this matter on CaseLines. The date of
the judgment is deemed to be 08 January 2024.
JUDGMENT
MARUMOAGAE AJ
A
INTRODUCTION
[1]
This is an opposed application for leave to amend the
plaintiff/applicant’s
particulars of claim brought in terms of
Rule 28(1) of the Uniform Rules of Court. The court is called upon to
determine whether
the plaintiff/applicant should be granted leave to
amend its particulars of claim. I will refer to the parties as they
are referred
to in the main action throughout this judgment.
B
FACTUAL MATRIX
[2]
The plaintiff issued summons out of this court on 16 January 2017. On
12 June 2017,
the defendants served their notice of intention to
defend. The plaintiff served its notice of bar on 14 July 2017 which
led to
the defendants serving their plea on 20 July 2017. The
plaintiff served its replication to the defendants’ plea on 17
April
2018 even though the actual document is dated 21 August 2017.
[3]
On 3 October 2022, the defendants served their notice of intention to
amend their
plea through an email. It does not appear that the
plaintiff objected to this amendment. On 19 October 2022, amended
pages were
also served by email.
It
appears that the applicant applied for a trial date on 25 January
2022, where it was certified among others that the pleadings
are
closed, and all the discovery is complete. It was also confirmed that
the matter was trial ready. The parties held a pre-trial
conference
on 28 June 2023. The matter was ultimately set down for 16 August
2023.
[4]
Before the pre-trial was held, the plaintiff served and uploaded a
notice to amend
its particulars of claim dated 19 June 2023. In this
notice, the plaintiff seeks to insert new subparagraphs 4.8, 4.9,
4.10, 4.11,
and 4.12 into its particulars of claim. According to the
plaintiff, these subparagraphs are meant to elaborate more on the
issues
that are in dispute between the parties.
[5]
The defendants raised four objections to the plaintiff’s
intended amendments.
First, the defendants contend that the
plaintiff’s amendments are delayed because they are made six
years since the summons
was issued. Further, the delay is inordinate
and would prejudice the defendants. The defendant contend that the
plaintiff failed
to provide reasons why it took six months to make
these amendments. Second, the amendments are made after the pre-trial
conference
has been held.
[6]
Third, the proposed amendments seek to introduce a new cause of
action based on payment
of service rendered. They are of the view
that the claim contained in the amendments has prescribed. According
to the defendants,
this necessitates that they should completely
overhaul their defence to meet the newly formulated cause of action.
Fourth, the
contemplated amendments will render the plaintiff’s
particulars of claim excepiable.
[7]
According to the defendants, the proposed amendments and the existing
particulars
of claim are glaringly incongruous. This renders the
intended amendments to lack the necessary averments to sustain a
cause of
action, alternatively resulting in the particulars of claim
being vague and embarrassing. The plaintiff contends that these
objections do not have merit and are technical in nature. The
defendants deny this contention.
[8]
On the one hand, the plaintiff contends that the proposed amendments
raise triable
issues, and it will be in the best interests of justice
and the parties that issues in disputes are fully pleaded in the
pleadings.
The plaintiff denies that the amendments propose a new
cause of action and that the particulars of claim will be excepiable.
The
plaintiff claims that the proposed amendments are made in good
faith and the defendants will suffer no prejudice that cannot be
compensated by a costs order.
[9]
On the other hand, the defendants contend that the plaintiff’s
proposed amendments
are an afterthought that has the effect of
delaying the finalisation of the main action. The defendants are of
the view that the
plaintiff ought to have formulated its cause of
action in line with the proposed amendments when the summons was
first drafted
and served. Further, the proposed amendments do not
comply with the provisions of Rule 18(6) of the Uniform Rules of
Court in that
it refers to a tacit or oral or written addendum. The
defendants argue that if the addendum was written, the plaintiff
ought to
have annexed a copy thereof to the particulars of claim.
C
APPLICABLE LEGAL PRINCIPLES AND ANALYSIS
[10]
In terms of Rule 28(1) of the Uniform Rules of Court:
‘
[a]ny
party desiring to amend a 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’.
[11]
The applicant delivered its notice of amendment in accordance with
this rule. However, the plaintiff
could not effect its intended
amendments because the defendants objected in terms of Rule 28(3) of
the Uniform Rules of Court.
It is quite interesting that the
defendants decided to object to the plaintiff’s proposed
amendments, among others, based
on the fact that these amendments
were brought six years from the date the summons was issued.
[12]
It is worth noting that in 2022, the defendants amended their plea
five (5) years after delivering
their plea. After five years since
this litigation started, the defendants were not denied the
opportunity to place facts before
the court that were not provided to
the court when they first served and filed their plea.
[13]
However, the defendants now argue that the plaintiff should not be
granted the same opportunity
because it ought to have provided the
facts that it seeks to insert into its particulars of claim when it
first drafted and served
its particulars of claim. The defendants
were able to ‘supplement’ their case five years after
serving their plea,
I doubt that it will be in the interest of
justice to deny the plaintiff the same opportunity six years after
the summons was served.
[14]
Due to the defendants’ objection to the proposed amendments,
the plaintiff was forced to
approach this court to be granted leave
to effect these amendments in terms of Rule 28(9) of the Uniform
Rules of court which provides
that:
‘
[t]he court
may, notwithstanding anything to the contrary in this rule, at any
stage before judgment grant leave to amend any pleading
or document
on such other terms as to costs or other matters as it deems fit’.
[15]
It is generally accepted that courts have discretion to grant or
refuse applications for amendments
of pleadings which must be
exercised judiciously.
[1]
This
requires a careful assessment of the parties' versions to determine
whether such amendments are warranted. There is no single
decisive
factor but all the factors that the parties advance must be
adequately balanced.
[16]
The main factor that led the plaintiff to amend its pleadings is the
desire to place facts that
it views as important before the court
just like the defendants did with the amendments to their plea. Three
main factors that
led to the objection of these amendments are that
the amendments were done late, they raised a new cause of action and
would render
the particulars of claim excepiable.
[17]
There is nothing that prevents any party from amending their
pleadings. This is a procedural
step that is also at the plaintiff’s
disposal. The defendants also amended their plea late in the
proceedings. The
argument relating to the new cause of action
does not seem like it can be sustained. I am not convinced that with
these amendments,
the plaintiff seeks to introduce a new cause of
action.
[18]
I agree with the plaintiff that the proposed amendments seek to
clarify its claim against the
defendants. In my view, the right that
the plaintiff sought to enforce in the original particulars of claim
is the same as that
which it intends to enforce with the proposed
amendments. I am also of the view that there is no merit in the
argument that the
facts sought to be inserted through the proposed
amendments will render the particulars of claim excepiable. To the
extent to which
the issue of prescription can be raised, I am of the
view that it was interrupted by the service of the summons and
initial particulars
of claim.
[2]
[19]
Courts have cautioned that applicants will not be allowed to amend
their pleadings by merely
applying to do so.
[3]
In
Trans
- Drakensberg Bank Ltd (Under Judicial Management) v Combined
Engineering (Pty) Ltd and Another
,
it was held that:
‘
[s]ome
explanation must be offered as to why the amendment is required and
if the application for amendment is not timeously made
some
reasonably satisfactory account must be given for the delay’.
[4]
[20]
The plaintiff explained that the proposed amendments will allow
issues between the parties to
be properly ventilated and the court to
determine the real issues between them. It cannot be denied as was
stated in
Man
In One CC v Zyka Trading 100 CC and Others,
that
the primary object of amendments is to ensure a proper ventilation of
the real issues between the parties
.
[5]
To refuse the plaintiff to amend its particulars of claim where the
defendants already amended the plea a year earlier after five
years
since they served their plea will not lead to the proper ventilation
of the real issues between the parties. This will also
not be in the
interest of justice.
[21]
I agree with the defendants that the plaintiff failed to provide a
satisfactory account of why
it decided to amend its particulars of
claim after six years. The failure to provide a satisfactory
explanation for the delay has
been used by certain courts to refuse
applicants to amend their pleadings.
[6]
[22]
I do not think that the facts of this case justify such an outcome,
particularly because the
defendants also effected their amendments
late and were allowed to do so by the plaintiff. This means that they
are also responsible
for the delays that they claim the plaintiff has
caused thus far. The defendants have placed their proper case before
the court
five years after they filed their plea, it would be unjust
to deny the plaintiff the same right.
[23]
It is trite that an amendment will always be allowed unless it is
made in bad faith and causes
an injustice to the other side.
[7]
The Constitutional Court confirmed in
Ascendis
Animal Health (Pty) Limited v Merck Sharpe Dohme Corporation and
Others
,
that Rule 28 is ‘…
an
enabling rule and amendments should generally be allowed unless there
is good cause for not allowing an amendment’.
[8]
[24]
I am not convinced that there is bad faith in the amendments that the
plaintiff proposes to make.
[9]
The defendants have already amended their plea in 2022. I am not
convinced that there will be any injustice to the defendants should
these amendments be allowed.
[25]
There is no reason to punish the plaintiff for its neglect in this
case.
[10]
When the benefits of
allowing the amendments to the particulars of claim are weighed
against any prejudice that may be suffered
by the defendant, I am of
the view that it is in the interests of justice that the amendments
be allowed.
[11]
D
CONCLUSION
[26]
I am of the view that the defendant ought not to have objected to the
plaintiff’s proposed
amendments because the defendants also
amended their plea five years after serving and filing it. However,
the fact that the plaintiff
failed to explain why it delayed amending
its particulars of claim may have justified the defendants’
objecting to the proposed
amendments.
ORDER
[27]
Consequently, I make the following order:
1.
The plaintiff is granted leave to amend its particulars
of claim in accordance with its notice of intention to amend dated
19
June 2023.
2.
The plaintiff shall deliver its amended
pages within five (5) days from the date of this order.
3.
Costs shall be costs in the
course.
C MARUMOAGAE
ACTING JUDGE OF THE
HIGH COURT OF SOUTH AFRICA
GAUTENG DIVISION
PRETORIA
Counsel
for the applicant:
Adv TC
Kwinda
Instructed
by:
Makhafola
& Vester Incorporated
Counsel
for the first
and
second respondent:
Adv M
Mapila
Instructed
by:
Ndumiso
Voyi Incorporated
Date
of the hearing:
10
October 2023
Date
of judgment:
8
January 2023
[1]
See
Embling
and another v Two Oceans Aquarium CC
[2000] 2 All SA 355
(C) 359.
[2]
UTi
South Africa (Proprietary) Limited v Triple Option Trading 29 CC
[2015] JOL 33338
(SCA) paras 6-9. See also Supreme Court of Appeal
in
CGU
Insurance Ltd v Rumdel Construction (Pty) Ltd
[2003] 2 All SA 597
(SCA) para 5.
[3]
See
Turner
v Bubb
1978 (2) PH F46 (CPD) 46.
[4]
[1967] 4 All SA 105
(D).
[5]
(5335/2014)
[2022] ZAFSHC 33
(3 March 2022) para 16.
[6]
See generally
Randa
v Radopile Projects CC
[2012] 4 All SA 434
(GSJ) and
Myeni
v Organisation Undoing Tax Abuse NPC and others
[2019] JOL 46379 (GP).
[7]
See
CPM
v NEM
[2023] JOL 61608
(GJ) para 20.
[8]
2020 (1) SA 327
(CC) ;
2020 (1) BCLR 1
(CC); 2019 BIP 34 (CC) para
89.
[9]
See also
Affordable
Medicines Trust and Others v Minister of Health and Another
[2005] ZACC 3
;
2006 (3) SA 247
(CC);
2005 (6) BCLR 529
(CC) para 9 where it was
held that ‘
[t]he
principles governing the granting or refusal of an amendment have
been set out in a number of cases. … The practical
rule that
emerges from these cases is that amendments will always be allowed
unless the amendment is mala fide (made in bad faith)
or unless the
amendment will cause an injustice to the other side which cannot be
cured by an appropriate order for costs, or
“unless the
parties cannot be put back for the purposes of justice in the same
position as they were when the pleading
which it is sought to amend
was filed’.
[10]
See
Shoprite
Checkers (Pty) Ltd v The Trustees for The Time Being of The 3 Broten
Trust
(39386/2021)
[2023] ZAGPJHC 130 (6 February 2023) para 13.
[11]
Nedbank
Limited v Haresh
(11969/2015) [2022] ZAKZDHC 19 (11 May 2022) para 24.
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