Case Law[2024] ZAGPPHC 802South Africa
Miatex (Pty) Ltd and Another v Lala and Others (77205/2024) [2024] ZAGPPHC 802 (6 August 2024)
High Court of South Africa (Gauteng Division, Pretoria)
6 August 2024
Headnotes
Summary: Actio rei vindicatio. The applicants allege ownership of 31 Containers used to operate a business of running a mall. The fourth respondent (Vuka Darkie Container Mall (Pty) Ltd) also allege ownership of the 31 Containers. The applicants were not divested of ownership of the 31 Containers and thus entitled to rei vindicatio. The applicants are entitled to interdictory reliefs. Held: The application was upheld.
Judgment
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# South Africa: North Gauteng High Court, Pretoria
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## Miatex (Pty) Ltd and Another v Lala and Others (77205/2024) [2024] ZAGPPHC 802 (6 August 2024)
Miatex (Pty) Ltd and Another v Lala and Others (77205/2024) [2024] ZAGPPHC 802 (6 August 2024)
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sino date 6 August 2024
SAFLII
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personal/private details of parties or witnesses have been
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REPUBLIC
OF SOUTH AFRICA
IN
THE HIGH COURT OF SOUTH AFRICA
GAUTENG
DIVISION, PRETORIA
Case
Number: 77205/2024
(1)
REPORTABLE: NO
(2)
OF INTEREST TO OTHER JUDGES: NO
(3)
REVISED: NO
DATE:
6/8/24
SIGNATURE
In
the matter between:
MIATEX
(PTY) LTD
First
Applicant
LCNP
MALL (PTY)
LTD
Second Applicant
and
PAUL
LALA
First Respondent
BOKANG
STEEL (PTY) LTD
Second Respondent
CHARMAINE
NTHABISENG NEMBAMBULA
Third Respondent
VUKA
DARKIE CONTAINER MALL (PTY) LTD
Fourth Respondent
THE
SHERIFF OF THE HIGH COURT BOKSBURG
Fifth Respondent
THE
SOUTH AFRICAN POLICE SERVICES
Sixth Respondent
Delivered:
This judgment was prepared and authored by the Judge whose
name is reflected and is handed down electronically by circulation to
the parties/their legal representatives by e-mail and by uploading it
to the electronic file of this matter on Caselines. The date
for
hand-down is deemed to be 10: 00 am on 06 August 2024.
Summary:
Actio rei vindicatio
. The applicants allege ownership of 31
Containers used to operate a business of running a mall. The fourth
respondent (Vuka Darkie
Container Mall (Pty) Ltd) also allege
ownership of the 31 Containers. The applicants were not divested of
ownership of the 31 Containers
and thus entitled to
rei
vindicatio
. The applicants are entitled to interdictory reliefs.
Held: The application was upheld.
JUDGMENT
MOSHOANA, J
Introduction
[1]
When relationships between business persons sours, each
business
person would take back what belongs to him or her. It is often the
case, as it was the case herein that the involved business
persons
would be quick to allege that if assets are brought into the business
operation in order to generate income those assets
would belong to
the business entity as opposed to the business person who acquired
and brought the assets into the business operation.
A business does
not operate along the lines of a marriage in community of property
where the acquired assets belong to a joint
estate. The case punted
for by the first respondent in this instance is akin to a marriage in
community of property.
[2]
The present is an urgent application launched by two
legal entities,
seeking vindicatory and interdictory relief against the first to the
fourth respondents. The application is duly
opposed by Paula Lala,
the first respondent before Court. Although voluminous papers were
filed in this application, this matter
turns on the question of who
the true owner of the 31 containers is. The applicants stake
ownership thereof on the one hand and
the first respondent on the
other hand alleges that the fourth respondent, Vuka Darkie Container
Mall (Pty) Ltd (Vuka) is the lawful
owner of the aforesaid
containers.
Background
facts appertaining the present application
[3]
Given the limited basis upon which the present application
oscillates, it is obsolete for the purposes of this judgment to
punctiliously recant all the facts as gratuitously littered by
the
parties in their respective affidavits. To do so, will serve no
treasurable purpose other than to elongate this judgment
unnecessarily.
A brief summation of the salient facts shall suffice
in this particular instance. The first applicant is in the business
of acquiring
and rent to buy of containers. The onset of the
relationship between the directors of the first applicant and the
first respondent
commenced when the first applicant and the first
respondent concluded a rent-to-buy agreement in respect of 9
containers.
[4]
In due
course, the director of the first applicant developed a business
interest in the space of what is known as “container
mall”
[1]
.
A discussion between the relevant persons ensued which culminated in
the birth of Vuka as a legal entity. Prior to the birth of
Vuka, some
oral agreements were reached. Of pertinence in this matter is an
agreement to make available 31 containers for the purposes
of
conducting a business of letting and hiring of premises through Vuka.
The terms of the oral agreements were reduced to writing
in February
2020. There is no dispute between the parties that in October of 2019
certain agreements were reached. The only point
of difference is
that, as recorded in the not properly disputed minutes, the 31
containers were availed only for purposes of use
and not acquisition
by Vuka.
[5]
On the contrary, the first respondent alleges that the
31 containers
were transferred to Vuka as an “investment” as a result
of which, the first applicant relinquished and
Vuka acquired
ownership of the 31 containers. Once the 31 containers were availed,
they were placed on some land on the strength
of a lease of land
agreement. It later emerged that the land was not appropriately zoned
and the Municipality had imposed some
administrative fines. Of
particular relevance, in terms of the said lease agreement, by 31
July 2024, all business activities carried
out of the containers was
required to cease and the lessee was afforded a period of two months
(August to September) to rehabilitate
the leased land back to its
original state prior to the conclusion of the lease agreement.
[6]
Owing to the fact that the commercial operations were
to cease on 31
July 2024, the first applicant in June 2024, in order to secure his
assets, attempted to remove the 31 containers
from the leased
premises. This attempt was met with acrimony and fierce resistance.
Having failed to secure possession of the 31
containers, the
applicants launched the present application. The application is duly
opposed.
Analysis
[7]
Before this
Court can deal with the limited question pertinent to this matter, it
suffices to briefly deal with the preliminary
objections raised by
the parties. The applicants contend that the answering affidavit of
the first respondent is not properly commissioned
since the purported
commissioner (Admin Clerk) is not a designated commissioner of oaths.
Despite the point being pertinently raised
at an opportune time, the
first respondent has failed to confirm that the named Admin Clerk is
a designated commissioner of oaths.
It was at the tail end of the
submissions that Mr Mpshe, appearing for the first respondent, stated
that the Admin Clerk was a
commissioner of oaths in terms of section
6 of the
Justices
of the Peace and Commissioners of Oaths Act
(Commissioners Act)
[2]
. Section
6 of the Commissioners Act deals specifically with
ex
officio
commissioners of oaths. The section provides that the Minister may,
by notice in the
Gazette
,
designate the holder of any office as a commissioner of oaths for any
area specified in such notice, and may in like manner withdraw
or
amend any such notice.
[8]
Therefore,
regard being had to the provisions of section 6, when challenged, the
first respondent was required to produce at the
very least a notice
designating the Admin Clerk as a commissioner of oaths. The first
respondent failed at the opportune time to
produce such a notice.
This Court is, under those limited circumstances, constrained to
conclude that the named Admin Clerk is
not designated as a
commissioner of oaths. However, that is not the end of the enquiry.
It remains in the discretion of a Court
whether to admit or reject a
non-complaint affidavit. Although the affidavit
ex
facie
suggests that the designated person is an Admin Clerk, an official
stamp of the office of the Clerk of Court in Boksburg was affixed.
On
10 July 1998, the Minister of Justice issued a notice
[3]
designating Clerk of the Court and Assistant Clerk of the Court as
commissioners of oaths in terms of section 6 of the Commissioners
Act. In this particular instance, the official stamp of the
designated office was affixed. Impliedly, the affidavit was
commissioned
before a designated commissioner of oaths, namely, the
Clerk of Court Boksburg. On application of the maxim
omnia
praesumtur rite essa acta
(it is generally presumed that acts or events which occur regularly
or routinely have followed a regular or routine course), and
in the
exercise of my discretion I must conclude that the affidavit is
acceptable.
[4]
[9]
At a broad
level, there is no basis in law or otherwise for this Court to
conclude that an Admin Clerk is not a Clerk or Assistant
Clerk of the
Court. The
onus
lies on the applicants to prove that the affidavit is defective. The
conclusion to reach is that the affidavit is acceptable and
was
properly commissioned, even though the official notice designating
Clerks of Courts as
ex
officio
commissioners was not produced upon the respondents being challenged.
Nevertheless, the notice published in a Gazette is a public
document
which the applicants ought to have known of. The applicants, despite
this objection, nevertheless replied to the alleged
defective
affidavit and no prejudice was demonstrated.
[5]
[10]
With regard
to the
locus
standi
challenge of the first respondent as pleaded by the applicants, it is
by now settled law that a party does not require authorisation
to
depose to an affidavit
[6]
.
Accordingly, the objection by the applicants is not upheld. The first
respondent also raised three objections; namely (a) non-joinder
of
the various occupiers of the containers; (b) the lack of urgency; and
(c) the existence of the dispute of fact. Regarding the
non-joinder,
this Court takes a view that those tenants have no direct and
substantial interest in the relief sought by the applicants.
It may
well be so that the occupiers may have a spoliation claim against
their lessor. However, the relief that the applicants
are the owners
and according them full ownership rights have nothing to do with the
occupiers. No rights of theirs, if any, shall
be affected by the
relief sought. Joinder relief is not a matter of convenience but it
is a matter of substantial interest being
demonstrated. In
relation to urgency, there is no dispute that the holding of the
containers against the will of the owner
amounts to an unlawful act
which unless corrected by this Court will continue. Where there is
continuing unlawfulness, urgency
is self-evidently inherent. The
applicants continue to suffer commercially should the Court not
intervene. Accordingly, urgency
has been shown to exist. The
applicants unless they resort to self-help have no other substantial
relief in due course other than
to approach this Court.
Who
is the owner of the 31 containers?
[11]
Turning to
the crisp question, this Court must decide who the owner of the
containers is. It is common cause that Vuka was only
registered as an
entity on 25 May 2020. As at that time, an oral agreement relating to
usage and availing of the 31 containers
was already concluded in
October 2019. Clearly, the existence of the 31 containers predates
the birth of Vuka. As such logic dictates
that someone and not Vuka
acquired the existing 31 containers. Acquisition by purchase is the
most common way to acquire personal
property. The applicants
expressly alleged that the containers were purchased by them although
they are unable to produce the records
of the acquisition. The first
respondent admits that the list annexed contained properties of the
applicants which are held at
the leased premises. Simply because the
applicants played open cards that they were unable to submit proof of
acquisition, the
first respondent proverbially jumped on the
bandwagon, and sought to deny ownership because the applicants are
unable to produce
proof. To my mind, this is an opportunistic stance
on the part of the first respondent. In the circumstances of this
case, unless
it can be demonstrated that the containers were a
res
derelicta
leading to October 2019 oral agreements, it follows axiomatically
that since the director of the first applicant was in possession
of
the containers he was the owner. It must be remembered that the other
means to prove ownership of a property is through possession
[7]
.
A person in possession of a thing (immovable property) is presumed to
be the owner. Thus, even in the absence of the proof of
purchase, by
mere possession, the first applicant is presumed to be the owner.
[12]
Other than a bare denial, the respondents do not allege that the
containers
were purchased by Vuka or at any stage before the oral
agreement the containers were in the possession of Vuka. The
respondents
suggest that there is a genuine dispute of fact and this
Court is unable to resolve such a dispute on the papers. I disagree.
There
is no genuine dispute of fact created in this instance. The
first respondent simply raised open ended and rhetoric questions.
Such
does not raise a genuine dispute of fact contemplated in the law
applicable to disputes of fact. On the first respondent’s
own
version, the containers were brought into Vuka as a form of an
“investment” which secured the director of the first
applicant a 45% stake and directorship in Vuka. Ordinarily, a person
makes or secures an investment (an action of investing money
for
profit) using his or her own property. On the allegations made and
admitted by the first respondent, this Court, on application
of the
Plascon Evans
principle must, on the probabilities accept that
the containers were purchased by the applicants as alleged.
Otherwise, how would
the containers have mushroomed to have secured
the applicants a stake and directorship in Vuka? On the preponderance
of probabilities,
the applicants are the owners of the containers.
[13]
The
version of the first respondent that
the applicants relinquished ownership of the containers by delivering
them to Vuka with no
consideration is not only improbable but is
inconsistent with the usual manner of conducting business. The
version that the containers
were availed for use and not ownership is
more probable and is consistent with the manner in which business is
conducted. It is
not unusual in the business world for a property
owner to avail it for use whilst at the same time reaping profits out
of such
use. The applicants availed the containers for use without
rental but took 45% shareholding in the business of Vuka. This type
of a move makes business sense. On the contrary, it makes no business
sense for a business person to lose ownership of a pricey
property
without any consideration just to acquire a stake in a business the
profitability of which is unknown. For all the above
reasons, this
Court concludes that the applicants are the owners of the 31
containers.
Actio
rei vindicatio
[14]
Actio
rei vindicatio
is the action through which an owner who is out of possession sues to
recover possession of his or her property. In such an action,
the
claimant must allege and proof that (a) he or she is the owner of the
property; (b) the other party is holding the property;
(c) that the
property still exists and is clearly identifiable
[8]
.
On the available evidence, there is no doubt that the applicants are
the owners of the 31 containers and that other parties are
holding
the containers. Similarly, there is no dispute that the 31 containers
still exist and are identifiable. In the absence
of an enforceable
right the holders of the containers cannot continue to hold the
containers against the will of the owners.
Interdictory
reliefs
[15]
Owing to the undisputed incidents of 19 June 2024, the applicants
seek interdictory
reliefs. It is common cause that when the
applicants wished to exercise control over their property, they were
met with some unlawful
resistance. The respondents contend that the
applicants resorted to self-help on 19 June 2024. This is incorrect.
The holders of
the containers were not in unlawful possession. The
applicants allowed the use of the containers and upon termination of
the use,
the applicants were entitled to demand the return of the
containers. A
usufruct
is a right to enjoy the use and
advantages of another’s property. On termination of the
usufruct the property must be restored
to the owner. When the
applicants demanded the return of the property at the end of the
usufruct
, they were not resorting to self-help. Now that the
respondents have refused to return the containers, it would have
amounted to
self-help had the applicants not approached this Court
for a relief.
[16]
Undoubtedly, the applicants have demonstrated a clear right to have
the containers
returned to them. Any resistance thereto is an
unlawful conduct which is remediable through the special remedy of an
interdict.
For all the above reasons the respondents or any other
person associated with the respondents must be restrained and
interdicted
from interfering with the removal of the containers;
accessing the containers; and or taking control of the containers.
Conclusions
[17]
Initially
, the applicants sought a
rule nisi
, which was
returnable on 19 September 2024. However, since the application was
fully argued, counsel for the applicants was not
averse to a
proposition that a final relief, if justified, be made. Counsel for
the respondents did not offer any resistance to
this proposal from
the bench. In summary, the answering affidavit of the first
respondent is admitted and accepted. The other preliminary
objections
are not upheld. The applicants are entitled to the
rei vindicatio
relief as well as interdictory reliefs. With regard to costs, in the
exercise of this Court’s wide discretion, the first
respondent
is ordered to pay the costs of this application on a party and party
scale with counsel’s fees to be taxed or
settled on scale B.
Order
1.
The 1
st
;
2
nd
;
3
rd
;
and 4
th
respondents are forthwith ordered to restore possession and control
of 31 Containers identified in Annexure “A” to
the notice
of motion to the first applicant;
2.
The 1
st
;
2
nd
;
3
rd
;
and 4
th
respondents are ordered to permit, with immediate effect the first
applicant; and/or any third party trucking service provider
nominated
by the first applicant; or the sheriff of this Court to load and or
take control of the identified Containers from the
premises known as
Vuka Darkie Container Mall situated at 8[...] N[...] B[...], corner
of North Boundary Road and Rondebult Road,
Klippoortjie, Boksburg,
Gauteng Province to have those Containers delivered to the first
applicant’s nominated address.
3.
The 1
st
,
2
nd
,
3
rd
,
and 4
th
respondents and/or any other person associated to and/or instructed
by these respondents are hereby interdicted and restrained
from
interfering with removal of the Containers as ordered in 2 above;
blocking or causing the blocking of the entrance and/or
exits of Vuka
Darkie Container Mall premises when the Containers are removed as
ordered in 2 above.
4.
Forthwith, the 1
st
;
2
nd
;
3
rd
;
and 4
th
respondents are interdicted and restrained from interfering with the
first applicant’s control, use and possession of the
Containers;
5.
The first respondent is to pay the costs of this
application on party and party scale to be settled or taxed at scale
B.
GN MOSHOANA
JUDGE OF THE HIGH
COURT
GAUTENG DIVISION,
PRETORIA
APPEARANCES:
For
Applicant:
Ms A
Van der Merwe
Instructed by:
Pretorius Law
Incorporated, Pretoria
For Respondents:
Mr KH Mpshe
Instructed by:
AS Seroka Attorneys,
Vosloorus
Date
of the hearing:
02
August 2024
Date
of judgment:
06
August 2024
[1]
Literally it is a shopping mall created through containers.
[2]
Act 16 of 1963 as amended.
[3]
Designation of Commissioners of Oaths in terms of section 6 GN 903
in GG 19033 10 July 1998.
[4]
See
Cibi
and others v PSC and others
(3703/2019) [2022] ZAECMKHC 44 (28 July 2022)
[5]
See
S v
Msibi
1974 (4) SA 821 (T).
[6]
Ganes
and Another v Telcom Namibia
2004 (3) SA 615 (SCA).
[7]
See
Zandberg
v Van Zyl
1910 AD 302.
[8]
Van Der
Merwe and Another v Taylor NO and others
2008 (1) SA 1
(CC) para 14.
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