Case Law[2023] ZAGPPHC 214South Africa
Zwane v Minister of Justice and Constitutional Development and Another [2023] ZAGPPHC 214; 74773/2014 (13 March 2023)
High Court of South Africa (Gauteng Division, Pretoria)
13 March 2023
Headnotes
a bank account. The Plaintiff’s claim for damages rests on damages allegedly suffered by the Estate late Mthombeni, when R760 570 was withdrawn from the deceased banking account held by the Second Defendant, after being presented with a fraudulent letter of Executorship issued by the First Defendant. The allegation is that the employees of the First and Second Defendant colluded.
Judgment
begin wrapper
begin container
begin header
begin slogan-floater
end slogan-floater
- About SAFLII
About SAFLII
- Databases
Databases
- Search
Search
- Terms of Use
Terms of Use
- RSS Feeds
RSS Feeds
end header
begin main
begin center
# South Africa: North Gauteng High Court, Pretoria
South Africa: North Gauteng High Court, Pretoria
You are here:
SAFLII
>>
Databases
>>
South Africa: North Gauteng High Court, Pretoria
>>
2023
>>
[2023] ZAGPPHC 214
|
Noteup
|
LawCite
sino index
## Zwane v Minister of Justice and Constitutional Development and Another [2023] ZAGPPHC 214; 74773/2014 (13 March 2023)
Zwane v Minister of Justice and Constitutional Development and Another [2023] ZAGPPHC 214; 74773/2014 (13 March 2023)
Download original files
PDF format
RTF format
make_database: source=/home/saflii//raw/ZAGPPHC/Data/2023_214.html
sino date 13 March 2023
FLYNOTES:
PRESCRIPTION AND FRAUDULENT TRANSFER
CIVIL
PROCEDURE – Prescription – Knowledge of the facts –
Fraudulent letter of executorship – Funds
transferred from
deceased’s account – Executor claiming from Minister
(Master’s Office) and bank –
Reasonable grounds for
suspecting fault – Facts material to unlawfulness and fault
within plaintiff’s knowledge
regarding bank so claim
prescribed – Not certain where fraudulent letters of
executorship originated from and plaintiff
appointing attorneys
and proceeding to investigate and issue summons – Claim
against Minister not prescribed –
Prescription Act 68 of
1969
,
s 12(3).
REPUBLIC
OF SOUTH AFRICA
IN
THE HIGH COURT OF SOUTH AFRICA
GAUTENG
DIVISION, PRETORIA
CASE
NO: 74773/2014
REPORTABLE:
Yes
☐
/
No x
OF
INTEREST TO OTHER JUDGES: Yes
☐
/
No x
REVISED:
Yes
☐
/
No x
In
the matter between:
ZWANE
FUNGILE APHILIA PLAINTIFF
and
MINISTER
OF JUSTICE AND
CONSTITUTIONAL
DEVELOPMENT FIRST
DEFENDANT
FIRST
NATIONAL BANK SECOND
DEFENDANT
JUDGMENT
DU
PLESSIS AJ
# Introduction
Introduction
[1]
This is a special plea for prescription raised by the First and
Second
Defendants. The parties agreed that the special case on
prescription be decided first, before the merits of the case be
considered.
[2]
The Plaintiff institute action against the First Defendant in its
capacity
as the political head of the office of the Master of the
High Court, and the Second Defendant, the bank where the deceased Mr
Mthombeni
held a bank account. The Plaintiff’s claim for
damages rests on damages allegedly suffered by the Estate late
Mthombeni,
when R760 570 was withdrawn from the deceased banking
account held by the Second Defendant, after being presented with a
fraudulent
letter of Executorship issued by the First Defendant. The
allegation is that the employees of the First and Second Defendant
colluded.
# Facts
Facts
[3]
There is a stated case to which the parties agree. It rests on the
Plaintiff’
s 15
January 2010 affidavit and the report from the
Department of Justice and Constitutional Development.
[4]
The Plaintiff deposed to an affidavit on 15 January 2010 at Evander
Police
Station with the following information:
i.The deceased, Mr
Mthombeni, passed on 30 June 2009. The Plaintiff, Ms Zwane, then
approached the current attorneys to assist her
with an application to
be appointed as an executrix in her late husband's estate.
ii.The Plaintiff's
mother-in-law opened a fraud case on 29 December 2009 at the
Embalenhle Police Station, accusing her of transferring
the money
from the FNB account to a Nedbank account.
iii.On 4 January 2010, a
person purportedly calling from the Master of the High Court told the
Plaintiff that he was with a woman
in his office who alleged that she
was the deceased's wife. The person informed her that the Letter of
Executorship was issued
to her in October 2009. The Plaintiff
enquired from her attorneys what she should do, and they informed her
that they had not yet
received a Letter of Executorship from the
office of the Master.
iv.On 14 January 2010 the
Plaintiff was told to be at the Secunda Detective Branch to meet with
the Investigating Officer handling
the fraud case against her. The
Investigating Officer produced letters of Executorship that he
obtained from the Master's office,
and the attorney for the other
party likewise had a copy of the letters they also received from the
Master. The Plaintiff asked
to use the copy to verify information on
the deceased's accounts at FNB. This enabled the Plaintiff to gather
the information that
the money had been transferred to a Nedbank
account on instructions of the executor. She was given the Nedbank
account number that
then enabled her to approach Nedbank, where she
was asked questions and had to produce her signature. When her
signature did not
match the signature in their records, they refused
to give her further information regarding the account. All she knew
was that
an account was opened in Polokwane on 22 October 2009 in her
name. She relayed this to the Investigating Officer.
v. She likewise got
information from FNB on 15 January 2010 that the money was
transferred from the Goldreef Branch. She then showed
them the copies
of both letters of Executorship that she had received from the
police.
[5]
The parties
agree that the Plaintiff is the lawful executor of the estate.
[1]
There is also no dispute that a sum of R760 570,89 was withdrawn
from the deceased's account held with the Second Defendant
during or
about 2 November 2009.
[6]
The crux of this matter turns on an internal report of the First
Defendant
received in September 2012. This report recorded that a
letter of Executorship was issued in favour of the Plaintiff on 20
October
2009. This same letter was purportedly issued to other
people, but neither the signature nor the date stamp on the other
copies
could be identified as belonging to someone in the office.
However, after an investigation, the First Defendant found that the
Letter of Executorship issued to the person purporting to be the
Plaintiff is fraudulent. All this is set out in the internal report
referred to above. It is unclear how the Plaintiff got sight of this
internal report as it was not sent to her.
[7]
The Plaintiff caused summons to be served on 24 November 2014 in an
action
to claim damages against the first and second defendants. The
only point in dispute is whether, based on these facts, the claim
has
prescribed or not.
# Arguments of the parties
Arguments of the parties
[8]
The Defendants argue that the debt, as of 15 January 2010, became due
as envisaged in terms of section 12 of the Prescription Act 69 of
1969 (the Act), as the Plaintiff had knowledge, or alternatively,
is
deemed to have knowledge on that date of the identity of its debtors
and of the facts from which the debt arose. A period of
4 years and
10 months thus passed before the Plaintiff served summons, and as
such, the claim became extinguished by prescription
in terms of
section 10 read with section 11(d) of the Act.
[9]
The Plaintiff argues that the claim is based on the Aquillian action
(delictual
liability); as such, negligence and causation are
essential elements of its cause of action that must be proven. Both
these requirements
have factual and legal elements. Until they had
knowledge of the facts that would lead them to think that there was
negligence
and that this negligence caused the harm, there are not
enough facts to render the debt due. These facts only came to the
knowledge
of the Plaintiff when they viewed the report of the first
Defendant, which means the debt only became due in September 2012.
The
claim thus has not prescribed.
# Interpretation and
understanding of section 12(3)
Interpretation and
understanding of section 12(3)
[10]
Since
prescription is governed by legislation, finding a solution to this
matter is a question of statutory interpretation. This
brings it
under the ambit of s 39(2) of the Constitution, which requires that a
court, when interpreting legislation, promote the
spirit, purport and
objects of the Bill of Rights.
Section 12(3)
of the
Prescription Act
needs
to be interpreted in line with the Constitution.
[2]
In
Makate
v Vodacom (Pty) Ltd
[3]
the Constitutional Court also made it clear that the High Court is
obliged to follow s 39(2) whether or not the parties had asked
for
it.
[11]
Section 34
of the Constitution entrenches the right of access to courts and to
have a dispute resolved. The right of access to Courts
is
instrumental in ensuring the enjoyment and protection of other
constitutional rights.
Section 12
of the
Prescription Act is
a
limitation of the
s 34
right. In
Makate
v Vodacom (Pty) Ltd
[4]
the Constitutional Court stated that the implication of this is that
an interpretation of debt that must be preferred is the one
that is
least intrusive on the right of access to courts.
[12]
Section 12(3)
of the
Prescription Act 68 of 1969
provides:
"A
debt shall not be deemed to be due until the creditor has knowledge
of the identity of the debtor and of the facts from
which the debt
arises: Provided that the creditor shall be deemed to have such
knowledge if he could have acquired it by exercising
reasonable
care."
[13]
The purpose
of
s 12(3)
, according to the Constitutional Court, is to strike a
fair balance between the need for a definite date beyond which a
person
can no longer pursue their claim if they have not acted
diligently (legal certainty and finality),
[5]
and the need to ensure fairness in the cases where a rigid
application would result in injustice.
[6]
If enforced too strictly, it might force a debtor to institute
proceedings too soon, either leading to unnecessary proceedings
or
not knowing whether they can establish a wrong on the facts. It would
also be unjust to hold a creditor accountable for not
bringing an
action if he was either unable or could not reasonably be expected to
do so.
[7]
This is why,
inter
alia
,
there are periods of suspension where prescription cannot run.
[8]
[14]
While most
legal systems today recognise some form of temporal limitation on
instituting a claim, this was not always so. In classical
Roman Law
there was not time limitation period.
[9]
In terms of customary law, debts never rot.
[10]
[15]
There are a
few policy reasons for having a rule of prescription. For instance,
after a long time passes, it will be difficult for
a debtor to defend
themselves against a creditor's claim. Or, after a lapse of time,
there is a reasonable expectation that the
incident giving rise to
the claim is closed and that parties adjusted their behaviour
accordingly and that it is in the interest
of justice that these
claims get settled swiftly so as not to create a situation of
uncertainty and unfairness.
[11]
[16]
It is with
these considerations in mind that different countries have different
general prescription periods, ranging from three
years, like in South
Africa and Germany, to five in the Netherlands and Scotland, to ten
years in Switzerland and Belgium.
[12]
Comparatively speaking, South Africa thus has a stricter rule than
European counterparts, whose historical basis for laws also
rests on
the Roman
longi
temporis preacriptio
(applying to all forms of prescription). In terms of this rule
prescription only applied after 30 years or more,
[13]
as the objective of the law was to give effect to an existing,
long-standing, factual situation.
[14]
[17]
To counter some of the harshness of time limitations, the rule that
prescription should
not run unless the creditor knew, or could
reasonably acquire the knowledge, that they have a claim. Of course,
whether the test
for deemed knowledge is purely objective or
subjective will further limit a debtor's reliance on the special plea
of prescription.
With this general framework in mind, a discussion of
the most pertinent case law on similar facts is analysed.
# Section 12(3) of the
Prescription Act
Section 12(3) of the
Prescription Act
[18]
The onus rests on the defendants to show that prescription started to
run no later than
24 November 2011. They must show that either the
Plaintiff had the knowledge, or that the Plaintiff is deemed to have
such knowledge,
as they could have acquired such knowledge by
exercising reasonable care.
## (i)
"Knowledge of the facts from which the debt arises"
(i)
"Knowledge of the facts from which the debt arises"
[19]
Wrongfulness
and negligence have both factual and legal components. The
distinction between the two are not always clear. In
Truter
v Deysel
[15]
the plaintiff claimed damages for a personal injury allegedly
sustained by him due to the negligence of the defendants after
repeated
eye surgery. It is only seven years after the operation that
the plaintiff obtained a medical opinion that stated that the harm
was due to the negligence of the defendants. The Court
[16]
stated that "debt due"
“
[m]eans
a debt, including a delictual debt […] is due in this sense
when the creditor acquires a
complete cause of action
for the
recovery of the debt, that is, when the entire set of facts which the
creditor must prove in order to succeed with his
or her claim against
the debtor is in place or, in other words,
when everything has
happened
which would entitle the creditor to institute action and
to pursue his or her claim.” [own emphasis]
[20]
The Court
continued to state that fault and unlawfulness are legal conclusions,
not factual ingredients to a cause of action in
a delictual
claim.
[17]
The Court reached
this conclusion by interpreting the requirement of "knowledge of
the facts", finding that the requirements
of fault and
unlawfulness are not factual ingredients of the cause of action but
rather the legal conclusion reached by drawing
conclusions based on
the facts. In other words, prescription does not only start running
once a debtor becomes aware of the full
extent of their rights. Thus,
in
Truter
[18]
the Court held that an expert opinion indicating negligence is not a
fact but evidence.
[21]
In
Links
v MEC for Health, Northern Cape,
[19]
the Constitutional Court on similar facts decided differently. In
this case, the applicant's finger was amputated. He did not know
what
caused the loss or who was responsible until about two years later
when his attorneys obtained the hospital records setting
out what
caused his finger to be amputated. The question was whether the
reason why the applicant lost his thumb and what caused
it is a
factual question or a legal conclusion, and whether the facts of the
cause and the person responsible for the loss had
to be established
before it can be said that the applicant had knowledge of the
knowledge of all the material facts he needed to
have before he could
institute legal proceedings facts.
[20]
[22]
The Court found that
“
Until
there are reasonable grounds for suspecting fault so as to cause the
Plaintiff to seek further advice, the claimant cannot
be said to have
knowledge of the facts from which the debt arises.”
[21]
[23]
The
Constitutional Court, other than the court in
Truter
,
made it clear that negligence and causation have factual and legal
elements and that until the applicant had knowledge of the
facts
[22]
that would lead him to think that there was negligence that caused
his loss, he lacked the actual knowledge of the necessary facts
contemplated in
s 12(3).
[24]
In the
Constitutional Court case of
Mtokonya
v Minister of Police
[23]
the Court had to determine whether the applicant's lack of knowledge
that the conduct of the police in not bringing him before
a court of
law within 48 hours following his arrest was wrongful and actionable,
and that he had to sue the police to prevent prescription
running
against him. Mtokonya argued that he learned only three years later,
after consulting an attorney, that the police conduct
is wrongful and
actionable.
[25]
The Court
summarised the question to be whether a creditor is required to know
that the conduct of the debtor giving rise to the
debt is wrongful
and actionable before prescription can start running.
[24]
The Court found that the statement by the applicant that he did not
know whether the action of the police against him was wrongful
and
actionable was not a fact but a conclusion of law.
[25]
In other words, knowledge of the legal conclusion, namely that the
debtor's conduct is wrongful and actionable, is knowledge of
law. It
is not knowledge of a fact.
[26]
[26]
The Court
cautioned against the situation where prescription only runs against
plaintiffs with knowledge of the legal conclusion
that their claim is
actionable, as this might lead to a situation where prescription does
not run against people with legal training,
rendering the law of
prescription ineffective.
[27]
[27]
The
Constitutional Court in
Kruger
v Director of Public Prosecutions,
[28]
dealt with a plaintiff that averred that he was malicious prosecution
and the question whether prescription only ran once he had
access to
the police docket that indicated fault (malice). In dismissing the
appeal as it does not engage the Constitutional Court’s
jurisdiction, Froneman J said that the
“
only
question to ask is whether the facts known to him on the day the
charge was withdrawn were sufficient to ground the likely
inference
that there was no reasonable and probable cause for his prosecution
and that his prosecution proceeded with intent to
injure on the part
of the public prosecutor”?
[28]
This involves the rules of logic and asking whether the Plaintiff
knew enough on that day
to infer that, probably, he could sue for
malicious prosecution. This is a question of fact. As for what facts,
Froneman J then
stated
“
The
'facts from which this debt arose' in this case are the 'facts that
must be proved' (facta probanda) for malicious prosecution,
which the
applicant had knowledge of before learning of the additional 'proving
facts' (facta probantia) gleaned from the police
docket. While this
additional evidence of the 'proving facts' obviously strengthened his
case for establishing the facts that must
be proved, the applicant
already had knowledge of the essential facts from which the debt
arose.”
[29]
The facts that are required to establish a cause of action, according
to
Kruger
, are
facta probanda
and prescription runs as
soon as that is established.
## (ii)
"Deemed to have knowledge"
(ii)
"Deemed to have knowledge"
[30]
Section
12(3)
has another leg: whether, in the absence of actual knowledge of
the facts, the creditor could have reasonably acquired the knowledge
of the facts by exercising reasonable care. In other words, not
whether there was actual knowledge of the facts, but whether there
is
constructive knowledge.
[29]
[31]
In
Macleod
v Kweyiya
[30]
the Supreme Court of Appeal had to interpret the constructive
knowledge requirement. It reaffirmed the test that it is a question
of what the reasonable person in the position of the creditor would
do, concluding that there is an expectation to act reasonably
and
with the diligence of a reasonable person. The test thus seems
objective taking into account a hypothetical reasonable person
with
the creditor's characteristics.
[32]
In
Loni
v Member of the Executive Council, Department of Health, Eastern
Cape, Bhisho,
[31]
the Constitutional Court found that an objective approach must be
followed in establishing what a reasonable person in the position
of
the applicant would have realised that "the treatment and care
which he had received was sub-standard" and thereby
actionable,
which means that he should have suspected fault on the part of the
respondent. This, however, seems to suggest that
it is expected that
the applicant should have been able to make a legal conclusion based
on the facts.
[33]
In
Loni
, the Court further states that the applicant
had
all the necessary facts (and is not deemed to have had) which gave
rise to the claim, and this knowledge was sufficient for him
to act.
The facts that he knew were that his wound was oozing pus after being
discharged; he removed a bullet himself that the
hospital was
supposed to remove; he had continuous pain and was limping; and he
had access to his medical file. He thus had knowledge
of everything
that would enable him to get an assessment done to gather the
evidence to prove negligence.
# Discussion
Discussion
[34]
On what
date did the debt became due? In the Particulars of Claim, the
Plaintiff sets out its claim, namely payment of damages that
the
Estate late Mthombeni suffered
[32]
after money was withdrawn from the deceased's banking account based
on fraudulent letters of Executorship issued by the First Defendant.
i.Against the First
Defendant, it is alleged that the employee who fraudulently issued
letters of Executorship in the name of the
Plaintiff.
ii.Against the Second
Defendant, it is claimed that a bank employee collided (sic) with
employees of the First Defendant by not
verifying the authenticity of
the letters of Executorship and the correctness of the person
claiming to be the Plaintiff.
[35]
The First Defendant argues that the Plaintiff need not know or
appreciate the legal consequence
of the facts, only the minimum facts
from which the Plaintiff can make out their case. This was then the
date of 14 January 2010
when the Plaintiff was confronted with two
letters received from the Master's office that she knew were not
issued to her and that
the Master self did not know off.
[36]
The Plaintiff states that negligence and causation have factual and
legal elements, and
that until the Plaintiff has knowledge of the
facts that will lead him to believe there was negligence (i.e. the
report), she did
not have the necessary facts to render the debt due.
The report, she argued, is essential in showing that the fraudulent
letters
originated from the offices of the First Defendant (i.e.
knowledge of the debtor), and that these fraudulent letters caused
(i.e.
causality) the Second Defendant to transfer the funds.
[37]
The latter argument, however, conflates the causality element between
the two parties.
As far as the First Defendant is concerned, to
succeed in a claim, the Plaintiff must prove that there was conduct
(the issuing
of the letters), that was wrongful (in that it was
fraudulent), and that this enabled (caused) a withdrawal of monies
from the
bank (fault), and as a result damages were suffered.
[38]
As far as the Second Defendant is concerned, the Plaintiff knew that
the late Mr Mthobeni
held an account with the Second Defendant, and
that the Second Defendant allowed the funds to be transferred (i.e.
conduct) to
a Nedbank account, without a person authorised to do so
authorising the transfer. For the Second Defendant the question is
whether
the conduct (i.e. the payment of the monies) was wrongful
(either through collusion) that the Second Defendant has fault
(failure
to verify) and that
this
is what caused (causation)
the loss of the monies.
[39]
These are
two different inquiries. In fact, the acknowledgement of the bank to
the Plaintiff that "the signature appearing
in their records and
my signature is not the same"
[33]
is enough to plead wrongfulness and fault (or possibly a breach of
contract, but this was not pleaded), and if this is true, this,
in
all probability, caused the loss. That this transfer was done without
either the Plaintiff or Mr Mthombeni's instruction means
that the
Plaintiff had the knowledge, or that a reasonable plaintiff in the
shoes of the Plaintiff is deemed to have the knowledge
that the
monies transferred was based on fraudulent instructions of a
purported executor. Thus, facts material to "unlawfulness"
and "fault", as far as the Second Defendant is concerned,
was in the knowledge of the Plaintiff, or at the very least
can be
deemed to be in the knowledge of the Plaintiff. This was so on 14
January 2010.
[40]
As for the
First Defendant, it is not certain that the Plaintiff knew where the
fraudulent letters originated from. In her affidavit
she states that
"the investigating officer produced the letters of executorship
obtained by him at the Master's office and
the Attorney for the other
party also produced a copy of his which he also received from the
office of the Master".
[34]
In a supplementary affidavit later filed for an application of
condonation,
[35]
the Plaintiff
states that she and her attorney was surprised to note the dates on
the letters, as the people at the office of the
Master in Pretoria
told them that no such letters of Executorship exist. She further
states that she and her attorney of record
visited the Master’s
office on numerous occasions, they were not provided with (her)
letter of Executorship, and on the last
occasion they were told that
the file was missing. Then, while the investigation was ongoing, she
requested the Master for the
original letters of Executorship in her
name but was refused further information as the matter was being
investigate internally.
Are these facts sufficient to draw the likely
inference that there was a wrong, and that the wrong emanated from
the Master’s
office? I think not.
[41]
During argument in court, counsel gave the example that these could
be photoshopped papers
printed by someone other than someone working
in the Master's office.
[42]
Counsel for the First Defendant disagreed, stating that the Plaintiff
knew that only the
First Defendant issues these letters – thus
when she was confronted with two unfamiliar letters, they could only
originate
from the office of the Master. While that might be so that
the First Defendant’s offices issue the
true
Letters of
Executorship, it is possible that other parties not connected to the
office can forge the letters. This was only known
for certain when
the report was leaked. The question is whether this is a fact needed
to establish a cause of action (facta probanda)
and/or facts
"material fact to the case"?
[43]
Following the reasoning in
Links
, the plaintiff did not have
knowledge of all the material facts (it being the identity of the
debtor) to institute legal proceedings
before September 2012, when
they received the reports. Can she be deemed to have such knowledge?
I don’t think so. It seems
from the report at the centre of
this inquiry that the Master’s office
themselves
did not
know if the Letters emanated from their office. It is easy to have an
armchair view on these issues, but the fact of the
matter is that, on
the facts before this court, the Master’s office was not
forthcoming with information either.
[44]
In line
with the
Makate
case
[36]
that the
interpretation of a debt must be preferred that is least intrusive on
the right of access to courts, so arguably must
the rest of s 12(3)
of the Act be interpreted. So too a balance must be struck between
the need for legal certainty and finality,
and the need to ensure
that a too rigid application does not lead to an injustice.
[37]
[45]
From the facts it seems that the Plaintiff did what a reasonable
person in her position
would do: she appointed attorneys to help her,
she co-operated with the Investigating Officer who investigated the
fraud, she enquired
from the Master’s office where her Letter
of Executorship was, and copies of the other letters. This shows that
she did not
give up on pursuing her claim. Once she got hold of the
internal memo, she issued summons within the prescribed period. To
force
the Plaintiff to institute action before she had knowledge of
where the letters emanated from would expect of her to institute the
claim prematurely, without all the facts.
[46]
Thus, on the evidence presented before me and the authority referred
to above, I conclude
that the Plaintiff's claim against the Second
Defendant has prescribed in terms of the provisions of
Section 11(d)
of the
Prescription Act 68 of 1969
. However, the claim against the
First Defendant did not prescribe.
# Order
Order
[47] The
following order is made:
i.The
First Defendant’s special plea is dismissed, with cost
ii.The Second Defendant's
special plea is upheld, with cost.
WJ
du Plessis
Acting
Judge of the High Court
Delivered:
This judgement 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.
Counsel
for the Plaintiff:
D
Thumbathi
Instructed
by:
TMN
Kgomo & associates inc
For
the for first Defendant:
N
Ngoepe
Instructed
by:
State
Attorney, Pretoria
For
the for second Defendant:
H
van der Vyver
Instructed
by:
Glover
Kannieappen Inc
Date
of the hearing:
2023/02/06
Date
of judgment:
2023/03/13
[1]
CaseLines
14-31.
[2]
Makate
v Vodacom (Pty) Ltd
[2016] ZACC 13
par 90.
[3]
[2016]
ZACC 13
par 90.
[4]
[2016]
ZACC 13
para 91.
[5]
Loubser M, 'Towards a Theory of Extinctive Presecription' 1988 (105)
S.
African LJ
52.
[6]
Links
v MEC for Health, Northern Cape
[2016] ZACC 10
para
26.
[7]
Zimmermann R,
Comparative
foundations of a European law of set-off and prescription
Cambridge University Press 2002) 78.
[8]
Loubser M, 'Towards a Theory of Extinctive Presecription' 1988 (105)
S.
African LJ
53. See
Meinties
NO v Administrasieraad
1980 (T),
Hartman
v Minister van Polisie
1983 (A),
Links
v MEC for Health, Northern Cape
[2016]
ZACC 10.
[9]
Zimmermann R,
Comparative
foundations of a European law of set-off and prescription
Cambridge University Press 2002) 62.
[10]
Chanock
M, 'A peculiar sharpness: an essay on property in the history of
customary law in colonial Africa' 1991 (32)
The
Journal of African History
52.
[11]
Zimmermann R,
Comparative
foundations of a European law of set-off and prescription
Cambridge University Press 2002) 63.
[12]
Zimmermann R,
Comparative
foundations of a European law of set-off and prescription
Cambridge University Press 2002) 87 – 89.
[13]
Loubser
MM,
Extinctive
prescription
Second edition. ed (Claremont, Cape Town, Juta & Co 2019) 5.
[14]
Loubser
MM,
Extinctive
prescription
Second edition. ed (Claremont, Cape Town, Juta & Co 2019) 21.
[15]
[2006]
ZASCA 16
.
[16]
Para
16.
[17]
Para
17.
[18]
Para
25.
[19]
Links
v MEC for Health, Northern Cape
[2016] ZACC 10.
[20]
Para 49
[21]
Para
42.
[22]
In
the
Links
case the respondent did not rely on the provisio that the applicant
would be “deemed to have such knowledge”, and
thus only
relied on the actual knowledge (or not) of the applicant.
[23]
Mtonkonya
v Minister of Police
[2017] ZACC 33
p
ara
39.
[24]
Para
6.
[25]
Para
44.
[26]
Para
45.
[27]
Para 63.
[28]
Kruger
v National Director of Public Prosecutions
[2018] ZACC 13
par 85.
[29]
Macleod
v Kweyiya
2013
(6) SA 1
(SCA) case para 7.
[30]
2013
(6) SA 1 (SCA).
[31]
[2018]
ZACC 2.
[32]
Caselines 01-7.
[33]
Plaintiff’s affidavit para 12 CaseLines 08-5.
[34]
Plaintiff’s affidavit para 9, CaseLines 08-5.
[35]
Plaintiff’s affidavit in support of application for
condonation, CaseLines 08-7.
[36]
Makate
v Vodacom (Pty) Ltd
[2016] ZACC 13
para 91
[37]
Links
v MEC for Health, Northern Cape
[2016] ZACC 10
par 26.
sino noindex
make_database footer start
Similar Cases
Zwane v Nkosi and Others (A216/2021) [2022] ZAGPPHC 780 (21 October 2022)
[2022] ZAGPPHC 780High Court of South Africa (Gauteng Division, Pretoria)99% similar
Zwane v RZT Zelpy 4695 CC t/a Remax Central (A133/2022) [2023] ZAGPPHC 1979 (28 November 2023)
[2023] ZAGPPHC 1979High Court of South Africa (Gauteng Division, Pretoria)99% similar
Zwane obo Nthando v Member Of The Executive Council For Health,Gauteng Province (34058/2015) [2023] ZAGPJHC 114 (10 February 2023)
[2023] ZAGPJHC 114High Court of South Africa (Gauteng Division, Johannesburg)99% similar
Khoza v Minister of Home Affairs and Another [2023] ZAGPPHC 140; 6700/2022; [2023] 2 All SA 489 (GP) (27 February 2023)
[2023] ZAGPPHC 140High Court of South Africa (Gauteng Division, Pretoria)99% similar
Zwane v S (A03/2022) [2022] ZAGPJHC 313 (12 May 2022)
[2022] ZAGPJHC 313High Court of South Africa (Gauteng Division, Johannesburg)99% similar