Case Law[2023] ZAGPPHC 1997South Africa
Nexus Forensic Services v Trsotskie Consultants (Pty) Ltd and Another (117670/2023;11725/2023) [2023] ZAGPPHC 1997 (4 December 2023)
High Court of South Africa (Gauteng Division, Pretoria)
4 December 2023
Judgment
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# South Africa: North Gauteng High Court, Pretoria
South Africa: North Gauteng High Court, Pretoria
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## Nexus Forensic Services v Trsotskie Consultants (Pty) Ltd and Another (117670/2023;11725/2023) [2023] ZAGPPHC 1997 (4 December 2023)
Nexus Forensic Services v Trsotskie Consultants (Pty) Ltd and Another (117670/2023;11725/2023) [2023] ZAGPPHC 1997 (4 December 2023)
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sino date 4 December 2023
IN
THE HIGH COURT OF SOUTH AFRICA
(GAUTENG
DIVISION, PRETORIA)
CASE
NO: 117670/2023
(1)
REPORTABLE: NO
(2)
OF INTEREST TO OTHERS JUDGES: NO
(3)
REVISED
04
December 2023
In
the matter between:
NEXUS
FORENSIC SERVICES
Applicant
and
TRSOTSKIE
CONSULTANTS (PTY) LTD
First Respondent
CONRAD
TROSKIE
Second Respondent
CASE NO: 117725/2023
GBS
OLD MUTUAL BANK
Applicant
and
MARJUNE
TRUST
First Respondent
CONRAD
TROSKIE
Second Respondent
KAREN
RIETTE TROSKIE
Third
Respondent
JUDGMENT
NGALWANA
AJ
[1]
These are two separate applications, brought on an urgent basis in
urgent court, in
which the Applicant seeks an order in the following
terms:
“
2.
That the Respondents point out the location of the equipment
stipulated in [named annexures] within 3
days of the granting of this
Court Order.
3. That
the Sheriff, or his deputy, having jurisdiction be authorised to
attach and remove the equipment
stipulated in [named annexures] and
retain possession of the equipment pending the return day of the rule
nisi in prayer 4 below.
4. That
a rule
nisi
be issued calling upon the Respondents to, on a
date determined by the Honourable Court, show cause why the following
Order should
not be made final:
4.1 That the
equipment immediately be delivered into the possession of the
Applicant
4.2 …
4.3 …”
[2]
The Applicant also seeks costs against the Respondents on attorney
and client scale.
[3]
By agreement between counsel, and by reason of identical facts,
identical cause of
action, identical relief sought, identical
dramatis personae
, and identical issues for consideration, the
two applications were heard together and are to be decided in one
judgment. Counsel
also agreed that argument in respect of the one
application applies with qual force to the other, and so it was not
necessary to
address two sets of argument, each for one application.
And so it was that full argument was addressed based on the pleadings
in
the case under case number 117670/2023, and counsel agreed that
the outcome in that case would also apply to the second case under
case number 117725/2023.
[4]
Both applications were launched on Friday 10 November 2023, calling
on the Respondents
to file answering papers by 09h00 on Tuesday 21
November 2023. The notice of motion informed the Respondents that the
application
would be heard at 10h00 on Tuesday 28 November 2023. For
ease of reference, I shall refer to the application under case number
117670/2023 as “
the Troskie application”
, and the
application under case number 117725/2023 as “
the Marjune
Trust application”
.
[5]
Answering papers were filed in both applications on Friday 24
November 2023, and the
Applicant filed its replying papers on Monday
27 November 2023. The application then served before me in the
afternoon on Friday
01 December 2023.
[6]
While both applications were launched on Friday 10 November 2023,
service thereof
in the Troskie application was effected only on
Wednesday 15 November 2023, while the Marjune Trust application was
served only
on Thursday 16 November 2023.
[7]
The Respondents in both applications contend that neither application
is urgent. In
addition, and in the Marjune Trust application, it is
contended that the trustees are not properly cited in their
representative
capacity as trustees and have therefore not been
properly joined. The Applicant’s retort is that the Second and
Third Respondents
are cited as sureties. Nothing in the papers points
to this intention. I agree that the trust has not been properly cited
and the
trustees not joined as such.
[8]
The other issue raised by the Respondents in the Marjune Trust
application is that
it was unnecessary to launch two separate
applications raising identical issues, based on identical facts,
seeking identical relief,
by the same applicant effectively against
the same Respondents. This is not,
stricto sensu
, a point
in
limine
that could justify dismissal of the application. But
Counsel for the Respondent contended that it is raised for purposes
of determination
of the costs question.
[9]
The Applicant has a bigger problem than improper citation of trustees
and needless
duplication of applications. Neither application is
urgent. It is clear from the undisputed facts in the pleadings (and
relevant
annexures) that little, if anything, was done to advance an
urgent case between 24 October 2023 – when the Applicant’s
attorneys demanded to know, urgently, the exact whereabouts of the
equipment (solar panels) which, according to them, appeared
to have
been removed from premises to which they had been delivered, after
they had informed the Respondents’ attorneys on
16 October 2023
that they “
hold instructions to lodge an urgent application
in order to secure possession of the equipment”
– and
10 November 2023 when both applications were finally signed. Mr
Minnie, for the Applicant, conceded in argument that
he could not
explain what precisely was done to advance the urgent applications
during this period other than to say the applications
were being
prepared. So, the delay of just over two weeks in bringing these
applications remains unexplained. While delay is not
by itself a
basis for striking an application off the urgent roll for lack of
urgency, the delay still needs to be explained. In
the absence of any
explanation, there is no reason for the urgent court to come to the
Applicant’s assistance.
[10] In
any event, the Applicant cannot explain why it cannot obtain
substantial redress in due course.
The Applicant launched these
applications on at least two bases. The first is the alleged refusal
of the Respondents to tell the
Applicant of the whereabouts of the
equipment. The second is the alleged breach of the MRA by the
Respondents allegedly removing
the equipment from the premises in
which they were installed. But in their letter of 19 October 2023,
the Respondents’ attorneys
confirmed that the equipment was
still installed at the premises for which it had been acquired. There
could therefore have been
no breach, and the whereabouts of the
equipment was known to the Applicant. The applications were therefore
unnecessary after 19
October 2023.
[11] But
even if there may have been doubt on the Applicant’s part on
this score before launching
these applications, that doubt must
surely have been laid to rest on 16 November 2023, a day after the
Troskie application had
been served, and the day the Marjune Trust
application was served. On that day, the Respondents’ attorneys
in both matters
informed the Applicant as follows:
“
5.
The financed moveable assets are at the address at Pinacle [sic]
Point.
6. We
have already supplied you with written confirmation that the items
are and remain insured.
7. Your
client is welcome to send representatives to the premises later today
or tomorrow, a time
slot to be arranged, to avail [sic] themselves
that the items are still at the address and have not been removed.
8. As
such, there is no urgency regarding your client’s application
and we submit that the application
is a misuse of process. Under the
circumstances your client is required to avail themselves of the
presence of the financed items
at the address, your office to
thereafter withdraw your client’s urgent applications, each
party to pay their own costs.”
[12] The
Applicant says its “
mindset”
in relation to this
invitation was shaped by a previous experience where its
representative – who had been dispatched to
the First
Respondent’s premises to “
inspect and uplift”
the equipment – was in September 2022 threatened by the First
Respondent’s representative at gun point and warned never
to
return. But there is no indication that on that occasion the
Applicant had been invited in writing by the Respondents’
attorneys to inspect the equipment at the premises in question. In
any event, the Applicant could have requested the South African
police to accompany its representative when going to inspect the
equipment at the Respondents’ invitation. This is not a
satisfactory explanation for not accepting the invitation.
[13] In
my view, neither application is urgent. If this was not clear after
19 October 2023 it must
have become clear to the Applicant after 16
November 2023. There was no reasonable basis on the latter date for
the Applicant to
believe that the equipment had been removed from the
addresses at which they had been installed. There was also no
reasonable basis
on which the Applicant could claim not to know the
whereabouts of the equipment after 16 November 2023 and so it should
not have
persisted in this application.
[14] I
am constrained to agree with Counsel for the Respondents that this
constitutes abuse of court
process. Consequently, costs on attorney
and client scale must follow the cause.
Order
In the result, I make the following
order:
1.
The application is struck off the roll for
lack of urgency.
2.
The Applicant is to pay the costs of this
application on attorney and client scale, including costs consequent
upon the appointment
of junior counsel.
V NGALWANA
ACTING JUDGE OF THE HIGH COURT
GAUTENG DIVISION OF THE HIGH COURT,
PRETORIA
Delivered: This judgement 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 email and by uploading it to the electronic file
of this matter on
CaseLines. The date for hand-down is deemed
to be 04 December 2023.
Date
of hearing: 01 December 2023
Date
of judgment: 04 December 2023
Appearances:
Attorneys for the
Applicant:
Thomas Minnie
Attorneys
Counsel for the
Applicant:
T Minnie (084 223
3330)
Attorneys for First
Respondents:
Dawie Beyers
Attorneys
Counsel for First
Respondents:
L Louw (074 155
9696)
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