Case Law[2025] ZAWCHC 310South Africa
R.H.K v D.L.F (587/2023 ; 22313/2024) [2025] ZAWCHC 310 (19 June 2025)
High Court of South Africa (Western Cape Division)
19 June 2025
Headnotes
in both parties’ names, named Quilter and Utmost, intending to use those funds to pay the outstanding amount in terms of clause 1.1 of the court order.
Judgment
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## R.H.K v D.L.F (587/2023 ; 22313/2024) [2025] ZAWCHC 310 (19 June 2025)
R.H.K v D.L.F (587/2023 ; 22313/2024) [2025] ZAWCHC 310 (19 June 2025)
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sino date 19 June 2025
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IN
THE HIGH COURT OF SOUTH AFRICA
EASTERN
CIRCUIT LOCAL DIVISION, THEMBALETHU, GEORGE
Case Number: 587/2023
&
Case number: 22313/2024
In
the matters between:
R[...]
H[...] K[...]
Applicant/Respondent
and
D[...]
L[...] F[...]
Respondent/Applicant
JUDGMENT
ELECTRONICALLY DELIVERED ON 19 JUNE 2025
MANGCU-LOCKWOOD,
J
A.
INTRODUCTION
[1]
There
are four interlocutory applications between the parties which were
set
down
[1]
for
hearing simultaneously, namely contempt proceedings, an application
in terms of Uniform Rule 43 (6), Rule 30 and Rule 30A applications.
All four applications arise from prolonged, acrimonious divorce
proceedings, followed by a
Rule 43 court order by Sher J on 19 June 2023, and a Rule 43(6) order
granted by Gamble J on 29 April 2024.
[2]
It
was after the granting of the Rule 43(6) order of Gamble J that the
interlocutory applications ensued. The terms of that order
a
re
detailed,
covering
7 pages plus
an
annexure ‘A’. In part, t
he
court order made provision for
the
maintenance
and parental responsibilities in respect of the parties’ two
minor children
[2]
, and for
maintenance in respect of Ms K[...]
[3]
.
The parties were agreed before me that any matters involving the
minor children should be deferred for later determination, since
a
court-ordered Family Advocate report is yet to come to hand
[4]
.
It also needs to be stated that, characteristic of acrimonious
litigation of this nature, there are many allegations made by both
parties regarding a variety of issues, which are not traversed in
this judgment.
[3]
The pertinent paragraphs of the Rule 43(6)
order which relate to these proceedings are set out as follows:
"1.
[Mr F[...]] shall make payment to [Ms K[...]] in an amount equal to
60% (sixty percent) of the net value
of the estate as at date of this
order, as declared by [Mr F[...]], in an amount of R3 025 113. 60,
without set-off or deduction,
as follows:
1.1
An amount of R2 000 000.00 shall be paid
[by Mr F[...]] within 7 court days [from] date of this order; and
1.2
The remaining R1 025 113.60 within 12
months from date of this order.
2.
[Ms K[...]]
may at her
own cost, appoint a forensic expert should she deem it necessary, to
further investigate the value of the estate, and
should it be proven
that [Mr F[...]] has understated the value of the estate by more than
15%, which value is at time of this order,
[Mr F[...]] shall
reimburse [Ms K[...]] for her costs of the forensic expert and pay to
[Ms K[...]] her 50% of the shortfall she
would have been entitled to,
within 30 days from having received such report from the forensic
expert.
2.1
[Ms K[...]] shall [appoint] the forensic expert
within 60 days of this court order.
2.2
Should [Mr F[...]] dispute such report, [Mr
F[...]] is afforded an additional 30 days to lodge a dispute and take
the appropriate
legal step he deems fit, failing which the report and
findings shall be enforceable.
2.3
The powers of the forensic expert, are attached
hereto as “A”, which annexure is duly incorporated into
this order.”
[4]
As envisaged at paragraph 2.3 of the order,
annexure “A” was indeed attached
to the order
and
set out the powers and duties of the forensic expert to be appointed.
It is common ground that the order was taken pursuant
to an
open tender made by Mr F[...] in terms of Uniform Rule 34(1), a copy
of which appears in the record of the contempt application.
It is
also common ground that, pursuant to the court order, Ms K[...]
appointed a forensic investigator, Mr Steve Harcourt-Cooke.
[5]
On 6 and 8 May 2024 Mr F[...] made two-part
payments totalling R730 000, thus leaving an outstanding amount
of R 1 270 000.
When Ms K[...] demanded payment of the outstanding
amount, Mr F[...] requested her signature of documentation to release
funds
which were kept in two foreign policies held in both parties’
names, named Quilter and Utmost, intending to use those funds
to pay
the outstanding amount in terms of clause 1.1 of the court order.
[6]
Ms K[...] refused to grant consent for the
surrender of the policies, asserting that the payment was not meant
to be final payment
in respect of the division of assets in the
divorce but a payment
pendente lite
.
She also referred to assurances made by Mr F[...] leading up to the
granting of the order by Gamble J, to the effect that he could
afford
to pay the amounts recorded in paragraph 1.1 of the court order. She
referred to several other assets which could be liquidated
by Mr
F[...] in order to effect the outstanding payment, including an
account referred to as Etoro and another named Revolut.
[7]
The Etoro account in particular, was
highlighted by the forensic investigator in an e-mail dated 20 August
2024, in which it was
stated that the Etoro help centre had provided
information which indicated how easy it would be to access the funds
contained in
that account, which at that point had a cash balance of
R946 000. The forensic investigator’s email was reinforced by
correspondence
from Ms K[...]’s attorneys to Mr F[...]’
attorneys dated 11 October 2024, which, in essence set out reasons
for why
they thought it preferable to surrender the Etoro account
compared to the Utmost and Quilter policies. According to Ms K[...],
the letters sent by her attorneys did not elicit a response from Mr
F[...] regarding why the Etoro funds could not be utilised,
or any
other funds accessed by Mr F[...], and she was compelled to launch
the contempt proceedings.
[8]
By 24 October 2024, Mr F[...] had still not
paid the outstanding amount in compliance with the court order, and
Ms K[...] launched
the contempt application, which was initially set
down for 15 November 2024 on the unopposed roll. On 11 November 2024
Mr F[...]
filed a notice of intention to oppose, as well as a notice
of withdrawal of his attorneys of record, and as a result of becoming
opposed, the matter was removed from the unopposed roll, and was
postponed.
[9]
It appears that both parties became
unrepresented between December 2024 and January 2025. According to
the documents in the contempt
of court file the matter was set down
for 9 December 2024, and on that day, Erasmus J struck the contempt
application from the
roll, and the court order to that effect is
dated 12 December 2024, although no decision is recorded for striking
the matter from
the roll. Regardless, and contrary to the suggestion
of Mr F[...] that he was found not in wilful contempt, the fact that
the matter
was struck off the roll and was not dismissed means no
decision was made regarding the merits of the contempt. That is the
reason
the contempt matter was placed before this Court by court
order of 10 March 2025.
[10]
On
about 3 February 2025 Mr F[...] launched a fresh application in terms
of Rule 43(6) seeking variation of the Rule 43(6) order
of 29 April
2024,
[5]
and setting the matter
down for 7 March 2025. The relief sought in the fresh Rule 43(6) is
wide-ranging and includes relief relating
to the children, which as I
have already indicated, will not be part of this judgment. Mr F[...]
seeks variation of the interim
maintenance order on the basis that
material changes in circumstances have arisen since the court order
was made, including financial
circumstances.
[11]
In response, Ms K[...] filed notices in
terms of Rules 30 and 30A, in which she objected to Mr F[...]’
fresh Rule 43(6) application
as an irregular step. She did not file
an opposing affidavit to the fresh application in terms of Rule
43(6). In essence, she argues
that the fresh Rule 43(6) application
amounts to an appeal or rehearing of what has already been
adjudicated in the order of 29
April 2024, which she says is
impermissible. She points out that he has yet to comply with the
court order of 29 April 2024, which
conduct compelled her to launch
the contempt proceedings. Then, without purging his non-compliance,
Mr F[...] has launched the
Rule 43(6), which she says amounts to an
abuse of court processes.
[12]
In explanation of her failure to file an
opposing affidavit to the fresh Rule 43(6) application, she states
she will be seriously
prejudiced if she is required to file an
opposing affidavit to an unduly prolix application, since she will
have to fund litigation
that she cannot afford. The Rule 30 and 30A
Notice is opposed by Mr K[...], who filed an opposing affidavit as
well as a set of
17-paged heads of argument, complaining that the
application is itself irregular and amounts to a delaying tactic of
the fresh
Rule 43(6) application and an abuse of process because Ms
K[...] failed to deliver an opposing affidavit.
[13]
When the matters came before Goliath DJP on
10 March 2025, she issued a directive for the parties to each file a
supplementary affidavit
of not more than 25 pages, summarising the
current status of the matter,
inter
alia
: compliance with the order of
Gamble J dated 29 April 2024; the current status of the Utmost and
Quilter accounts; and the status
of all outstanding documentation
requested by Ms K[...] for purposes of a forensic investigation.
[14]
One of the main pegs on which the fresh
Rule 43(6) hangs is an allegation that Ms K[...] had failed to
cooperate by signing the
necessary documents necessary to release
funds from the parties’ Utmost policy. The issue has
taken up a lot of volume
in the papers. According to Mr F[...], on 7
May 2024 he gave two options to Ms K[...], the first being to take
full possession
of the funds in those accounts, which would enable
her to access the funds within 7 days. The second option was for Ms
K[...] to
authorise transfer of the funds into his name, which he
would in turn transfer to her once they were cleared in approximately
four
weeks. He states that Ms K[...] opted for the latter, while she
falsely claimed that she was unable to open a bank account as a
foreign national, which he disputes because he had presented her with
clear evidence that foreign nationals were able to open bank
accounts
in South Africa, but she refused or avoided signing the Utmost
documentation and to complete what he refers to as the
‘Know
your Customer’ legal process, for the release of such funds.
[15]
In an effort to procure the signing of the
Utmost documents by Ms K[...], the matter was placed on the
case management roll
before Thulare J, and on 13 June 2024 he issued
directives for Ms K[...] to sign a deed of assignment and surrender
form for the
Utmost policy by close of business on the 17 June 2024,
and to sign any other outstanding documents required for such release
within
24 hours. Mr F[...] states that Ms K[...] failed to comply
with that directive, and that by the date of deposing to his
affidavit
of 31 January 2025, the funds had not been released due to
her non-compliance.
[16]
For her part, Ms K[...] explains that, at
some point, she could not sign the documents because she did not have
a proof of address,
an issue directly arsing from his failure to pay
the monies due in terms of the court order, as well as her
immigration status.
It is however, common cause that she did comply
with the order of Thulare J by signing the relevant documents,
although it is not
clear when. However, as at the date of the
hearing, she had not received the funds, and in fact she claimed that
he stole them.
[17]
In his supplementary affidavit Mr F[...]
stated that the surrender of the Utmost policy funds, which stood at
approximately R757 000,
was in progress, and that the funds were
due to be released prior to the court hearing of 4 June 2025 and
would be transferred
to Ms K[...] immediately. However, he stated
that the second policy (2[...]), presumably under Utmost, remained
inaccessible due
to Ms K[...]’s failure to cooperate.
[18]
Mr F[...] states that the Etoro funds would
have not been sufficient to settle the outstanding amount in full,
which means the Utmost
funds would have needed to be released.
Instead, according to him, it is Ms K[...] who unreasonably refused
to sign the necessary
documents for release of the Utmost funds. If
he had transferred the Etoro funds to her while she continued to
withhold her signature
on the Utmost documentation he would have been
left with no access to any financial resources.
[19]
It appears that an auditor was appointed on 16
July 2024. According to Mr F[...] this was well beyond the 60-day
deadline set in
the court order although he accepted it. He claims
that, although Ms K[...] had sufficient financial means to cover the
costs of
the audit at the time, she chose to allocate those funds
elsewhere which resulted in significant delays in finalising the
audit
process. He also complains that despite furnishing hundreds of
pages of financial documents to the financial auditor, and requests
for an update from the auditor, no update has been received.
[20]
In the Rule 43(6) application, Mr F[...]
also wishes for the Court to take judicial notice of the fact that Ms
K[...] is not in
dire financial need of the funds ordered by the
court in April 2024, as allegedly evidenced by her deliberate delay
in signing
the necessary documentation for the release of the Utmost
funds, and her alleged continued maintenance of an elevated and
extravagant
lifestyle, all of which are inconsistent with her claims
of financial hardship.
[21]
When the fresh Rule 43(6) application was brought,
Ms K[...] and the minor children resided in her father's home. On
that basis,
Mr F[...] claimed that her demand for monthly maintenance
which includes R25,000 for accommodation was unreasonable and
unsustainable.
As a result, he sought an order that his contribution
towards her accommodation should be reduced to R15,000 per month, and
that
the amount be reviewed within six months. However, in the later
supplementary affidavit, he acknowledges that Ms K[...] recently
entered into a tenancy agreement in her own name, and claims that
this demonstrates her ability to secure accommodation without
his
involvement. He also claims that there is ample proof that Ms K[...]
has income, including an existing maintenance order, bank
statements
and the fact that her father has acted as surety.
[22]
Mr F[...] states that clause 11.6 of the
court order of April 2024, which requires him to co-sign Ms
K[...]’s
lease,
presents a contradiction because it
simultaneously absolves him
of any
financial liability in that regard. He therefore seeks an order
that the requirement be struck from the court order.
[23]
He seeks an order that the financial audit
be stayed in light of the fact that Ms K[...] has not fully disclosed
her funds, and
in light of the fact that she has failed to utilise
funds paid to her for the intended purpose. He also seeks an order
that the
costs of this application as well as the contempt
application be paid by Ms K[...] on a party-party scale given her
vexatious litigation
and obstructive conduct.
[24]
In the supplementary affidavit, Mr F[...]
points to the imminent sale of his UK property, based on a
conditional offer of purchase,
upon which he is due to receive
approximately R7.8 million. After payment of the outstanding bond
amount and conveyancing costs,
he estimates a profit of approximately
R1.73 million, and, provided Ms K[...] signs the Utmost documents,
she is due to receive
R1.148, 452 from the sale.
[25]
He has also annexed updated financial
documents to show his financial strain. He claims that he offered Ms
K[...] an opportunity
to generate an income on a commission-only
basis through his business, which she declined. He also states that
if she pursues a
forensic audit beyond this point she does so with
full knowledge that no further liquid or disposable assets exist.
[26]
In essence, Ms K[...] disputes every
averment made in Rule 43(6) application as well Mr F[...]’
supplementary affidavit. She
emphasises that the court order of April
2024 was granted after Mr F[...] assured the court that he could
afford to make the payments
reflected therein. She highlights that
the terms of the court order are interlinked and constitute an
interconnected framework,
and that his failure to make payments in
compliance with clauses 1.1 and 1.2, has had a direct bearing on her,
citing numerous
examples. She also cites his non-compliance with the
order of Sher J, resulting in some outstanding arrears. She also
states that
he has refused to co-sign her lease agreements to secure
housing for her and the children while also pursuing their eviction.
[27]
She states that, although he spent eight
months claiming that the Etoro funds were not accessible to him, he
simultaneously dissipated
the funds for self-gain.
B.
RELEVANT LAW
[28]
Contempt
of court, in the present context, has been defined as “
the
deliberate
,
intentional (i e wilful), disobedience of an order granted by a court
of competent jurisdiction
”.
[6]
[29]
Once
it is shown that the order was granted (and served on or otherwise
came to the notice of the respondent) and that the respondent
had
disobeyed or neglected to comply with it, both wilfulness and
mala
fides
will be inferred.
[7]
Thus, once
the applicant has proved the order, service or notice, and
non-compliance, an evidentiary burden rests upon the
respondent
in relation to wilfulness and
male
fides
,
that is, to advance evidence that establishes a reasonable doubt as
to whether non-compliance with the order was wilful and
male
fide
.
[8]
[30]
Even
though the defaulting party may be wilful, such party may still
escape liability if they can show that they were
bona
fide
in
their disobedience. Where the defaulting party has genuinely
tried to carry out the order and has failed through
no fault of his
or her own, or has been unable but not unwilling (for example, by
reason of poverty), to carry out the order, proceedings
for committal
will fail.
[9]
[31]
As
for Uniform of Rule 43, its purpose is to provide a speedy and
inexpensive remedy. It allows for interim arrangements to be imposed
on the parties in matrimonial disputes
pendente
lite
,
until the divorce court can make a properly informed decision after
hearing
viva
voce
evidence.
An
order made in terms of Rule 43 is not appealable in terms of section
16(3)
of
the
Superior
Courts Act 10 of 2013
.
[10]
As
a result, Uniform
Rule
43(6)
provides that the
Court
may, “on the
same
procedure, vary its decision in the event of a material change
occurring in the circumstances of either party or a child,
or the
contribution towards costs proving inadequate.”
[32]
Rule
43(6)
is strictly interpreted.
[11]
It requires that there be a material change to a party’s
circumstances subsequent to the grant of a
Rule 43
order. It is not
permissible to seek a re-hearing or a review of an existing order
under the guise of a
Rule 43(6)
application, or effectively to appeal
the existing order.
[33]
In
Micklem
v Micklem
it was held as
follows:
“
Rule
43(6)
does not provide for a rehearing of a former application, based
on new evidence. The court is not to be faced with virtually a review
of a previous decision, based on the existing facts, but now having
been given time to deal with the matter in more detail, having
being
able to utilise more information, another slant being given to these
very same facts, or one or two additional facts might
be discovered
which puts a different complexion on matters. After all, this is
merely to assist parties in resolving their differences
and if one
makes of
Rule 43
procedure, a procedure whereby acrimony is
engendered and further issues are brought forward, which only
complicates the divorce
instead of simplifying it,
Rule 43
misses its
point. In my view
Rule 43(6)
should be strictly interpreted to deal
with matters which it says has to be dealt with, that is, a, material
change taking place
in the circumstances of either party or child.
That relates to a change subsequent to the hearing of the original
Rule 43
application
.”
[34]
In
an application for a reduction in the interim maintenance payable
based on a decline in the financial situation of an applicant
under
the subrule, a full and frank disclosure of all of the elements which
make up the broad overview of such applicant’s
financial
situation should be made.
[12]
The applicant bears the onus of establishing on a balance of
probabilities that a material change has occurred. To succeed,
an
applicant must demonstrate not only that a change or even a
significant change in circumstances has occurred, but must place
sufficient facts before the Court to enable it to determine the
materiality of that change in the context of the applicant’s
broader financial circumstances.
[13]
[35]
There is a
duty on applicants in
Rule 43
applications seeking equitable redress
to act with the utmost good faith (uberrimei fidei) and to disclose
fully all material information
regarding their financial affairs, and
any false disclosure or material non-disclosure would mean that he or
she is not before
the court with “clean hands” and on
that ground alone the court will be justified in refusing
relief.
[14]
C.
DISCUSSION
[36]
It is common cause that Mr F[...] has not
complied with clauses 1.1 and 1.2 in terms of which he was to pay in
amount of R2 million,
followed 12 months later by an additional
amount of R1 025 113.60. By 10 May 2024 he had only paid an
amount of R729
000, and that remains the case to date.
[37]
His retort regarding his failure to make
the requisite payments is that it is due to Ms K[...]’s failure
to cooperate by signing
the necessary Utmost documents. One problem
with this approach is that the court order was not made subject to,
or conditional
upon, to any other occurrence of event or conduct by
either party. Nevertheless, after Thulare J ordered Ms K[...] to sign
the
documents, she did sign, although there was more wrangling
between the parties.
[38]
By the date of the hearing, the payment had
not been received by Ms K[...]. A few days before the hearing
Mr F[...] states
that he attempted to make payment of some hundreds
of thousands to Ms K[...], which she refused to accept. It was
argued
before me that this was an indication that she is not in dire
need of the funds as she claims.
[39]
However, the correspondence annexed to the
papers and highlighted by Ms K[...] tells a different story. She
explains that she did
indeed complete all the forms required for the
release of the Utmost funds. However, she informed Mr F[...] that she
could not
accept such a large international transfer due to banking
regulations and accordingly requested him to first transfer the money
into his South African account and thereafter transfer it to her
South African account. Alternatively, she suggested that he deposit
it into her attorney’s trust account, for transfer into her
South African account. He ignored her pleas, and attempted to
transfer the money internationally to her. The money was blocked and
returned to him. Contrary to the claims of Mr F[...], this
is not an
indication that Ms K[...] did not want or need the funds. If
anything, it is an indication that Mr F[...] does indeed
have money
to pay in terms of the court order of April 2024, contrary to his
claims that he is unable to afford the payments.
[40]
The
rule 34(1)
tender made by Mr F[...] and
which formed the basis for the court order of 29 April 2024 did not
contain any condition for payment,
and instead provided as follows:
“
1.1.1
the table annexed herewith as Annexure “WPT1”, which
table sets out the assets held in the
Defendant’s
estate
, which assets are capable of
division in terms of
section 24(1)(a)
and/or
section 24(1)(b)
of the
[Matrimonial Causes Act 1973 of the United Kingdom], and in respect
of which assets the estimated current value is set out
in “WPT1”;
1.1.2 the
Immigration Act 13 of 2002
;
1.1.3 the fact that the
estimated value of the assets listed in WPT1 is subject to
fluctuations in interest rate, value of cryptocurrency
and exchange
rate.
1.1.4 Defendant shall
make payment to Plaintiff in an amount equal to 60% (sixty percent)
of the net value of the estate in an amount
of R3 025 113.60
as follows…”
[41]
In annexure WPT1 of the tender, Mr F[...]
set out what he estimated to be each parties’ value of the
estate, and the 60% that
he offered to pay to Ms K[...] was her set
out as her portion which was calculated apart from his 40%. It was on
the basis of the
amounts contained in that annexure that the court
permitted Ms K[...] to appoint a forensic investigator, to
interrogate those
claimed amounts.
[42]
But even in that regard, the evidence shows
that there has been non-compliance. In 2024 the appointed forensic
investigator requested
specified documents which remain outstanding.
In that regard, Ms K[...]’s erstwhile attorney issued
rule 35
notices to compel discovery, which have yet to be complied with.
Although Mr F[...] claims to have provided over a thousand documents,
they do not include the key documents specifically requested.
[43]
Yet in these proceedings, Mr F[...] has
provided ‘updated’ financial statements which themselves
must be verified –
the very thing the court sought to
facilitate over a year ago through the appointment of the forensic
investigator. Given the lapse
of time, the forensic investigator’s
work will be affected and duplicated, if not nullified in some
respects. There are many
unsubstantiated financial claims in the
fresh
Rule 43(6)
application. They include the new claims of the sale
of the UK property, which too remains unverified. All while Mr F[...]
fails
to comply with the court order of April 2024.The considerations
of the proper and effective administration of justice militate
against the relief and approach sought by Mr F[...].
[44]
It is understandable that, after numerous
demands, Ms K[...] launched the contempt application when she did.
Instead of delivering
an answering affidavit to that application to
explain the circumstances of his non-compliance, Mr F[...] became
legally unrepresented,
and yet managed to launch, not only a fresh
and voluminous
Rule 43(6)
application, but also vociferous
opposition to the
Rule 30
and
30A
Notices, which were accompanied by
heads of argument. All of this is a world apart from the relatively
inexpensive and quick remedy
that is meant to be provided by
Rule 43
proceedings.
[45]
One example of Mr F[...]’ dilatory
tactics relates to his version regarding the Etoro account. Whilst he
failed to engage
Ms K[...] when she and her legal representatives and
the auditor suggested use of those funds in order to meet the
shortfall in
making payments in terms of the court order, it is clear
from his fresh
Rule 43(6)
and supplementary affidavit that, at the
time that these discussions were taking place through legal
representatives on both sides,
he was dissipating the funds in
question.
[46]
In these proceedings, his
explanations regarding the Etoro account are less than satisfactory
and are rather opaque. He states that
the Etoro funds have been
partially depleted as they were used to sustain Ms K[...] and
himself, and were the only funding he has
access to for financial
survival and to maintain his monthly obligations, which include
supporting the minor children. In this
regard he explains as follows:
“
For a period of three months, I
was unable to draw a full salary, forcing me to rely on the Etoro
funds to survive, meet my monthly
financial obligations, and settle
various outstanding debts.”
The
monthly obligations specifically mentioned in his supplementary
affidavit in this regard are school fees, which he states have
increased by R5000 per month, as well as personal debt, including
mortgage arrears, service charge arrears and loans, which he
states
are now in excess of R300,000.
[47]
These allegations are emphasised in his
supplementary affidavit, where it is stated that Mr F[...]’
business suffered a “
dramatic and
ongoing commercial downturn”
, and
was burdened with liabilities exceeding R1,000,000, which includes
creditor arrears and operational debts. There is no detail
provided
regarding when the alleged hardship lasting three months was
incurred, or of the exact financial obligations and outstanding
debts
he refers to in these averments. No specific dates, or incidents or
details are provided regarding the alleged dramatic downturn
of the
business, or why it is allegedly ongoing, or why this includes
operational debts if it is sudden and dramatic as claimed.
And
importantly, none of this was stated to Ms K[...] or her legal
representatives at the time that they suggested use of those
funds,
evincing
mala fides
.
As Ms K[...] states, his reasons for refusing access to the Etoro
funds at the time were obfuscatory, relating to certain difficulties
in accessing them.
[48]
It is clear that, by launching the fresh
Rule 43(6)
Mr F[...] seeks a rehearing or reconsideration of the
Rule
43(6)
order granted on 29 April 2024. That much is clear from the
relief he seeks which includes an order directing that the funds
mentioned
in paragraph 1 of the court order be reserved for equitable
division upon the finalisation of the divorce proceedings, rather
than
being immediately released to Ms K[...]. And that the reserved
funds be equitably divided upon the finalisation of the divorce
action, ensuring a fair and just allocation in accordance with the
overarching principles of matrimonial law. He also claims for
the
first time that Ms K[...] has received over 75% of the entire estate
through interim measures, which is not in line with the
UK
matrimonial law under which the parties are married. Further, that
the
Rule 34
tender which he made
, “was
made under false pretence since it has come to light that [miss
K[...]] has concealed funds”
.
[49]
The various allegations made in the fresh
Rule 43(6)
application must be viewed in the light of the fact that
Mr F[...] has failed to purge his non-compliance with the court order
of 29 April 2024. It is not difficult to see that that the large
amounts of money ordered in terms of clauses 1.1 ad 1.2 of the
court
order had a cascading effect on the rest of the court order. Needless
to say, the court would not have granted that order,
if it was not
satisfied that the payments were due to Ms K[...] as an interim
measure.
[50]
In that context, Ms K[...]’s
explanation for why, for example, she was compelled to utilise more
of the medical funding available
for her and the children, is
understandable. She has been compelled to live on a shortfall created
by Mr F[...]’ failure
to comply with the court order. Amongst
other direct consequences of his failure to pay in terms of the court
order, Ms K[...]
states that she has been unable to pay rental costs,
clear her arrears, pay for the minor children's medical expenses as
well as
her own, pay for debts accumulated since the first
Rule 43
application in 2023, secure legal representation, pay for large
family vet bills, pay for the shortfall in monthly maintenance,
pay
for the children's educational tools, cash contribution and cell
phone allowance. The financial shortages have also affected
her
immigration status.
[51]
Yet in his fresh
Rule 43(6)
application, Mr
F[...] claims that Ms K[...] is not in dire financial need, and
points to some of the circumstances created by
his non-compliance to
create a narrative that Ms K[...] is living beyond her means,
contrary to the finding of the court in the
court order of April
2024. He seeks, for example, an order removing Ms K[...] from his
medical aid, and that she be required to
obtain and maintain her own
medical aid at her cost.
[52]
The
fundamental problem facing Mr F[...] in his fresh
Rule 43(6)
is that
he has approached this Court with unclean hands, and given that the
evidence shows, not only his failure to comply, but
also mala
fides
and obfuscation on his part, the legal authorities indicate that the
relief he seeks should be refused.
[15]
He cannot be rewarded for his failure to comply with the court order
by a new order, which exonerates him and, amongst other things,
saves
the money he was supposed to pay in terms of clauses 1.1 and 1.2, for
his benefit in the divorce.
[53]
Another clear example that the fresh
Rule
43(6)
is, in effect an appeal, is the request for an order removing
the need for Mr F[...] to co-sign Ms K[...]’s lease agreements
on the basis that the court order is contradictory. He also states
that Ms K[...]’s father should act has her co-signatory.
In
this respect Mr F[...] seems to lose sight of the fact that Ms K[...]
lives with his children. Why should her father shoulder
the
responsibility of providing security for her and the children’s
accommodation? In any event, it is not disputed that,
for
approximately a year before the court order was granted, Ms K[...],
who is not a South African citizen had struggled to obtain
accommodation without that a co-signature, and was subjected to
credit cheques and agents and was accordingly compelled to obtain
the
assistance of third parties. No doubt, the co-signing order was
granted with that background, in order to ensure secure housing
accommodation for Ms K[...] and the children.
[54]
For all these reasons, there is abundant
evidence, based on a balance of probabilities, that Mr F[...]’
failure to comply
with the court order was
mala
fide
and wilful, thus constituting
contempt. There is furthermore no basis laid for granting an order in
terms of his fresh
Rule 43(6)
application, and I am in agreement with
Ms K[...] that the application constitutes an appeal of the court
order of 29 April 2024,
which is impermissible. Accordingly,
her notices in terms of
Rules 30
and
30A
must be upheld. There
is furthermore no reason why costs should not follow the result.
[55]
In all the circumstances, the following
order is made:
1.
Mr F[...] is held in contempt of the court
order of 29 April 2024, and is ordered to comply with it by:
a.
paying the outstanding payments in terms of
clauses 1.1 and 1.2 thereof by end of 30 June 2025.
b.
providing all the outstanding documents
requested by the forensic investigator, by end of 30 June 2025.
2.
Mr F[...] is to pay the costs of the contempt application, where so
employed,
on an attorney client scale.
3.
Mr F[...]’
Rule 43(6)
application is dismissed, and Mr F[...]
is ordered to pay his own costs in relation thereto; and
4.
Ms K[...]’s Rule 30 and 30A notices are upheld, and Mr F[...]
is ordered
to pay his own costs in relation thereto.
N. MANGCU-LOCKWOOD
Judge of the High
Court
APPEARANCES
For
the applicant
:
Ms. R.
H. K[...] (in person)
For
the respondent
:
Adv
J.J. Gildenhuys
Instructed
by
: A.
Kassen
Hanekom Attorneys
[1]
By order of Goliath J dated 10 March 2025.
[2]
At paragraphs 3 – 10 and 12 - 16.
[3]
At paragraphs 11 -11.6.
[4]
In terms of the Court Order of 10 March 2025.
[5]
Although
the affidavit for this application is deposed on 31 January 2025,
the
court
stamp on the affidavit
is
28 February 2025 whilst the notice of motion is affixed with a stamp
dated 4 February 2025.
[6]
Consolidated
Fish Distributors (Pty) Ltd v Zive
1968
(2) SA 517
(C) at 522B–D.
[7]
Townsend-Turner
v Morrow
2004
(2) SA 32
(C) at 49C–D.
[8]
Fakie
N.O. v CCII Systems (Pty) Ltd and another
[2006]
ZASCA 52
;
2006
(4) SA 326
(SCA)
at paras [42]-[43].
[9]
Matjhabeng
Local Municipality v Eskom Holdings Ltd and others; Mkhonto and
others v Compensation Solutions (Pty) Ltd
2018
(1) SA 1
(CC) at paras [85]-[88]; and see the discussion in
Erasmus
Superior
Court Practice
Vol.
1 (revision service 18, 2022) at A2-173.
[10]
See
S v
S and another
2019
(6) SA 1
(CC).
[11]
See
Greenspan
v Greenspan
2001
(4) SA 330
(C)
at
335E–F.
[12]
Du
Preez v Du Preez
2009
(6) SA 28
, at page 32 B-J-33A.
[13]
See
CLJ
v CLG
[2023]
ZAGPJHC 386 (26 April 2023) at para [22].
[14]
Du
Preez v Du Preez.
[15]
Mgoqi v
City of Cape Town and Another; City of Cape Town v Mqoqi and Another
2006 (4) SA 355
(C) at para 140.
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