Case Law[2025] ZAWCHC 281South Africa
ADP Marine & Modular Proprietary Limited v Rocher and Others (5701/2022) [2025] ZAWCHC 281 (9 July 2025)
High Court of South Africa (Western Cape Division)
9 July 2025
Judgment
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# South Africa: Western Cape High Court, Cape Town
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## ADP Marine & Modular Proprietary Limited v Rocher and Others (5701/2022) [2025] ZAWCHC 281 (9 July 2025)
ADP Marine & Modular Proprietary Limited v Rocher and Others (5701/2022) [2025] ZAWCHC 281 (9 July 2025)
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sino date 9 July 2025
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IN THE HIGH COURT OF
SOUTH AFRICA
WESTERN CAPE DIVISION,
CAPE TOWN
Case No: 5701/2022
In
the matter between:
ADP
MARINE & MODULAR PROPRIETARY LIMITED
Applicant
and
EMILE VIVIAN
ROCHER
First Respondent
WESTARCOR
ENGINEERING
Second Respondent
PROPRIETARY LIMITED
HAMMER TOOL
TRADING
Third Respondent
PROPRIETARY LIMITED
HAMMER TOOL TECH
CC
Fourth Respondent
JUDGMENT
SIPUNZI
AJ
Introduction
[1]
This is an application in terms of which the applicant seeks
preservation of certain
information and documentation that was seized
pursuant to an Anton Pillar order. The court partially granted
the applicant's
request for interim relief on 18 May 2022, and
subsequently the final relief was granted on 25 July 2023. The
relief sought
is as set out in the notice of motion dated 2 October
2024;
1.
‘
That all “Copied Data” obtained in terms of
an Anton Pillar Order per Mr Justice Le Grange on 18 May 2022 and
confirmed
by Mr Acting Justice Hockey on 25 July 2023 (the Anton
Pillar Order) shall remain under the control of the Sheriff pending
the
outcome of a criminal complaint to be lodged by the applicant
with the South African Police Services (the Criminal Complaint);
alternatively pending further directions of this Court;
2.
Insofar as necessary, that leave is granted to the applicant
to utilise the “Copied Data” processed in terms of
Paragraph
5.3 of the Anton Pillar Order for purposes of formulating
the Criminal Complaint.
3.
Any party opposing this relief is ordered to pay the costs
thereof, jointly and severally, the one paying the other(s) to be
absolved.
4.
Further or alternative relief.’
[2]
The application is opposed.
The first, the third and the fourth respondents have
taken, only a
point of law. The second respondent's opposition is predicated on the
grounds that the relief sought offends its
constitutional rights
against self-incrimination, an abuse of process, and the same point
of law as the other respondents.
The
parties
[3]
The applicant is
ADP Marine &
Modular Proprietary Limited
is a private company with limited
liability, duly incorporated with registration number 2012/071318/07,
and having its registered
office at Golf Park 3, Golf Park,
Raapenberg Road, Mowbray, Cape Town. It was formerly known as
ADP Projects (Pty) Ltd.
[4]
The first respondent is Emile
Vivian Rocher, an adult mechanical engineer, with ID number
8[...],
who resides at 1[…] E[...] Road, Durbanville, Cape Town, 7550.
[5]
The second respondent is
Westarcor Engineering Proprietary Limited, a private company with
limited liability, duly incorporated with registration number
200/021679/07, having its registered office at 25 Platinum Street,
Saldanha Industrial Area, Saldanha, Western Cape, 7395.
[6]
The third respondent is Hammer
Tool Trading Proprietary Limited, a private company with
limited
liability, duly incorporated with registration number 2017/32442/07,
and having its registered office at 18 Van Jaarsveld
Street,
Welgemoed, Bellville, Cape Town, 7530.
[7]
The fourth respondent is Hammer
Tool Tech CC, a private company with limited liability,
duly
incorporated with registration number 2008/011228/23, and having its
registered office at 7 Eike Road, Durbanville, Cape Town,
7550.
The
Background
[8]
This application is the result of ongoing civil litigation between
the same parties.
The litigation is at the instance of the applicant
who sought to recover damages it allegedly sustained as a consequence
of an
alleged unlawful exploitation of its confidential information
and or infringement of its copyright. The applicant had acquired
intellectual property and copyright for the design and supply of the
MB100 plant, a modular mineral processing design, in the amount
of R7
million. The modular plant is widely utilised by diamond mines
in the processing of diamondiferous materials.
[9]
The first respondent served as
an employee of the applicant for approximately twelve years.
Over
time, he acquired intimate knowledge of the applicant’s MB100
plant. As part of his duties, he collaborated closely
with the
second respondent to further fabricate the applicant’s designs,
which resulted in the M70 and MB200. During
his tenure with the
applicant, the first respondent began to work with the third and
fourth respondents, who subsequently became
competitors of the
applicant on the supply of modular mineral processing design. The
first respondent became the director
of the third respondent.
[10]
The plant that was the product of collaboration
between the first and second respondent became known as
PT100 and had
identical characteristics as the applicant’s MB100 plant.
At a later stage, the first respondent seized
to be the employee of
the applicant. The applicant was of the opinion that the
creation of the PT100 plant was the cause
of damages or harm that it
suffered as a result of cooperation between their former employee who
is the first respondent and the
second respondent who had worked for
the applicant in the development of the MB100, M70 and MB200.
## [11]
On 18 May 2022, at the instance of the applicant, an interim Anton
Pillar order was granted by
this Court. It was confirmed and
made final in the judgment dated 25 July 2023. The order granted
that;
[11]
On 18 May 2022, at the instance of the applicant, an interim Anton
Pillar order was granted by
this Court. It was confirmed and
made final in the judgment dated 25 July 2023. The order granted
that;
“
1. The
rule nisi relating to the “Applicant Information”
and the “Related Information”
that was obtained from the
second respondent at the second respondent’s premises in the
execution of the order of this court
dated 18 May 2022 (“the
Anton Pillar order”), pursuant to the Anton Pillar application
which was brought under the
above case number (“the Anton
Pillar application”) and which remains in possession of the
sheriff of Vredenburg (“the
second respondent’s
information”), is hereby confirmed.
2. The
further conduct of this matter in relation to the second respondent’s
information shall be as
follows:
2.1 All
information and documentation seized pursuant to the Anton Pillar
order at the second respondent’s
premises are to remain
preserved and be kept by the sheriff at Vredenburg.
2.2 The
information and documentation in relation to the remaining
respondents are to be dealt with as provided
for in the agreed order
with those respondents.
2.3 The
applicant shall be permitted to have paragraph 5 of the Anton pillar
order in the terms sought therein
executed and given effect vis-à-vis
the second respondent.
2.4 The
sheriff, the second respondent, the forensic experts (ENS Forensics)
and the supervising attorney,
Mr Ross Kudo, shall agree on a date or
dates and place for the execution of the steps described in paragraph
5 of the Anton Pillar
order to be completed.
2.5 In
the event that the sheriff, the second respondent, the forensic
experts and the supervising attorney
are unable to agree on such date
or dates, the sheriff shall be entitled to unilaterally determine a
date and place and have the
forensic experts proceed with the
execution of the steps described in paragraph 5 of the Anton Pillar
order in accordance with
the remainder of the terms provided therein
on 5 (five) days’ written notice to the attorneys of record for
the second respondent.
2.6 The
Sheriff of Vredenburg shall do all things necessary to enable the
execution of the steps described
in paragraph 5 of the Anton Pillar
order, including but not limited to the Sheriff of Vredenburg
providing ENS Forensics with the
passwords for the second
respondent’s email and cloud accounts comprising part of the
second respondent’s information,
which passwords are contained
in the evidence bags under his control, and access to all other
documentation and further evidence
of an electronic nature currently
preserved by him and under his control.
2.7 Thereafter,
the parties are to make discovery in terms of Uniform Rule 35(1) and
(2) - including of information
and documentation obtained through the
execution of paragraph 5 of the order.
2.8 The
parties are to call for further and better discovery in terms of
Uniform Rule 35(3) in the event
that such further and better
discovery is required.
2.9 The
parties’ further rights in terms of the Uniform Rules with
regard to applications to compel
discovery, the issuing of
subpoenas duces tecum, etc., are reserved.
3. Pending
the final determination of the action proceedings instituted in this
court under case number 9167/22
(the action), the second respondent
is interdicted and restrained from directly or indirectly utilising
any of the applicant’s
alleged information (as defined in
paragraph 4.3.1 of the Anton Pillar order) or any other confidential
information owned by the
applicant, for any purpose whatsoever,
unless expressly authorised by the applicant in writing to do so.
4.
The
second respondent shall pay the applicant’s costs on a party
and party scale, such costs to include the costs of two counsel.
5. The
remaining costs of the Anton pillar application, including the
qualifying costs of the forensic experts
and Mr Paley, the further
cost of the forensic experts and Mr Paley, the supervising attorney
and the sheriff shall stand over
for determination at the trial.
6. The
second respondent’s counter application was dismissed with
costs.”
[1]
[12]
‘Paragraph 5 of the interim Anton Pillar
order’, referred to in the above reads that;
“
5.
On a date or dates, and at a place to be arranged with the Sheriff
and the Supervising Attorneys, and in the presence of the
Sheriff and
the Supervising Attorneys and the First and Second Respondents and/or
their legal representatives (should the First
and Second Respondents
or their legal representatives wish to attend), ENS Forensics are
authorised to;
5.1.
Upload the Copied Data to a secure off-site server(s) under their
control;
5.2.
prepare the Copied Data to be searched in accordance with paragraph
5.3 below;
5.3.
Conduct a search of the Copied Data for purposes of locating the
Applicant’s Information and Related Information (“The
Electronic Discovery”);
5.4.
Prepare a list of the items comprising the Electronic Discovery;
5.5.
Copy the Electronic Discovery onto a storage device or devices;
5.6.
Hand the aforesaid storage device or devices and list of items
comprising the Electronic Discovery to the Sheriff for safekeeping
pending the directions of the Court; and
5.7.
Thereafter, permanently delete the Copied Data, and confirm such
permanent deletion of the Copied Data by way of an affidavit
deposed
to by an authorised representative of the IT Specialists.”
[13]
These Court orders were executed, and the
information and documentation which was retrieved and seized remained
in the possession of the Sheriff, Vredenburg. Subsequent to the
preservation and the distribution of the information and
documentation seized as directed by the Court orders, the applicant
now seeks a similar relief to have it preserved, again. The
applicant additionally seeks to be granted permission to utilise some
of the information and documentation seized to lay criminal
charges
against certain individuals.
Submissions
[14]
Mr Van Zyl SC, for the applicant acknowledged that the Court order
granted on 25 July 2023 included
the preservation of all information
and documentation seized, and currently held by the Sheriff,
Vredenburg. However, in
order to safeguard same from
contamination or interference, the applicant sought a similar relief,
ex
abdundanti cautela
.
He submitted that the applicant was not motivated by any conduct that
may have undermined the already existing relief, but
rather acted out
of fear, since some of the email accounts of the second respondent
had already been deleted in order to frustrate
the recovery
processes. The applicant sought the perpetuation of the
status
quo
.
According to the applicant, the preservation-related relief is
consistent with paragraph 9 of the Anton Pillar order, where
the
court ordered;
All
listed items taken into possession by the Sheriff pursuant to this
order shall, subject to para 5 of the interim order of 22
May 2022,
be retained by him until the Court ordered otherwise.’
[2]
[15]
He emphatically submitted that the applicant required to utilise
certain information and documentation
that had already been seized
and that was in its possession to support the criminal charges the
applicant intended to file with
the South African Police Services.
The applicant was mindful that, although they were already in
possession of the information
and documentation seized, they sought
to utilise it when criminal charges were filed. However, since
it was only provided
to it for the purposes of the on-going civil
proceeding, the applicant was not permitted to utilise it as it
intended without first
seeking the leave of the court. To make
their point the applicant mainly relied on
Mathais
International Ltd and Another v Baillache and Other
s.
[3]
Their reliance was to the extent that the court argued that, “
I
consider in any event that a proper consideration of the content of
the founding affidavit in the access application, assessed
with
regard to the latter’s context in the uncompleted
Anton
Pillar process, shows that the deponent gave the court an implied
undertaking by the applicant not to use the information
obtained in
terms of the order for any other purpose than that for which it was
averred to be sought. The effect is that the applicants
were not
entitled to use the material in the manner in which they did without
first obtaining the leave of the court….It
is therefore
accepted that in appropriate circumstances the court may release the
party receiving discovery from its implied undertaking
or modify the
extent of its undertaking.”
[4]
[16]
The applicant contended that the respondents’
assertion regarding the potential violation of their
right to a fair
trial and Constitutional rights due to the use of certain information
and documentation seized in relation to criminal
charges follows from
a misinterpretation of the applicant’s purpose and intent in
utilising the material. The applicant argued
that the question of the
admissibility of certain information and documentation obtained
during the criminal trial remained open
to the discretion of the
criminal trial court, contingent upon the course or outcome of the
criminal investigations.
[17]
The respondents contended that the preservation of
the information and documentation seized under the
Anton
Pillar Order
had already been granted to the applicant, making it unnecessary to
seek the same relief in this application. The first,
third and
fourth respondents argued that in
City
of Cape Town v South African National Roads Authority Limited and
Others,
[5]
it
was held that in similar circumstances, the applicant did not require
the leave of the court. Further, that the ‘
implied
undertaking rule’
which
informed the applicant’s approach was found not to be part of
the South African Law and therefore not applicable.
[6]
They also contended that the compilation of the ‘Theron
Forensic Report’ at the instance of the applicant
indicated
that they had already utilised the information and documentation
seized for purposes beyond what was granted by the
Anton
Pillar Order.
[18]
Based on
Ferreira
v Levin N.O
[7]
,
they
also submitted that this court lacked jurisdiction to determine what
evidence ought to be presented in criminal proceedings,
as this
matter was meant to be left to the exercise of the judicial
discretion of the criminal court before which the
trial
would serve. They argued that in this instance, the applicant
unduly and improperly invoked the
Plascon-Evans
Rule
by seeking to shift the onus from the state in criminal proceedings
to the respondents, compelling them to make admissions and
confessions, which infringed upon their rights to a fair trial.
[19]
The second respondent aligned itself with the
contentions and submissions of the other respondents, to the
extent
that the applicant sought relief that was unlawful and with no legal
basis. It echoed that the approach adopted by
the applicant
which was found to be contrary to and irreconcilable with the general
principles of the legal framework governing
Anton Pillar
proceedings. According to the second respondent, the
applicant’s attempt to expand the
Anton Pillar
order
that was already granted, into criminal proceedings was fundamentally
at odds with right not to be compelled to produce self-incriminating
evidence.
[20]
Notwithstanding that there was no criminal prosecution yet, the
respondents submitted that the
potential for such action, as per the
expressed intention of the applicant, triggered the application of
the rights outlined in
section 35(3) of the Constitution, which
guarantees the right to fair trial for an accused or a suspect in
criminal proceedings.
They relied on the
S
v Orie and Another
2005
(1) SACR 63 (C)
[8]
to emphasise that the respondents were entitled to fair pre-trial
procedures, which were interlinked to the right to a fair trial.
Issues
[21]
There are three primary issues that require
determination
in casu
;
(i)
Whether the applicant had the
requisite degree of necessity when it sought a relief that
had
already been granted obtained in previous proceedings;
(ii)
Whether the applicant should be
granted leave to utilise some of the information and documentation
seized pursuant to the Antol Pillar proceedings to pursue criminal
charges with the SAPS; and lastly
(iii)
If the relief sought is granted,
whether the use of the said information and documentation
would
infringe upon the respondents’ right to a fair
trial.
The
applicable legal principles
[22]
Roamer
Watch Co. SA and Another v African Textile Distributors, also t/a MK
Patel Wholesale Merchants and Direct Importers,
[9]
provides the test for Anton Pillar relief. ‘
The
applicant must establish prima facie that he has a valid cause of
action against the respondent, which he intends to pursue,
that the
respondent has in his possession specific documents or items which
constitute crucial evidence in substantiation of the
applicant’s
cause of action (but in respect of which the applicant can
claim no real or personal right), that there
is a real and
well-founded apprehension that this evidence may be concealed,
destroyed, or in some manner spirited away before
the trial, or at
any rate before the stage of discovery. Furthermore, if the
applicant requests the court to issue an order
to safeguard this
evidence, is the court required to take a non possumus stance,
particularly in the absence of a viable alternative?
I am
inclined to think not. It would undoubtedly reveal a grave
defect in our system of justice if it were to be discovered
that, in
circumstances such as these the Court was powerless to act.
Fortunately, I am not persuaded that it would be. In
my
opinion, an order that involves in some way recorded evidence e.g.
whether, by copying documents, photographing items, or even
by
placing them temporarily i.e. pendente lite in the custody of a third
party, would not in my view be beyond the inherent powers
of the
court. I perceive no difficulty in permitting such an order to
be sought ex parte, without notice, and in camera,
provided that the
applicant can demonstrate a genuine possibility that the evidence may
l be lost if the respondent gets the wind
of the application.’
[23]
In instances of criminal investigations,
section 205
of The
Criminal
Procedure Act 51 of 1977
provides as follows “
Judge,
Regional Court Magistrate or magistrate may take evidence as to
alleged offence
provided that;
(1) A judge of a High
Court, a regional court magistrate or a magistrate may, subject to
the provisions of subsection (4) and
section 15
of the Regulation of
Interception of Communications and Provision of Communication-related
Information Act, 2002, upon the request
of a Director of Public
Prosecutions or a public prosecutor authorized thereto in writing by
the Director of Public Prosecutions,
require the attendance before
him or her or any other judge, regional court magistrate or
magistrate, for examination by the Director
of Public Prosecutions or
the public prosecutor authorized thereto in writing by the Director
of Public Prosecutions, of any person
who is likely to give material
or relevant information as to any alleged offence, whether or not it
is known by whom the offence
was committed: Provided that if such
person furnishes that information to the satisfaction of the Director
of Public Prosecutions
or public prosecutor concerned prior to the
date on which he or she is required to appear before a judge,
regional court magistrate
or magistrate, he or she shall be under no
further obligation to appear before a judge, regional court
magistrate or magistrate.
(2) The provisions of
sections 162 to 165 inclusive, 179 to 181 inclusive, 187 to 189
inclusive, 191 and 204 shall mutatis mutandis
apply with reference to
the proceedings under subsection (1).
(3) The examination of
any person under subsection (1) may be conducted in private at any
place designated by the judge, regional
court magistrate or
magistrate.
(4) A person required
in terms of subsection (1) to appear before a judge, a regional court
magistrate or a magistrate for examination,
and who refuses or fails
to give the information contemplated in subsection (1), shall not be
sentenced to imprisonment as contemplated
in section 189 unless the
judge, regional court magistrate or magistrate concerned, as the case
may be, is also of the opinion
that the furnishing of such
information is necessary for the administration of justice or the
maintenance of law and order.”
[24]
In line with their opposition to the application, the respondents
raised the Section 35 of the
Constitution, as will be dealt with here
below. In the circumstances, Uniform Rule 16A found
application, and it reads:
“
Rule16A
Submissions by an amicus curiae -
(1)
Any person raising a Constitutional issue in an application or action
shall give notice thereof to the registrar at the time
of filling the
relevant affidavit or pleading.”
Evaluation
The
preservation order
[25]
At this point, it is essential to examine the
facts in order to determine whether it was necessary or justified
for
the applicant to seek the same relief based on their fear or
ex
abundanti cautela
, as these factors prompted them to seek this
relief. In this instance, the applicant seeks relief to have
the information
and documents that were seized and preserved by means
of an already operational Anton Pillar court order, issued on 24 July
2023.
By virtue of the same order, these documents and
information remained in the possession of the Sheriff of this Court,
Vredenburg.
Therefore, it is fair to accept that all the respondents
are not capable of exercising any authority over same. It is
common
cause that the preservation of the information and
documentation seized was part of the Anton Pillar order initiated at
the instance
of the applicant. It is also common cause that the
information and documentation seized and preserved were distributed
to the same
parties, in terms of the same court order.
[26]
Notwithstanding that the applicant had secured a
judgment in its favour for the preservation of the information
and
documentation seized, they persisted to seek relief in similar terms
out of fear that there could be some interference and
ex abundanti
cautela
, it sought to obtain a relief in similar terms. It
is important to note that when the applicant approached this Court
there
had been no indications that the preservation relief it
obtained and which is currently in effect was undermined or under
threat
of interference. No factors or evidence suggested that
there were efforts to undermine the order, save for some information
that the email account of the second respondent was deleted prior to
the issuance of the Anton Pillar Order.
[27]
Having said that, one is also alive to the fact
that even though the applicant may have already obtained
the similar
relief, it was not barred from approaching the Court, to seek relief
aimed at protecting specific interests
.
[10]
However,
there must be a requisite degree of necessity, meaning that something
must have occurred or intervened in the course of
the operation of
the order granted already on 25 July 2023.
[11]
Such an occurrence would have necessitated the applicant to
intervene by approaching the Court for a similar relief
in
order to safeguard or in defence of specific interests that required
protection.
[28]
In
casu
,
the applicant had to demonstrate that there is a real and
well-founded apprehension that the information and documentation
seized,
currently held by the Sheriff may be concealed or destroyed
or in some manner spirited away by the time the case comes to
trial.
[12]
As evident in
the judgment of 25 July 2023, when the initially application served
before Hockey AJ, the applicant had satisfactory
demonstrated that
there was a real possibility that the evidence would be lost if the
respondents became aware of the application.
Hence all the
information and documentation seized was preserved in the custody of
the Sheriff, who remains subject
to the powers of this
Court.
[13]
[29]
Now that the applicant seeks the same relief to be
restated or re issue, it needed to demonstrate a need
to revisit that
relief, or intervene in some way, or that there was a necessity for
the exercise of some judicial power.
The applicant confirmed
the absence of any real or perceived threat to the existing order and
failed to demonstrate factors that
triggered its exercise of caution
over any of the respondents and the Sheriff of Vredenburg. I am
not persuaded that additional
relief of further preservation of the
already preserved information and documents seized will add any value
and/or enhance the
effectiveness of the Anton Pillar Order of 25 July
2023. The applicant has not established that there are further
interests
or cause for action out of caution and or fear of
interference that will further protect the already issued relief and
or reaffirmed
that relief.
[30]
The applicant has failed to establish that the it was necessary and
justified to repeat the relief
already granted for the preservation
of the information and the documentation seized during the execution
of the
Anton Pillar Order of 25 July 2023.
The motivation
given by the applicant for approaching the court in this instance
lacked the requisite degree of necessity/urgency
and will not advance
any substantial interests as no threat existed to instil fear of
possible interference, or that there was
any legal basis to exercise
caution and pursue the same relief.
The
intended criminal proceedings
[31]
Upon the perusal of the documents and the information received
through the Anton Pillar Order
,
the applicant held the view
that a criminal matter should be registered with the SAPS. To
substantiate its allegations of
criminal conduct, the applicant
concluded that it was necessary to utilise some of the information or
documents that had been seized.
[32]
The court order designates the Sheriff of the
Court as the custodian of the seized documents and information,
ensuring their preservation. The office of the Sheriff is by design
an officer of this Court, subject to the authority of the Court
and
has a legal duty it.
[14]
The members of the SAPS should have a legal framework and a
range of options to explore in order to obtain or utilise any
information and documents they consider necessary during their
investigations after a criminal case has been lodged. If a
complainant has filed criminal charges, it is sufficient for them to
provide a statement and rely on the police's expertise or
competency
to utilise any legal tools available to them if necessary.
[33]
For instance, the SAPS has the authority to
issue a subpoenaed for an individual to attend court if
they are
likely to provide material and/or relevant information as to
any alleged offence, regardless of whether the identity
of the
offender is known, provided they furnished that information to
the satisfaction of the prosecution prior to the date
on which they
would be expected to appear before the court.
[15]
Should a need arise, it remains within the right of the
SAPS to access any confidential information in the possession
of the
Sheriff of Vredenburg, including any private persons, in pursuit of
criminal investigations. The police possess the
powers to enter
any premises, conduct searches; and seize material or information in
pursuit of criminal investigations.
[16]
Therefore, I am inclined to agree with the assertion
that, any attempt to enter into the realm of dictating or directing
how the SAPS should conduct their investigations and or what kind of
evidence they should gather once a criminal case has be registered
is
untenable and lacks sound legal basis.
[34]
If the applicant firmly believed that they possess any grounds to
pursue criminal charges, there
is an abundance of mechanisms
available to the SAPS, making it unnecessary for this
court to enter that realm. Who
knows, they may find whatever
information this court may determine will be useful for their ends to
be of no value and irrelevant.
In the context of the ongoing
litigation between the parties and their dispute/s this court is not
well-placed to determine
what evidence ought to be presented in
criminal investigations or proceedings.
[35]
In light of the above findings regarding the
utilisation of some of the information and documents seized
in
pursuance of the Anton Pillar Order, it is unnecessary to traverse
the arguments, the applicability and relevance of Section
35 of the
Constitution, particularly to the extent that the intended criminal
litigation may reach trial.
[36]
In my view, to the extent that the applicant sought to place reliance
on the decision of
Mathais International Ltd and Another v
Baillache,
such reliance does not advance its case at all, as it
does not find relevance for the intended purposes of the applicant.
The
information or documents that may be necessary and relevant
for purposes of investigations of alleged criminal conduct remain a
matter for the SAPS and less of the responsibility of the potential
complainants or the Court.
Conclusion
[37]
In conclusion, the relief sought in prayer 1 of the notice of motion,
if granted, will carry
no better force to the already granted relief
and therefore, has no sound legal basis. It is unnecessary and
could be correctly
perceived as
dragging
other litigants to court unnecessarily. The approach of the
applicant in the relief sought in prayer 2 of the notice
of motion is
not supported by clearly established legal principles and procedures
that regulate the conduct of criminal offence’s
investigations.
Costs
[38]
The applicant also seeks an order that ‘
any
party opposing this relief is ordered to pay the costs thereof,
jointly and severally, the one paying the other(s) to be
absolved.’
[17]
However, during oral submission there was no insistence
for a departure from the general norm, that costs follow the
results. The parties were in agreement on how the costs of this
application should be determined, with which I also agree.
Order
[39]
The order below is made:
1.
The application is dismissed;
2.
The applicant to pay the costs, including the
costs of two counsel where so employed. The costs of senior counsel
on scale C and
junior counsel on scale B.
SIPUNZI
AJ
Acting
Judge of the High Court
Appearances
Counsel
for the applicant
:
Adv Francois van Zyl SC
Adv Christopher Quinn
Instructed
by:
Francis Thomson & Aspden Attorneys
Mr N McDougall
Counsel
for the second respondent
:
Adv Craig Webster SC
Adv Ben Prinsloo
Instructed
by:
Ebersohns Attorneys
Ms M Sturgeon
Counsel
for the first, third & fourth respondents
:
Adv Jaco Roux SC –
Pretoria Bar
Instructed
by:
Bredenkamp Attorneys
Ms M van Aardt
Date
of Hearing:
17 June 2025
Date
of Judgment:
9 July 2025
This
judgment was handed down electronically by circulation to the
parties’ representatives by email.
[1]
ADP
Marine & Modular Proprietary Limited v Rocher & Others
(5701/2022)
[2023] ZAWCHC 225
(25 July 2023, paragraph 103
[2]
Applicant’s
heads of argument, paragraph 32 and 33
[3]
Mathias
International Limited Ltd and Another v Baillache and Others
2015
(2) SA 357
WCC, paragraph 48
[4]
Applicant’s
heads of argument, paragraph 41, 42 and 43
[5]
City
of Cape Town v. South African Road Authority Limited and Others 2015
(3) SA 386 (SCA)
[6]
First,
third & fourth respondents’ heads of argument, paragraph 3
[7]
Ferreira
v Levin N.O , paragraph 153 and pp 287, the court held, ‘A
compulsion to give self-incriminating evidence,
coupled with only a
direct use immunity along the lines indicated above, and subject to
a judicial discretion to exclude derivative
evidence at the criminal
trial, would not negate the essential content of the section 11(1)
right to freedom or section 25(3)
right to a fair trial……..The
trial judge is the person best placed to take that decision. The
development of law
of evidence in this regard is a matter for the
supreme court. The essential content of the right is therefore not
even touched.’
[8]
The second respondent’s heads of argument, 49-54
[9]
Roamer
Watch Co. SA and Another v African Textile Distributors, also t/a MK
Patel Wholesale Merchants and Direct Importers 1980
(2) SA 254 (W)
[10]
Minister of Local Government and Land Tenure and Another v Sizwe
Development and Others : in re Sizwe Development v Flagstaff
Municipality
1991 (1) SA 677
(Tk) at 679D
[11]
Appel and Others v Democratic Alliance and Others, In re: Democratic
Alliance and Another v Council of Theewaterskloof and Others
(19623/2024) HCWC,[2025] (4 February 2025),
Paragraph
33
[12]
Roamer
Watch Co. SA and Another v African Textile Distributors, also t/a MK
Patel Wholesale Merchants and Direct Importers 1980
(2) SA 254 (W)
[13]
Roamer
Watch Co. SA and Another v African Textile Distributors, also t/a MK
Patel Wholesale Merchants and Direct Importers 1980
(2) SA 254 (W)
[14]
Sheriffs Act 90 of 1986
[15]
The
Criminal Procedure Act, section
205
[16]
The
Criminal Procedure Act, Chapter
2
[17]
Notice
of motion, paragraph 3
sino noindex
make_database footer start
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