Case Law[2024] ZAWCHC 346South Africa
Cellucity (Proprietary) Limited v Phillpson-Garcia and Others (17191/24) [2024] ZAWCHC 346; 2025 (3) SA 170 (WCC) (4 November 2024)
High Court of South Africa (Western Cape Division)
4 November 2024
Judgment
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# South Africa: Western Cape High Court, Cape Town
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## Cellucity (Proprietary) Limited v Phillpson-Garcia and Others (17191/24) [2024] ZAWCHC 346; 2025 (3) SA 170 (WCC) (4 November 2024)
Cellucity (Proprietary) Limited v Phillpson-Garcia and Others (17191/24) [2024] ZAWCHC 346; 2025 (3) SA 170 (WCC) (4 November 2024)
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sino date 4 November 2024
SAFLII
Note:
Certain
personal/private details of parties or witnesses have been
redacted from this document in compliance with the law
and
SAFLII
Policy
FLYNOTES:
CIVIL PROCEDURE –
Anti-dissipation interdict –
Theft
from business –
Falsified supplier invoices made
out to applicant – Inflated actual invoice amounts and
inserted alternate banking details
for payment in place of
suppliers’ details – Caused applicant to pay total
amounts into bank account –
Established a clear connection
between misappropriated funds and immovable properties –
Properties represent stolen
money which it is sought to recover –
Claim against respondent succeeds and anti-dissipation order
granted.
IN
THE HIGH COURT OF SOUTH AFRICA
WESTERN
CAPE DIVISION, CAPE TOWN
Case
Number: 17191/24
In
the matter between:
CELLUCITY
(PROPRIETARY) LIMITED
Applicant
and
SHARLENE
PHILLPSON-GARCIA
First
Respondent
JOHN
MICHAEL BARRINGTON
Second
Respondent
JENNIFER
LOUISA BARRINGTON
Third
Respondent
CANDICE
ASHLEIGH CAMPBELL
Fourth
Respondent
BASIC
BLUE TRADING 450 (PTY) LTD
Fifth
Respondent
CAPITEC
BANK LIMTED
Sixth
Respondent
FIRST
NATIONAL BANK LIMITED
Seventh
Respondent
REGISTRAR
OF DEEDS, CAPE TOWN
Eighth
Respondent
JUDGMENT
JANISCH
AJ
:
Introduction
1.
This is the return day of a
rule nisi
issued
ex parte
on 6 August 2024. After the matter became opposed, the rule was
amended by agreement on 11 September 2024 to have regard
to a
property sale to which I refer below.
2.
The substantive relief sought on the return day is two-fold:
1.
the Applicant claims payment
from the First Respondent in the amount
of R10,184,455.95; and
2.
the Applicant seeks so-called
“
anti-dissipation
”
orders against the Respondents, which would prevent the withdrawal of
amounts from specified bank accounts and the dissipation
and/or
encumbering of certain immovable properties, pending the payment of
the above money claim and the outcome of proceedings
to be launched
for the recovery of additional amounts.
3.
The Applicant is a company operating in the cellular telephone
industry.
4.
The First Respondent was employed by the Applicant for just shy of 16
years in
a financial administration role. She resigned on 8 July 2024
in circumstances to which I return below.
5.
The Second Respondent is the First Respondent’s son-in-law. He
is married
to the Third Respondent, who is the First Respondent’s
daughter. The Fourth Respondent is the First Respondent's niece.
6.
The Fifth Respondent is a company of which the First Respondent is
the sole director.
It had a bank account (now closed) into which it
is alleged that the First Respondent dishonestly caused substantial
sums of money
from the Applicant’s funds to be paid over time.
7.
The Sixth and Seventh Respondents are commercial banks. The Fifth
Respondent’s
bank account was with the Seventh Respondent. The
First Respondent has personal bank accounts with each of the Sixth
and Seventh
Respondents. The banks are cited to enable enforcement of
the prayer that no withdrawals be permitted from these accounts.
8.
The Eighth Respondent is the Registrar of Deeds, Cape Town. The
Registrar is
cited because if the application succeeds, the title
deeds of the immovable properties must be endorsed with a
caveat
reflecting the restriction on alienation or encumbrance thereof.
The relevant facts
9.
The Applicant sets out the following key facts in its founding papers
and in
a supplementary affidavit which it had leave to file ahead of
the return day.
10.
The Applicant states that after noticing unusual and suspicious
entries in the financial records
under the First Respondent’s
control, it confronted her with these. She failed to provide an
explanation. Three days later,
she sent an email tendering her
resignation with immediate effect on 8 July 2024.
11.
Investigations have revealed that over a considerable period of time,
the First Respondent had
falsified supplier invoices made out to the
Applicant. She inflated the actual invoice amounts and inserted the
Fifth Respondent’s
banking details for payment in place of the
suppliers’ details. She then purportedly verified the falsified
invoices for
payment and caused the Applicant to pay the total
amounts into the Fifth Respondent’s bank account, of which she
had control.
12.
In the founding affidavit, it is shown that in relation to 45
separate inflated invoices, payments
exceeding the true invoiced
amounts by R10,184,455.95 had been made by the Applicant to the Fifth
Respondent’s account.
13.
By the time the supplementary affidavit was filed, the Applicant’s
investigation had revealed
that the inflated sum that the First
Respondent had caused the Applicant to pay out amounted to
R70,024,152.24.
14.
The First Respondent, despite having filed two answering affidavits,
one to the founding affidavit
in the
ex parte
application and
one to the supplementary affidavit, has not denied the allegation
that she caused these payments to be made out
of the Applicant’s
funds in the manner alleged.
15.
On 25 July 2024, the Applicant’s attorneys sent a letter to the
First Respondent notifying
her that there was evidence of stolen
and/or misappropriated funds totalling R10,184,455.95, and that the
investigation was ongoing.
It was also stated that the Applicant had
discovered that a property owned by the First Respondent in Kleinbaai
was in the process
of being sold. The Applicant sought an irrevocable
undertaking from the First Respondent that she would not in any way
purport
to further dissipate that property and the funds currently in
her possession, failing which urgent legal steps would be taken
pending
proceedings to recover all funds misappropriated.
16.
No such undertaking was furnished. This led to the Applicant’s
ex parte
application which is the source of the rule
nisi
.
17.
By the time that application was launched, the Applicant had further
ascertained that the First
Respondent had bank accounts in her own
name with the Sixth and Seventh Respondents. Moreover, a deeds office
search revealed that
since 2018 the First Respondent had acquired
nine immovable properties in her own name, bond free. Apart from the
Kleinbaai property
referred to above, six of these properties are
registered in her name alone. A further property (Erf 3[…]
Milnerton) is
owned in undivided shares between the First, Second and
Third Respondents. Another (Erf 3[…] Milnerton) is owned in
undivided
shares between the First and Fourth Respondents.
18.
The Applicant contended that given the First Respondent’s
salary (which at termination was
R41,500 per month before tax), it
would have been all but impossible for her to afford these
properties, let alone without the
need for a bond. The Applicant’s
conclusion was stated as follows:
“
The only
plausible explanation is that these properties were purchased with
the proceeds of the fraud and theft committed.
”
19.
The First Respondent did not deny this.
20.
The Applicant also put up a range of further facts which it contended
warranted an order interdicting
the First to Fourth Respondents from
disposing of the identified assets pending the finalisation of
recovery proceedings.
21.
On 5 August 2024, this Court issued the rule
nisi
and granted
interim interdicts prohibiting the disposal or encumbrance of the
identified properties and any withdrawals from the
bank accounts
pending the return day.
22.
On 11 September 2024, the rule
nisi
was amended by agreement
to deal with an arrangement that had been reached pertaining to the
sale of the Kleinbaai property. It
was agreed that the sale could be
put into effect and the proceeds paid into the Applicant’s
attorneys’ trust account
pending the final determination of the
application.
23.
I turn to deal with the Applicant’s claims for substantive
relief.
The
Money Claim
24.
The Applicant in its founding papers demonstrated that the First
Respondent had knowingly misappropriated
the sum of R10,184,455.95
through producing inflated invoices and causing the Applicant to pay
the inflated amount into the bank
account of the Fifth Respondent,
which was controlled by the First Respondent. The said sum is the
difference between the inflated
and valid invoices and was
effectively stolen from the Applicant.
25.
The Applicant seeks an order directing the First Respondent to repay
to it the misappropriated
or stolen amount.
26.
The First Respondent has made no effort to deny or contest this claim
in any way. In oral argument,
counsel for the First Respondent fairly
conceded that his client had no defence to the claim.
27.
In these circumstances, I am satisfied that the Applicant has
established a right to judgment
in the amount claimed.
28.
The Applicant intends to launch separate proceedings to claim the
difference between the above
amount and the total of some R70 million
that it contends to have been stolen or misappropriated. That claim
is not before me,
although I note that the First Respondent has also
not denied the allegations on which it will be based.
The Anti-Dissipation
Orders
29.
What was in dispute before me were the prayers to interdict the
transfer or encumbrance of the
immovable properties and any
withdrawal from the bank accounts, pending payment of the money claim
and the outcome of the intended
proceedings to recover the rest of
the misappropriated money.
30.
The law in relation to “
anti-dissipation
”
interdicts (i.e. interdicts prohibiting the alienation or encumbering
of assets pending proceedings in which amounts will
be claimed from
the owner of those assets) is well developed.
31.
The leading case is
Knox D’Arcy Ltd v Jamieson
[1996] ZASCA 58
;
1996 (4) SA 348
(A) (“
Knox D’Arcy
”). It
recognises that a court is empowered to grant such relief. While it
remains necessary for the applicant to establish
all the requirements
for an interim interdict (a
prima facie
right, an apprehension
of irreparable harm, the balance of convenience favouring the grant
of the interim and the lack of an adequate
alternative remedy), the
remedy will not be granted unless a particular state of mind on the
part of the respondent is shown to
exist: i.e. “
that he is
getting rid of the funds, or is likely to do so, with the intention
of defeating the claims of creditors
” (at 372G).
32.
At the same time, the Court recognised that there may be exceptional
circumstances in which this
state of mind need not be established.
33.
Different principles apply where the interdict is claimed to protect
or preserve property that
is the subject of what have been described
as vindicatory or “
quasi-vindicatory
” claims.
34.
In
Fey N.O. v Van Der Westhuizen
2005 (2) SA 236
(C)
(“
Fey
”) at 249D-E, this Court held that in the
circumstances of that case, where a trustee was seeking to preserve
assets in a
trust which was the
alter ego
of the insolvent
pending a claim to recover them, it was not necessary for the
applicant to show an intention on the part of the
respondent to
dissipate assets to defeat the claims of creditors. The Court held
that the circumstances before it, which fell into
the category of a
quasi-vindicatory or quasi-proprietary claim, could be regarded as
one of the “
exceptional cases
” envisaged in
Knox
D’Arcy
.
35.
I am not sure that the rule in relation to the preservation of assets
in the context of vindicatory
or quasi-vindicatory claims is truly an
exception to
Knox D’Arcy
, since the Court in that
case expressly made its findings in relation to funds “
to
which the applicant lays no claim
” (at 372H), i.e.
non-vindicatory claims.
36.
Be that as it may, the legal position in relation to vindicatory or
quasi-vindicatory claims is
independently established.
In
Fedsure Life Assurance Co. Limited v
Worldwide African Investment Holdings (Pty) Ltd
2003
(3) SA 268
(W) (“
Fedsure Life
”
)
, a full bench decision, Cloete J stated that in relation to
applications for interim relief pending vindicatory and
quasi-vindicatory
actions, it was settled law that “
the
court is entitled to ensure that the thing shall be preserved until
the dispute is decided finally
”
(in
paragraph [27]). There was no need in those circumstances to
demonstrate an intention to dissipate to frustrate a creditor’s
claim, as per
Knox D’Arcy
(see the distinction of the cases in paragraphs
[44] and [45]).
37.
I am of the view that the Applicant’s claim against the First
Respondent, which is for the
return or recovery of stolen or
misappropriated money, can be described as quasi-vindicatory, with
the result that the interdict
can be granted without establishing an
intention to dissipate on the part of the First Respondent. My
reasons are as follows.
38.
In
First National Bank of Southern Africa Limited v Perry N.O.
2001 (3) SA 960
(SCA) (“
Perry
”) in paragraph [18],
the following was stated:
“
..our courts
have recognised that a person whose money has been stolen or obtained
by fraud and deposited in a bank account may
be entitled to an
interim interdict prohibiting the respondent from dealing with the
money pending the institution of action”.
39.
The Court cited
Lockie Bros. Limited v Pezaro
1918 WLD
60
(“
Lockie Bros
”) and
Henegan v Joachim
1988 (4) SA 361
(D) (“
Henegan
”) at 365 B-C in
support of this principle. On that basis:
“
What an
applicant must do in such a case is to trace the money back to the
stolen money, to identify it as a ‘fund’
of stolen money
in the defendant’s hands.”
40.
In
Henegan
(at 365B-C), it was held that an interdict
can be granted in respect of money:
“
if the money is
identifiable with or earmarked as a particular fund to which the
plaintiff claims to be entitled …
examples
of a fund would be where fraudulently obtained or misappropriated
money can be traced to its source, or where money, such
as trust
money is kept in a separate account
,
or where a separate sum of money is received, retained or is destined
for a designated purpose such as the payment of a particular
debt.
”
(underlining added)
41.
In
Lockie Bros
it was sought to interdict the transfer of an
amount held to the credit of the respondent in a fixed deposit
account in a bank.
It was shown that the
respondent
had
conspired to steal the applicant’s money which was first paid
into the respondent’s current account. Part of this
was then
withdrawn and paid into the fixed deposit account. In granting the
relief sought, the Court stated as follows (at 61-62):
“
I
think it is sufficient to show that the misappropriated money went to
swell the respondent’s banking account and that the
deposit was
drawn from that account.
”
42.
In
Perry
(supra in para [18)) it was
specifically
held that
Lockie
Bros
was correctly decided.
43.
In
Fedsure Life
in para [30], the following was stated:
“
If the money to
be interdicted is identifiable with or earmarked as a particular fund
to which the plaintiff claims to be entitled,
the money may be
interdicted. …
Money
remains earmarked where the property of the applicant has been
realised and the respondent is in possession of the proceeds,
where
the proceeds are clearly identifiable
.
”
(underlining
added)
44.
The consequence is that where it is possible to
“
follow the stolen money
”
to an identifiable fund, it does not matter that
the money may first have been placed in a bank account and mixed with
other money
of the respondent. It is only where the mixing was done
with the authority of the applicant that an interdict would not be
available
(
cf
.
Fedsure Life Assurance
(
supra
)
in para [37]).
45.
A change in the nature of the stolen item does not
alter the principle. In
Gernholtz and
Another N.N.O. v Geoghegan
1953 (2)
PH F102 (O) (referred to in
Fedsure
Life
in para [31]), a
prima
facie
case had been made out that a
truck had been fraudulently acquired by the respondent from the
applicant. The truck had been sold
in the meantime. The Court however
held that there was a clear link between the truck and the proceeds
that the respondent had
in her possession. In that case the fund
consisting of the proceeds of the misappropriated item could be
interdicted.
46.
A further case relied on in
Fedsure
Life
was
Van
Woudenberg N.O. v Roos
1946 TPD
110.
Here a person incapable of managing his own affairs had made a
cash donation to a third party which had then been placed on fixed
deposit. The court interdicted the further disposal of the fixed
deposit, stating as follows (underlining added):
“
I
am of opinion that an applicant is entitled to relief not only where
it is clear that the property is the subject matter in dispute
but
also where the immediate proceeds of such subject-matter are in
possession of the respondent.
A
clear direct connection between the subject-matter converted and the
money sought to be interdicted appears to me to be sufficient
to
found an applicant’s right to an interdict
.
To hold that the respondent may be restrained from disposing of the
cheque but that the proceeds therefrom are immune would be
to indulge
in unjustifiable nicety and refinement.
”
47.
In my view, this principle applies equally where
stolen money has been converted into another form of property such as
a fixed asset.
If it is competent to interdict money into which a
stolen or misappropriated asset has been converted (as in
Gernholtz
)
or a separate deposit funded with stolen money (as in
Lockie
Bros
and
Van
Woudenberg
), there is no reason why
the same should not apply where stolen monies have been used to
acquire identified properties which are
in the hands of the
respondent.
48.
Applying the above to the present case, the
applicant has not only established a clear or at least
prima
facie
case that the First Respondent
has stolen and/or misappropriated a substantial sum of money, but
also that the identified immovable
properties owned by her were
acquired out of this money. The First Respondent has not denied the
Applicant’s specific averment
to this effect.
49.
The Applicant has therefore established a clear
connection between the misappropriated funds and the immovable
properties. In essence,
the properties represent the stolen money
which it is sought to recover. The claim thus amounts to a
quasi-vindicatory claim.
50.
Accordingly, to establish a right to an interdict,
it is not necessary to go further and show that the First Respondent
is intending
to dissipate these properties.
51.
Relief is also sought prohibiting withdrawals from
a bank account in the name of the Fifth Respondent and two bank
accounts in the
name of the First Respondent.
52.
It is apparent that the Fifth Respondent’s
bank account has since been closed. There is no basis for an order in
relation
to a closed account.
53.
As regards the other two bank accounts, the
founding papers refer to them and aver, in relation to them, that
“
this is the Applicant’s
money.
”
In other words, it is
averred that whatever is in those accounts also emanates from the
stolen money.
54.
In respect of these averments, too, the First
Respondent has chosen to remain silent. It would have been possible
for her to identify
and explain the source of funds in the account,
if such source was legitimate. The lack of an explanation,
particularly in the
context of other evidence provided as to how she
diverted amounts derived from the Applicant into acquiring fixed
property and
to fund certain other businesses, means that she cannot
displace the
prima facie
conclusion that her two personal bank accounts
also contain funds derived from the stolen monies.
55.
The necessary
prima
facie
right has therefore been
established in relation to both the properties and the bank account.
The resultant presumption of irreparable
harm (see
Fedsure
Life
in para [28]) has not been
rebutted. The balance of convenience also favours the granting of the
interdict, since the assets will
be protected pending the further
proceedings, and the First Respondent has put up no facts as to any
inconvenience to her if the
interim relief is granted. There also
does not appear to me to be an adequate alternative remedy to protect
the assets pending
the payment of the money claim and the further
proceedings to be launched.
56.
I am therefore of the view that the Applicant has
made out a proper case for the interdict in relation to the First
Respondent’s
bank accounts and immovable property (including
her undivided shares in two of the properties).
57.
I mentioned above that an interim arrangement had
been made in relation to the Kleinbaai property, with a special
provision having
been added to the rule
nisi
to cater for the proceeds of the sale. I was told
by counsel for the Respondents that the sale had in the meantime
fallen through,
but there is nothing about this on the papers and I
cannot say that the sale will not be resurrected. I therefore propose
to retain
the specific language added to the rule, although if that
sale does not proceed, the general interdict applies to the property.
Relief against the
Second to Fourth Respondents
58.
The Applicant also claims anti-dissipation relief
against the Second to Fourth Respondents in relation to their
undivided shares
in the two erven referred to above.
59.
Although the papers contain certain statements to
the effect that the Second to Fourth Respondents, who are apparently
also business
associates of the First Respondent, must have known
that the source of her wealth was ill-gotten, the Applicant does not
go so
far as to say that they committed theft or misappropriation of
its money.
60.
The papers also do not specify the nature of any
claim which the Applicant may pursue against the Second to Fourth
Respondents.
Counsel for the Applicant suggested that such claims may
lie in unjustified enrichment.
61.
I do not intend to speculate as to what cause of
action, if any, the Applicant may in due course be able to establish
against the
Second to Fourth Respondents. What is important for
present purposes is that it has not established that the undivided
shares held
by the Second to Fourth Respondents would constitute a
“
fund
”
which
could be the subject of a quasi-vindicatory claim by the Applicant.
62.
In those circumstances, any interdict restricting
them from disposing of their undivided shares would have to meet the
requirements
of
Knox D’Arcy
.
63.
The Applicant has not made out a case that the
Second to Fourth Respondents have the intention of disposing of
their
undivided shares in the properties to frustrate
claims by creditors such as the Applicant. The mere fact of a close
familial and
business relationship with the First Respondent, or the
fact that they have benefited from the First Respondent’s
largesse
in various respects, does not assist in this regard.
64.
Accordingly, I do not believe that the Applicant
has established a case for an anti-dissipation order against the
Second to Fourth
Respondents.
65.
For all practical purposes, however, the interdict
on disposal of the First Respondent’s undivided share of the
two properties
will preserve the whole of the properties. They cannot
be disposed of in their entirety without the First Respondent’s
co-operation,
which is impossible under the interdict. The Second to
Fourth Respondents could attempt to dispose of their undivided shares
to
a third party, but this is an unrealistic scenario as anyone
purchasing those shares would co-own the property with the First
Respondent,
whose share is restricted. These are however not
considerations that warrant an interdict against the disposal of
those undivided
shares.
Costs
66.
The Applicant has been successful against the
First Respondent on both legs of the relief it sought in these
proceedings (i.e. the
money claim and the interdict). It follows that
it should have its costs pertaining to those claims.
67.
As regard the scale of costs, the Applicant sought
an order on an attorney and client scale. It pointed to the
blameworthy conduct
of the First Respondent which had compelled it to
incur the cost of bringing this application.
68.
Although the First Respondent’s conduct as a
litigant cannot be described as vexatious or unnecessarily
obstructive, that
is not the only circumstance in which a court, in
the exercise of its discretion, may award costs on a punitive scale.
Such an
order may be made on the basis of the circumstances which
gave rise to the action or application, where the Court thinks it
just,
by way of such an order, to ensure more effectively than it can
by way of a judgment for party and party costs that the successful
party will not be out of pocket in respect of litigation costs (
Nel
v Waterberg Landbouwers v Ko-operatiewe Vereeniging
1946 AD 597
at 607).
69.
This is one of those cases. The First Respondent
has essentially admitted fraud and self-enrichment on a significant
scale, to the
detriment of the Applicant. She has also not
voluntarily undertaken not to dispose of her assets pending the
finalisation of the
claim. The Applicant was therefore put to
significant expense in having to enforce its rights to protect the
assets from which
it must try to recoup its lost funds.
70.
In these circumstances, I am of the view that a
costs order against the First Respondent on a scale as between
attorney and client
is warranted.
71.
As regards the Second to Fourth Respondents, their
opposition has been successful. Whether or not some substantive
relief may be
claimed against them in the future, I have found that
the Applicant was not entitled to attempt to restrict their ability
now to
deal with their undivided shares. I see no advantage in
holding over the question of their costs for later determination.
72.
While I consider that the Applicant should bear
the Second to Fourth Respondents’ costs, I cannot however find
that the Applicant’s
conduct is sufficiently blameworthy to
warrant a punitive costs order.
73.
For practical purposes it will be necessary to
apportion the costs between the First Respondent on the one hand and
the Second to
Fourth Respondents on the other.
74.
The vast majority of the costs of this application
related to the claim between the Applicant and the First Respondent.
Having regard
to the contents of the affidavits and the written and
oral arguments, I am of the view that a fair apportionment of costs
would
attribute 80% to the case involving the First Respondent and
20% to the case involving the Second to Fourth Respondents.
ORDER
75.
In the premises, I make the following order:
1.
The First
Respondent
is
to make payment to the Applicant in the amount of R10,184,455.95 (Ten
Million One
Hundred
and Eighty-Four
Thousand Four Hundred and Fifty-Five Rand and Ninety-Five Cents).
2.
The First
Respondent
is
not permitted to make, or cause to be made, any withdrawal from the
following
bank accounts:
2.1
Bank: First National Bank Limited
Account
Number: 6
[…]
2.2
Bank: Capitec Limited
Account
Number: 6
[…]
3.
The First Respondent is not to dissipate and/or
encumber any of the following immovable properties:
3.1.
The First Respondent’s undivided share in Erf no: 3
[…]
Milnerton, Cape Town, also known as 9
[…]
B
[…]
Road, Table
View, Cape Town.
3.2.
The First Respondent’s undivided share in Erf no: 3
[…]
Milnerton, Cape Town, also known as 1
[…]
B
[…]
Road, Table
View, Cape Town.
3.3.
Erf no: 2
[…]
Milnerton, Cape Town,
also known as 4
[…]
R
[…]
Drive, Parklands, Cape Town.
3.4.
Erf no: 3
[…]
Milnerton, Cape Town,
also known as 9
[…]
B
[…]
Road, Table View, Cape Town.
3.5.
Erf no: 1
[…]
Milnerton, Cape Town,
also known as 2
[…]
A
[…]
Avenue, Table View, Cape Town.
3.6.
Erf no: 3
[…]
Milnerton, Cape Town,
also known as 9
[…]
B
[…]
Road, Table View, Cape Town.
3.7.
Sectional Title Unit
[…]
SS J
[…]
Court – Scheme Number 1
[…]
,
Langebaan 5
[…]
, Cape Town.
3.8.
Erf no: 5
[…]
, Langebaan, Cape Town,
also known as
[…]
C
[…]
Close, Langebaan, Cape Town.
3.9.
Erf no: 9
[…]
V
[…]
,
Gansbaai Municipality, Cape Town, also known as 3
[…]
R
[…]
Street,
Kleinbaai, Western Cape, subject to paragraph 4 below.
4.
The First Respondent will be permitted to sell and
effect transfer of the property described in paragraph 3.9 supra
(‘the
Property’), in terms of the deed of sale marked
Annexure ‘A’ hereto, subject thereto that the proceeds of
the
sale, after deduction of the outstanding bond(s), if any, held by
registered financial services provider(s), are to be kept in an
interest-bearing trust account of Heidi van der Meulen Attorneys, or
such alternative firm of attorneys as may be nominated by
the
Applicant.
5.
The Eighth Respondent is authorised and directed
to endorse the title deeds of the immovable property listed in
paragraphs 3 and
4 with a
caveat
evidencing the aforesaid, where necessary in
substitution for any
caveat
already endorsed under the interim relief granted
in this application.
6.
Paragraphs 2 to 4 above are to operate as an
interim interdict pending:
6.1
Payment of the amounts contemplated in paragraph 1 and paragraph 7
below; and
6.2
The outcome of an application and/or action to be instituted by the
Applicant for the recovery
of any monies, in addition to the amount
of R10,184,455.95, misappropriated and/or stolen by the First
Respondent, which is to
be instituted within 21 calendar days of the
date of this order.
7.
The First Respondent is to pay the Applicant’s
costs of this application (as to 80% thereof) on a scale as between
attorney
and client, including the costs of counsel.
8.
The application against the Second to Fourth
Respondents is dismissed with costs on a scale as between party and
party, including
the costs of counsel on scale B, in respect of 20%
of the costs of the application.
M
W JANISCH
Acting
Judge of the High Court
Western
Cape Division
APPEARANCES:
For
the Applicants:
J P Steenkamp
Instructed
by:
Heidi
van der Meulen Attorneys
For
the First to Fourth Respondents:
T I Ferreira
Instructed
by:
Andre
Kirsten Attorneys
Date
of hearing:
28 October 2024
Date
of judgment:
4 November 2024 (electronically)
sino noindex
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