Case Law[2025] ZAKZDHC 47South Africa
Bhijal Properties (Pty) Ltd and Another v Tongaat Paper Company (Pty) Ltd and Others (D12267/2024) [2025] ZAKZDHC 47 (31 July 2025)
Judgment
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# South Africa: Kwazulu-Natal High Court, Durban
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## Bhijal Properties (Pty) Ltd and Another v Tongaat Paper Company (Pty) Ltd and Others (D12267/2024) [2025] ZAKZDHC 47 (31 July 2025)
Bhijal Properties (Pty) Ltd and Another v Tongaat Paper Company (Pty) Ltd and Others (D12267/2024) [2025] ZAKZDHC 47 (31 July 2025)
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sino date 31 July 2025
SAFLII
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IN
THE HIGH COURT OF SOUTH AFRICA
KWAZULU-NATAL
LOCAL DIVISION, DURBAN
CASE
NO: D12267/2024
In
the matter between:
BHIJAL
PROPERTIES (PTY) LTD
FIRST
APPLICANT
ABDUL
KHALIQ NABEEBUCCAS
SECOND
APPLICANT
and
TONGAAT
PAPER COMPANY (PTY) LTD
FIRST
RESPONDENT
AGAMBARUM
CHENGAPPA NAIDOO
SECOND
RESPONDENT
VASAGEE
NAIDOO
THIRD
RESPONDENT
VANASVERI
NAIDOO
FOURTH
RESPONDENT
PAPERQUEST
CC
FIFTH
RESPONDENT
LOOK
TOWER CONSTRUCTION CC
SIXTH
RESPONDENT
SANTHAN
RAVINDRAN MOODLEY N.O
SEVENTH
RESPONDENT
ORDER
The
following order is made:
1.
The points in limine pertaining to lack of urgency and lis alibi
pendens are
upheld.
2.
The current proceedings are stayed pending the finalisation of the
consolidated
proceedings under case numbers D2261/2021 and
D5045/2021.
3.
The applicants are ordered to pay costs on scale C.
JUDGMENT
Sibiya
AJ
Introduction
[1]
This application arises against the backdrop of a series of ongoing
litigation between
the applicants and the first to fourth
respondents, concerning the interpretation and enforcement of two
agreements: namely, Agreement
of Sale of Shares in Private Company
(the 'Sale of Shares Agreement'), concluded in July 2016, and a
subsequent Refresher Agreement,
concluded in October 2017.
[2]
The applicants, in the notice of motion, seek urgent interim relief
in the following
terms:
'2.1 Pending the final
determination of the action under case number D2261/2021:
2.1.1 The
First Applicant is authorised to lease the immovable property
described as 2[…] E[...], M[...] Road,
Tongaat, Kwazulu-Natal
(the property);
2.1.2 Any
lease agreement concluded by the First Applicant in terms of
paragraph 2.1.1 above shall terminate upon the
action under case
number D2261/2021 being determined in favour of the First to Third
Respondents.
2.2
Clauses 7 and 8.1 of the Rectified Refresher Agreement (annexed to
the notice of motion)
are declared unenforceable;
2.3
The respondents, and any other party who oppose the application, are
directed to pay the
costs, jointly and severally, one paying the
others to be absolved, such costs to be on a scale to be determined
by the court in
terms of Uniform Rule 69(7).'
[3]
No order is sought against the third and fifth respondents.
[4]
The application is opposed by the first, fourth, sixth and seventh
respondents (hereinafter
collectively referred to as the
'respondents') on two grounds: firstly, lack of urgency, and
secondly, the principle of lis alibi
pendens.
[5]
The respondents' principal contention is that a determination of
ownership and the
right of occupation of the property, as well as the
validity of clause 7 and 8.1 of the Rectified Refresher Agreement, is
already
pending determination in the action under case number
D2261/2021.
[6]
In the action under case number D2261/2021, the first to third
respondents, as plaintiffs,
seek, inter alia, an order for the
rectification of the Sale of Shares Agreement and the Refresher
Agreement. They further seek
a declaratory relief to the effect that
the third respondent is entitled to occupy the property for purposes
of giving effect to
the agreement between the parties, as rectified.
[7]
The two salient clauses of the Rectified Refresher Agreement, which
the respondents,
as plaintiffs, seek to have ratified by the court
under case number D2261/2021, read as follows:
'7. The Lease and
Occupation Agreement is hereby cancelled, and it is agreed that
Tongaat Paper will occupy Bhijal's premises on
terms and conditions
which are to be negotiated and finalized in due course.
8.1 On signature hereof
Paperquest and Tongaat Paper will immediately occupy Bhijal's
premises. It is recorded that Tongaat Paper
was already in occupation
of the aforesaid premises prior to the signature of this agreement
and that it shall continue to occupy
the premises pending the
negotiation and finalization on the terms and conditions of such
lease with the parties.'
[8]
In resisting the action, the applicants, Farhana Nabeebuccas (the
second applicant's
wife) and Paperquest, as defendants, in their
plea, deny that the Sale of Shares Agreement and the Refresher
Agreement are susceptible
to rectification. They further dispute that
the first respondent possesses any lawful entitlement to occupy the
property.
The
parties
[9]
The first applicant, Bhijal Properties (Pty) Ltd ('Bhijal'), is a
private company
duly registered and incorporated in terms of the old
Companies Act 61 of 1973, and has its registered office at 2[…]
E[...],
M[...] Road, Trurolands, Tongaat. It is the registered owner
of this property.
[10]
The second applicant, Abdul Khaliq Nabeebuccas ('AK Nabeebuccas') is
an adult businessman and
the current sole shareholder and director of
Bhijal. He is also the sole director of the fifth respondent,
Paperquest CC ('Paperquest').
[11]
The first respondent, Tongaat Paper Company (Pty) Ltd ('Tongaat
Paper'), is a company duly registered
and incorporated in terms of
the old Companies Act 61 of 1973, and has its registered offices at
3
rd
Floor, Corporate Place, […] G[…]Street,
Durban.
[12]
The second respondent, the late Agambarum Chengappa Naidoo ('AC
Naidoo'), prior to his passing
on 6 February 2023, was a shareholder
and director of various entities collectively described as ACN Group
Companies ('ACN Group')
which included the following entities:
(a)
Bhijal Properties (Pty) Ltd;
(b)
Hemal Properties (Pty) Ltd;
(c)
Papco Paper Mills (Pty) Ltd;
(d)
Rohini Properties (Pty) Ltd;
(e)
Tongaat Paper (Pty) Ltd; and
(f)
Spiral Paper (Pty) Ltd.
[13]
The third respondent, Vasagee Naidoo, was married to the late AC
Naidoo in community of property.
[14]
The fourth respondent, Vanasveri Naidoo ('Vanasveri'), is the
daughter of the late AC Naidoo
and the sole director of Tongaat
Paper. No order is sought against her personally.
[15]
The fifth respondent, Paperquest CC, is a close corporation with
registered offices at 1[…]
T[…] Place, Desainager,
Tongaat. AK Nabeebuccas is its sole member of the corporation.
[16]
The sixth respondent, Look Tower Construction CC, is a close
corporation with registered offices
at 2[…] C[…]
Crescent, Buffelsdale, Tongaat. It is cited as an interested party
due to its alleged right of retention
on the property in respect of
repairs and renovations it conducted.
[17]
The seventh respondent, Santhan Ravindran Moodley N.O ('Moodley N.O')
is a nominated executor
of the estate of the late AC Naidoo. He is
cited as an interested party due to his application to the Master of
the High Court
to be appointed the executor.
Background
facts
[18]
The factual matrix giving rise to the conclusion of both the Sale of
Shares Agreement and the
Refresher Agreement is largely common cause
and is recorded in the agreements themselves. The principal issue in
dispute pertains
to the proper interpretation and enforceability of
the terms contained therein.
[19]
Prior to 2016, Paperquest was involved in the business of supplying
raw materials and wastepaper
to ACN Group on a monthly basis. The ACN
Group was involved in manufacturing toilet tissue paper by converting
raw materials and
waste paper into bulk paper rolls. The paper rolls
are then supplied to Paperquest to sell to its customers at a price
determined
by Paperquest. On receiving payments from customers,
Paperquest would pay ACN Group what is due to it. As at 31 January
2016, Paperquest
had determined that ACN Group was indebted to it in
excess of R 4.5 million.
The
Sale of Shares Agreement
[20]
As a result of ACN Group's inability to discharge its indebtedness to
Paperquest, AC Naidoo,
on 21 July 2016, entered into the Sale of
Shares Agreement, pursuant to which he sold his shares in Bhijal to
AK Nabeebuccas, for
a purchase price of R4.5 million.
[21]
It is a term of the Sale of Shares Agreement that the purchase price
shall not be paid by AK
Nabeebuccas, but shall be set off against the
debt owed to Paperquest, and once the final amount owed to Paperquest
is accurately
determined and agreed on, the remaining debt will be
repaid either by way of agreed monthly instalments or by the parties
taking
the reconciled amount into consideration when the resale of
shares in Bhijal takes place.
[22]
The parties agreed that AC Naidoo has a right to repurchase his
shares within a period of three
years from the date of conclusion of
the agreement, and upon the exercise and implementation of this
right, the parties shall be
obliged to execute and conclude a new
repurchase of shares agreement, pursuant to which the purchase price
shall be calculated
on a base amount of R4.5 million, subject to an
annual escalation of 15%.
[23]
On 21 July 2016, Paperquest and Papco Mills concluded a written
agreement for the supply of raw
materials and manufacture of toilet
tissue paper ('The Toilet Tissue Paper Agreement') while Bhijal,
Tongaat Paper, and Paperquest
concluded a written lease agreement
pertaining to the property ('The Lease and Occupation Agreement'). I
am not privy to the terms
of the two agreements, because they were
not submitted for my consideration.
The
Refresher Agreement
[24]
It is recorded in the Refresher Agreement that, on 15 May 2017, AK
Nabeebuccas and Bhijal, as
applicants, instituted legal proceedings
out of this court under case number 5329/2017, alleging the
non-fulfilment of obligations
in terms of the Toilet Tissue Paper
Agreement and the Lease and Occupation Agreement. The court papers
were however, not placed
before me.
[25]
On 11 October 2017, AC Naidoo and AK Nabeebuccas, in an effort to
resolve the disputes which
had arisen, entered into fresh
negotiations and concluded the Refresher Agreement.
[26]
It is an express term of the Refresher Agreement that the Sale of
Shares Agreement would remain
of full force and effect and would not
be varied by the conclusion of the Refresher Agreement. It was
further agreed that AC Naidoo
would resign as director of Bhijal and,
within seven days of signature of the Refresher Agreement, would
instruct his accountant,
Prushotham Subramoney Pillay (also known as
'Kanthan'), to take all necessary steps to effect transfer of the
shares to AK Nabeebuccas,
who would thereafter be appointed as the
new director of Bhijal.
[27]
The Toilet Tissue Paper Agreement and the Lease and Occupation
Agreement were duly cancelled
and superseded by the terms set out in
clause 8 of the Refresher Agreement.
[28]
In terms of clause 8.1 of the Refresher Agreement, the parties agreed
that on signature of the
Refresher Agreement, Paperquest would
immediately occupy the premises of Bhijal.
[29]
In terms of clause 9, it was resolved that, upon obtaining possession
of the share certificate
evidencing his ownership of the shares in
Bhijal, AK Nabeebuccas shall withdraw the legal proceedings
instituted under case number
5329/2017, with each party bearing their
own costs of litigation.
Action
under case number D2261/2021
[30]
On 17 March 2021, the first to third respondents, as plaintiffs,
instituted an action under case
number D2261/2021, in which they
pleaded that the terms of the Sale of Shares Agreement and the
Refresher Agreement, in their current
form, do not accurately reflect
the true and common intentions of the parties due to a bona tide
mutual error. They contended that
the conclusion of the Sale of
Shares Agreement was intended solely to serve as security for
indebtedness owed by the ACN Group
to AK Nabeebuccas, and was not
intended to constitute an outright disposal of AC Naidoo's shares in
Bhijal.
Urgent
application under case number D5045/2021
[31]
While the action under case number D2261/2021 remains pending, the
applicants instituted an urgent
interlocutory application under case
number D5045/2021 against Tongaat Paper, Vanesveri and Look Tower
Construction CC, in which
they seek relief for the restoration of
access to, and possession of the property. This application has since
been consolidated
with the action under case number D2261/2021.
[32]
In terms of the court order dated 14 September 2024, under case
number D5045/2021, the parties
were ordered and directed as follows:
'1. The First and Second
Respondents are directed to furnish the Applicants with a set of keys
to the gate and premises at 2[…]
E[...] M[...] Road (the
premises);
2.
(That) the Applicants are ordered that:
2.1
(that) they and any person accompanying them may only access the
premises during the hours
08h00 and 16h30;
2.2
they shall at all times during the inspection be accompanied by a
supervisor or a designated
representative of the Second Respondent
which supervisor/ representative shall remain out of earshot.
3.
It is recorded that the Applicants shall give 24 hours' notice of
their intention
to access and inspect the premises.
4.
The Applicants are granted leave to file a counterclaim in case
D2261/2021 within
20 days of the grant of this order.
5.
The parties to D2261/2021 are directed to convene a mediation and to
make discovery
within 20 days of the filing of the plea to the
counterclaim failing which (the) parties' rights to proceed in terms
of the Uniform
Rules of Court are reserved.
6.
The parties shall agree (on) the identity of the mediator within 10
days of filing
of the plea in case D2261/2021 failing which the
chairman of the bar counsel shall appoint a qualified mediator.
7.
The applicants are ordered to give the Respondents' attorneys K.
Maharaj Incorporated
10 working days written notice of their
intention to implement the terms of any contract for the sale of the
premises or the sale
of the shares in the First Applicant.
8.
The costs of D5045/2021 are reserved for determination by the
mediator or the
court or an arbitrator who finally disposes of
D2261/2021.'
[33]
Pursuant to the aforementioned court order granted, the parties have
conducted a joint inspection
of the property. The legal
representatives have convened a pre-trial conference in terms of
Uniform Rule 37, however the parties
have not convened mediation.
[34]
Ms Deoduth, on behalf of the respondents, submitted that the
aforementioned consolidated matter
is presently awaiting enrolment
for judicial case management and allocation of a trial date.
[35]
Bhijal has since delivered its counterclaim under case number D2261
/2021, in which it claims,
inter alia, an order for vacant occupation
of the property as well as payment of damages quantified as
occupational rental, together
with interest thereon. In its
pleadings, Bhijal avers that certain machinery and equipment owned by
Tongaat Paper remains situated
on the premises, and that, as a
consequence thereof, Bhijal has been precluded from leasing its
immovable asset to prospective
tenants.
Issues
[36]
The issues for determination, in the present application, are the
following:
(a)
Whether the applicants have established grounds justifying the
enrolment of this matter
on an urgent basis; and
(b)
Whether the defence of lis alibi pendens is applicable.
Urgency
[37]
It is trite law that a party seeking relief on an urgent basis bears
the onus of satisfying the
court that the matter warrants deviation
from the ordinary procedural timelines. In terms of Uniform Rule
6(12)(b) the applicants
are required to explicitly set out the
circumstances which they contend render the matter urgent, as well as
the reasons they allege
they will not be afforded substantial redress
at a hearing in the ordinary course.
[38]
The applicants' contention, in the founding affidavit, is that
Bhijal, as the owner of the property,
and AK Nabeebuccas, by virtue
of his financial contributions towards the acquisition of the
property and consequent legal interest
therein, are entitled to take
steps to protect and preserve the commercial asset pending the final
determination of the parties'
respective rights under case number
D2261/2021.
[39]
The applicants' primary contention is that the property is abandoned
by Tongaat Paper and is
presently in a significant state of
disrepair. On this basis, and premised upon grounds of urgency, they
seek vacant occupation
of the property to enable them to effect
renovations and thereafter to lease the property to a third party.
The intended effect,
they submitted, is the preservation and
safeguarding of the property as a commercial asset, pending the final
determination of
the parties' respective rights, in the pending
action.
[40]
The respondents have submitted, in limine, that the application falls
to be dismissed for lack
of urgency, averring that the applicants
unduly delayed in instituting the proceedings. They contended that AK
Nabeebuccas only
deposed to the founding affidavit on 07 October
2024, four days after the draft application papers had been delivered
and the certificate
of urgency had been issued by counsel, and that
an additional day thereafter elapsed before the applicants caused the
application
papers to be issued at court on 08 October 2024.
[41]
The respondents contended further that the present application forms
part of a recurring pattern
of urgent applications brought annually
by AK Nabeebuccas, purportedly with the intention of exhausting the
respondents' financial
resources and obstructing the progression of
the pending legal proceedings, notwithstanding the respondents' full
knowledge that
the issues pertaining to ownership and occupation of
the property remain unresolved and are the subject of adjudication in
case
number D2261/2021.
[42]
In reply, AK Nabeebuccas denies that there was any undue delay in the
institution of the urgent
application. He submitted that, as at 03
October 2024, when the draft application papers were delivered for
his attention, he was
out of town and only returned during the course
of the ensuing weekend. He was accordingly only in a position to
attend to the
signature of the application papers on Monday, 07
October 2024, when a commissioner of oaths was available.
[43]
Mr Veerasamy, on behalf of the applicants, submitted that the dispute
regarding urgency is relevant
solely for the purposes of determining
the issue of costs, as the further conduct of the urgent application
was regularised by
consent in terms of the court order granted on 25
October 2024.
[44]
Ms Dheoduth, on behalf of the respondents, submitted that the
respondents' contention has always
been that, due to the duplicity of
the proceedings and disputes of facts pertaining to the issues
raised, this matter was not supposed
to be instituted by way of an
urgent application.
[45]
In New Model Projects v Levenbro Centre (Pty) Ltd and Another,
[1]
the court, in dealing with the determination of urgency, held that an
owner of a property is entitled to take urgent action to
prevent the
destruction of its property and if the applicant is able to prove all
the elements of its case, the matter is urgent.
[46]
In the case of Volvo Financial Services Southern Africa (Pty) Ltd v
Adamsas Tkolose Trading CC,
[2]
the court held that the 'destruction of property, or even crippling
commercial loss,' fall within a class of factors likely to
justify
urgency.
[47]
The issues raised in the present application pertaining to urgency
are inextricably linked to
the merits of the application. In the
event the applicants succeed in proving their case on the merits,
such finding would militate
in favour of a conclusion that the matter
is indeed urgent and that the applicants have discharged the onus of
establishing urgency.
The converse, however, would equally hold true.
[48]
I am in agreement with Mr Veerasamy's submission that a determination
of urgency is linked to
the issue of costs to be awarded. I will
revert to this point later in the judgment when I deal with the issue
of costs.
[49]
Having addressed the issue of urgency in part, I now turn to consider
the issues pertaining to
the defence raised.
Lis
alibi pendens
[50]
The respondents submitted that the applicants, in their founding
affidavit, failed to disclose
to the court that there are six pending
matters before this court, under different case numbers, pertaining
to inter alia, the
interpretation and enforcement of the terms of the
Sale of Shares Agreement and the Refresher Agreement, and
determination of ownership
and occupancy of the property.
[51]
The respondents submitted further that the enforceability and
interpretation of the Refresher
Agreement, as rectified, are the
subject of adjudication in case number D2261/2021, consolidated with
case number D5045/2021. Accordingly,
they argue that the relief
presently sought in the notice of motion, if granted, would in effect
constitute a dismissal of the
pending action under the aforementioned
case number.
[52]
The respondents averred that the summons under case number D2661/2021
seek to interrogate the
clauses of the Refresher Agreement in their
entirety and as such the validity or invalidity of clause 7 and 8.1
require extrinsic
evidence, in the form of oral evidence, in order to
determine and to give effect to the true intentions of the parties.
They averred
that AK Nabeebuccas, by the present application,
intentionally avoids the finalisation of the pending matters because
he seeks
to deal with the property on his own terms, to the prejudice
of the respondents.
[53]
The applicants dispute that the issues raised in the present
application are already before the
court in case number D2261/2021.
They contended that for the limited purpose of the present
application, consideration of the issues
for determination should
proceed on the respondents' own version of the Rectified Refresher
Agreement. The contention is that,
the court, in interrogating the
terms of the Rectified Refresher Agreement, ought to find that clause
7 and 8.1 thereof are unenforceable
to the extent that they provide
for an agreement to agree in future without providing a deadlock
breaking mechanism.
[54]
It is trite law that in order for a respondent to succeed with a plea
of lis alibi pendens, he/she
must satisfy the court of the existence
of the following essential elements:
[3]
(a)
That there is litigation between the same parties;
(b)
Based on the same cause of action; and
(c)
That the same relief is sought in both.
[55]
In Caesarstone Sdot-Yam Ltd v The World of Marble and Granite CC,
[4]
the Supreme Court of Appeal in dealing with the principle of lis
alibi pendens, held as follows:
'[2] As its name
indicates, a plea of lis alibi pendens is based on the proposition
that the dispute (lis) between the parties is
being litigated
elsewhere and therefore it is inappropriate for it to be litigated in
the court in which the plea is raised. The
policy underpinning it is
that there should be a limit to the extent to which the same issue is
litigated between the same parties
and that it is desirable that
there be finality in litigation. The courts are also concerned to
avoid a situation where different
courts pronounce on the same issue
with the risk that they may reach differing conclusions. It is a plea
that has been recognised
by our courts for over 100 years.
[3] The plea bears an
affinity to the plea of res judicata,which is directed at achieving
the same policy goals. Their close relationship
is evident from the
following passage from Voet 44.2.7:
"Exception of lis
pendens also requires same persons, thing and cause. - The exception
that a suit is already pending is quite
akin to the exception of res
judicata, inasmuch as, when a suit is pending before another judge,
this exception is granted just
so often as, and in all those cases in
which after a suit has been ended there is room for the exception of
res judicata in terms
of what has already been said. Thus the suit
must already have started to be mooted before another judge between
the same persons,
about the same matter and on the same cause, since
the place where a judicial proceeding has once been taken up is also
the place
where it ought to be given its ending."' (footnotes
omitted)
[56]
In Nestle (South Africa) Pty Ltd v Mars lnc,
[5]
the Supreme Court of Appeal, at paragraph 16, held as follows:
'The defence of lis alibi
pendens shares features in common with the defence of res judicata
because they have a common underlying
principle which is that there
should be finality in litigation. Once a suit has been commenced
before a tribunal that is competent
to adjudicate upon it the suit
must generally be brought to its conclusion before that tribunal and
should not be replicated (lis
alibi pendens). By the same token the
suit will not be permitted to be revived once it has been brought to
its proper conclusion
(res judicata). The same suit between the same
parties, should be brought only once and finally.'
[57]
It is common cause that the consolidated matter under case number
D2261/2021 and D5045/202 is
pending and is awaiting allocation of a
judicial case management and trial dates.
[58]
The parties herein are the same as in the aforementioned consolidated
matters. In the case of
Ceasarstone,
[6]
it was held that it is immaterial that the party raising the plea of
lis alibi pendens is the plaintiff in the other proceedings.
In both
matters, the parties seek the interrogation of the Refresher
Agreement in order to give effect to the parties' respective
rights
to the occupation and ownership of the property. On this basis the
requirement of the same cause of action is satisfied.
[59]
The applicants' contention that the analysis of the issues herein is
distinct to the interrogations
sought in case number D2261/2021 is
misplaced. In order for this court to analyse the issues raised
herein, and to find that clause
7 and 8.1 are unenforceable, the
court would be required to interpret the terms of the Refresher
Agreement and to make determinations
pertaining to the right of
occupancy and ownership of the property. The same interrogations
await the court in the pending consolidated
matter, the subject
matter being to give effect to the parties' true intentions in
concluding the Refresher Agreement.
[60]
Ms Dheoduth submitted that, the applicants, having formulated the
view that the issues raised
in the present application warranted
urgent judicial intervention, and being fully aware that the
interpretation of the terms of
the Refresher Agreement, as rectified,
is currently pending judicial adjudication in case number D2261/2021,
ought to have approached
a senior judge to seek authorisation for the
expedited hearing of the consolidated action, rather than to
duplicate the dispute
by instituting the present application.
[61]
In the case of Eravin Construction CC v Twin Oaks Estate Development
(Pty) Ltd,
[7]
the court at
paragraph 26, held that 'the principles behind the plea of lis alibi
pendens and res judicata are, like estoppal also
founded on public
policy to avoid multiplicity of actions in order 'inter alia' to
conserve the resources of the courts and litigants'.
[62]
I have noted that, the applicants, while disputing the applicability
of the defence of lis alibi
pendens, conceded that the effect of the
granting of the declaratory relief sought would dispose of and
effectively terminate the
action instituted under case number
D2261/2021.
[63]
Having found that the three essential elements pertaining to the
defence of lis alibi pendens
are present in this case, I find that
there will be duplication of litigation processes to make
determinations pertaining to occupancy
of the property and to allow
the interrogation of clause 7 and 8.1 of the Rectified Refresher
Agreement to proceed herein.
[64]
The parties are at liberty to deal with the merits of the present
application once litigation
in the consolidated matter under case
number D2261 /2021 and D5045/2021 has been disposed of. Should they
decide to proceed, it
would be for the court, at that stage, to
determine whether the principle of res judicata is applicable or not.
[65]
Having considered the submissions made, the totality of the evidence
and the relevant case law,
I come to the conclusion that the
respondents have succeeded in proving the existence of the three
essential elements for the defence
of lis alibi pendens.
[66]
The applicants, having failed on the merits of their case,
accordingly fail on the issue of urgency.
Costs
[67]
The respondents argued that costs be ordered on scale C.
[68]
Costs follow the results. In determining the scale of costs
applicable herein, I considered the
history of litigation between the
parties and my finding that the present application amounts to
duplication of the court processes.
The respondents should not be put
out of pocket by the applicants' ill-considered conduct of
duplicating court processes.
Order
[69]
In the result, the following order is made:
1. The points in
limine pertaining to lack of urgency and lis alibi pendens are
upheld.
2. The current
proceedings are stayed pending the finalisation of the consolidated
proceedings under case numbers D2261/2021
and D5045/2021.
3. The applicants
are ordered to pay costs on scale C.
SIBIYA
AJ
CASE
INFORMATION
For
the applicants:
I
Veerasamy (Mr)
Instructed
by:
V
Chetty Incorporated
Suite 3, 6 Rydall Vale
Office Park,
Douglas Saunders Drive
La
Lucia Ridge, Durban
Email: rev@vchetty.co.za
Ref: MR CHETTY/NG/N15149
For
the first, third, fourth, sixth D
Dheoduth (Ms)
and
seventh respondents:
Instructed
by:
K
Maharaj Incorporated
Unit 12, The Glass House
309 Umhlanga Rocks Dr
Umhlanga
Tel: 031 305 4925
Email:
mahair@kmaharaj.co.za
Ref: RM/MG/N264
For
the second respondent:
No appearance
Email:
mahair@kmaharai.co.za
Fifth
respondent:
No appearance
C/O V Chetty Inc
Email: rev@vchetty.co.za
Heard
on:
25 April 2025
Delivered
on: 31
July 2025
[1]
New Model Projects v Levenbro Centre (Pty) Ltd and Another 2025 JDR
0744 (GJ) para 5.
[2]
Volvo Financial Services Southern Africa (Pty) Ltd v Adamas Tkolose
Trading CC 2023 JDR 2806 (GJ)para 6.
[3]
Hassan and Another v Berrange NO
2012 (6) SA 329
(SCA) para 19.
[4]
Caesarstone Sdot-Yam Ltd v The World of Marble and Granite CC 2013
(6) SA 499 (SCA)paras 2-3.
[5]
Nestle (South Africa) Pty Ltd v Mars Inc
2001 (4) SA 542
(SCA) para
16.
[6]
Caesarstone Sdot-Yam Ltd ibid fn 4.
[7]
Eravin Construction CC v Twin Oaks Estate Development (Pty) Ltd
[2012] ZANWHC 27.
sino noindex
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