Case Law[2025] ZAKZDHC 66South Africa
Dauchand and Another v Minister of Justice and Constitutional Development and Others (2025-127891) [2025] ZAKZDHC 66; 2025 (2) SACR 591 (KZD) (15 October 2025)
Judgment
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# South Africa: Kwazulu-Natal High Court, Durban
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## Dauchand and Another v Minister of Justice and Constitutional Development and Others (2025-127891) [2025] ZAKZDHC 66; 2025 (2) SACR 591 (KZD) (15 October 2025)
Dauchand and Another v Minister of Justice and Constitutional Development and Others (2025-127891) [2025] ZAKZDHC 66; 2025 (2) SACR 591 (KZD) (15 October 2025)
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sino date 15 October 2025
IN THE HIGH COURT OF
SOUTH AFRICA
KWAZULU-NATAL LOCAL
DIVISION, DURBAN
CASE
NO: 2025-127891
In the matter between:-
OLEENA DAUCHAND
FIRST APPLICANT
TRESTINE TRADING
CC
SECOND APPLICANT
and
THE MINISTER OF
JUSTICE AND
CONSTITUTIONAL
DEVELOPMENT
FIRST RESPONDENT
M REDDY N.O.
SECOND
RESPONDENT
NATIONAL DIRECTOR
OF
PUBLIC
PROSECUTION
THIRD RESPONDENT
DIRECTOR OF PUBLIC
PROSECUTIONS FOURTH
RESPONDENT
THE PROSECUTOR,
W REGIONAL COURT
DURBAN
FIFTH RESPONDENT
JUDGMENT
ANNANDALE,
AJ
[1]
The applicants were originally charged together with
several other
persons alleged by the state to have been part of a syndicate acting
with common purpose to defraud. Various members
of the alleged
syndicate were able to negotiate plea and sentence agreements in
terms of s105A of the Criminal Procedure Act 51
of 1977 (the
Criminal
Procedure Act). The
efforts of the applicants’ previous legal
representatives to secure similar agreements for their clients were
unsuccessful.
The applicants’ trial was therefore separated
from that of their erstwhile co-accused who pleaded guilty and
received non-custodial
sentences.
[2]
The applicants faced 59 counts of fraud, 59 counts of
corruption and
1 count of money laundering allegedly stemming from 59 transactions
spanning a period of some two and half years
from 8 January 2015 to
24 August 2017. The first applicant is the sole member of the second
applicant and appeared as its representative
in the sense in which
that term is used in
s332
of the
Criminal Procedure Act.
[3
]
The charges relate to what the third to fifth respondents
(the
prosecutorial respondents) allege is a fraudulent scheme which
operated as follows. Consulens (Pty) Ltd (Consulens) is a supplier
of
equipment to
inter alia
the Nkosi Albert Luthuli public
hospital. Consulens’ employees would manipulate the company’s
systems to create a fictional
need for the supply of items in order
to replenish stock. The second applicant would then issue invoices
for such items to Consulens.
Not only was there no actual need for
these items, nothing was delivered. Through collusion with
representatives of Consulens,
the second applicant’s invoices
were nevertheless paid by Consulens. The unlawful proceeds were then
shared between the applicants
and Mr Rakesh Maharaj, a representative
of Consulens and one of the applicants’ former co-accused who
pleaded guilty pursuant
to a
s105A
plea agreement.
[4]
On 1 April 2025 the applicants, represented by counsel
and an
attorney, tendered a fifteen page plea of guilty to all the charges
in terms of
section 112(2)
of the
Criminal Procedure Act in
the
Regional Court, Durban. The second respondent was the presiding
officer (the Regional Magistrate) and the fifth respondent
was the
prosecutor. The Regional Magistrate duly convicted the applicants and
then adjourned the matter at their instance for the
compilation of
pre-sentencing reports.
[5]
A little under three months later, on 26 June 2025, the
applicants -
now represented by different counsel - moved an application in terms
of
s113(1)
of the
Criminal Procedure Act for
pleas of not guilty be
entered (the
s113
application).
[6]
The
s113
application was brought on notice of motion supported by an
affidavit. The applicants relied on various grounds including that
they had been incompetently represented, had not understood or
appreciated the import of their guilty plea, had acted under coercion
and duress and that the first applicant had not been in any emotional
condition to tender a plea as her mother was on her deathbed
at the
time.
[7]
The
prosecution did not adduce evidence in response but addressed the
Regional Magistrate on the merits of the application.
[1]
The
fifth respondent submitted that the only reason for the applicants’
about turn was that the pre-sentencing reports they
had requested and
which had become available in May 2025 recommended the imposition of
custodial sentences.
[8]
The Regional Magistrate refused the
s113
application and has since
set the matter down for sentence on 12 November 2025.
[9]
Following the dismissal of the
s113
application, the applicants
launched a review in terms of s 22 of the Superior Courts Act 10 of
2013 (the
Superior Courts Act) seeking
to set aside both the
s112
and
s
113
proceedings on a variety of grounds said to constitute gross
irregularities. That review is still pending.
[10]
In the urgent application before me, the applicants seek to interdict
sentencing
pending the finalisation of the review. The prosecutorial
respondents opposed the application, whilst the first and second
respondents
took no part in the proceedings.
[11]
The applicants seek to protect the right to obtain meaningful relief
in the
pending review. They argue that if the review were ultimately
to succeed but they had nonetheless been sentenced in the meantime,
the review would be essentially meaningless as the harm which they
seek to prevent through the present proceedings would have
eventuated, and their fair trial rights guaranteed by s35 of the
Constitution would have been violated in the process.
[12]
After full argument on 8 October 2025, the applicants and the
prosecutorial
respondents were ultimately agreed that the interdict
should be granted and presented a consent order to this effect which
they
were content for the court to grant without reasons or a
judgment. I declined that invitation as it is necessary for a
written,
reasoned judgment to accompanying the order I propose
making. The order impacts on the functioning of the Regional Court.
It would
be improper to grant such an order merely because some of
the parties to these proceedings had consented to it. The court would
need to be satisfied that was appropriate. In addition, the
order directly affects the Regional Magistrate who quite correctly
played no part in the urgent application and did not consent to the
proposed order. She is entitled to know why have I granted
the order.
So too is the first respondent.
The
requirements for interim relief pending a review
[13]
The
traditional requirements for the grant of an interim interdict are
well-established. An applicant needs to establish a
prima
facie
right although open to some doubt, a reasonable apprehension of
irreparable harm to the right they seek to protect, the absence
of an
alternative remedy and that the balance of convenience favours the
grant of relief.
[2]
[14]
These
traditional requirements do not operate in hermetically sealed
compartments. The stronger the prospects of success
,
the
less
the
need for the balance of convenience to favour the
applicant
.
Concomitantly, the weaker the
prospects
of
success
,
the greater the need for the balance of convenience to be in an
applicant’s favour.
[3]
The
reason for this long-established principle is manifest: if an
applicant
is likely to be proved right in the review, it is generally desirable
that what is proceeding under the decision sought
to be impugned is
stopped sooner rather than later.
[4]
[15]
Where
interim relief is sought pending a review
,
the prospects of success in the contemplated review proceedings
represent the measure of the strength or otherwise of the alleged
right.
[5]
[16]
As
the Constitutional Court explained in
EFF
v Gordhan
,
[6]
consideration of prospects of success in the review requires
the
court seized with the application for interim relief to ‘peek
into the grounds of review raised in the main application
and assess
their strength.
’
[7]
Three
matters affecting the assessment of prospects of success
[17]
In the present context there appear to me to be three matters which
affect
that assessment:-
(a)
whether the applicants need to meet an elevated threshold as
articulated by the Constitutional Court in
OUTA
[8]
and
EFF
v Gordhan
due
to the effect the interim order;
(b)
the principle articulated by the Appellate Division in
Walhaus
that
a high court should only exercise its review jurisdiction in respect
of criminal proceedings in the magistrate’s court
which have
not yet been concluded “in rare cases were grave injustice
might otherwise result or where justice might not by
other means be
attained”
[9]
;
and
(c)
the fact that proceedings in terms of
s22
of the
Superior Courts Act
remain
reviews not appeals, coupled with the threshold for
interference on review given the nature of the proceedings sought to
be impugned.
The
OUTA threshold and reviews under
s22
of the
Superior Courts Act
[18
]
In
OUTA
,
the Constitutional Court held that where the effect of an interim
interdict is to restrain the exercise of statutory or public
power,
relief should only be granted in the clearest of cases and where the
would promote the object, spirit and purport of the
Constitution
.
[10]
In
EFF v
Gordhan
,
the Constitutional Court explained that where relief is sought
against state actors preventing them from exercising their powers
pending the finalisation of a review, application of the
OUTA
principle
requires the court to be satisfied that the review has good prospects
and is based on sound grounds which are likely to
succeed.
[11]
[19]
Although
the
OUTA
principle is sometimes broadly stated as if it applies to all
instances where an order would prevent a state actor from exercising
a public or statutory power, it is informed by concerns about the
impact such relief has on the separation of powers.
[12]
There is thus in my respectful view much force in the thinking that
the elevated
OUTA
threshold does not apply to reviews seeking to set aside
administrative action where there are no separation of powers
implications.
[13]
But
we are not here concerned with administrative action.
[20]
We are also not concerned with separation of powers harm in the usual
sense.
Here, the relief sought would not impede a different branch of
government from performing their functions because it would operate
between different tiers of the hierarchy within the same sphere of
government. It does however appear to me that it is more than
arguable that the underlying principle that courts should be
slow to grant relief which impedes state parties from performing
their statutory and/or public functions applies with equal force in
the present circumstances. Application of the elevated
OUTA
threshold in this context also accords with the principle in
Walhaus
.
[21]
It is ultimately unnecessary for me to determine
whether a lesser threshold is appropriate by virtue of the view to
which I come
that - at least in one respect - the review is indeed
based on sound grounds and enjoys good prospects of success and that
the
grant of
relief will promote the object, spirit and
purport of the Constitution
.
The
principle in Walhaus
[22]
The
standard rule that reviews of criminal proceedings occur only after
conviction and sentence, seeks to prevent piecemeal adjudication
and
promote the efficient administration of justice.
[14]
The
principle enunciated by the Appellate Division in
Walhaus
is thus informed by the effect review relief could have on the
continuity of proceedings in the court below, and the fact that
redress by means of review or appeal will ordinarily be available
upon conclusion of the proceedings in that court.
[15]
Importantly,
the prejudice inherent in an accused person being obliged to proceed
to trial, and possible conviction, before being
accorded an
opportunity of testing the correctness of a magistrate’s
decision overruling a preliminary and perhaps fundamental
contention,
does not necessarily justify the high court from granting relief
before proceedings are finalised.
[16]
Review,
not appeal
[23]
Proceedings under
s22
of the
Superior Courts Act are
reviews not
appeals. Evaluation of prospects thus entails considering
whether the review grounds are complaints against the
result of the
proceedings in which event the appropriate remedy is an appeal, or
whether they relate to material irregularities
in the method of the
proceedings which may appropriately be challenged on review under
s22.
[24]
In
determining on which side of that line the grounds of complaint fall,
it may in appropriate circumstances be useful to focus
on the legal
test applicable to the proceedings sought to be impugned. An
incorrect application of the test would ordinarily need
to be
addressed by way of an appeal. On the other hand, a complete failure
to apply the relevant test would constitute a reviewable
irregularity
if it demonstrated that the decision-maker had not properly exercised
the powers entrusted to them and had misconceived
the whole nature of
the enquiry in a manner which prevented a fair trial on the
issue.
[17]
Prospects
of success in the review against the
s113
proceedings
[25]
The applicants raise six grounds of review, targeting both the
s112
and s
113
proceedings. By virtue of the view to which I come regarding
the allegations of material irregularities in respect to the
s113
proceedings, it is not necessary for me to express any view on the
prospects of the grounds of challenge to the
s112
proceedings.
When
is a court obliged to enter a plea of not guilty duties under
s113(1)?
[26]
In
the context of a review of the refusal of a
s113(1)
application, the
assessment of prospects of success can usefully begin with
consideration of the circumstances under which a court
is obliged by
the section to enter a plea of not guilty. As with all matters
interpretative, while the process is unitary and considers,
text,
context and purpose, the inevitable starting point is the language of
the provision because it has a gravitational pull that
is
important.
[18]
[27]
Previously
s113(1)
read as follows:-
‘
113(1)
If the
court
at any stage of the proceedings under
s112
and before
sentence is passed
is in doubt
whether the accused is in law
guilty of the offence to which he has pleaded guilty
or is
satisfied
that the accused does not admit an allegation or that
the accused has a valid defence to the charge, the court shall record
a plea
of not guilty and require the prosecutor to proceed with
prosecution: Provided that any allegation, other than an allegation
referred
to above, admitted by the accused up to the stage at which
the court records a plea of not guilty, shall stand as proof in any
court of such allegation.’
(emphasis added).
[28]
In
Botha,
[19]
the
Appellate Division explained that this wording of
s113(1)
catered for
four distinct situations in which a court was obliged to correct a
plea of guilty under
s112
and substitute one of not guilty: where the
court is in doubt whether the accused is in law guilty of the offence
to which they
have pleaded guilty; where the court is satisfied that
the accused does not admit an allegation in the charge; where the
court
is satisfied that the accused has incorrectly admitted any such
allegation in the charge; and where the court is satisfied that
the
accused has a valid defence to the charge.
[20]
[29]
Each of
these situations is premised on there being a reasonable doubt in the
mind of the court as to whether the accused was guilty
of the offence
to which they had pleaded guilty.
[21]
Even then, an accused person bore no onus to prove that the plea
should be changed.
[22]
The
requirement that the court needed to be satisfied that one of the
four situations triggering the application of
s113(1)
existed did
however require the accused person to tender a reasonable explanation
as to why they sought to withdraw the admission
or change their
plea.
[23]
[30]
Although the language of
s113(1)
changed in significant respects when
the provision was amended by
s5
of the
Criminal Procedure Amendment
Act 86 of 1996
with effect from 1 September 1997, the purpose of the
provision and the general principles which guide its application did
not.
They remain relevant to the application of
section 113(1)
in its
current form.
[31]
Botha
explained
[24]
that
the intention of the legislature in enacting
sections 112
and
113
was
to afford an accused person greater protection than before against an
incorrect conviction. Plea corrections should thus be
approached
in
favorem innocentia
and the provisions should not be interpreted in a manner which places
undue obstacles in the way of an accused person who seeks
to retract
admissions or a plea or guilty.
[32]
Following amendment in 1997,
s113(1)
reads:-
‘‘
If the
court
at any stage of the proceedings under
section 112(1)(
a
)
or (
b
) or 112(2) and before sentence is passed
is in
doubt
whether the accused is in law guilty of the offence to
which he or she has pleaded guilty
or if it is alleged or appears
to the court
that the accused does not admit an allegation in the
charge or that the accused has incorrectly admitted any such
allegation or
that the accused has a valid defence to the charge
or
if the court is of the opinion
for any other reason that the
accused’s plea of guilty should not stand, the court shall
record a plea of not guilty and
require the prosecutor to proceed to
prosecution: Provided that any allegation, other than an allegations
referred to above, admitted
by the accused up to the stage at which
the court records a plea of not guilty, shall stand as proof in any
court of such allegation.’
(emphasis added)
[33]
In
Mokonoto,
[25]
a full bench of the Gauteng High Court explained that
s113(1)
in its
current form provides for eight distinct situations in which a court
is required to correct a plea of guilty and record
one of not guilty,
several of which do not require the court to be satisfied of or in
doubt about anything.
[26]
[34]
The eight situations are:-
‘
[1]
where the court is in doubt whether the accused is in law guilty of
the offence to which he or she has
pleaded guilty;
[2]
if it alleged
to the court that the accused does not admit an
allegation in the charge-sheet;
[3] if
it appears to the court that the accused does not admit an allegation
in the charge-sheet;
[4]
if it is alleged
to the court that the accused has incorrectly
admitted any such allegation;
[5]
if it appears to the court that the accused has incorrect admitted an
such allegation;
[6]
if it is alleged
to the court that the accused has a valid
defence to the charge;
[7]
if it appears to the court that the accused has a valid defence to
the charge;
[8]
if the court is of the opinion or any other reason that the accused’s
plea of guilty should not
stand.’
(emphasis added)
[35]
Mokonoto
regarded the change in language as significant and having had the
effect that the requirement of a reasonable doubt in the court’s
mind had been replaced with a lighter test. For situations (2), (4),
and (6) above, there now need only be an allegation to the
relevant
effect.
[27]
[36]
Importantly,
the court need not believe the allegation.
[28]
The
following paragraph from
Mokonoto
resonates in the present case-:-
“
[21] I share the
view of the court below that the allegation that the applicants do
not admit the relevant allegation, or that the
allegation was
incorrectly admitted by the applicants, is untrue and may be
categorised as ‘vals’. The circumstances
of the case
point clearly to this and the inference is unavoidable that the
applicants decided to request the court to act in terms
of
s113
only
when it became apparent that the consequences of their conviction
would be more serious than a sentence of correctional supervision.
But that is irrelevant in terms of the section as it now reads. The
threshold for the section to come into operation is now less
than a
reasonable doubt. It merely requires an allegation.”
[37]
I am
respectfully in agreement with this lucid and logical explanation.
The approach in
Mokonoto
has also found favour with a review court in this division.
[29]
[38]
The
correctness of the approach in
Mokonoto
is
further underscored by the nature of
s112
proceedings, which endure
until the final imposition of sentence and thus include
s113.
[30]
Botha
described
these two provisions as procedural steps which follow a plea of
guilty, which were not designed to be used as part of
the normal
state case to prove an accused’s guilt.
[31]
Consequently, it is irrelevant that the reason given for the
retraction of the admission may later prove false, because the court
is still involved in what is effectively a pre-trial procedure
.
[32]
More
recently, the Supreme Court of Appeal in
Shiburi
[33]
has
stressed that in
s112
proceedings, the court's role is not to
evaluate the plausibility of the answers or determine the
truthfulness of an accused person's
explanation which must be
accepted as true at that stage.
[34]
A court may not embark on “a critical analysis of the probity”
of the explanation proffered.
[35]
[39]
None of the parties had considered or addressed the threshold for the
application
of
s113(1)
in their heads of argument. When I referred
them to
Mokonoto,
they accepted that it correctly reflects the
current state of our law.
The
s113
application and the Regional Magistrate’s approach to it
[40]
The
question whether the review bears prospects of success can therefore
be resolved within a narrow compass by considering whether
allegations were made in the
s113
application which obliged the
regional court magistrate to enter a plea of not guilty and how the
Regional Magistrate approached
the matter.
[36]
[41]
The parties
were agreed that in order for the court to undertake this exercise,
it was necessary for me to have regard to the
s113
application,
[37]
which forms part of the review record, which will ultimately serve
before the review court.
[42]
The founding affidavit deposed to by the first applicant in support
of the
s113
application includes the following allegations:
(a)
In relation
to the offences, the first applicant did not act freely, voluntarily
or with criminal intent but under economic pressure,
undue influence
and coercion. Her participation, to the extent that there was any,
was motivated by fear of exclusion and financial
harm, not by a
desire to defraud, corrupt, or conceal unlawful activity.
[38]
(b)
Due to inadequate legal advice the first applicant lacked a proper
understanding of
the legal implications of the plea, particularly in
respect of complex doctrines such as common purpose, representative
liability
of directors of companies under
s332
of the
Criminal
Procedure Act and
the constituent elements of the offences of fraud,
corruption and money laundering
;
[39]
(c)
The
s112(2)
plea was not made voluntarily, raised triable defences,
was submitted under inadequate legal advice and does not reflect a
true
and unequivocal admission of guilt.
[40]
(d)
At the time of entering the guilty plea, the first applicant was
experiencing severe emotional
and psychological distress due as her
mother was on her deathbed suffering from terminal cancer.
[41]
The first applicant was therefore not in a proper mental state to
comprehend the full consequences and legal implications of her
plea
as she was emotionally overwhelmed and her judgment was clouded. Her
plea was consequently not a true, conscious and informed
admission of
guilt
.
[42]
[43]
It is apparent from the above that the
s113
application did contain
allegations which obliged the court to enter a plea of not guilty.
[44]
It may well
be that the
s113
application was motivated solely by the fact that
upon production of the presentence reports the shoe began to pinch
rather uncomfortably,
particularly as they record that the applicants
maintained their pleas of guilty during interviews with the probation
officer.
[43]
Whether that is
so or not depends on the correctness of the allegations founding the
s113
application, into which the Regional Magistrate was not legally
permitted to conduct a critical analysis.
[45]
The
Regional Magistrate did not however approach the matter on that
basis.
[44]
Instead, she
dismissed the application because she remained in no doubt about the
applicants’ guilt, and the applicants had
adduced no evidence
to support what she described as their “nebulous
allegations”.
[45]
[46]
That approach may aptly be characterised as embarking on a critical
analysis
of the applicants’ allegations during plea proceedings
which the Supreme Court of Appeal in
Shiburi
has indicated is
impermissible and improper.
[47]
I therefore conclude that, at least in relation to the attack on the
s113
proceedings, the review would bear good prospects of success if
it were brought after the finalisation of sentencing proceedings.
Impact
of the Walhaus principle on prospects of success
[48]
The question which remains is whether those prospects are adversely
affected
by the principle in
Walhaus
such that the review
court would likely decline to grant relief until proceedings in the
regional court had run their course.
[49]
I was
referred to the decision in
Nonzukiso
[46]
where
the court regarded a review against the refusal of a
s113
application
as premature, apparently on the basis that the accused persons could
pursue their review in due course and after sentence.
It is not
apparent from the judgment whether the court in
Nonzukiso
was referred to either
Botha
or
Mokonoto
,
and there is no discussion in the judgment regarding the prospects of
success. The review court appears to have been somewhat
swayed by the
fact that, having obtained an interim interdict pending the
finalisation of the review, the applicants did not pursue
their
chosen remedy for a period of seven years. Perhaps somewhat
ironically, that had already caused significant disruption and
dislocation, which the application of the
Walhaus
principle is intended to prevent.
[50]
If one were
however to assume that the applicants in
Nonzukiso
had demonstrated prospects of success in the review, the judgment
demonstrates only that review courts may differ, as the court
in
Mokonoto
however had no difficulty in upholding the review before
sentence.
[47]
[51]
It is therefore entirely possible that a review court would regard it
as an
exercise in harmful futility to compel the applicants to
complete proceedings which fall to be set aside. The review court may
well find that this is a rare case where grave injustice might result
if the error is not corrected now and the applicants are instead
compelled to be sentenced and potentially incarcerated pending the
finalisation of a review which is almost certain to succeed.
The
review court may also take the view that correcting the error now
would be in the interests of justice as it would expedite
the
ultimate finalisation of the criminal proceedings.
[52]
In all of these circumstances, I am satisfied that this is a case
where the
review court may well consider it appropriate to look into
the merits of the review and deal with the matter on substance
despite
the fact that the proceedings in the regional court are not
yet complete.
[53]
That is ultimately a matter for the review court. For present
purposes, I am
satisfied that in addition to demonstrating good
prospects of success in the review application insofar as it pertains
to the
s113
proceedings, the applicants have established the
remaining requirements for the grant for interim relief.
[54]
The fact that without an interdict the matter will proceed to
finality on 12
November 2025, coupled with the very real possibility
of a custodial sentence being imposed, means that the applicants
entertain
a real apprehension of irreparable harm. A review after the
completion of sentencing proceedings is not an adequate alternative
remedy. The balance of convenience favours the grant of interim
relief. The prospects in the review are strong and the prosecutorial
respondents suffer no prejudice. It is in any event open to the
parties to approach the senior civil judge for a preferent hearing
date of the review so as to expedite the conclusion of the
prosecution. The grant of interim relief here also promotes the
object,
spirit and purport of the Constitution as it protects the
applicants’ fair trial and due process rights. If the result of
the review is that pleas of not guilty are entered, the prosecutorial
respondents simply proceed with the prosecution as they would
have
had to do if the pleas of guilty had not been tendered.
[55]
The draft consent order included an order that that there be no order
as to
costs. In effect, that means that the parties agreed that they
would each bear their own costs and I propose making an order to
that
effect, lest it be thought that the absence of a costs order is
per
incuriam
.
[56]
In the result I grant the following order:
1.
Pending the final determination of the review application
under case
number 2025-126662, the second respondent is interdicted from
proceeding further with the imposition of sentence in
the criminal
proceedings under Durban Regional Court case number 41/233/2025.
2.
Each party is to pay their own costs.
ANNANDALE, AJ
JUDGMENT
RESERVED:
8 October 2025
JUDGMENT
HANDED DOWN:
15 October 2025
Appearances:
For applicants:
Adv R Kisten with
Mr. E Pillay (attorney)
Instructed by:
Pather and Pather
Attorneys
For the third to
fifth respondents:
RGB Choudree SC
with Adv N
Govender
Instructed by:
The State Attorney
[1]
Review
application: prosecutor’s address in s113 proceedings:
Caselines 002-122 to 002-127.
[2]
Setlogelo
v Setlogelo
1914
AD 221
at
227.
[3]
Olympic
Passenger Service (Pty) Ltd v Ramlagan
1957
(2)
SA
382
(D)
at
383 E – F.
[4]
Camps
Bay Residents and Ratepayers Association and others v Agoustides
2009 (6) SA 190
(WCC) para 10, and the cases there cited.
[5]
Ladychin
Investments (Pty) Ltd v South African National Roads Agency Ltd and
others
2001
(3)
SA
344
(N)
at
353F-G.
[6]
Economic
Freedom Fighters v Gordhan and Others
2020
(6) SA 325 (CC).
[7]
EFF
v Gordhan
para
42
[8]
National
Treasury v Opposition to Urban Tolling Alliance
[2012] ZACC 18
;
2012 (6) SA 223
(CC);
2012 (11) BCLR 1148
(CC) paras
45 to 47.
[9]
Wahlhaus
and Others v Additional Magistrate, Johannesburg and Another
1959 (3) SA 113
(A) at 120A – C.
[10]
OUTA
paras
45 and 46.
[11]
EFF
v Gordhan
para
42.
[12]
OUTA
paras
44 and 47.
[13]
See
for example the remarks of Olsen J in
Reaction
Unit South Africa (Pty) Ltd v Private
Security
Industry Regulatory Authority
2020 (1)
SA 281
(KZD) paras 31 -33.
[14]
Steylter,
Constitutional
Criminal Procedure
,
p 396, fn 48.
[15]
Wahlhaus
at p120B.
[16]
Wahlhaus
at p120D - F.
[17]
Primich
v Additional Magistrate, Johannesburg
1967 (3) SA661 T at 671F – 672B;
Rustenberg
Platinum Mines Ltd (Rustenberg section) v Commission for
Conciliation, Mediation and Arbitration
2007
(1) SA 576
(SCA) para 31.
[18]
Capitec
Bank Holdings Limited and Another v Coral Lagoon Investments 194
(Pty) Ltd and Others
2022 (1) SA 100
(SCA) paras 25 and 51.
[19]
Attorney-General,
Transvaal v Botha
1993
(2) SACR 587 (A); 1994 (1) SA 306 (A)
[20]
Botha
at
590
h
- 591
a
(SA at 326C -E).
[21]
Botha
at
592
g
-j
(SA at 328 F – I).
[22]
Botha
at
591
j
- 592
f
(SA
at 327F-328E).
[23]
Botha
at
593
g-
h
(SA
at 329G -H).
[24]
Botha
at
592
a
-b and 593 c-d
(SA
at 327G-H and 329B-D).
[25]
Mokonto
and others v Reynolds N.O and another
2009
(1) SACR 311(T).
[26]
Mokonoto
paras 19-20.
[27]
Mokonoto
para
20.
[28]
This
was also the case under the earlier formulation of s113(1):
Botha
at 593
g-h
(SA
329G- H).
[29]
Naidoo
and Another v De Freitas
2013(1)
SACR 284 KZN, para 8.
[30]
Botha
at
589
a
(SA
at 324D-E).
[31]
Botha
at
593
c
(SA
at 329B- D).
[32]
Botha
at 503
g-h
(SCA at 329G-H).
[33]
S
v Shiburi
2018
(2) SACR 458 (SCA)
[34]
Shiburi
para 19
[35]
Shiburi
para
21
[36]
Review
application: record of s 113 proceedings: part of OD4: Caselines
002-117 to 002-136.
[37]
Review
application: s113 application: Review: Caselines 002-292 to 002-298.
[38]
Review
record: s113 affidavit: para 5: Caselines 002-295.
[39]
Review
record: s113 affidavit: para 8: Caselines 002-296.
[40]
Review
record: s113 affidavit: para 9.2: Caselines 002-296.
[41]
The
first applicant’s mother passed away on 12 May 2025 a few
weeks after the plea was
tendered: Review record: s113 affidavit: para 9.1 Caselines 002-296
[42]
Review
record: s113 affidavit: paras 10 and 12: Caselines: 002-297.
[43]
Review
record: Probation Services Report: Caselines 002-309, para 9.1.
[44]
Review
application: court’s ruling on s113 application: Caselines
002-131 – 132.
[45]
Review
application: court’s ruling on s113 application: Caselines
002-132, lines 5 to 20.
[46]
Nonzukiso
Security Services and Another v Regional Magistrate Cape Town and
Another
(13158/18)
[2025] ZAWCHC 185
(30 April 2025) paras 14 – 20.
[47]
Mokonoto
para 13.
sino noindex
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