Case Law[2024] ZASCA 13South Africa
Lindsey and Others v Conteh (774/2022) [2024] ZASCA 13; 2024 (3) SA 68 (SCA) (6 February 2024)
Supreme Court of Appeal of South Africa
6 February 2024
Headnotes
Summary: Private international law – enforceability of foreign judgment – civil procedure – provisional sentence – liquidity.
Judgment
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## Lindsey and Others v Conteh (774/2022) [2024] ZASCA 13; 2024 (3) SA 68 (SCA) (6 February 2024)
Lindsey and Others v Conteh (774/2022) [2024] ZASCA 13; 2024 (3) SA 68 (SCA) (6 February 2024)
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sino date 6 February 2024
THE
SUPREME COURT OF APPEAL OF SOUTH AFRICA
JUDGMENT
Reportable
Case
no: 774/2022
In
the matter between:
JAMES
R LINDSEY
FIRST APPELLANT
THE
LINDSEY FAMILY TRUST
SECOND APPELLANT
WILLIAM
BUCK JOHNS
THIRD APPELLANT
MARC
VAN ANTRO
FOURTH APPELLANT
WYMONT
SERVICES LIMITED
FIFTH APPELLANT
All
acting derivatively and on behalf of
AFRICAN
WIRELESS INCORPORATED
SIXTH APPELLANT
and
ALIEU
BADARA MOHAMED CONTEH
(substituted
by BRIGETTE VAN GEESBERGEN CONTEH
in
her capacity as
Curatrix Bonis
)
RESPONDENT
Neutral
citation:
Lindsey and Others v
Conteh
(774/2022)
[2024] ZASCA 13
(6 February 2024)
Coram:
SALDULKER, HUGHES, MABINDLA-BOQWANA and MATOJANE JJA and
UNTERHALTER AJA
Heard:
1
September 2023
Delivered:
This judgment was handed down electronically
by circulation to the parties’ representatives by email,
publication on the Supreme
Court of Appeal website, and release to
SAFLII. The date for hand down is deemed to be 6 February 2024 at
11h00.
Summary:
Private international law – enforceability of
foreign judgment – civil procedure – provisional sentence
– liquidity.
ORDER
On
appeal from:
Gauteng Division of the High Court, Johannesburg
(Siwendu J, sitting as court of first instance):
The
appeal is dismissed with costs, including the costs of two counsel
where so employed.
JUDGMENT
Hughes
JA and Unterhalter AJA (Saldulker, Mabindla-Boqwana and Matojane JJA
concurring):
Introduction
[1]
The central issue in this appeal is whether a series of orders and
two
writs, one of possession and another of execution, granted by the
Superior Court of California in the State of California, United
States of America, cumulatively, constitutes a liquid document and
may be enforced by way of provisional sentence in South Africa.
The
Gauteng Division of the High Court, Johannesburg (the high court),
after analysing these documents, dismissed the appellants’
application for provisional sentence. The high court concluded that,
‘the judgment does not constitute
prima facie
proof of a
debt enforceable by provisional sentence’, as it did not
comprise a liquid document. It is with the leave of the
high court
that we are seized with the appeal before this Court.
The
parties
[2]
African Wireless Incorporated (AWI) is a corporation registered in
terms
of the laws of the State of Delaware in the United States of
America and is cited as the sixth appellant. The first to fifth
appellants
are the shareholders of AWI, and, in terms of the Laws of
the State of Delaware and the State of California, they act
derivatively
on behalf of AWI. The shareholders are as follows: James
R Lindsey, a trustee of the Lindsey Family Trust; William Buck Johns
and
Marc van Antro, both businessmen; and lastly, a company
registered in the British Virgin Islands, Wymont Services Limited.
[3]
The respondent is a businessman and citizen of the United States of
America,
Alieu Badara Mohamed Conteh (Mr Conteh), who now resides in
Bryanston, Johannesburg. Mr Conteh is duly substituted by Brigitte
van Geesbergen Conteh, in her capacity as
curatrix bonis
.
Background
[4]
On 12
August 2014, the appellants, in the Superior Court of California,
County of Orange (the Californian Superior Court), filed
a complaint
against Mr Conteh. The lawsuit is a shareholder derivative suit,
similar to a derivative action in terms of
s 165
of the
Companies Act
71 of 2008
in our law. In essence, this is when ‘[a]
shareholder may bring a derivative suit on the corporation’s
behalf where
management (or any third party) breaches a duty
owed
to the
corporation
and
the corporation
fails
to assert
its cause of action. The shareholder is merely a nominal plaintiff in
such an action’.
[1]
[5]
The basis of the complaint was that Mr Conteh allegedly transferred
51
shares of Resotel SPRL (Resotel) to Odessa Capital incorporated
(Odessa) and 2 shares of Congolese Wireless Network SPRL (CWN) to
two
companies OOA One LLC and OOA Two LLC, without the required
permission of AWI. The transfer of these shares was to companies
wholly owned by Mr Conteh.
[6]
The appellants obtained an order of judgment by default on 13 May
2016.
The potential difficulties with this default order, under
Californian law, were highlighted to the appellants, who were invited
to correct the deficiencies by either filing an amended complaint or
continuing by way of a default prove-up hearing. They chose
the
default prove-up hearing, which was held on 10 June 2016. Judge
Servino presided, and on 6 July 2016, the Californian Superior
Court
ordered a ‘constructive trust on behalf of AWI over the 51
shares of Resotel that were transferred to Odessa Capital,
Inc. on
December 12, 2001 and the 2 shares of CWN that were transferred to
OOA-One, LLC and OOA-Two, LLC in 2010’.
[7]
On 29 August 2016, the appellants returned to the Californian
Superior
Court and obtained an order against Mr Conteh, which
instructed him, forthwith, to turn over the 51 shares of Resotel and
2 shares
of CWN to the appellants. In terms of the law of the State
of California, Code of Civil Procedure section 662, the same court
also
made an order placing a value upon the shares ‘for bond
purposes only’, which would equate to a value for security in
South African law. The court found the value of the 51 shares of
Resotel to be US$84 963 329 and the value of the 2 shares
of CWN to be US$8 329 738.
[8]
On 15 September 2016, and again in the Californian Superior Court
before
Servino J, the appellants approached the court on an
ex
parte
basis seeking to convert the amended 29 August 2016
judgment to a monetary judgment; and to appoint a collections
receiver to assist
in the execution of the judgment. Servino J
dismissed these two applications. In order to safeguard the shares,
she decided to
impose a stay upon AWI ‘from taking corporate
actions that would adversely impact the transfer or “turnover”
of the stock shares’. Pertinently, during argument, the judge
clarified the position of the order of 29 August 2016, stating
that
‘. . . the minute order of August 29 is indeed a supplemental
order pursuant to the code section to be relied upon,
which is
714.010, 030’. In addition, she explained that the amount for
bond purpose allocated to the shares was of sufficient
value to be
included in the writ of execution under the Californian Civil Code of
Procedure, and that the 29 August 2016 order
constituted a
supplementary order for value.
[9]
Mr Conteh, in turn, brought an application on 15 December 2016 before
Servino J, to recall and quash the writ of possession, which
application was dismissed. The three grounds for the application were
as follows:
(a)
The writ should be quashed as the judgment had been satisfied;
(b)
The writ does not contain the last known address of the respondent,
as is
required
by the Code of Civil Procedure section 712.020 subsection (c); and
(c)
The writ contains a value for the property that the judgment does not
contain.
[10]
Notably, from Servino J’s ruling handed down on 16 December
2016, the court reaffirmed
that, ‘[t]he writ properly reflected
the intentions of this Court with the valuation being provided in a
supplemental order
and further clarification at the hearing on an ex
parte application’. Hence, a value having been placed on the
shares resulted
in the dismissal of the respondent’s
application to quash the writ of possession issued on 11 October
2016. This writ of
possession was converted to a writ of execution on
28 February 2017 with the judgment value assigned as US$93 million.
[11]
In one of the appeals heard in the matter, the Court of Appeal of the
State of California,
Fourth Appellate District, Division Three,
granted an order staying the judgment enforcement proceedings filed
on 29 January 2018.
The court reasoned that ‘the [appellants]
were not entitled to an actual money judgment in the default
proceedings’
and it was the appellants who by opting for the
default prove-up hearing, had declined to amend their pleadings when
they were
given an opportunity to do so.
[12]
Mr Conteh sought to appeal the default judgment, which failed. The
appeal court reasoned
that:
‘
[The
respondent] request[ed] for the first time in their reply brief that
we determine whether the judgment may be enforced as one
for money.
Such an issue is not before us as it concerns post-judgment
enforcement matters which postdate the default judgment
from which
[the respondent] appealed. It is proper for adjudication in the trial
court in the first instance.’
Before
the high court
[13]
In the provisional sentence proceedings in the high court the
appellants pleaded as follows:
‘
8.
Under the Laws of the state of
California, County of Orange, Code of Civil Procedure (“CCCP”)
Subdivisions 714.010 – 714.030, the August 29, 2016 Ruling and
Order; the August 29, 2016 Judgment, the September 15, 2016
Supplemental Order, and the December 16, 2016 Order (“the
Judgments”), read cumulatively, constitute a final and binding
Judgment executable upon the Defendant according to the following
procedure
inter alia
:
8.1
714.010(a): A judgment for possession
of personal property may be enforced by a writ of possession
of
personal property issued pursuant to Section 712.010;
8.2
714.020(a): To execute the writ of
possession of personal property, the levying officer shall
search for
the property specified in the writ and, if the property is in the
possession of the judgment debtor or an agent of the
judgment debtor,
take custody of the property in the same manner as a levy under a
writ of execution on such property in the possession
of the judgment
debtor;
8.3
714.020(b): If the property specified
in the writ of possession cannot be taken into custody,
the levying
officer shall make a demand upon the judgment debtor for the property
if the judgment debtor can be located. If custody
of the property is
not obtained, the levying officer shall so state in the return.
Thereafter, the judgment for the possession
of the property may be
enforced in the same manner as a money judgment for the value of the
property as specified in the judgment
or a supplemental order.’
[2]
[14]
Simply put, the appellants’ case is that the foreign default
judgment together with
the post judgment enforcement orders, read
cumulatively, constitute a final and binding money judgment. They
contended that, by
operation of law, the judgment was enforceable in
the same manner as a ‘money Judgment for the value of the
Shares’,
as it was converted into a liquid and executable money
judgment under the laws of California. In the result, the writ of
execution
issued to enforce the judgment constitutes a court order
and as such the non-payment thereof enabled the appellants to seek
provisional
sentence.
[15]
In the provisional sentence proceedings before the high court, an
affidavit by the US attorney
for the appellants, Mr Dillion, was
placed before the court. Mr Dillion proceeded to clarify the
procedural law and enforcement
procedures in respect of the relevant
parts of the Californian Civil Code of Procedure (CCCP) which were
applicable. He stated:
‘
Pursuant
to the Judgments the Plaintiffs caused to be issued under CCCP
712.010 and executed by the Court, a writ of possession
requiring the
levying officer to take possession of the shares from the Defendants
and to turn over the shares to the Plaintiffs.
The writ was duly
served. The Defendants failed to turn over the shares to the
Plaintiffs. The Sheriff sought to make demand upon
[the Defendants]
who evaded service. The shares could not be taken into custody, the
levying officer so stating in his return.
.
. .
Such
endeavours of evasion of service “NOT FOUND” under
California Law satisfy the requirements of Code 714.020(b) in
that
the Defendant, Mr Conteh, could not be found, and custody of the
shares could not be obtained.
Thereupon,
as aforesaid by operation of the law the Judgments become enforceable
in the same manner as a money Judgment for the
value of the shares as
specified in the supplemental order . . . according to CCCP 3289(b).
As
it was entitled to do, on February 28, 2017 the Plaintiffs procured
that the Court issue a Writ of Execution . . . for the enforcement
of
the money Judgment against the Defendant . . .’
[16]
Mr Conteh’s case was simply that the foreign judgment, whether
individually or collectively
comprised, did not constitute a money
judgment and, hence, not a liquid document. What was before the
courts was merely a judgment
for the delivery of shares.
[17]
The high court found that the foreign judgment did not constitute
prima facie
proof of a debt enforceable by provisional
sentence and dismissed the application for provisional sentence. The
high court reasoned
that extrinsic evidence on Californian law was
required to demonstrate that there was a conversion of the order to
turn the shares
over into a debt in monetary terms, which would
constitute a money judgment. The high court found that because
resorting to such
extrinsic evidence was needed, it was contrary to
the courts’ typically strict compliance with the requirements
for the grant
of provisional sentence.
Provisional
sentence
[18]
A foreign judgment is not directly enforceable in South Africa, but,
as
Jones v Krok
(
Jones
) has held, it constitutes a
cause of action and will be enforced by our courts provided:
‘
(i)
that the court which pronounced the judgment had jurisdiction to
entertain the case according to the principles recognised by
our law
with reference to the jurisdiction of foreign courts (sometimes
referred to as “international jurisdiction or competence”);
(ii) that the judgment is final and conclusive in its effect and has
not become superannuated; (iii) that the recognition
and
enforcement of the judgment by our courts would not be contrary to
public policy; (iv) that the judgment was not obtained
by
fraudulent means; (v) that the judgment does not involve the
enforcement of a penal or revenue law of the foreign state;
and
(vi) that enforcement of the judgment is not precluded by the
provisions of the Protection of Businesses Act 99 of 1978, as
amended. Apart from this, our courts will not go into the merits of
the case adjudicated upon by the foreign court and will not
attempt
to review or set aside its findings of fact or law.’
[3]
[19]
Provisional
sentence is a summary remedy that speedily enables a creditor armed
with a liquid document to attain relief without
bringing a trial
action.
[4]
In addition,
provisional sentence is one of the recognised procedures for the
enforcement of a foreign judgment in our courts.
This remedy is
provisional in nature, and a final judgment may still be rendered in
the principal case.
[5]
A further
feature of this procedure is that although this remedy advantages a
creditor, the debtor/defendant is afforded an opportunity
to insist
on security being paid, pending the final judgment.
[6]
[20]
In
Harrowsmith
v Ceres Flats (Pty) Ltd
,
the court elucidated the provisional sentence proceedings as
follows:
[7]
‘
The
theory behind provisional sentence is that it is granted on the
presumption of the genuineness and the legal validity of the
documents produced to the Court. The Court is provisionally satisfied
that the creditor will succeed in the principal suit. The
debt
disclosed in the documents must therefore be unconditional and liquid
(zuiwer en klaar of liquid).’
[21]
The proof
that the plaintiff relies upon a liquid document rests with the
plaintiff; it must be a written instrument signed by the
defendant
acknowledging indebtedness unconditionally for a fixed amount of
money. The debt must be fixed, definitive, sounding
in money and
evident on the face of the document relied upon. The document ought
to ‘speak for itself’ and there must
be an unequivocal or
unconditional acknowledgement of indebtedness.
[8]
[22]
Generally,
the need for extrinsic evidence nullifies liquidity. However, the
situation has evolved over time, and there has been
a move away from
the stringent principle of ‘the document must speak for
itself’.
[9]
As
Jones
[10]
made plain, provisional sentence is one of the recognised procedures
by recourse to which the enforcement of a foreign judgment
in our
courts may be effected. In order to make out a cause of action, the
summons may need to traverse aspects of the law of the
jurisdiction
in which the judgment was given. There may thus be a need for some
greater flexibility as to what evidence extrinsic
to the foreign
judgment itself may be permissible.
A
foreign judgment for the grant of provisional sentence
[23]
Our law
recognises a judgment of a court as being
prima
facie
proof
of a debt due and an acknowledgement of indebtedness of the amount
sought in the judgment.
[11]
The basis of such recognition was stated long ago in
Williams
v Jones
,
[12]
where the court said:
‘
[W]here
a court of competent jurisdiction has adjudicated a certain sum to be
due from one person to another, a legal obligation
arises to pay that
sum, on which an action for debt to enforce the judgment may be
maintained. It is in this way that the judgments
of foreign and
colonial courts are supported and enforced.’
[24]
The onus
lies with the plaintiff to establish the jurisdiction, finality and
conclusiveness of a foreign judgment, if so challenged.
Once armed
with a
prima
facie
final and conclusive judgment the plaintiff is entitled to the relief
sought in our courts and the onus then falls on the defendant
to
demonstrate that the enforcement of the foreign judgment in our
country would be ‘contrary to the principles of natural
justice
and public policy’.
[13]
[25]
Lastly, in
Richman v Ben-Tovim
the following is to be found:
‘
In
addition, it is now well established that the exigencies of
international trade and commerce require “. . . that final
foreign judgments be recognised as far as is reasonably possible in
our courts, and that effect be given thereto.”
This court
(albeit in a slightly different context) said in
Mayne
v Main
that a “common-sense” and “realistic approach”
should be adopted in assessing jurisdictional requirements
because of
“. . . modern-day conditions and attitudes and the tendency
towards a more itinerant lifestyle, particularly among
business
people. And because not to do so might allow certain persons
habitually to avoid the jurisdictional nets of the courts
and thereby
escape legal accountability for the wrongful actions”.’
[14]
Discussion
[26]
The recognition and enforcement of foreign judgments is a matter of
importance in a world of ever greater international
commerce. On
appeal is the determination of the true character of the Californian
judgment for purposes of provisional sentence.
The appellants
contended that the foreign judgment relied on, cumulatively,
constitutes a liquid document
[15]
,
even though the initial judgment was for the turnover of shares. An
attempt was made to retrieve the shares by way of a writ of
possession. This was unsuccessful. A monetary value was ascribed to
the shares and a writ of execution for the monetary value of
the
shares was issued. This suffices, the appellants submit, to secure
provisional sentence.
[27]
In
Jones
,
[16]
as we have explained, this Court made it plain that a foreign
judgment is not directly enforceable, but constitutes a cause of
action. It then set out the requirements that must be met for a
foreign judgment to be enforced by our courts. Those requirements
are
not sought to be qualified by the parties to this appeal. Nor is
there any dispute that a final judgment was rendered by the
Superior
Court of California, County of Orange (the California Court). What is
in issue is this: what judgment debt did the orders
of the California
Court give rise to that are enforceable in our courts by way of
provisional sentence?
[28]
Ordinarily this should pose little difficulty. The
judgment of the foreign court provides proof of the debt
due by the
party identified in the court’s order, and, as
Jones
made
plain,
[17]
it is
prima
facie
the
clearest possible proof of that debt. What debt was owed by the
Respondent, Mr Conteh, arising from the orders of the
California
Court?
[29]
The appellants plead in their summons that the
California Court made a Ruling and Order dated August 29,
2016;
issued a Judgment on the same day; made a supplemental order date
September 15, 2016; and rendered a further supplemental
order dated
December 16, 2016. The summons proceeds to claim that these orders,
read cumulatively, constitute a final and binding
judgment executable
upon Mr Conteh. We shall refer to these orders, collectively, as the
California Court Orders. The appellants
then rely upon the relevant
provisions of the laws of the State of California to explain how the
judgment obtained against Mr Conteh
was enforced. In essence, a
judgment for the possession of personal property of the kind obtained
in terms of the California Court
Orders may be enforced by a writ of
possession of personal property, thereby taking custody of such
property in possession of the
judgment debtor or his agent. If
custody of the property is not obtained in this way, the levying
officer shall reflect this in
the return, and thereafter the judgment
for the possession of the property may be enforced in the same manner
as a money judgment
for the value of the property, as specified in
the judgment.
[30]
The judgment debt contained in the California Court
Orders was for the possession of property. That is,
for Mr Conteh,
among others, to turn over to the appellants 51 shares of Resotel
Sprl, and 2 shares of Congolese Wireless Network
Sprl. In addition,
the California Court Orders determined that the value of these shares
was $84 963 329 for the Resotel
shares, and $8 329 738
for the Congolese Wireless Network shares. The California Court
Orders do not order Mr Conteh
to pay an amount of money, they require
Mr Conteh to deliver up (to use our terminology) specified shares.
[31]
We do not understand the appellants to argue
otherwise. What they contend is that under Californian law,
the
California Court Orders for the possession of property may be
enforced in the same manner as a money judgment for the value
of the
property, which value the California Court had determined. Two
important features of the relevant provisions of Californian
law bear
emphasis. First, court orders for the possession of property cannot
be enforced as a money judgment immediately upon being
made. The
enforcement of such an order requires the steps by way of
enforcement, outlined above, to be taken. The levying officer
must
have failed to take custody of the property; made demand of the
judgment debtor, if the debtor can be located; the levying
officer
must then make a return that the property cannot be obtained. Only
then may the judgment for the possession of property
be enforced ‘in
the same manner’ as a money judgment. As the matter was put by
the Court of Appeal of the State of
California that heard an appeal
arising from the California Court Orders, ‘respondents were not
entitled to an actual money
judgment in the default judgment
proceedings’, being proceedings brought by the appellants
before the California Court.
[32]
The second feature of note is that the relevant
provisions of Californian law permits the enforcement of
the
Californian Court Orders ‘in the same manner’ as a money
judgment. These provisions do not render the California
Court Orders
a money judgment. This is not a semantic quibble. The California
Court Orders remain unchanged. Their enforcement
however is made
possible, once the return of the property cannot be obtained, as if
they were a money judgment. Thus, by operation
of law, if the
property cannot be obtained, a means of enforcement is secured to
execute upon the value of the property. However,
if the shares could
have been obtained under writ, there could have been no election to
enforce the California Court Orders as
a money judgment. This
demonstrates that the California Court Orders do not constitute a
money judgment, even though they may be
capable of enforcement as
such, under specified conditions.
[33]
The question that then arises is this: even if the California
Court Orders are not a money judgment, is
there any reason why the
enforcement of these orders as a money judgment in terms of the law
of California should not be recognised
and enforced by a South
African court? The difficulty is that a South African court will not
generally apply foreign rules of procedure
in the exercise of its own
adjudicative functions.
[18]
This is a matter of sovereignty.
[19]
South African courts are not merely instruments by which the law of
California secures the enforcement of court orders made by
the courts
of California. Put differently, the process of the California Court
does not run through the territory of South Africa.
How such process
may be given effect to is regulated under statute.
Section 40
of the
Superior Courts Act 10 of 2013
sets out the basis upon which letters
of request in connection with any civil proceedings received from any
state, territory or
court outside of South Africa may be given effect
to.
[34]
The summons issued by the appellants for provisional sentence
relied upon a cause of action for the recognition
and enforcement of
a foreign judgment. It did not seek the assistance of our courts to
give effect to the procedures of the law
of California in terms of
which the enforcement of a foreign judgment may be rendered in the
same manner as a money judgment. As
this Court observed in
Society
of Lloyd’s
[20]
provisional sentence proceedings for the enforcement of a foreign
judgment may be a step towards eventual execution, but cannot
be
regarded as part of the process of execution. The foreign judgment
relied upon in the summons is constituted by the California
Court
Orders. The California Court Orders do not comprise a money judgment,
even though, under the law of California, the California
Court orders
may be capable of enforcement as a money judgment. The summons does
not ask a South African court to execute the enforcement
procedures
of the law of California. It is doubtful that such a cause of action
is good in law.
[35]
But it suffices that, for the purposes of deciding this
appeal, the summons sought provisional sentence
based upon a foreign
judgment that is not a money judgment, as we have explained. Once
that is so, provisional sentence cannot
be granted, on the cause of
action set out in the summons. The California Court Orders do not
constitute a liquid document evidencing
an unconditional
acknowledgement of indebtedness, in a fixed sum of money. The appeal
must accordingly fail.
[36]
The high court was correct to refuse provisional sentence. However,
we reach this conclusion for different reasons.
In our view, it is
not the recourse of the appellants to extrinsic evidence that
rendered provisional sentence unavailable to them.
Rather, the
foreign judgment they relied upon is not a money judgment, and hence
not a liquid document. The appeal must accordingly
fail, and there is
no reason why costs should not follow the result.
[37]
The following order is made:
The
appeal is dismissed with costs, including the costs of two counsel
where so employed.
___________________
W
HUGHES
JUDGE
OF APPEAL
___________________
D
N UNTERHALTER
ACTING
JUDGE OF APPEAL
Appearances
For
the appellant: A
Bham SC and N Alli
Instructed
by: Knowles
Husain Lindsay Incorporated, Sandton
McIntyre
Van der Post, Bloemfontein
For
the respondent: John
Peter SC and R Stevenson
Instructed
by: Clarks
Attorneys, Johannesburg
Webbers Attorneys,
Bloemfontein
[1]
Order of the Superior Court of the State of California, County of
Orange, per Servino J, dated 6 July 2016.
[2]
The Subdivisions fall under Division 3 titled Enforcement of
Nonmoney Judgment (Title 9 Enforcement of Judgments).
[3]
Jones v
Krok
1995 (1) 677 (A) 687at 685B-D.
[4]
Oliff v
Minnie
[1952] 4 All SA 235
(A);
1952 (4) SA 369
(A);
Joob
Joob Investments (Pty) Ltd v Stocks
Mavundla
Zek Joint Venture
[2009] ZASCA 23; [2009] 3 All SA 407 (SCA); 2009 (5) SA 1 (SCA).
[5]
Ndamase
v Functions 4 All
[2004] ZASCA 32
;
2004 (5) SA 602
(SCA) para 11.
[6]
Twee
Jonge Gezellen (Pty) Ltd and Another v Land and Agricultural
Development Bank
of
South Africa t/a The Land Bank and Another
[2011]
ZACC 2
;
2011 (5) BCLR 505
(CC);
2011 (3) SA 1
(CC) para 16.
[7]
Harrowsmith
v Ceres Flats (Pty) Ltd
[1979] 4 All SA 45
(T);
1979 (2) SA 722
(T) at 728C-D. This decision
was confirmed by this Court in
Wollach
v Barclays National Bank Ltd
[1983] 2 All SA 17
(A);
1983 (2) SA 543
(A) at 567D-F.
[8]
Barlow
Rand Ltd t/a Barlow Noordelik Masjinerie Maatskappy v Self-Arc (Pty)
Ltd
1986 (4) SA 488
(T) at 490E-F.
[9]
Ibid.
[10]
Jones
fn 3
at 687-688.
[11]
Ibid at 686.
[12]
Williams
v Jones
(1845) 13 M&W 628 at 633
[1845] EngR 394
; ;
153 ER 262
at 265.
[13]
Jones
fn 3
at 692D and the cases cited therein.
[14]
Richman
v Ben-Tovim
[2006]
ZASCA 121
;
2007 (2) SA 283
(SCA);
[2007] 2 All SA 234
(SCA) para 9.
[15]
As is evident in the writ of execution (money judgment) issued
2/28/2017 by the clerk of the court in the amount of
US$93 293.067.00.
[16]
Jones
fn
3 at 685.
[17]
Ibid
at
686A.
[18]
Society
of Lloyds v Price; Society of Lloyd’s v Lee’
[2006]
ZASCA 88
;
2006
(5) SA 393
(SCA) para 22.
[19]
Ex
parte Registrar, Supreme Court, Bophuthatswana
1980
(1) SA 572
(B) at 578.
[20]
Society
of Lloyd’s
fn
18 above para 30.
sino noindex
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