Case Law[2026] ZAGPJHC 47South Africa
Gwisai and Others v Nedbank Ltd and Others (4042/2020) [2026] ZAGPJHC 47 (20 January 2026)
Headnotes
in August 2024, Vally J directed the applicants, by no later than 25 February 2025, to file all affidavits they intended to rely upon in support of certification and to bring a formal application for the admission of those affidavits, together with any necessary application for condonation. The directive was expressly aimed at bringing finality to the evidentiary record and ensuring that the matter could proceed on a settled set of papers.
Judgment
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# South Africa: South Gauteng High Court, Johannesburg
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## Gwisai and Others v Nedbank Ltd and Others (4042/2020) [2026] ZAGPJHC 47 (20 January 2026)
Gwisai and Others v Nedbank Ltd and Others (4042/2020) [2026] ZAGPJHC 47 (20 January 2026)
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sino date 20 January 2026
REPUBLIC OF SOUTH
AFRICA
IN THE HIGH COURT OF
SOUTH AFRICA
GAUTENG DIVISION,
JOHANNESBURG
CASE
NUMBER:
4042/2020
(1)
REPORTABLE:
YES / NO
(2) OF
INTEREST TO OTHER JUDGES:
YES /
NO
(3)
REVISED:
YES /
NO
DATE 20 January 2026
SIGNATURE
In the matter between:
INNOCENT GWISAI &
12 OTHERS
1
ST
to 13
TH
APPLICANTS
and
NEDBANK LTD
FIRST
RESPONDENT
ABSA LTD
SECOND
RESPONDENT
FIRST RAND BANK LTD
THIRD
RESPONDENT
STANDARD BANK LTD
FOURTH
RESPONDENT
CHANGING TIDES 17 LTD
FIFTH
RESPONDENT
INVESTEC LTD
SIXTH
RESPONDENT
NATIONAL CREDIT
REGULATOR SEVENTH
RESPONDENT
SA HUMAN RIGHTS
COMMISSION EIGHTH
RESPONDENT
THE RULES BOARD
NINTH
RESPONDENT
MINISTER OF JUSTICE
AND CONSTITUTIONAL
DEVELOPMENT
TENTH RESPONDENT
Heard:
27 November 2025
Delivered:
20 January 2026
JUDGMENT
WINDELL J:
Introduction
[1]
This judgment concerns two interlocutory
applications arising in an application for the certification of a
class action instituted
in February 2020 against a number of
respondents, including financial institutions and public bodies. Only
the first to fourth
respondents, being four major banks (“the
banks”), oppose the interlocutory applications presently before
court.
[2]
In the certification application the
applicants seek to certify a class action to, inter alia, claim
damages against the banks.
The essence of the applicants’ case
is that the banks sold their properties for amounts substantially
less than their market
value, or not as a last resort, and that on
this basis the banks are liable to the applicants for damages. The
applicants seek
to include as members of the class those persons who
were affected by sales in execution of properties they owned.
[3]
The applicants propose four classes. The
first, described as the main class, comprises people whose property
was sold in execution
for less than 90% of its market value. The
second, referred to as the “not last resort” class,
comprises persons falling
within the main class whose property was
sold in circumstances where execution is alleged not to have been a
measure of last resort.
The third class, described as the “shortfall
debt class”, comprises persons who are currently indebted to
one of the
banks, or who were previously indebted and settled that
debt, as a result of a property being sold in execution both for less
than
its alleged value and for less than what was owing to the bank.
The fourth class, referred to as the “overcharged class”,
comprises persons who allege that they were overcharged legal or
related fees in the course of enforcement proceedings instituted
by
the banks in respect of their mortgage bonds.
[4]
Very broadly, the applicants’ claim
for damages against the banks is based on three independent causes of
action: in delict,
in that it is alleged that the banks’
conduct in the form of the sale of the properties in execution was
wrongful and for
which the banks are at fault; in contract, in that
it is alleged that the banks charged the class members charges and
fees that
are not authorised under the contracts with their
customers; and the Constitution, in that it is alleged that the banks
have acted
contrary to the Constitution in the sale in execution
process.
[5]
The applicants are represented by Mr
Douglas J Shaw, an attorney, who has acted throughout the
proceedings.
[6]
The interlocutory relief sought
relates to (a) condonation for non-compliance with judicial
directives previously issued in the
matter (“the condonation
application”), and (b) the admission of numerous affidavits
filed after the close of the ordinary
sequence of affidavits in
motion proceedings (“the admission application”).
[7]
The applications arise against the backdrop
of prolonged delay, repeated non-compliance with the Uniform Rules of
Court, and persistent
disregard of case-management directions issued
by this Court over several years.
The
issues are narrow, but their proper determination is essential to
preserving the integrity of judicial process, particularly
in complex
litigation such as class actions. That objective cannot be achieved
where there is persistent non-compliance with procedural
rules or
court directives.
Procedural fairness
applies equally to all litigants, including the banks, who have been
required to meet extensive and repeatedly
shifting cases over a
prolonged period.
[8]
The banks contend that both applications
are fatally defective and that the manner in which the litigation has
been conducted warrants
serious consideration of a punitive costs
order, including a costs order
de bonis
propriis
against Mr Shaw.
[9]
A hearing date for the certification
application has been allocated. The matter is set down for hearing
during the week of 23 to
27 February 2026, with five court days
having been reserved for that purpose. The interlocutory applications
addressed in this
judgment arise in the context of the matter being
prepared for that scheduled hearing on a settled and procedurally
compliant record.
No views are expressed on the merits of the
certification application itself.
Factual And Procedural
Background
[10]
The certification application was launched
in February 2020. The respondent banks delivered their answering
affidavits between October
2020 and March 2021. The applicants
delivered their replying affidavits in mid 2021. On any ordinary
application of the Rules,
pleadings would have closed at that point.
[11]
Prior to the delivery of the replying
affidavits, the applicants had already filed a number of affidavits
described as “confirming”
or “supplementary”.
However, what followed thereafter was a prolonged period during which
the applicants, without leave
of the Court, continued to upload
further affidavits to CaseLines, ultimately numbering some 44
affidavits. The banks repeatedly
objected to this practice.
Case-management meetings were convened before different judges in an
effort to impose procedural discipline
and to prepare the matter for
a hearing on certification.
[12]
Of particular importance are two judicial
directives. First, following a case-management meeting held in August
2024, Vally J directed
the applicants, by no later than 25 February
2025, to file all affidavits they intended to rely upon in support of
certification
and to bring a formal application for the admission of
those affidavits, together with any necessary application for
condonation.
The directive was expressly aimed at bringing finality
to the evidentiary record and ensuring that the matter could proceed
on
a settled set of papers.
[13]
That directive was not complied with. No
application was brought within the stipulated period. As a result, a
further case management
meeting was convened on 30 May 2025,
before this Court. At that meeting, this Court directed the
applicants to bring two distinct
applications: (a) an application for
condonation explaining the failure to comply with the directive of
Vally J; and (b) an application
for the admission of the further
affidavits sought to be relied upon. The two applications had to be
filed by no later than 27
June 2025.
[14]
The applicants thereafter filed two notices
of motion supported by affidavits deposed to by Mr Shaw. The first is
dated 27 June
2025 and purports to deal with condonation for the late
filing of the "confirming" and "supplementary"
affidavits,
which include "but are not limited to" those
affidavits in sections 2 and 7 of Caselines. Certain paragraphs of
this
affidavit also deal with the admission of the "confirming
and supplementary affidavits".
[15]
The second affidavit (delivered on the same
date) purports to deal with the admission of the affidavits contained
in sections 2
and 7 of Caselines. Once more, certain submissions in
this affidavit pertain to the request for condonation for the late
filing
of the "confirming and supplementary affidavits".
[16]
A third notice of motion was filed by the
applicants on 29 August 2025, after the answering affidavits to the
interlocutory applications
had already been delivered
and
after the banks had expressly raised the applicants’
non-compliance with the directives of Vally J and of this Court.
It
is titled “
Notice of Motion
(condonation for late filing of application of inter alia for
admission of affidavits)”.
This
application sought condonation for the applicants’ failure to
comply with the directives of Vally J and of this Court,
but was
itself delivered well outside the deadlines imposed, without any
accompanying application to amend the earlier notices
of motion and
without providing a full explanation accounting for the entire period
of non-compliance.
[17]
In the applications the applicants further
seek condonation for the late filing and admission of any additional
affidavits in similar
form to those already filed, up to 15 court
days before the date of the certification hearing. In substance, the
applicants seek
not only the admission of affidavits already placed
on record, but also prospective authorisation to file further
affidavits shortly
before the hearing. At the outset, this aspect of
the relief sought must be dismissed. A court cannot grant advance
permission
to depart from the Rules or to condone future
non-compliance in anticipation.
[18]
A
fourth application, dated 25 November 2025 and titled
“
Notice
of Motion: Second Application: Supplementary Affidavits and Sundry
Matters”
,
was delivered only two days before the hearing of the interlocutory
applications, which was set down for 27 November 2025. The
relief
sought in that application was wide-ranging and extended beyond what
is competent in interlocutory motion proceedings of
this nature. To
place the application in proper context, the relief sought is quoted
verbatim:
“
1.
That those affidavits filed by the applicants subsequent to the time
period of the first application for admission, that are
supplementary
(however labelled) are admitted if not already admitted.
2.
That
the applicants are free to submit further supplementary affidavits
subject to an admission application up to 30 court days
before the
date of the certification hearing, the respondents then having 5
court days to respond and the applicants a further
5 court days,
subject to an application such as this one being submitted to be
heard at the hearing of the certification matter.
3.
That
the contents of this affidavit that is supplementary is admitted.
4.
In
particular, that the recent supplementary affidavit of Nick Hornby
{sic} is admitted.
5.
Costs
if this matter is opposed.
6.
Further
and/or alternative relief.”
[19]
The banks had no opportunity to file
answering affidavits or to prepare to meet the relief sought in this
latest application.
[20]
At the commencement of the hearing, the
Court addressed the procedural position of all four interlocutory
applications. It recorded
that the applicants had been advised during
case management in May 2025 that the filing of further affidavits had
to cease and
that pleadings were required to close. Mr Shaw was
reminded that litigation cannot progress if the record continues to
shift. The
continued filing of affidavits, many of them long after
prescribed deadlines and without leave of the Court, creates
uncertainty
and prejudice and undermines the Court’s ability to
manage the matter efficiently.
[21]
Following these remarks, Mr Shaw withdrew
the application dated 25 November 2025. That application accordingly
does not form part
of the relief to be determined in this judgment.
The Application for
Condonation
[22]
It is convenient to deal first with the
application for condonation.
The
applicants’ non-compliance is twofold. First, they failed to
comply with the directive issued by Vally J following case
management
in November 2024, in terms of which they were required to bring, by
no later than 25 February 2025, any application
for the admission of
further affidavits, together with any necessary application for
condonation. Secondly, they failed properly
to comply with the
directive issued by this Court on 30 May 2025, which expressly
required the applicants to file both a condonation
application for
the failure to comply with the Vally J directive and an application
for the admission of affidavits in accordance
with a timetable fixed
by the Court, including a deadline of 27 June 2025. The applicants
delivered only the admission application
by that date, coupled with
an application to condone the late filing of the so-called
“confirming” affidavits, but
without the required
condonation for their prior non-compliance.
[23]
Both directives were clear and unambiguous.
They were issued to impose procedural discipline and to bring
finality to a matter already
marked by repeated irregular filings and
prolonged delay. Notwithstanding that purpose, the condonation
application that ultimately
came before Court was delivered only on
29 August 2025 — more than six months after the deadline
imposed by Vally J and approximately
two months after the deadline
imposed by this Court.
[24]
Notwithstanding these directives, Mr Shaw
continued to file further affidavits without awaiting the
determination of the admission
application. Additional affidavits
were uploaded to the record after the deadlines imposed by the Court,
the last of which appears
to have been filed on 23 July 2025. It was
pointed out on behalf of the second respondent, Absa, that certain of
these affidavits
were uploaded to CaseLines without being formally
served, with the result that the respondent was required to monitor
the electronic
record to identify new material and was deprived of
the procedural certainty that proper service is intended to secure.
[25]
The
principles governing condonation are trite. An applicant seeking
condonation must provide a full, detailed and accurate explanation
for the entire period of default. The explanation must be reasonable,
bona fide, and demonstrate that the non-compliance was neither
wilful
nor due to gross negligence.
[1]
[26]
In the present matter, the application for
condonation does not engage meaningfully with either of the
directives with which the
applicants failed to comply. Although the
founding affidavit states that the application is brought to explain
non-compliance with
the directive of Vally J, the notice of motion
seeks only condonation for the late filing of the condonation
application itself.
It does not expressly seek condonation for
non-compliance with the directive of Vally J, nor for non-compliance
with the directive
of this Court. The relief sought is therefore
misdirected and does not address the true defaults requiring
explanation.
[27]
Even if that difficulty were to be
overlooked, the explanations advanced for the non-compliance are
wholly inadequate. Mr Shaw attributes
the failure to comply,
variously, to oversight, the absence of reminders during the early
part of 2025 (
no indication is given as to
from whom such reminders were expected, nor why compliance with
express court directives would depend
on them)
,
pressure of other work, efforts to secure a hearing date, disparities
in resources between himself and the banks’ legal
teams, and
the effect of anxiety medication on his memory. He further suggests
that the importance of the class action and the
scale of the alleged
wrongdoing justify a more indulgent approach to procedural
compliance.
[28]
These explanations do not constitute a full or
satisfactory account of the periods of non-compliance. Oversight,
pressure of work,
and the absence of reminders do not explain why two
express court directives, issued months apart, were not complied
with. Disparity
in legal resources is not a justification for
disregarding court orders, nor does it excuse a failure to comply
with timelines
imposed precisely to ensure procedural discipline and
finality. In the present matter, the applicants have failed to
provide a
satisfactory explanation for their non-compliance with the
directives of Vally J and of this Court. Compounding this difficulty,
the condonation application seeks the wrong relief and does not
address the true defaults requiring explanation. That failure
constitutes a substantial obstacle to the granting of condonation.
[29]
An
application for condonation, however, requires the Court to consider
not only the explanation for the non-compliance, but also
whether the
granting of indulgence would be in the interests of justice.
[2]
As
the Constitutional Court observed in
Grootboom
,
[3]
the
concept of the “interests of justice” is inherently
flexible and not capable of precise definition. It encompasses,
inter
alia, the nature of the relief sought; the extent and cause of the
delay; the effect of the delay on the administration of
justice and
on other litigants; the reasonableness of the explanation advanced;
the importance of the issues raised; and the prospects
of success.
Which of these considerations will be decisive depends on the
particular circumstances of each case.
[30]
It follows that, where a litigant seeks
condonation for non-compliance with court-imposed time limits and
directives, the Court
is required, among other considerations, to
assess the prospects of success in the application for which the
indulgence is sought.
In the present matter, that is the application
for the admission of further affidavits. Where the underlying
application enjoys
no prospects of success, condonation will
ordinarily not be granted, regardless of the explanation advanced for
the default.
The prospects of
success of the admission application
[31]
The affidavits sought to be admitted fall
into two broad categories. The first consists of numerous affidavits
by individual property
owners, variously described as “confirmatory”
or “supplementary”. The second consists of expert or
quasi-expert
affidavits, most notably that of Mr Garth Zietsman,
relied upon to establish alleged systemic under-valuation and
class-wide harm.
[32]
It
is trite that motion proceedings are ordinarily confined to three
sets of affidavits: founding, answering and replying. Further
affidavits are admitted only with the leave of the Court, upon good
cause shown.
A
party tendering further affidavits seeks not a right, but an
indulgence from the Court.
[4]
The discretion to admit such affidavits is exercised sparingly and
only in exceptional circumstances.
[5]
[33]
In
Milne
NO v Fabric House Pty Ltd
[6]
,
Holmes J
held
that the enquiry is essentially one of fairness to both sides. There
must be a proper and satisfactory explanation, negating
mala fides or
culpable remissness, as to why the facts or information were not
placed before the Court at an earlier stage. The
Court must further
be satisfied that the admission of the additional affidavits will not
cause prejudice that cannot be remedied
by an appropriate costs
order.
[7]
[34]
In
the present matter a critical distinction must be drawn between
affidavits that are genuinely confirmatory and those that are
supplementary in nature. Confirmatory affidavits merely verify
evidence already placed before court. In the context of a class
action, such affidavits are generally unnecessary. Certification is a
representative procedure. It does not require affidavits
from every
individual who may ultimately fall within the class. To the extent
that affidavits are truly confirmatory, their admission
adds nothing
of probative value and does not advance the certification enquiry.
[8]
[35]
The applicants’ own characterisation
of the affidavits highlights the difficulty with the relief sought.
They refer to the
affidavits interchangeably as “confirmatory”
and “supplementary”. That inconsistency is not semantic.
If
the affidavits are confirmatory, their admission is unnecessary.
If they are supplementary, the applicants were required to
demonstrate
exceptional circumstances, provide a full and
satisfactory explanation for why the material was not included in the
founding papers,
and show that its admission would not occasion
prejudice that cannot be cured by an appropriate costs order.
[36]
In substance, the affidavits sought to be
admitted are not confirmatory in any meaningful sense. They introduce
new factual material,
additional allegations, expert opinion and
individualised narratives relating to valuations, execution
processes, alleged procedural
irregularities and alleged loss, and in
some instances seek directly to answer points raised in the banks’
answering affidavits.
Much of this material was available to the
applicants long before the certification application was launched, or
at least before
the replying affidavits were delivered. No coherent
explanation is provided for its late introduction. The explanation
advanced
— that affected persons came forward over time —
reflects a misunderstanding of the nature of certification
proceedings
and cannot justify the incremental supplementation of the
evidentiary record years after pleadings should have closed.
[37]
A further difficulty lies in the quality
and form of many of the affidavits sought to be admitted. A review of
the record reveals
affidavits that appear to have been generated from
standardised templates, contain unsubstantiated or conclusory
allegations, and
are accompanied by annexures that are either
incomplete or of no discernible relevance to the issues arising at
the certification
stage. In several instances, affidavits include
additional substantive material inserted after the deponent’s
signature and
the commissioner of oaths’ certification, a
defect that is plainly irregular. These features confirm that the
affidavits
constitute an attempt to supplement and bolster the
applicants’ case in an impermissible manner.
[38]
The prejudice arising from the admission of
these affidavits is substantial and cumulative. The litigation
concerns historic transactions,
some dating back more than a decade.
Each affidavit would require the respondent banks to investigate
specific loan accounts, execution
processes, valuations and court
files, often necessitating the retrieval of archival material. That
exercise would have to be repeated
across numerous affidavits, with
the real prospect of further affidavits being added. This is not a
theoretical concern. It is
borne out by the procedural history of the
matter, which has already been characterised by delay and a shifting
evidentiary record.
If such a process were permitted, pleadings would
never close, the evidentiary record would remain in constant flux,
and the certification
application would be indefinitely delayed. Such
prejudice is not curable by a costs order and is precisely the
mischief the Rules
and the case-management directives were intended
to prevent.
[39]
Whether characterised as confirmatory or
supplementary, the affidavits therefore fail on either footing. If
confirmatory, they add
nothing of probative value at the
certification stage. If supplementary, the stringent requirements for
admission have not been
met. In neither event is their admission
justified.
The Zietsman and
Hornby affidavits
[40]
Two affidavits were relied upon heavily by
the applicants in support of their application, namely those of Mr
Garth Zietsman and
Mr Norman Hornby. Although different in content,
both fall to be assessed against the same principles governing the
admission of
further affidavits.
[41]
The affidavit of Mr Zietsman, an expert in
the field of statistics, purports to introduce expert statistical
opinion directed at
matters central to the certification enquiry,
including alleged systemic under-valuation across thousands of sales
in execution.
It was first filed in March 2021 in anonymised form and
later supplemented with identifying information in August 2021, after
the
answering affidavits had been delivered and without leave of the
Court. No explanation is provided for why this evidence could not
have been obtained and placed before court at the outset.
[42]
More fundamentally, the affidavit
supporting the application for admission does not explain the role
the Zietsman affidavit is intended
to play in the certification
enquiry. Its contents are not summarised, nor is it explained how the
opinion bears on the issues
the Court is required to determine at
this stage. In the absence of such allegations, there is nothing of
substance to which the
banks can respond.
[43]
Even when the affidavit is considered
on its own terms, it is cast at a high level of generality. It
advances aggregated statistical
conclusions without identifying
individual properties, loan accounts, reserve prices, execution
processes, or the factual circumstances
of particular transactions,
and without engaging with variables such as property condition,
location, urgency of sale, or changes
in the legal framework
governing execution over time. In that form, it does not permit
meaningful engagement with the alleged conduct
of any particular bank
and would require the banks to answer broad and vague allegations
untethered from identifiable transactions.
That degree of generality
aggravates, rather than mitigates, the resulting prejudice, which is
substantial and not curable by a
costs order.
[44]
The affidavit of Mr Hornby, although
different in scope, was likewise introduced without a satisfactory
explanation for its lateness
or relevance. Mr Hornby states that he
is the chief executive officer of a company specialising in the
administration of claims,
including class action claims, but the name
of the company is not disclosed. His affidavit addresses issues of
class administration
and management that ought to have been dealt
with in the founding papers if they were to be relied upon. It was
filed in response
to concerns raised in the banks’ answering
affidavits regarding the applicants’ and Mr Shaw’s
capacity to manage
a class action and is plainly directed at
remedying perceived shortcomings in the applicants’ case. It is
therefore not confirmatory
in nature. The founding affidavit in
support of its admission lacks the necessary detail and provides no
satisfactory explanation
for its late introduction. On the papers,
its admission is not justified.
[45]
In both instances, the affidavits are
relied upon in support of key aspects of the proposed class action.
Their inadmissibility
therefore bears directly on the prospects of
success of the admission application. Neither affidavit meets the
requirements for
admission as a further affidavit, and both would
occasion material prejudice to the banks if admitted.
Conclusion on
prospects and condonation
[46]
In determining whether condonation should
be granted, the Court is required to consider whether doing so would
be in the interests
of justice, having regard to the factors
identified in
Grootboom
.
Those factors are not exhaustive, nor are they to be applied
mechanically. Their relative weight depends on the particular
circumstances
of each case.
[47]
In the present matter, the nature of the
relief sought weighs against the applicants. What is sought is not a
minor procedural indulgence,
but condonation for repeated and
prolonged non-compliance with express court directives, coupled with
the admission of a large
body of affidavits that would materially
alter and expand the evidentiary record years after pleadings should
have closed.
[48]
The extent and cause of the delay likewise
weigh heavily against the granting of condonation. The answering
affidavits were delivered
by 2021. The affidavits sought to be
admitted were introduced incrementally over several years thereafter.
The delay is substantial,
measured in years, and no satisfactory
explanation has been provided accounting for the entire period of
delay, either for why
the evidence was not placed before Court
timeously or for why binding judicial directives were not complied
with.
[49]
The certification application has now
been pending for more than five years. The effect of the delay on the
administration of justice
and on other litigants is significant. The
continued filing of affidavits without leave has contributed
materially to the protracted
nature of the proceedings, undermined
procedural finality, and imposed an ongoing burden on the respondent
banks to respond to
a shifting and expanding case. This has required
repeated case-management interventions and delayed the determination
of the certification
application.
[50]
The explanation advanced for the
non-compliance is not reasonable. Oversight, pressure of work, and
the absence of reminders do
not account for the failure to comply
with two express court directives issued months apart. Nor does an
asserted disparity in
resources justify non-compliance with
court-imposed timelines designed to ensure procedural discipline in
complex litigation.
[51]
The importance of the issues raised by the
certification application is acknowledged. Class actions may raise
matters of constitutional
and public significance. However, the
importance of the issues cannot, on its own, override persistent
non-compliance with procedural
rules and court orders. Procedural
fairness and the orderly administration of justice apply equally in
matters of public importance.
[52]
Finally, and decisively, the
application to admit further affidavits enjoys no prospects of
success. It is doomed to failure. The
affidavits are either
unnecessary in the context of certification proceedings or
impermissibly supplementary, were introduced at
an exceptionally late
stage without a satisfactory explanation and would occasion material
prejudice to the banks.
[53]
When these considerations are weighed
cumulatively, the interests of justice do not favour the granting of
condonation.
[54]
The banks requested that the Court clarify
the procedural position going forward and confirm that pleadings are
now closed. In the
circumstances of this matter, that request is
justified. The refusal of condonation and the dismissal of the
application to admit
further affidavits bring to an end any basis
upon which the applicants could seek to supplement the evidentiary
record. The founding,
answering and replying affidavits have long
since been delivered, and no further affidavits may be filed without
leave of the Court.
In the absence of such finality, the
certification application would remain susceptible to ongoing
supplementation and delay, with
the real risk that the proceedings
could continue indefinitely. Procedural finality is therefore
required to ensure that the certification
application proceeds on a
settled and properly constituted record.
Costs and the question
of
de bonis propriis
[55]
The banks seek costs on a punitive scale
and further seek an order that Mr Douglas J Shaw be held personally
liable for such costs
de bonis propriis
.
Serious allegations are made concerning his conduct of the
litigation.
[56]
An order of costs
de
bonis propriis
is an extraordinary
remedy. It carries a serious censure and should not be made without
affording the affected legal practitioner
a proper opportunity to be
heard.
[57]
In the present matter, the record raises
substantial concerns regarding non-compliance with the Rules,
disregard of judicial directives,
and conduct that has materially
delayed the proceedings. Whether this conduct justifies a personal
costs order is a matter that
requires careful consideration.
[58]
During the hearing, and in the interests of
fairness, the issue of costs
de bonis
propriis
was stood down. Mr Shaw was
directed to deliver written submissions, supported, if so advised, by
affidavit, on or before 26 January
2026, explaining why such an order
should not be made against him. The banks are thereafter afforded an
opportunity to respond.
[59]
The question of costs, including the
appropriate scale and whether any costs order should be made
de
bonis propriis
, is reserved for
determination after receipt of those submissions.
[60]
In the result the following order is made:
1.
The application for condonation for
non-compliance with the directives issued by Vally J and by this
Court is dismissed.
2.
The application for the admission of
further affidavits is dismissed.
3.
The pleadings in the certification
application are closed. No further affidavits may be filed without
the leave of this Court.
4.
The
question of costs, including the appropriate scale and whether any
costs order should be made
de
bonis propriis
against Mr Douglas J Shaw, is reserved.
5.
Mr
Douglas J Shaw is directed to deliver written submissions, supported,
if so advised, by affidavit, on or before 26 January 2026,
explaining
why a costs order
de
bonis propriis
should not be made against him.
6.
The respondents are granted leave to
deliver written submissions in response within ten days after service
of Mr Shaw’s submissions.
L. WINDELL
JUDGE OF THE HIGH
COURT OF SOUTH AFRICA
GAUTENG LOCAL
DIVISION, JOHANNESBURG
Delivered: This
judgement was prepared and authored by the Judge whose name is
reflected and is handed down electronically
by circulation to the
Parties/their legal representatives by email and by uploading it to
the electronic file of this matter on
CaseLines. The date for
hand-down is deemed to be 20 January 2026.
APPEARANCES
Counsel
for the Applicants:
Mr
D. Shaw
Instructed
by:
Mr
Douglas J. Shaw
Counsel
for the First Respondent:
Mr
T. Motau SC
Mr
Ndumiso Luthuli
Counsel
for the Second Respondent:
Mr
M. Salukazana
Instructed
by:
Webber
Wentzel
Counsel
for the Third Respondent:
Mr
A. Bham SC
Ms
C. Kruyer
Instructed
by:
Glover
Kannieappen Inc.
Counsel
for the Fourth Respondent:
Ms
A. Hassim SC
Mr
M. Mbikiwa
Instructed
by:
Edward
Nathan Sonnenbergs Inc.
Date
of hearing:
27
November 2025
Date
of judgment:
20
January 2026
[1]
Uitenhage
Transitional Local Council v South African Revenue Service
2004 (1) SA 292
(SCA);
[2003] 4 All SA 37
(SCA) para 6.
Dengetenge
Holdings (Pty) Ltd v Southern Sphere Mining and Development Company
Ltd and Others
[2013] 2 All SA 251
(SCA) para 11.
Buffalo
City Metropolitan Municipality v Asla Construction (Pty) Limited
2019 (4) SA 331
(CC) para 47.
[2]
B
rummer
v Gorfil Brothers Investments (Pty) Ltd
and
Others [
2000]
ZACC 3
; 2000(2) SA 837 (CC) para 3
.Van
Wyk v Unitas Hospital and Another (Open Democratic Advice Centre as
Amicus Curiae)
[2007] ZACC 24
;
2008 (2) SA 472
(CC) para 20.
[3]
Grootboom
v National Prosecuting Authority and Another
(CCT 08/13)
[2013] ZACC 37
;
2014 (2) SA 68
(CC);
2014 (1) BCLR 65
(CC);
[2014] 1 BLLR 1
(CC); (2014) 35 ILJ 121 (CC) (21 October 2013)
para 22.
[4]
James
Brown & Hamer (Pty) Ltd (Previously Named Gilbert Hamer & Co
Ltd) v Simmons, NO
1963 (4) SA 656 (A).
[5]
Supra
at 660 E-G.
[6]
1957
(3) SA 63
(N) at 65A.
[7]
Transvaal
Racing Club v Jockey Club of South Africa
1958 (3) SA 599
(W) AT 604 A-E.
[8]
Children
Resource Centre Trust and Others v Pioneer Food (Pty) Ltd and Others
2013 (2) SA 213
(SCA) para 16 -18; 46. See also Professor Rachael
Mulheron,
The
Class Action in Common Law Legal Systems: A Comparative
Perspective
3.
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