Case Law[2026] ZAGPJHC 40South Africa
Nemukula v Treptow (2024/105499) [2026] ZAGPJHC 40 (26 January 2026)
High Court of South Africa (Gauteng Division, Johannesburg)
26 January 2026
Judgment
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# South Africa: South Gauteng High Court, Johannesburg
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## Nemukula v Treptow (2024/105499) [2026] ZAGPJHC 40 (26 January 2026)
Nemukula v Treptow (2024/105499) [2026] ZAGPJHC 40 (26 January 2026)
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sino date 26 January 2026
HIGH
COURT OF SOUTH AFRICA
GAUTENG
DIVISION, JOHANNESBURG
CASE
NO
:
2024
-105499
(1)
REPORTABLE: NO
(2)
OF INTEREST TO OTHERS JUDGES: NO
(3)
REVISED
26/01/2026
In
the matter between:
TENDAMUDZIMU
MANFRED NEMUKULA
APPLICANT
and
JUAN
TREPTOW
RESPONDENT
JUDGMENT
BHOOLA
AJ,
Introduction
[1]
This matter concerns an interlocutory application in terms of Rule
35(7) of the Uniform Rules of Court to compel the respondent,
who is
the defendant in the main action, to serve and file a discovery
affidavit in terms of Uniform 35(1), within ten (10) days
from date
of service of this order.
Background
facts
[2]
This application arises from a pending action in which the applicant
instituted a claim against the respondent, who in
turn delivered a
counterclaim.
[3]
The pleadings were closed on 24 January 2024.
[4]
On 27 January 2025, the applicant served a notice in terms of Rule
35(1) on the respondent, calling upon him to make discovery
on oath
of all documents relevant to the matters in dispute. The
dies
for filing expired on 25 February 2025, without delivery of the
discovery affidavit.
[5]
On 28 February 2025, following correspondence from the applicant’s
attorneys, the respondent’s attorney served
an unsigned
discovery affidavit, indicating that a signed version would follow.
The affidavit, however, was purportedly deposed
to by Mr Clement
Dankuru, a legal specialist for Hollard Insurance Company, a
third-party insurer which alleged that it had indemnified
the
defendant against damages arising from the motor vehicle collision.
Mr Clement Dankuru averred that he did not have, and never
had
possession or control of documents relating to the action other than
those listed in the schedule. The respondent raised no
objection to
the first part of the schedule but objected to the second part.
[6]
The respondent contends that the application is moot, as discovery
was effected.
[7]
The applicant rejects the purported discovery affidavit, contending
that it is defective and non- complainant with Rule
35. The affidavit
was no deposed to by the respondent but by a third party, and thus
constitutes inadmissible hearsay. The applicant
maintains that the
respondent must personally depose to the affidavit.
[8]
The applicant accordingly seeks an order compelling the respondent to
serve and file his discovery affidavit within ten
(10) court days of
service of this order, together with costs.
Issues
[9]
The issues for determination are:
9.1
whether a discovery affidavit in terms of Uniform Rule 35, deposed to
by Mr Clement Dankuru, a third-party
insurer, claiming rights by
virtue of subrogation but not cited or joined as a party to the
proceedings, is valid for purposes
of the action.
9.2
whether condonation should be granted for the late filing of the
respondent’s answering affidavit.
Legal
Framework and General Principles
[10]
Rule 35(1) provides that any party to action proceedings may, by
notice, require and other party to make discovery on
oath within
twenty (20) days of all documents and tape recordings relating to any
matter in dispute which are, or have at any time
been, in the
possession or control of such party.
[11]
Rule 35(2) provides that the party required to make discovery must do
so within twenty (20) days.
[12]
The obligation to make discovery is expressly imposed upon a party to
the proceedings. A discovery affidavit is not a
mere formality, it is
a sworn statement made under oath regarding the existence,
possession, and whereabouts of relevant documents.
It is a procedural
mechanism designed to ensure fairness and transparency.
[13]
The Uniform Rules do not contemplate that a non-party may assume the
procedural obligations of a litigant absent formal
joinder, third
party notice or substitution.
[14]
Rule 35 (7) provides “If any party fails to give discovery as
aforesaid or, having been served with a notice under
subrule (6),
omits to give notice of a time for inspection as aforesaid or fails
to give inspection as required by that subrule,
the party desiring
discovery or inspection may apply to a court, which may order
compliance with this rule and, failing such compliance,
may dismiss
the claim or strike out the defence.”
[15]
Rule 1 defines “party” as including a plaintiff,
defendant, applicant, respondent or other litigant, and,
where the
context requires, such party’s attorney with or without an
advocate. .”
[16]
The general principle is that a party to litigation must depose to
the discovery affidavit, as it is a sworn statement
of documents in
their possession or control.
[1]
[17]
The doctrine of subrogation is well established in our law of
insurance. Once an insurer has indemnified its insured,
it is
entitled to step into the shoes of the insured and to exercise such
rights as the insured had against third parties responsible
for the
loss.
[18]
In
Ackerman
v Loubser
[2]
,
the court confirmed the doctrine of subrogation and recognised that
where an insured recovers from a wrongdoer after being indemnified,
the insurer is entitled to the benefit of that recovery to the extent
of its payment.
[19]
In
Commercial
Union Insurance
Co of SA Ltd v Lotter
[3]
, the
Court reaffirmed that subrogation entitles an insurer to enforce the
insured’s rights against third parties, but only
to the extent
that such rights validly existed in the insured.
[20]
In
Rand
Mutual Assurance Co Ltd v Road Accident Fund
[4]
,
the Supreme Court of Appeal confirmed that, in appropriate
circumstances and absent procedural prejudice, an insurer may
institute
proceedings in its own name on the basis of subrogation.
[21]
These authorities concern the substantive rights of an insurer
following indemnification. They do not hold that subrogation,
without
more, confers procedural party status upon an insurer in existing
litigation to which it has not been joined.
[22]
More recently, the principle that only the litigant of record may
depose to a discovery affidavit was reaffirmed in
Esperance
Vineyards Farming (Pty) Ltd v Liebenlogistics (Pty) Ltd (WCC, 3
September 2025, unreported)
[5]
.
In that matter, the court rejected an insurer’s attempt to
depose to discovery on behalf of the insured, holding that
subrogation does not dispense with the procedural requirement that
the party to the litigation must swear to discovery. This authority
confirms that, in both the main action and the counterclaim, the
defendant must personally depose to discovery, even if only to
state
that the relevant documents are in the possession of Hollard
Insurance. I am persuaded by this decision.
Evaluation
[23]
In terms of Rule 1 of the Uniform Rules of Court, a “party”
is confined to those litigants formally cited
in the proceedings,
namely the plaintiff, defendant, applicant or respondent. An insurer
exercising rights of subrogation does
not, by that fact alone, become
a party to the litigation. The insurer remains a third party in
relation to the proceedings unless
expressly joined or substituted.
[24]
As was emphasised in
Commercial
Union Assurance Co of SA Ltd v Lotter
,
[6]
subrogation entitles the insurer to act in the name of the insured,
but it does not confer independent
locus
standi.
Likewise,
in
Rand
Mutual Assurance Co Ltd v Road Accident Fund
,
[7]
the Supreme Court of Appeal confirmed that subrogation is a
derivative right, enforceable only through the insured, and does
not
render the insurer a party to the action. Accordingly, for purposes
of discovery and procedural obligations, the insurer cannot
be
treated as a “party” under Rule 1 unless properly joined
to the proceedings.
[25]
Party status in litigation is a matter of procedure regulated by the
Uniform Rules and the common law relating to joinder,
substitution,
and intervention.
[26]
A person or entity becomes a party to proceedings by being cited in
the pleadings, joined in terms of the Rules (including
Rule 13 where
applicable), or by order of court.
[27]
Subrogation operates between insurer and insured. It regulates their
internal rights and the insurer’s entitlement
to pursue
recovery from third parties. It does not, without procedural steps,
transform the insurer into a litigant in pending
proceedings.
[28]
To hold otherwise would permit entities not cited on the record, not
subject to the court’s jurisdiction as parties,
and not exposed
to adverse costs orders, to perform core procedural acts reserved for
litigants.
[29]
The discovery affidavit delivered in response to the applicant’s
Rule 35 notice was deposed to by a representative
of an insurer who
states that the insurer has indemnified the respondent and was
subrogated to the respondent’s rights in
respect of the
counterclaim.
[30]
The insurer is not cited as a plaintiff, defendant, applicant,
respondent, or third party in these proceedings. No order
has been
granted joining it as a party, nor has any Rule 13 third-party
procedure been invoked in respect of it.
[31]
The affidavit is not framed as one made by the respondent through an
authorised officer or representative with knowledge
of the
respondent’s records and documents. Instead, it is expressly
made by the insurer in its own capacity.
[32]
In these circumstances, the affidavit is not an affidavit by a
“party” as contemplated in Rule 35.
[33]
Discovery is foundational to the fairness of civil trials. The oath
taken in a discovery affidavit binds the litigant
to full and frank
disclosure and exposes that litigant to the consequences of
non-compliance, including adverse inferences, cost
orders, and, in
appropriate cases, the striking out of a claim or defence.
[34]
Allowing a non-party to assume this role would blur lines of
accountability. The opposing party is entitled to discovery
from its
opponent in the litigation, not from a separate juristic person whose
procedural status is undefined.
[35]
If an insurer wishes to participate directly in the conduct of the
litigation by asserting its subrogated rights, the
Rules provide
mechanisms for joinder or substitution. Until such steps are taken,
the procedural obligations remain those of the
cited party.
Condonation
[36]
The respondent seeks condonation for the late filing of his answering
affidavit. The principles governing condonation
are well established.
In
Melane
v Santam Insurance Co Ltd,
[8]
the
Appellate Division held that the court must consider the degree of
lateness, the explanation therefor, the prospects of
success, and the
importance of the case. These factors are interrelated and must be
weighed together.
[37] The
delay in this matter was not excessive. The respondent filed his
answering affidavit shortly after the expiry of the
dies
, and
the explanation tendered is that the affidavit was prepared but not
finalised in time.
[38]
While the explanation is not entirely satisfactory, the prejudice to
the applicant is limited, as the matter remains
at an interlocutory
stage. The interests of justice favour that the issues be ventilated
on their merits rather than disposed of
on a technicality.
Conclusion
[39]
Subrogation entitles an insurer to the benefit of the insured’s
rights against third parties. It does not, without
formal procedural
steps, confer party status in pending proceedings.
[40]
Rule 35 requires discovery to be made by a party to the litigation. A
discovery affidavit deposed to by a non-party insurer,
acting in its
own name on the basis of subrogation, does not comply with the Rule.
[41]
The discovery affidavit delivered on behalf of the respondent is
therefore defective.
[42]
Applying the
Melane
[9]
test, I
am satisfied that condonation should be granted for the late filing
of the respondent’s answering affidavit.
Order
[43]
In the result, I make the following order:
43.1
Condonation is granted for the late filing of the respondent’s
answering affidavit.
43.2
the discovery affidavit delivered on behalf of the respondent dated 5
March 2025 is declared non-compliant
with Rule 35 and is set aside.
43.3
the respondent is directed to deliver a proper discovery affidavit,
deposed to by himself, within ten (10)
court days of service of this
order.
43.4
the discovery affidavit must comply fully with Rule 35 of the Uniform
Rules of Court.
43.5
Should the respondent fail to comply with paragraph 43.3 above, the
applicant may enrol the matter for appropriate
relief, including
striking out of the defence or dismissal of the counterclaim.
43.6
The respondent is ordered to pay the costs of this application.
CB.
BHOOLA
Acting
Judge of the High Court
Gauteng
Division of the High Court, Johannesburg
Delivered:
This judgment was prepared and authored by the Judge whose name is
reflected on 26 January 2026
and is handed down electronically by
circulation to the parties/their legal representatives by e mail and
by uploading it to the
electronic file of this matter on CaseLines.
The date for hand-down is deemed to be 26 January 2026
APPEARANCES
Date
of hearing:
24 November 2025
Date
of judgment:
26 January 2026
For
the applicant:
Adv. GJ Eberson
(Tel: 083 463 2454,
email gerrie@gebersohn.co.za)
Instructed
by
Gerrie Ebersohn Attorneys INC
(Tel: 011 791 1104,
email:
gerrie@gebersohn.co
.za)
For
the first respondent: Adv M Pinder
(Tel: 079 930 4800,
email: mpinder@sabar.com)
Instructed
by:
Muller & Co Attorneys
(Tel: 061 519 0058,
email:
drikus@mullerco.co.za
[1]
Gorfinkel
v Gross, Hendle & Frank 1987 (3) SA 766(C)
[2]
1918
OPD 31
at 36
[3]
1999
(2) SA 147 (SCA)
[4]
(484/07)
[2008] ZASCA 114
;
2008 (6) SA 511
(SCA) ;
[2009] 1 All SA 265
(SCA)
[5]
(17144/24)
[2025] ZAWCHC 399
(3 September 2025)
[6]
1999
(2) SA 147 (SCA)
[7]
(484/07)
[2008] ZASCA 114; 2008 (6) SA 511 (SCA) ; [2009] 1 All SA 265 (SCA)
[8]
1962 (4) SA 531
(A)
[9]
1962 (4) SA 531
(A)
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