Case Law[2025] ZAGPJHC 351South Africa
J.M v S.M (2020/18792) [2025] ZAGPJHC 351 (24 March 2025)
High Court of South Africa (Gauteng Division, Johannesburg)
24 March 2025
Judgment
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# South Africa: South Gauteng High Court, Johannesburg
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## J.M v S.M (2020/18792) [2025] ZAGPJHC 351 (24 March 2025)
J.M v S.M (2020/18792) [2025] ZAGPJHC 351 (24 March 2025)
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sino date 24 March 2025
IN
THE HIGH COURT OF SOUTH AFRICA
GAUTENG DIVISION,
JOHANNESBURG
CASE NO: 2020/18792
1. Reportable – No
2. Of interest to other
Judges – No
3. Revised – No
Date
of the Order: 24.03.2025
In the matter between:
M:
J.
Applicant/Defendant
and
M:
S.
Respondent/Plaintiff
JUDGMENT
PRETORIUS AJ
INTRODUCTION
[1]
This is the reserved judgment in respect of an application brought in
terms of the provisions of Rule 43(1)(a) and 43(1)(b) of the Uniform
Rules of Court, and wherein, on the one side of the scale,
the
Applicant, who is the wife, is seeking that the Respondent, her
husband, be ordered to:
1.1.
make
payment of a lumpsum of R200,000.00 (
two
hundred thousand rand
),
by way of four equal intalments of R50,000.00 (
fifty
thousand rand
)
each, to cover the costs of alleged necessary repairs to an immovable
property which the Applicant wishes to take occupation of
(“
the
24 MC property
”);
[1]
1.2.
make the
necessary arrangements with the Ekurhuleni Metropolitan Municipality
to have the municipal services to
the
property
restored and to pay the security deposit and other amounts that may
be required by the Ekurhuleni Metropolitan Municipality to
have such
services restored to
the24
MC property
;
[2]
1.3.
pay spousal
maintenance
pendente
lite
to
the Applicant in the sum of R94,010.32 (
ninety-four
thousand, ten rand and thirty-two cents
)
per month, commencing from the first day of the month following of
the granting of such order;
[3]
and
1.4.
make a
contribution towards the Applicant’s legal costs in the sum of
R100,000.00 (
one
hunded thousand rand
).
[4]
[2]
On the
other side of the scale is the Respondent, who disputes all of the
relief sought by the Applicant, and who has made no tender
in regard
to any aspect thereof.
[5]
The Respondent accordingly seeks an order dismissing the application,
with costs.
[6]
[3]
Certain preliminary issues were raised by the parties in the papers
before
me, being the following:-
3.1.
the
Respondent had delivered his Sworn Reply out of time and had brought
the necessary application for the condonation of the late
filing
thereof, alternatively for the upliftment of the bar to his filing
thereof;
[7]
3.2.
the
Respondent raised a point
in
limine
in his Sworn Reply in regard to the length of the Applicant’s
Sworn Statement, and the annexures thereto (
which
complaint appears to relate to the annexures filed with the
Applicant’s
FDF
);
[8]
3.3.
the
Applicant sought leave from the Court, in terms of the provisions of
Rule 43(5), to file a Supplementary Affidavit, as delivered
by her on
12
November 2024
;
[9]
3.4.
the
Respondent had objected to the delivery of the Applicant’s
Supplementary Affidavit in terms of the provisions of Rule30(2)(b)
on
the basis that same constituted an irregular step;
[10]
3.5.
notwithstanding
the aforesaid objection, on the day before the allocated date for the
hearing of the matter, the Respondent delivered
a 161-page
Supplementary Affidavit (
inclusive
of the Annxures thereto
)
in reply to the Applicant’s Supplementary Affidavit;
[11]
3.6.
this
prompted the Applicant to deliver, on the morning of the date of the
hearing of the matter, a Notice to the effect that the
Applicant
would be seeking an order that the Respondent pay the costs of the
application on the attorney and client scale, with
the costs of
Counsel to be on Scale B.
[12]
[4]
It is common cause that when the matter was argued before me, the
only
residual issue which remained to be determined in regard to the
aforegoing preliminary issues, was is the aspect of the punitive
costs order sought by the Applicant, and which I will deal with
further hereinbelow when I deal with the costs of this application.
In the circumstances, the
late filing of the
Respondent’s Sworn Reply is condoned and leave is granted for
the filing of the Applicant’s Supplementary
Affidavit and the
filing of the Respondent’s Supplementary Reply
thereto.
The order I make herein will be reflective of the aforegoing.
[5]
Given that this judgment contains references to the parties’
personal
and financial information I have, in the interests of
protecting such information, redacted the parties’ full names
in the
heading of this judgment as well as in regard to certain other
aspects in the body of this judgment.
BACKGROUND
[6]
The parties
were married to one another on
25
June 2006
,
out of community of property, without the application of the accrual
system.
[13]
It
bears mention that prior to this, the parties were previously married
but were divorced from one another in
2003
,
remarrying in
2006
,
as aforesaid.
[14]
[7]
There are
two daughters born of the marriage between the parties, both of whom
have attained the age of majority and both of whom
are
self-supporting.
[15]
[8]
The parties
have been separated from one another since
November
2017
.
[16]
The Respondent alleges that he has, since
2018
,
been in a relationship with one “
AN
”,
and from which relationship a daughter was born on
25
May 2018
.
[17]
[9]
The
Respondent, as Plaintiff, instituted divorce proceedings against the
Applicant in
July
2020
,
[18]
and which proceedings are defended by the Applicant, who filed a Plea
and Counterclaim, incorporating,
inter
alia
, a
claim for a redistribution of assets in terms of
Section 7(3)
of the
Divorce Act, 70 of 1979
.
[19]
The Respondent has pleaded to the Counterclaim
[20]
and it is common cause that pleadings have closed in the divorce
action.
[21]
[10]
The
Applicant describes herself as unemployed, which is denied by the
Respondent, who alleges that the Applicant “
runs
her own bakery business
”.
[22]
The Respondent is a businessman.
[23]
[11]
From the facts before me it appears that during the parties’
marriage there were
multiple business entities which operated, some
of which traded and some of which were property holding entities.
This aspect
has been canvassed extensively in the various affidavits
filed of record.
[12]
In respect
of one of the business entities, being a close corporation, and to
which I will refer as “
IO
cc
”,
the Applicant was the sole member, but alleges that the Respondent
was factually managing the affairs of
IO
cc
.
[24]
The Applicant further alleges that the Respondent abused the
corporate identity of
IO
cc
by diverting its income to another close corporation of which the
Respondent was the sole member, and to which I will refer as
“
IP
cc
.”
[25]
This is denied by the Respondent who alleges that the Applicant
ran her own business
via
IO
cc
,
trading in diesel, and mismanaged the affairs of
IO
cc
.
[26]
[13]
It is
common cause that
IO
cc
was liquidated in and during
2017
,
upon the application of one of its suppliers, Total South
Africa.
[27]
The
Respondent avers that the liquidation of
IO
cc
,
and the Applicant’s providing of “
misinformation
”
to the Liquidator, caused a domino effect in respect of his other
businesses, and also in the freezing of various bank accounts,
making
it impossible for the Respondent to trade, crippling him financially
in his various businesses.
[28]
It appears that after several years of litigation, a Settlement
Agreement was entered into on
14
February 2024
,
between the Liquidator and the Respondent, in his personal capacity,
on the one hand, and five entities, as represented by him,
on the
other hand.
[29]
In terms
of the Settlement Agreement the bank accounts of the Respondent’s
businesses which had been frozen, were released
for the benefit of
the account holders, subject to certain conditions.
[30]
[14]
The
Applicant alleges that during the course of the marriage, she was
involved in the Respondent’s various businesses for
a period of
in excess of 25 years.
[31]
She states that after the liquidation of
IO
cc
,
she was employed by
IP
cc
as an administration manager and that the Respondent summarily
terminated her aforesaid employment on
14
April 2020
.
[32]
The Respondent denies this, stating that
IP
cc
was adversely affected in the wake of the liquidaton of
IO
cc
,
with
IP
cc
being provisionally wound-up and its bank accounts being frozen.
[33]
[15]
The
relevance of the aforegoing to this application is that the
Respondent alleges that he is unable to afford any maintenance for
the Applicant as he is trying to recover from the alleged financial
ruin caused by the Applicant.
[34]
[16]
The
Applicant states that after her employment with
IP
cc
was terminated in
April
2020
,
she started “
a
small business
”
called
J’s
M (Pty) Limited
,
which baked biscuits which the company then sold, and of which
company she was the sole director and shareholder.
[35]
[17]
The
Applicant states that the parties lived “
an
opulent lifestyle
.”
[36]
The Respondent does not deny that the parties previously lived “
a
more opulent lifestyle
”
but states that this is now “
ancient
history
.”
[37]
[18]
In addition
to the various entities, as referred to above, there is also a Family
Trust (“
the
Trust
”),
which appears to have been established during
2001
,
[38]
of which the Applicant, Respondent, and their eldest daughter, are
the Trustees.
[39]
The
beneficiaries of the Trust appear to be the Applicant and the
parties’ two daughters.
[40]
[19]
The
Trust
owns various properties, including a holiday apartment in Umhlanga,
KZN (“
the
Umhlanga property
”),
[41]
the property in which the the Applicant currently resides (“
the
25 MC property
”),
[42]
the
24 MC property
in respect of which the Applicant seeks an order in terms of this
application,
[43]
as dealt with
in the introduction above, and a unit which I will refer to as “
the
unit 37 AC property
.”
[44]
All of the aforesaid properties appear to be bonded with various
banking institutions and with the Applicant and Respondent
having
signed personal suretyships in favour of the various banks for
the
Trust’s
indebtedness to said banks.
[45]
[20]
It further
appears that foreclosure proceedings have commenced in respect of
the
Umhlanga property
[46]
and
the
unit 37 AC property
.
[47]
It also seems that foreclosure proceedings are imminent in respect of
the
25 MC property
.
[48]
The Applicant avers that once the bank forecloses against
the
25 MC property
,
the only alternative property she can move to is
the
24 MC property
,
[49]
which is vacant but in a state of disrepair by virtue of a previous
tenant who had occupied same,
[50]
and hence her seeking the order she does in regard thereto. She
states that the bond of
the
24 MC property
is also in arrears but can still be salvaged provided regular bond
repayments are made on the bond account.
[51]
[21]
In regard
to
the
Trust
,
and the properties owned by it, the Respondent states that he
previously funded
the
Trust
from his businesses but, for the reasons dealt with above, he could
not afford to continue doing so.
[52]
The Respondent further avers that he currently earns a salary of
R30,000.00 (
thirty
thousand rand
)
a month from his one business “
I-TFS
(Pty) Limited
”,
that this is his only source of income and that his personal monthly
expenses are R31,600.00 (
thirty
one thousand six hundred rand
).
[53]
[22]
It is
further apparent that the parties in their respective capacities as
Trustees of
the
Trust
,
have been unable to reach agreement in regard to the affairs of
the
Trust
,
particularly in regard to the sale of various of the properties owned
by
the
Trust
to halt some of the foreclosure proceedings. The parties
respectively blame one another for the impasse plaguing
the
Trust
.
The Respondent states that
the
Trust
currently has no income, this will lead to
the
Trust
losing
all its assets through foreclosures and undoubtedly having to be
wound-up.
[54]
[23]
Against the backdrop of the aforegoing, I will now deal with the
relief sought by the Applicant
in this application.
RELIEF
SOUGHT AND APPLICABLE LEGAL PRINCIPLES
Claim
for lumpsum payment in respect of repairs to the 24 MC property and
for restoration of municipal services to the24 MC property
[24]
As dealt
with in the Introduction above, the Applicant seeks an order that the
Respondent make payment of a lumpsum of R200,000.00
(
two
hundred thousand rand
),
by way of four equal intalments of R50,000.00 (
fifty
thousand rand
)
each, to cover the costs of alleged necessary repairs to
the
24 MC property
which the Applicant wishes to take occupation of.
[55]
[25]
In
addition, the Applicant seeks an order that the Respondent make the
necessary arrangements with the Ekurhuleni Metropolitan Municipality
to have the municipal services to
the
property
restored and to pay the security deposit and other amounts that may
be required by the Ekurhuleni Metropolitan Municipality to
have such
services restored to
the24
MC property
.
[56]
[26]
It is common cause that
the 24 MC property
is owned by
the Trust
.
[27]
It is further common cause that
the Trust
is neither
joined as a party to the main divorce action nor as a party in this
application.
[28]
The
Respondent avers, given that
the
24 MC property
is owned by
the
Trust
,
that he has no personal obligation to bear the expenses in relation
to
the
24 MC property
and further that if
the
Trust
“
believes
”
that he has a duty to make payments in respect of the properties
owned by
the
Trust
,
it would be for
the
Trust
to institute legal action to compel him to do so, and that the
Applicant cannot do so in this
Rule 43
application.
[57]
[29]
It was submitted on behalf of the Applicant during argument before me
that this claim by
the Applicant effectively falls under the
Applicant’s claim for maintenance, that it is akin to a
relocation cost and that
the Court has a discretion to grant the
claim.
[30]
Based on the facts,
in casu
, I am not persuaded by the
Applicant’s submissions. If I were to order the
Respondent to effect the payments sought,
I would respectfully be
stepping into the arena of
the Trust
, and its affairs,
in circumstances where
the Trust
is not before me.
As an aside, the Applicant is one of the Trustees, and a beneficiary
of
the Trust
, and her claims in regard to
the 24
MC property
and to the improvement, use and enjoyment
thereof, are claims in regard to an asset of
the Trust
,
and should be dealt with in that arena, with due regard being had,
inter alia
, to the prevailing provisions of the Trust Deed in
terms whereof
the Trust
was constituted.
[31]
In the application before me, the parties are before me as spouses
and not in their capacities
as Trustees and/or beneficiaries of
the
Trust
. I reiterate that
the Trust
is not
before me and
ergo
, neither are its assets. The relief
sought by the Applicant respectfully conflates these principles.
[32]
In the premise, I am not inclined to grant the relief, as sought by
the Applicant, in regard
to
the 24 MC property
.
Claim
for spousal maintenance in the sum of R94,010.32 per month, pendente
lite
[33]
Before considering what would be the Applicant’s reasonable
maintenance requirements
and whether the Applicant has made out a
case in that regard, it must first be considered whether the
Applicant has established
a need for maintenance.
[34]
In dealing with her need for maintenance, the Applicant is required
to make full and frank
disclosure of all relevant facts to place the
Court in a position to assess whether there is truly a need on the
part of the Applicant
for maintenance.
[35]
In the
matter of
Nilsson
v Nilsson
,
[58]
it was stated,
inter
alia,
that an interim maintenance order is not intended as an interim meal
ticket for a spouse who quite clearly would not establish
a right to
maintenance at trial.
[59]
[36]
Once the need for maintenance has been established, then the next
level of the enquiry
would be to establish what the marital standard
of living of the parties was, what the Applicant’s reasonable
maintenance
requirements are and what the capacity of the Respondent
is to meet such requirements.
[37]
In the
matter before me, it seems that the Applicant’s need arises
from her alleged unemployment. In this regard, the
Applicant
states that she last earned an income, and then only “
a
meagre amount of R2,500.00
”
from her bakery business, “
J’s
M (Pty) Limited
”,
in
November
2022
,
when the business allegedly stopped trading.
[60]
The Applicant states that she has no other means of generating an
income and that she is incapable of supporting herself
without the
Respondent’s assistance.
[61]
[38]
In this
regard, I emphasise that the parties have been separated from one
another since
November
2017
,
with the divorce action having been instituted in
July
2020
.
The Applicant does not inform the Court how she has managed to
survive and support herself in the intervening period. This
application was served on
21
August 2024
.
[62]
[39]
In the papers before me there are contradictory statements in regard
to
J’s M (Pty) Limited
as, despite avering that
the business stopped trading in
November 2022
, the
Applicant:-
39.1.
states that
the Respondent had procured an interim protection order against the
Applicant on
01
February 2023
,
prohibiting her from,
inter
alia
,
entering the Respondent’s place of employment, being the
industrial park owned by one of the Respondent’s companies,
“
A
Trading 48 (Pty) Limited
”,
and from where the Applicant ran her bakery business. The
return date was
14
April 2023
.
The Applicant attempted to anticipate the return date as she required
urgent access to her bakery because she had various
orders to fill
and had a substantial amount of baking cream, milk, almond powder,
butter and eggs in the fridges at her bakery,
which items had a
limited shelf life and were required to be kept refrigerated.
She was not successful in anticipating the
return date. On the
return date the Respondent withdrew his application but, by the time
the Applicant could eventually return
to her bakery, she had to
discard the aforementioned ingredients as they had perished by then,
causing her to suffer a loss of
R8,500.00;
[63]
39.2.
states that
in and during
June
2023
,
and
July
2023
,
the Respondent’s alleged conduct interrupted and interfered
with the Applicant’s ability to run the business, which
included the Respondent instructing one of his employees to break
through the wall from his unit to hers, fitting heavy chains
and a
padlock around the door of the unit where the business traded from,
and demanding that the Applicant should vacate the premises
where she
was “
trying
to earn a living
”;
[64]
39.3.
annexes to
her
FDF
,
which was served simultaneously with this Application, on
21
August 2024
,
bank statements in respect of
J’s
M (Pty) Limited
current account held with First National Bank Limited for the period
31
October 2023
to
31
July 2024
.
[65]
A scrutiny of these bank statements reveals credit and debit
transactions over the aforementioned period with a visible pattern
of
the value of the debits being more or less equal to the value of the
credits in any of the given months,
[66]
and so that the closing balance in the account is negligible, with
the lowest closing balance during the period being R3,49
[67]
and the highest, R422,46;
[68]
39.4.
fails to
annex copies of the annual financial statements for the business for
the preceding two financial years, and as required
by the provisions
of
the
FDF
when making a declaration in regard to one’s business
interests;
[69]
39.5.
in her
FDF
,
which is dated
20
August 2024
,
values her interest in the business at R200,000.00 (
two
hundred thousand rand
),
ostensibly representing the value of ovens, mixers, microwave,
utensils, packaging material and other kitchen equipment, but
fails
to annex any supporting documentation in regard to how she has
arrived at this valuation and as invited to do by the provisions
of
the
FDF
.
[70]
[40]
It of course begs the question that if
J’s M (Pty)
Limited
indeed stopped trading in
November 2022
,
as alleged by the Applicant, as to why it still has an active bank
account.
[41]
The
Respondent consistently in his Sworn Reply denies that the Applicant
is unemployed and avers that the Applicant is still conducting
the
business of
J’s
M (Pty) Limited
,
both from the business park owned by one of his companies,
A
Trading 48 (Pty) Limited
,
as well as from another location, although he does not provide
details of the latter. He alleges that the Applicant mostly
runs the business of
J’s
M (Pty) Limited
with cash sales which are not disclosed. He further alleges
that the Applicant supplies and distributes macarons and other
baked
products to a number of clients, including to Atlas Corpco, First
National Bank, and a number of other corporates.
[71]
[42]
The
Applicant has also referred, at length in her Sworn Statement, to a
dispute between her and the Respondent, being in regard
to who owned
the shares of a company, to which I will refer as “
86
RR (Pty) Limited
”,
which in turn owned an immovable property, “
the
86 RR property
”.
[72]
This dispute ended with the parties signing a Settlement Agreement
which was made an order of this Court on
11
June 2024
.
[73]
In terms of the aforesaid settlement, it was agreed that the
shareholding of
86
RR (Pty) Limited
had, at all material times and since the date of the company’s
conversion from a close corporation, vested in the Applicant.
[74]
The
86 RR property
was
transferred to the purchaser thereof on
06
August 2024
.
[75]
[43]
Notwithstanding
the aforegoing, the Applicant states that she has not included
86
RR (Pty) Limited
in her
FDF
,
“
as
it is no more than an empty husk
.”
[76]
The Applicant, however, neither reveals the price for which
the
86 RR property
was sold, nor if any profit was realised and, if so, how much.
Unfortunately this is of no assistance to the Court, particularly
when viewed against the Respondent’s allegations to the effect
that the Applicant has refused to disclose the profits from
the sale
of
the
86 RR property
to this Court and if there was no profit to the Applicant, she would
not have “
litigated
for the property to be declared her own
.”
[77]
[44]
All of the aforegoing raises more questions than answers, and leaves
this Court in the
dark as to what the Applicant’s actual
financial position and thus her need is.
[45]
The Court would have expected that the Applicant deal with all the
aforementioned facts
and material information as they have a direct
bearing on the Applicant’s claim for maintenance and her
related claim for
a contribution to legal costs. The
Applicant’s failure to place before this Court the aforesaid
material facts, results
in an inability to establish whether there
indeed exists a true need on the part of the Applicant to be
maintained and her related
claim for a contribution to costs.
[46]
In the
context of full disclosure and the duty of Applicants in
Rule 43
Applications to act with the utmost good faith, it is apposite to
refer to the matter of
Du
Preez v Du Preez
[78]
,
where the Court held,
inter
alia
,
the following:-
“
[15]
However, before concluding, there is another matter that gives me
cause for concern, deserving of mention and brief consideration.
In my experience, and I gather my colleagues on the bench have found
the same,
there is a tendency for parties in
Rule 43
applications, acting expediently or strategically, to misstate the
true nature of their financial affairs. It is not unusual
for
parties to exaggerate their expenses and to understate their income,
only then later in subsequent affidavits or in argument,
having been
caught out in the face of unassailable contrary evidence, to seek to
correct the relevant information. Counsel
habitually, acting no
doubt on instruction, unabashedly seek to rectify the false
information as if the original misstatement was
one of those things
courts are expected to live with in
Rule 43
applications
.
To my mind, the practice is distasteful, unacceptable, and should be
censured. Such conduct, whatever the motivation
behind it, is
dishonourable and should find no place in judicial proceedings.
Parties should at all times remain aware that
the intentional making
of a false statement under oath in the course of judicial proceedings
constitutes the offence of perjury
and, in certain circumstances, may
be the crime of defeating the course of justice.
Should
such conduct occur in
Rule 43
proceedings at the instance of the
applicant, then relief should be denied
.
”
“
[16]. Moreover,
the power of the court in
rule 43
proceedings in terms of
Rule 43(5)
is to ‘dismiss the application or make such order as it thinks
fit to ensure a just and expeditious decision.’
This
discretion is essentially an equitable one and has accordingly to be
exercised judicially with regard to all relevant considerations
.
A misstatement of one aspect or relevant information invariably will
colour other aspects with the possible (or likely)
result that
fairness will not be done. Consequently, I would assume there
is a duty on applicants in
rule 43
applications seeking equitable
redress to act with the utmost good faith (ubberimae fidei) and to
disclose fully all material information
regarding their financial
affairs. Any false disclosure or material non-disclosure would
mean that he or she is not before
the court with ‘clean hands’
and, on that ground alone, the court will be justified in refusing
relief
.” [Emphasis added]
[47]
In the
matter of
C.M.A.
v L.A
.
[79]
Liebenberg AJ reaffirmed that there is an obligation on an Applicant
in
Rule 43
proceedings to act with the utmost of good faith and to
make full and frank disclosure of his/her finances. The penalty
of
non-disclosure may be as high as the refusal of the Application.
[48]
In
C.A
v H.A
,
[80]
the following was stated:
“
In
Rule 43
proceedings, it is prudent that the Court should be satisfied that an
Applicant acts in good faith. Thus, an Applicant simply
cannot
afford to omit facts in the founding affidavit that are vital to the
application. Surely, if the applicant was willing
not to reveal
certain facts in her founding affidavit, she must certainly be
willing not to be frank about weighty facts that would
reveal the
true state of her finances
.”
[49]
In the
matter of
M.N.Y
v J.Y
,
[81]
Van Aswegen AJ stated:
“
Without a
frank and full disclosure of all material facts a Court can simply
not make a determination as to the applicant’s
need and cannot
quantify such a need
.”
[Emphasis
added]
[82]
[50]
No order can be made by this Court if the Applicant does not get out
of the starting blocks,
as it were, of establishing that she has a
need. It is my view that the Applicant herein has elected to
selectively disclose
facts in an attempt to establish her need but,
by virtue of her failure to make full disclosure, all the relevant
facts have not
been placed before me. It is therefore not
possible for me to properly assess whether a need exists on behalf of
the Applicant
and what the precise extent of that need is. In
the circumstances, I am unable to entertain the Applicant’s
claim for
maintenance
pendente lite.
Claim
for a contribution to costs
[51]
It is trite
that a claim for a contribution to costs is a claim
sui
generis
and has its basis in the reciprocal duty of support between
spouses.
[83]
[52]
By extension of the same reasoning in declining to
entertain the Applicant’s claim for spousal maintenance,
pendente lite
,
being the inability to establish a need for maintenance by virtue of
the absence of full and frank disclosure on the part of the
Applicant
in regard to her financial affairs, I am similarly unable to
entertain the
Applicant’s claim for a contribution
towards her legal costs.
COSTS OF THIS
APPLICATION
[53]
It is trite that this Court has a
discretion when it comes to the issue of ordering costs, which
discretion must be exercised judicially.
[54]
In the normal course, and having regard to
the facts and circumstances of this matter, including the Applicant’s
failure to
make full and proper disclosures, I would have been
inclined to have the costs follow the result, ordering the Applicant
to have
paid the costs of this Application. However, for the
reasons which follow, I am not so inclined.
[55]
As an aside, had the Applicant established
a need with the enquiry having moved to the next level, the
Respondent would have seriously
fallen foul of the the full and frank
disclosure requirements in regard to his financial affairs, given his
failure to annex all
of the required supporting documentation to his
FDF
.
It also did also not go unnoticed that the Respondent’s Sworn
Reply and his Reply to the Applicant’s Supplementary
Affidavit
are peppered with references to his romantic partner,
AN
,
in relation to her direct/indirect involvement in certain of his
business affairs, her payment of certain expenses and in relation
to
the home where they reside, yet no Confirmatory Affidavit from
AN
is provided to substantiate these
allegations. Similarly, the Respondent makes various averments
in relation to his attorney
of record including,
inter
alia
, that he owes his attorney money
and that his attorney has accommodated him in this regard. No
Confirmatory Affidavit from
the Respondent’s attorney is
provided. Whilst it may therefore be that the Applicant, for
the reasons referred to above,
was not successful with her
application, this time around, this is no cause for the Respondent to
celebrate, should he feel that
way inclined, as any perceived victory
on his part, against the backdrop of the aforegoing, rings hollow.
[56]
In the premise I am of the view that each
party should bear their own costs in respect of this application.
ORDER
In the circumstances I
make the following order:-
[1]
the
late filing of the Respondent’s Sworn
Reply is condoned;
[2]
the leave sought by the Applicant to file the Supplementary
Affidavit, which was
delivered on
12 November 2024
,
is granted;
[3]
leave for
the filing of the Respondent’s Supplementary
Reply to the Applicant’s Supplementary Affidavit, is granted;
[4]
the application is dismissed with no order as to costs.
H.D.C PRETORIUS
ACTING JUDGE OF THE
HIGH COURT OF SOUTH AFRICA
GAUTENG DIVISION,
JOHANNESBURG
Electronically
submitted
Delivered: This
Order was prepared and authored by the Acting Judge whose name is
reflected herein 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 Court Online/CaseLines.
The date of the Judgment is deemed to be
24 March 2025
.
Dates Of Hearing:
27 November 2024
Date Of Judgment:
24 March 2025
APPEARANCES:
For
Applicant
:
Advocate A. Scott
Instructed by Marius
Verster and Associates
For
Respondent
:
Mr R. Zimmerman (Attorney)
Instructed by Taitz &
Skikne Attorneys
[1]
Sworn
Satement: par 97.1, CaseLines 027-33 to 027-34
[2]
Sworn
Statement: par 97.2, CaseLines 027-34
[3]
Sworn
Statement: par 97.3, CaseLines 027-34, read with par 70, CaseLines
027-27
[4]
Sworn
Statement: par 97.4, CaseLines 027-34
[5]
Respondent’s
Practice Note: Comparative Table, CaseLines 076-7 to 076-48;
Applicant’s Practice Note: Comparative Table,
CaseLines 038-2
to 038-3
[6]
Sworn
Reply: concluding prayer, CaseLines 035-43
[7]
Respondent’s
Condonation Application: CaseLines 001-1 to 001-17
[8]
Sworn
Reply: paras 4 to 7, CaseLines 035-5
[9]
Applicant’s
Practice Note: par 10, CaseLines 038-2, read with Applicant’s
Supplementary Affidavit: CaseLines 027-320
to 027-347
[10]
Respondent’s
Notice in terms of Rule 30(2)(b): 037-1 to 037-4
[11]
Respondent’s
Reply to Supplementary Affidavit: CaseLines 077-3 to 077-163
[12]
Applicant’s
Notice i.r.o. costs in the Rule 43 Application: CaseLines 077-165 to
077-166
[13]
Sworn
Statement: par 4, CaseLines 027-4; Sworn Reply: par 10, CaseLines
035-6
[14]
Sworn
Reply: par 33, CaseLines 035-9
[15]
Sworn
Statement: par 5, CaseLines 027-4; Sworn Reply: par 10, CaseLines
035-6
[16]
Sworn
Statement: par 7, CaseLines 027-4; Sworn Reply: par 11, CaseLines
035-6
[17]
Sworn
Reply: par 32, CaseLines 035-9, read with Respondent’s FDF,
par 1.11, CaseLines 036-4
[18]
Sworn
Statement: par 7, CaseLines 027-4; Sworn Reply: par 11, CaseLines
035-6
[19]
Defendant’s
Plea and Counterclaim: CaseLines 008-1 to 008-14
[20]
Sworn
Statement: par 9, CaseLines 027-5; Sworn Reply: par 11, CaseLines
035-6.
[21]
The
Respondent, as Plaintiff, delivered
Notices
calling on the Applicant, as Defendant to discover, Caselines 028-8
to 028-15. The Respondent, as Plaintiff, has
delivered his
Discovery Affidavit, CaseLines 028-1 to 028-7
[22]
Sworn
Statement: par 1, CaseLines 027-3;Sworn Reply: par 8, CaseLines
035-5
[23]
Sworn
Statement: par 3, CaseLines 027-3; Sworn Reply: par 10, CaseLines
035-6
[24]
Sworn
Statement: par 10, CaseLines 027-5
[25]
Ibid
[26]
Sworn
Reply: par 12, CaseLines 035-6
[27]
Sworn
Statement: par 10, CaseLines 027-5 to 027-6, read with paragraph 13,
CaseLines 027-6; Sworn Reply: par 12, CaseLines 035-6
[28]
Sworn
Reply: paras 13 to 16, CaseLines 035-6 to 035-7
[29]
Sworn
Reply: par 18, CaseLines 035-7, read together with Annexure “SM1”
thereto, CaseLines 035-45 to 035-74
[30]
Sworn
Reply: Annexure “SM1” thereto, clause 7.3, at CaseLines
035-52 to 035-53
[31]
Sworn
Statement: paras 13 and 14, CaseLines 027-6 to 027-7
[32]
Sworn
Statement: paras 13 and 14, CaseLines 027-6 to 027-7, read with
Annexure “JM2” thereto, CaseLines 027-37
[33]
Sworn
Reply: paras 27 to 29, CaseLines 035-9
[34]
Sworn
Reply: par 17, CaseLines 035-7
[35]
Sworn
Statement: par 25, CaseLines 027-11
[36]
Sworn
Statement: par 19, CaseLines 027-8
[37]
Sworn
Reply: par 46, CaseLines 035-17
[38]
Applicant’s
FDF: par 2.12, CaseLines 027-99; Respondent’s FDF: par 2.12,
CaseLines 036-14. The year of establishment
of the Trust is
gleaned from its registration number
[39]
Sworn
Statement: par 19, CaeLines 027-8; Sworn Reply: par 35.6, CaseLines
035-11
[40]
Sworn
Statement: par 19, CaseLines 027-8, read with Applicant’s FDF:
par 2.12, CaseLines 027-99; Sworn Reply: par 35.6,
CaseLines 035-11,
read with the Respondent’s FDF: par 2.12, CaseLines 036-14 and
wherein the Respondent only refers to
his capacity as being that of
Trustee in relation to the Trust
[41]
Sworn
Statement: par 19, CaseLines 027-8; Sworn Reply: par 47, CaseLines
035-17
[42]
Sworn
Statement: par 37, CaseLines 027-16; Sworn Reply: par 109.1,
CaseLines 035-31
[43]
Ibid
[44]
Sworn
Statement: par 47, CaseLines 027-19 to 027-20; Sworn Reply: par 85,
CaseLines 035-27
[45]
Sworn
Statement: par 48, CaseLines 027-20; Sworn Reply: par 86, CaseLines
035-27
[46]
Sworn
Statement: par 20, CaseLines 027-8; Sworn Reply: paras 47 and 50,
CaseLines 035-17
[47]
Sworn
Statement: par 47, CaseLines 027-19 to 027-20; Sworn Reply: par 85,
CaseLines 035-27
[48]
Sworn
Statement: par 37, CaseLines 027-16; Sworn Reply: par 39.9,
CaseLines 035-14
[49]
Sworn
Statement: par 37, CaseLines 027-16
[50]
Sworn
Statement: par 38, CaseLines 027-16
[51]
Sworn
Statement: par 38, CaseLines 027-16
[52]
Sworn
Reply: par 84, CaseLines 035-27
[53]
Sworn
Reply: paras 169 and 170, CaseLines 035-41 to 035-42
[54]
Sworn
Reply: par 138, CaseLines 035-37, read with par 90, CaseLines 035-28
[55]
Sworn
Satement: par 97.1, CaseLines 027-33 to 027-34
[56]
Sworn
Statement: par 97.2, CaseLines 027-34
[57]
Sworn
Reply: paras 109.2 and 109.3, CaseLines 035-31 to 035-32
[58]
1984 (2) SA 294 (C)
[59]
Ibid at 295 F
[60]
Sworn
Statement: par 25, CaseLines 027-11, read with par 31, CaseLines
027-13
[61]
Sworn
Statement: par 56, CaseLines 027-23
[62]
Proof
of electronic service of the Rule 43 Application dated 21 August
2024, CaseLines 027-87
[63]
Sworn
Statement: paras 51 and 52, CaseLines 027-21 to 027-22
[64]
Sworn
Statement: paras 26 to 28, CaseLines 027-11 – 027-12
[65]
Applicant’s
FDF: CaseLines 026-28 to 026-45, read with proof of electronic
service in regard to the Rule 43 Application
and Applicant’s
FDF, dated 21 August 2024, CaseLines 027-87
[66]
Applicant’s
FDF: CaseLines 026-28 to 026-45
[67]
Applicant’s
FDF: CaseLines 026-32
[68]
Applicant’s
FDF: CaseLines 026-30
[69]
Applicant’s
FDF: par 2.9, CaseLines 026-10
[70]
Applicant’s
FDF: par 2.9, CaseLines 026-1o to 026-11
[71]
Sworn
Reply: par 74, CaseLines 035-22 to 035-23
[72]
Sworn
Statement: paras 32 to 36, CaseLines 027-13 to 027-15, and paras 40
to 44, CaseLines 027-17 to 027-18
[73]
Sworn
Statement: par 42, CaseLines 027-18, read with Annexure “JM10”
thereto, CaseLines 027-56 to 027-59
[74]
Sworn
Stattement: par 42, CaseLines 027-18
[75]
Ibid
[76]
Sworn
Statement: par 43, CaseLines 027-18
[77]
Sworn
Reply: paras 76.9 and 76.11, CaseLines 035-24 and 035-25
[78]
2009
(6) SA 28
(T), par 15
[79]
[2023] ZAGPJHC 364 (24 April 2023) at par [25], specifically at par
[25.1]
[80]
(5578/2022)
[2024] ZAWCHC 25
(06 February 2024)
[81]
(2024/013982) [2024] ZAGPJHC 1823 (24 July 2024)
[82]
Ibid at par 82
[83]
Cary
v Cary:
1999 (3) SA 615
(C); AF v MF:
2019 (6) SA 422
(WCC), at 428
E - F
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