Case Law[2025] ZAGPJHC 676South Africa
Auto Commodities (Pty) Ltd v Ettienne and Christine Makarios (Pty) Ltd (2024/002133) [2025] ZAGPJHC 676 (16 May 2025)
Judgment
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# South Africa: South Gauteng High Court, Johannesburg
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## Auto Commodities (Pty) Ltd v Ettienne and Christine Makarios (Pty) Ltd (2024/002133) [2025] ZAGPJHC 676 (16 May 2025)
Auto Commodities (Pty) Ltd v Ettienne and Christine Makarios (Pty) Ltd (2024/002133) [2025] ZAGPJHC 676 (16 May 2025)
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sino date 16 May 2025
IN
THE HIGH COURT OF SOUTH AFRICA
GAUTENG
DIVISION, JOHANNESBURG
CASE
NUMBER: 2024-002133
(1)
REPORTABLE:
NO
(2)
OF INTEREST TO OTHER JUDGES:
NO
(3)
REVISED:
NO
In
the matter between
AUTO
COMMODITIES PROPRIETARY LIMITED
Applicant
# And
And
# ETTIENNE AND CHRISTINE
MAKARIOS
Respondent
ETTIENNE AND CHRISTINE
MAKARIOS
Respondent
PROPRIETARY
LIMITED
## JUDGMENT
JUDGMENT
PEARSE AJ:
AN OVERVIEW
1.
The applicant claims payment of the balance of an account alleged to
be due and payable by the respondent in respect of
diesel supplies in
terms of an agreement between the parties. Against the backdrop of
diesel orders and deliveries over a period
of years, there is
disagreement between the parties as regards certain terms of supply
and, more pertinently, what products were
supplied, in what volumes,
at what prices and against what supporting documents. It is the
respondent’s case that these uncertainties
give rise to genuine
and material disputes of fact that preclude the final relief sought
by the applicant on motion. The applicant
counters that final relief
on motion is warranted on the strength of what is admitted, not
pertinently denied, averred and untruthfully
or at least inadequately
explained on the respondent’s papers.
2.
At and after the hearing of the application, however, the matter took
a turn down a path that led
to the discovery of a
form of compromise referred to in paragraph 49 below
or
a dispute of fact referred to in paragraph 50 below, either of which
precludes
the (revised) final relief sought by the applicant
on motion – at this time.
In my view, a
dismissal of the application would do an injustice to the applicant.
Instead, in the exercise of my discretion, I
intend to remove the
matter from the roll such that, if and when necessary in due course,
it may be re-enrolled for hearing.
THE AGREEMENT
3.
The applicant is a purchaser and on-seller of diesel to customers
such as the respondent, which re-sell diesel to their
customers.
4.
It is the evidence of Christine Mienie, a director of the
respondent, that in November 2020 she and her husband were invited to
the home of their neighbour, Andrew Joubert, a director of the
applicant, who sought to persuade the respondent to switch from an
existing supplier of diesel to the applicant on assurances of
improved quality of product and terms of supply. The evidence is
confirmed on oath by Ettienne Mienie, the respondent’s guiding
mind.
5.
On 18 November 2020 the applicant (represented by Mr Joubert)
and the respondent (represented by Mr Mienie) concluded an oral
agreement
in terms of which the applicant would supply diesel to the
respondent on specified terms (
the supply agreement
).
6.
There is general consensus – subject to two disputes –
in the parties’ versions of the terms of the supply agreement.
What is not in dispute is that the applicant would supply diesel as
and when ordered by the respondent, that the respondent would
attend
at the applicant’s premises in Krugersdorp to collect the
diesel and that the applicant would determine the quantity
of diesel
dispensed to the respondent and furnish it with an invoice and
delivery receipt or ‘cash on collection’ (
COC
)
metre reading record in respect of each delivery. There are disputes
in relation to pricing and payment that do not require consideration
for purposes of this judgment.
7.
Pursuant to the supply agreement, the respondent placed orders
with the applicant and collected loads of diesel from its premises.
These transactions occurred between mid-November 2020 and
mid-November 2023.
8.
In late September and early October 2023 Messrs Joubert and
Mienie exchanged WhatsApp messages in an endeavour to agree a date
and
time to meet to discuss the status of the account. Whereas
Mr Joubert testifies that Mr Mienie “
kept on telling me
that he would make payment of the arrears
”, Ms Mienie says
that:
“
[t]he only
reason that a dispute arose with regards to the amount of diesel that
was provided by the Applicant to the Respondent
was because the
paperwork had not been provided. It is presently impossible for
Respondent to calculate if there is any amount
due by the Respondent
to the Applicant as we are still waiting for the requisite
documents.
”
9.
Certain payments were made by the respondent to the applicant
in this period. It is not disputed that these payments did not reduce
the indebtedness to the applicant because the respondent continued to
place orders and collect loads of diesel. Ms Mienie
asserts that
such payments were made when paperwork was eventually received that
placed the respondent in a position “
to correlate and
confirm what was due
” to the applicant.
10.
There was a meeting on 11 October 2023 between the applicant’s
Mr Joubert and Norah Geyser and the respondent’s
Mr
Mienie.
10.1.
On the applicant’s version, the respondent’s
indebtedness to it at the time was in excess of R790,000.
10.2.
The respondent disputes the alleged indebtedness and
challenges the applicant “
to provide the relevant paperwork
confirming the amount of diesel that was provided, at what price and
the amount that is outstanding
”, claiming that the founding
papers do not include delivery notes and declaration forms in respect
of purchases of diesel.
11.
By email dated 27 November 2023 addressed to the Mienies, Mr
Joubert sent to the respondent a letter of demand by the applicant,
which, in relevant part, reads as follows:
“
1. The
parties entered into an oral agreement for the supply of diesel.
2. Our initial
agreement was all product collected will be settled when invoice is
sent or within 24 hours after collection,
before any further
collections may be done open (‘first agreement’).
3. On Wednesday,
11 October 2023, we had a meeting at our offices and it was agreed
that all arrears will be paid immediately,
that the terms of the
first agreement remains for all collections and that if receive a
signed credit application incorporating
a deed of suretyship and a
credit account is approved, a credit limit of R500 000 would be
extended where bulk deliveries
could be made to 239 TBE premises,
should the rules of the estate allow it. Full payment for bulk
deliveries to be done on month
end not exceeding credit limit of
R500 000 on both collections and deliveries (‘second
agreement’).
…
5. It has come
to our attention that, despite your undertakings, you failed to pay
the arrears and accordingly you failed
to keep to the terms of our
second agreement.
6. Your account
is in arrears in the amount of R844,661.36 as of 27/11/23 and we have
repeatedly requested that the account
be settled.
7. In light of
your failure to adhere to the second agreement, we regret to inform
that we have no other alternative than
to suspend supply of product
until your account is paid.
8. We hereby
demand payment of the amount of R844,661.36 on or before 30 November
2023, failing which, we will cancel the
second agreement and claim
payment of the outstanding amount, together with interest and legal
costs.
”
12.
The respondent admits receipt of the letter of demand but does
not seem to have responded to it. Be that as it may, the answering
affidavit denies:
12.1.
that supplies of diesel were payable on invoice or within 24
hours of collection;
12.2.
the second agreement as alleged by the applicant;
12.3.
that “
there is an amount of R805 788.87
outstanding. The Applicant must first provide us with the delivery
notes and the declaration
forms showing the quantum that has been
billed for diesel
”; and/or
12.4.
that the dispute is capable of resolution on paper, submitting
that:
“
there is a
dispute as to the oral agreement between the parties and that dispute
is material in that it has a substantial impact
upon the amount that
may be outstanding … Only after there is an agreement, or
finding, on what the oral agreement was and
after the declaration
notes and the delivery notes have been provided and cross referenced
with the price for the diesel that has
been charged verses the
prevailing rate for diesel at the time of said charge and quantities
have been confirmed will it be possible
to determine what may be
outstanding. The Applicant is well aware of this and is avoiding
same.
”
13.
On 04 December 2023 the applicant’s attorney (Mr
Joubert’s wife) emailed to the respondent a second letter of
demand
asserting, in relevant part, that:
“
2.
Our instructions are that you are indebted to our client in the
amount of R807 943.01 (‘outstanding
amount’), for
goods sold and delivered, which amount is outstanding, due and
payable by you to our client.
…
5.
Having considered the matter, and given the fact that the above was
the only reason extended
to our client for your failure to make
payment of the outstanding amount, we have taken the liberty to
carefully scrutinise and
analyse the statement, which is supported by
invoices accompanied by signed delivery notes / COC metre reading
records. To assist
you, we attach same herewith for your attention
and record purposes. We believe that this will indicate to you that
our client
has written record of all product collected by your
driver. Therefore, your averment that you do not have invoices and/or
delivery
notes for all the entries on our client’s statement of
account is an internal function within your organisation, which you
must resolve and are no longer relevant, as we have now placed you in
possession of the full basis of our client’s claim.
…
7.
If you still have any queries, despite the detailed schedule and
supporting documents, and
in a final effort to avoid unnecessary
legal action, we propose that the parties convene a roundtable
meeting in an attempt to
curtail legal costs and to bring the matter
to a speedy finality, thus avoiding protracted and expensive
litigation.
”
14.
The respondent admits receipt of that letter of demand but
takes issue with any suggestion that “
invoices and delivery
notes were provided
”, countering that “
no delivery
notes have been attached to the founding affidavit.
”
According to the respondent, delivery notes and declaration forms are
essential evidence of supplies of diesel and yet,
despite its
numerous requests, these documents have not been provided by the
applicant.
15.
On 11 December 2023 the parties held a roundtable meeting at
which the applicant was represented by its attorney and Ms Geyser and
the respondent was represented by Mr Mienie. A ‘minute’
of the meeting was prepared by the applicant’s attorney
on that
day. It records that:
“
2.1
You do not dispute the entries from 9 October 2023 – 15
November 2023 as reflected on our client’s
statement of account
dated 4 December 2023, marked as items 1-26, with supporting
documents. …
2.2
We have requested that you make payment of the amount of R805 788.87,
to avoid further interest
being levied. …
2.3
You refused to pay the amount of R805 788.87 because, according
to you, there are ‘paperwork’
outstanding on some of the
orders dating back to somewhere in September 2023 for 11 (eleven)
days. You have already paid these
amounts but now, after the fact,
dispute same. …
2.4
In order to resolve any possible dispute which you may have, and in
order to assure you that our
client’s house is in order, our
client has undertaken to engage in the immense task to go through
your entire account from
June 2023 to 6 October 2023 and to provide
you with each written record of receipt of product. The supporting
documents will be
provided to you on or before Monday, 18 December
2024.
2.5
You will be given an opportunity until close of business, 27 December
2023, to peruse same and
revert to our client on any valid queries
which you may have on the ‘paperwork’ provided by our
client. This will be
the final extension given to you as our client
has already given you ample opportunity to reconcile your account.
”
16.
The
applicant’s attorney informed the respondent by email on 14
December 2023 that the supporting documents had been compiled
such
that every entry on the statement of account was supported by a
signature by Charles Lake on behalf of the respondent of receipt
of
the diesel.
[1]
Hence the
applicant’s claim “
remained
as per the attached statement of account attached to the email of 14
December 2023
”
and the respondent was afforded “
an
opportunity to collect the supporting documents from our client’s
offices, as arranged, and to scrutinize same
.”
[2]
17.
According to the applicant, although Ms Mienie replied by
email on the same day that “
we do not agree that all
ducuments where given at collection time you never deliverd which is
false
” and that “
I told you that I have not
received delivery notes and some invoices witch I can also proof
”,
the respondent failed either to particularise these assertions or to
collect the bundle of supporting documents.
18.
Ms Mienie submits that there was no point in collecting the
supporting documents once it was established that they would not
include
delivery notes bearing original signatures.
THE APPLICATION
19.
This application was initiated by the applicant on 12 January
2024 and served on the respondent on 18 January 2024. The notice of
motion seeks payment of a sum of R805,788.87 plus interest thereon at
the rate of 11.75% per annum
a tempore morae
to date of final
payment and costs of the application on the attorney and client
scale. The founding affidavit is deposed to by
Mr Joubert. Its
contents are confirmed by Ms Geyser and Machiel Vorster. As appears
from the founding papers:
19.1.
The applicant describes the purpose of this application as
being to secure “
an order for payment of the amount owed by
the respondent to the applicant, together with interest thereon from
date of mora, being
1 December 2023, to date of final payment and
costs.
”
19.2.
According to the applicant, “
[t]he respondent is
indebted to the applicant for the sum of R805 788.87
”,
an indebtedness that is admitted on the record and in respect of
which there is no factual dispute, whether material or
otherwise.
20.
The applicant attached to its founding affidavit, as annexure
AAJ10, an extract of an account statement dated 04 January 2024
“
reflecting transactions in respect of the respondent from
27 September 2023 and reflecting each purchase of diesel and each
payment.
” In addition, as noted, annexure AAJ14 is the
complete statement of account attached to the email of 14 December
2023.
21.
The respondent delivered its answering affidavit on 15 May
2024. Its deponent is Ms Mienie. Its contents are confirmed by Mr
Mienie.
As appears from the answering papers:
21.1.
Ms Mienie alleges that, after receipt of the founding papers
in this application, it took her husband and her:
“
months to work
through all the paperwork and check, in particular, at what rate, the
Applicant billed the Respondent for the diesel.
As we still do not
have all the paperwork that we require, the Applicant has only
provided paperwork for June through November
2023, we are still
unable to calculate what, if anything is due by the Respondent to the
Applicant.
”
21.2.
The respondent submits that, to the knowledge of the
applicant, there is “
a bona fide defence to their claim and
that there are factual disputes between the parties. The Applicant is
aware that they should
not have proceeded by way of a notice of
motion and that they should have proceeding by way of action
proceedings.
”
21.3.
Paragraph 58.2 read with annexure AH offers an explanation for
the respondent’s insistence on the production of delivery notes
– as opposed to delivery receipts – in respect of diesel
purchases. The issue appears to relate not to product volumes,
since
both forms of documents appear to reflect such details, but rather to
signature verifications:
“
Delivery
notes are original documents with original signatures on, the
documents that have been attached by the Applicant are either
documents that have been created by themselves alternatively the
delivery receipts which are carbon copies, and are not proof as
they
are easily amended, and COC meter reading records that do not have
any signatures on them
.”
21.4.
Paragraph 58.3 read with annexure AI offers an explanation for
the respondent’s insistence on the production of declaration
forms – in addition to delivery notes – in respect of
diesel purchases. However, the explanation relates to compliance
(by
a third party) with health and safety regulations and does not appear
to provide any basis for non-payment in respect of products
ordered
and delivered under the supply agreement.
22.
On 30 May 2024 the applicant delivered its replying affidavit
deposed to by Mr Joubert. As appears therefrom, he:
22.1.
takes issue with Ms Mienie’s deposition to the answering
affidavit on behalf of the respondent, averring that she effected
only certain payments to the applicant and that “
all she
could know [about the dispute] is what was told to her by … Mr
Mienie
”; and
22.2.
contends that Ms Mienie’s answering affidavit raises no
cogent defence to the applicant’s claim.
23.
Written submissions on behalf of the applicant were delivered
on 11 June 2024.
24.
No written submissions were delivered by or on behalf of the
respondent. This is explicable with reference to a notice of
withdrawal
of its erstwhile attorney uploaded on CaseLines on 30
January 2025.
THE HEARING
25.
At the hearing of the application, counsel
for the applicant, JW Steyn, informed me that, despite the
respondent’s opposition
to this matter, it had made payments to
the applicant in reduction of its indebtedness, which had decreased
from R805,788.87 to R180,778.87
. In his
submission, the respondent’s payments were an acknowledgement
that the reduced balance was due and payable to the
applicant,
especially as the papers disclosed no genuine defence to the
applicant’s claim. He urged this court to reject
the
suggestion of an absence of supporting documents in respect of
purchases of diesel, given the statement of account that is annexure
AAJ14 to the founding affidavit and the reconciliations and
supporting documents that comprise annexures AAJ15 (June 2023), AAJ16
(July 2023), AAJ17 (August 2023) and AAJ18 (September 2023) to the
founding affidavit
.
26.
In addition, Mr Steyn argued that, despite
the parties’ engagements over an extended period of time and
the fact that the
respondent has access to its own books and records,
including in respect of diesel sales to its own customers, the
respondent was
yet to identify any pertinent dispute in regard to any
line item in the applicant’s statement of account. It could be
expected
of the applicant to specify anomalies or discrepancies in
the parties’ records.
27.
When asked whether the respondent might
have paid invoices that it considered to be supported by documents,
Mr Steyn said that the
payments were in lump sums rather than
invoiced amounts. In other words, in his submission, the respondent
had sought – but
failed – to discharge its admitted
indebtedness to the applicant.
28.
While there is plausibility to this
submission, I am mindful also of Ms Mienie’s explanation, noted
in paragraph 34 below,
that the respondent had resigned itself to
trying to settle the applicant’s claim at a time when it lacked
the financial
means to persist with a legal fight.
29.
In the circumstances, I probed Mr Steyn on
the absence of any supplementary affidavit placing the payment update
on oath and supporting
a revised draft order that had been uploaded
on CaseLines on 29 April 2025.
30.
He undertook to ensure delivery of such an
affidavit without delay.
31.
Ms Mienie, who represented the respondent
the
hearing of the application
, explained that the company could
not afford legal representation and that her husband was not in court
as he had to attend to
its affairs. She traversed the background to
and initial operation of the business relationship between the
parties.
32.
According to Ms Mienie, the applicant submitted a
higher-than-expected statement in the course of 2023, which could not
be reconciled with the respondent’s records for reasons
including the absence of signed delivery notes.
33.
In her view, the documentary impasse was and is the reason for the
litigation.
34.
Ultimately, though, the respondent had sought to settle the alleged
indebtedness as it could no longer afford legal representation
and
wished to extricate itself from the litigation. It was Ms Mienie’s
submission that the parties had reached an agreement
that the
application would not proceed as set down; yet the applicant reneged
on that agreement and refused to remove the matter
from the court
roll. She offered to show the court an exchange of Whatsapp messages
stored on her mobile phone.
35.
Mr Steyn replied that he was instructed to place on record that the
respondent had failed to comply with a payment arrangement
agreed
between the parties.
36.
Given the undesirability of receiving evidence from the bar –
especially on a fundamental issue – I debated
with Ms Mienie
and Mr Steyn my inclination to afford the parties an opportunity to
supplement their affidavits in respect of (only)
events following
delivery of the replying affidavit, i.e. the circumstances in which
further payments were made by the respondent
to the applicant and
whether the parties had reached any relevant agreement or
arrangement.
THE SUPPLEMENTARY
AFFIDAVITS
37.
After the hearing I issued a directive in
the following terms:
“
1.
By no later than 16:00 on Friday 02 May 2025, the applicant is to
deliver a supplementary founding
affidavit addressing the facts
relating to the reduced quantum and varied interest prayers set out
in the draft order that appears
on CaseLines at 21-12 and 21-13.
2.
By no later than 16:00 on Tuesday 13 May 2025, the respondent is to
deliver a supplementary
answering affidavit addressing the
allegations contained in the supplementary founding affidavit and any
settlement or further
reduction of any such indebtedness.
3.
By no later than 16:00 on Friday 16 May 2025, the applicant is to
deliver any supplementary
replying affidavit addressing the
allegations contained in the supplementary answering affidavit.
4.
The affidavits referred to in paragraphs 1 to 3 above shall not
traverse facts that predate
the applicant’s replying affidavit
that appears on CaseLines at 04-112 to 04-125, save in special
circumstances explained
in any such affidavit.
”
38.
Later that day a supplementary founding
affidavit was uploaded on CaseLines, in which the applicant confirmed
counsel’s payment
update and annexed a statement of account as
at that date. In the affidavit Mr Joubert:
38.1.
states that on 18 October 2024 Mr Mienie
visited his office and advised that he wished to settle the
indebtedness. (The terms of
a common-cause agreement reached on that
day are recorded in the transcripts referred to in paragraphs 39.2
and 40.2 below.) Thereafter, between 17 January
and 11 April 2025, the respondent paid to the applicant a sum of
R625,000 by way
of five lump-sum amounts;
38.2.
addresses
WhatsApp messages exchanged with Mr Mienie on 03 April 2025 in
respect of the indebtedness. Although the messages appear
to be
without-prejudice communications, neither party claims privilege and
both parties refer to them in their supplementary affidavits.
Mr
Joubert reads the messages as recording an agreement that, to reach a
milestone repayment total of R705,000 and bring about
a removal of
the matter from the court roll, the applicant would accept payment by
the respondent of R80,000 on 11 April 2025 and
R80,000 before 24
April 2025;
[3]
38.3.
refers to only one other Whatsapp message
forming part of annexures SAF2.1 to SFA2.5, being his reminder to Mr
Mienie on 23 April
2025 that a second payment of R80,000 was due to
be paid before midnight that evening (i.e. before 24 April 2025); and
38.4.
explains that, when the Mienies informed Mr
Joubert that the second payment of R80,000 could not be made on 24
April 2025, the applicant’s
attorney advised the respondent by
email that a request for an indulgence was rejected and the
application would proceed in court
in the following week.
39.
The respondent delivered a supplementary
answering affidavit on 13 May 2025. It is deposed to by Ms Mienie and
not confirmed by
Mr Mienie. As appears therefrom:
39.1.
Paragraph 1 records that Mr Mienie runs the
business of the respondent, even though it is registered in Ms
Mienie’s name,
whereas she has been “
a
housewife for the last 15 years
”
who “
wasn’t directly
involved with the business dealings.
”
39.2.
Paragraphs 3 and 4 address exchanges of
WhatsApp messages, including a ‘voice note’ recorded on
18 October 2024 and
forwarded to Ms Mienie on 02 January 2025. An
unsworn transcript of the voice note is annexed to the affidavit. The
transcript
(which is consistent with the applicant’s transcript
referred to in paragraph 40.2 below) records an agreement between
Messrs
Joubert and Mienie on 18 October 2024 that the respondent
would make unspecified monthly payments to the applicant in reduction
of the R805,000 on the statement and, by the court date in April
2025, if a substantial portion of the indebtedness had been settled
(such that R50,000 or R100,000 remained outstanding), the court date
would be “
cancelled
”.
But if, for example, only R100,000 was repaid in the ensuing six
months (such that approximately R700,000 remained outstanding),
the
applicant would seek judgment in that amount plus interest and costs.
Ms Mienie alleges that Mr Joubert did not keep his word
inasmuch as
the applicant proceeded with the court hearing even though the
respondent had made payments totalling R625,000:
“
Andre
[Joubert] did not keep his word to cancel the court dates although
payments were made of R625 000 of the R805 000
that was
presumably outstanding.
On
the 2
nd
and the 11
th
of April Andre repeats this pattern and do not cancel the court date
although another payment of R80 000 was made to him as
he
requested to cancel the court date. So he disregarded his verbal
agreement again with a message.
”
39.3.
Paragraphs 8, 15 and 16 foreshadow claims
for damages that the respondent intends pursuing against the
applicant but they lie beyond
the ambit of these proceedings.
39.4.
Paragraphs 9 to 11 revert to alleged terms
of the supply agreement but they fall outside my directive of 30
April 2025.
39.5.
Paragraphs 13 and 14 return to the
respondent’s primary reason for resisting the claim of the
applicant, being the alleged
inability to produce documents
supporting and verifying supplies of diesel in respect of which
payment is claimed. The directive
did not invite evidence on this
score.
39.6.
Save as outlined in paragraph 39.2 above,
the supplementary answering affidavit does not elaborate on the
circumstances in which
the respondent made five payments (totalling
R625,000) between 17 January and 11 April 2025.
40.
On 15 May 2025 a supplementary replying
affidavit was uploaded on CaseLines, in which the applicant’s
Mr Joubert argues that
the supplementary answering affidavit strays
into matters that are not permitted by the directive (paras 5-8) and
then:
40.1.
addresses what was agreed between the
parties on 18 October 2024, i.e. that, if the respondent paid at
least R705,000 before the
court date (such that between R50,000 and
R100,000 remained outstanding), the applicant would remove the matter
from the roll.
However, “
[t]his
did not happen. … The court date was not cancelled and the
applicant persisted with the application currently before
court
”
(paras 9-10);
40.2.
attaches an unsworn transcript of the voice
note (para 14.4). The transcript (which is consistent with the
respondent’s transcript
referred to in paragraph 39.2 above)
records an agreement between Messrs Joubert and Mienie on 18 October
2024 that the respondent
would make unspecified monthly payments to
the applicant in reduction of the R805,000 on the statement and, by
the court date in
April 2025, if a substantial portion of the
indebtedness had been settled (such that R50,000 or R100,000 remained
outstanding),
the court date would be “
cancelled
”.
But if, for example, only R100,000 was repaid in the ensuing six
months (such that approximately R700,000 remained outstanding),
the
applicant would seek judgment in that amount plus interest and costs;
40.3.
attaches an email sent by Mr Joubert to Ms
Mienie on 02 January 2025, the material contents of which are
translated and summarised
as follows:
“
It
is clear from my email that a payment of +/- R700 000.00 was
required before 24 April 2025 for the matter not to be proceeded
with, the applicant would forego costs and interest and a new
agreement to be reached regarding the balance outstanding, which
was
to be an amount of between R50 000.00 and R100 000.00
(paragraph 4). I also stated that if I was not satisfied with
the
amount paid, by the Court date, costs and interest would be persisted
with (paragraph 5)
” (para 14.5);
40.4.
asserts that the October 2024 agreement was
recorded in a letter sent by the applicant’s attorney to the
respondent’s
erstwhile attorney on 08 January 2025 attaching
the voice note and the email referred to in paragraph 40.3 above
and stating that “
[u]p
to date hereof your client failed to make any payment to our client
and the outstanding amount remains unpaid
”
and that “
[i]f your client fails
to adhere to the terms of the agreement by 1 April 2025, by settling
at least an amount of R705 000.00,
the argument of the
application will proceed on the opposed roll
”
(paras 14.2-14.3);
40.5.
attaches an email sent by the applicant’s
attorney to Ms Mienie on 04 February 2025 referring to a payment of
R4,000 and warning
that “
[i]f you
fail to adhere to the terms of the [October 2024] agreement by 1
April 2025, by settling at least an amount of R705 000.00,
the
argument of the application will proceed on the opposed roll
”
of 28 April 2025 (para 14.7); and
40.6.
attaches two further emails sent by the
applicant’s attorney to Ms Mienie on 03 April 2025 referring to
four payments totalling
R545,000 and ‘recording’ the
terms of the October 2024 agreement that “
[i]f
you fail to adhere to the terms of the settlement agreement by 1
April 2025, by settling at least an amount of R705 000.00,
the
argument of the application will proceed on the opposed roll.
”
According to Mr Joubert, “
[t]he
court date was not cancelled because the amount of at least
R705 000.00 was not paid and the additional payment of
R80 000.00
referred to in the WhatsApp messages was not made
before the court date
” (para
15.1).
41.
What I make of the supplementary evidence
is this:
41.1.
The terms of the October 2024 agreement are
recorded in the transcripts referred to in paragraphs 39.2
and
40.2 above. Whatever uncertainty may exist as regards what sum was to
be paid by the court date to secure its ‘cancellation’,
the terms are common cause between the parties.
41.2.
On
02 January 2025 Mr Joubert informed or reminded Ms Mienie of the
October 2014 agreement by email referred to in paragraph 40.3
above
and
stated that, for the matter not to proceed as set down, payment of
approximately
R700,000
was required
before
24
April 2025.
[4]
On
the same day he forwarded the voice note to her by WhatsApp message.
41.3.
On
08 January 2025 the applicant’s attorney sent to the
respondent’s erstwhile attorney a letter attaching the voice
note and the email referred to in paragraph 40.3 above
and
stating that, unless an amount of
at
least R705,000
was settled
by
01
April 2025, the matter would proceed on the opposed roll.
[5]
41.4.
The respondent paid R4,000 to the applicant
on 17 January 2025.
41.5.
The respondent’s erstwhile attorney withdrew on 30
January 2025.
41.6.
The respondent paid R20,000 to the
applicant on 03 February 2025.
41.7.
On 04 February 2025 the applicant’s
attorney sent to Ms Mienie an email referring to a payment of R4,000
and reiterating that,
unless an amount of at least R705,000 was
settled by 01 April 2025 (purportedly in terms of the October 2024
agreement), the matter
would proceed on the opposed roll.
41.8.
The respondent paid R21,000 to the
applicant on 05 February 2025.
41.9.
The respondent paid R500,000 to the
applicant on 02 April 2025.
41.10.
At 10:16 and 10:33 on 03 April 2025 the
applicant’s attorney sent to Ms Mienie two further emails
referring to four payments
totalling R545,000 and reiterating that,
unless an amount of at least R705,000 was settled by 01 April 2025
(purportedly in terms
of the October 2024 agreement), the matter
would proceed on the opposed roll.
41.11.
The parties’ supplementary affidavits
disclose and address an important exchange of Whatsapp messages
between 12:18 and 14:00
on the same day (03 April 2025):
41.11.1.
Mr Joubert: “
Ettienne.
Jy skuld ’n som total van R260 000 Om by die R705 000
uit te kom skuld jy nog R160 000 wat jy gesê
het jy
R80 000 sal betaal teen Vryday 11 April en R80 000 voor 24
April wat ek sal aanvaar.
Daar bly
dan nog R100 000 oor. Laat weet asb hoe jy beplan om die
oorblywende R100 000 af te betaal?
”
41.11.2.
Mr Mienie: “
hi
dat jy ook die datum hof datum kanseleer met ontvangs van 80000
volgende week
”. …
“
ek
… maak soos ooreengestem het
”.
41.11.3.
Mr Joubert: “
Ons
sal die hofdatum kanselleer met die ontvangs van die betaling
volgende week. Bevestig asb dat die verdere R80 000 voor
die
24ste sal betaal word. Deel ook asb met my die plan rakende die
balans R100 000 en hoe of teen wanneer ons dit sal ontvang?
”
41.11.4.
Mr Mienie: “
gaan
werk aan 160000 dan kan ek sb weer met jou reel wat ook sal pas
”.
…. “
as dit ok is met jou
”.
… “
dat ek nou jou 160000
aan werk dnki baie
”.
41.11.5.
Mr Joubert: “
Dankie
”.
41.11.6.
Mr
Mienie: “
dnki
”.
[6]
41.12.
The respondent paid R80,000 to the
applicant on 11 April 2025.
42.
I understand that:
42.1.
the respondent did not make any further
payment to the applicant; and
42.2.
the application was not removed from the
roll but was heard by this court as described in paragraphs 25
to 36 above.
MY ANALYSIS
43.
It is common cause that in October 2024 it
was agreed that the respondent would make monthly payments to the
applicant in reduction
of the claimed sum of R805,000 and, by the
court date in April 2025, if a substantial portion of the
indebtedness had been settled
(such that only a relatively small
amount remained outstanding), the application would be removed from
the roll and not proceed
as set down.
44.
As it happened, no payments were made until
early January 2025, when Mr Joubert and the applicant’s
attorney drew the October
2014 agreement to the attention of Ms
Mienie, who, it may be inferred, caused the respondent to make five
payments (totalling R625,000)
between 17 January and 11 April 2025.
45.
That left a balance of approximately
R260,000, which Messrs Joubert and Mienie came to discuss in two
parts – R160,000 and
R100,000 – notably by way of the 03
April 2025 exchange of Whatsapp messages quoted in paragraph 41.11
above.
46.
Both representatives of the parties seem to
have been satisfied that the second part could be addressed in due
course.
47.
The more pressing part was the first. It
appears that Mr Mienie proposed and Mr Joubert accepted that the
first part could be paid,
in two tranches of R80,000 each, on 11 and
24 April 2025.
48.
It may be gathered that Mr Joubert wished
any postponement of the hearing to be dependent on timely payment of
both tranches.
49.
But the 03 April 2025 exchange of WhatsApps
– put up by the applicant and spoken to by Ms Mienie on behalf
of the respondent
– seems most naturally to be read as
recording the parties’ consensus that payment of the first
tranche on 11 April
2025 would itself bring about an entitlement to a
postponement. If so, there is substance to the claim that the
applicant reneged
on its agreement with the respondent.
50.
In any event, there is a material dispute
of fact as to whether an entitlement to a postponement of the hearing
would be triggered
by timely payment of (a) the first tranche of
R80,000 or (b) the first and second tranches of R80,000. On the
ordinary principles
applicable to motion proceedings, I am unable to
reject – as untruthful or otherwise untenable – the
version of Ms
Mienie that, by agreement between the parties, the
hearing should have been postponed on payment of the first tranche on
11 April
2025.
51.
If (as I consider to be the case) either
the form of compromise referred to in paragraph 49 above
or
the dispute of fact referred to in paragraph 50 above
precludes
the (revised) final relief sought
by the applicant on motion – at this time – the question
becomes whether the application
should be dismissed
.
In my view, a dismissal of the application would do an injustice to
the applicant. At the time of initiating the application in
January
2024 and at all times before April 2025, the applicant could not have
foreseen any such compromise or dispute. The application
was not
frivolous or vexatious and appears to have precipitated the five
payments (totalling R625,000) between 17 January and 11
April 2025.
In any event, nothing in this judgment determines the merits of the
application (i.e. of the applicant’s claim
or the respondent’s
defence), which may yet come before another court.
52.
In the exercise of my discretion, I intend
to remove the matter from the roll such that, if and when necessary
in due course, it
may be re-enrolled for hearing.
THE ORDER
53.
The applicant’s notice of motion
and draft order seek costs on the attorney and client scale in the
event of success. At the hearing Mr Steyn motivated for such
an order
or, should I not be minded to grant punitive costs, for a costs order
on scale C, on the basis that the applicant had
been put to
considerable trouble by the respondent.
54.
The respondent’s answering affidavit
asks that the application be dismissed without costs
alternatively
that it be postponed with costs reserved. Ms Mienie did not address
the question of costs.
55.
Without determining the merits of the
application (i.e. of the applicant’s claim or the respondent’s
defence), it appears
to have precipitated the five payments
(totalling R625,000) between 17 January and 11 April 2025. In the
exercise of my discretion,
I consider that the applicant is entitled
to costs (at least) until the latter date. But I do not find the
respondent’s conduct
in resisting liability to the applicant to
be deserving of punitive censure. Nor do I find the matter to be of
sufficient complexity,
value or importance to warrant an award of
costs on the highest scale contemplated in rule 67A(3) read with rule
69(7). It seems
to me appropriate that the costs of the proceedings
after 11 April 2025 be determined by a court seized with the merits
of the
application if and when it is re-enrolled for hearing.
56.
In the circumstances, I grant the following
order:
56.1.
The application under case number 2024-002133 is removed from
the roll.
56.2.
The respondent is directed to pay the costs of the
application, on scale B, until 11 April 2025, whereafter the costs of
the application
are reserved.
PEARSE AJ
This
judgment is handed down by uploading it to CaseLines and emailing it
to the parties or their legal representatives. The date
of delivery
of this judgment is 16 May 2025.
Counsel
for Applicant:
JW
Steyn
Instructed
by:
Swart
Redelinghuys Nel Gauteng Inc
Director
for Respondent:
Christine
Mienie
Date of Hearing:
30 April 2025
Date
of Supplementary Founding Affidavit:
30
April 2025
Date
of Supplementary Answering Affidavit:
13
May 2025
Date
of Supplementary Replying Affidavit:
15
May 2025
Date
of Judgment:
16
May 2025
[1]
The
statement of account attached to the email is annexure AAJ14 to the
founding affidavit.
[2]
The
reconciliations and supporting documents comprise annexures AAJ15
(June 2023), AAJ16 (July 2023), AAJ17 (August 2023) and
AAJ18
(September 2023) to the founding affidavit, which span some 270
pages of the CaseLines record.
[3]
I
return to this reading of the Whatsapp messages in paragraph 41.11
below.
[4]
Without
making a finding in this regard, this seems to be an accurate
statement of the terms of the October 2024 agreement.
[5]
Without
making a finding in this regard, this seems to be an inaccurate
statement of the terms of the October 2024 agreement.
[6]
I
am mindful that annexures SAF2.1 to SFA2.5 depict other Whatsapp
messages that appear to have followed the exchange on 03 April
2025
but neither party invited this court to make anything of them or,
indeed, even mentioned them in their supplementary affidavits.
sino noindex
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