Case Law[2025] ZAGPJHC 563South Africa
Legend Spunbond (Pty) Ltd v Nefdt and Another (2024/129654) [2025] ZAGPJHC 563 (3 June 2025)
Judgment
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# South Africa: South Gauteng High Court, Johannesburg
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## Legend Spunbond (Pty) Ltd v Nefdt and Another (2024/129654) [2025] ZAGPJHC 563 (3 June 2025)
Legend Spunbond (Pty) Ltd v Nefdt and Another (2024/129654) [2025] ZAGPJHC 563 (3 June 2025)
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sino date 3 June 2025
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REPUBLIC
OF SOUTH AFRICA
IN
THE HIGH COURT OF SOUTH AFRICA
(GAUTENG
DIVISION, JOHANNESBURG)
Case
No: 2024-129654
(1)
REPORTABLE: NO
(2)
OF INTEREST TO OTHER JUDGES: NO
(3)
REVISED: NO
IN
THE MATTER BETWEEN:
LEGEND
SPUNBOND (PTY) LTD
APPLICANT
AND
LESLEY
RICHARD NEFDT
FIRST RESPONDENT
UNLAWFUL
OCCUPIERS UNIT […]
SECOND RESPONDENT
OSTEND
ROAD GERMISTON SOUTH
This
Judgment is handed down electronically by circulation to the
Applicant’s Legal Representative and the Respondents by
email,
publication on Case Lines. The date for the handing down is deemed 3
June 2025.
JUDGMENT
NAIR
AJ
INTRODUCTION:
[1]
This is an application for the ejectment of the First Defendant, Mr
Lesley Richard Nefdt (hereinafter referred to as “Mr
Nefdt”)
together with the Second Defendant who are all the unlawful occupiers
of Unit […], 7[…] O[…]
Road, G[…] S[…]
from the property situated at Unit […], 7[…] O[…]
Road, G[…] S[…],
G[…] (hereinafter referred to
as the “premises”). It is alleged that Mr Nefdt is
currently in occupation of
the said premises in terms of a commercial
lease agreement entered into between Mr Nefdt and the Applicant’s
representative
Mr Hui Jiang. The Applicant alleges that the premises
is not being used for residential purposes and does not fall within
the ambit
of the Prevention of Illegal Eviction From and Unlawful
Occupation of Land Ac 19 of 1998.
[2]
At the commencement of the hearing of the application, the Mr Nefdt
sought condonation for the late filing of his notice
of intention to
oppose this ejectment application as well as the late filing of his
answering affidavit. Counsel for the Applicant
Adv R Smith did not
oppose the granting of condonation for the late filing of the Mr
Nefdt’s notice of intention to oppose
the application as well
as his answering affidavit and condonation thereof is accordingly
granted as requested by Mr Nefdt.
[3]
Counsel for the Applicant however submitted that the Mr Nefdt only
raised a point
in limine
in the matter and failed to raise any
defence in respect of the merits of the main application for
ejectment. As a consequence
thereof, it was argued that should Mr
Nefdt’d point
in limine
of
lis alibi pendens
be
dismissed, that the application should be decided in favour of the
Applicant based on Mr Nefdt’s failure to plead in respect
of
the main application.
FACTUAL
BACKGROUND:
[4]
On 24 August 2022 the Applicant, duly represented by Mr Hui Jiang,
purchased the premises from Tiradeprops 6 (Pty) Ltd.
The company
Tiradeprops 6 (Pty) Ltd, was duly represented by Mr Hein Momberg.
During September 2022 the Applicant, represented
by Mr Hui Jiang and
Mr Nefdt concluded an oral commercial lease agreement in terms of the
premises. The terms of the oral commercial
lease agreement are set
out in paragraph 14 of the Applicant’s founding affidavit.
Briefly they are that the Applicant would
lease the premises to Mr
Nefdt for commercial purposes and that the lease would commence on 1
September 2022. The rental amount
for the premises would be R9000,00
per month, the electricity consumption would be R30 000,00 per
month and the water consumption
would be R2000,00 per month.
[5]
Between October 2023 and April 2024 Mr Nefdt failed on various
occasions to make payment of rental, electricity, consumption
charges
and water consumption charges to the Applicant. The arrears totalled
an amount of R273 737, 65. As a result thereof
on 1 April 2024
the Applicant decided to cancel the oral commercial lease agreement
and afford Mr Nefdt a period of 30 days to
vacate the premises which
Mr Nefdt failed to do.
[6] The Applicant
therafter unlawfully locked Mr Nefdt out of the premises on 31
January 2024 resulting in Mr Nefdt successfully
applying to the
Germiston Regional Court for a
mandament van spolie
order
restoring his possession of the premises. A final order to this
effect was granted on 24 July 2024 in the Germiston Regional
Court
and is attached as FA 3 to the Applicant’s founding affidavit.
On 27 August 2024 the Applicant’s attorney delivered
via email
a notice of termination of the commercial lease agreement to Mr Nefdt
and LY Plastics Manufacturing and Recycling Engineering
Polymers
(Pty) Ltd. It is common cause between the parties that Mr Nefdt is
the sole director of LY Plastics Manufacturing and
Recycling
Engineering Polymers (Pty) Ltd which company conducts its business
from the premises. The said letter of termination
is marked as FA 4.1
to the Applicant’s founding affidavit. Due to Mr Nefdt’s
failure to comply with the Applicant’s
notice to vacate the
premises as set out in annexure FA 4.1 to the Applicant’s
founding papers, the Applicant lodged this
application for the
ejectment of Mr Nefdt as the First Respondent and all the other
unlawful occupiers of the premises as the Second
Respondents. The
company LY Plastics Manufacturing and Recycling Engineering Polymers
(Pty) Ltd were not served with this application
as Second
Respondents.
[7]
Mr Nefdt in filing his answering affidavit raised a special point in
limine that the proceedings are
lis alibi pendens
in light of
the fact that the Applicant has instituted by way of summons with the
inclusion of a rental interdict in the Germiston
Regional Court by
the Applicant under case number GRC 349/2024 (hereinafter referred to
as the “Germiston matter”)
the same proceedings against
the Respondents in this matter. Mr Nefdt only raised the
aforementioned point
in limine
in his answering affidavit and
did not answer on the merits of the main application of ejectment.
ISSUE
TO BE DECIDED UPON:
[8]
Apartment from the fact that Mr Nefdt is the sole director of the
company LY Plastics Manufacturing and Recycling Engineering
Polymers
(Pty) Ltd and entered into the commercial lease agreement for the
lease of the premises with a representative of the Applicant,
there
are no other common cause facts between the parties due to the fact
that Mr Nefdt failed to answer in his answering affidavit
to the
merits of the ejectment application. Mr Nefdt contends that the
failure to respond to the merits of the ejectment application
is due
to the matter also pending before the Germiston Regional Court under
case number GRC 349/2024. Mr Nefdt furthermore alleged
that he also
lodged a counter-claim against the Applicant in the Germiston matter
which is based on the same commercial lease agreement
which is the
cause of action between the parties in this application.
[9]
The parties were therefore in agreement that the issue for
determination before me is whether the proceedings issued out
by the
Applicant in the Germiston matter is
lis alibi pendens
.
LEGAL
PRINCIPLES:
LIS
ALIBI PENDENS
:
[10]
In South African law, the doctrine of
lis
alibi pendens
(Latin for "pending litigation") is a special plea that can
be raised when a dispute between the same parties, based
on the same
cause of action and seeking the same relief, is already pending
before another court.
[1]
It is
closely related to the principle of
res
judicata
,
but applies when the matter is still ongoing rather than already
decided.
[11]
A plea of
lis pendens
will succeed if the following three
elements are present:
a) The parties in
both proceedings must be the same;
b) The legal basis
or grounds for the claim must be identical, i.e.; it must be the same
cause of action;
c} The remedy or
relief being pursued must be the same.
[12]
The doctrine of
lis pendens
aims to prevent a duplication of
litigation and
conflicting
judgments.
[2]
If successfully
raised, the second proceeding may be stayed or dismissed until the
first is resolved.
[13]
The doctrine of
lis alibi pendens
was explained in
Caesarstone
Sdot-Yam Ltd
versus
The World of Marble and Granite 2000 CC and Others
[3]
by Wallis J as follows:
"[2] As its name
indicates, a plea of lis alibi pendens is based on the proposition
that the dispute (lis) between the parties
is being litigated
elsewhere and therefore it is inappropriate for it to be litigated in
the court in which the plea is raised.
The policy underpinning it is
that there should be a limit to the extent to which the same issue is
litigated between the same
parties and that it is desirable that
there be finality in litigation. The courts are also concerned to
avoid a situation where
different courts pronounce on the same issue
with the risk that they may reach differing conclusions. It is a plea
that has been
recognised by our courts for over 100 years.
[3] The plea bears an
affinity to the plea of res judicata, which is directed at achieving
the same policy goals. Their close relationship
is evident from the
following passage from Voet 44.2.7:
'Exception of lis
pendens also requires same persons, thing and cause. - The exception
that a suit is already pending is quite akin
to the exception of res
judicata, inasmuch as, when a suit is pending before another judge,
this exception is granted just so often
as, and in all those cases in
which after a suit has been ended there is room for the exception of
res judicata in terms of what
has already been said. Thus the
suit must already have started to be mooted before another judge
between the same persons, about
the same matter and on the same
cause, since the place where a judicial proceeding has once been
taken up is also the place where
it ought to be given its ending.'"
[14]
In the matter of
Cook
and Others versus Muller
[4]
,
Milne J said the following:
“
Even if this
does not strictly constitute a defence of lis alibi pendens, it is
clear that the Court may, in the exercise of its
discretion in
controlling the proceedings before it, debar a person from
ventilating a dispute already decided against him under
the guise of
an action against another party. See Burnham v Fakheer,
1938 N.P.D.
63.
Although the previous proceedings had not even been between the
same parties, the Court there held that for the respondent to attempt
to re-try an issue which had already been decided merely by changing
the form of his action was an abuse of the processes of the
Court,
and was vexatious. See also Niksch v Van Niekerk and Another,
1958
(4) SA 453
(E) at p. 456, and the English decision of Reichel v.
Magrath,
(1889) 14 A.C. 665
(H.L.).”
[15]
In
Loader
versus Dursot Bros (Pty) Ltd
[5]
it was held that:
“
It is clear on
the authorities that a plea of lis alibi pendens does not have the
effect of an absolute bar to the proceedings in
which the defence is
raised. The Court intervenes to stay one or other of the proceedings,
because it is prima facie vexatious
to bring two actions in respect
of the same subject-matter. The Court has a discretion which it will
exercise in a proper case,
but it is not bound to exercise it in
every case in which a lis alibi pendens is proved to exist . . . .”
APPLICATION
TO THE FACTS:
[16]
The Applicant contends that in the present matter the relief for
ejectment is sought against Mr Nefdt in his personal
capacity but in
the Germiston matter the relief sought is against the LY Plastics
Manufacturing and Recycle Engineering Polymers
(Pty) Ltd is for a
rent interdict, confirmation of the cancellation of the commercial
lease agreement, payment of an amount in
damages and ejectment of LY
Plastics Manufacturing and Recycle Engineering Polymers (Pty) Ltd
from the premises. The Applicant
contends that no relief is sought
against Mr Nefdt in the Germiston matter. It is undisputed that
Mr Nefdt is the sole director
of LY Plastics Manufacturing and
Recycle Engineering Polymers (Pty) Ltd and entered into the
commercial lease agreement with the
Applicant in his representative
capacity as the director of the company. He can safely be regarded as
the only person running the
said company and for purposes of
litigation the only person mandated to represent the company in the
Germiston matter. Having regard
to the
Cook
[6]
case
supra
that the matter in the Germiston Court need not be between the same
parties, I am of the view that if an order for ejectment is
granted
in the Germiston matter as requested, Mr Nefdt would be directly
affected by such order of ejectment as the sole director
of LY
Plastics Manufacturing and Recycle Engineering Polymers (Pty) Ltd.
[17] The
uncontradicted evidence in this matter is that the lease was a
commercial lease and therefore I can only interpret
this to mean that
Mr Nefdt entered into the lease agreement as the sole director on
behalf of LY Plastics Manufacturing and Recycle
Engineering Polymers
(Pty) Ltd and not in his personal capacity. This may very well be the
reason that the no relief is sought
against Mr Nefdt in the Germiston
matter.
[18] The difficulty
arises when one has regard to the counter-claim lodged by Mr Nefdt in
the Germiston matter which is essentially
based on a breach of the
oral commercial lease agreement entered into between him and the
Applicant during September 2022. In my
view this is the same cause of
action and same commercial lease agreement relevant to the current
application and premises. This
is also pleaded in the Applicant’s
Particulars of Claim in the Germiston matter as the same oral
commercial agreement relied
upon by the Applicant in its claim for
ejectment of Mr Nefdt in this matter. It is concerning to think that
the Applicant would
rely on the same oral commercial lease agreement
against Mr Nefdt as well as LY Plastics Manufacturing and Recycle
Engineering
Polymers (Pty) Ltd yet claim that the cause of actions
are different against Mr Nefdt and LY Plastics Manufacturing and
Recycle
Engineering Polymers (Pty) Ltd. It is clear from paragraph 7
of the Applicant’s Particulars of Claim in the Germiston matter
and paragraph 14 of the Applicant’s founding affidavit in the
current matter, that the wording of the pleadings in both matters
are
essentially the same. It is further apparent from the letter of
demand in the current matter marked as FA 4.1 to the Applicant’s
Founding affidavit which was sent to Mr Nefdt and LY Plastics
Manufacturing and Recycling Engineering Polymers (Pty) Ltd jointly
that the Applicant seeks the ejectment of both Mr Nefdt and LY
Plastics Manufacturing and Recycling Engineering Polymers (Pty)
Ltd
from the premises. I am satisfied that the requirement that we are
dealing with the same cause of action in the current matter
and the
Germiston matter has been fulfilled.
[19]
One also begs to ask the question that if Mr Nefdt entered into the
lease agreement as a commercial lease agreement why
then would he in
his personal capacity be required to vacate the property in the
current matter. The intention in my view by the
Applicant is to
obtain an order for all those who occupy the premises through and
under Mr Nefdt to vacate the premises simultaneously
with Mr Nefdt
and this would include the company LY Plastics Manufacturing and
Recycle Engineering Polymers (Pty) Ltd. This would
ultimately have
the same effect of the relief sought in the Germiston Court. The
citation of the Second Respondent as all other
occupiers of Unit […],
79 Ostend Road, Germiston South, Germiston in the current application
would have the effect of having
the company LY Plastics Manufacturing
and Recycle Engineering Polymers (Pty) Ltd ejected from the premises
if an order is granted
against the Second Respondent. I am therefore
satisfied that part of the relief sought against LY Plastics
Manufacturing and Recycle
Engineering Polymers (Pty) Ltd in the
Germiston matter is the same relief sought in the current matter.
[20]
Under the circumstances in exercising my discretion and having regard
to the
Nestle
[7]
and
Caesorstone
[8]
matters supra, I am satisfied that Mr Nefdt has proved on a balance
of probabilities that the proceedings in the Germiston matter
are
lis
alibi pendens
and that Mr Nefdt’s
point
in limine
to this effect should be upheld.
[21]
Counsel for both parties submitted that in the event that I uphold
the point in limine of lis alibi pendens that the
current application
be stayed pending the outcome of the Germiston matter. I agree with
this submission by both counsel after having
regard to the Loader
case
supra
.
COSTS:
[22]
In upholding the
point in limine
it should follow that the
Applicant should pay the wasted costs of the application, however,
the First and Second Respondent’s
actions in failing to file
the notice of intention to oppose the application and the First
Respondent’s actions in failing
to file the answering affidavit
timeously as well as answer the merits of the Applicant’s case
is not without fault. Given
the fact that the parties agreed that the
current matter be stayed pending the outcome of the Germiston matter,
I am of the view
that a true determination of costs for this
application should be reserved for determination at the end of the
matter.
ORDER:
[23]
Under the circumstances the following order is granted:
[23.1] The First
Respondent’s point in limine raised of
lis alibi pendens
is upheld;
[23.2] The
determination of the current application is stayed pending the
outcome of the action lodged in the Germiston Regional
Court under
case number GRC 349/2024;
[23.3] The costs of
the application is reserved for final determination until the end of
the hearing of the application.
M
NAIR
ACTING
JUDGE OF THE
HIGH
COURT
JOHANNESBURG
Date
of appearance: 20 May 2025
Date
Judgment delivered: 3 June 2025
Appearances:
For
the Applicant: Adv R Smith
Instructed
by: Sun Attorneys Incorporated
Tel:
011 – 268 0988
Email:
jason@sunattorney.co.za
dion@sunattorney.co.za
Attorneys
for Respondent: JH Martins Attorneys
Tel:
087 265 5382/ 074 307 0111
Email:
Jorge@jh-martins.com
[1]
George v Minister of Environmental Affairs and Tourism
2005 (6) SA
279
EqC at paragraph 28
[2]
See Nestle (South Africa) (Pty) Limited vs Mars Inc 2001 (4)(SA) 542
(SCA)
[3]
Caesarstone Sdot-Yam Ltd versus The World of Marble and Granite 2000
CC and Others [2013] ZASCA 129; 2013 (6) SA 499 (SCA).
[4]
Cook
and Others versus Muller
1973 (2) SA 240
(N) at 245H-246B
[5]
Loader versus Dursot Bros (Pty) Ltd
948 (3) SA 136
(T) at 138
[6]
Cook and Others versus Muller
1973 (2) SA 240
(N) at 245H-246B
[7]
Nestle (South Africa) (Pty) Limited vs Mars Inc 2001 (4)(SA) 542
(SCA)
[8]
Caesarstone Sdot-Yam Ltd versus The World of Marble and Granite 2000
CC and Others
[2013] ZASCA 129
;
2013 (6) SA 499
(SCA)
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