Case Law[2025] ZAGPJHC 1229South Africa
S.L.B v R.L.B (2019/35722) [2025] ZAGPJHC 1229 (26 November 2025)
High Court of South Africa (Gauteng Division, Johannesburg)
26 November 2025
Headnotes
unequivocally that it is insufficient for a party to merely state that documents are not in their possession. The Rule obliges them to state the whereabouts of the documents if known, or to affirm that they are unaware of their whereabouts.
Judgment
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# South Africa: South Gauteng High Court, Johannesburg
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## S.L.B v R.L.B (2019/35722) [2025] ZAGPJHC 1229 (26 November 2025)
S.L.B v R.L.B (2019/35722) [2025] ZAGPJHC 1229 (26 November 2025)
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sino date 26 November 2025
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IN
THE HIGH COURT OF SOUTH AFRICA
GAUTENG
DIVISION, JOHANNESBURG
CASE NUMBER:
2019-35722
(1)
REPORTABLE: NO
(2)
OF INTEREST TO OTHER JUDGES: NO
(3)
REVISED: NO
26
November 2025
In
the matter between:
B[…],
S[…] L[…] (FORMERLY
J[…])
Applicant / Defendant
and
B[…],
R[…]
L[…]
Respondent / Plaintiff
JUDGMENT
Mdalana-Mayisela
J
Introduction
[1]
This matter concerns an application under Rule 35(3) of the Uniform
Rules of Court, in which the applicant seeks an order compelling
the
respondent to provide a proper and compliant response to her notice
for further discovery. The application is opposed. Also
before me is
the respondent's application for condonation for the late filing of
his answering affidavit.
Background
[2]
The parties have been engaged in protracted divorce proceedings since
2019. They were married in community of property on 18
March 1995.
The applicant has filed a counterclaim seeking,
inter alia
,
maintenance of R6,000 per month. The respondent opposes this claim,
pleading that he is "
a retired person with limited means
"
who lacks the financial ability to pay maintenance.
[3]
The discovery process has been lengthy. On 18 November 2024, the
applicant served a comprehensive notice under Rule 35(3), seeking
numerous categories of financial documents to determine the true
extent of the joint estate and the respondent's financial position.
The respondent delivered a responding affidavit on 29 November 2024,
which the applicant found deficient. After a detailed letter
of
complaint dated 5 December 2024 went unanswered, the present
application was launched.
The
Condonation Application
[4]
The respondent's answering affidavit was filed approximately two
weeks late. The explanation provided involves an administrative
oversight within the respondent's attorneys' firm, where a dictated
affidavit was overlooked by a candidate attorney.
[5]
While the explanation is not particularly compelling, I am mindful
that courts generally prefer to decide matters on their merits.
The
delay was not excessive, and the applicant, while not consenting,
will abide by the court's decision. In the interests of justice,
the
late filing of the respondent's answering affidavit is granted.
The
issue for determination on the merits
[6]
The central issue for determination is whether the respondent's
affidavit of 29 November 2024 constitutes adequate compliance
with
Rule 35(3), particularly in light of his financial disclosure form
filed on 15 October 2024.
The
Legal Framework
[7]
Rule 35(3) provides that if a party states under oath that requested
documents are not in their possession, they "
shall state
their whereabouts, if known
." This wording is peremptory.
[8]
The legal principles are well-established. In
Swissborough
Diamond Mines v Government of the Republic of South Africa,
[1]
the court emphasized the importance of proper discovery. More
directly, in
African
Contractors Finance Corporation (Pty) Ltd v LW Home Builders and
Another
,
[2]
the court held unequivocally that it is insufficient for a party to
merely state that documents are not in their possession.
The Rule
obliges them to state the whereabouts of the documents if known, or
to affirm that they are unaware of their whereabouts.
Analysis
of the Respondent's Compliance
[9] The respondent's
initial Rule 35(3) response was fundamentally deficient. For numerous
categories of documents, including those
relating to business
interests, loans, and financial transactions, the respondent provided
uniform, unparticularised denials: "
I am not in possession
nor have ever had the documentation
..."
[10]
This response failed to comply with the peremptory requirement of
Rule 35(3) to state the whereabouts of documents not in his
possession. This failure alone would justify granting the
application.
[11]
However, the respondent's financial disclosure of 15 October 2024
reveals that the deficiencies in his Rule 35(3) response
were not
merely procedural but substantive. The disclosure contains material
discrepancies and evidence of transactions that directly
contradict
his blanket denials, as shown below:
[11.1] Material
Misstatement of Assets
The Respondent declared
his bank account value totalling R4,672.00, while his attached bank
statement shows a balance of R61,317.25,
a discrepancy of
approximately R56,645.25 that remains completely unexplained.
[11.2] Unexplained
Substantial Transactions
The bank statements
reveal multiple substantial transactions that directly contradict the
respondent's denials in his Rule 35(3)
response:
- A transfer of R40,000
to "
M Tennant
"
- A payment of R17,500
marked "
Loan Repay
"
- Multiple "
Send
Money
" transactions to various recipients
- Continued payments to
"
Zebrand Couriers" and "CC
"
[12]
These transactions provide compelling evidence that documents
relating to loans, business interests, and financial relationships
likely exist, contrary to the respondent's denials. His failure to
explain these transactions in his answering affidavit further
undermines his credibility.
[13]
The respondent's argument that the Rule 35(3) notice is "
overly
broad, burdensome, and largely seeks documentation not relevant
"
is unsustainable in the context of a divorce in a community of
property where his financial disclosures have proven unreliable,
and
his pleaded poverty is directly contested.
Conclusion
[14]
The applicant has established not only procedural non-compliance with
Rule 35(3), but has also demonstrated, through the respondent's
own
documents, that comprehensive discovery is essential to ascertain the
true extent of the joint estate and properly adjudicate
the
maintenance claim.
[15]
The respondent's conduct, providing a sketchy Rule 35(3) response and
a financial disclosure containing material discrepancies,
demonstrates a pattern of obfuscation that prejudices the applicant's
ability to properly present her case.
ORDER
[16]
In the result, the following order is made:
1. The respondent's
application for condonation for the late filing of his answering
affidavit is granted.
2. The respondent is
ordered to serve on the applicant a proper and compliant response to
the applicant's Notice in terms of Rule
35(3), dated 18 November
2024, within ten (10) days of the date of service of this order.
3. In his said response,
the respondent shall, for any document which he avers is not in his
possession, state under oath the whereabouts
of such document, if
known, or state that he is unaware of its whereabouts, as required by
Rule 35(3).
4. The respondent is
ordered to make the documents referred to in his proper and compliant
response to the applicant’s Rule
35(3) notice available for
inspection within ten (10) days of the date of service of this order
on his attorneys of record.
5. The respondent is to
pay the costs of this application on the scale B.
MMP
Mdalana-Mayisela
Judge
of the High Court
Gauteng
Division,
Johannesburg
Digitally
delivered by uploading to Caselines and emailing to the parties.
Date
of Hearing: 12 August 2025
Date
of delivery: 26 November 2025
Appearances
For
the Applicant:
Adv. B Delport
Instructed
by:
Geniv Wulz Attorneys Inc.
For
the Respondent:
Adv. CJ Smith
Instructed
by:
Simpson Incorporated
[1]
1999
(2) SA 279
(T) at 321.
[2]
2005]
ZAGPHC 113
para 4.
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