Case Law[2024] ZAGPJHC 955South Africa
Sibanda and Others v S (096/2016) [2024] ZAGPJHC 955 (23 September 2024)
High Court of South Africa (Gauteng Division, Johannesburg)
23 September 2024
Judgment
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# South Africa: South Gauteng High Court, Johannesburg
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## Sibanda and Others v S (096/2016) [2024] ZAGPJHC 955 (23 September 2024)
Sibanda and Others v S (096/2016) [2024] ZAGPJHC 955 (23 September 2024)
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sino date 23 September 2024
REPUBLIC
OF SOUTH AFRICA
IN
THE HIGH COURT OF SOUTH AFRICA
GAUTENG
LOCAL DIVISION, JOHANNESBURG
Case
Number: 096/2016
1.
REPORTABLE: YES / NO
2.
OF INTEREST TO OTHER JUDGES: YES/NO
3.
REVISED: YES/NO
In
the matter between:
SIBANDA
SIKHUMBUZO
1
ST
APPLICANT
NDEBELE STRIKE
4
TH
APPLICANT
MAKHUBU MDUDUZI
5
TH
APPLICANT
NDLOVU THEMBA
6
TH
APPLICANT
NXUMALO XOLANI
7
TH
APPLICANT
NTULI BAFANA
8
TH
APPLICANT
NKOMO NKOSANA
9
TH
APPLICANT
DUBE LUCKY VUSI
10
TH
APPLICANT
and
THE STATE
JUDGMENT
MAVUNDLA J.
[1]
The applicants in this matter, are applying for bail pending
appeal, after this court convicted them on various offences, 32 in
number,
inter alia
, racketeering, robbery with aggravating
circumstances, possession of firearms, attempted murder etc. The
trial commenced on 18
August 2016. This court convicted the accused
on 17 October 2019 on several counts, and sentenced each of them on
24 January 2019,
inter alia
, to life imprisonment, and various
imprisonment terms. Needless to state that the life imprisonment
sentence has the efficacy of
swallowing all the other imprisonment
sentences, so to put it, and make all of them to run concurrently
with the life imprisonment
sentence.
[2]
This court, after imposing sentences,
mero moto
granted all
the applicants leave to appeal against both conviction and sentence.
This decision was taken in order to spare other
judges in having to
go through a voluminous record to decide the question of leave to
appeal, regard being had to the fact that
the presiding judge was
about to retire from service.
[3] The applicants embarked on a
wide and wild spree of armed bank robberies, spanning over a period
of several months, starting
in 2013, until they were eventually
arrested in 2014, by a special tusk team that was charged to bring
the culprits of the bank
robberies to book. The applicants since
their arrest were not admitted to bail and have been in custody since
then.
[4]
The applicants testified in motivating for their release on bail
pending appeal. I do not intend to chronicle in detail
their evidence
but suffice to confine myself to the essential facts of their
evidence.
[5]
Mr Skhumbuzo Sibanda is 55 years old, hails from Zimbabwe. He came to
South Africa in 2013 to look for work. He had a
valid passport which
expired in 2018 while he was already in custody. He was staying at
his sister’s place at
4[…] P[…],
R[…] Street Germiston. On being granted bail, he contends that
he will continue to stay at the aforesaid
place. He can report at the
nearest police station in Germiston, if granted bail. His sister is
running a creche and will, together
with his family members, one of
whom is staying in Cape Town, assist him in paying the bail amount of
not more than R10, 000. 00.
He has a daughter who is 25 years old,
and whose mother is a South African citizen. He has a previous
conviction of armed robbery,
for which the sentence was 3,930 days.
He was subsequently deported back to Zimbabwe, but returned to South
Africa illegally, and
eventually arrested in 2014. He will seek work
in South Africa
in the taxi or Uber industry for driving. Only
when the case has been finalized and being unable to get work
locally, and only when
the appeal is unsuccessful, he will then
return to Zimbabwe where he will do farming. He is aware of INTERPOL
and will surrender
himself to the authorities if the appeal is
unsuccessful.
[6]
Applicant 4 Mr. Strike Ndebele testified
inter alia
that: he is 51 years old, was staying at 6[…] N[…] B[…]
C[…] B[…] and C[…], J[…]
P[…]
Johannesburg. He originates from KwaZulu Natal and is a South African
citizen. He does not have a passport, nor been
outside the boarders
of the country. Were he to be granted bail, he will reside at 4[…]
M[…] Street, W[…],
Pretoria. He has three children in
marriage and two outside marriage. He will be able to afford to pay
bail in the amount of R5000,
00. He will report to the nearest police
station in Loate or Mabopane, if granted bail. He was arrested in
February 2014, charged
with five counts of robbery but sentenced on
six counts. He has witnessed a traumatic incident in prison, where
someone was stabbed.
He has attended various courses while in prison.
He will surrender himself were his appeal to be unsuccessful. He
bemoans the quality
of food in prison. Exhibit F1-5 was handed in, is
an official confirmation letter dated 2024/09/17 confirming that
Strike Ndebele’s
sentence is life sentence.
[7]
Applicant 5 is Mr. Makhubu Mduduzi, a South
African adult male aged 66 years and qualifies for old pension. Prior
to his arrest,
he was staying at 3[…] Block 1[…] S[…]
P[…], D[…] in Soweto. His new address is 3[…]
B[…] […] T[…] S[…] P[…], D[…].
The address he has provided is his brother’s house.
He is not
married but has children and grandchildren whom he wants to spend
time with. He does not have a passport, nor relatives
outside the
borders of the country. Besides the present matter, he does not have
previous convictions. He was convicted only on
two counts. He walks
on crutches as the result of a back injury he sustained in prison
when he was intervening in a fight between
inmates. He is on
medication and attended Baragwanath Hospital periodically. He is
involved in various programs in prison. He has
endured hardship in
prison and does not know the charges he was convicted of. He was
arrested on 18 September 2014.
[8]
Applicant 6 Mr. Themba Innocent Ndlovu,
testified that he is 50 years old and hails from Zimbabwe. He came to
South Africa in 2013,
and had a passport then, which has since
expired in June 2024. He was self-employed by then, selling goods
before leaving Zimbabwe.
His address is 1[…] S[…]
Street in Y[…] Johannesburg. He has three teenage children and
has been married for
20 years. He has attended self-enrichment
programs in prison. He was arrested in February 2014, and not
admitted to bail, and has
been in custody since his arrest. He will
work for or with his nephew to sustain himself if admitted to bail.
He will report to
the nearest police station. He can afford bail in
the amount of R5000.00.
[9]
Applicant 7 Mr. Xolani Nxumalo (Thulani
Knoxman Mtungwa)
vide
exhibit F4-5) took an oath as Thulani Knoxman Mntungwa and testified
that, these were his real names. The names of Xolani Nxumalo
were as
the result of an informer. When he tried to correct the names, the
police told him that he will do that at Court. He is
50 years old and
born in South Africa. Were he to be admitted on bail, he will stay at
1[…] A[…] S[…]…He
completed his senior
certificate in prison in December 2020. He is a South African
citizen, and has two teenage daughters, who
live with their maternal
grandmother, due to the fact that their mother has mental health
challenges. He is suffering from health
issues from a bowel
obstruction and is periodically receiving medical treatment at
Baragwanath Hospital. He was convicted on three
other bank robberies,
where accused 8, 9 and 10 were the co-accused, except from the
present matter. He was arrested on 18 September
2014 and has been in
custody ever since and was not admitted on bail. Were he to be
admitted on bail, he will surrender himself
to the authorities to
serve the remaining sentence, if his appeal is unsuccessful. He has a
code 10 driver’s license and
will ask his nephew to give him a
car so that he can work. He was arrested on 18 September 2014 at
Klerksdorp. The three other
cases were not centralized, whereas they
ought to have been. He will afford to pay bail in the amount of R10,
000. 00. Exhibit
H is a handwritten letter with the official Gauteng
Province Health Department Logo from Chris Baragwanath Academic
Hospital and
an official date stamp, dated 01 Feb 2024, confirming
the health bowel problem of Mr. Xolani Nxumalo.
[10]
Applicant 8 Bafana Ntuli (Robert Ncube) testified that: He is 55
years old. He hails from Zimbabwe, and in South Africa
legally. His
passport is in the possession of the Hawks. He will reside at 1
[…]
M
[…]
S
[…]
T
[…]
, at his uncle’s place. He
was arrested on 18 September 2014. He has children. His family will
assist him in paying the bail
amount. He will afford bail in the
amount of R10,000.00. There were other charges, besides the present
matter. In one of those
matters, he was convicted and sentenced on a
bank robbery to 15 years, imprisonment. In another matter he was with
Xolani Nxumalo
and Khumalo Nkomo, who were then separated from him.
The period in custody was not taken into account when sentences were
imposed
on him. He knows about INTERPOL, which can fetch him from
Zimbabwe, if need be. He will surrender himself, if granted bail and
the appeal were to be unsuccessful. He will have no difficulty in
getting another passport. He has improved himself academically
while
in prison. He will sustain himself while on bail through buying and
selling clothes. He also has a driver’s licence.
[11]
Applicant 9, Mr. Thulani Dube (Alias Nkosana Nkomo) took the stand
and testified that: he is 50 years old, and a South
African citizen.
Before his arrest he was staying at 6
[…]
B Zone
[…]
T
[…]
Street, M
[…]
s. His other address is
E
[…]
Extension
[…]
A
[…]
, at his wife’s place. He
has a son and two daughters. He does not have a passport. He will
afford to pay bail in the amount
of R5 000.00. The nearest police
station he can report to is Annadale police station. He used the name
Nkosana Nkomo, names that
were used by the informer who preferred
charges against him. Besides the present matter, he was convicted and
sentenced on two
other bank robberies, where accused 7 and 8 were his
co-accused. He was arrested on 18 September 2014. He has two teenage
children.
Before his arrest he was a DSTV installer and also does
welding. He was arrested on 30 March 2016 and has since spent 10
years
and a half year in custody since his arrest and subsequent
conviction and sentence in this matter.
[12] Applicant 10, Lucky Vusi
Dube testified,
inter alia
, that: he is 50 years old. He is
married and has two children. He is a South African citizen born in
Soweto, and his identification
number is 7
[…]
.He
has no travelling documents. His address is 1
[…]
K
[…]
V
[…]
Extension
[…]
Midrand, which is his
elder brother’s house. His elder brother stays at this address.
The nearest police station to his address
is Midrand Police station.
He has two children. He has no property under his name. Except this
matter, he was convicted and sentenced
on two other bank robberies,
where accused 7 and 8 were his co-accused. The charges in these
matters, were one continues process
with the current matter,
therefore amounting to racketeering and ought to have been
consolidated. He was sentenced to 15 years
in one of those matters,
and the sentence is not running concurrently with the sentence in the
present matter. He has improved
himself academically while in prison
and handed in exhibit A1-5. He has been in custody since his arrest
on 30 March 2016. He will
surrender himself to the authorities, were
he to be released on bail and his appeal being unsuccessful.
[13]
Various Exhibits were handed in on behalf of the applicants, namely:
Exhibit A1-5
various
certificates of Lucky Dube obtained whilst in prison.
Exhibit B
copies of
various certificates awarded to Ndebele Strike whilst in prison.
Exhibit C,
copies of
various certificates of Robert Ncube, indicating his high pass rate,
Certificate of Achievement, sentence details, General
Education and
Training Certificate, inter alia, NI Engineering Statement of Results
from JHBTVET.
Exhibits D;
Exhibit E
Correspondence
from and to the Legal Aid.
Exhibit F
copies of the
Department Correctional Services admission Details Johannesburg MED
Corrcent of (
Strike Ndebele
(South African) (Accomplices Dube
Lucky Robert, Ndlovu Themba END; Mduduzi Makhubu; Nkomo Nkosana,
Nxumalo Xolani;
Xolani Nxumalo
; Bafana Robert
Ntuli (immigrant); Department Correctional Services Leeuwkop MAX
Current Admission Details of
Lucky Dube South African)
;
Department Correctional Services Johannesburg Nkosana
Nkomo
(immigrant).
Department Correctional Services Lucky Dube; Dube
Robert, Ndebele Strike, Ndlovu Themba END; Nduduzi Makhubu, Nkomo
Nkosana, Nxumalo
Xolani;
Exhibit G
(is a response letter
of the Deputy Director of Public Prosecutions Gauteng Local Division,
Johannesburg GL Roberts, SC dated 26
July 2016 directing that:
“Xolani Nxumalo and Ntuli Bafana must be prosecuted on various
matters Vereeniging Cas 108/03/2014,
Langlaagte CAS 43/04//2024;
Douglasdale CAS 10/04/2014; Standerton 17/05/2024; Vosloorus cas
11/6/2014; Langlaagte CAS 132/07//2024
and Thohoyando CAS 270/07/2014
in Johannesburg Regional Court on the following charges:
1. Robbery with aggravating
circumstances,
1.2 Contravening section 3 read with
section 1, 103, 117, 120 (1) (a), 121, and section 212 read with
schedule 4 of Act 60 of 2000,
further with section 250 of Act 51 of
1977 as amended (Unlawful Possession of a firearm (as per attached
draft charge sheet) …
Alternatively…. (possession of
an imitation firearm with the intent to commit an offence) ….
2. I decline to prosecute Nkosana
Nkomo on Vereeniging Cas 108/03/2014, Langlaagte CAS 43/04//2024;
Douglasdale CAS 10/04/2014;
Standerton 17/05/2024; Vosloorus cas
11/6/2014; Langlaagte CAS 132/07//2024 and Thohoyando CAS
270/07/2014,
3. However, Nkosana Nkomo should be
prosecuted in the Johannesburg Regional Court on Langlaagte CAS
132/07/2014, in a separate trial,
for the following offences:
3.1 Robbery with aggravating
circumstance:
3.2 Contravening section 3 read with
section 1, 103, 117, 120 (1) (a), 121, and section 212 read with
schedule 4 of Act 60 of 2000,
further with section 250 of Act 51 of
1977 as amended (Unlawful Possession of a firearm with the intent to
commit an offence)
Alternatively, Contravening section
120 (10) (b read with sections 1,103, 117, 120(1)(a), 121 read with
schedule 4 of Act 60 of
2000, and further read with section 250 of
Act 51 of 1977 (Possession of an imitation firearm).”
Exhibit H
a handwritten letter
from Gauteng Province Health Department dated with an official stamp
of 01Beb 2014 confirming the health bowel
challenges of Xolani
Nxumalo.
[14]
In casu
,
the applicants have since spent five years in prison, unable to
execute their appeal, not because of their own doing. In this
regard,
they called a witness, an admitted counsel, by the name of Adv E A
Guarneri, of the High Court Unit Manager Legal Aid SA,
Johannesburg
Local Office. He explained,
inter alia,
that in 2021 they were provided with a record, and appointed counsel,
and the record was checked and found to be incomplete. After
various
steps taken and proved to be unfruitful, in 2024 they approached the
Judge President of this Division, who subsequently
requested that
this court should make itself available to assist in hearing both the
transcript reconstruction and the bail applications.
The trial itself
was over a period of six months, resulting in 57 Volumes of the typed
transcript. The reconstruction itself required
that the State
counsel, Adv Stellenberg, who was involved in the matter had to be
recalled from another Division, to come and assist
in the
reconstruction of the record. Adv Mokgotsi, who was one of the
defense counsel for some of the applicants in the trial,
also had to
be re-engaged to participate on behalf of the accused in the
reconstruction of the transcript, as well as in the bail
applications. This court is greatly indebted to both counsel for
their valuable assistance in regard to the reconstruction of the
transcript and the bail applications. It was decided that one
composite bail application for all the present applicants be done.
The reconstruction has since been concluded, hopefully, the
applicants will be now in a position to expeditiously and without any
delay proceed with their appeals against both conviction and
sentences, as they indicated, during their bail application.
[15]
The personal circumstances of the
applicants, their addresses of abode and the nearest police stations
to which they will report
have also been placed on record, and the
amounts they can afford for bail.
[16]
The State called one of the investigating
officers, Lieutenant Colonel Chauke who testified, but did not
challenge the addresses
furnished by the applicants. Neither was he
in principle opposed to bail pending appeal being granted, save that
in his opinion
a substantial amount of bail should be fixed, in the
discretion of the court. As to whether the applicants should be
granted bail,
he wisely, left that decision to the discretion of the
court.
[17]
The legal representatives of both the
applicants and the State have addressed me fully, each submitting
that the court makes an
order in favor of their respective parties. I
do not intend to restate their respective submissions, save to state
that I am alive
to their respective submissions.
[18]
Before dealing with the bail application, I
need to deal with one side issue. Some of the applicants, have been
convicted and sentenced
to custodial imprisonment in other courts,
regional courts, of
inter alia
,
armed robberies. I understand that they want to execute appeals
against both their conviction and sentences in those matters,
and
that such appeals be lumped together with their appeal(s) in this
matter so as to have one composite appeal of all the relevant
matters. The reason advanced for this novel approach, is to save
those appellants the tedious and expensive process of dealing
individually with all the respective appeals.
[19]
I must hasten to state that there is no
formal application in regard to the said request, save that it was
brought over the bar.
Whilst I appreciate the financial constrains
the potential applicants will be burden with in executing
individually the respective
matters, and the fact that this court has
an overall inherent jurisdiction in matters arising within its
jurisdiction. However,
its inherent jurisdiction does not permit it
to pronounce on speculative issues, which have not been formally
placed before it.
In doing so, it will be opening a door to an
unwieldly path of convenience or inconvenience, without any
boundaries, ushering,
for lack of better word, nothing else but
chaos. I therefore refuse to even pronounce, within the parameters of
this application
for bail pending appeal, any order in this regard.
[20]
It is trite that the court has an inherent
jurisdiction to grant, even a convicted accused, bail pending appeal;
vide section
35(1)(f)
of Act 108 of 1996; etc the judgment of Ngcobo J as he then was, in
S
v Thornhill
1998 (1) SACR 177
at
180h-181c. However, such discretion, in my view, is not there for a
take. The court must balance the interest of the applicant,
as well
as that of the public, represented by the State. Such discretion must
be exercised judicially, on the facts placed before
it, by both the
applicant(s) and the State. The court must also have regard to the
nature of the crime, the sentence imposed, the
personal circumstance
of the applicant(s), the risk of absconding; and walk the balancing
pole, before deciding one way or the
other, guided by the applicable
principles.; vide State v Egling
2003 JD 0267
(W)—page 15.
[21]
The offences the applicants were convicted of, lend them within the
purview of Schedule 5 of the
Criminal Procedure Act 51 of 1977
,
because they have not only committed, but have been convicted of
offences referred to in section 2 of the Prevention of Organized
Criminal Act of 1998.
[22]
In terms of
section 60(11)(b)
of the
Criminal Procedure Act of
51
of 1977, where an accused is charged with an offence referred to
in schedule 5, but not in Schedule 6, the court shall order that
the
accused be detained in custody until he or she is dealt with in
accordance with the law, unless the accused, having been given
a
reasonable opportunity to do so, adduce evidence which satisfies the
court that the interest of justice permits his or her release.
In
the matter of
S v Botha and Another
2002 (2) SA 680
(SCA) at 690B the Supreme Court of Appeal held that:
“
[20]
In terms of both
s 60
(11) (a) and (b) there is a formal onus on the
accused who brings bail application, to adduce evidence that convince
the court’.
The difference in the two sub-paragraphs lies in
the requirements that a Schedule 6 accused must adduce evidence which
convinces
the court that “exceptional circumstances “exists
which permit his or her release, while a schedule 5 accused must only
adduce evidence which convince the court that the interest of justice
permits his or her release.”
[23]
The applicants have all stated that were
they to be admitted to bail pending appeal, they will surrender
themselves to the authorities,
were their appeal to be unsuccessful.
This supposition must be looked at through the glass prism which
reflects the future. Such
glass prism first reflects the previous
conduct and then reveals the future conduct of the person projected
into the future.
[24]
The first applicant, has a previous conviction of
armed robbery, having served portion of his sentence, then was
deported to Zimbabwe,
but returned to South Africa illegally, and
thereafter embarked on the
wide and wild spree of armed bank
robberies, which landed him before this court. He has been sentenced
to,
inter alia
, life imprisonment sentence. He too bemoans the
conditions and the bad food in prison. His say so word that he will
voluntarily
return to prison, if need be, is not persuasive, regard
being had to his previous conduct. With the prevalent scarcity of
work
opportunities in the Country, and the notorious sorry sad
economic situation in Zimbabwe, his advanced age, the probability of
getting work at his age, look very deem, thus leaving him with
reverting to crime for survival.
[25]
Applicant 4 Ndebele Strike, too has been sentenced to life
imprisonment.
[26]
Applicant 5 Makhubu, Mduduzi too has been sentenced to life
imprisonment.
[27]
Applicant 6 Ndlovu Themba testified
that he
is 50 years old and hails from Zimbabwe. He came to South Africa in
2013, as he had a passport then, which has since expired
in June
2024.
[28]
Applicant 7 Nxumalo Xolani, Bafana (Mntungwa Thulani Xolani
vide
exhibit 4-5)
South African
previous conviction of bribery, He also used two different names, and
this, in my view, reveals a trait of dishonesty
and preparedness to
avoid accountability at all cost. This is also demonstrated by the
use of different names and cannot be trusted
in his word that he will
surrender himself to the authorities, if need be.
[29]
Applicant 8 Ntuli Robert Bafana (Robert Ncube) hails from
Zimbabwe and his passport has since expired. He also has
inter
alia
, a previous conviction of bribery, and he too used different
names, and that, in my view, reveals a streak of preparedness to
corrupting
officials to avoid consequences of his shortfall.
[30]
Applicant 9 Nkomo Nkosana. Thulani Dube (Alias Nkosana Nkomo), hails
from Zimbabwe besides the life imprisonment sentence
in this matter,
was convicted and sentenced on two other bank robberies, where
accused 7 and 8 were his co-accused. He was using
an alias name. He
ascribes the use of the alias name to an informer. In my view this
explanation, is flimsy and demonstrate that
he was trying to avoid
being discovered that he had other criminal offences. That
dishonesty, leads one to doubt his statement
that he will present
himself to the authorities, were he to be released on bail.
[31]
Applicant 10 Dube Lucky Vusi, He too was convicted and sentenced to
life imprisonment in this matter. He also has a previous
conviction
under case number 41/559/2017 R/C CAS 190/06/17, was declared not fit
to possess a firearm.
[32]
It brooks no argument that, the life sentence imprisonment the
appellants have been sentenced to, is one of the harshest
sentences
that can be imposed to an offender. All the appellants are kept in
the maximum sections where they are being incarcerated.
They are all
complaining of the prison conditions, i
nter alia
, the type of
food they receive. Although some complain of their health conditions
as well, they have testified of receiving medical
treatment and being
referred to the Baragwanath Academic Hospital. They have all asserted
willingness to voluntarily return to
prison in the event of their
appeal being unsuccessful, if admitted on bail.
[33]
Some of the applicants are expatriates and others are local citizens.
Looking at how these robbery cases were committed,
I am of the view
that they were committed by a syndicate, consisting of a group of
people who came together, and formed units,
and decided to execute
the robberies at various stages through certain units. The units
consisted of expatriates and locals, executing
at different and
varying times and places. The expatriates are like a stranded person
without shelter, you receive him at your
place with warm hands over
overnight, and in the morning, he spits in your face, typical
ingrate. The locals who connive with expatriates
in committing
crimes, lack patriotism, and cannot claim that they be treated
differently from the expatriates. They must be treated
the same, for
they all deserve harsh punishment. Offenders must understand that
when they commit crime and are consigned to prison,
they leave their
civil liberty and rights at the doorsteps of prison. Inside prison
they must be prepared to suffer the consequences
prevailing in
prison, out of their own choice. If we are to succeed in curbing the
for ever rising wave of crime, the courts must
adopt a harsher stance
towards criminals in general, and their approach towards bail must be
strict.
Taking
into account the following facts: i. some of the applicants are
immigrants, ii. most of them are repeat offenders; iii. they
all
colluded with one another in the respective robberies they were
convicted for. iv. They are all not satisfied with the prison
conditions; v. they all can afford bail in the amount of R10 000. 00
/ R5000.00 or less; vi. in my view, the amounts they can afford
are
too meagre to compel them to return to prison; vii. releasing them on
bail will cause the indignation of society, regard being
had to their
sentences; x. they have not satisfied this court that it is in the
interest of justice that they be released on bail:
Accordingly, this court concludes that
the application for bail pending appeal should be dismissed.
[34]
In the result the following order is issued:
1.The application for bail pending
appeal in respect of all applicants is hereby dismissed.
NAME OF JUDGE
JUDGE OF THE HIGH COURT
JOHANNESBURG
DATE
OF JUDGMENT
:
23 September 2024
For
the Applicant:
Adv. Mogotsi
For
the Respondent/ State: Adv. Stellenberg
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