Case Law[2023] ZAGPJHC 721South Africa
Moodley and Another v Dira and Others (9780/2022) [2023] ZAGPJHC 721 (22 June 2023)
High Court of South Africa (Gauteng Division, Johannesburg)
22 June 2023
Headnotes
from Morula, and having issued a notice to vacate, now seek Mr. Dira’s eviction from the property, together with that of anyone else who might be living on the property with him.
Judgment
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# South Africa: South Gauteng High Court, Johannesburg
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## Moodley and Another v Dira and Others (9780/2022) [2023] ZAGPJHC 721 (22 June 2023)
Moodley and Another v Dira and Others (9780/2022) [2023] ZAGPJHC 721 (22 June 2023)
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sino date 22 June 2023
IN THE HIGH
COURT OF SOUTH AFRICA
(GAUTENG
DIVISION, JOHANN
ESBURG)
Case
No.
9780/2022
NOT
REPORTABLE
NOT
OF INTEREST TO OTHER JUDGES
REVISED
22.06.23
In the matter between:
DELVIN
MOODLEY
First
Applicant
HEIDI
LORETTE MOODLEY
Second
Applicant
And
TSHIRILETSO
HAROLD DIRA
First
Respondent
THE
FURTHER OCCUPIERS OF ERF 1313
GREENSTONE
HILL EXT 15
Second
Respondent
CITY
OF JOHANNESBURG METROPOLITAN
MUNICIPALITY
Third
Respondent
##### JUDGMENT
JUDGMENT
WILSON
J:
1
The applicants, the Moodleys, purchased
property in Greenstone Hill. That property was once owned by a
company called Morula Resources
SA (Pty) Ltd (“Morula”).
The first respondent, Mr. Dira, is Morula’s sole director. It
appears that, insofar
as its ownership of the property was concerned,
Morula was no more than Mr. Dira’s alter ego.
Mr.
Dira says that he resides at the property with a Ms. Thembi Makhoba
and her children, who are some or all of the occupiers cited
as the
second respondents.
2
The Moodleys, having terminated any rights
the occupiers of the property might have held from Morula, and having
issued a notice
to vacate, now seek Mr. Dira’s eviction from
the property, together with that of anyone else who might be living
on the property
with him.
3
Morula is in liquidation. Its affairs have not been finally
wound up. The property was sold to the Moodleys at the behest of
Morula’s
liquidators. Both Mr. Dira and Ms. Makhoba are
pursuing as yet unapproved preferent claims against Morula, which
together amount
to over R15 million. Ms. Makhoba’s claim
appears to be based on improvements to the property carried out by
her company,
Bold Images Enterprises (Pty) Ltd.
4
Although Mr. Dira’s opposing papers are not a model of
clarity, his answer to the Moodleys’ eviction application seems
to be that, because Ms. Makhoba is the director of Bold Images, she
may retain possession of the property, pursuant to an enrichment
lien, unless and until Bold Images is paid for the improvements it
has made to the property. It is further contended that, even
if there
is no enrichment lien, it would not be just and equitable to evict
either Mr. Dira or Ms. Makhoba until their claims against
Morula are
satisfied.
5
Plainly, a right to retain property pursuant to an enrichment
lien can only be exercised by someone who possesses that property
with the intention to hold on to it as security for the amount by
which they say the owner of the property has been enriched. But
even
if Bold Images has done work on the property that could give rise to
such a right of retention, there is no meaningful sense
– at
least none disclosed on the papers – in which Bold Images
possesses the property. Ms. Makhoba has not deposed
to an affidavit
confirming that she or Bold Images are in fact in possession of the
property or that they wish to exercise their
rights under a lien of
any sort. Nor has anyone authorised Mr. Dira to oppose the
application on Ms. Makhoba’s or on Bold
Images’ behalf.
Bold Images, which is the only party that could conceivably have the
right of retention to which Mr Dira
refers in his papers, is not even
a party to the proceedings in its own right, and has taken no steps
to intervene in them. In
these circumstances, neither Ms. Makhoba nor
Bold Images can realistically claim a right of retention. Still less
can Mr. Dira
expect to ride the coattails of such a claim.
6
Moreover, I am not convinced that it would be just and
equitable to stay the ejection of either Ms. Makhoba or Mr. Dira from
the
property until their claims against Morula are satisfied. Any
equitable interest that Mr. Dira or Ms. Makhoba might have in
remaining
at the property until then must be weighed against the
Moodleys’ interests in taking possession of property for which
they
have paid, and in which they wish to live together. There is no
information on the papers about the strength of Mr. Dira’s
or
Ms. Makhoba’s claims against Morula, or when they will be
determined, or when and to what extent they will be paid out.
Given
that the Moodleys have no control over the process of determining Mr.
Dira’s and Ms. Makhoba’s claims, and absolutely
nothing
to do with any disputes that may arise about them, it would be
grossly unfair to hold them hostage, for an indefinite period,
to the
various delays and controversies that might ensue.
7
That leaves only the residual question of whether there is any
other reason to refuse an eviction order or to delay its execution
on
equitable grounds. In an opposed application, I would ordinarily
expect any such grounds to be disclosed on the respondents’
papers. However, given the broad equitable discretion that I exercise
in eviction proceedings of this nature, I must scrutinise
the papers
as a whole for any indication that an eviction would be unjust or
inequitable. Where facts that bear on the equity of
an eviction are
contested or obscure, I am under a duty to mature them, by calling
for further information from the parties, or
from a local authority
to the extent necessary.
8
It is suggested in the answering affidavits that the occupiers
of the property might be left homeless if Mr. Dira or Ms. Makhoba
are
evicted without their claims against Morula being honoured. However,
the answering papers set out no primary facts from which
an inference
of possible homelessness can be drawn, and there are no other
features of this case that might indicate that homelessness
is even a
remote possibility.
9
The property is a luxurious home in an upmarket suburb. Mr.
Dira and Ms. Makhoba both appear to be businesspeople of some
substance.
Mr. Dira is a director of two going concerns, one of which
appears to be a restaurant. He has in the past been a director of six
other businesses from which he has resigned, or which have been
deregistered. He owns four vehicles. His children go to private
school. Although Mr. Dira seeks to explain this away in his answering
affidavit (by suggesting that three of his cars no longer
work, and
that he is financially reliant solely on his claims against Morula)
he addresses the Moodleys’ allegations about
his wealth in a
laconic manner. His papers lack the candour and level of disclosure I
would expect from an apparently rich man
seeking to make out a
homelessness defence.
10
As I have already pointed out, Ms. Makhoba says nothing under
oath, and there is nothing on the papers to suggest that she falls
into the category of people that the rule against evictions leading
to homelessness was meant to protect.
11
The application must therefore succeed. I am satisfied that
the first and second respondents are in unlawful occupation of the
property,
and that it would be just and equitable to evict them.
Given that Mr. Dira says that there are children living on the
property,
and that Mr. Dira and Ms. Makhoba appear to have been
living there for some time, I will, in the interests of fairness,
give the
first and second respondents just over two months to vacate
before they can be removed.
12
For all these reasons, it is ordered that –
12.1 The first and second
respondents and all those who reside with them (“the
occupiers”) are ordered to vacate the
property situated at ERF
1313, Greenstone Hill Extension 15, also known as 15 Sagewood Drive,
Thorn Valley Estate, Stoneridge Drive,
Greenstone Hill, Edenvale
(“the property”).
12.2 The occupiers must
vacate the property on or before Thursday 31 August 2023, failing
which the sheriff of this court may evict
them, assisted if necessary
by the South African Police Service or a private security company
contracted by the sheriff and acting
under the sheriff’s
control.
12.3 The occupiers are
interdicted and restrained from re-entering the property after they
have vacated it or been evicted from
it in terms of this order. If
the occupiers do re-enter the property, the sheriff is authorised to
remove them without further
warrant.
12.4 The first respondent
is directed pay the costs of this application.
S D J WILSON
Judge of the High Court
This judgment was
prepared by Judge Wilson. It is handed down electronically by
circulation to the parties or their legal representatives
by email,
by uploading it to the electronic file of this matter on Caselines,
and by publication of the judgment to the South African
Legal
Information Institute. The date for hand-down is deemed to be 22 June
2023.
HEARD ON: 2 June
2023
DECIDED ON: 22 June 2023
For
the Applicant:
C
Lourent
Instructed
by
SSLR
Inc
For
the First and Second
Respondents:
G
Mncube
Instructed
by
Mncube
Attorneys Inc
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