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Insolvency law – funds in bank accounts blocked in terms of Regulation 22A
and/or 22C of the Exchange Control Regulations – whether the requirements to set aside
blocking order satisfied – whether such funds vested in an insolvent estate – whether
sequestration order invalidates blocking order.
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Cited documents 13
Judgment 8
- Bato Star Fishing (Pty) Ltd v Minister of Environmental Affairs and Tourism and Others [2004] ZACC 15 (12 March 2004)
- Cool Ideas 1186 CC v Hubbard and Another [2014] ZACC 16 (5 June 2014)
- Department of Land Affairs and Others v Goedgelegen Tropical Fruits (Pty) Ltd [2007] ZACC 12 (6 June 2007)
- FirstRand Bank Limited v Spar Group Limited (1334/2019) [2021] ZASCA 20 (18 March 2021)
- Joint Stock Company Varvarinskoye v Absa Bank Ltd and Others (164/2007) [2008] ZASCA 35 (28 March 2008)
- Muller NO and Another v Community Medical Aid Scheme (901/2010) [2011] ZASCA 228 (30 November 2011)
- Road Traffic Management Corporation v Waymark Infotech (Pty) Ltd [2019] ZACC 12 (2 April 2019)
- Trustees of Insolvent Estate Whitehead v Dumas and Another (323/2012) [2013] ZASCA 19 (20 March 2013)
Legislation 5
Documents citing this one 3
Judgment 3
- National Credit Regulator v Dacqup Finances CC t/a ABC Financial Services – Pinetown and Another (382 of 2021) [2022] ZASCA 104 (24 June 2022)
- National Director of Public Prosecutions v Samuel and Others (9863/2016) [2023] ZAKZDHC 29 (30 June 2023)
- South African Reserve Bank and Another v Maddocks NO and Another (1268/2021) [2023] ZASCA 4 (23 January 2023)