Special Tribunal of South Africa

The the special tribunal has a statutory mandate to recover public funds syphoned from the fiscus through corruption, fraud and illicit money flows.Special tribunals differ from ordinary civil proceedings which are adversarial in nature. The Special Tribunal adopts a more flexible and expeditious approach to legal actions, its proceedings are inquisitorial in nature and characterised by extensive pre-trial investigations.

 

Physical address
National Office, Momentum Center, 329 Pretorius Street, Pretoria

Special Tribunal of South Africa

105 documents

Title Date
February 2024
Special Investigating Unit v Member of Executive Council for Department of Transport, KwaZulu-Natal and Another (KN/01/2021) [2024] ZAST 2 (27 February 2024) 27 February 2024
Special Investigating Unit and Another v LNG (Pty) Ltd (GP03/2022) [2024] ZAST 1 (7 February 2024) 7 February 2024
December 2023
Schmahl and Another v Special Investigating Unit ; In re: Special Investigating Unit v Legodi and Others (LP01/2020) [2023] ZAST 25 (18 December 2023) 18 December 2023
Ex parte: Special Investigating Unit v Ramatsekisa and Others (GP21/2023) [2023] ZAST 26 (12 December 2023) 12 December 2023
November 2023
Kajee v Special Investigations Unit and Others ; Special Investigating Unit and Others v Lekabe and Another; In re: Actions brought under case numbers GP/09/2019 and GP/22/2021 (GP09/2019; GP22/2021) [2023] ZAST 16 (20 November 2023) 20 November 2023
Special Investigating Unit and Another v Zulu and Others (GP04/2022) [2023] ZAST 24 (13 November 2023) 13 November 2023
Special Investigating Unit v Czakhele Enterprise (Pty) Ltd and Others (KN04/2022) [2023] ZAST 14 (3 November 2023) 3 November 2023
October 2023
Special Investigating Unit v C Squared Consumer Connectedness (Pty) Limited and Others (FS01/2022) [2023] ZAST 13 (25 October 2023) 25 October 2023
Special Investigating Unit and Another v Transnet Retirement Fund and Others (GP15/2023) [2023] ZAST 23 (23 October 2023) 23 October 2023
Special Investigating Unit v Vigario Consulting (Pty) Ltd and Others (MP07/2023) [2023] ZAST 12 (13 October 2023) 13 October 2023
Special Investigating Unit v Rybak Properties (Pty) Ltd and Another (GP01/2020) [2023] ZAST 21 (9 October 2023) 9 October 2023
September 2023
Special Investigating Unit v Moralo and Others (MP09/2023) [2023] ZAST 20 (27 September 2023) 27 September 2023
Special Investigating Unit v Vilakazi and Others (KN02/2023) [2023] ZAST 19 (13 September 2023) 13 September 2023
July 2023
Superfecta Trading (209) Pty Ltd v Special Investigating Unit and Another ; In re: Special Investigating Unit and Another v Superfecta Trading (209) Pty Ltd NNO and Others (GP06/2022) [2023] ZAST 11 (13 July 2023) 13 July 2023
June 2023
Special Investigating Unit and Another v Duneco CC and Others (WC05/2022) [2023] ZAST 10 (23 June 2023) 23 June 2023
Special Investigating Unit v Schmahl and Others (Order) (GP10/2020; LP01/2020) [2023] ZAST 17 (9 June 2023) 9 June 2023
May 2023
Special Investigating Unit v C Squared Consumer Connectedness (Pty) Ltd and Others (Order in Respect of Fourth Respondent) (FS01/2022) [2023] ZAST 22 (2 May 2023) 2 May 2023
April 2023
Special Investigating Unit v Cultiver Investments (Pty) Ltd and Others (GP07/2019) [2023] ZAST 9 (19 April 2023) 19 April 2023
Special Investigating Unit v Alfred Nzo Local Municipality and Others [2023] ZAST 8 (14 April 2023) 14 April 2023
March 2023
Special Investigating Unit and Another v Hlatshwayo and Others (GP/20/2020) [2023] ZAST 7 (15 March 2023) 15 March 2023
Ex parte: Special Investigating Unit ; In Re: Special Investigating Unit v Mhlongo and Another (LP/03/2022) [2023] ZAST 6 (7 March 2023) 7 March 2023
February 2023
Special Investigating Unit and Others v Kajee (GP22/2021) [2023] ZAST 5 (28 February 2023) 28 February 2023
Special Investigating Unit and Another v LNG Scientific (Pty) Ltd (GP03/2022) [2023] ZAST 4 (3 February 2023) 3 February 2023
Ex Parte: Special Investigating Unit; In Re: Special Investigating Unit v Moyo and Another (GP09/2022) [2023] ZAST 3 (2 February 2023) 2 February 2023
January 2023
Special Investigating Unit and Another v Ndlovu and Others (Reasons for Order) (GP19/2021) [2023] ZAST 2 (31 January 2023) 31 January 2023
SIU v Yokulinda and Others (GP01/2022) [2023] ZAST 1 (3 January 2023) 3 January 2023
December 2022
Special Investigating Unit v Raymond Mhlaba Local Municipality and Others ; In re: Special Investigating Unit v Raymond Mhlaba Local Municipality and Others (EC01/2020; EC03/2020) [2022] ZAST 51 (6 December 2022) 6 December 2022
November 2022
Special Investigating Unit v Mlangeni Brothers and Another (GP07/2021) [2022] ZAST 47 (14 November 2022) 14 November 2022
October 2022
Special Investigating Unit and Another v R I Mako Trading and Projects and Another (NW02/2020) [2022] ZAST 44 (20 October 2022) 20 October 2022
Special Investigating Unit and Another v Maczola Tours CC and Others (NW01/2020) [2022] ZAST 43 (19 October 2022) 19 October 2022
South African Broadcasting Corporation and Another v Former Chief Operations Officer: George Hlaudi Motsoeneng and Others (GP01/2021) [2022] ZAST 48 (18 October 2022) 18 October 2022
Ex Parte: Special Investigating Unit ; In Re: Special Investigating Unit v Mhlongo and Another (LP03/2022) [2022] ZAST 45 (13 October 2022) 13 October 2022
Special Investigating Unit v Zeelwa Trading (Pty) Ltd and Another (MP03/2021) [2022] ZAST 46 (13 October 2022) 13 October 2022
September 2022
Special Investigating Unit and Another v Systems Applications Products (South Africa) (Pty) Ltd and Others (GP04/2020) [2022] ZAST 61 (29 September 2022) 29 September 2022
Kajee v Special Investigating Unit and Others; In Re: Special Investigating Unit and Others v Kajee (GP22/2021) [2022] ZAST 42 (16 September 2022) 16 September 2022
Special Investigating Unit v Letwaba and Others (Preservation Order) (GP07/2022) [2022] ZAST 60 (16 September 2022) 16 September 2022
Caledon River Properties (Pty) Ltd t/a Magwa Construction Profteam CC v Special Investigating Unit and Another (GP17/2020) [2022] ZAST 40 (7 September 2022) 7 September 2022
In re: All-Out Trading (Pty) Ltd and Others v Special Investigating Unit ; Special Investigating Unit v Digital Vibes (Pty) Ltd and Others (Leave to Appeal) (KN03/2022) [2022] ZAST 59 (7 September 2022) 7 September 2022
LNG Scientific (Pty) Ltd v Special Investigating Unit and Another ; In re: Special Investigating Unit and Another v LNG Scientific (Pty) Ltd (Order) (GP03/2022) [2022] ZAST 58 (7 September 2022) 7 September 2022
Special Investigating Unit and Another v Ndlovu and Others (GP19/2021) [2022] ZAST 6 (7 September 2022) 7 September 2022
August 2022
Special Investigating Unit and Another v Ndlovu and Other (GP19/2021) [2022] ZAST 38 (23 August 2022) 23 August 2022
Special Investigating Unit and Another v Roy's Oil & Gas CC and Others (WC04/2021) [2022] ZAST 39 (23 August 2022) 23 August 2022
Special Invesigating Unit and Another v Lebelo and Others (GP06/2022) [2022] ZAST 53 (8 August 2022) 8 August 2022
July 2022
Special Investigating Unit v Municipality Employees Union Retirement Fund and Another (GP10/2020) [2022] ZAST 62 (14 July 2022) 14 July 2022
June 2022
Special Investigating Unit and Another v LNG Scientific (Pty) Ltd; In re: LNG Scientific (Pty) Ltd v Special Investigating Unit and Another (GP03/2022) [2022] ZAST 34 (29 June 2022) 29 June 2022
Special Investigating Unit v Zakheni Strategic Supplies (Pty) Ltd and Another (GP09/2021) [2022] ZAST 35 (29 June 2022) 29 June 2022
Special Investigating Unit v Zeelwa Trading Pty (Ltd) and Another (Reasons for Order Postponing Trial) (MP03/2021) [2022] ZAST 33 (15 June 2022) 15 June 2022
Special Investigating Unit and Others v Lekabe (GP09/19) [2022] ZAST 32 (9 June 2022) 9 June 2022
Special Investigating Unit and Another v Ndlovu and Others (GP19/2021) [2022] ZAST 49 (7 June 2022) 7 June 2022
May 2022
Special Investigating Unit v Phathalizwi Training Institute and Another (EC06/2020) [2022] ZAST 50 (18 May 2022) 18 May 2022