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

43 documents

Title Date
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 15 (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 v Vigario Consulting (Pty) Ltd and Others (MP07/2023) [2023] ZAST 12 (13 October 2023) 13 October 2023
July 2023
Superfecta Trading (209) Pty Ltd v Special Investigating Unit and Another ; 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
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
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 (GP/09/2022) [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
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
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
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 37 (8 August 2022) 8 August 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
Special Investigating Unit and Another v Zibani and Others (GP15/2020) [2022] ZAST 30 (4 May 2022) 4 May 2022
August 2021
Ex parte: Special Investigating Unit and Another ; In re: Special Investigating Unit and Another v CRRC E-Loco Supply (Pty) Ltd and Others (GP17/2021) [2021] ZAST 1 (31 August 2021) 31 August 2021
May 2021
Special Investigating Unit v Makhanya and Another (11107/2014) [2021] ZAST 3 (31 May 2021) 31 May 2021
Ledla Structural Development (Pty) Ltd and Others v Special Investigating Unit (GP07/2020) [2021] ZAST 6 (25 May 2021) 25 May 2021
Msagala and Others v Special Investigating Unit (GP03/2020) [2021] ZAST 7 (25 May 2021) 25 May 2021
Special Investigating Unit v Gibela Investments (Pty) Ltd and Another (KN02/2020) [2021] ZAST 5 (18 May 2021) 18 May 2021
April 2021
Special Investigating Unit and Another v Msagala and Others (Special Defenses of res judicata and lis pendens) (GP05/2020) [2021] ZAST 4 (30 April 2021) 30 April 2021
March 2021
Ex parte: Special Investigating Unit ; In re: Special Investigating Unit v Municipal Employees Union Retirement Fund and Another (GP10/2020) [2021] ZAST 2 (18 March 2021) 18 March 2021