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
36 judgments
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Citation
Judgment date
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 (Order) (GP19/2021) [2022] ZAST 6 (7 September 2022) 7 September 2022
August 2022
Special Investigating Unit and Another v Ndlovu and Others (Order) (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
Special Investigating Unit and Another v Zibani and Others (GP15/2020) [2022] ZAST 30 (4 May 2022) 4 May 2022
April 2022
Schmahl and Another v Special Investigating Unit ; Special Investigating Unit v Legodi and Others (LP01/2020) [2022] ZAST 63 (28 April 2022) 28 April 2022
March 2022
Crocia Events (Pty) Ltd v Special Investigating Unit (GP18/2021) [2022] ZAST 64 (25 March 2022) 25 March 2022
Special Investigating Unit and Another v Santa Kamogelo Atteridgeville Branch and Others (GP06/2021) [2022] ZAST 65 (18 March 2022) 18 March 2022
Special Investigating Unit and Another v Caledon River Properties (Pty) Ltd t/a Magwa Construction and Another (GP17/2020) [2022] ZAST 67 (8 March 2022) 8 March 2022
Special Investigating Unit v All-Out Trading (Pty) Ltd and Others ; Special Investigating Unit v Digital Vibes (Pty) Ltd and Others (Joinder Application) (KN03/2022) [2022] ZAST 69 (8 March 2022) 8 March 2022
February 2022
Ledla Structure Development (Pty) Ltd and Others v Special Investigating Unit and Another (Reasons) (GP07/2020) [2022] ZAST 66 (23 February 2022) 23 February 2022
Ex parte: Special Investigation Unit and Another ; Special Investigation Unit and Another v Charlton and Others (KZN01/2022) [2022] ZAST 57 (21 February 2022) 21 February 2022
Ledla Structure Development (Pty) Ltd and Others v Special Investigating Unit and Another (Application in terms of Tribunal Rule 23(10(b)) (GP07/2020) [2022] ZAST 68 (17 February 2022) 17 February 2022
Special Investigating Unit v Fikile Mpofana (Pty) Ltd and Others (GP13/2021) [2022] ZAST 56 (10 February 2022) 10 February 2022
January 2022
Special Investigating Unit v MEC for Department of Treasury Free State Province and Others (FS01/2020) [2022] ZAST 55 (31 January 2022) 31 January 2022
Special Investigating Unit v Pro Serve Consulting (Pty) Ltd and Others (Reconsideration Application) (GP20/2021) [2022] ZAST 54 (21 January 2022) 21 January 2022