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
Visit website
https://www.justice.gov.za/tribunal

Special Tribunal of South Africa - 2023

24 documents

All years
All months
Title Date
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