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.

 

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National Office, Momentum Center, 329 Pretorius Street, Pretoria

Special Tribunal of South Africa

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Date
C
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
Crocia Events (Pty) Ltd v Special Investigating Unit (GP18/2021) [2022] ZAST 64 (25 March 2022) 25 March 2022
E
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 17 (31 August 2021) 31 August 2021
Ex parte: Special Investigating Unit and Another ; Special Investigating Unit and Another v Ndlovu and Others (GP19/2021) [2021] ZAST 16 (4 October 2021) 4 October 2021
Ex parte: Special Investigating Unit and Another v Msagala and Others (GP03/2020) [2020] ZAST 16 (30 July 2020) 30 July 2020
Ex parte: Special Investigating Unit and Another v Msagala and Others (Schedule A - List of Assets) (GP03/2020) [2020] ZAST 1 (30 July 2020) 30 July 2020
Ex parte: Special Investigating Unit and Others v Cartwright and Others (GP14/2020) [2020] ZAST 3 (19 November 2020) 19 November 2020
Ex parte: Special Investigating Unit and Others v Zibani and Others (GP15/2020) [2020] ZAST 7 (16 October 2020) 16 October 2020
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
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
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
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
Ex parte: Special Investigating Unit ; Special Investigating Unit v Fikile Mpofana (Pty) Ltd and Others (GP13/2021) [2021] ZAST 27 (17 May 2021) 17 May 2021
Ex parte: Special Investigating Unit ; Special Investigating Unit v Ledla Structural Development (Pty) Ltd and Others (Judgment and Orders Regarding Affected Respondents) (07/2020) [2021] ZAST 24 (4 February 2021) 4 February 2021
Ex parte: Special Investigating Unit v Ledla Structural Development (Pty) Ltd and Others (GP07/2020) [2020] ZAST 14 (20 August 2020) 20 August 2020
Ex parte: Special Investigating Unit v Municipal Employees Union Retirement Fund and Another (GP10/2020) [2020] ZAST 12 (4 September 2020) 4 September 2020
Ex parte: Special Investigating Unit v Ramatsekisa and Others (GP21/2023) [2023] ZAST 26 (12 December 2023) 12 December 2023
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
I
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
K
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
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
L
Ledla Structural Development (Pty) Ltd and Others v Special Investigating Unit (GP07/2020) [2021] ZAST 6 (25 May 2021) 25 May 2021
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
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
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
M
Msagala and Others v Special Investigating Unit (GP03/2020) [2021] ZAST 7 (25 May 2021) 25 May 2021
N
Ndlovu and Others v Special Investigating Unit and Others ; Special Investigating Unit and Another v Ndlovu and Others (Review Application) (GP19/2021) [2021] ZAST 21 (21 December 2021) 21 December 2021
P
Premier of Gauteng Province ; In re: Special Investigating Unit v Ledla Structural Development (Pty) Ltd and Others (GP7/2020) [2021] ZAST 22 (1 February 2021) 1 February 2021
S
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
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
SIU v Yokulinda and Others (GP01/2022) [2023] ZAST 1 (3 January 2023) 3 January 2023
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
South African Broadcasting Corporation Soc Limited and Another v Former Chief Operations Officer: Motsoeneng and Others ; South African Music Legends Forum v South African Broadcasting Corporation Soc Limited and Another (Intervention Application) (GP01/2021) [2021] ZAST 20 (15 November 2021) 15 November 2021
Special Invesigating Unit and Another v Lebelo and Others (GP06/2022) [2022] ZAST 53 (8 August 2022) 8 August 2022
Special Investigating Unit and Another v Caledon River Properties (Pty) Ltd t/a Magwa Construction and Another (GP17/2020) [2021] ZAST 26 (26 February 2021) 26 February 2021
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 and Another v Duneco CC and Others (WC05/2022) [2023] ZAST 10 (23 June 2023) 23 June 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 and Another v Lekalakala and Others (NW07/2020) [2020] ZAST 13 (31 August 2020) 31 August 2020
Special Investigating Unit and Another v Lekalakala and Others (NW07/2020) [2020] ZAST 15 (20 July 2020) 20 July 2020
Special Investigating Unit and Another v LNG (Pty) Ltd (GP03/2022) [2024] ZAST 1 (7 February 2024) 7 February 2024
Special Investigating Unit and Another v LNG Scientific (Pty) Ltd (GP03/2022) [2023] ZAST 4 (3 February 2023) 3 February 2023
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 and Another v Maczola Tours CC and Others (NW01/2020) [2022] ZAST 43 (19 October 2022) 19 October 2022
Special Investigating Unit and Another v Msagala and Others (GP03/2020) [2020] ZAST 5 (17 November 2020) 17 November 2020
Special Investigating Unit and Another v Msagala and Others (GP05/2020) [2021] ZAST 15 (31 August 2021) 31 August 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
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 Ndlovu and Others (GP19/2021) [2022] ZAST 49 (7 June 2022) 7 June 2022
Special Investigating Unit and Another v Ndlovu and Others (GP19/2021) [2022] ZAST 6 (7 September 2022) 7 September 2022