The first and second respondents were convicted in a regional court sitting in Pretoria on five and fourteen counts of fraud respectively, committed during 1998 and 1999 at or near Kagiso. They were sentenced to effective terms of imprisonment. On appeal to the North Gauteng High Court, that court mero motu raised the issue of territorial jurisdiction, holding that the regional court sitting in Pretoria lacked jurisdiction because the offences were committed within the erstwhile Southern Transvaal Regional Division. As a result, it set aside the convictions and sentences without considering the merits. The State appealed to the Supreme Court of Appeal.