Banking and Finance Law cases

South African case law on Banking and Finance Law, with full citations. 97 cases — page 1 of 1.

  1. (1) Elias Hwenga (2) Mercy Hwenga (3) Kenneth (4) Prince Nyemba (5) A. P. Phillip and Company (Private) Limited v FBC Bank LimitedJudgment No. SC 36/21, Civil Appeal No. SC 204/16
  2. 68 Wolmarans Street Johannesburg (Pty) Ltd and Others v Tufh Limited(1263/2022) [2024] ZASCA 48 (15 April 2024)
  3. ABSA Bank Limited v Trent Gore Fraser and Portion 3 Lavianto CCCase no: 386/05 (SCA) (Reportable)
  4. ABSA Bank Ltd v Maxwell Howard Malihambe CengimboCase No: 896/2020 (Eastern Cape Division, Mthatha)
  5. Absa Bank Ltd v Snyman(22/2014) [2015] ZASCA 67 (20 May 2015)
  6. African Banking Corporation of Zimbabwe Limited t/a BancABC v Stelix Telecoms (Private) Limited and OthersHH 82-19, HC 8126/18
  7. African Banking Corporation of Zimbabwe Limited v Dynamic Success (Pvt) Ltd and Dorcas Mary MudendaHH 186-14, HC 438/13
  8. African Banking Corporation of Zimbabwe Limited v Oswell Anesu MaguriraHH 451-19, HC 10958/18 (Ref Case HC 8591/18)
  9. African Banking Corporation of Zimbabwe Limited v Paul Edwards Shipping (Private) Limited and OthersHH 168-13, HC 3482/12
  10. African Banking Corporation of Zimbabwe Limited v Sunjet Development Holdings (Private) LimitedHH 190-14, HC 137/12
  11. African Banking Corporation of Zimbabwe Limited v Willedit Investments (Private) Limited t/a Knowstics Academy and OthersHH724/25, HCHC445/25
  12. Agricultural Bank of Zimbabwe Limited v Tongai KasukuwereHH 94-13, HC 724/11
  13. Agricultural Bank of Zimbabwe v Luke Manyandu Thembani and OthersSC 39/07; Civil Appeal No. 215/06
  14. Agricultural Development Bank of Zimbabwe t/a Agribank v Pritchard Zhou and Perseverance ZhouHB 03/13, Case No. HC 3044/11
  15. Agricultural Development Bank of Zimbabwe t/a Agribank v Pritchard Zhou and Perseviarance ZhouHB 03/13, Case No. HC 3044/11
  16. Avnit v First Rand Bank Ltd(20233/14) [2014] ZASCA 132 (23 September 2014)
  17. Blessing Kachere v Stanbic Bank Zimbabwe Limited and Old Mutual Investments Group Zimbabwe (Private) LimitedHH 714-19, HC 4317/19
  18. BOE Bank Ltd t/a BOE Corporate v The Grange Timber Farming Co (Pty) Ltd(252/2006) [2007] ZASCA 4
  19. BT (Pvt) Ltd v Zimbabwe Revenue AuthorityHH 617-14, FA 12/12
  20. Camel Mining (Private) Limited v Metbank LimitedHH123-21; HC 4284/20
  21. CBZ Bank Limited v Graver Nhamburo NyamuyarukaHH 286-16, HC 8697/15
  22. CBZ Bank Ltd v Ferntan Enterprises (Private) Limited and OthersHH 604-14, HC 782/13
  23. CBZ Bank v Holfield Investments and OthersHH 387-13, HC 4376/12
  24. Central Africa Building Society v Zimslate Quartzite (Pvt) Limited and OthersHH 49-16, HC 9692/13
  25. Christine Tsitsi Chizana v Shepherd Kembo and Peter Mitawa SaopeHH 590-18, HC 10485/16
  26. Criswell Jowa v NMB Bank of ZimbabweHH 98-15; HC 11380/14
  27. Deposit Protection Corporation (representing Afrasia Bank Limited under liquidation) v Drummond Ranching (Private) Limited and OthersHH 432-19, HC 4342/14
  28. Edwin Wangirayi Nhando and New Civils (Private) Limited v Interfin Banking Corporation Limited and OthersHH 02-14; HC 10716/13
  29. Eliud Spencer Nhari v Commercial Bank of ZimbabweJudgment No. S.C. 105/2000; Civil Appeal No. 140/99
  30. FBC Bank Limited v Aman-O-Brie Investments (Pvt) Ltd and OthersHH 459-17; HC 406/15
  31. FBC Bank Limited v Gesma Pvt Ltd and OthersHH 650-19, HC 11418/18
  32. FBC Bank Limited v Munyaradzi Yujini Majoni and OthersHH 331-22, Case No HC 3251/20 (Ref Case No. HC 3727/18)
  33. FBC Bank Limited v Registrar of Deeds and OthersHH 493-22 (HC 3860/21)
  34. First Rand Bank Limited v Brera Investments CC2013 (25) ZASCA 25; Case No: 385/2012
  35. First Rand Bank Limited v The Body Corporate of Geovy VillaCase no: 671/2002
  36. Frans Jacobus Kruger h/a Kruger Attorneys v Property Lawyer Services (Edms) Bpk(420/2010) [2011] ZASCA 80 (27 May 2011)
  37. Funding Initiatives International (Private) Limited v Constantine MabaudiHH 20-2007, HC 2716/04
  38. Holeni v The Land and Agricultural Development Bank of South Africa(266/08) [2009] ZASCA 9 (17 March 2009)
  39. Homelink (Private) Limited v Clever MaputseniJudgment No. SC 4/22; Civil Appeal No. SC 393/20
  40. Interfin Banking Corporation Limited t/a Interfin Bank (Under Curatorship) (Represented by Peter L. Bailey in his capacity as curator) v Goldlock Industries 2003 (Private) Limited and OthersHH 306-13, HC 2294/13
  41. Interfin Banking Corporation Limited t/a Interfin (Represented by Deposit Protection Corporation In its capacity as Liquidator) v Fenhaven Investments (Private) Limited and Kwanayi KashanguraHH 403-19, HC 1261/13
  42. Interfin Banking Corporation Limited (under curatorship) v Veanarcy (Private) LimitedHH 388-13, HC 2372/13
  43. Interfin Banking Corporation (Pvt) Limited v Mirach Trading (Pvt) Limited and OthersHH332-14, HC 5647/12
  44. Interfin Bank Limited (In Liquidation) v Shaun Clerence Investments (Pvt) Ltd and OthersHH 691-16, HC 8326/15
  45. Investec Bank Limited v Erf 436 Elandspoort (Pty) Ltd and Others(410/2019) [2020] ZASCA 104 (16 September 2020)
  46. Isaac Mazolo Sibanda and Nkululeko Sibanda v CBZ Bank Limited and Purity Milling (Private) LimitedHH 490-16, HC 9762/15
  47. Jacobs and another v Baumann NO and others(239/2018) [2019] ZASCA 128 (27 September 2019)
  48. Julious Chivizhe v CBZ Bank Limited and Emma UsheHH 483-16, HC 6795/15
  49. Kasimboti Trading (Private) Limited and Others v ZB Bank LimitedSC 98/19 (Civil Appeal No. SC 820/18)
  50. Kingdom Bank Africa Limited v Notraught Trading (Private) Limited and OthersNot provided in judgment text - case decided by Mathonsi J, High Court of Zimbabwe, Harare, 14, 15 and 21 November 2012
  51. Kwikspace Modular Buildings Limited v Sabodala Mining Company SARL and Nedbank Limited(173/09) [2010] ZASCA 15 (18 March 2010)
  52. Lloyd Madyegaswa v Kingdom Bank Limited and Ronald Mugabe and Declan Patrick Joseph Kelly and Sheriff of Zimbabwe and Registrar of Deeds N.O BulawayoHH 164-22, Case No. HC 14477/12
  53. Local Authorities Pension Fund v Chegutu MunicipalityHH 115-2006, HC 1885/06
  54. Lodhi 5 Properties Investments CC and Others v Firstrand Bank Limited(170/2014) [2015] ZASCA 72 (22 May 2015)
  55. Lytton Investments Pvt Ltd v Standard Chartered Bank (Zimbabwe) LtdHH 35-17, HC 6649/15
  56. MBCA Bank Limited and Others v Zimasco (Private) LimitedHH 133-16, HC 471/16
  57. Michael De Villiers, N.O. and Another v BOE Bank LimitedCase no: 477/2002
  58. Minister of Transport and Public Works, Western Cape v Zanbuild Construction (Pty) Ltd(68/2010) [2011] ZASCA 10 (11 March 2011)
  59. Mutsa Denhere and Demmusk Enterprises (Pvt) Limited v Faensa Frisco LimitedHH 224-22, HC 5649/21
  60. National Social Security Authority v Metbank LimitedHH 460-19, HC 7772/18
  61. Nedbank Limited v Umvoti Traders 1006 CC and AnotherCase No. 1600/2022, unreported judgment of the High Court of South Africa (Eastern Cape Division, Makhanda), delivered 18 March 2025
  62. Nedcor Bank Limited v SDR Investment Holdings Co (Pty) Ltd and Others(274/07) [2008] ZASCA 11 (20 March 2008)
  63. NMB Bank Limited v Formscaff (Private) Limited and OthersSC 31/22; Civil Appeal No. SC 754/18
  64. NMB Bank Limited v Formscaff Private Limited and OthersHH 606-18, HC 2191/17
  65. NMB Bank Limited v Potrid Investments (Pvt) Ltd and OthersHH 663-14, HC 8687/10
  66. NMB Bank Limited v Wordhouse Multimedia Services (Private) LimitedHH 218-11, HC 8626/10
  67. Peter Lewis Bailey N.O. in his capacity as Liquidator of United Merchant Bank of Zimbabwe Ltd v Edmore Tapera MazambaniHH 118/03, HC 10557/00
  68. Pratt v First Rand Bank Limited(416/07) [2008] ZASCA 92
  69. Prince Tichakunda Mariga (In his capacity as the Executor Dative of the estate of the late Regis Mariga) v NMB Bank Ltd and OthersJudgment No. HB 154/12, Case No. HC 1424/12
  70. Renaissance Merchant Bank Limited v Samuel NcubeJudgment No. HB 121/12, Case No. HC 3693/11
  71. Robert Morley v ZB Bank LimitedHH 922-15, HC 4948/14
  72. Robin Charles Balch v Wincourt (Private) Limited and OthersHH 587-18, HC 5558/15
  73. Robson Makoni v CBZ Bank LimitedHH 357-16, HC 7023/15
  74. Ronald John Coumbis v Kingdom Bank LimitedHH 410-17, HC 12385/15 (Ref Case: HC 589/13)
  75. SACTWU Investments Group (Pty) Ltd v Sekunjalo Independent Media (Pty) Ltd and Another(915/2024) [2026] ZASCA 39 (26 March 2026)
  76. Shabangu v Land and Agricultural Development Bank of South Africa and Others[2019] ZACC 42
  77. South African Land Arrangements CC & Others v Nedbank Limited(20063/2014) [2015] ZASCA 88 (29 May 2015)
  78. Southend Cargo Airlines (Pvt) Limited and Stephen Jackson Chituku and Patience Fadzai Chituku v Zimbabwe Development BankHH 123/2004, HC 2000/03
  79. Southend Cargo Airlines (Pvt) Ltd and Others v Infrastructure Development Bank of Zimbabwe and OthersHH 225-10, HC 906/09
  80. Steward Bank Limited v Veracity Zimbabwe (Private) Limited and OthersHH 299-19, HC 9773/18
  81. Success Auto (Pvt) Ltd and Others v FBC Bank Limited and AnotherHH 157-15 (HC 5769/14)
  82. Susan Chawota and David Tinotenda Chawota v LL Promotions (Pvt) Limited and OthersHH 98-18, HC 4661/17
  83. Tami Lovemore Jerera and Others v Madokero Apartments (Private) Limited and OthersHH 154-20, HC 7639/19
  84. The Liquidators of Tirzah (Private) Limited, Belmont Leather (Private) Limited, G & D Shoes (Private) Limited, P B Shoes (Private) Limited (all in liquidation) v Merchant Bank of Central Africa Limited, Syfrets Merchant Bank Limited, Zimbabwe Banking Corporation LimitedJudgment No. SC 123/02, Civil Appeal No. 293/00
  85. The Standard Bank of South Africa Limited v Rudiger Marshall Richmond Saunderson and OthersCase No 358/05 (SCA)
  86. The Standard Bank of South Africa Ltd v KoekemoerCase number: 73/03
  87. The Trustees for the Time Being of Cornerstone Trust and Others v NMB Bank LimitedSC 97/21 (Civil Appeal No. SC 652/18)
  88. Time Bank of Zimbabwe Limited v Culroy Farm (Private) Limited and OthersHH 182-03, HC 2025/01
  89. Time Bank of Zimbabwe Limited v Jeffrey Paradzai MakayaHH 73-2003, HC 8602/02
  90. Valentine T. Mushayakurara v Zimbabwe Leaf Tobacco Company (Private) LimitedSC 108/21 (Civil Appeal No. SC 180/20)
  91. Vereins-und Westbank AG v Veren InvestmentsCase no: 433/2000
  92. Watergate (Private) Limited v Commercial Bank of ZimbabweSC. 78/05, Civil Appeal No. 315/04, Judgment No. SC. 78/05, ZLR (63)
  93. Wedzera Petroleum Private Limited and Others v Metropolitan Bank of ZimbabweHH 25-19, HC 281/13 (Ref Case No. HC 2262/11)
  94. Wilbert Munonyara v CBZ Bank and OthersHH 50-14, HC 598/13
  95. Wilbert Munonyara v CBZ Bank Limited and OthersHH 503-13, HC 3505/2013
  96. ZB Bank Limited v Eric Rosen (Private) Limited and OthersHH 183-15, HC 1745/14
  97. ZB Bank Limited v Gulliver Consolidated Limited and More Wear Consolidated Industries Private LimitedNot provided in judgment (High Court of Zimbabwe, Harare, 16, 17, 21 May and 6 June 2012)