Exchange Control Law cases

South African case law on Exchange Control Law, with full citations. 46 cases — page 1 of 1.

  1. Azim Dhanani v Piccobello (Pvt) Ltd and OthersHH 208-2013, HC 67/11
  2. Barend van Wyk v Tarcon (Private) LimitedJudgment No SC 49/14, Civil Appeal No SC 32/13
  3. Beki Sibanda v Elisha K MushapaidzeHH 56-2010, HC 2961/09
  4. Ben Raymond Mundangepfupfu and Alban Tachiyirweyi Mundangepfupfu v Innocent ChisepoHH 188-17, HC 3428/11
  5. Cabat Trade & Finance (Pty) Ltd and Security Mills (Pty) Ltd v The Movement for Democratic Change (MDC-T)Judgment No. HB 201/11, Case No. HC 1105/09
  6. Delta Beverages (Private) Limited v Blakey Investments (Private) LimitedJudgment No. SC 59/22, Civil Appeal No. SC 568/20
  7. Dorbrock Holdings (Pvt) Limited v Turner & Sons (Pvt) Limited and Anthony TurnerJudgment No. SC 69/07; Civil Appeal No. 362/06; ZLR (66)
  8. Elsiddige Omar Ahmad v The African Muslim AgencyJudgment No. SC. 50/06, Civil Appeal No. 203/06
  9. Firex Services (Pvt) Ltd v Mai Kai Estate Development Trust and Bernard MutangaHH 445-13, HC 4176/08
  10. Francis Samuriwo v Kundayi Evelyn Mazaiwana and Kudzayi McDonald Mazaiwana and Registrar of Deeds (consolidated with Kundayi Evelyn Mazaiwana and Kudzayi McDonald Mazaiwana v Francis Samuriwo)HH 218-19 (HC 12543/15 and HC 2923/15)
  11. Gershum Hombarume v Zimbabwe Revenue AuthoritySC 24/10 (Civil Appeal No. 130/09)
  12. Indium Investments (Private) Limited v Kingshaven (Private) Limited and OthersHH 157-13, HC 1239/08
  13. Jackson Muguti v Uboxit Worldwide (Pvt) Ltd and OthersHH-05-2010, HC 1117/09
  14. James Chafungamoyo Makamba v The StateHH 83/2004; CRB B 224/04
  15. Jeremy Stander v Neltra Investments t/a Douglas Car SalesHH 55-2010, HC 4555/08
  16. Krok v Commissioner for the South African Revenue Services(20230/2014 and 20232/2014) [2015] ZASCA 107 (20 August 2015)
  17. Kurt Micheal Reitz v Standard Chartered Bank of Zimbabwe Limited and Coghlan Welsh and Guest (Incorporating Stumbles and Rowe)HH 565-16, HC 9395/16
  18. Lizanne Chantal Muller N.O. and Mari Haywood N.O. v Cecil Madondo N.O. and Master of the High Court N.O.HH 478-25, HCH 7766/23
  19. Madinda Ndlovu v Highlanders Football ClubHB 95/11, Case No. HC 1685/09
  20. Mary Mubaiwa v The StateHH 15-20, B 3004/19
  21. Maurice Alphonse Jacquesson v Minister of FinanceCase Number: 548/04 (SCA) [Unreported]
  22. Maxwell Matsvimbo Sibanda v Gwynne Anne StevensonHH 25-2010, HC 161/08
  23. More-Precious Ncube (nee Mafu) v Stenslous NcubeHB 61/22, HC 1560/21
  24. Paul Chioniso Mawacha and Cecilia Mawacha v Sterby Nhamo and Innocent Nhamo and Director of Housing and Community Services – City of HarareHC 30 and 31 January and 2 February 2012 (unreported)
  25. Peter Pasipamire v Television International and Hopewell Rugodo Chin'onoHH 144/2013, HC 3911/09
  26. Polomo Enterprises Private Limited v Tillcorp Private Limited and David Smith; David Smith v Tillcorp Private Limited and Polomo Enterprises Private LimitedHH 581-25; HCHC 631/24; HCH 3651/24
  27. Pratt v Firstrand Bank Ltd(696/13) [2014] ZASCA 110 (11 September 2014)
  28. Rani International Limited v Bubye Minerals (Pvt) Ltd and AnotherHH 10-2010, HC 846/06, HC 12117/04
  29. Robson Chapfika v Reserve Bank of ZimbabweHH 77-2007, HC 6416/05
  30. Schweppes Zimbabwe (Pvt) Ltd v Blakey Investments (Pvt) LtdHH 601-21, HC 2682/20
  31. Shuttleworth v South African Reserve Bank(864/2013) [2014] ZASCA 157 (1 October 2014)
  32. Singathini Raymond Chigogwana and Access Finance (Private) Limited v The StateHH 594-21, B HACC(B) 53/21
  33. Smart Kosamu v The StateHH 59-2004, Crim. (A) 274/03
  34. South African Reserve Bank and Another v Johnine Winsome Elisie Maddocks N O and Another(1268/2021) [2023] ZASCA 04 (23 January 2023)
  35. South African Reserve Bank v Leathern N O and Others(854/2020) [2021] ZASCA 102
  36. SW (Pvt) Ltd v Zimbabwe Revenue AuthorityHH 499-19, FA 04/15
  37. Telecel Zimbabwe (Pvt) Ltd v The StateHH 55-2006, CA 342/2004
  38. The Attorney General v David PhiriJudgment No. HB 100/11, CRB HCA 141/10, CRB V/F 181/08
  39. The South African Reserve Bank v Mzilikazi Godfrey Khumalo and Mawenzi Resources and Finance Company (Pty) Ltd(235/09) [2010] ZASCA 53 (31 March 2010)
  40. The State v Esther Muchichwa and Ruth Muchichwa and Tobesa MatongoHB 62-18, HCAR 317/18, CRB BYO P 2481A-C/17
  41. The State v Metallon Gold Zimbabwe (Pvt) LtdHH 165-22, CRB 65/18
  42. Tian Ze Tobacco Company (Private) Limited v Anxious Jongwe MasukaHH 650-22, HC 5257/21
  43. Tizel Rutendo Noliwe Bamu and Others v The Vice Chancellor, Harare Institute of Technology N.O and AnotherHH 339/22, HC 3021/22
  44. Trans African Oil Limited v Willred Minerals and Energy (Private) Limited and Halgor Estate (Private) LimitedHH 332/25, HCHC 258/24
  45. Vereins-und Westbank AG v Veren InvestmentsCase no: 433/2000
  46. Zimbabwe Banking Corporation Limited and Syfrets Merchant Bank v The StateHH 285-16, CA 350/07, CRB R 703-4/04