Determinations

Determination Year Category Complainant Respondent Determination Datesort ascending File(s) Summary
2014/15 Investments Daphne Auret Foster Vaidro 173 CC t/a Vaidro Investments & Andrea Moolman 20150325 PDF
2014/15 Investments Ralie Johanna Blignaut & Jacob Stephanus Neethling (in their capacity of co-executors of estate late Virginia Barbara Neethling) Vaidro 173 CC t/a Vaidro Investments & Andrea Moolman 20150325 PDF
2014/15 Investments Stephanie Neethling VAIDRO 173 CC t/a Vaidro Investments and Andrea Moolman 20150316 PDF
2014/15 Investments The Trustees for the time being of Johnnie Pringle Investment Trust IT1280/2004 VAIDRO 173 CC t/a Vaidro Investments and Andrea Moolman 20150311 PDF
2014/15 Investments Godfrey Frederik Botha & Elizabeth Helen Botha R & S Walsh Investment Consultants CC & Ronald Walsh & Guy Robert Coleman 20150205 PDF
2014/15 Short-term Siyanda Thubelihle Njoko Pieter de Wet t/a Model Insurance Company 20150202 PDF
2014/15 Short-term Jayanand Chetty Pieter de Wet t/a Model Insurance Company 20150202 PDF
2014/15 Short-term Martinus Jakobus van Aarde Pieter de Wet t/a Model Insurance Company 20150115 PDF
2014/15 Short-term Sandra Tracey Whitaker Pieter de Wet t/a Model Insurance Company 20150115 PDF
2014/15 Short-term Neil Venter Daija Investments CC t/a AB Insurance Brokers and Ahmed Bayat 20141211 PDF
2014/15 Short-term Mangiphile Stanley Gumede Pieter de Wet t/a Model Insurance Company 20141211 PDF
2014/15 Short-term Marc Rupert Hughes Mariette Jolene Slippens & Gen-Assist Insurance Brokers (Pty) Ltd 20141121 PDF
2014/15 Investments Martha Hendrina Carstens Impact Financial Consultants CC & Michal Johannes Calitz 20141119 PDF
2014/15 Investments Erika Elise Kruger Impact Financial Consultants CC & Michal Johannes Calitz 20141114 PDF
2014/15 Forex Maryke Marx & Petrus Marx Wayne Ashley Gray & Gary Hilton Gray & Quantum Leap Forex 181 (Pty) Ltd 20141031 PDF, PDF
2014/15 Short-term Seeramalu Naidoo Pieter de Wet t/a Model Insurance Company 20141022 PDF
2014/15 Short-term Siphelele Midget Dumakude Pieter de Wet t/a Model Insurance Company 20141021 PDF
2014/15 Short-term Nicole Alison Greeves Pieter de Wet t/a Model Insurance Company 20141020 PDF
2014/15 Investments Johanna Petronella Carstens Impact Financial Consultants CC and Michal Johannes Calitz 20141020 PDF
2014/15 Short-term Jude Legrand Pieter de Wet t/a Model Insurance Company 20141015 PDF
2014/15 Short-term Monde Ncapayi Pieter de Wet t/a Model Insurance Company 20141015 PDF
2014/15 Short-term Ritesh Sewkumar Chathury Pieter de Wet t/a Model Insurance Company 20141015 PDF
2014/15 Short-term Abdul Gaffar Ebrahim Pieter de Wet t/a Model Insurance Company 20141015 PDF
2014/15 Short-term Zaheed Hoosain Pieter de Wet t/a Model Insurance Company 20141015 PDF
2014/15 Short-term Rashida Krishna Pieter de Wet t/a Model Insurance Company 20141014 PDF
2014/15 Short-term Sandile Ralph Mkhize Pieter de Wet t/a Model Insurance Company 20141014 PDF
2014/15 Short-term Avinash Devanand Ramaraj Pieter de Wet t/a Model Insurance Company 20141014 PDF
2014/15 Short-term Rowenda Visagie Pieter de Wet t/a Model Insurance Company 20141014 PDF
2014/15 Investments Hendrik Johannes Carstens Impact Financial Consultants CC & Michal Johannes Calitz 20141014 PDF
2014/15 Short-term Nontsikelelo Sharon Prince Pieter de Wet t/a Model Insurance Company 20141013 PDF

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