Determinations

Determination Year Category Complainant Respondent Determination Datesort ascending File(s) Summary
2014/15 Short-term Construction Men at Work CC KRDS Insurance Brokers CC t/a Ensure Insurance Brokers & Devendaran Govender 20140620 PDF
2014/15 Investments Craig Stewart Inch Impact Financial Consultants CC and Michal Johannes Calitz 20140619 PDF, PDF
2014/15 Investments Maynard Motshoane Mabatle Lucky Motsoto and Zanele Elsie Motsoto and Motsoto's Trading and Investment (Pty) Ltd 20140512 PDF
2014/15 Investments Andrew Parker & Deidre Parker Charlie Share & Dynamic Share's CC 20140422 PDF
2014/15 Retirement Charles Spencer Griffiths Alwyn Smit Finansiële Dienste BK & Alwyn Bernardus Smit 20140416 PDF
2014/15 Investments Senamane Benedict Machaha Lindiwe Mtasa Magajana & Magajana Trading and projects CC 20140414 PDF
2014/15 Investments Hendrik Christiaan Thessner Reginald William Lynton Rabie 20140414 PDF
2014/15 Investments Zanele Ernestinah Mntambo Ngwenya Yamanzi Trading and Projects t/a Million Pound Investment & Sphiwe Cornelius Ngwenya 20140409 PDF
2014/15 Long-term Reformed Christians for Truth Church Merit Legal and Funeral Cost assistance (Pty) Ltf & Moeti Michael Matlaupane 20140401 PDF
2013/14 Investments Ernst Hartmut Nolte Deolene Susan Catsicadellis & Reginald William Lynton Rabie 20140317 PDF
2013/14 Investments Leonie Beukes Willem Johannes Abraham & JAM Financial Planning CC 20140314 PDF
2013/14 Short-term Judith Augusta Theophiel Eduard Campioni De-Vleesshauwer Suzette Brickhill and Protea Makelaars 20140121 PDF
2013/14 Short-term Auberge Guest Lodge CC (represented by FJM Verbruggen Suzette Brickhill & Protea Makelaars 20131217 PDF
2013/14 Investments Craig Keshwar First National Bank Ltd 20131120 PDF
2013/14 Short-term David Johannes Le Roux and Blue Tyre Investments Suzette Brickhill & Protea Makelaars 20131007 PDF
2013/14 Property Syndication Stephanus Lourens Gerber Gideon Johannes Smit and four Others 20130917 PDF
2013/14 Short-term Andrew Graham Stunden Nicolaas Leon van der Walt t/a Investment & Insurance Brokers 20130912 PDF
2013/14 Investments Melanie Maresce Williams Shevgem Investments CC and Jamey Randall 20130820 PDF
2013/14 Investments Peggy Johanna Grantham Shevgem Investments CC and Jamey Randall 20130820 PDF
2013/14 Investments Gert Corneulis Johannes van Vuuren and Susara Jacoba van Vuuren Kampstone Financial Services CC 20130812 PDF
2013/14 Investments Andre du toit Thompson and Valencia Thompson Johanna Susanna Petronella du Preez 20130725 PDF, PDF
2013/14 Property Syndication Willem Kasselman Oosthuizen Andre W Cronje and two Others 20130621 PDF
2013/14 Property Syndication Paul James Joseph Rauch Jacob Johannes Van Zyl and Hendrik Christoffel Lamprecht 20130523 PDF
2013/14 Investments Vinolia Ntombekaya Bam-Mgugunyeka U C Private Wealth t/a Liberty Moon Investments and 3 Others 20130521 PDF
2013/14 Retirement Frikkie Loots Christo Bothma Finansiele Dienste Bk and Cornelius Christoffel Bothma 20130517 PDF
2013/14 Property Syndication Jacqueline Bekker Edward A Carter - Smith and 6 Others 20130516 PDF
2013/14 Short-term Fliptrans CC S & P Insurance Advisors (Pty) Ltd and E Solmes 20130509 PDF
2013/14 Property Syndication Daniel Petrus Smalberger Marius Barendse 20130507 PDF
2013/14 Property Syndication Martha de Bruyn Marianda Philicia Cronje and Gert Cronje Brokers CC 20130506 PDF
2013/14 Investments Warrick Port and Gerald Port Fugio Financial Services (Pty) Ltd and Jacobus Stephanus Geldenhuis 20130416 PDF

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