Determinations

Determination Yearsort ascending Category Complainant Respondent Determination Date File(s) Summary
2014/15 Investments Senamane Benedict Machaha Lindiwe Mtasa Magajana & Magajana Trading and projects CC 20140414 PDF
2014/15 Short-term Zaheed Hoosain Pieter de Wet t/a Model Insurance Company 20141015 PDF
2014/15 Investments Zanele Ernestinah Mntambo Ngwenya Yamanzi Trading and Projects t/a Million Pound Investment & Sphiwe Cornelius Ngwenya 20140409 PDF
2014/15 Short-term Jude Legrand Pieter de Wet t/a Model Insurance Company 20141015 PDF
2014/15 Retirement Charles Spencer Griffiths Alwyn Smit Finansiële Dienste BK & Alwyn Bernardus Smit 20140416 PDF
2014/15 Short-term Monde Ncapayi Pieter de Wet t/a Model Insurance Company 20141015 PDF
2014/15 Investments Andrew Parker & Deidre Parker Charlie Share & Dynamic Share's CC 20140422 PDF
2014/15 Short-term Ritesh Sewkumar Chathury Pieter de Wet t/a Model Insurance Company 20141015 PDF
2014/15 Investments Hendrik Christiaan Thessner Reginald William Lynton Rabie 20140414 PDF
2014/15 Short-term Abdul Gaffar Ebrahim Pieter de Wet t/a Model Insurance Company 20141015 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 Short-term Nicole Alison Greeves Pieter de Wet t/a Model Insurance Company 20141020 PDF
2014/15 Investments Craig Stewart Inch Impact Financial Consultants CC and Michal Johannes Calitz 20140619 PDF, PDF
2014/15 Short-term EMILE DE BEER SAPCOR BROKING SOLUTIONS (Pty) Ltd 20151208 PDF
2014/15 Investments Johanna Petronella Carstens Impact Financial Consultants CC and Michal Johannes Calitz 20141020 PDF
2014/15 Short-term Construction Men at Work CC KRDS Insurance Brokers CC t/a Ensure Insurance Brokers & Devendaran Govender 20140620 PDF
2014/15 Short-term Seeramalu Naidoo Pieter de Wet t/a Model Insurance Company 20141022 PDF
2014/15 Investments Robert William Whitfield-Jones Impact Financial Consultants CC and Michal Johannes Calitz 20140703 PDF
2014/15 Short-term Siphelele Midget Dumakude Pieter de Wet t/a Model Insurance Company 20141021 PDF
2014/15 Investments Alexander Jordaan DS Catsicadellis and RWL Rabie 20140708 PDF, 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 Investments Johannes Enoch Hartshorne Impact Financial Consultants CC and Michal Johannes Calitz 20140709 PDF
2014/15 Investments Erika Elise Kruger Impact Financial Consultants CC & Michal Johannes Calitz 20141114 PDF
2014/15 Investments Martha Catharina Jooste Impact Financial Consultants CC and Michal Johannes Calitz 20140711 PDF
2014/15 Investments Martha Hendrina Carstens Impact Financial Consultants CC & Michal Johannes Calitz 20141119 PDF
2014/15 Investments Garvitte Herman Lombard Impact Financial Consultants CC and Michal Johannes Calitz 20140730 PDF
2014/15 Short-term Marc Rupert Hughes Mariette Jolene Slippens & Gen-Assist Insurance Brokers (Pty) Ltd 20141121 PDF
2014/15 Investments Loredana Hansen Impact Financial Consultants CC and Michal Johannes Calitz 20140804 PDF
2014/15 Short-term Neil Venter Daija Investments CC t/a AB Insurance Brokers and Ahmed Bayat 20141211 PDF
2014/15 Investments Johannes Jacobus Matthys Coetzee Impact Financial Consultants CC and Michal Johannes Calitz 20140806 PDF

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