Determinations

Determination Yearsort ascending Category Complainant Respondent Determination Date File(s) Summary
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 Short-term Melvin Shane Cresswell Pieter de Wet t/a Model Insurance Company 20140916 PDF
2014/15 Short-term Abraham Christoffel Cronje Pieter de Wet t/a Model Insurance Company 20140925 PDF
2014/15 Investments Stephanie Neethling VAIDRO 173 CC t/a Vaidro Investments and Andrea Moolman 20150316 PDF
2014/15 Short-term Sundresan Chetty Pieter de Wet t/a Model Insurance Company 20140925 PDF
2014/15 Investments Daphne Auret Foster Vaidro 173 CC t/a Vaidro Investments & Andrea Moolman 20150325 PDF
2014/15 Investments Natalina Natali Impact Financial Consultants CC & Michal Johannes Calitz 20140926 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 Hendrik Johannes Carstens Impact Financial Consultants CC & Michal Johannes Calitz 20141014 PDF
2014/15 Investments Leon van der Walt Vaidro 173 CC t/a Vaidro Investments & Andrea Moolman 20150331 PDF
2014/15 Short-term Rashida Krishna Pieter de Wet t/a Model Insurance Company 20141014 PDF
2014/15 Investments Clement Bezuidenhout & Maria Jacoba Bezuidenhout Alesio Mogentale & Introvest 2000 CC 20150331 PDF
2014/15 Short-term Sandile Ralph Mkhize Pieter de Wet t/a Model Insurance Company 20141014 PDF
2014/15 Investments Nigel Andrew Freddy Catwalk Investments 592 (Pty) Ltd t/a Pinnacle & Simon Morton & Carol May Louw 20150331 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
2013/14 Investments Ernst Hartmut Nolte Deolene Susan Catsicadellis & Reginald William Lynton Rabie 20140317 PDF
2013/14 Short-term Mcebo Mnyandu Orange Insurance Limited 20130315 PDF
2013/14 Investments Johannes Petrus Snyman Souvenir Finansiele Dienste and Jan Pieter Andries Swanepoel 20130318 PDF
2013/14 Property Syndication Ester Pienaar Roelof Johannes Nel t/a R & M Advisors and Edward Jacobus Hanekom 20130322 PDF
2013/14 Short-term Johannes Mattheus Potgieter Orange Insurance Limited 20130415 PDF
2013/14 Investments Warrick Port and Gerald Port Fugio Financial Services (Pty) Ltd and Jacobus Stephanus Geldenhuis 20130416 PDF
2013/14 Property Syndication Martha de Bruyn Marianda Philicia Cronje and Gert Cronje Brokers CC 20130506 PDF
2013/14 Property Syndication Daniel Petrus Smalberger Marius Barendse 20130507 PDF
2013/14 Short-term Fliptrans CC S & P Insurance Advisors (Pty) Ltd and E Solmes 20130509 PDF
2013/14 Property Syndication Jacqueline Bekker Edward A Carter - Smith and 6 Others 20130516 PDF
2013/14 Retirement Frikkie Loots Christo Bothma Finansiele Dienste Bk and Cornelius Christoffel Bothma 20130517 PDF
2013/14 Investments Vinolia Ntombekaya Bam-Mgugunyeka U C Private Wealth t/a Liberty Moon Investments and 3 Others 20130521 PDF
2013/14 Property Syndication Paul James Joseph Rauch Jacob Johannes Van Zyl and Hendrik Christoffel Lamprecht 20130523 PDF
2013/14 Property Syndication Willem Kasselman Oosthuizen Andre W Cronje and two Others 20130621 PDF

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