Determination Yearsort ascending Category Complainant Respondent Determination Date File(s) Summary
2012/13 Property Syndication Jannet Ann Scott Bujok D Risk Insurance Consultants cc and Deeb Raymond Risk 20121113 PDF
2012/13 Property Syndication Louise Ellen Danielz and Maria Jeannette Germishuys U C Private Wealth and Others 20121127 PDF
2012/13 Property Syndication Roland Frans Zobeley Morne Sean Lubbe 20121220 PDF
2012/13 Property Syndication Gerbrecht Elizabeth Johanna Siegrist Cornelius Johannes Botha and Others 20130129 PDF, PDF
2012/13 Investments Serlina Maria Smit and Willem Johannes Erasmus Smit FHJ Bellegins EDMS BPK t/a INTEGRO 20130211 PDF
2012/13 Property Syndication Pieter Jurie Wessels and Jillian Claire Wessels Clyde Dawes Langley and Levator Wealth CC 20130219 PDF
2012/13 Investments Maria Elizabeth Kapp Wanadoo 30 CC T/A Martin Holtzhausen Financial Services 20120411 PDF
2012/13 Short-term Mogobo Maleach Kgomo Abu Benitsius Insurance CC and Sipho Gaiphus Benitsius 20120418 PDF
2012/13 Short-term Leshie Amiel Mojela Estene Brokers and Christine Botha 20120514 PDF
2012/13 Property Syndication Theodore Edwin Hill Bulls Eye Financial Consultants (Pty) Ltd and Craig Shelley 20120514 PDF
2011/12 Short-term S Mellet AP Nel / Du Nel Properties 20110504 PDF
2011/12 Short-term Afrikeet Wildlife Promotions CC Coverall Insurance Brokers (Pty) Ltd 20111004 PDF
2011/12 Property Syndication E Barnes D Risk Insurance Consultants CC 20111102 PDF
2011/12 Investments EE Blessie & Others Shevgem Investments 20120125 PDF
2011/12 Investments PB Nieman JSP du Preez 20110503 PDF
2011/12 Property Syndication MIM Salmond D Risk Insurance Consultants CC 20111129 PDF
2011/12 Investments MJ Cannings JL Swanepoel 20110822 PDF
2011/12 Investments JJ Mellet AP Nel / Du Nel Properties 20110509 PDF
2011/12 Investments P Marrie, SR Govender Soobramoney Perimal 20110706 PDF
2011/12 Investments F Newlove FNB 20110907 PDF
2011/12 Investments BT Heath Orange Insurance Limited 20110504 PDF
2011/12 Short-term M Maduray Action Plan Management and Renasa Insurance Company Ltd 20110613 PDF
2011/12 Property Syndication GM Orpen D Risk Insurance Consultants CC 20120201 PDF
2011/12 Investments NN Tshitema Standard Bank of South Africa Limited 20120307 PDF
2011/12 Investments HC Norval Francois Le Roux 20110531 PDF
2011/12 Short-term SAM Dos Santos PF Business Services 20110711 PDF
2011/12 Investments JF and MS Maritz Marius Jacobs and 3 others 20110824 PDF, PDF
2011/12 Investments K Sunker Shevgem Investments 20120125 PDF
2011/12 Short-term CB Nduna Aquarius Insurance Consultants cc and M Scolari 20120329 PDF
2011/12 Investments SG Du Plessis NR Cronje 20110510 PDF, PDF