Determinations

Determination Yearsort ascending Category Complainant Respondent Determination Date File(s) Summary
2015/16 Investments JOHANNES WILLIAM VAN BREDA ALESIO MOGENTALE & INTROVEST 2000 CC 20160129 PDF
2015/16 Investments MARIA CATHERINA VAN STADEN ALESIO MOGENTALE and INTROVEST 2000 CC 20160208 PDF
2015/16 Investments GAIL COLLEEN SHEEL MARK ALEXANDER INVESTMENTS CC & MARK ALEXANDER EISERMAN 20160216 PDF
2015/16 Short-term MASIMDUMISE GABRIEL BHENGU OUTSURANCE INSURANCE COMPANY LIMITED 20160301 PDF
2015/16 Investments KENNETH KINGSLEY KWASI BOEMAH SANDRO MANUEL AZEVEDO VELOZA and SILVER SEEDS CAPITAL (PTY) LTD 20160308 PDF
2015/16 Short-term JACQUES DU TOIT BARRINGTON INSURANCE BROKERS (PTY) Ltd and JOHN FRAYNE 20160304 PDF
2015/16 Non-FAIS/FSOS ARNOLD CORNELISSEN PSG KONSULT CORPORATE LTD 20160314 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
2014/15 Short-term Nontsikelelo Sharon Prince Pieter de Wet t/a Model Insurance Company 20141013 PDF
2014/15 Short-term Bernette Vivienne Druckenbacher Pieter de Wet t/a Model Insurance Company 20141013 PDF
2014/15 Long-term Reformed Christians for Truth Church Merit Legal and Funeral Cost assistance (Pty) Ltf & Moeti Michael Matlaupane 20140401 PDF
2014/15 Investments Jeanrich Hein Ehlers Impact Financial Consultants CC & Michal Johannes Calitz 20141013 PDF
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

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