Determinations

Determination Yearsort ascending Category Complainant Respondent Determination Date File(s) Summary
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
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 Construction Men at Work CC KRDS Insurance Brokers CC t/a Ensure Insurance Brokers & Devendaran Govender 20140620 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 Investments Robert William Whitfield-Jones Impact Financial Consultants CC and Michal Johannes Calitz 20140703 PDF
2014/15 Short-term Seeramalu Naidoo Pieter de Wet t/a Model Insurance Company 20141022 PDF
2014/15 Investments Alexander Jordaan DS Catsicadellis and RWL Rabie 20140708 PDF, PDF
2014/15 Short-term Siphelele Midget Dumakude Pieter de Wet t/a Model Insurance Company 20141021 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
2013/14 Investments Andre du toit Thompson and Valencia Thompson Johanna Susanna Petronella du Preez 20130725 PDF, PDF

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