info@faisombud.co.za

Determinations

Overview of Determinations

In terms of Section 28 of the Financial Advisory and Intermediary Services Act, where a matter has not been settled or the FAIS Ombud’s recommendation not accepted by the parties, the FAIS Ombud will make a final determination which may include –

  • the dismissal of the complaint; or
  • the upholding of the complaint wholly or partially, eg. by awarding the complainant an amount as fair compensation for the financial prejudice or damage suffered.

The FAIS Ombud’s determination has the effect of a civil judgement of a court.

** Note that determinations can be filtered to show only particular years or categories. They can also be sorted by clicking on column headers.

Determination Year Category Complainant Respondent Determination Date File(s)
2018/19 Investments Martha Helena Johana Nel nna Maria Kelder, Jacobus van der Wateren and Johann Frederich Winnertz 20180919 Determination
2018/19 Investments Daniel J Potgieter and Elizabeth G Potgieter Johan Theron Makelaars BK and Johan Theron 20180919 Determination
2018/19 Investments Dr Robert Alexander Georges de Meulenaere Sophia Elizabeth Coetzer t/a Downstream Trading 20180917 Determination
2018/19 Investments TP Gasekoma Silver Seed Capital (PTY) LTD and Sandro Manuel Azevedo Veloza 20180822 Determination
2018/19 Investments L Landman JC Mostert 20180814 Determination
2018/19 Investments Brenda Barrable Neville Gerhard 20180816 Determination
2018/19 Investments Yolande Hamman Kobus Eager 20180815 Determination
Recommendation
2016/17 Investments Anna Christina Boeije Alesio Mogentale and Introvest 2000CC 20160520 Determination
2016/17 Investments Maria Christina Smith Petrus Stefanus Fourie 20160516 Determination
2018/19 Investments Carel Jacobus van Zyl and Hester Dorethea van Zyl Pieter Cronje Makelaars 20180806 Determination
Recommendation
2018/19 Investments Mathys Adriaan Albertus de Jager Huis van Oranje Finansiele Dienste BPk and Stephanus Johannes van der Walt 20180615 Determination
2018/19 Investments Marthinus Cornelis Bierman Hendrik Johannes Rossouw 20180615 Determination
2018/19 Investments Helena Petronella Espag and Rudolph Henri Espag Hendrik van Schalkwyk Makelaars cc and Hendrik van Schalkwyk 20180615 Determination
Recommendation
2018/19 Investments Nelia Barnard Hendrik Johannes van Reenen 20180615 Determination
Recommendation
2018/19 Investments Dennis Roy Cunningham Johann Liversage t/a Liversage Financial Services 20180612 Determination
Recommendation
2018/19 Short-term Gert Goeiman Rekathusa Funeral Parlour and Job Dada 20180612 Determination
2018/19 Investments Skye Ryalls Van Strijp Financial Advisors CC and Anna van Strijp 20180612 Determination
Recommendation
2018/19 Investments Emile van Dyk Teo Herselman Makelaars BK and Teober Herselman 20180612 Determination
Recommendation
2018/19 Short-term David Jackson Mbetse Pieter de Wet t/a Model Insurance Company 20180612 Determination
2018/19 Investments Jacomiena Christina Muller and Wynand Muller Impectus Brokers and Financial Services CC, Francois van der Walt and Andre Jonck 20180611 Determination
Recommendation
2017/18 Investments Andrew James Allan & Suzanne Joyce Allan Midcoast Financial Services (Pty) Ltd and Bruce Griffiths 20180430 Determination
Recommendation
2017/18 Investments Dorathea Sophia van Rooyen Koch & Kruger Brokers CC and Deon Kruger and Carel Barkhuizen 20180316 Determination
Recommendation
2017/18 Short-term Karen Mandie van der Merwe obo Brother Roadside Assist Forum SA Trading 325 (PTY) Ltd and Christo Jonker 20180316 Determination
Recommendation
2017/18 Investments Michael McNamara Johnlyn Financial Advisory Services (PTY) Ltd and Gertruida Wynetta Venter 20180322 Determination
Recommendation
2017/18 Investments Debbie Gironi Midcoast Financial Services (PTY) Ltd and Bruch Earl Griffiths 20180328 Determination
Recommendation
2017/18 Short-term Diandra Laura Adams Thiersen Brokers (PTY)Ltd t/a HCT Consult, Mr Jacques Carstens and Mr Hendrik Thiersen 20180328 Determination
Recommendation
2017/18 Investments Trevor Hattingh Advice at Platfin CC and Abraham Jacobus Gouws 20180322 Determination
Recommendation
2017/18 Investments Talita Hough Fanie du Preez Makelaars CC t/a The Meadow Group and Stephanus Johannes du Preez 20180322 Determination
Recommendation
2017/18 Investments Anna Elizabeth Johanna Pieterse Huis van Oranje and Stephanus Johannes van der Walt 0180322 Determination
Recommendation
2012/13 Investments Pieter Jurie Wessels and Jillian Claire Wessels Clyde Dawes Langely and Levator Wealth CC 20130219 Determination
2017/18 Investments Andries Petrus Britz and Maria Christina Britz Johannes Marais Financial Services CC and Johan Marais 20170424 Determination
2017/18 Investments Estate Late Mr John Michael O’Grady Midcoast Financial Services (PTY) Ltd and Bruce Earl Griffiths 20180216 Determination
Recommendation
2017/18 Investments Estate Late Mr Neville Richard Emms Giddy and Veronica Giddy Gariep Investment and Financial Planners CC and Willem Jacobus Nienaber 20180216 Determination
Recommendation
2017/18 Long-term MARTHA BITTERBOS MIRIAM MAKETLO t/a JO-MERI FUNERAL SERVICES 20180131 Determination
Recommendation
2017/18 Investments BETTIE SUSANNA BLOEM JOHAN POTGIETER 20180202 Determination
Recommendation
2017/18 Investments Catharina Maria Symington Johanna Susanna Petronella du Preez t/a Du Preez Finansiele Adviesdienste 20180125 Determination
2017/18 Investments Frans Jurien Niclolaas Roos Dabie Saayman Versekerings Makelaars and Dabie Saayman 20180125 Determination
2017/18 Investments Rhista Singh Mak Investments and Assurance t/a Nu-Era Insurance Brokers CC and Anesh Maharaj 20180125 Determination
2017/18 Investments Tashim Singh Mak Investments and Assurance t/a Nu-Era Insurance Brokers CC and Anesh Maharaj 20180125 Determination
2017/18 Investments BAREND JOHANNES VILJOEN AND HERMINA FRANCISCA VILJOEN WANADOO 30 CC T/A MARTIN HOLTZHAUSEN FINANCIAL SERVICES CC AND MARTIN HOLTZHAUSEN 20171218 Determination
Recommendation
2017/18 Investments BERNARDUS RUDOLF VORSTER AND MAGDALENA JOSINA VORSTER FANIE DU PREEZ MAKELAARS CC T/A THE MEADOW GROUP AND STEPHANUS JOHANNES DU PREEZ 20171215 Determination
Recommendation
2017/18 Investments HASSAN ALLY FAKHROODIN TYEBALLY AND HASSAN ALLY RABIAH BIBI MAK INVESTMENTS AND ASSURANCE T/A NU ERA INSURANCE BROKERS CC AND ANESH MAHARAJ 20171016 Determination
Recommendation
2017/18 Investments GUILLAUME JOHANNES GROENEWALD AND MARIA ELIZABETH GROENEWALD ROELOF JOHANNES NEL 20171006 Determination
Recommendation
2017/18 Investments REMO EHLERS ABE GOUWS MAKELAARS CC and ABRAHAM JACOBUS GOUWS 20170829 Determination
Recommendation
2014/15 Short-term NODUMISO ANDILE NTULI PIETER DE WET t/a MODEL INSURANCE COMPANY 20141124 Determination
2017/18 Investments PHELADI PATRICIA NAPO SILVER SEED CAPITAL (PTY) LTD; SANDRO MANUEL AZEVEDO VELOZA; EDDIE AMARO and JOHN LAW 20170731 Determination
2017/18 Investments PIETER GEORGE TALJAARD JOHANN EN MARINDA MAKELAARS (Pty) Ltd and JOHANN WILHELM JANSE VAN RENSBURG 20170801 Determination
2017/18 Long-term HYLTON FORGE OLD MUTUAL LIFE ASSURANCE COMPANY & SOUTH AFRICA LIMITED (OMLACSA) 20170522 Determination
2017/18 Investments TEDDY MADITSE MAGAJANA TRADING AND PROJECTS CC & LINDIWE MTASA MAGAJANA 20170606 Determination
2017/18 Investments Tielman Dreyer Odendaal JAM Finacial Planning CC & Willem Johannes Abraham 20170505 Determination
2017/18 Investments Melany Deborah Anne Koekemoer JAM Financial Planning CC & Willem Johannes Abraham 20170505 Determination
2017/18 Long-term Babalwa Molate Discovery life limited 20170505 Determination
2017/18 Investments Amandus Tobias Viljoen Dawie Joubert Versekerings Makelaars BK & Dewie Joubert 20170424 Determination
2017/18 Investments Cornel Erasmus Dovetail trading 509 cc & Hermanus SP Lombaard 20170410 Determination
2016/17 Investments CAROL CHARLOTTE VAN ZYL JOHANNES CHRISTIAN MOSTERT 20170324 Determination
2016/17 Investments ABDOL FARO GROENLAND INSURANCE BROKERS CC & PETRUS SWART 20170328 Determination
2016/17 Investments HUIBRECHT JOHANNA FREDERICKA PFISTER FREESURE PTY (LTD) and LOURENS OBERHOLZER 20170221 Determination
2016/17 Investments MAGDALENA CV SWANEPOEL HUIS VAN ORANJE FINANSIËLE DIENSTE BPK & BAREND PETRUS GELDENHUYS 20170131 Determination
2016/17 Investments WAYNE BERNARD KLUG TRADING TO GET RESULTS CC & PIERRE-LOUIS VAN DER WALT 20170130 Determination
2016/17 Investments DEON VICUS SMIT HUIS VAN ORANJE FINANSIËLE DIENSTE BPK and STEPHANUS JOHANNES VAN DER WALT 20161215 Determination
2016/17 Investments MARTHA MARIA BOTHA HUIS VAN ORANJE FINANSIËLE DIENSTE BPK and STEPHANUS JOHANNES VAN DER WALT 20161212 Determination
2016/17 Investments DOUGLAS CHARLES TILLIDUFF GROENELAND INSURANCE BROKERS CC and PETRUS SWART 20161212 Determination
2016/17 Investments MARGARETHA ELIZABETH LAMBRECHTS OPTIMUM CONSULTANTS (PTY) LTD and JANNIE R VAN DER MERWE 20161205 Determination
2016/17 Short-term AARVARN RAJCOOMAR PIETER DE WET t/a MODEL INSURANCE COMPANY 20161205 Determination
2016/17 Investments WILLEM CHRISTIAAN STEYN OOSTHUYSEN ERNEST LEHANIE 20161130 Determination
2016/17 Investments PETER WHARTON MACKIE GERHARDT ARNOLD HATTINGH 20161130 Determination
2016/17 Investments JOHANNES CHRISTOFFEL BOSHOFF HUIS VAN ORANJE FINANSIËLE DIENSTE BPK & STEPHANUS JOHANNES VAN DER WALT 20161129 Determination
2016/17 Investments HAROLD SYDNEY JACKSON JOHANN NELL FINANCIAL SERVICES CC & JOHANN NELL 20161124 Determination
2016/17 Investments HELOISE ALETTA STEPHINA JACKSON JOHANN NELL FINANCIAL SERVICES CC & JOHANN NELL 20161124 Determination
2016/17 Investments JAN WILHELM NEL HUIS VAN ORANJE FINANSIËLE DIENSTE BPK and STEPHANUS JOHANNES VAN DER WALT 20161123 Determination
2016/17 Investments ELSA JOHANNA ZANDBERG OPTIMUM CONSULTANTS (Pty) Ltd and JANNIE R VAN DER MERWE 20161122 Determination
2016/17 Investments SUSARA GERTRUIDA KRŰGER HUIS VAN ORANJE FINANSIËLE DIENSTE BPK and STEPHANUS JOHANNES VAN DER WALT 20161122 Determination
2016/17 Investments JOSEPH PETRUS HERMANUS ROBBERTSE MOF VAN NIEKERK MAKELAARS BK & OCKERT VAN NIEKERK 20161020 Determination
2016/17 Investments MARIA MAGDALENA ELIZABETH BLANCHÉ HUIS VAN ORANJE FINANSIËLE DIENSTE BPK; BAREND PETRUS GELDENHUYS & STEPHANUS JOHANNES VAN DER WALT 20161020 Determination
2016/17 Investments ELIZABETHA THERON & RICHARD ALEXANDER THERON HUIS VAN ORANJE FINANSIËLE DIENSTE BPK & HUIS VAN ORANJE FINANSIËLE DIENSTE BPK 20161018 Determination
2016/17 Investments JACOBUS JOHANNES CARSTENS & GERTRUIDA HENDRIKA CARSTENS PAARL FINANCIAL ADVISORS CC & JOHANN ANTON BARTMAN 20161012 Determination
2016/17 Investments ANNA CATHARINA RABIE HUIS VAN ORANJE FINANSIËLE DIENSTE BPK; BAREND PETRUS GELDENHUYSSTEPHANUS JOHANNES VAN DER WALT; PIERRE WILSENACH 20160927 Determination
2016/17 Investments ANNA MAGRIETHA KRITZINGER HUIS VAN ORANJE FINANSIËLE DIENSTE BPK & BAREND PETRUS GELDENHUYS 20160919 Determination
2016/17 Investments HANNES WATERBOER AUDENBERG VERSEKERING MAKELAARS BK & TOBIAS VAN ZYL 20160915 Determination
2016/17 Investments RENIER LOMBARD PIONEER FINANCIAL PLANNING (PTY) LTD & MARK COLLEY 20160912 Determination
2016/17 Short-term MICHELLE COLLARD HENRY GRUNDLING MAKELAARS CC and HENRY GRUNDLING 20160907 Determination
2016/17 Long-term MAFA MKHOHLWA WORKERS LIFE ASSURANCE COMPANY LIMITED 20160912 Determination
2016/17 Investments ALEXANDER FREDERICK CARTER DEO VOLENTE EMPOWERMENT AND TRADING CC; PAUL LOUIS LOUW; JOHANNES THEODORUS OTTO; DENTON DEAN HENNING; PAUL R JOHNSON 20160907 Determination
2016/17 Investments GRAEME HAMILTON LAIDMAN CHANCELLOR-MADDISON DEO VOLENTE EMPOWERMENT AND TRADING CC; PAUL LOUIS LOUW; JOHANNES THEODORUS OTTO; DENTON DEAN HENNING; PAUL R JOHNSON 20160907 Determination
2016/17 Investments MARGARETHA SUZANNE DELPORT DEO VOLENTE EMPOWERMENT AND TRADING CC; PAUL LOUIS LOUW; JOHANNES THEODORUS OTTO; DENTON DEAN HENNING; DENTON DEAN HENNING 20160907 Determination
2016/17 Investments PETER JOHN PARKS & JENNIFER ANNE PARKS JACOBUS NAUDE STANDER 20160907 Determination
2016/17 Long-term KHOTSO PETRUS MEFANE BLUE DOT FUNERAL HOME CC; LUCAS NGANGA; PORTIA MATSHIDISO LEKAU & MOAGI JEREMIAH MASIKE 20160829 Determination
2016/17 Investments ALETTA JOHANNA HATTINGH HUIS VAN ORANJE FINANSIËLE DIENSTE BPK and BAREND PETRUS GELDENHUYS 20160823 Determination
2016/17 Investments GLYNNIS DAWN MORRIS JOHANNES CHRISTIAN MOSTERT 20160818 Determination
2016/17 Investments MIKE LERATO MOGADIMA GO DIRECT STOCK MARKET INVESTMENTS (PTY) LTD and ACM GOLD AND FOREX TRADING (PTY) LTD 20160729 Determination
2016/17 Investments JOHN ALEXANDER BARTLETT JAM FINANCIAL PLANNING CC and WILLEM JOHANNES ABRAHAM 20160729 Determination
2016/17 Investments ELIZABETH MAGDALENA FOURIE WILLIAM BARNARD 20160729 Determination
2016/17 Investments ALVIN WILTON FILDES TRADING TO GET RESULTS CC & PIERRE-LOUIS VAN DER WALT 20160718 Determination
2016/17 Investments SALOMON JOHANNES DU PREEZ TRADING TO GET RESULTS CC & PIERRE-LOUIS VAN DER WALT 20160718 Determination
2016/17 Investments ESTA FOURIE HUIS VAN ORANJE FINANSIËLE DIENSTE BPK & BAREND PETRUS GELDENHUYS 20160718 Determination
2016/17 Investments BHEKI ROBERT MKHUMBUZA LUCKY MOTSOTO; ZANELE ELSIE MOTSOTO; DOLLY MOTSOTO and MOTSOTO’S TRADING AND INVESTMENT (Pty) Ltd 20160624 Determination
2016/17 Investments ROBERT LUDOLF PRIGGE J & G FINANCIAL SERVICES ASSURANCE and JAMES WRIGHT 20160624 Determination
2016/17 Investments BHEKUYISE INNOCENT MTSHALI LUCKY MOTSOTO, ZANELE ELSIE MOTSOTO,DOLLY MOTSOTO & MOTSOTO’S TRADING AND INVESTMENT (Pty) Ltd 20160620 Determination
2016/17 Investments LEON ERASMUS and ANNA CAROLINA ERASMUS MADELEINE ISABEL POTGIETER BROKERS 20160615 Determination
2016/17 Long-term PETER JOSEPH HARTEN WALTER KRANZ INSURANCE BROKERS CC and WALTER KRANZ 20160615 Determination
2016/17 Investments JOHANNES HENDRIK DE BEER and JOHANNA ALETTA DE BEER ALESIO MOGENTALE and INTROVEST 2000 CC 20160606 Determination
2016/17 Investments CAROLINA FRANCINA MEYER WESTDENE BROKERS CC & WILHELMUS GERHARDUS GERMISHUYS 20160530 Determination
2016/17 Investments THEUNIS VAN SCHALKWYK PINNACLE BROKERS 20160520 Determination
2016/17 Investments JOHANNA ALETTA DE BEER ALESIO MOGENTALE & INTROVEST 2000 CC 20160518 Determination
2016/17 Investments WILLIAM JOHANNES LLOYD & SUSANNA ELIZABETH LLOYD ALESIO MOGENTALE & TINA MOGENTALE & INTROVEST 2000 CC 20160518 Determination
2016/17 Property Syndication CHRISTIAAN HERMANUS BOTHA HUIS VAN ORANJE FINANSIËLE DIENSTE BPK & BAREND PETRUS GELDENHUYS 20160519 Determination
2016/17 Property Syndication PATRICIA GODDARD MICHELLE GEORGINA VAN WYK & FUTURE-SURE BROKERS CC 20160519 Determination
2016/17 Investments HENRY SCHMIDT COMPTON CONSULTING (Pty) Ltd &DANIEL JOHANNES DU PLESSIS 20160516 Determination
2016/17 Investments EDUARD WIUM MOSTERT HUIS VAN ORANJE FINANSIËLE DIENSTE BPK & STEPHANUS JOHANNES VAN DER WALT 20160511 Determination
2016/17 Investments TERESA KARWOWSKI L LOXTON NEL AND ASSOCIATES CC & LLEWELLYN CLAUDIUS LOXTON 20160516 Determination
2016/17 Investments RODNEY GWYNNE MORGAN BAHATI YETU BROKERS CC & ALIDA MARIA du PREEZ-MARITZ 20160511 Determination
2016/17 Investments JEANNE PEENS HUIS VAN ORANJE FINANSIËLE DIENSTE BPK & BAREND PETRUS GELDENHUYS & STEPHANUS JOHANNES VAN DER WALT 20160512 Determination
2016/17 Investments REINETTE HEYNS C J DE LANGE BROKERS CC & CHRIS DE LANGE 20160509 Determination
2016/17 Investments L LANDMAN JOHANNES CHRISTIAN MOSTERT 20160505 Determination
2016/17 Short-term SIBANISO PHOSHERA MUA INSURANCE ACCEPTANCES (PTY) LTD & KPC BROKERS CC 20160511 Determination
2016/17 Investments NIRMALA SINGH MAK INVESTMENTS AND ASSURANCE & BROKERS CC t/a NU-ERA INSURANCE & ANESH MAHARAJ 20160504 Determination
2016/17 Investments JAMES BRUCE WALLACE CS MAKELAARS BK & EMILE STORM & MOMENTUM GROUP LTD & IAN MARAIS 20160426 Determination
2015/16 Short-term ANGELINE NOMBUSO KHOZA BENSURE MANAGEMENT SERVICES 20160323 Determination
2015/16 Investments MARIE LOUISE NELL JURIEN JORDAAN 20160316 Determination
2015/16 Non-FAIS/FSOS ARNOLD CORNELISSEN PSG KONSULT CORPORATE LTD 20160314 Determination
2015/16 Short-term JACQUES DU TOIT BARRINGTON INSURANCE BROKERS (PTY) Ltd and JOHN FRAYNE 20160304 Determination
2015/16 Investments KENNETH KINGSLEY KWASI BOEMAH SANDRO MANUEL AZEVEDO VELOZA and SILVER SEEDS CAPITAL (PTY) LTD 20160308 Determination
2015/16 Short-term MASIMDUMISE GABRIEL BHENGU OUTSURANCE INSURANCE COMPANY LIMITED 20160301 Determination
2015/16 Investments GAIL COLLEEN SHEEL MARK ALEXANDER INVESTMENTS CC & MARK ALEXANDER EISERMAN 20160216 Determination
2015/16 Investments MARIA CATHERINA VAN STADEN ALESIO MOGENTALE and INTROVEST 2000 CC 20160208 Determination
2015/16 Investments JOHANNES WILLIAM VAN BREDA ALESIO MOGENTALE & INTROVEST 2000 CC 20160129 Determination
2015/16 Short-term LIZELLE FRANCA BOTHA ANNA MATHILDA ACKERMAN 20151208 Determination
2015/16 Investments ELIZABETH MARIA CATHARINA VAN SCHALKWYK INVESTIPLAN (PTY) Ltd & HERMAN WILHELM WASCHEFORT 20160121 Determination
2015/16 Short-term ZAKHELE G BUTHELEZI ACTEBIS 406 CC t/a Pro-Brokers & LOUIS KEMPEN 20160112 Determination
2015/16 Short-term EMILE DE BEER and SAPCOR BROKING SOLUTIONS (Pty) Ltd and SAPCOR (Pty) Ltd SAPCOR BROKING SOLUTIONS (Pty) Ltd and SAPCOR (Pty) Ltd 20151208 Determination
2015/16 Short-term De Hoop Steenwerwe (PTY) LTD Finmar Makelaars (PTY)LTD & Herman Jacobus Marais & Guilluame Francois Marais 20151218 Determination
2015/16 Investments Vinesh Mohanlal RAJ Chutterpaul and RAJ Chutterpaul Brokers CC 20151202 Determination
2014/15 Short-term EMILE DE BEER SAPCOR BROKING SOLUTIONS (Pty) Ltd 20151208 Determination
2015/16 Short-term Johanness Cornellis Bothma Bester Louise Lee T/A Louisa Lee Fanansiele Adviseurs 20151030 Determination
2015/16 Short-term Coolmac First For Service Mpumalanga (Pty) Ltd Anshe Kruger 20150824 Determination
2015/16 Short-term Luke Carazzo Aquarius Insurance Consultants CC & Maurizio Scolari 20150827 Determination
2015/16 Short-term Wiltash Musiek CC Teneo Financial Services CC & Christiaan Stephanus Lessing 20151105 Determination
2015/16 Long-term Dawid Martinus Adlen Herman Coertzen Brokers CC & Herman Bernardus Coertzen 20150902 Determination
2011/12 Property Syndication E Barnes (2) D Risk Insurance Consultants CC 20111121 Determination
2015/16 Investments Jacques Gerhard de Wet & Marlene Susan de Wet Catwalk Investments 592 (Pty) Ltd t/a My Pinnacle & Simon Morton & Carol May Louw 20150630 Determination
2015/16 Investments The trustees for the time being of The Ballin Family Trust IT2187/2002 Catwalk Investments 592 (Pty) Ltd t/a Pinnacle & Simon Morton & Carol May Louw 20150630 Determination
2015/16 Investments Dudley Christopher John Abrahams George Catsicadellis t/a Investcare 20150630 Determination
2015/16 Investments Ntombendleko January Magajana Financial Services CC and Lindiwe Mtasa Magajana 20150507 Determination
2014/15 Investments Nigel Andrew Freddy Catwalk Investments 592 (Pty) Ltd t/a Pinnacle & Simon Morton & Carol May Louw 20150331 Determination
2014/15 Investments Clement Bezuidenhout & Maria Jacoba Bezuidenhout Alesio Mogentale & Introvest 2000 CC 20150331 Determination
2014/15 Investments Leon van der Walt Vaidro 173 CC t/a Vaidro Investments & Andrea Moolman 20150331 Determination
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 Determination
2014/15 Investments Daphne Auret Foster Vaidro 173 CC t/a Vaidro Investments & Andrea Moolman 20150325 Determination
2014/15 Investments Stephanie Neethling VAIDRO 173 CC t/a Vaidro Investments and Andrea Moolman 20150316 Determination
2012/13 Retirement Pamela Mary Short Nigel Henson & Associates CC and Nigel Henson 20121129 Determination
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 Determination
2014/15 Short-term Jayanand Chetty Pieter de Wet t/a Model Insurance Company 20150202 Determination
2014/15 Short-term Siyanda Thubelihle Njoko Pieter de Wet t/a Model Insurance Company 20150202 Determination
2014/15 Investments Godfrey Frederik Botha & Elizabeth Helen Botha R & S Walsh Investment Consultants CC & Ronald Walsh & Guy Robert Coleman 20150205 Determination
2014/15 Short-term Sandra Tracey Whitaker Pieter de Wet t/a Model Insurance Company 20150115 Determination
2014/15 Short-term Martinus Jakobus van Aarde Pieter de Wet t/a Model Insurance Company 20150115 Determination
2014/15 Short-term Mangiphile Stanley Gumede Pieter de Wet t/a Model Insurance Company 20141211 Determination
2014/15 Short-term Neil Venter Daija Investments CC t/a AB Insurance Brokers and Ahmed Bayat 20141211 Determination
2014/15 Short-term Marc Rupert Hughes Mariette Jolene Slippens & Gen-Assist Insurance Brokers (Pty) Ltd 20141121 Determination
2014/15 Investments Martha Hendrina Carstens Impact Financial Consultants CC & Michal Johannes Calitz 20141119 Determination
2014/15 Investments Erika Elise Kruger Impact Financial Consultants CC & Michal Johannes Calitz 20141114 Determination
2014/15 Forex Maryke Marx & Petrus Marx Wayne Ashley Gray & Gary Hilton Gray & Quantum Leap Forex 181 (Pty) Ltd 20141031 Determination
Determination
2014/15 Short-term Siphelele Midget Dumakude Pieter de Wet t/a Model Insurance Company 20141021 Determination
2014/15 Short-term Seeramalu Naidoo Pieter de Wet t/a Model Insurance Company 20141022 Determination
2014/15 Investments Johanna Petronella Carstens Impact Financial Consultants CC and Michal Johannes Calitz 20141020 Determination
2014/15 Short-term Nicole Alison Greeves Pieter de Wet t/a Model Insurance Company 20141020 Determination
2014/15 Short-term Abdul Gaffar Ebrahim Pieter de Wet t/a Model Insurance Company 20141015 Determination
2014/15 Short-term Ritesh Sewkumar Chathury Pieter de Wet t/a Model Insurance Company 20141015 Determination
2014/15 Short-term Monde Ncapayi Pieter de Wet t/a Model Insurance Company 20141015 Determination
2014/15 Short-term Jude Legrand Pieter de Wet t/a Model Insurance Company 20141015 Determination
2014/15 Short-term Zaheed Hoosain Pieter de Wet t/a Model Insurance Company 20141015 Determination
2014/15 Investments Jeanrich Hein Ehlers Impact Financial Consultants CC & Michal Johannes Calitz 20141013 Determination
2014/15 Short-term Bernette Vivienne Druckenbacher Pieter de Wet t/a Model Insurance Company 20141013 Determination
2014/15 Short-term Nontsikelelo Sharon Prince Pieter de Wet t/a Model Insurance Company 20141013 Determination
2014/15 Short-term Rowenda Visagie Pieter de Wet t/a Model Insurance Company 20141014 Determination
2014/15 Short-term Avinash Devanand Ramaraj Pieter de Wet t/a Model Insurance Company 20141014 Determination
2014/15 Short-term Sandile Ralph Mkhize Pieter de Wet t/a Model Insurance Company 20141014 Determination
2014/15 Short-term Rashida Krishna Pieter de Wet t/a Model Insurance Company 20141014 Determination
2014/15 Investments Hendrik Johannes Carstens Impact Financial Consultants CC & Michal Johannes Calitz 20141014 Determination
2014/15 Investments Natalina Natali Impact Financial Consultants CC & Michal Johannes Calitz 20140926 Determination
2014/15 Short-term Sundresan Chetty Pieter de Wet t/a Model Insurance Company 20140925 Determination
2014/15 Short-term Abraham Christoffel Cronje Pieter de Wet t/a Model Insurance Company 20140925 Determination
2014/15 Short-term Melvin Shane Cresswell Pieter de Wet t/a Model Insurance Company 20140916 Determination
2014/15 Investments Aletta Roos Johan Dudolph Kunneke t/a Johan Kunneke Brokers 20140903 Determination
2014/15 Investments Carolina Johanna Olivier Impact Financial Consultants CC and Michal Johannes Calitz 20140806 Determination
2014/15 Short-term Kgabo Posch Molokomme Wayne Duval and Quanway Insurance Brokers CC 20140811 Determination
2014/15 Investments Fiona Avery King Impact Financial Consultants CC and Michal Johannes Calitz 20140806 Determination
2014/15 Investments Hendrina Amedje Rautenbach Impact Financial Consultants CC and Michal Johannes Calitz 20140806 Determination
2014/15 Investments Hendrik Frederik du Plessis and Erna Elizabeth du Plessis Impact Financial Consultants CC and Michal Johannes Calitz 20140806 Determination
2014/15 Investments Johannes Jacobus Matthys Coetzee Impact Financial Consultants CC and Michal Johannes Calitz 20140806 Determination
2014/15 Investments Loredana Hansen Impact Financial Consultants CC and Michal Johannes Calitz 20140804 Determination
2014/15 Investments Garvitte Herman Lombard Impact Financial Consultants CC and Michal Johannes Calitz 20140730 Determination
2014/15 Investments Martha Catharina Jooste Impact Financial Consultants CC and Michal Johannes Calitz 20140711 Determination
2014/15 Investments Johannes Enoch Hartshorne Impact Financial Consultants CC and Michal Johannes Calitz 20140709 Determination
2014/15 Investments Alexander Jordaan DS Catsicadellis and RWL Rabie 20140708 Determination
Determination
2014/15 Investments Robert William Whitfield-Jones Impact Financial Consultants CC and Michal Johannes Calitz 20140703 Determination
2014/15 Short-term Construction Men at Work CC KRDS Insurance Brokers CC t/a Ensure Insurance Brokers & Devendaran Govender 20140620 Determination
2014/15 Investments Craig Stewart Inch Impact Financial Consultants CC and Michal Johannes Calitz 20140619 Determination
Determination
2014/15 Investments Maynard Motshoane Mabatle Lucky Motsoto and Zanele Elsie Motsoto and Motsoto's Trading and Investment (Pty) Ltd 20140512 Determination
2014/15 Investments Hendrik Christiaan Thessner Reginald William Lynton Rabie 20140414 Determination
2014/15 Investments Andrew Parker & Deidre Parker Charlie Share & Dynamic Share's CC 20140422 Determination
2014/15 Retirement Charles Spencer Griffiths Alwyn Smit Finansiële Dienste BK & Alwyn Bernardus Smit 20140416 Determination
2014/15 Investments Zanele Ernestinah Mntambo Ngwenya Yamanzi Trading and Projects t/a Million Pound Investment & Sphiwe Cornelius Ngwenya 20140409 Determination
2014/15 Investments Senamane Benedict Machaha Lindiwe Mtasa Magajana & Magajana Trading and projects CC 20140414 Determination
2014/15 Long-term Reformed Christians for Truth Church Merit Legal and Funeral Cost assistance (Pty) Ltf & Moeti Michael Matlaupane 20140401 Determination
2013/14 Investments Ernst Hartmut Nolte Deolene Susan Catsicadellis & Reginald William Lynton Rabie 20140317 Determination
2013/14 Investments Leonie Beukes Willem Johannes Abraham & JAM Financial Planning CC 20140314 Determination
2013/14 Short-term Judith Augusta Theophiel Eduard Campioni De-Vleesshauwer Suzette Brickhill and Protea Makelaars 20140121 Determination
2013/14 Short-term Auberge Guest Lodge CC (represented by FJM Verbruggen Suzette Brickhill & Protea Makelaars 20131217 Determination
2012/13 Investments N Higham D S Catsicadellis and R W L Rabie 20120215 Determination
2013/14 Investments Craig Keshwar First National Bank Ltd 20131120 Determination
2013/14 Short-term David Johannes Le Roux and Blue Tyre Investments Suzette Brickhill & Protea Makelaars 20131007 Determination
2013/14 Property Syndication Stephanus Lourens Gerber Gideon Johannes Smit and four Others 20130917 Determination
2013/14 Short-term Andrew Graham Stunden Nicolaas Leon van der Walt t/a Investment & Insurance Brokers 20130912 Determination
2013/14 Investments Melanie Maresce Williams Shevgem Investments CC and Jamey Randall 20130820 Determination
2013/14 Investments Peggy Johanna Grantham Shevgem Investments CC and Jamey Randall 20130820 Determination
2013/14 Investments Gert Corneulis Johannes van Vuuren and Susara Jacoba van Vuuren Kampstone Financial Services CC 20130812 Determination
2013/14 Investments Andre du toit Thompson and Valencia Thompson Johanna Susanna Petronella du Preez 20130725 Determination
Determination
2013/14 Property Syndication Willem Kasselman Oosthuizen Andre W Cronje and two Others 20130621 Determination
2013/14 Property Syndication Paul James Joseph Rauch Jacob Johannes Van Zyl and Hendrik Christoffel Lamprecht 20130523 Determination
2013/14 Investments Vinolia Ntombekaya Bam-Mgugunyeka U C Private Wealth t/a Liberty Moon Investments and 3 Others 20130521 Determination
2013/14 Retirement Frikkie Loots Christo Bothma Finansiele Dienste Bk and Cornelius Christoffel Bothma 20130517 Determination
2013/14 Property Syndication Jacqueline Bekker Edward A Carter - Smith and 6 Others 20130516 Determination
2013/14 Short-term Fliptrans CC S & P Insurance Advisors (Pty) Ltd and E Solmes 20130509 Determination
2013/14 Property Syndication Daniel Petrus Smalberger Marius Barendse 20130507 Determination
2013/14 Property Syndication Martha de Bruyn Marianda Philicia Cronje and Gert Cronje Brokers CC 20130506 Determination
2013/14 Investments Warrick Port and Gerald Port Fugio Financial Services (Pty) Ltd and Jacobus Stephanus Geldenhuis 20130416 Determination
2013/14 Short-term Johannes Mattheus Potgieter Orange Insurance Limited 20130415 Determination
2013/14 Property Syndication Ester Pienaar Roelof Johannes Nel t/a R & M Advisors and Edward Jacobus Hanekom 20130322 Determination
2013/14 Investments Johannes Petrus Snyman Souvenir Finansiele Dienste and Jan Pieter Andries Swanepoel 20130318 Determination
2013/14 Short-term Mcebo Mnyandu Orange Insurance Limited 20130315 Determination
2012/13 Investments Serlina Maria Smit and Willem Johannes Erasmus Smit FHJ Bellegins EDMS BPK t/a INTEGRO 20130211 Determination
2012/13 Property Syndication Gerbrecht Elizabeth Johanna Siegrist Cornelius Johannes Botha and Others 20130129 Determination
Determination
2012/13 Property Syndication Roland Frans Zobeley Morne Sean Lubbe 20121220 Determination
2012/13 Property Syndication Louise Ellen Danielz and Maria Jeannette Germishuys U C Private Wealth and Others 20121127 Determination
2012/13 Property Syndication Jannet Ann Scott Bujok D Risk Insurance Consultants cc and Deeb Raymond Risk 20121113 Determination
2012/13 Short-term Otto Walter Fourie RWP Finansiele Dienste cc t/a Consult Us Brokers and Willem Lombard 20121016 Determination
2012/13 Investments Aletta Susanna Minnie Johan Frederick van Zyl and three Others 20121005 Determination
2012/13 Property Syndication Margaret Lilian Posgate D Risk Insurance Consultants cc and Deeb Raymond Risk 20121122 Determination
2012/13 Short-term Quintanie cc Sencla Financial Services cc and Jose Baz Cortizo 20121005 Determination
2012/13 Property Syndication Carel Johannes Weideman and Anna Maria Jacomina Weideman Huis van Oranje Beherend Beperk and Stephanus Johannes van der Walt 20121107 Determination
2012/13 Short-term Dino Martin Zackey CDI Brokers cc and Quicksure Commercial (Pty) Ltd 20121107 Determination
2012/13 Investments Diana Horsley Janssens Lifeforce Financial Services cc and Anthony Priday 20120813 Determination
2012/13 Investments Johan Willem van der Walt R & S Walsh Investment Consultants cc 20120817 Determination
2012/13 Investments Fransisca van Zyl Johan Willem van der Walt 20120817 Determination
Determination
2012/13 Short-term Leonardus Johannes Labuschagne Williams Maree Financial Advisors cc and Johannes Antonie Williams 20121026 Determination
2012/13 Investments Maria Christina Smit Petrus Stefanus Fourie 20121001 Determination
2012/13 Property Syndication Iona Cowan Marthinus David Ras and Perfecsure Lewens (Pty) Ltd 20120926 Determination
2012/13 Investments Christoffel Andries Schutte R &S Walsh Investment Consultants CC 20120817 Determination
2012/13 Investments DH Janssens Lifeforce Financial Services CC and A Priday 20120813 Determination
2012/13 Investments DJ and M Schmidt Tradefirst 2071 cc t/a Status Insurance Brokers and CJ Nel 20120813 Determination
2012/13 Property Syndication Lionel Walter Oldacre and Catherine Marie Oldacre D Risk Insurance Consultants CC and Deeb Raymond Risk 20120627 Determination
2012/13 Investments Jan Hendrik van der Merwe Marie & Roger Bellegers (Pty) Ltd and Lukas Marthinus Maree 20120626 Determination
2012/13 Investments Dolphins Creek Golf Estate Burger Wilelmus Gericke t/a Buks Gericke Makelaars 20120514 Determination
Determination
2012/13 Property Syndication Theodore Edwin Hill Bulls Eye Financial Consultants (Pty) Ltd and Craig Shelley 20120514 Determination
2012/13 Short-term Leshie Amiel Mojela Estene Brokers and Christine Botha 20120514 Determination
2012/13 Short-term Mogobo Maleach Kgomo Abu Benitsius Insurance CC and Sipho Gaiphus Benitsius 20120418 Determination
2012/13 Investments Maria Elizabeth Kapp Wanadoo 30 CC T/A Martin Holtzhausen Financial Services 20120411 Determination
2011/12 Investments SM and C Van der Merwe JW Van der Walt 20120330 Determination
2011/12 Investments PS Coetzee ACS Financial Management Services CC and CSJ Snyman 20120330 Determination
2011/12 Short-term CB Nduna Aquarius Insurance Consultants cc and M Scolari 20120329 Determination
2011/12 Investments NN Tshitema Standard Bank of South Africa Limited 20120307 Determination
2008/09 Short-term S Jansen van Vuuren Action Plan Management CC 20090126 Determination
2008/09 Short-term Z Paulse Roger Wilco Trading 117 CC t/a Augusta Motors 20081203 Determination
2006/07 Investments R du Plessis W Willemse and Willemse Financial Services CC 20070320 Determination
2010/11 Short-term R Ditsepu Orange Insurance Limited 20101013 Determination
2010/11 Investments RM Swanepoel A van der Merwe 20101104 Determination
2005/06 Investments R Ramdass Standard Bank Financial Consultancy 20051020 Determination
2006/07 Short-term Renier Reynecke Transport CC t/a Premium Trucking Smit Garun Brokers (Pty) Ltd 20060619 Determination
2009/10 Investments RS Meyer A Van der Merwe 20100331 Determination
2008/09 Short-term RungaTrans CC Counterpoint Trading 328 t/a Policy Providers and other 20080702 Determination
2010/11 Short-term RW Allerston Orange Insurance Limited 20101005 Determination
2010/11 Investments SA Brunyee A van der Merwe 20110119 Determination
2011/12 Short-term SAM Dos Santos PF Business Services 20110711 Determination
2006/07 Investments S and M Nowosentz Standard Bank Financial Consultancy 20060511 Determination
2009/10 Short-term S Chetty Orange Insurance Limited 20091224 Determination
2010/11 Short-term SC Kgaswane Orange Insurance Limited 20101012 Determination
2009/10 Short-term S Kaywits N.O. MG Meiring t/a Eco Sure 20091008 Determination
2010/11 Short-term SK Seepamore Orange Insurance Limited 20101012 Determination
2009/10 Long-term S Lotz Momentum Group Limited 20091218 Determination
2011/12 Short-term S Mellet AP Nel / Du Nel Properties 20110504 Determination
2009/10 Investments SM Mashiloane Tshukudu Investment Group (Pty) Ltd and another 20090902 Determination
2006/07 Long-term S Naidoo SA Home Loans (Pty) Ltd 20061221 Determination
2008/09 Short-term SP Mannie APBCO Insurance Brokers 20081110 Determination
2010/11 Property Syndication SP Naidoo CJ Swanepoel and 2 Others 20110307 Determination
2010/11 Short-term TC Ntombela Orange Insurance Limited 20101013 Determination
2010/11 Investments T Davison A van der Merwe 20101104 Determination
2010/11 Short-term TE Motsoane Orange Insurance Limited 20101013 Determination
2008/09 Investments TG Mashigo Old Mutual Life Assurance Company (SA) Ltd 20090331 Determination
2010/11 Short-term TH Hamnca Orange Insurance Limited 20101006 Determination
2010/11 Investments TN Wood A van der Merwe 20100713 Determination
2010/11 Short-term T Phutieagae Orange Insurance Limited 20101005 Determination
2010/11 Short-term T Rossouw Orange Insurance Limited 20101012 Determination
2007/08 Long-term Truss & Timber (Pty) Ltd PJH Brokers 20080331 Determination
2010/11 Property Syndication V Mohanlal R Chutterpaul and R Chutterpaul Brokers CC 20110307 Determination
2009/10 Forex WJ and EC De Lange Johan Stander t/a Johan Stander Makelaars 20091015 Determination
2010/11 Property Syndication WJJ Van Riel David Kotze 20110210 Determination
2009/10 Investments WJ Malan WA Jordaan 20100120 Determination
2010/11 Short-term Zama Transport Acsenna Brokers CC 20100713 Determination
2010/11 Short-term ZC Nyangule Orange Insurance Limited 20101012 Determination
2006/07 Short-term Z Hatiz Springs Car Wholesalers CC t/a Springs Valid Value 20061114 Determination
2010/11 Short-term PK Mahlangu Orange Insurance Limited 20100921 Determination
2011/12 Investments P Marrie, SR Govender Soobramoney Perimal 20110706 Determination
2010/11 Short-term PN Magagula Orange Insurance Limited 20101006 Determination
2006/07 Investments R and MG Abraham C Pillay 20060619 Determination
2010/11 Short-term RG Homan Orange Insurance Limited 20101006 Determination
2011/12 Investments PB Nieman JSP du Preez 20110503 Determination
2010/11 Investments PJ Gropp and GH Otto Jacobus Gordon 20110210 Determination
2010/11 Short-term P Kambule Orange Insurance Limited 20101006 Determination
2010/11 Short-term M Matumba Orange Insurance Limited 20101012 Determination
2010/11 Short-term M Muturiki Orange Insurance Limited 20101007 Determination
2010/11 Short-term MN Moloisi Orange Insurance Limited 20101005 Determination
2010/11 Investments MO Du Plessis A van der Merwe 20110201 Determination
2007/08 Short-term More Flowers CC Killian Insurance Brokers 20080331 Determination
2010/11 Property Syndication MP and DJ Swarts AP Nel 20110126 Determination
2010/11 Short-term MP Baloyi Orange Insurance Limited 20101013 Determination
2010/11 Short-term MSE Maffini Orange Insurance Limited 20101007 Determination
2010/11 M Snaigo TI Kirsten 20110406 Determination
2006/07 Long-term M Stain Old Mutual Life Assurance Company 20060425 Determination
2008/09 Short-term M Van Dorsen PA Zervas Brokers CC t/a Bitline Brokers and P Zervas 20090106 Determination
2010/11 Short-term MW Mashita Orange Insurance Limited 20101013 Determination
2008/09 Short-term A Naidoo Absa Brokers 20081126 Determination
2007/08 Retirement NB Mentz Verso Investment Services 20071005 Determination
2009/10 Short-term NH Rakhadani Aquarius Insurance Consultants 20090611 Determination
2010/11 Short-term NJ Mgijima Orange Insurance Limited 20110113 Determination
2008/09 Short-term N Moodley Standard Bank of South Africa 20090206 Determination
2010/11 Short-term N Sannie Orange Insurance Limited 20101013 Determination
2005/06 Short-term Naude en Seuns Vervoer Absa Brokers 20051019 Determination
2010/11 Short-term OS Nyakatha Orange Insurance Limited 20101012 Determination
2007/08 Short-term Palimieros Hospitality CC Willie du Plessis Financial Services 20080225 Determination
2010/11 Investments LG and C Meyer A van der Merwe 20101022 Determination
2008/09 Forex LJ Esterhuyse Gavin Grobler and Plum Portfolio Solutions (Pty) Ltd 20081209 Determination
2007/08 Short-term LL Kama Claims by Design (Pty) Ltd 20071005 Determination
2010/11 Short-term L Makibi Orange Insurance Limited 20101005 Determination
2010/11 Short-term L Moagi Orange Insurance Limited 20101005 Determination
2010/11 Investments LW Wheeler A van der Merwe 20101104 Determination
2010/11 Property Syndication L West Tridev Brokers/ Egbert Henry Oswald De Villiers 20101203 Determination
2006/07 Investments MA Birkin Fidentia Financial Advisors CC 20061208 Determination
2007/08 Short-term M Angelucci Alexander Forbes Administration & Insurance Services 20071214 Determination
2010/11 Short-term MA Tonetti Orange Insurance Limited 20101004 Determination
2009/10 Short-term M De Jong Insurance Maintenance Planning CC 20091118 Determination
2006/07 Investments MD Mackrory M Naude 20060531 Determination
2010/11 Short-term ME Montjane Orange Insurance Limited 20101013 Determination
2011/12 Property Syndication MIM Salmond D Risk Insurance Consultants CC 20111129 Determination
2010/11 Short-term MI Sekgapola Orange Insurance Limited 20101012 Determination
2011/12 Investments MJ Cannings JL Swanepoel 20110822 Determination
2010/11 Short-term MJ Fourie Orange Insurance Limited 20101006 Determination
2010/11 Short-term MJ Ledwaba Orange Insurance Limited 20101130 Determination
2005/06 Short-term MJ Ravenscroft Esteem Insurance Brokers CC 20060222 Determination
2010/11 Investments ML Davison A van der Merwe 20101104 Determination
Short-term Leighton Barons Bellville 20090902 Determination
2008/09 Short-term M Maduray Action Plan Management and Renasa Insurance Company Ltd 20081028 Determination
Determination
2010/11 Investments MM and PJ Norton A van der Merwe 20110119 Determination
2011/12 Investments K Sunker Shevgem Investments 20120125 Determination
2005/06 Long-term G and J Le Vatte RS Spendley & another 20050929 Determination
2010/11 Short-term HG Fondse Orange Insurance Limited 20101006 Determination
2010/11 Investments HJ Du Toit A van der Merwe 20101025 Determination
2007/08 Investments HJ Matthysen Absa Brokers (Pty) Ltd 20080218 Determination
2009/10 Forex IGB Scott W Gray and Quantum Leap Forex 181 (Pty) Ltd 20091103 Determination
2007/08 Short-term I Slamang Harnack & Associates (Pty) Ltd 20080213 Determination
2010/11 Short-term IS Mthethwa Orange Insurance Limited 20100915 Determination
2010/11 Short-term I Vyver Orange Insurance Limited 20101012 Determination
2007/08 Short-term JA De Nobrega Cybersure Consultants (Pty)Ltd 20080207 Determination
2005/06 Medical-Aid JA Steenkamp Old Mutual Life Assurance Company SA Ltd 20060313 Determination
2010/11 Property Syndication JB De Villiers DJ Du Plessis 20110301 Determination
2009/10 Long-term JCP Van Aswegen N.O. First National Bank Limited 20100121 Determination
2009/10 Investments JF Meyer A Van der Merwe 20100331 Determination
2010/11 Property Syndication JF Muller and 3 others A van der Merwe 20110221 Determination
2010/11 Investments JG Venter A van der Merwe 20101104 Determination
2010/11 Short-term JG Van Zyl Orange Insurance Limited 20101012 Determination
2008/09 Forex JH Lenz Hamilton Solutions Limited 20081020 Determination
2008/09 Short-term JJ Grove National Insurance Co-ordinators CC 20081203 Determination
2005/06 Short-term JJ Knoesen H Swanepoel 20050909 Determination
2011/12 Investments JJ Mellet AP Nel / Du Nel Properties 20110509 Determination
2006/07 Short-term J Kearney AR Strauss Financial Services (Pty) Ltd 20061113 Determination
2010/11 Short-term J Khoza Orange Insurance Limited 20101006 Determination
2010/11 Short-term J Mlandini Orange Insurance Limited 20101006 Determination
2010/11 Short-term J Mushonga Orange Insurance Limited 20101006 Determination
2010/11 Short-term J Nhlapo Orange Insurance Limited 20101007 Determination
2010/11 Short-term JP Papenfus Orange Insurance Limited 20101012 Determination
2010/11 Forex JPH Lategan Johan Stander 20110126 Determination
2007/08 Short-term JPH Victor Tectum Portfolio Services (Pty) Ltd 20080213 Determination
2005/06 Investments JP Malan Standard Bank Financial Consultancy 20051020 Determination
2010/11 Short-term JR Modikwe Orange Insurance Limited 20101004 Determination
2010/11 Short-term K Govender Orange Insurance Limited 20101013 Determination
2007/08 Short-term K Osman Noord-Wes Makelaars Bk 20080207 Determination
2011/12 Investments EE Blessie & Others Shevgem Investments 20120125 Determination
2010/11 Investments E Els A van der Merwe 20101104 Determination
2010/11 Property Syndication EM Nel DS Catsicadellis/ V Badenhorst 20110317 Determination
2010/11 Short-term ER Mohoang Orange Insurance Limited 20101013 Determination
2007/08 Investments E September Sanlam Life Insurance Ltd 20080331 Determination
2009/10 Long-term Estate Late ING Leighton Barons Belville (Barloworld SA (Pty) Ltd) 20090902 Determination
2009/10 Retirement F Barnard First Global Investment Managers (Pty) Ltd 20100323 Determination
2010/11 Investments FJ and A Jamneck HJ van der Walt/ Prestige Plan Brokers 20101130 Determination
2008/09 Investments F Nebbe MJ Oosthuizen t/a Millenium Financial Advisory Services and Brokers 20081210 Determination
2011/12 Investments F Newlove FNB 20110907 Determination
2010/11 FR Arends AN Moses 20110406 Determination
2010/11 Investments G Boynes A van der Merwe 20101104 Determination
2011/12 Property Syndication GM Orpen D Risk Insurance Consultants CC 20120201 Determination
2010/11 Short-term GM Thobejane Orange Insurance Limited 20110114 Determination
2006/07 Forex G Pickup J De Klerk and Adfinity Financial Services CC 20070320 Determination
2005/06 Short-term HA Dennis Nedbank Group Insurance Brokers and Nedbank Ltd 20050721 Determination
2010/11 Investments HB and V Rama Sanlam Life Insurance/ WA Jordaan 20100910 Determination
2009/10 Forex HC Bronkhorst Pieter van der Merwe Makelaars and Finansiele Adviseurs BK and PN van der Merwe 20100202 Determination
2011/12 Investments HC Norval Francois Le Roux 20110531 Determination
2011/12 Investments AB Bowen DS Catsicadellis 20120215 Determination
2010/11 Short-term A Clarens Bestsure 20100910 Determination
2011/12 Short-term Afrikeet Wildlife Promotions CC Coverall Insurance Brokers (Pty) Ltd 20111004 Determination
2010/11 Short-term AI Laher LIA Holdings/ Laher Insurance Brokers 20100906 Determination
2009/10 Investments AJ and CE Hare A Van der Merwe 20100224 Determination
2008/09 Short-term AJ Van der Walt Professional Group Insurance and Brokers (Pty) Ltd t/a Profgroup 20080610 Determination
2007/08 Short-term Anang Konstruksie (HW Kriel) Conrad Schoeman Makelaars 20070822 Determination
2005/06 Investments AR Stephenson Nedbank Ltd 20050804 Determination
2010/11 Short-term AS Moosa Orange Insurance Limited 20101013 Determination
2010/11 Short-term AS Myburgh Orange Insurance Limited 20101005 Determination
2010/11 Short-term B Blainey Aquarius Consultants 20100907 Determination
2010/11 Investments BB and I Meyer A van der Merwe 20101022 Determination
2010/11 Short-term BE Dipitse (Radebe) Orange Insurance Limited 20101005 Determination
2010/11 Property Syndication B Dudley Lifesure Fin Services 20100607 Determination
2010/11 Short-term B Gule Orange Insurance Limited 20101005 Determination
2008/09 Short-term BL Mathebula Insurance For You Brokers and C Mortimer 20090330 Determination
2010/11 Short-term B Silangwe Orange Insurance Limited 20101004 Determination
2011/12 Investments BT Heath Orange Insurance Limited 20110504 Determination
2010/11 Short-term BV Pilane Orange Insurance Limited 20101007 Determination
2005/06 Long-term SA Grobler Direct Axis (Pty) Ltd 20060119 Determination
2010/11 Short-term CJF Burger Orange Insurance Limited 20101005 Determination
2009/10 Investments CE De Boer A Van der Merwe 20100331 Determination
2007/08 Long-term CE Du Plessis SA Home Loans (Pty) Ltd 20080218 Determination
2005/06 Investments C Hatchman Old Mutual Life Assurance Company SA Ltd 20050930 Determination
2009/10 Investments CJ De Vries JA Louw 20090923 Determination
2009/10 Forex CJ Ferreira Tyraz Investments CC 20090414 Determination
2010/11 Short-term CL Willemse Orange Insurance Limited 20101006 Determination
2010/11 Investments CNY Warries Ultimassure/ JL Groenewald 20100910 Determination
2010/11 Short-term C Pieterse Orange Insurance Limited 20101005 Determination
2005/06 Investments CW Barnard Absa Brokers 20051129 Determination
2010/11 Investments D and T Ludewig JC van der Merwe 20100921 Determination
2006/07 Investments D and T Ludewig JC Van der Merwe and Johan C Van der Merwe Makelaars BK 20070320 Determination
2010/11 Investments DB Heyns A van der Merwe 20110125 Determination
2010/11 Property Syndication DC Botha Maree & Rogers Beleggings 20101025 Determination
2010/11 Investments DJ Creighton A van der Merwe 20101104 Determination
2010/11 Investments D Labuschaigne A van der Merwe 20101104 Determination
2007/08 Short-term DM Zackey t/a Colour City Paint and Hardware CDI Brokers CC and another 20080124 Determination
2008/09 Short-term D Naidoo S Perimal t/a Mannies Financial Planning Services 20090331 Determination
2011/12 Property Syndication E Barnes D Risk Insurance Consultants CC 20111102 Determination
2006/07 Forex CJ and BS du Plessis W Willemse and Willemse Financial Services CC 20060818 Determination
Determination
2007/08 Investments E Penzhorn Point Broker Services CC 20080204 Determination
Determination
2010/11 Property Syndication GE Black JA Moore and Johnsure Investments 20110307 Determination
Determination
2009/10 Investments HG Raman Old Mutual Life Assurance Company (SA) Ltd 20090921 Determination
Determination
2008/09 Long-term NC Khawula African Life Assurance t/a Sanlam Sky Solutions and 2 others 20080930 Determination
Determination
2011/12 Investments JF and MS Maritz Marius Jacobs and 3 others 20110824 Determination
Determination
2011/12 Investments SG Du Plessis NR Cronje 20110510 Determination
Determination
2009/10 Forex PS Wessels Pieter de Jager Makelaars 20100212 Determination
Determination
2006/07 Forex S and CDC Comrie Ewing Trust Company Ltd 20070320 Determination
Determination
2007/08 Short-term TN Gumede JDG Trading (Pty) Ltd t/a Barnetts 20080129 Determination
Determination
2010/11 Investments A McCarter A van der Merwe 20101104 Determination
Determination Year Category Complainant Respondent Determination Date Files (PDF)