South Africa: North West High Court, Mafikeng

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[2023] ZANWHC 141
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Lekoko and Others v ABSA Bank Ltd and Others (UM20/2023) [2023] ZANWHC 141 (26 July 2023)
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SAFLII Note: Certain personal/private details of parties or witnesses have been redacted from this document in compliance with the law and SAFLII Policy |
IN THE HIGH COURT OF SOUTH AFRICA
NORTH WEST DIVISION, MAHIKENG
CASE NO: UM20/2023
Reportable: YES/NO
Circulate to Judges: YES/NO
Circulate to Magistrates: YES/NO
Circulate to Regional Magistrates: YES/NO
In the matter between:
KGOSI KOPANO SIMON LEKOKO 1st Applicant
RAMPAGANE MOLEMI GERT; (N.O CHAIRPERSON) 2nd Applicant
RAMASESANE OIKANYE ZACHARIA 3rd Applicant
(N.O DEPUTY CHAIRPERSON)
MARUMOLOWA ESTHER LESEGO; (N.O THE SECRETARY 4thApplicant
POLENG BONTLEENG GRANNY; (N.O DEPUTY SECRETARY) 5th Applicant
GOPANE GOEMEGONE HARRINGTON; (N.O THE TREASURER) 6th Applicant
TSHABANG SECHOGELA HARRISON; (N.O TRUSTEE) 7th Applicant
MOSIBOTSANG REAGISANG; (N.O TRUSTEE) 8th Applicant
TIRO SEABE PETRUS; (N.O TRUSTEE) 9th Applicant
MOSIKARE KENEILWE ALIAS; (N.O TRUSTEE) 10th Applicant
KEHALOTSE MARY KELEMILWEEMANG; (N.O TRUSTEE) 11thApplicant
MOSWEU MPHOENTLE PATRICIA; (N.O TRUSTEE) 12th Applicant
MARUMOLOA BAATILE SHADRACK; (N.O TRUSTEE) 13th Applicant
MOLEMA KEMONNA SIMON; (N.O TRUSTEE) 14th Applicant
KGOROGOBE D SETLATSO 15th Applicant
SEFAKILE F. KELEBILE 16th Applicant
MOSIAPOA AUPANYANE KOOS 17th Applicant
GOELOSIWE MOSHE 18th Applicant
RAMPAGANE KENALEONE 19th Applicant
MOLOISI BROWN 20st Applicant
SETLOBOGENG GOITSEONE 21st Applicant
MITSE IKAGENG 22nd Applicant
SENNE DITIRO 23rd Applicant
MOSEKIEMANG MONNAWAPULA 24th Applicant
GADIKUTLE KEBONE 25th Applicant
KEONETHEBE TSHUPUTSE 26th Applicant
TLTATLAWANE PONATSEGHO 27th Applicant
MOGAETSNO SEADIMO 28th Applicant
MOLEFE ODIRILE 29th Applicant
LORATO MOTLADIRE 30st Applicant
LEKGOE BEN 31st Applicant
POLENGN BONTLENG 32nd Applicant
LESANG GOPANE 33rd Applicant
METSI ROBERT 34th Applicant
MOTHELESI ODINILE WILLIAM 35th Applicant
THOMAS TSHENILO REVELATION 36th Applicant
SEPAKO ONKEMETSE JOSEPHINE 37th Applicant
RAMASESANE MMEREKI ELISHA 39th Applicant
RAMPAGANE THOMAS MAPONYANE 40th Applicant
GOPANE THUSO EZEKIEL 41st Applicant
MOGAPI.A. MOGAPI 42nd Applicant
LETEBELE BOITHELO 43rd Applicant
MODUSEMANG ARCHIBALD 44th Applicant
LESEMELA BENJAMIN 45th Applicant
MOLEBATSI GEEMANE MOSES 46th Applicant
LEKGOHE TEBELE JOSIAH 47th Applicant
MOSHAGENG.L. OBED 48th Applicant
MORWE MOOKAMI WHITE 49th Applicant
MOOKI MALACHI WELCOME 50th Applicant
MOKGOSI OTHUSITSE GOODBOY 51st Applicant
NTSIDI MOTHUSI 52nd Applicant
LETEBELE.O. ALFRED 53rd Applicant
RAMPAGANE KAISO BENJAMIN 54th Applicant
TSUMI ESTHER MATSHIDISO 55th Applicant
MOKAE KISTO AGENG 56th Applicant
MARMOLWA LESEGO 57th Applicant
TLHOMEDI MATSHEDISO ELIAS 58th Applicant
MARUMOLOA SOLOMON 59th Applicant
MONAGENG DEICK 60th Applicant
RANKOKWADI GAONE 61st Applicant
RABUDI THANA JOHSON 62nd Applicant
MOLEMI BAOKAI WILSON 63rd Applicant
MOENH MMOLOKI JAMES 64th Applicant
NCHE SHUPING 65th Applicant
KANTI DITIRO 66th Applicant
MABOTSANG REAGISENG 67th Applicant
TSHANG SECHOGELA 68th Applicant
RAMASESANE DIKANYENG 69th Applicant
GOPANE GOEME T 70th Applicant
MOTHIBI M TEBOGO 71st Applicant
RAMPAGANE KESETLA REBECCA 72nd Applicant
SEPAKO GABOTHUSI PETRUS 73rdApplicant
TIRO REONTSE MANA 74th Applicant
and
ABSA BANK LTD 1st Respondent
MASTER OF THE HIGH COURT: MAFIKENG 2nd Respondent
MOGOMOTSI HENDRICK MMUTLE, N.O 3rd Respondent
JOSEPH SERANYANE NDLOVU, N.O 4th Respondent
KAENE INNOCENT MELOMI, N.O 5th Respondent
KGOSIMODIMO REGINALD KGETSANE, N.O 6th Respondent
LEBANG ERNEST BAITLHOI, N.O 7th Respondent
BATLANG MIRANDA MOKGOSI, N.O 8th Respondent
DAVID TSELAYABOTLHE MOLUSI, N.O 9th Respondent
JEFFREY NKARABANG MADOLA, N.O 10th Respondent
MOSIMANEGAPE HAROLD SEPAKO, N.O 11th Respondent
LEBOGANG EMMANUAL XABA, N.O 12th Respondent
GOARABAONE EMMANUEL LEUTLWETSE, N.O 13th Respondent
MARIBA LAND DEVELOPMENT TRUST 14th Respondent
(I[...])
These reasons for the order made were handed down electronically by circulation to the parties’ representatives via email. The date of hand-down is deemed to be 26 July 2023.
REASONS FOR ORDER MADE
Mfenyana J:
[1] The applicants approached this Court on an urgent basis. On the strength of section 18(3) of the Superior Courts Act 10 of 2013 they seek an order to put into operation an order granted by this court on 14 June 2023, per Djaje DJP. In terms of that order, the respondents were directed to, inter alia, restore the applicants’ access and control of the bank account of the Maribaland Development Trust held with ABSA Bank (the first respondent).
[2] The matter having become opposed, and copious reams of documents having been filed the morning of the hearing of the matter, I issued an order regulating the further conduct of the matter, and the filing of heads of argument. I then postponed the matter to 14 July 2023 for argument.
[3] On 14 July 2023, after hearing submissions from both counsel, I made the following order:
“1. The Rules relating to forms and service and time periods as prescribed by the Uniform Rules of this Court, are hereby dispensed with and the matter is hereby enrolled and heard as an urgent application in terms of Rule 6(12).
2. That the order granted by this Court under the hand of Madam Justice Djaje DJP on the 14th of June 2023 shall operate and be enforceable pending the appeal process.
3. That the first respondent is ordered to reinstate the founding trustees to the bank accounts of the Trust, immediately upon presentation of this court order.
4. That upon the granting of this order, the 3rd to 13th respondents are interdicted from convening any beneficiary meeting and/ or any meeting purporting to be trustees of the 14th Respondent pending the final determination of the appeal.
5. That the Conditional counter application is dismissed with costs.
6. That the respondents are ordered to pay the costs of this application.
7. That should any party require reasons for the order, they shall file such request within 15 days, in accordance with the Rules.
[4] I deem it apposite to briefly deal with the facts pursuant to the granting of the order by Djaje DJP, in so far as they may be relevant to determination of the present application.
[5] Pursuant to the granting of the order on 14 June 2023, the respondents, on 19 June 2023, filed a request for reasons for the Order made by Djaje DJP, in accordance with the provisions of Rule 49(1)(b). On 26 June 2023, and despite not having received reasons as requested, the respondents filed an application for leave to appeal that order. It bears mentioning at this stage, that the period of 10 days stipulated in Rule 49 for providing reasons had not lapsed at the time of the filing of the application for leave to appeal. The reasons are still outstanding.
[6] In the present application, the applicants aver that the respondents have defied the court order and disregarded the Rules of this Court in so far as they have purported to file an application for leave to appeal, which in itself, is premature. In so doing, they have held themselves as the legitimate trustees of the Trust, in the belief that the order of Djaje DJP has been suspended, the applicants further aver.
[7] Relying on the decision of the Constitutional Court in Strategic Liquor Services v Mvumbi NO & Others 2010 (2) SA 92 (CC), the applicants contend that the grounds of appeal may only be derived from the reasons provided by the Judge. Without the reasons for the order granted on 14 June 2023, the respondents cannot proceed with an application for leave to appeal, the applicants contend.
[8] The applicants further contend that the third respondent, in convening beneficiary meetings after the order was granted, acted in contempt of the court order and should be declared as such. I must at once, state that at the hearing of the matter, the applicants did not persist with this relief, save to submit that the conduct of the respondent was contemptuous, in so far as it was at odds with the order of Djaje DJP.
[9] In a nutshell, the applicants’ contention is that they are entitled to the benefit of the order granted on 14 June 2023 as anything to the contrary would, in the circumstances, be prejudicial to the applicants.
[10] In opposing the application, the respondents raised two points in limine. The first was to the effect that the applicants have no authority to act on behalf of deceased trustees as well as those who have absconded. Linked to this point, the respondents further contend, is that the resolution provided by the applicant, is only signed by the first applicant, and not all the trustees, which they contend, is not sufficient authorisation for the first applicant to institute these proceedings. They argue that having filed a notice in terms of Rule 7, to which the applicants responded by filing a resolution, such resolution is still insufficient, as it provides no proof that the deponent to the founding affidavit, and his legal representatives are authorised to act on behalf of the applicants, arguing that some of the applicants are either deceased or have absconded, thus precluding the applicants’ legal representatives and the deponent to bring the current proceedings. There is no merit to this contention. To the extent that these proceedings are instituted pursuant to an existing lis between the parties, the respondents’ contention is devoid of any merit.
[11] The second point in limine is that the matter is not urgent. In this regard, the respondents aver that the applicants have failed to set out the reasons that make the matter urgent, and why they cannot be afforded substantial redress at a hearing in due course. They aver that the applicants have accorded themselves a period of five days to bring this application while giving the respondents virtually no time to file their papers. As such, they further contend that such urgency is self-created. It is common cause that when the court on 14 June 2023 granted an order, it did so pursuant to urgent relief sought by the respondents (as applicants) in those proceedings. The basis of that urgency was on the same circumstances as in the present application. It can therefore not avail the respondents to suggest that the matter is not urgent. In any event, it is not their contention that the urgency had been lost once the tables were turned, and the applicant. What they do say is that the applicants afforded themselves more time to prepare the application and did not set out with sufficient particularity why the aver that the matter is urgent. I do not agree.
[12] Surprisingly, the respondents rely on the decision of the Labour Court in Vermaak v Taung Local Municipality, which held that the applicant must place the Court in a position to appreciate that if the matter is not entertained on an urgent basis, “some unlawful act is likely to happen…”. This is precisely what has happened. There is an existing court order against what the respondents seek to achieve in these proceedings. They are in defiance of that order.
I cannot see how this assists the respondents’ case. In any event, the applicants state that they would suffer prejudice were the respondents permitted to unlawfully reverse the order granted on 14 June 2023 on the basis of a premature application for leave to appeal. This, the applicants contend, amounts to exceptional circumstances, and renders the matter urgent. There is thus no merit to the respondents’ contention that the matter is not urgent.
[13] Simultaneously with their answering affidavit, the respondents filed a “conditional notice of motion (counter-application)”. In it they seek an order directing the Master to appoint independent co-trustees to whom the first respondent (ABSA Bank) shall grant access to the Trust’s bank account. The remainder of the relief sought pertains to the accountability of the co- trustees to be appointed. Notably, the notice of motion is not accompanied by a founding affidavit, save for submissions incorporated in the answering affidavit. Its premise is the self-same application for leave to appeal.
[14] The relief sought in the “counter- notice of motion” (counter application) has no bearing on the enforcement of the order as sought by the applicants.
[15] On the merits, the respondents deny that the absence of reasons is a bar to their filing of an application for leave to appeal. Thus, their entire opposition is premised on the belief that there is a live application for leave to appeal before the Court. That belief, is, in my view, flawed. As such the respondents’ reliance on Ntlemeza- (Ntlemeza v Helen Suzman Foundation and Another) is misplaced. The respondents’ actions are no more than a tactical manoeuvre aimed at frustrating the applicants’ rights and should be frowned at.
[16] In the event that I am wrong, in holding as I have, the applicants have in any event proven that there are exceptional circumstances which justify that the order be put into operation. Mr Muza averred on behalf of the applicants, that not only had the applicants not been able to execute the order, but the business of the Trust has been brought to a standstill by the respondents’ refusal to adhere thereto. This, he averred makes for the exceptional circumstances as required in section 18(1). I agree with Mr Muza. The respondents’ own conduct, purporting to file an application for leave to appeal, while at the same time awaiting reasons for the order, also make for exceptional circumstances in my view. The respondents put the cart before the horse. In their haste, they flouted the Rules and rendered their application irregular.
[17] Mr Legoabe argued on behalf of the respondents that the applicants’ contention that they would suffer irreparable harm if the order is not granted, as there are no trustees at present, is incorrect as the respondents were appointed as trustees. What he does not say is that the Court per Djaje DJP already issued an order, the effect of which was to set aside such appointment.
[18] As such, amidst the convoluted submissions made by the parties, if one cuts to the bone of the issue in this matter, it is clear that the applicants’ case is unassailable. The absence of reasons for an order impedes the appeal process[1]. The respondents cannot approbate and reprobate at the same time. Adherence to the rules of Court is not mere formalism, but serves to promote certainty and uniformity. It also serves to prevent disarray. Such is the case in the present application, where the respondent having requested reasons, simultaneously lodged an application for leave to appeal.
[19] I cannot think of any other reason for the respondents’ haste in filing the application for leave to appeal, a mere four days after filing a request for reasons, than to frustrate the applicants’ enforcement of the order. It was opportunistic, and it was mala fide. Their basis to file leave to appeal could only be sourced from the reasons giving rise to the order of the Court. These, they do not have. They cannot assume them, or speculate what they could be. As such, they are fishing in the dark. The upshot of all this, is that no leave to appeal could legitimately be brought at the time. What is more, is that the Court is well within the timeframes prescribed in Rule 49(1)(b), to provide such reasons.
[20] Having found no merit in the respondents’ contentions and the points in limine, I proceeded to grant the application and ordered the respondents to pay the costs of the application. I further dismissed the counter-application with costs.
S. MFENYANA
JUDGE OF THE HIGH COURT OF SOUTH AFRICA
NORTHWEST DIVISION, MAHIKENG
APPEARANCES
DATE OF ORDER GRANTED: |
14 JULY 2023 |
DATE OF RESONS REQUESTED: |
19 JULY 2023 |
DATE OF REASONS FOR ORDER: |
26 JULY 2023 |
For the Applicants: |
Adv CZ Muza |
Instructed by: |
Kgomo Attorneys |
Email: |
|
For the 3rd – 14th Respondents: |
Adv H Legoabe |
Instructed by: |
Bamphitile Attorneys |
Email: |
[1] Strategic Liquor Services v Mvumbi NO & Others, supra