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History of this document
20 November 1996 this version
Commenced
06 November 1996
Assented to
Subsidiary legislation
Title | Numbered title |
---|---|
Referral of Matters to Existing Special Investigating Unit: | Proclamation R23 of 2020 |
Special Tribunal Rules, 2019 | General Notice 569 of 2019 |
Cited documents 0
Documents citing this one 277
Case summary 1
Gazette 173
- South Africa Government Gazette Regulation Gazette dated 1997-03-14 number 17854
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- South Africa Government Gazette Regulation Gazette dated 1998-06-30 number 19030
- South Africa Government Gazette Regulation Gazette dated 1998-09-16 number 19237
- South Africa Government Gazette Regulation Gazette dated 1998-10-21 number 19386
- South Africa Government Gazette Regulation Gazette dated 1998-11-13 number 19463
- South Africa Government Gazette Regulation Gazette dated 1998-12-09 number 19586
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- South Africa Government Gazette Regulation Gazette dated 2007-12-07 number 30552
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- South Africa Government Gazette Regulation Gazette dated 2014-02-06 number 37303
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- South Africa Government Gazette Regulation Gazette dated 2014-02-14 number 37346
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- South Africa Government Gazette Regulation Gazette dated 2014-02-24 number 37369
- South Africa Government Gazette Regulation Gazette dated 2014-03-28 number 37496
- South Africa Government Gazette Regulation Gazette dated 2014-07-24 number 37870
- South Africa Government Gazette Regulation Gazette dated 2014-08-01 number 37884
- South Africa Government Gazette Regulation Gazette dated 2014-08-27 number 37946
- South Africa Government Gazette Regulation Gazette dated 2014-09-04 number 37969
- South Africa Government Gazette Regulation Gazette dated 2015-03-04 number 38535
- South Africa Government Gazette Regulation Gazette dated 2015-03-17 number 38579
- South Africa Government Gazette Regulation Gazette dated 2015-03-17 number 38580
- South Africa Government Gazette Regulation Gazette dated 2015-07-10 number 38984
- South Africa Government Gazette Regulation Gazette dated 2015-07-10 number 38985
- South Africa Government Gazette Regulation Gazette dated 2015-07-20 number 39005
- South Africa Government Gazette Regulation Gazette dated 2015-10-12 number 39283
- South Africa Government Gazette Regulation Gazette dated 2015-12-10 number 39488
- South Africa Government Gazette Regulation Gazette dated 2016-04-15 number 39935
- South Africa Government Gazette Regulation Gazette dated 2016-05-20 number 40004
- South Africa Government Gazette Regulation Gazette dated 2016-10-14 number 40348
- South Africa Government Gazette Regulation Gazette dated 2017-02-03 number 40594
- South Africa Government Gazette Regulation Gazette dated 2017-04-25 number 40810
- South Africa Government Gazette Regulation Gazette dated 2017-07-24 number 41000
- South Africa Government Gazette Regulation Gazette dated 2017-08-18 number 41055
- South Africa Government Gazette Regulation Gazette dated 2017-09-01 number 41086
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- South Africa Government Gazette Regulation Gazette dated 2017-11-10 number 41236
- South Africa Government Gazette Regulation Gazette dated 2017-11-24 number 41271 part 1
- South Africa Government Gazette Regulation Gazette dated 2018-01-19 number 41387
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- South Africa Government Gazette Regulation Gazette dated 2018-07-13 number 41771
- South Africa Government Gazette Regulation Gazette dated 2018-09-21 number 41915 part 1
- South Africa Government Gazette Regulation Gazette dated 2018-12-14 number 42101
- South Africa Government Gazette Regulation Gazette dated 2019-02-01 number 42204
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- South Africa Government Gazette Regulation Gazette dated 2019-07-05 number 42562
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- South Africa Government Gazette Regulation Gazette dated 2019-09-26 number 42729
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- South Africa Government Gazette Regulation Gazette dated 2019-11-08 number 42828
- South Africa Government Gazette Regulation Gazette dated 2020-01-31 number 42979
- South Africa Government Gazette Regulation Gazette dated 2020-03-06 number 43074
- South Africa Government Gazette Regulation Gazette dated 2020-05-04 number 43268
- South Africa Government Gazette Regulation Gazette dated 2020-07-23 number 43546
- South Africa Government Gazette Regulation Gazette dated 2020-08-21 number 43633
- South Africa Government Gazette Regulation Gazette dated 2020-09-03 number 43681
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- South Africa Government Gazette Regulation Gazette dated 2023-12-01 number 49792
- South Africa Government Gazette dated 1997-06-06 number 18054
- South Africa Government Gazette dated 1998-04-09 number 18805
- South Africa Government Gazette dated 1998-09-28 number 19291
- South Africa Government Gazette dated 1998-10-02 number 19318
- South Africa Government Gazette dated 1998-11-27 number 19523
- South Africa Government Gazette dated 1999-08-06 number 20344
- South Africa Government Gazette dated 1999-08-06 number 20345
- South Africa Government Gazette dated 2000-12-13 number 21883
- South Africa Government Gazette dated 2001-02-01 number 22042
- South Africa Government Gazette dated 2001-04-20 number 22238
- South Africa Government Gazette dated 2001-12-07 number 22912
- South Africa Government Gazette dated 2003-02-18 number 24420
- South Africa Government Gazette dated 2003-08-27 number 25391
- South Africa Government Gazette dated 2004-03-31 number 26206
- South Africa Government Gazette dated 2004-04-28 number 26311
- South Africa Government Gazette dated 2004-10-18 number 26905
- South Africa Government Gazette dated 2006-01-11 number 28391
- South Africa Government Gazette dated 2009-01-21 number 31808
- South Africa Government Gazette dated 2011-12-09 number 34845
- South Africa Government Gazette dated 2011-12-09 number 34849
- South Africa Government Gazette dated 2012-10-02 number 35741
- South Africa Government Gazette dated 2013-06-14 number 36567
- South Africa Government Gazette dated 2013-10-18 number 36940
- South Africa Government Gazette dated 2014-01-27 number 37271
- South Africa Government Gazette dated 2015-03-20 number 38574
- South Africa Government Gazette dated 2015-08-07 number 39068
- South Africa Government Gazette dated 2018-04-06 number 41561 part 1
- South Africa Government Gazette dated 2018-04-20 number 41581
- South Africa Government Gazette dated 2018-05-25 number 41650 part 1
- South Africa Government Gazette dated 2018-07-06 number 41754 part 1
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Judgment 95
- Association of Mineworkers and Construction Union and Others v Chamber of Mines of South Africa and Others [2017] ZACC 3 (21 February 2017)
- Caledon River Properties (Pty) Ltd t/a Magwa Construction Profteam CC v Special Investigating Unit and Another (GP17/2020) [2022] ZAST 40 (7 September 2022)
- Caledon River Properties (Pty) Ltd t/a Magwa Construction and Another v Special Investigation Unit and Another (A5066/2022; GP17/2020) [2023] ZAGPJHC 1505 (12 December 2023)
- Chagi and Others v Special Investigating Unit (89/2007) [2007] ZASCA 159 (29 November 2007)
- Chirwa v Transnet Limited and Others [2007] ZACC 23 (28 November 2007)
- Crocia Events (Pty) Ltd v Special Investigating Unit (GP18/2021) [2022] ZAST 64 (25 March 2022)
- De Lange v Smuts NO and Others [1998] ZACC 6 (28 May 1998)
- Democratic Alliance v Public Protector; Council for Advancement of South African Constitution v Public Protector (11311; 13394/18) [2019] ZAGPPHC 389 (20 May 2019)
- Ex Parte: Special Investigating Unit; In Re: Special Investigating Unit v Moyo and Another (GP09/2022) [2023] ZAST 3 (2 February 2023)
- Ex parte: Special Investigating Unit and Another ; Special Investigating Unit and Another v Ndlovu and Others (GP19/2021) [2021] ZAST 16 (4 October 2021)
- Ex parte: Special Investigating Unit v Municipal Employees Union Retirement Fund and Another (GP10/2020) [2020] ZAST 12 (4 September 2020)
- Ex parte: Special Investigation Unit and Another ; Special Investigation Unit and Another v Charlton and Others (KZN01/2022) [2022] ZAST 57 (21 February 2022)
- Happy Valley Holiday Hotel and Pleasure Resort 1972 (Pty) Ltd v Nakoseni Property Developers (Pty) Ltd and Others (9066/2020) [2023] ZAGPJHC 1107 (15 September 2023)
- IGS Consulting Engineers & Another v Transnet Soc Limited (198 of 2020) [2022] ZASCA 63 (29 April 2022)
- In re: All-Out Trading (Pty) Ltd and Others v Special Investigating Unit ; Special Investigating Unit v Digital Vibes (Pty) Ltd and Others (Leave to Appeal) (KN03/2022) [2022] ZAST 59 (7 September 2022)
- Independent Newspapers (Pty) Ltd v Minister for Intelligence Services (Freedom of Expression Institute as Amicus Curiae) In re: Masetlha v President of the Republic of South Africa and Another (Independent [2008] ZACC 6 (22 May 2008)
- Kajee v Special Investigating Unit and Others; In Re: Special Investigating Unit and Others v Kajee (GP22/2021) [2022] ZAST 42 (16 September 2022)
- Koyabe and Others v Minister for Home Affairs and Others [2009] ZACC 23 (25 August 2009)
- LNG Scientific (Pty) Ltd v Special Investigating Unit and Another ; In re: Special Investigating Unit and Another v LNG Scientific (Pty) Ltd (Order) (GP03/2022) [2022] ZAST 58 (7 September 2022)
- Ledla Structure Development (Pty) Ltd and Others v Special Investigating Unit and Another (Application in terms of Tribunal Rule 23(10(b)) (GP07/2020) [2022] ZAST 68 (17 February 2022)
- Ledla Structure Development (Pty) Ltd and Others v Special Investigating Unit and Another (Reasons) (GP07/2020) [2022] ZAST 66 (23 February 2022)
- Ma-Africa Hotels (Pty) Ltd v Cape Peninsula University of Technology (20599/21; 4517/22) [2023] ZAWCHC 1 (19 January 2023)
- Mabuyane v President Of The Republic Of South Africa and Others (330/2023) [2023] ZAECBHC 13 (20 June 2023)
- Makhado Project Management (Pty) Ltd v MEC Department of Infrastructure Development Gauteng Provincial Government and Another (21/58814) [2023] ZAGPJHC 753 (27 June 2023)
- Marite v Minister of Justice and Correctional Services and Others (21369/2023; B1092/2023) [2023] ZAGPPHC 1015 (5 September 2023)
- Marite v Minister of Justice and Correctional Services and Others (21369/2023; B1092/2023) [2024] ZAGPPHC 116 (13 February 2024)
- Mazibuko and Others v City of Johannesburg and Others [2009] ZACC 28 (8 October 2009)
- Minister of Health and Another v New Clicks South Africa (Pty) Ltd and Others [2005] ZACC 14 (30 September 2005)
- Minister of Health and Another v New Clicks South Africa (Pty) Ltd and Others [2005] ZACC 25 (30 September 2005)
- Minister of Police v Nobumba N.O. and Another (1585/2022) [2023] ZAECPEHC 7 (2 March 2023)
- Msagala and Others v Special Investigating Unit (GP03/2020) [2021] ZAST 7 (25 May 2021)
- Muller v Special Investigating Unit and Another (D 1196/2013) [2014] ZALCD 17 (27 June 2014)
- Ndlovu and Others v Special Investigating Unit and Others ; Special Investigating Unit and Another v Ndlovu and Others (Review Application) (GP19/2021) [2021] ZAST 21 (21 December 2021)
- PFE International Inc (BVI) and Others v Industrial Development Corporation of South Africa Ltd [2012] ZACC 21 (27 September 2012)
- Public Protector v South African Reserve Bank [2019] ZACC 29 (22 July 2019)
- SABC Soc Ltd and Another v Mott MacDonalds SA (Pty) Ltd (29070/18) [2020] ZAGPJHC 5 (8 December 2020)
- SIU v Yokulinda and Others (GP01/2022) [2023] ZAST 1 (3 January 2023)
- South African Association of Personal Injury Lawyers v Heath and Others [2000] ZACC 22 (28 November 2000)
- South African Broadcasting Corporation and Another v Former Chief Operations Officer: George Hlaudi Motsoeneng and Others (GP01/2021) [2022] ZAST 48 (18 October 2022)
- Special Invesigating Unit and Another v Lebelo and Others (GP06/2022) [2022] ZAST 53 (8 August 2022)
- Special Investigating Unit (SIU) and Others v Lekabe (GP09/2019) [2021] ZAST 12 (23 August 2021)
- Special Investigating Unit (SIU) v Mazibuko and Others (GP010/2021) [2021] ZAST 18 (4 October 2021)
- Special Investigating Unit (SIU) v Mazibuko and Others (Leave to Appeal) (GP10/2021) [2022] ZAST 52 (17 January 2022)
- Special Investigating Unit and Another v Caledon River Properties (Pty) Ltd t/a Magwa Construction and Another (GP17/2020) [2021] ZAST 26 (26 February 2021)
- Special Investigating Unit and Another v Engineered Systems Solutions (Pty) Ltd (216/2020) [2021] ZASCA 90 (25 June 2021)
- Special Investigating Unit and Another v Hlatshwayo and Others (GP/20/2020) [2023] ZAST 7 (15 March 2023)
- Special Investigating Unit and Another v LNG (Pty) Ltd (GP03/2022) [2024] ZAST 1 (7 February 2024)
- Special Investigating Unit and Another v LNG Scientific (Pty) Ltd (GP03/2022) [2023] ZAST 4 (3 February 2023)
- Special Investigating Unit and Another v LNG Scientific (Pty) Ltd; In re: LNG Scientific (Pty) Ltd v Special Investigating Unit and Another (GP03/2022) [2022] ZAST 34 (29 June 2022)
- Special Investigating Unit and Another v Lekalakala and Others (NW07/2020) [2020] ZAST 15 (20 July 2020)
- Special Investigating Unit and Another v Maczola Tours CC and Others (NW01/2020) [2022] ZAST 43 (19 October 2022)
- Special Investigating Unit and Another v Msagala and Others (GP03/2020) [2020] ZAST 5 (17 November 2020)
- Special Investigating Unit and Another v Msagala and Others (GP05/2020) [2021] ZAST 15 (31 August 2021)
- Special Investigating Unit and Another v Msagala and Others (Special Defenses of res judicata and lis pendens) (GP05/2020) [2021] ZAST 4 (30 April 2021)
- Special Investigating Unit and Another v Ndlovu and Other (GP19/2021) [2022] ZAST 38 (23 August 2022)
- Special Investigating Unit and Another v Ndlovu and Others (Reasons for Order) (GP19/2021) [2023] ZAST 2 (31 January 2023)
- Special Investigating Unit and Another v Roy's Oil & Gas CC and Others (WC04/2021) [2022] ZAST 39 (23 August 2022)
- Special Investigating Unit and Another v Santa Kamogelo Atteridgeville Branch and Others (GP06/2021) [2022] ZAST 65 (18 March 2022)
- Special Investigating Unit and Another v Systems Applications Products (South Africa) (Pty) Ltd and Others (GP04/2020) [2022] ZAST 61 (29 September 2022)
- Special Investigating Unit and Another v Transnet Retirement Fund and Others (GP15/2023) [2023] ZAST 23 (23 October 2023)
- Special Investigating Unit and Another v Zibani and Others (GP15/2020) [2022] ZAST 30 (4 May 2022)
- Special Investigating Unit and Another v Zulu and Others (GP04/2022) [2023] ZAST 24 (13 November 2023)
- Special Investigating Unit and Others v Kajee (GP22/2021) [2023] ZAST 5 (28 February 2023)
- Special Investigating Unit and Others v Lekabe (GP09/19) [2022] ZAST 32 (9 June 2022)
- Special Investigating Unit v All-Out Trading (Pty) Ltd and Others ; Special Investigating Unit v Digital Vibes (Pty) Ltd and Others (Joinder Application) (KN03/2022) [2022] ZAST 69 (8 March 2022)
- Special Investigating Unit v C Squared Consumer Connectedness (Pty) Ltd and Others (Order in Respect of Fourth Respondent) (FS01/2022) [2023] ZAST 22 (2 May 2023)
- Special Investigating Unit v Chachulani Group Investment Holdings and Others (GP15/2021) [2021] ZAST 11 (30 July 2021)
- Special Investigating Unit v Cultiver Investments (Pty) Ltd and Others (GP07/2019) [2023] ZAST 9 (19 April 2023)
- Special Investigating Unit v Czakhele Enterprise (Pty) Ltd and Others (KN04/2022) [2023] ZAST 14 (3 November 2023)
- Special Investigating Unit v Fikile Mpofana (Pty) Ltd and Others (GP13/2021) [2022] ZAST 56 (10 February 2022)
- Special Investigating Unit v Gekkonomics Propietory Limited t/a Infonomix and Another (90545/18) [2023] ZAGPPHC 995 (1 September 2023)
- Special Investigating Unit v Hlatshwayo and Another (GP20/2020) [2021] ZAST 28 (12 February 2021)
- Special Investigating Unit v Hlatshwayo and Others (GP20/2020) [2021] ZAST 29 (15 June 2021)
- Special Investigating Unit v Ledla Structural Development (Pty) Ltd and Others (GP07/2020) [2020] ZAST 2 (10 December 2020)
- Special Investigating Unit v Lehloenya and Others ; In re: Lehloenya v Makhura and Others (Exception, Application to Strike Out and Special Plea to First Defendant's Third-Party Notice) (GP11/2020) [2021] ZAST 19 (25 October 2021)
- Special Investigating Unit v Letwaba and Others (Preservation Order) (GP07/2022) [2022] ZAST 60 (16 September 2022)
- Special Investigating Unit v MEC for Department of Treasury Free State Province and Others (FS01/2020) [2022] ZAST 55 (31 January 2022)
- Special Investigating Unit v Member of Executive Council for Department of Transport, KwaZulu-Natal and Another (KN/01/2021) [2024] ZAST 2 (27 February 2024)
- Special Investigating Unit v Moralo and Others (MP09/2023) [2023] ZAST 20 (27 September 2023)
- Special Investigating Unit v Mothupi and Others (NW03/2021) [2021] ZAST 13 (24 August 2021)
- Special Investigating Unit v Municipality Employees Union Retirement Fund and Another (GP10/2020) [2022] ZAST 62 (14 July 2022)
- Special Investigating Unit v Pro Serve Consulting (Pty) Ltd and Others (Reconsideration Application) (GP20/2021) [2022] ZAST 54 (21 January 2022)
- Special Investigating Unit v Raymond Mhlaba Local Municipality and Others ; In re: Special Investigating Unit v Raymond Mhlaba Local Municipality and Others (EC01/2020; EC03/2020) [2022] ZAST 51 (6 December 2022)
- Special Investigating Unit v Rybak Properties (Pty) Ltd and Another (GP01/2020) [2023] ZAST 21 (9 October 2023)
- Special Investigating Unit v Schmahl and Others (Order) (GP10/2020; LP01/2020) [2023] ZAST 17 (9 June 2023)
- Special Investigating Unit v Van Kampen and Another; In Re: Van Kampen v Miniser of Public Works (5790/2020P) [2023] ZAKZPHC 52 (3 May 2023)
- Special Investigating Unit v Vigario Consulting (Pty) Ltd and Others (MP07/2023) [2023] ZAST 12 (13 October 2023)
- Special Investigating Unit v Vilakazi and Others (KN02/2023) [2023] ZAST 19 (13 September 2023)
- Special Investigating Unit v Zakheni Strategic Supplies (Pty) Ltd and Another (GP09/2021) [2022] ZAST 35 (29 June 2022)
- Special Investigating Unit v and Another v Smith and Others (1127/2017) [2018] ZAECGHC 10 (20 February 2018)
- Tasima (Pty) Ltd v Department of Transport (792/2015) [2015] ZASCA 200 (2 December 2015)
- Telkom SA (Soc) Ltd v President of the Republic of South Africa and Others (007566/2022) [2023] ZAGPPHC 789 (19 July 2023)
- Tshidzumba and Others v Special Investication Unit and Others (10124/20) [2022] ZAGPJHC 567 (23 August 2022)
- Tshidzumba and Others v Special Investigation Unit and Others; In Re: Special Investigation Unit v Maguvhe and Others (10124/2020) [2022] ZAGPJHC 1111 (8 November 2022)
- Zikhulise Cleaning Maintenance & Transport CC v The Chairman of the Investigating Committee of the Construction Industry Development Board and Others (1112/2018) [2019] ZASCA 181 (2 December 2019)
Legislation 8
- Directions to Address, Prevent and Combat the Spread of COVID-19 in All Courts, Court Precincts and Justice Service Points in the Republic of South Africa (Alert Level 3)
- Directions to Address, Prevent and Combat the Spread of COVID-19 in All Courts, Court Precincts and Justice Service Points in the Republic of South Africa (Alert Level 4)
- Financial Intelligence Centre Act, 2001
- Prevention and Combating of Corrupt Activities Act, 2004
- Promotion of Access to Information Act, 2000
- Promotion of Administrative Justice Act, 2000
- Referral of Matters to Existing Special Investigating Unit:
- Witness Protection Act, 1998