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National DPP v Carolus   flag  27

[1999] ZASCA 101; 2000 1 SA 1127; [2000] 1 All SA 302
Supreme Court of Appeal of South Africa
South Africa
1st December, 1999

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
City of Cape Town v Really Useful Investments 219 (Pty) Ltd (21106/2014) [2018] ZAWCHC 6; [2018] 2 All SA 65 High Court of South Africa - Western Cape Division South Africa 2 Feb 2018 SAFLII flag
LawCite Rademeyer v Aveng Mining Ltd (JR322/15) [2017] ZALCJHB 257 South Africa 28 Jun 2017 SAFLII flag
Pienaar Brothers (Pty) Ltd v Commissioner for the South African Revenue Service (87760/2014) [2017] ZAGPPHC 231; 2017 6 SA 435; [2017] 4 All SA 175 North Gauteng High Court, Pretoria South Africa 29 May 2017 SAFLII flag 1
Magabane v Municipal Employees Pension Fund (81389/15) [2017] ZAGPPHC 517 North Gauteng High Court, Pretoria South Africa 10 Apr 2017 SAFLII flag
Kruger v President Insurance Co Ltd [2016] ZASCA 206; 2017 4 SA 17; [2017] 2 All SA 1 Supreme Court of Appeal of South Africa South Africa 15 Dec 2016 SAFLII flag 1
Bandat v De Kock (JS832/2013 [2014] ZALCJHB 342 South Africa 2 Sep 2014 SAFLII flag 1
Pather v Financial Services Board (57617/10) [2014] ZAGPPHC 303 North Gauteng High Court, Pretoria South Africa 20 Mar 2014 SAFLII flag
Savoi v National DPP [2014] ZACC 5; 2014 5 SA 317; 2014 1 SACR 545 Constitutional Court of South Africa South Africa 20 Mar 2014 SAFLII flag 15
Savoi v National DPP (8006/12) [2013] ZAKZPHC 19; [2013] 3 All SA 548 Kwazulu-Natal High Court, Pietermaritzburg South Africa 17 May 2013 SAFLII flag
S v Bogaards [2011] ZASCA 196; [2012] 1 All SA 376 Supreme Court of Appeal of South Africa South Africa 21 Nov 2011 SAFLII flag 2
Sayers v Minister of Local Government, Environmental Affairs & Development Planning (7860/2010) [2011] ZAWCHC 301 High Court of South Africa - Western Cape Division South Africa 19 Jul 2011 SAFLII flag
S v Acting Regional Magistrate, Boksburg [2011] ZACC 22; 2011 2 SACR 274; 2012 332 Obiter 396 Constitutional Court of South Africa South Africa 14 Jun 2011 SAFLII flag 21
Mankayi v Anglogold Ashanti Ltd (126/2009) [2010] ZASCA 46; 2010 5 SA 137; [2010] 3 All SA 606 Supreme Court of Appeal of South Africa South Africa 31 Mar 2010 SAFLII flag 10
3M South Africa (Pty) Ltd v Commissioner of the South African Revenue Service [2010] ZASCA 20; [2010] 3 All SA 361 Supreme Court of Appeal of South Africa South Africa 23 Mar 2010 SAFLII flag 4
Progress Office Machines v SARS [2007] ZASCA 118; 2008 2 SA 13; 2007 4 All SA 1358 Supreme Court of Appeal of South Africa South Africa 25 Sep 2007 SAFLII flag 11
Chief Pule Shadrack VII Bareki NO v Gencor Ltd (19895/03) [2005] ZAGPHC 109; [2006] 2 All SA 392 High Court of South Africa - Gauteng Division South Africa 19 Oct 2005 SAFLII flag
Ex Parte National DPP in re Preservation Orders (039/2005) [2005] ZAECHC 19 Eastern Cape Division of the High Court of South Africa South Africa 24 May 2005 SAFLII flag
National DPP v 37 Gillespie Street Durban (Pty) Ltd (666/02) [2004] ZASCA 37 Supreme Court of Appeal of South Africa South Africa 13 May 2004 SAFLII flag
National DPP v Seevnarayan [2004] ZASCA 38; 2004 2 SACR 208; [2004] 2 All SA 491 Supreme Court of Appeal of South Africa South Africa 13 May 2004 SAFLII flag 48
National DPP v R O Cook Properties (Pty) Ltd (260/03) [2004] ZASCA 36 Supreme Court of Appeal of South Africa South Africa 13 May 2004 SAFLII flag
NDPP v Seevnarayan [2003] ZAWCHC 1; 2003 2 SA 178; [2003] 1 All SA 240 High Court of South Africa - Western Cape Division South Africa 3 Jan 2003 SAFLII flag 7
LawCite Fouldien v House of Trucks (Pty) Ltd (C825/02) [2002] ZALC 79 Labour Court of South Africa South Africa 16 Sep 2002 SAFLII flag
Constitution (cf Welch v United Kingdom [2001] ZASCA 111; [2002] 2 All SA 255 Supreme Court of Appeal of South Africa South Africa 28 Sep 2001 SAFLII flag 6
Montshioa v Motshegare (110/2001) [2001] ZANWHC 17 High Court of South Africa - North-West Division South Africa 29 Mar 2001 SAFLII flag
Ansac v Botash (1) [2001] ZACT 10 South Africa Competition Tribunal South Africa 27 Mar 2001 SAFLII flag
Lusan Premium Wines (Pty) Ltd v Stoffels (LCC25R/00) [2000] ZALCC 13 Land Claims Court of South Africa South Africa 19 Apr 2000 SAFLII flag

Law Journal Articles Referring to this Case

Journal Article Title Citation(s) Author Jurisdiction Date †  Full Text Citation Index
Law and Practice of Criminal Asset Forfeiture in South African Criminal Procedure: A constitutional Dilemma [2014] PER 30 Potchefstroom Electronic Law Journal South Africa circa 2014 SAFLII flag

Legislation Cited

Legislation Name Provision
Criminal Assets Recovery Act, 1990 (NSW)

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Unitrans Passenger (Pty) Ltd t/a Greyhound Coach Lines v Chairman, National Transport Commission & others [1999] ZASCA 40; 1999 4 SA 1; [1999] 3 All SA 365 Supreme Court of Appeal of South Africa South Africa 28 May 1999 SAFLII flag 37
S v Stenge 1999 2 SACR 27; [1999] 2 All SA 607 South Africa circa 1999 flag 18
Benner v Canada (Secretary of State) (1997) 42 CRR (2d) 1 Canada circa 1997 flag 3
United States Court of Appeals Second Circuit 96 F3d 20 United States Court of Appeals, Second Circuit United States 6 Sep 1996 WorldLII flag 10
Plewa v Chief Adjudication Officer [1995] 1 AC 249; [1994] 3 WLR 317 United Kingdom circa 1995 LexisNexis / Westlaw flag 27
Landgraf v USI Film Products 511 US 244; 128 L Ed 2d 229; 114 SCt 1483 United States Supreme Court United States 26 Apr 1994 WorldLII flag 802
L'Office Cherifien des Phosphates v Yamashita-Shinnihon Steamship Co Ltd (The Boucraa) [1994] 1 AC 486; [1994] 1 All ER 20; [1994] 1 Lloyds Rep 251; [1994] 2 WLR 39 United Kingdom circa 1994 LexisNexis / Westlaw flag 98
DPP v Toro-Martinez (1993) 119 ALR 517; (1993) 33 NSWLR 82; (1993) 71 A Crim R 326 Australia circa 1993 LexisNexis AU flag 37
Secretary of State for Social Services v Tunnicliffe [1991] 2 All ER 712 United Kingdom circa 1991 LexisNexis flag 67
S v Premier Wire (Pty) Ltd 1985 2 SA 252 South Africa circa 1985 LexisNexis flag 1
"Statutes: Retroactive Retrospective Reflections" (1978) 56 Canadian Bar Review 264 Canadian Bar Review Canada circa 1978 flag 6
R v Sillas 1959 4 SA 305 South Africa circa 1959 LexisNexis flag 15
R v Grainger 1958 2 SA 443 South Africa circa 1958 LexisNexis flag 5
Shewan Tomes and Co Ltd v Commissioner of Customs and Excise 1955 4 SA 305 South Africa circa 1955 LexisNexis flag 10
Njobe v Njobe & Dube NO 1950 4 SA 545 South Africa circa 1950 LexisNexis flag 2
Uniform Rules of Court (cf Petersen v Cuthbert & Co Ltd [1945] AD 420 circa 1945 113
Gardner v Lucas (1878) 3 AC 582 United Kingdom circa 1878 LexisNexis / Westlaw flag 33

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