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National DPP v Carolus   flag  32

[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
National DPP v Samuel (9863/2016) [2023] ZAKZDHC 38 Kwazulu-Natal High Court, Durban South Africa - Kwazulu-Natal High Court, Durban 30 Jun 2023 SAFLII flag 1
Goosen-Joubert v Women4Women NPC (16325/2021) [2022] ZAWCHC 82 High Court of South Africa - Western Cape Division South Africa 16 May 2022 SAFLII flag
Municipal Employees' Pension Fund v Mudau (1159/2020) [2022] ZASCA 46; 2022 6 SA 343 Supreme Court of Appeal of South Africa South Africa 8 Apr 2022 SAFLII flag
Municipal Employees Pension Fund v Ramohale (27708/18) [2022] ZAGPJHC 164 South Gauteng High Court, Johannesburg South Africa 18 Mar 2022 SAFLII flag
Nwankwo v Minister of Home Affairs; Anyacho v Director General: Department of Home Affairs; Onwuakpa v Director General: Department of Home Affairs (2021/01004; 2021/0013; 2021/0014) [2020] ZAGPJHC 377 South Gauteng High Court, Johannesburg South Africa 22 Sep 2020 SAFLII flag 2
LawCite Uzani Environmental Advocacy CC v BP Southern Africa (Pty) Ltd (CC82/2017) [2020] ZAGPPHC 222 North Gauteng High Court, Pretoria South Africa 15 May 2020 SAFLII flag
Qwememe v National DPP (298/2018) [2020] ZAECBHC 1 Eastern Cape High Court, Bhisho South Africa 14 Jan 2020 SAFLII flag
Association of Mineworkers and Construction Union v Sibanye Gold Ltd t/a Sibanye Stillwater (J 353/19; J 380/19) [2019] ZALCJHB 89 South Africa 20 Mar 2019 SAFLII flag
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 4
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 8
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 1 SACR 545 Constitutional Court of South Africa South Africa 20 Mar 2014 SAFLII flag 10
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
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 11
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 5
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 14
Chief Pule Shadrack VII Bareki NO v Gencor Ltd (19895/03) [2005] ZAGPHC 109; 2006 1 SA 432; [2006] 2 All SA 392 High Court of South Africa - Gauteng Division South Africa 19 Oct 2005 SAFLII flag 7
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 [2004] ZASCA 37 Supreme Court of Appeal of South Africa South Africa 13 May 2004 SAFLII flag 1
National DPP v 37 Gillespie Street Durban (Pty) Ltd; National DPP v Seevnaravan [2004] ZASCA 36 Supreme Court of Appeal of South Africa South Africa 13 May 2004 SAFLII flag 2
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 6
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
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)
Proceeds of Crime Act

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 43
National DPP v Carolus 1999 2 SACR 27; [1999] 2 All SA 607 South Africa circa 1999 flag 23
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 28
Landgraf v USI Film Products 511 US 244; 114 SCt 1483; 128 L Ed 2d 229 United States Supreme Court United States 26 Apr 1994 WorldLII flag 809
L'Office Cherifien des Phosphates v Yamashita-Shinnihon Steamship Co Ltd (The Boucraa) [1994] 1 AC 486; [1994] 1 All ER 20; [1994] 2 WLR 39; [1994] 1 Lloyds Rep 251 United Kingdom circa 1994 LexisNexis / Westlaw flag 129
DPP v Toro-Martinez (1993) 119 ALR 517; (1993) 33 NSWLR 82; (1993) 71 A Crim R 326 Australia circa 1993 LexisNexis AU flag 38
Secretary of State for Social Services v Tunnicliffe [1991] 2 All ER 712 United Kingdom circa 1991 LexisNexis flag 86
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 10
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 12
Njobe v Njobe & Dube NO 1950 4 SA 545 South Africa circa 1950 LexisNexis flag 1
Uniform Rules of Court (cf Petersen v Cuthbert & Co Ltd [1945] AD 420 circa 1945 153
Gardner v Lucas (1878) 3 AC 582 United Kingdom circa 1878 LexisNexis / Westlaw flag 34

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