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HB77-16 - TRIANIC INVESTMENTS (PVT) LTD and REOUVEN DRAY vs NQOBILE KHUMALO and FRANCISCA MUFAMBI and THE SHERIFF OF ZIMBABWE, BULAWAYO

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Procedural Law-viz urgent chamber application re stay of execution.
Procedural Law-viz pleadings re amendment to pleadings iro amendment of draft order.
Procedural Law-viz urgent application re stay of execution pendente lite iro judicial eviction.
Procedural Law-viz judicial eviction re interim interdict pendete lite.
Procedural Law-viz urgent chamber application re urgency iro time to act urgency.
Procedural Law-viz rules of evidence re written documents iro signatures.
Procedural Law-viz founding affidavit re deponent iro authority to institute legal proceedings.
Procedural Law-viz rules of evidence re documentary evidence.
Procedural Law-viz cause of action re form of proceedings iro Rule 449 proceedings.
Procedural Law-viz urgent chamber application re urgency iro interim interdict pending nothing.
Procedural Law-viz urgent application re urgency iro provisional order pending nothing.
Procedural Law-viz costs re interim proceedings.
Procedural Law-viz costs re interlocutory proceedings.

Interim Interdict Pendente Lite and Stay of Execution re: Interim Interdict Pending Nothing

This is an urgent chamber application filed on 1 July 2015 and argued on 6 July 2015. 

The application and relief sought are clear and straight forward. However, the same cannot be said about the history of the numerous cases filed by the same parties in this court. The following exposition will show how thoroughly confusing the situation has become.

The applicant is the registered owner of Tengold Reef claims named Eric 21. The first and second respondents are former Directors of the first applicant who were dismissed as Directors of the company by virtue of a High Court order under HC3986/12. On 16 September 2014, the first and second respondents filed an urgent chamber application, under case number HC2167/14, seeking to interdict the applicants from interfering with Tengold Reef Mine. The respondents obtained a default interim order.  Later, on 15th January 2015, the respondents obtained a final order. The applicants then filed an application for rescission of judgment which was granted on 26 March 2015. The applicants then instructed their erstwhile legal practitioners, Cheda & Partners, to file a notice of opposition in case number HC2167/14. Apparently, no notice was filed due to problems that bedeviled that legal practice at that time. The applicants then searched for the file which could not be located timeously.

Be that as it may, the respondents set the matter down on the unopposed roll and a default judgment was granted on 24 June 2015. There was a notice of opposition filed of record as at that date. In the provisional order under case number HC2167/14, granted on 26 November 2014, the first and second respondents sought a final order in the following terms:

“(a) The respondents be and are hereby ordered not to sell the mine in question.

(b) The respondents be and are hereby interdicted from selling mining equipment situated on the mine in question or anywhere else unless in terms of the law.

(c) The respondents to pay costs of suit on an attorney-client scale.”

It appears that without first filing and serving the applicants' practitioners with a notice of amendment, the first and second respondents unilaterally altered the terms of the final order sought by including the following clauses which are not supported by their founding affidavit:-

“(2) The respondents be and are hereby ordered not to interfere with the applicants' operations at the mine and not to interfere with equipment thereat.

(4) The respondents be and are hereby interdicted from going to the mine known as Eric 21 Trianic Investments (Pvt) Ltd, Filabusi.”

Armed with a default judgment incorporating the above clauses, the respondents obtained a writ directing the third respondent to evict the applicants from the mine on 3 July 2015. The applicants were served with the notice of eviction on 30 June 2015 and have since filed an application for rescission in this court under HC1713/15. They also filed this application on 1 July 2015 seeking the following interim relief:-

“Pending the finalization of the matter, the applicants be granted the following relief:-

1. That execution of case number HC2167/14 be and is hereby stayed pending the finalization of the application for rescission of judgment under case number HC1713/15.

2. The 3rd respondent be and is hereby interdicted from evicting the applicants or anyone claiming possession through them from Eric 21 Mine.”

The application was vigorously opposed by the respondents.

The history I have set out earlier helps one to appreciate counsel for the first and second respondents' preliminary points. 

The first point in limine raised is that the matter is not urgent at all in that the order was granted in September 2004 and the applicants waited for doomsday before acting. 

He referred to the background and explained how the following cases were filed.

(a) HC141/15, an application for rescission of judgment granted on 26 March 2015.

(b) HC390/15, an urgent chamber application filed on 19 February 2015 for stay of execution. Application dismissed on 19 March 2015.

(c) HC2167/14, an application for rescission of judgment.

(d) HC1713/15, an application for rescission of a default judgment issued on 24 June 2015 under case number 2167/14.

When the application was filed, all these records were not attached to this record.

The court had to request the Registrar to attach them - and this took quite sometime. Upon perusing all of them, it became clear that while they explain the historical background they are of little help in deciding the question of urgency. What is critical is how the applicants treated this matter after they became aware of the default judgment granted on 24 June 2015 – See Kuvarega v Registrar General and Anor 1998 (1) ZLR 188 (H) where CHATIKOBO J…, said –

“What constitutes urgency is not an imminent arrival of the day of reckoning, a matter is also urgent, if, at the time the need to act arises, the matter cannot wait. Urgency which stems from a deliberate or careless abstention from action until the deadline draws near is not the type of urgency contemplated by the Rules…,.”

In this case, the applicants became aware of the judgment on 30 June 2015 and they immediately filed an application for rescission under case number HC1713/15 and this application.

In the circumstances, it cannot be said that the applicants did not treat this matter with urgency. For these reasons, I find that the matter is urgent.

The focus should be on the default judgment and the respondents' conduct shortly after obtaining the default judgment on 24 June 2015.

The second point in limine was that there is no proper application before the court for the following reasons:

(a) The application is tainted with fraud in that Mr Chikarara's (the deponent) signature on the documents filed is different.

(b) That the deponent to the founding affidavit has no locus standi in that annexure A does not state who gave him authority to represent the first applicant.

(c) That since the main application (that is the one for rescission of judgment) is not in terms of Rule 449, the applicant cannot obtain an order in terms of Rule 449 by way of an urgent chamber application.

(d) That one cannot obtain a relief for stay of execution pending nothing....,.

The final point, that one cannot obtain a relief for stay of execution pending nothing, is without merit in that the applicants successfully made an oral application to amend his papers to include the citation of case number HC1713/15 which is the application for rescission of judgment.

Documentary Evidence re: Caveat Subscriptor Rule and Recorded Intent: Unsigned Documents and Active Intent iro Approach

As regards issue (a)…, that the application is tainted with fraud in that Mr Chikarara's (the deponent) signature on the documents filed is different, while it is true that viewed with a naked eye, Mr Chikarara's signature on page 11 is different from that on page 38, that does not amount to proof of fraud or forgery.

It is common cause that the document on page 11 was signed in 2011 while that on page 38 was signed in 2014.

I agree with counsel for the applicants' submission that it is not uncommon that old documents would have a signature different from those signed recently. Also, it is common cause that the other court documents signed in 2014 and 2015 have the same signature.

Unless the respondents produce evidence that these documents were not signed by Mr Chikarara or by R.M Dray the issue falls away.

Founding, Opposing, Supporting and Answering Affidavits re: Deponent, Representative Authority & Affidavit of Collegiality

The second issue, relating to locus standi, is without merit, in my view.

 Annexure A is a company resolution granting Mr Chikarara authority to sign “all court papers” involving the first applicant and the first and second respondents. 

Once such a document is filed of record.

In the absence of clear evidence that it is a forgery, it is not the business of this court to conduct a witch-hunt into its authenticity. The court is not concerned with the elegance or sloppiness of the drafting of a company resolution authorizing one of the Directors to represent it.

Cause of Action re: Form, Manner and Nature of Proceedings iro Approach to Application, Motion and Action Proceedings

As regards the applicability of Rule 449 (that since the main application, that is, the one for rescission of judgment, is not in terms of Rule 449, the applicant cannot obtain an order in terms of Rule 449 by way of an urgent chamber application.), I find the respondents' argument unclear.

Rule 449 can be utilized to “vary any judgment or order.” The variation may be done mero muto by the court or a judge or upon application of any part affected. The court must be satisfied that all parties whose interests may be affected have had notice of the order proposed. 

The Rule has no other limitations.

Urgency re: Approach iro Time, Consequent and Remedial Alternative Considerations of Urgency

This is an urgent chamber application filed on 1 July 2015 and argued on 6 July 2015.

The application and relief sought are clear and straight forward. However, the same cannot be said about the history of the numerous cases filed by the same parties in this court. The following exposition will show how thoroughly confusing the situation has become.

The applicant is the registered owner of Tengold Reef claims named Eric 21. The first and second respondents are former Directors of the first applicant who were dismissed as Directors of the company by virtue of a High Court order under HC3986/12. On 16 September 2014, the first and second respondents filed an urgent chamber application, under case number HC2167/14, seeking to interdict the applicants from interfering with Tengold Reef Mine. The respondents obtained a default interim order. Later, on 15th January 2015, the respondents obtained a final order. The applicants then filed an application for rescission of judgment which was granted on 26 March 2015. The applicants then instructed their erstwhile legal practitioners, Cheda & Partners, to file a notice of opposition in case number HC2167/14. Apparently, no notice was filed due to problems that bedeviled that legal practice at that time. The applicants then searched for the file which could not be located timeously.

Be that as it may, the respondents set the matter down on the unopposed roll and a default judgment was granted on 24 June 2015. There was a notice of opposition filed of record as at that date. In the provisional order under case number HC2167/14, granted on 26 November 2014, the first and second respondents sought a final order in the following terms:

“(a) The respondents be and are hereby ordered not to sell the mine in question.

(b) The respondents be and are hereby interdicted from selling mining equipment situated on the mine in question or anywhere else unless in terms of the law.

(c) The respondents to pay costs of suit on an attorney-client scale.”

It appears that without first filing and serving the applicants' practitioners with a notice of amendment, the first and second respondents unilaterally altered the terms of the final order sought by including the following clauses which are not supported by their founding affidavit:-

“(2) The respondents be and are hereby ordered not to interfere with the applicants' operations at the mine and not to interfere with equipment thereat.

(4) The respondents be and are hereby interdicted from going to the mine known as Eric 21 Trianic Investments (Pvt) Ltd, Filabusi.”

Armed with a default judgment incorporating the above clauses, the respondents obtained a writ directing the third respondent to evict the applicants from the mine on 3 July 2015. The applicants were served with the notice of eviction on 30 June 2015 and have since filed an application for rescission in this court under HC1713/15. They also filed this application on 1 July 2015 seeking the following interim relief:-

“Pending the finalization of the matter, the applicants be granted the following relief:-

1. That execution of case number HC2167/14 be and is hereby stayed pending the finalization of the application for rescission of judgment under case number HC1713/15.

2. The 3rd respondent be and is hereby interdicted from evicting the applicants or anyone claiming possession through them from Eric 21 Mine.”

The application was vigorously opposed by the respondents.

The history I have set out earlier helps one to appreciate counsel for the first and second respondents' preliminary points.

The first point in limine raised is that the matter is not urgent at all in that the order was granted in September 2004 and the applicants waited for doomsday before acting.

He referred to the background and explained how the following cases were filed.

(a) HC141/15, an application for rescission of judgment granted on 26 March 2015.

(b) HC390/15, an urgent chamber application filed on 19 February 2015 for stay of execution. Application dismissed on 19 March 2015.

(c) HC2167/14, an application for rescission of judgment.

(d) HC1713/15, an application for rescission of a default judgment issued on 24 June 2015 under case number 2167/14.

When the application was filed, all these records were not attached to this record.

The court had to request the Registrar to attach them - and this took quite sometime. Upon perusing all of them, it became clear that while they explain the historical background they are of little help in deciding the question of urgency. What is critical is how the applicants treated this matter after they became aware of the default judgment granted on 24 June 2015 – See Kuvarega v Registrar General and Anor 1998 (1) ZLR 188 (H) where CHATIKOBO J…, said –

“What constitutes urgency is not an imminent arrival of the day of reckoning, a matter is also urgent, if, at the time the need to act arises, the matter cannot wait. Urgency which stems from a deliberate or careless abstention from action until the deadline draws near is not the type of urgency contemplated by the Rules…,.”

In this case, the applicants became aware of the judgment on 30 June 2015 and they immediately filed an application for rescission under case number HC1713/15 and this application.

In the circumstances, it cannot be said that the applicants did not treat this matter with urgency. For these reasons, I find that the matter is urgent.

The focus should be on the default judgment and the respondents' conduct shortly after obtaining the default judgment on 24 June 2015.

The second point in limine was that there is no proper application before the court for the following reasons:

(a) The application is tainted with fraud in that Mr Chikarara's (the deponent) signature on the documents filed is different.

(b) That the deponent to the founding affidavit has no locus standi in that annexure A does not state who gave him authority to represent the first applicant.

(c) That since the main application (that is the one for rescission of judgment) is not in terms of Rule 449, the applicant cannot obtain an order in terms of Rule 449 by way of an urgent chamber application.

(d) That one cannot obtain a relief for stay of execution pending nothing....,.

The final point, that one cannot obtain a relief for stay of execution pending nothing, is without merit in that the applicants successfully made an oral application to amend his papers to include the citation of case number HC1713/15 which is the application for rescission of judgment.

Final Orders re: Nature, Amendment, Variation, Rescission iro Corrections and Orders Erroneously Sought or Granted

As regards the applicability of Rule 449 (that since the main application, that is, the one for rescission of judgment, is not in terms of Rule 449, the applicant cannot obtain an order in terms of Rule 449 by way of an urgent chamber application.), I find the respondents' argument unclear.

Rule 449 can be utilized to “vary any judgment or order.” The variation may be done mero muto by the court or a judge or upon application of any part affected. The court must be satisfied that all parties whose interests may be affected have had notice of the order proposed. 

The Rule has no other limitations.

Urgent Chamber Application

TAKUVA J:  This is an urgent chamber application filed on 1 July 2015 and argued on 6 July 2015.  The application and relief sought are clear and straight forward.  However, the same cannot be said about the history of the numerous cases filed by the same parties in this court.  The following exposition will show how thoroughly confusing the situation has become.

            The applicant is the registered owner of Tengold Reef claims named Eric 21.  The 1st and 2nd respondents are former directors of 1st applicant who were dismissed as directors of the company by virtue of a High Court order under HC 3986/12.  On 16 September 2014 the 1st and 2nd respondents filed an urgent chamber application under case number HC 2167/14 seeking to interdict the applicants from interfering with Tengold Reef Mine.  Respondents obtained a default interim order.  Later, on 15th January 2015 respondents obtained a final order.  Applicants then filed an application for rescission of judgment which was granted on 26 March 2015.  The applicants then instructed their erstwhile legal practitioners Cheda & Partners to file a notice of opposition in case number HC 2167/14.  Apparently no notice was filed due to problems that bedeviled that legal practice at that time.  Applicants then searched for the file which could not be located timeously.

            Be that as it may, respondents set the matter down on the unopposed roll and a default judgment was granted on 24 June 2015.  There was a notice of opposition filed of record as at that date.  In the provisional order under case number HC 2167/14 granted on 26 November 2014, the 1st and 2nd respondents sought a final order in the following terms:

“a)       the respondents be and are hereby ordered not to sell the mine in question

b)         the respondents be and are hereby interdicted from selling mining equipment situated on the mine in question or anywhere else unless in terms of the law.

c)         the respondents to pay costs of suit on an attorney-client scale.”

            It appears that without first filing and serving applicants' practitioners with a notice of amendment, the 1st and 2nd respondents unilaterally altered the terms of the final order sought by including the following clauses which are not supported by their founding affidavit:-

“2)       The respondents be and are hereby ordered not to interfere with the applicants' operations at the mine and not to interfere with equipment thereat.

4)         The respondents be and are hereby interdicted from going to the mine known as Eric 21 Trianic Investments (Pvt) Ltd, Filabusi.”

            Armed with a default judgment incorporating the above clauses, respondents obtained a writ directing the 3rd respondent to evict the applicants from the mine on 3 July 2015.  Applicants were served with the notice of eviction on 30 June 2015 and have since filed an application for rescission in this court under HC 1713/15.  They also filed this application on 1 July 2015 seeking the following interim relief:-

 

 

 

            “Pending the finalization of the matter, the applicants be granted the following relief:-

 

1.      That execution of case number HC 2167/14 be and is hereby stayed pending the finalization of the application for rescission of judgment under case number HC 1713/15.

2.      The 3rd respondent be and is hereby interdicted from evicting the applicants or anyone claiming possession through them from Eric 21 Mine.”

The application was vigorously opposed by the respondents.  The history I have set out earlier helps one to appreciate Mr Mugiya's preliminary points.  The 1st point in limine raised is that the matter is not urgent at all in that the order was granted in September 2004 and applicants waited for doomsday before acting.  He referred to the background and explained how the following cases were filed.

(a)    HC 141/15 an application for rescission of judgment granted on 26 March 2015

(b)   HC 390/15 an urgent chamber application filed on 19 February 2015 for stay of execution.  Application dismissed on 19 March 2015.

(c)    HC 2167/14 an application for rescission of judgment.

(d)   HC 1713/15 an application for rescission of a default judgment issued on 24 June 2015 under case number 2167/14.

When the application was filed all these records were not attached to this record.  The court had to request the Registrar to attach them and this took quite sometime.  Upon perusing all of them, it became clear that while they explain the historical background they are of little help in deciding the question of urgency.  What is critical is how applicants treated this matter after they became aware of the default judgment granted on 24 June 2015 – See Kuvarega v Registrar General and Anor 1998 (1) ZLR 188 (H) where CHATIKOBO J (as he then was) said “what constitutes urgency is not an imminent arrival of the day of reckoning, a matter is also urgent if, at the time the need to act arises, the matter cannot wait.  Urgency which stems from a deliberate or careless abstention from action until the deadline draws near is not the type of urgency contemplated by the rules …”

In this case, applicants became aware of the judgment on 30 June 2015 and they immediately filed an application for rescission under case number HC 1713/15 and this application.  In the circumstances it cannot be said that applicants did not treat this matter with urgency.  For these reasons, I find that the matter is urgent.  The focus should be on the default judgment and respondents' conduct shortly after obtaining the default judgment on 24 June 2015.

The second point in limine was that there is no proper application before the court for the following reasons:

(a)    application is tainted with fraud in that Mr Chikarara's (the deponent) signature on documents filed is different.

(b)   that the deponent to the founding affidavit has no locus standi in that annexure A does not state who gave him authority to represent 1st applicant.

(c)    that since the main application (that is the one for rescission of judgment) is not in terms of r 449, applicant cannot obtain an order in terms of r 449 by way of an urgent chamber application

(d)   that one cannot obtain a relief for stay of execution pending nothing.

As regards issue (a) above, while it is true that viewed with a naked eye, Mr Chikarara's signature on page 11 is different from that on page 38, that does not amount to proof of fraud or forgery. It is common cause that the document on page 11 was signed in 2011 while that on page 38 was signed in 2014.  I agree with Mr Ndlovu's submission that it is not uncommon that old documents would have a signature different from those signed recently.  Also it is common cause that the other court documents signed in 2014 and 2015 have the same signature.  Unless respondents produce evidence that these documents were not signed by Chikarara or by R. M Dray the issue falls away.

            The 2nd issue relating to locus standi is without merit in my view.  Annexure A is a company resolution granting Mr Chikarara authority to sign “all court papers” involving the 1st applicant and the 1st and 2nd respondents.  Once such a document is filed of record, in the absence of clear evidence that it is a forgery, it is not the business of this court to conduct a witch-hunt into its authenticity.  The court is not concerned with the elegance or sloppiness of the drafting of a company resolution authorizing one of the directors to represent it.

            As regards the applicability of rule 449, I find applicants' argument unclear.  R 449 can be utilized to “vary any judgment or order.”  The variation may be done mero muto by the court or a judge or upon application of any part affected.  The court must be satisfied that all parties whose interests may be affected have had notice of the order proposed.  The rule has no other limitations.

            The final point that, one cannot stay pending nothing is without merit in that applicant successfully made an oral application to amend his papers to include the citation of case number HC 1713/15 which is the application for rescission of judgment.

For these reasons, all the points in limine are hereby dismissed.  Costs shall be in the cause.

 

 

Messrs R. Ndlovu &Company applicants' legal practitioners

Messrs Mugiya & Macharaga, c/o Messrs Muzvuzvu Law Chambers 1st and 2nd respondents' legal practitioners
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