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Proceedings Involving Insolvent Entities and the Procedure As To Extant Litigation re: Approach and Leave to Sue

HH26-12 : CONTINENTAL FASHIONS (PRIVATE) LIMITED (Under Judicial Management ) vs OLD MUTUAL INVESTMENT CORPORATION (PRIVATE) LIMITED AND TWO OTHERS
Ruled By: BHUNU J

In terms of section 213 of the Companies Act [Chapter 24:03], the placement of the applicant under judicial management by court in the winding up process had the effect of freezing all judicial processes against it as at that date. The section provides as follows: "213 Action stayed and avoidance of certain attachments, executions and dispositions ...
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HH59-09 : TRUST CORPORATION SECURITIES (PRIVATE) LIMITED vs L.M. GABILO and DEVORGILLE KATSANZA
Ruled By: UCHENA J

The applicant is a company duly registered in terms of the laws of Zimbabwe. The second respondent is its employee with whom it has had labour disputes leading to this application.The second respondent was suspended from employment pending the resolution of the dispute between her and her employer.The first respondent ...
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HH39-09 : WARREN PARK TRUST vs ANTHONY PAHWARINGIRA and NTOMBIZODWA PAHWARINGIRA and DAVY MUTINGWENDE and CHIPO MUTINGWENDE and SALTANA ENTERPRISES PL
Ruled By: BHUNU J

The applicant is a Trust duly registered in terms of the laws of this country whereas the fifth respondent is a limited liability company registered in terms of the laws of this country. The first to fourth respondents are sole shareholders and directors in the fifth respondent, Saltana Enterprises (Pvt) ...
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Appealed
SC10-15 : ARAFAS MTAUSI GWARADZIMBA N.O. vs GURTA A.G.
Ruled By: GWAUNZA JA, GARWE JA and PATEL JA

This is an appeal against part of the judgment of the High Court, Harare, handed down on 16 October 2013. The specific part of the judgment appealed against reads as follows;“1)…,.2) The alternative relief is hereby granted and accordingly the applicant is granted leave, in terms of section 6(b) of the Reconstruction of State ...
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HB24-13 : STANBIC BANK ZIMBABWE LTD vs NEIL WILLIAM RIX and FRANCOIS VAN DER ZEE and ALCO FOREST INDUSTRIES (PVT) LTD
Ruled By: CHEDA AJ

What gave rise to this application is that on 8 September 2011, under case number HC2226/11, the applicant got a judgment against Birdland Trading (Pvt) Ltd, Neil William Rix, Francois Van De Zee and Alco Forest Industries (Pvt) Ltd who are the second, third and fourth respondents in this application. The judgment was for ...
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HB24-13 : STANBIC BANK ZIMBABWE LTD vs NEIL WILLIAM RIX and FRANCOIS VAN DER ZEE and ALCO FOREST INDUSTRIES (PVT) LTD
Ruled By: CHEDA AJ

The respondents question why the applicant has not opposed the confirmation of the provisional order, yet they too have not taken any steps to have it confirmed….,. In my view, the applicant has made out a proper case for the relief sought in terms of the draft. The relief sought by the applicant is clear ...
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Appealed
HH583-15 : ZIMBABWE ALLIED BANK LIMITED vs CALEB DENGU and WILSON TENDAI NYABANDA
Ruled By: MUREMBA J

On 18 January 2013 the plaintiff issued summons against the defendants for the payment of US$521,686=47 being money lent and advanced to Onclass Investments (Pvt) Ltd on a credit facility. The defendants bound themselves as sureties and co-principal debtors. The defendants entered an appearance to defend and filed a plea. In their plea, the defendants raised a special ...
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HB10-14 : ELPHAS KAWA vs VICTOR MUZENDA N.O. and ZEXCOM (PRIVATE) LIMITED (in provisional liquidation) and ASSISTANT MASTER OF THE HIGH COURT and REGISTRAR OF DEEDS and GEORGE ZINGANI and FUNGAI MARUFU
Ruled By: MAKONESE J

The first respondent has raised a point in limine, contending that the applicant is not properly before the court. The first respondent argues that in terms of section 213(a) of the Companies Act [Chapter 24:03], no action or proceeding can be brought against a company under liquidation without the leave of the court. Section ...
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Appealed
HB42-14 : MINISTER OF HIGHER & TERTIARY EDUCATION vs BMA FASTENERS PL and CHRISTOPHER MASWI N.O (as Provisional Judicial Manager of BMA FASTENERS PL) and MASTER OF THE HIGH COURT OF ZIMBABWE N.O.
Ruled By: MAKONESE J

This will be the fourth judgment in a series of applications that have been filed by the parties to this dispute. The Chamber Application before the court has been styled as a Chamber Application or leave to “litigate” and “institute” action against 1st Respondent, a company under judicial management. Whilst on the merits the application ...
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SC52-16 : ALLIED BANK LIMITED vs CELEB DENGU and WILSON TENDAI NYABONDA
Ruled By: MALABA DCJ, GOWORA JA and MAVANGIRA JA

At the end of hearing argument for both parties, the Court allowed the appeal with costs. It was indicated that the reasons for the decision would follow in due course. These are they. The appeal is from the decision of the High Court which upheld a point in limine that the ...
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HB02-16 : AMOS JIHAZI vs THE REGISTRAR OF HIGH COURT N.O. and THE ADMINISTRATOR N.O. and SMM HOLDINGS (PVT) LTD and MESSENGER OF COURT, ZVISHAVANE N.O.
Ruled By: TAKUVA J

This is an urgent chamber application for an interdict.The facts, which are common cause, are as follows. Pursuant to a labour dispute, the 2nd and 3rd respondents instituted proceedings in the Magistrates” Court at Zvishavane seeking the following relief;(a) An order for eviction of the applicant and all those claiming right through him from ...
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HH144-15 : SMM HOLDINGS (PRIVATE) LIMITED vs DOROTHY MAPIMHIDZE and JONASON MURAPA and JONASON MURAPA and MILCA CHIUTSA and VINCENT NDLOVU and JOLINE MABURUKWA and LOVENESS MUTERO and OTHERS
Ruled By: ZHOU J

On 5 June 2014, I granted an order for the confirmation of the provisional order granted in this matter on 31 January 2013 and gave brief reasons. I advised the parties that my written reasons could be availed upon request by any of the parties. The applicant has asked for those written reasons. ...
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HMA20-17 : FRANK NYAKU BADZA vs SMM HOLDINGS [PVT] LTD [Under Reconstruction] t/a SMM Properties
Ruled By: MAWADZE J and MAFUSIRE J

The appellant's special plea added more confusion in that the first point in limine, that the respondent had no locus standi to bring the proceedings, given that it was a company under reconstruction; that, as such, it was under the direction and control of the Administrator who necessarily had to authorise the commencement of ...
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HH47-15 : ZFC LIMITED vs KM FINANCIAL SOLUTIONS (PRIVATE) LIMITED( for a provisional order for its winding up and appointment of a provisional liquidator) and MASTER OF THE HIGH COURT
Ruled By: ZHOU J

This is an application for an order for the provisional winding up of the first respondent and for the appointment of a provisional liquidator. The application is being made on the grounds set out in section 206(f) and (g); that the respondent is unable to pay its debts, and, further, that it is just and ...
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HB257-16 : VILLAGE PROPERTIES (PVT) LTD vs REGGIE SARUCHERA (as Liquidator of 2nd respondent) and JW JAGGERS WHOLESALERS (PVT) LTD (in liquidation)
Ruled By: MAKONESE J

Whether this application contravenes section 213 of the Companies Act The second preliminary point taken by the first respondent is that the application contravenes section 213 of the Companies Act [Chapter 24:03]. It is contended that the first respondent is cited in his capacity as the representative of the second respondent and that whatever action is being sought against ...
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HH461-15 : PATTERSON TIMBA vs REGGIE SARUCHERA N.O. and RESERVES BANK OF ZIMBABWE and NATIONAL SOCIAL SECURITY AUTHORITY and RENNAISSANCE FINANCIAL HOLDINGS LTD and RENAISSANCE MERCHANT BANK LTD
Ruled By: MAKONI J

Counsel for the applicant submitted that the first respondent was cited in his official capacity. The post was removed, therefore, he ceases to be before the court. There in no-one to insist on costs. He referred the court to Gariya Safairs (Pvt) Ltd v Van Wyk 1996 (2) ZLR 246 (HC). A party claims for costs because he ...
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Appealed
SC05-19 : TETRAD INVESTMENT BANK LTD (Under Judicial Management) vs BINDURA UNIVERSITY OF SCIENCE EDUCATION and THE SHERIFF OF ZIMBABWE
Ruled By: GWAUNZA JA, GUVAVA JA and MAVANGIRA JA

This is an appeal against the decision of the High Court granting the respondent leave to proceed with the execution of a judgment that it obtained against the appellant Bank which is under judicial liquidation. The appellant, Tetrad Investment Bank Limited (under Liquidation) is a Bank duly registered under the laws of Zimbabwe. It was placed under provisional ...