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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 ...
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HH319-17 : BINDURA UNIVERSITY OF SCIENCE EDUCATION vs TETRAD INVESTMENT BANK LTD (Under Provisional Judicial Management) and THE SHERIFF OF ZIMBABWE (N.O.)
Ruled By: ZHOU J

The applicant is a university duly constituted in terms of section 3 of the Bindura University of Science Education Act [Chapter 25:22]. Its objects, as set out in section 4(1) of that Act, are: “The advancement of knowledge, the diffusion and extension of arts, science education and learning, the preservation, dissemination and enhancement of knowledge that is ...
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Appealed
SC43-19 : AFRASIA BANK ZIMBABWE LIMITED (IN LIQUDATION) vs THE RIGHT INVESTMENTS (PVT) LTD and OPIUM INVESTMENTS (PVT) LTD and PHILLIPA COUMBIS
Ruled By: GWAUNZA JA, GARWE JA and MAVANGIRA JA

In relation to locus standi, the court a quo relied on the case of Allied Bank Limited v Caleb Dengu and Anor HH583-15, and held that the appellant lacked the requisite locus standi because it did not seek the leave of the court to continue with the proceedings after it went into liquidation….,. It was noted and conceded ...
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HH273-16 : KINGDOM BANK LIMITED vs THE RIGHT INVESTMENTS (PVT) LTD and OPIUM INVESTMENTS (PVT) LTD and PHILLIPA COUMBIS
Ruled By: CHAREWA J

I will deal first with the issue of locus standi because, if the plaintiff has no standing before the Court, it will not be necessary to determine whether it has a valid cause of action or whether its claims have prescribed, except for purposes of tying up all loose ends. DOES THE PLAINTIFF HAVE LOCUS STANDI BEFORE ...
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HH130-11 : THIRDLINE TRADING (PVT) LTD and ONCLASS INVESTMENTS (PVT) LTD vs BOKA INVESTMENTS (PVT) LTD and TOBACCO INDUSTRY & MARKETING BOARD
Ruled By: UCHENA J

The dispute between the parties first appeared before me as a chamber application for a default judgment. The application was instituted by the first respondent who was then the applicant. The application was against the second respondent and the applicants who were the defendants in the main case. The default judgment was premised on the second respondent ...
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HB41-15 : CHITRINS GARAGE (PVT) LTD (In Provisional Liquidation) vs CHYCRY TRADING (PVT) LTD and DUMISANI MUTORERA
Ruled By: MOYO J

This is an urgent application wherein the applicant seeks an order that the Deputy Sheriff be authorized to enter the premises leased by the respondents and attach and seize all movable assets therein including motor vehicles.The applicant alleges, that, the respondents owe a total sum of $52,950 in rental arrears ...
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HH56-17 : MANGWIRO SIBANDA vs JANE H. CHIKUMBA and ALTFIN INSURANCE COMPANY
Ruled By: MATANDA-MOYO J

The plaintiff instituted proceedings against the defendants, jointly and severally, the one paying the other to be absolved for the following relief; 1. Payment of the sum of $3,700= being costs of repairs to the plaintiff's sprinter vehicle registration number AAQ 5021 which was damaged due to a collision solely caused by the first defendant. The other vehicle ...
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HH41-08 : ZODELLA ENTERPRISES (PVT) LIMITED vs LUXMORE NDENDA
Ruled By: GOWORA J

In terms of our own Insolvency Act [Chapter 6:04] a seller who has not been paid in full after delivery, where the purchaser has gone insolvent, is allowed to reclaim his property if he has given notice within ten days of delivery to the insolvent or the trustee of his intent to reclaim his property.
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HB97-18 : NEVERMIND CHINGWENA vs SMM HOLDINGS (PVT) LTD and THE ADMINISTRATOR and THE SHERIFF OF COURT N.O.
Ruled By: TAKUVA J

The applicant was employed by the first respondent. As part of his employment benefits, the applicant was allocated House Number 36 School Avenue, Noelvale, Zvishavane. Between 11 and 20 March 2011 the applicant deserted from work and was dismissed, after due process, on 27 March 2011. The applicant did not appeal against the dismissal which still ...
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SC03-20 : ZAMBEZI GAS ZIMBABWE (PRIVATE) LIMITED vs N.R. BARBER (PRIVATE) LIMITED and THE SHERIFF FOR ZIMBABWE
Ruled By: MALABA CJ, MAVANGIRA JA and MATHONSI JA

This is an appeal against the decision of the High Court (“the court a quo”) dismissing an urgent chamber application for an order declaring that the payment made to the first respondent in terms of a court order was a full and final settlement of the liability owed by the ...
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Appealed
SC87-21 : RIO ZIM (PVT) LIMITED vs TRUST BANK CORPORATION LIMITED (In Liquidation)
Ruled By: MAKARAU JA, HLATSHWAYO JA and UCHENA JA

On 19 September 2018, the High Court, sitting at Harare, dismissed with costs, on a legal practitioner and client scale, an application by the appellant for leave to sue the respondent, a banking corporation in liquidation.This is an appeal against that order.BackgroundThe dispute between the parties arises from a loan ...
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HH534-18 : RIOZIM (PVT) LTD vs TRUST BANK CORPORATION LTD (IN LIQUIDATION)
Ruled By: KWENDA J

This is application made in terms of section 213 of the Companies Act [Chapter 24:03] for leave to institute proceedings against the respondent, a company in liquidation.Should leave be granted, the applicant intends to file an application in terms of Rule 449 of the High Court Rules 1971, for correction ...
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HH390-17 : DEPOSIT PROTECTION CORPORATION (as Provisional Liquidator of TRUST BANK CORPORATION LTD) vs RIOZIM LIMITED
Ruled By: CHIWESHE JP

This is an application for rescission of judgment in terms of Rule 449(1)(a) of the High Court Rules 1971.Rule 449(1)(a) of the High Court Rules provides as follows:“449 Correction, variation and rescission of judgments and orders(1) The court or a judge may, in addition to any power it or he ...
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SC107-21 : METALLON GOLD ZIMBABWE (PVT) LTD and OTHERS vs SHATIRWA INVESTMENTS (PVT) LTD and ASSOCIATED MINE WORKERS UNION OF ZIMBABWE and MASTER OF THE HIGH COURT and REGISTRAR OF COMPANIES
Ruled By: MALABA CJ, BHUNU JA and CHIWESHE AJA

The effect of corporate rescue is to impose a general moratorium on commencing or continuing with legal proceedings, including enforcement of actions against the company or in relation to any property owned by the company or lawfully in its possession, in any forum, for the duration of the corporate rescue ...
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SC130-21 : PHILIPPA COUMBIS vs RONALD COUMBIS and DOVES FUNERAL ASSURANCE (PVT) LTD
Ruled By: GARWE JA, GOWORA JA and UCHENA JA

This is an appeal and cross-appeal against parts of the judgment of the High Court dated 4 September 2014 granting a decree of divorce and ancillary relief for and against the appellant (the plaintiff in the court a quo and the appellant in this appeal) and the cross-appellant (the defendant ...
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SC140-21 : MBCA BANK (PRIVATE) LIMITED (Now known as Nedbank Zimbabwe Limited) vs ZIMBABWE REVENUE AUTHORITY
Ruled By: GUVAVA JA, UCHENA JA and MAKONI JA

In Allied Bank Ltd v Dengu Anor SC52-16, this Court remarked as follows:“The court was not persuaded by Mr Matinenga's submissions. Section 213 of the Companies Act provides as follows;'In a winding up by the court —(a) No action or proceeding shall be proceeded with or commenced against ...
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