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Documentary Evidence and the Authenticity of Questioned Documents re: Approach

HB105-09 : THE STATE vs LEO MATIBE
Ruled By: CHEDA J

The next witness was Kenneth Matanhire. His evidence was that on the 17th of October..., the accused, and Collin Tsikidze, came to him for money, and he gave them R3500=. They introduced themselves as police officers from Pumula where his brother-in-law, Ngoni Chasi, was also working. They left a Nissan Sentra with South African registration number plates as ...
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HH79-10 : THE STATE vs ROY LESLIE BENNET
Ruled By: BHUNU J and ASSESSORS: MUSENGEZI

Michael Peter Hitschmann's laptop computer was also recovered from his house on the 9th of March 2006. The State now alleges that incriminating evidence, in the form of e-mails, was found and downloaded from the computer – a fact which was hotly contested by the defence. Michael Peter Hitschmann admitted ownership of the laptop from which ...
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HH79-10 : THE STATE vs ROY LESLIE BENNET
Ruled By: BHUNU J and ASSESSORS: MUSENGEZI

Apart from the State's failure to produce the alleged bank statement, no other credible evidence, whatsoever, was led tending to show that the accused may have financed the illegal scheme to unlawfully depose the lawful Government of Zimbabwe.
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HH105-11 : CASSIMJEE BILAL vs THE ATTORNEY-GENERAL
Ruled By: MUTEMA J

The supporting documents attached to the application are, in fact, inadmissible for falling foul of Rule 3 of the High Court (Authentication of Documents) Rules, 1971. They have not been authenticated by the class of people mentioned in Rule 3 of the High Court (Authentication of Documents) Rules, 1971. Rule 3 of the High Court (Authentication ...
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HHB105-14 : MARIA MANOLAKAKIS vs ESTATE LATE DR. JOHN MANOLAKAKIS and ESTATE LATE EVANGELIA PATRINOS and IOANNIS IOANNIDIS and CONSTANDINOS PATRINOS and ROBERT BOWES and DEPUTY MASTER
Ruled By: MAKONESE J

In the early 1980's, the late Dr John Joseph Manolakakis arrived in Zimbabwe. He is of Egyptian descent. He set up a medical practice in Bulawayo where he resided until his death on the 2nd of July 2006. At the time of his demise, the late Dr. Manolakakis lived with his girlfriend of 12 years, ...
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SSC30-19 : BRITISH AMERICAN TOBBACO ZIMBABWE vs JONATHAN CHIBAYA
Ruled By: GARWE JA, GOWORA JA and MAVANGIRA JA

Where a handwriting expert relies on photocopies of the document in issue, any conclusions drawn therefrom could be inconclusive as there is a real chance that the analysis may miss certain details crucial to the determination of whether or not the document is forged may be overlooked. The purpose of seeking expert opinion evidence is ...
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HB40-16 : TUNGAMIRAI NYENGERA vs THE STATE
Ruled By: MAKONESE J and MOYO J

The appellant in this matter was convicted of fraud as defined in section 136 of the Criminal Law (Codification and Reform) Act [Chapter 9:23] by the Provincial Magistrate sitting in Bulawayo.He was sentenced to 48 months imprisonment with 12 months imprisonment suspended on the usual conditions.Dissatisfied with both conviction and ...
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View Appeal HH16-21 : CAINOS CHINGOMBE vs THE STATE
Ruled By: CHIKOWERO J

The investigating officer's evidence, that a large portion of the documentary evidence that he had obtained consisted of illegible photocopies was not controverted. He had difficulty even in securing those photocopies. He was pushing to obtain the originals because it is those which would be admissible at trial.
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SC23-21 : SAMUEL UNDENGE vs THE STATE
Ruled By: UCHENA JA

This is an application for extension of time within which to apply for leave to appeal. After hearing submissions from both parties I reserved judgment.FACTUAL BACKGROUNDThe applicant is the former Minister of Energy and Power Development. He, amongst other things, supervised Zimbabwe Power Company (ZPC). On 14 January 2016, the ...
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SC75-21 : ISRAEL TANGWENA and TONDERAI MUOCHA vs THE PROSECUTOR GENERAL
Ruled By: GWAUNZA DCJ, PATEL JA and BHUNU JA

This appeal from the High Court has its genesis in the Magistrates Court which acquitted both appellants on one charge of fraud as defined in section 136 of the Criminal Law (Codification and Reform) Act [Chapter 9:23] and, secondly, operating an unregistered trust in contravention of section 9 of the ...
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SSC144-21 : FARAI MATSIKA and FAIRGOLD INVESTMENTS (PRIVATE) LIMITED vs MOSES CHINGWENA and 38 OTHERS
Ruled By: BHUNU JA

This is an opposed application for condonation of late noting of an appeal and extension of time within which to file a notice of appeal. The applicant brings the application in terms of Rule 43 of the Rules of Court 2018.THE PARTIESThe first applicant is a former employee of the ...
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