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Special Tribunal SIUJudgments

  • In the matter between the South African Broadcasting Corporation Soc Limited & the Special Investigating Unit and the Former Chief Operations Officer: George Hlaudi Motsoeneng (GP01/2021) 18 Oct 2022
  • In the matter between the Special Investigating Unit and Zeelwa Trading PTY (LTD) and Mpumalanga Department of Social Development (MP03/2021) 13 Oct 2022
  • In the matter between the Special Investigating Unit and another and Systems Applications Products (South Africa) (Pty) Ltd and others (GP/04/2020) Order, 29 Sep 2022 [GP/04/2020: Attorney's Affidavit, GP/04/2020: Final Settlement Agreement]
  • In the application for leave to appeal between Caledon River Properties (Pty) Ltd & another and The Special Investigating Unit & another (GP/17/2020) 7 Sep 2022
  • In a matter between LNG Scientific (PTY) Ltd and the Special Investigating Unit and another; In re: Special Investigating Unit & another and LNG Scientific (PTY) Ltd (GP03/2022) 7 Sep 2022
  • In the application for leave to appeal between Thabiso Hamilton Ndlovu & others and the Special Investigating Unit & others (GP19/2021) 7 Sep 2022
  • In re the application leave to appeal between All-Out Trading (PTY) LTD & others and Special Investigating Unit (KN03/2022) 7 Sep 2022
  • In the matter between the Special Investigating Unit & National Department of Public Works and another and Roy's Oil & Gas CC and others (WC 04/2021 Order) 23 Aug 2022
  • In the matter between the Special Investigating Unit & National Health Laboratory Service and another and Thabiso Hamilton Ndlovu and others (GP 19/2021 Order) 23 Aug 2022
  • In the matter between the Special Investigating Unit & Transnet SOC Ltd and Zakhele Ezekiel ‘Thabo’ Lebelo and others (GP06/2022) 8 Aug 2022
  • In the case between the Special Investigating Unit and Municipality Employees Union Retirement Fund & Phineas Kyahliso Legodi (GP/10/2020) 14 Jul 2022

  • The Special Investigating Unit and Zakheni Strategic Supplies (Pty)Ltd and another (GP 09/2021) 29 June 2022
  • In a matter between the Special Investigating Unit and another and LNG Scientific (PTY) Ltd (Registration number: 2014/009577/07) In re: LNG Scientific (PTY) Ltd (Registration number: 2014/009577/07) and Special Investigating Unit and others (GP03/2022) 29 June 2022
  • The Special Investigating Unit and the National Health Laboratory Health Laboratory Service and another & Thabiso Hamilton Ndlovu and others (GP19/2021) 07 June 2022
  • The Special Investigating Unit and another and Nosipho Zibani and others(GP15/2020) 04 May 2022
  • In the application to strike out between Carel Schmahl and another and the Special Investigating Unit; In the matter between the Special Investigating Unit and Phineas Kgahliso Legodi and others (LP/01/2020) 28 April 2022
  • In the joinder application between the Special Investigating and UnitAll-Out Trading (Pty) Ltd and others; In the matter between: Special Investigating Unit and Digital Vibes (Pty) Ltd and others (KN 03/2022) 13 Apr 2022
  • In the exception between Special Investigating Unit and another & Santa Kamogelo Atteridgeville Branch and others (GP06/2021) Judgement, 18 March 2022
  • In the matter between the Special Investigating Unit and another and Systems Applications Products (South Africa) (Pty) Ltd and others (GP/04/2020) Order, 15 Mar 2022
  • The Special Investigating Unit and another and Caledon River Properties (Pty) Ltd (GP/17/2020) 08 Mar 2022
  • In the matter between the Special Investigating Unit and Fikile Mpofana (Pty) Ltd and others (GP13/2021) 10 Feb 2022
  • In the matter between the Special Investigating Unit & MEC for Department of Treasury Free State Province and others (FS01/2020) 31 Jan 2022
  • In the matter between the Special Investigating Unit & Pro Serve Consulting (Pty) Ltd and others (GP20/2021), Judgement in the reconsideration Application, 21 Jan 2022
  • The Special Investigating Unit (SIU) and Petrus Shaka Mazibuko and others - Leave to Appeal (GP010/2021) 17 Jan 2022
  • In the EX PARTE application of the Special Investigating Unit and the National Health Laboratory Health Laboratory Service: In the matter between the Special Investigating Unit and another & Thabiso Hamilton Ndlovu and others (GP19/2021) 04 Oct 2021
  • In the matter between the South African Broadcasting Corporation SOC Limited and another & Former Chief Operations Officer: George Hlaudi Motsoeneng and others (GP01/2021) 15 Nov 2021
  • The Special Investigating Unit (SIU) and Petrus Shaka Mazibuko and others (GP010/2021) 04 Oct 2021
  • The Special Investigating Unit (SIU) and Mantsu Kabelo Lehloenya and others (GP11/2020) 25 Oct 2021
  • The Special Investigating Unit & TRANSNET (Soc) Ltd and CRRC E-LOCO Supply (Pty) Ltd, Standard Bank of South Africa Limited and Bank of China Limited (GP/17/2020 Order) 31 Aug 2021
  • The Special Investigating Unit & TRANSNET (Soc) Ltd and Linyenga Makainene Herbert Msagala and others (GP05/2020) 31 Aug 2021
  • In the matter between the Special Investigating Unit (SIU) and Pakiso Jacob Mothupi and others (NW 03/2021) 24 Aug 2021
  • In the matter between the Special Investigating Unit (SIU) and others and Kgosisephuthabatho Gustav Lekabe (GP 09/2019) 23 Aug 2021
  • In the matter between the Special Investigating Unit (SIU) and Chachulani Group Investments Holdings and others (GP 15/2021) 30 Jul 2021
  • In the EX PARTE application of the Special Investigating Unit: In the matter between the Special Investigating Unit & Digital Vibes (Pty)Ltd and others (KN 03/2021) 17 Jun 2021
  • In the matter between the Special Investigating Unit (SIU) and Jacob Basil Hlatshwayo & the GEPF and others (GP 20/2020) 15 Jun 2021
  • Order: In the matter between the Special Investigating Unit and another & the MEC for Health: Eastern Cape Province and others (EC04/2020) 28 May 2021
  • In the matter between Linyenga Herbert Msagala and others and the Special Investigating Unit (GP/03/2020) 25 May 2021
  • In the matter between Ledla Structural Development (Pty) Ltd and others and the Special Investigating Unit (SIU) (GP 07/2020) 25 May 2021
  • Order: In the matter between the Special Investigating Unit and Fikile Mpofana (Pty) Ltd (GP13/2021) 17 May 2021
  • Order: In the matter between the Special Investigating Unit and Gibela Investments (Pty) Ltd (KN/02/2020) 06 May 2021
  • The Special Investigating Unit & TRANSNET (Soc) Ltd and Linyenga Makainene Herbert Msagala and others (GP05/2020) 30 Apr 2021
  • Order: In the matter between the Special Investigating Unit and Minenhle Makhanya and another (11107/2014) 23 Apr 2021
  • In the EX PARTE application by the Special Investigating Unit: In the matter between the Special Investigating Unit & Municipal Employees Union Retirement Fund and Phineas Kgahliso Legodi (GP 10/2020 Order) 18 Mar 2021
  • The Special Investigating Unit & the National Department of Public Works and Infrastructure and Caledon River Properties (Pty) Ltd t/a Magwa Construction & PROFTEAM CC (GP/17/2020) 26 Feb 2021
  • In the matter between the Special Investigating Unit (SIU) and Jacob Basil Hlatshwayo & the GEPF (GP 20/2020) 12 Feb 2021
  • In the matter between the Special Investigating Unit & Municipal Employees Union Retirement Fund and Phineas Kgahliso Legodi (GP 10/2020) 05 Feb 2021
  • In the EX PARTE application by the Special Investigating Unit: In the matter between the Special Investigating Unit (SIU) and Ledla Structural Development (Pty) Ltd and others (GP 07/2020) 04 Feb 2021
  • In the matter between the Premier of the Gauteng Province In Re Special Investigating Unit (SIU) and Ledla Structural Development (Pty) Ltd and another (GP 07/2020) 02 Feb 2021
  • In the EX PARTE application by Special Investigating Unit: In the matter between the Special Investigating Unit (SIU) and Municipal Employees Union Retirement Fund and others (GP10/2020) 21 Jan 2021
  • In the matter between the Special Investigating Unit (SIU) and Ledla Structural Development (Pty) Ltd and 39 Others (GP 07/2020) 10 Dec 2020
  • Order: In the EX PARTE application by Special Investigating Unit and others & Paul Cartwright and others (GP14/2020) 24 Nov 2020
  • Order: Urgent Application by Special Investigating Unit & Municipal Employees Union Retirement Fund and others (GP10/2020) 24 Nov 2020
  • In the matter between the Special Investigating Unit and others & Linyenga Herbert Msagala N.O. and others (GP03/2020) 17 Nov 2020
  • Urgent Application by the Special Investigating Unit & Sinazo Mgwangwa and another (EC05/2020) 30 Oct 2020
  • In the EX PARTE application by Special Investigating Unit and others & Nosipho Zibani and others (GP15/2020) 16 Oct 2020
  • Special Investigating Unit and another & Caledon River Properties (Pty) Limited t/a Magwa Construction and others (GP12/2020) 16 Oct 2020
  • Order: Special Investigating Unit & Ledla Structural Development (PTY) Ltd and others (GP07/2020) 07 Oct 2020
  • Urgent Application by the Special Investigating Unit and another & the MEC for Health: Eastern Cape Province and others (EC04/2020) 18 Sep 2020
  • In the ex parte application by Special Investigating Unit & Municipal Employees Union Retirement Fund (GP10/2020) 04 Sep 2020
  • Urgent Application by the Special Investigating Unit in the matter between Special Investigating Unit and another & Dr Andrew Thabo Lekalakala and the Government Employees Pension Fund (NW07/2020) 31 Aug 2020
  • In the EX PARTE application by Special Investigating Unit & Ledla Structural Development (PTY) Ltd and others, Schedule A - List of Assets (GP07/2020 and Schedule A) 20 Aug 2020
  • In the EX PARTE application by Special Investigating Unit and another & Linyenga Herbert Msagala and others (GP/03/2020) 30 Jul 2020
  • In the EX PARTE application by Special Investigating Unit and another & Linyenga Herbert Msagala and 10 others, Schedule A - List of Assets (GP/03/2020 and Schedule A) 30 Jul 2020
  • Special Investigating Unit and another & Andrew Thabo Lekalakala and others (NW/07/2020) 20 Jul 2020
  • Special Investigating Unit and others & Kgosisephuthabatho Gustav Lekabe and others (GP/10/2019) 21 Jan 2020