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"The termination of the bank-client relationship in South African banking law"   flag 

[2020] DEJURE 4
Ngidi, M
South Africa

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Annex Distribution (Pty) Ltd v Bank of Baroda (52590/2017) [2018] ZAGPPHC 6 North Gauteng High Court, Pretoria South Africa 12 Mar 2018 SAFLII flag 1
Annex Distribution (Pty) Ltd v Bank of Baroda [2017] ZAGPPHC 608; 2018 1 SA 562 North Gauteng High Court, Pretoria South Africa 21 Sep 2017 SAFLII flag 11
Minister of Finance v Oakbay Investments (Pty) Ltd; Oakbay Investments (Pty) Ltd v Director of the Financial Intelligence Centre (80978/2016) [2017] ZAGPPHC 576; 2018 3 SA 515; [2017] 4 All SA 150 North Gauteng High Court, Pretoria South Africa 18 Aug 2017 SAFLII flag 21
"Anti-money Laundering Regulations and the Effective Use of Mobile Money in South Africa-(part 1)" 2015 Potchefstroom Electronic Law Journal 1603 Potchefstroom Electronic Law Journal South Africa circa 2015 HeinOnline flag 1
(2011) 32 Obiter 219 (2011) 32 Obiter 219 South Africa circa 2011 flag 1
Bredenkamp v Standard Bank of South Africa Ltd [2010] ZASCA 75; 2010 4 SA 468; [2010] 4 All SA 113 Supreme Court of Appeal of South Africa South Africa 27 May 2010 SAFLII flag 68
Bredenkamp v Standard Bank of South Africa Ltd (09/7907) [2009] ZAGPJHC 30; 2009 6 SA 277; 2009 THRHR 517 South Gauteng High Court, Johannesburg South Africa 31 Jul 2009 SAFLII flag 4
National Commercial Bank Jamaica Ltd v Olint Corporation Ltd [2009] UKPC 16; [2009] 1 WLR 1405 Privy Council United Kingdom 28 Apr 2009 BAILII flag 203
Breedenkamp v Standard Bank of South Africa Ltd (2009/7907) [2009] ZAGPJHC 4; 2009 5 SA 304; [2009] 3 All SA 339 South Gauteng High Court, Johannesburg South Africa 30 Mar 2009 SAFLII flag 12
Barkhuizen v Napier [2007] ZACC 5; 2007 5 SA 323; (2007) 22 BHRC 717 Constitutional Court of South Africa South Africa 4 Apr 2007 SAFLII flag 336
South African Forestry Co Ltd v York Timbers Ltd [2004] ZASCA 72; 2005 3 SA 323; [2004] 4 All SA 168 Supreme Court of Appeal of South Africa South Africa 9 Sep 2004 SAFLII flag 81
Amalgamated Beverage Industries Ltd v Rond Vista Wholesalers [2003] ZASCA 103; 2004 1 SA 538; [2003] 4 All SA 95 Supreme Court of Appeal of South Africa South Africa 26 Sep 2003 SAFLII flag 9
Afrox Healthcare Bpk v Strydom [2002] ZASCA 73; 2002 6 SA 21; [2002] 4 All SA 125 Supreme Court of Appeal of South Africa South Africa 31 May 2002 SAFLII flag 108
Brisley v Drotsky [2002] ZASCA 35; 2002 4 SA 1; [2002] 3 All SA 363 Supreme Court of Appeal of South Africa South Africa 28 Mar 2002 SAFLII flag 254
Wells v First National Commercial Bank [1998] PNLR 552 United Kingdom circa 1998 flag 4
Mohlomi v Minister of Defence [1996] ZACC 20; 1997 1 SA 124 Constitutional Court of South Africa South Africa 26 Sep 1996 SAFLII flag 142
"Banks and Fiduciary Relationships" (1995) 7 Bond Law Review 3 Bond Law Review Australia circa 1995 Australia / Informit flag 1
Standard Bank of SA Ltd v Absa Bank Ltd 1995 2 SA 740; [1995] All SA 535 South Africa circa 1995 LexisNexis flag 5
Libyan Arab Foreign Bank v Bankers Trust [1989] AC 80 United Kingdom circa 1989 LexisNexis / Westlaw flag 1
Tai Hing Cotton Mill Ltd v Liu Chong Hing Bank Ltd [1985] UKPC 22; [1986] AC 80; [1985] 2 All ER 947; [1985] 3 WLR 317; [1985] 2 Lloyds Rep 313 Privy Council United Kingdom 3 Jul 1985 BAILII flag 196
Hospital Products Ltd v United States Surgical Corporation [1984] HCA 64; (1984) 156 CLR 41; (1984) 55 ALR 417; (1984) 58 ALJR 587; 4 IPR 291 High Court of Australia Australia - Commonwealth 25 Oct 1984 AustLII flag 1828
[1983] 3 All Er 8 [1983] 3 All ER 8 United Kingdom circa 1983 LexisNexis flag 1
Greenwood v Martins Bank Ltd [1933] AC 51 United Kingdom circa 1933 LexisNexis / Westlaw flag 75
Tournier v National Provincial and Union Bank of England [1924] 1 KB 461; [1923] All ER 550 United Kingdom circa 1924 LexisNexis / Westlaw flag 162
Prosperity Ltd v Lloyds Bank Ltd (1923) 39 TLR 372 United Kingdom circa 1923 LexisNexis flag 6
Joachimson v Swiss Bank Corporation [1921] 3 KB 110; [1921] All ER 92; 125 LT 338; 90 LJKB 973 United Kingdom circa 1921 LexisNexis / Westlaw flag 155
London Joint Stock Bank v Macmillan [1918] AC 777; 34 TLR 509 United Kingdom circa 1918 LexisNexis / Westlaw flag 61
Foley v Hill [1848] EngR 837; [1843-60] All ER 16; 2 HLCas 28; 9 ER 1002; 9 ER 100 House of Lords United Kingdom circa 1843 CommonLII flag 168
17 Proctor 301 17 Proctor 301 Proctor Australia circa 2017 Informit flag 1

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