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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 |
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Annex Distribution (Pty) Ltd v Bank of Baroda |
[2017] ZAGPPHC 608; |
North Gauteng High Court, Pretoria | South Africa | 21 Sep 2017 | SAFLII |
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Minister of Finance v Oakbay Investments (Pty) Ltd; Oakbay Investments (Pty) Ltd v Director of the Financial Intelligence Centre (80978/2016) |
[2017] ZAGPPHC 576; |
North Gauteng High Court, Pretoria | South Africa | 18 Aug 2017 | SAFLII |
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"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 |
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(2011) 32 Obiter 219 |
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South Africa | circa 2011 |
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Bredenkamp v Standard Bank of South Africa Ltd |
[2010] ZASCA 75; |
Supreme Court of Appeal of South Africa | South Africa | 27 May 2010 | SAFLII |
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Bredenkamp v Standard Bank of South Africa Ltd (09/7907) |
[2009] ZAGPJHC 30; |
South Gauteng High Court, Johannesburg | South Africa | 31 Jul 2009 | SAFLII |
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National Commercial Bank Jamaica Ltd v Olint Corporation Ltd |
[2009] UKPC 16; |
Privy Council | United Kingdom | 28 Apr 2009 | BAILII |
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Breedenkamp v Standard Bank of South Africa Ltd (2009/7907) |
[2009] ZAGPJHC 4; |
South Gauteng High Court, Johannesburg | South Africa | 30 Mar 2009 | SAFLII |
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Barkhuizen v Napier |
[2007] ZACC 5; |
Constitutional Court of South Africa | South Africa | 4 Apr 2007 | SAFLII |
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South African Forestry Co Ltd v York Timbers Ltd |
[2004] ZASCA 72; |
Supreme Court of Appeal of South Africa | South Africa | 9 Sep 2004 | SAFLII |
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Amalgamated Beverage Industries Ltd v Rond Vista Wholesalers |
[2003] ZASCA 103; |
Supreme Court of Appeal of South Africa | South Africa | 26 Sep 2003 | SAFLII |
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Afrox Healthcare Bpk v Strydom |
[2002] ZASCA 73; |
Supreme Court of Appeal of South Africa | South Africa | 31 May 2002 | SAFLII |
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Brisley v Drotsky |
[2002] ZASCA 35; |
Supreme Court of Appeal of South Africa | South Africa | 28 Mar 2002 | SAFLII |
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Wells v First National Commercial Bank |
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United Kingdom | circa 1998 |
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Mohlomi v Minister of Defence |
[1996] ZACC 20; |
Constitutional Court of South Africa | South Africa | 26 Sep 1996 | SAFLII |
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"Banks and Fiduciary Relationships" |
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Bond Law Review | Australia | circa 1995 | Australia / Informit |
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Standard Bank of SA Ltd v Absa Bank Ltd |
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South Africa | circa 1995 | LexisNexis |
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Libyan Arab Foreign Bank v Bankers Trust |
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United Kingdom | circa 1989 | LexisNexis / Westlaw |
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Tai Hing Cotton Mill Ltd v Liu Chong Hing Bank Ltd |
[1985] UKPC 22; |
Privy Council | United Kingdom | 3 Jul 1985 | BAILII |
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Hospital Products Ltd v United States Surgical Corporation |
[1984] HCA 64; |
High Court of Australia | Australia - Commonwealth | 25 Oct 1984 | AustLII |
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[1983] 3 All Er 8 |
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United Kingdom | circa 1983 | LexisNexis |
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Greenwood v Martins Bank Ltd |
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United Kingdom | circa 1933 | LexisNexis / Westlaw |
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Tournier v National Provincial and Union Bank of England |
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United Kingdom | circa 1924 | LexisNexis / Westlaw |
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Prosperity Ltd v Lloyds Bank Ltd |
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United Kingdom | circa 1923 | LexisNexis |
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Joachimson v Swiss Bank Corporation |
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United Kingdom | circa 1921 | LexisNexis / Westlaw |
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London Joint Stock Bank v Macmillan |
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United Kingdom | circa 1918 | LexisNexis / Westlaw |
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Foley v Hill |
[1848] EngR 837; |
House of Lords | United Kingdom | circa 1843 | CommonLII |
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17 Proctor 301 |
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Proctor | Australia | circa 2017 | Informit |
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