Case No. ApplicantRespondentsDate 
NCT/662/2009 500/2010  Nedbank Limited   National Credit Regulator 28 march 2011
 NCT/500/2010  Firstrand Bank Limited  Johan Erik Juselius  
   Standard Bank Of South Africa Limited    
   Absa Bank Limited    
   Johan Erik Juselius    
   National Credit Regulator    
  Onecor (PTY) Limited    
NCT/14246/10 National Credit Regulator Deon Winston Papier 01 February 2011
NCT/656/2010/57(1)(a)(c)(P)  National Credit Regulator Christopher Bornmam 15 October 2010
    Bornman & Associates Attorneys  
    Properitas Bene Carpe cc  
NCT/710/2010/57(1)(P) National Credit Regulator  Barry Kotze  15 November 2010
5144/2009 Matile Joseph Ditshego  Brusson Finance (PTY) LTD  10 June 2010
  Makolobe Lizzie Ditshego  Amanda Boshoff   
  The National Credit Regulator  ABSA Limited   
    The Registrar of Deeds   
34793/2008  African Bank Limited  Additional Magistrate Myambo N.O  10 December 2009
    Khumiso Abednego Seketema   
    National Credit Regulator   
NCT 165/2009/67(1)(B) The National Credit Regulator  Credit Care (PTY) LTD  19 October 2009
NCT/54/2009/57 The National Credit Regulator  Denoons Cash Loans  1 October 2009
NCT/53/2009/57  The National Credit Regulator  Kwazikwenkosi Ralph Zulu  28 September 2009

 

Case No. MatterOutcome
NCT/02/2007/138(P) Rudco Finance Company (Pty) Ltd Settlement Agreement (Draft Order) and Consent Order
NCT/16/2008/138(1)(P) Chatspare Financial Services (Pty) Ltd Settlement Agreement, Consent Order and Judgement
NCT/13/2008/56(1)&59(1)(P) J.W van Zyl Settlement Agreement (Draft Order) and Consent Order 
NCT/09/2008/57(1)(P) Shosholoza Finance CC Interlocutory Application Order 
NCT/20/2008/57(1)(P)  Frabert ( PTY) Ltd t/a Cashwise Order
NCT/24/2008/59(1)(P)  De Vos  Matter postponed sine die 
NCT/23/2008/57(1)(P)  HD Finance  Awaiting signed 

 

Case NoApplicantRespondentsDate
38630 / 05 The National Credit Regulator Everett Financial Services (PTY) Ltd
Financial Services cc.
 10 August 2006
CCT 51 / 05 AAA Investments (PTY) Ltd The Micro Finance Regulatory Council
The Minister of Trade and Industry
28 July 2006
2012/2006 Micro Finance Regulatory Council Dauw Labuschagne
Schreuder Lenings BK
15 June 2006
2006/2203 Micro Finance Regulatory Council J J Schreuder
Schreuder Lenings BK, Dauw Labuschagne
29 May 2006
2006/2012 Micro Finance Regulatory Council Dauw Labuschagne
Schreuder Lenings BK
15 May 2006

 

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