Court cases
| Case No. | Applicant | Respondents | Date |
| NCT/7939/2013/57(1) | NCR | Vanessa Hewitt | 12 November 2015 |
| NCT/19294/2014/140(1)NCA | NCR | Xanadu Properties T/A Cash in a Flash | 25 November 2015 |
| NCT/19294/2014/140(1) NCA | NCR | Akudle Kutishiyele | 15 December 2015 |
| Case No. | Applicant | Respondents | Date |
|---|---|---|---|
| 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 |
| Applicant | Department | Date | Matter |
|---|---|---|---|
| NCR v Johan Walter van Zyl | Debt Counsellor | 14 July 2013 | Registration cancelled; Contempt of Order given;
Admin fine of R1mil plus another outstanding of R15 000. |
| NCR v Vaidro t/a Vuleka Cash Loans | Credit Provider | 07 March 2013 | Registration remains cancelled. |
| NCR v Louhen Consultants | Credit Provider | 04 July 2013 | Registration cancelled. |
| NCR v Lightning Cash Loans CC | Credit Provider | 24 July 2013 | Application to cancel registration and admin fine dismissed. |
| NCR v Sinako Kontant Lenings CC | Credit Provider | 11 September 2013 |
Registration cancelled; deed of settlement confirmed as order; all affected consumers apply for issuance of certificate it S164. |
| NCR v Credit Care (Pty) Ltd | Debt Counsellor | 10 October 2013 |
Registration cancelled; admin fine of R420 000. |
| NCR v Rufus Alfonso Financial Consultants CC | Credit Provider | 23 October 2013 | Registration cancelled; refund all past and present consumers within 30 days. |
| NCR v Dioka | Debt Counsellor | 23 October 2013 | Registration cancelled; surrender all files to NCR to transfer to new DC. |
| NCR v Season Star Trading 333 CC | Credit Provider | 21 November 2013 | Registration cancelled; admin fine of R1m; Refund all past and present consumers. |
| NCR v Ndlela | Debt Counsellor | 25 November 2013 | Registration cancelled; surrender all clients to NCR. |
| NCR v De Klerk | Debt Counsellor | 05 December 2013 | Consent order confirmed as order |
| NCR v Hefferman | Debt Counsellor | 24 February 2014 |
Cancellation of registration dismissed due to procedural irregularity; failure to prove that Respondent does not comply with conditions of registration. |
| NCR v Bucksaver Bellegings CC | Credit Provider | 21 March 2014 | Registration cancelled. |
| NCR v Alpha SCK Mikroleners BK t/a Alfa Konsultane Cash Loans | Credit Provider | 22 March 2014 | Settlement agreement between parties made order. |
| NCR v Wilbers | Debt Counsellor | 07 April 2014 | Cancellation of registration refused as it had already lapsed in 2011; surrender all client files to NCR |
| NCR v Capitec Bank Limited | Credit Provider | 09 April 2014 | Application to find Respondent engaged in prohibited conduct and other ancillary relief denied and dismissed. |
| NCR v Magalane t/a GM Financial Services | Credit Provider | 14 April 2014 | Registration cancelled. |
| NCR v Hosia Dedrick Kwape t/a Phakamis Financial Services | Credit Provider | 12 May 2014 | Appoint auditor and refund all past and present consumers |
| NCR v Rufus Alfonso Financial Consultants CC | Credit Provider | 16 May 2014 | From the 2013 case now an admin fine of R44 100 ordered |
| NCR v Karee Cash Loans CC | Credit Provider | 19 May 2014 | Registration cancelled; appoint auditor to verify refunds to consumers. |
| NCR v Rustmar t/a Money Wise CC | Credit Provider | 23 May 2014 | Declared to be engaging in prohibited conduct; appoint auditor to calculate and verify refunds to consumers within 90 days. |
| NCR v De Klerk | Debt Counsellor | 03 June 2014 | Application for cancellation dismissed as Respondent failed to pay annual registration fees |
| NCR v Midwicket Trading 525 CC t/a Butterfly Cash Loans | Credit Provider | 09 June 2014 | Registration cancelled. |
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