| Date decided: | 2013-12-13 00:00:00 |
|---|---|
| Case citation: | National Director of Public Prosecutions v Scholtz and Others (2027/2012) [2013] ZANCHC 48 (13 December 2013) |
| Hearing start date: | 2013-10-25 00:00:00 |
| Offical case number: | 2027/2012 |
| Status | Role | Dates | Source | |
|---|---|---|---|---|
| Alfeus Christo Scholtz N.O | - | 2nd Respondent | Oct 2013 | www.saflii.org |
| The National Director of Public Prosecutions | - | Applicant | Oct 2013 | www.saflii.org |
| Alfeus Christo Scholtz | - | 1st Respondent | Oct 2013 | www.saflii.org |
| Esmarie Scholtz | - | 3rd Respondent | Oct 2013 | www.saflii.org |
| Esmarie Scholtz N.O. | - | 4th Respondent | Oct 2013 | www.saflii.org |
| Trifecta Holdings (Pty) Ltd | - | 6th Respondent | Oct 2013 | www.saflii.org |
| Trifecta Investment Holdings (Pty) Ltd | - | 5th Respondent | Oct 2013 | www.saflii.org |
| Trifecta Trading 434 Property 5 (Pty) Ltd | - | 8th Respondent | Oct 2013 | www.saflii.org |
| Trifecta Trading 434 Property 7 (Pty) Ltd | - | 9th Respondent | Oct 2013 | www.saflii.org |
| Trifecta Prop 11 (Pty) Ltd | - | 10th Respondent | Oct 2013 | www.saflii.org |
| Lanel Breda N.O. | - | 11th Respodent | Oct 2013 | www.saflii.org |
| Hermanus Petrus Steyn N.O | - | 12th Respondent | Oct 2013 | www.saflii.org |
| Richard Scheffer N.O | - | 13th Respondent | Oct 2013 | www.saflii.org |
| Yolanda Rachel Botha | - | 14th Respondent | Oct 2013 | www.saflii.org |
| Khara Hais Municipality | - | 19th Respondent | Oct 2013 | www.saflii.org |
| Alvin Botes | - | 20th Respondent | Oct 2013 | www.saflii.org |
| Alvin Botes (In his capacity as trustee of the Poliyane Leisure Trust). | - | 26th Respondent | Oct 2013 | www.saflii.org |
| Upington Super SaltPty Ltd | - | 36th Respondent | Oct 2013 | www.saflii.org |
| John Fikile Block. | - | 15th Respondent | Oct 2013 | www.saflii.org |
| Nicolaas Natwala | - | 18th Respondent | Oct 2013 | www.saflii.org |
| Itile Supply Services (Pty) Ltd. | - | 21st Respondent | Oct 2013 | www.saflii.org |
| Rodney Martin Saal | - | 22nd Respondent | Oct 2013 | www.saflii.org |
| Kelvin Cecil Ryland | - | 23rd Respondent | Oct 2013 | www.saflii.org |
| Palesa Ruth Lebona | - | 24th Respondent | Oct 2013 | www.saflii.org |
| Trifecta Resources and Exploration (Pty) Ltd | - | 25th Respondent | Oct 2013 | www.saflii.org |