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"Beneficiary Fraud and Demand Guarantees" PER / PELJ 2022 (25)   flag 

[2022] PER 16
Kelly-Louw M
Potchefstroom Electronic Law Journal
South Africa

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Kelly-Louw and Fayers 2021 THRHR 515 South Africa circa 2021 flag 1
2021 THRHR 515-542 2021 THRHR 515-542 South Africa circa 2021 flag 1
Joint Venture between Aveng (Africa) (Pty) Ltd and Strabag International GmbH v South African National Roads Agency SOC Ltd [2020] ZASCA 146; 2021 2 SA 137 Supreme Court of Appeal of South Africa South Africa 13 Nov 2020 SAFLII flag 7
LawCite Bombardier Africa Alliance Consortium v Lombard Insurance Co Ltd (A222/2019) [2020] ZAGPPHC 554; 2021 1 SA 397 North Gauteng High Court, Pretoria South Africa 7 Oct 2020 SAFLII flag 3
"The European Union's General Data Protection Regulation (GDPR) and its Implications for South African Data Privacy Law: An Evaluation of Selected 'Content Principles'" [2020] Comparative and International Law Journal of Southern Africa 1 Comparative and International Law Journal of Southern Africa circa 2020 3
Transnet SOC Ltd v Absa Insurance Co Ltd (08853/2016) [2019] ZAGPJHC 476 South Gauteng High Court, Johannesburg South Africa 24 Oct 2019 SAFLII flag 1
Raubex Construction (Pty) Ltd v Bryte Insurance Co Ltd [2019] ZASCA 14; [2019] 2 All SA 322 Supreme Court of Appeal of South Africa South Africa 20 Mar 2019 SAFLII flag 5
[2019] Nasc 593 [2019] NASC 593 Supreme Court of Namibia Namibia circa 2019 SAFLII flag 1
Group Five Power International (Pty) Ltd v Cenpower Generation Co Ltd (2008/41068) [2018] ZAGPJHC 663 South Gauteng High Court, Johannesburg South Africa 16 Nov 2018 SAFLII flag 2
Mattress House (Pty) Ltd t/a Mia Bella Interiors v Investment Proprietary Fund Ltd (2017/36270) [2017] ZAGPJHC 298 South Gauteng High Court, Johannesburg South Africa 13 Oct 2017 SAFLII flag 1
All Teckline Contractors Incorporated v Mutual and Federal Insurance Co Ltd (37706/15) [2017] ZAGPJHC 272 South Gauteng High Court, Johannesburg South Africa 18 Sep 2017 SAFLII flag 1
" [m]ere error, misunderstanding or oversight, however unreasonable &quot [2017] ZAGPJHC 174 South Gauteng High Court, Johannesburg South Africa 4 May 2017 SAFLII flag 2
Nkala v Harmony Gold Mining Co Ltd [2016] ZAGPJHC 175 South Gauteng High Court, Johannesburg South Africa 24 Jun 2016 SAFLII flag 2
Standard Bank of South Africa Ltd v Council of the Municipality of Windhoek 2016 1 NR 51 Canada circa 2016 flag 2
Group Five Construction (Pty) Ltd v Member of the Executive Council for Public Transport Roads And Works Gauteng (2009/31971) [2015] ZAGPJHC 55; 2015 5 SA 26; [2015] 2 All SA 716 South Gauteng High Court, Johannesburg South Africa 13 Feb 2015 SAFLII flag 5
Sulzer Pumps (South Africa) (Proprietary) Ltd v Covec-MC Joint Venture (1672/2013) [2014] ZAGPPHC 695 North Gauteng High Court, Pretoria South Africa 2 Sep 2014 SAFLII flag 3
2014 Tsar 669 2014 TSAR 669 South Africa circa 2014 flag 1
2014 Tsar 661-675 2014 TSAR 661-675 South Africa circa 2014 flag 1
Coface South Africa Insurance Co Ltd v East London Own Haven t/a Own Haven Housing Association [2013] ZASCA 202; 2014 2 SA 382; [2014] 1 All SA 536; (2014) 353 Obiter 720 Supreme Court of Appeal of South Africa South Africa 2 Dec 2013 SAFLII flag 30
Guardrisk Insurance Co Ltd v Kentz (Pty) Ltd [2013] ZASCA 182; [2014] 1 All SA 307 Supreme Court of Appeal of South Africa South Africa 14 Nov 2013 SAFLII flag 26
Casey v Firstrand Bank Ltd (608/2012) [2013] ZASCA 131; 2014 2 SA 374 Supreme Court of Appeal of South Africa South Africa 26 Sep 2013 SAFLII flag 11
Eskom Holdings v Hitachi Power Africa [2013] ZASCA 101 Supreme Court of Appeal of South Africa South Africa 12 Sep 2013 SAFLII flag 7
Firstrand Bank Ltd v Brera Investments CC [2013] ZASCA 25; 2013 5 SA 556 Supreme Court of Appeal of South Africa South Africa 25 Mar 2013 SAFLII flag 17
Denel Soc Ltd v Absa Bank Ltd [2013] ZAGPJHC 102; 2013 3 All SA 81 South Gauteng High Court, Johannesburg South Africa 4 Mar 2013 SAFLII flag 6
Basil Read (Pty) Ltd v Nedbank Ltd (8283/12) [2012] ZAGPJHC 101; 2012 6 SA 514 South Gauteng High Court, Johannesburg South Africa 13 Apr 2012 SAFLII flag 7
Dormell Properties 282 CC v Renasa Insurance Co Ltd & others NNO [2010] ZASCA 137; 2011 1 SA 70; [2011] 1 All SA 557 Supreme Court of Appeal of South Africa South Africa 1 Oct 2010 SAFLII flag 45
Lombard Insurance Co Ltd v Landmark Holdings (Pty) Ltd [2009] ZASCA 71; 2010 2 SA 86; [2009] 4 All SA 322 Supreme Court of Appeal of South Africa South Africa 1 Jun 2009 SAFLII flag 57
Petric Construction CC t/a A B Construction v Toasty Trading t/a Fursterburg Property Development (123/09) [2009] ZAECPEHC 10; 2009 5 SA 550 Eastern Cape High Court, Port Elizabeth South Africa 3 Apr 2009 SAFLII flag 7
"Illegality as an Exception to the Autonomy Principle of Bank Demand Guarantees" [2009] Comparative and International Law Journal of Southern Africa 339 Comparative and International Law Journal of Southern Africa circa 2009 1
Koumantarakis Group CC v Mystic River Investments 45 (Pty) Ltd 2007 6 SA 404 South Africa circa 2007 LexisNexis flag 2
[2007] Lloydsmaritime & Commerciallawquarterly 83-106 [2007] Lloyds Maritime & Commercial law Quarterly 83 Lloyd's Maritime & Commercial law Quarterly United Kingdom circa 2007 flag
2002 South African Law Journal 105 2002 South African Law Journal 105 South African Law Journal South Africa circa 2002 HeinOnline flag 1
[2002] Lloyds Maritime & Commercial law Quarterly 10 circa 2002
[2002] Lloydsmaritime & Commerciallawquarterly 10-38 [2002] Lloyds Maritime & Commercial law Quarterly 10 Lloyd's Maritime & Commercial law Quarterly United Kingdom circa 2002 flag 1
Montrod Ltd v Grundk ö tter Fleischvertriebs GmbH [2001] 1 All ER (Comm) 368; [2002] 3 All ER 697 United Kingdom circa 2002 LexisNexis flag 1
"Discounting Practices and Documentary Credits" 2002 South African Law Journal 101 South African Law Journal South Africa circa 2002 HeinOnline flag 1
Montrod Ltd v Grundkotter Fleischvertriebs GmbH [2001] EWCA Civ 1743; [2002] QB 1312; [2002] 3 All ER 697; [2002] 1 All ER (Comm) 257; [2001] All ER (D) 335; [2002] PIQR P20; [2002] PNLR 21; [2002] 2 WLR 1279 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 22 Nov 2001 BAILII flag 46
Union Carriage and Wagon Co Ltd v Nedcor Bank Ltd [1996] CLR 724 Australia - Commonwealth circa 1996 Legal Online / Westlaw flag 4
Group Josi Re v Walbrook Insurance Co Ltd [1996] 1 Lloyds Rep 345 United Kingdom circa 1996 Westlaw flag 5
Loomcraft Fabrics CC v Nedbank Ltd (70/94) [1995] ZASCA 127; 1996 1 SA 812; [1996] 1 All SA 51 Supreme Court of Appeal of South Africa South Africa 17 Nov 1995 SAFLII flag 59
[1995] Journal of Banking and Finance Law and Practice 97 [1995] Journal of Banking and Finance Law and Practice 97 Journal of Banking and Finance Law and Practice Australia circa 1995 Legal Online flag 1
"The 1993 Revision of the Uniform Customs and Practice for Documentary Credits" [1995] Journal of Banking and Finance Law and Practice 77 Journal of Banking and Finance Law and Practice Australia circa 1995 Legal Online flag 1
Tukan Timber Ltd v Barclays Bank Plc [1987] 1 Lloyds Rep 171 United Kingdom circa 1987 Westlaw flag 4
Phillips v Standard Bank of South Africa Ltd 1985 3 SA 301 South Africa circa 1985 LexisNexis flag 14
United Trading Corporation SA v Allied Arab Bank Ltd [1985] 2 Lloyds Rep 554 United Kingdom circa 1985 Westlaw flag 16
Bolivinter Oil S A v Chase Manhattan Bank N A (Practice Note) [1984] 1 All ER 351; [1984] 1 WLR 392; [1984] 1 Lloyds Rep 251 United Kingdom circa 1984 LexisNexis flag 40
Rockwell International Systems Inc v Citibank Na 719 F2d 583 United States Court of Appeals, Second Circuit United States 11 Oct 1983 WorldLII flag 14
United City Merchants (Investments) Ltd v Royal Bank of Canada [1983] 1 AC 168; [1982] 2 All ER 720; [1982] 2 WLR 1039 United Kingdom circa 1983 LexisNexis / Westlaw flag 87
Harris Corporation v National Iranian Radio & Television 691 F2d 1344 United States Court of Appeals, Eleventh Circuit United States 22 Nov 1982 WorldLII flag 35
United City Merchants (Investments) Ltd v Royal Bank of Canada [1982] QB 208; [1981] 3 All ER 142; [1981] 1 Lloyds Rep 604; [1981] 3 WLR 242; [1981] Com LR 98 United Kingdom circa 1982 LexisNexis / Westlaw flag 7
United City Merchants (Investments) Ltd and Glass Fibres and Equipments Ltd v Royal Bank of Canada (Incorporated in Canada), Vitrorefuerzos SA and Banco Continental SA [1979] 1 Lloyds Rep 267 United Kingdom circa 1979 Westlaw flag 2
Edward Owen Engineering Ltd v Barclays Bank International Ltd [1978] QB 159; [1978] 1 All ER 976; (1977) 3 WLR 764; [1978] 1 Lloyds Rep 166 United Kingdom circa 1978 LexisNexis / Westlaw flag 139
RD Harbottle (Mercantile) Ltd v National Westminster Bank Ltd [1978] 1 QB 146; [1977] 2 All ER 862; [1977] 3 WLR 752 United Kingdom circa 1978 LexisNexis / Westlaw flag 77
American Cyanamid Co v Ethicon Ltd [1975] UKHL 1; [1975] AC 396; [1975] 1 All ER 304; [1975] 2 WLR 316; [1975] CA 139; [1975] 1All ER 504; [1975] RPC 513; [1975] FSR 101 House of Lords United Kingdom 5 Feb 1975 BAILII flag 2455
Gian Singh & Co Ltd v Banque de L'Indochine [1974] 1 WLR 1234 United Kingdom circa 1974 LexisNexis / Westlaw flag 13
Accord Continental Grain Co v Meridien Int'l Bank Ltd 894 FSupp 654 United States circa 1975 Westlaw flag 1
Dynamics Corporation of America v Citizens & Southern National Bank 356 FSupp 991 United States circa 1975 Westlaw flag 10
Old Colony Trust Co v Lawyers' Title & Trust Co 297 FED 152 circa 1975 1
Sztejn v J Henry Schroder Banking Corporation 31 NYS2d 631; 177 Misc 719 United States - New York circa 1975 flag 40

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