SAFLII Note: Certain personal/private details of parties or witnesses have been redacted from this document
in compliance with the law and SAFLII Policy
IN THE HIGH COURT OF SOUTH AFRICA
(GAUTENG DIVISION, PRETORIA)
CASE NUMBER: 2021 -35668
(1) REPORTABLE: YES/NO
(2) OF INTEREST TO OTHER JUDGE : YES/NO
(3) REVISED: YES/NO
DATE: 20 January 2025
SIGNATURE:
In the matter between:
BMW FINANCIAL SERVICES SOUTH AFRICA (PTY) LTD Applicant
and
RIYADH DOOLA Respondent
Heard: 30 OCTOBER 2024
Delivered: This judgment is handed down electronically by uploading it to the
electronic file of this matter on CaseLines. As a courtesy gesture, it will be sent to the
parties/their legal representatives by email. The date and time for hand -down is
deemed to be 10h00 on 20 JANUARY 2025.
JUDGMENT
LE GRANGE, AJ:
Introduction
[1] The applicant herein seeks leave to make various amendments to its
particulars of claim. The amendments relevant (due to their opposition) reads as
follows:
‘1.1 By inserting the following paragraphs: … 8.3
…
8.3 On 28 February 2019, the Plaintiff received monies is
respect of the sale of the vehicle. A copy of the payment
history is attached hereto as Annexure "C2".
1.2 By addition of Annexures … "C2" to the Particulars of Claim.
2.
2.1 By amending paragraph 10 to read as follows:
10. The Defendant bound himself as surety and co -principal
debtor, at EMMARANTIA on the 23 FEBRUARY 2018, for
the due and punctual performance and payment by
NORTHEND SHOWROOM CC of all debts and obligations
whatsoever nature and howeverso arising, which
NORTHEND SHOWROOM CC may have in the past owed
or may now or in the future owe to to the Plaintiff for monies
lent and advanced to NORTHEND SHOWROOM CC,
including payment of damages suffered by the Plaintiff as a
result of the failure of NORTHEND SHOWROOM CC to fulfil
its obligations to the Plaintiff. A copy of the Suretyship
Agreement is attached hereto marked as Annexure "E"
whereof the contents thereof is incorporated herein as if
specifically repeated herein.
2.2 By addition of Annexures "E" to the Particulars of Claim.’
[2] The respondent opposes the application on the following bases:
• On a legal point, that the deponent does not have the necessary
authority and locus standi ;
• That the amendment will render the particulars of claim excipiable
for want of the necessary averments to sustain a cause of action
against him, alternatively will leave the particulars vague and
embarrassing; and
• That the introduction of an entirely new and different deed of
suretyship introduces a new cause of action which is not
permissible in the instance as the new claim has prescribed.
[3] The respondent has further sought the striking of paras 8.2 and 8.3 from
the founding affidavit to the application for amendment.
[4] I will refer to the parties as in the main.
In limine
[5] The defendant raised an issue in limine , that the deponent of the
founding affidavit to the application for amendment does not have: (i) the
necessary authority to act in these proceedings on behalf of the plaintiff; and (ii)
locus standi to institute the action.
[6] This issue has been settled for more than two decades. In Ganes v
Telecom Namibia Ltd 2004 (3) SA 615 (SCA) at 624G –I, the Court held as follows at
para 19: -
‘There is no merit in the contention that Oosthuizen AJ erred in finding that
the proceedings were duly authorised. In the founding affidavit filed on
behalf of the defendant Hanke said that he was duly authorised to depose
to the affidavit. In his answering affidavit the first appellant stated that he
had no knowledge as to whether Hanke was duly authorised to depose to
the founding affidavit on behalf of the defendant, that he did not admit that
Hanke was so authorised and that he put the defendant to the proof
thereof. In my view, it is irrelevant whether Hanke had been authorised to
depose to the founding affidavit . In the present case the proceedings
were instituted and prosecuted by a firm of attorneys purporting to act on
behalf of the defendant. In an affidavit filed together with the notice of
motion a Mr Kurz stated that he was a director in the firm of attorneys
acting on behalf of the defendant and that such firm of attorneys was duly
appointed to represent the defendant. That statement has not been
challenged by the appellants. It must, th erefore, be accepted that the
institution of the proceedings was duly authorised. In any event, Rule 7
provides a procedure to be followed by a defendant who wishes to
challenge the authority of an attorney who instituted motion proceedings
on behalf of an plaintiff. The appellants did not avail themselves of the
procedure so provided . (See Eskom v Soweto City Council 1992 (2) SA
703 (W) at 705C -J.)’ [Emphasis added.]
[7] The issue of locus standi is equally off track as it is not the deponent who is
instituting the claim but the plaintiff.
[8] In the premises the point in limine stands to be dismissed.
Does the proposed particulars of claim constitute a new cause of action
[9] It is essential for adjudication of this issue to firstly understand what is
meant with the term ‘cause of action’.
[10] The leading case in relation to the definition of the term ‘cause of action’ is
McKenzie v Farmers’ Co -operative Meat Industries Ltd 1922 AD 16, where
Maasdorp JA approved the definition given in the English case of Cook v Gill which
defined the phrase ‘cause of action arising in the city’ as:
‘Every fact which it would be necessary for the plaintiff to prove, if
traversed, in order to support his right to the judgment of the court.’
[11] More recently, the Supreme Court of Appeal in Truter1 confirm this as
follows:
‘[19] ‘Cause of action’ for the purposes of prescription thus means –
‘…every fact which it would be necessary for the plaintiff to prove, if
traversed, in order to support his right to the judgment of the Court. It
does not comprise every piece of evidence which is necessary to prove
each fact, but every fact which is necessary to be proved.’
[12] To descent upon the question whether a new cause of action is introduced,
it must first be established what the cause of action is in the current particulars of
claim.
[13] The relevant portions of the particulars of claim provide as follows:
‘4. On or about the 7th day of SEPTEMBER 2017, and at or near
JOHANNESBURG, NORTHEND SHOWROOM CC and the
Plaintiff, represented by a duly authorized representative signed a
written Instalment Sale Agreement ("the Agreement"). Attached
hereto marked Annexure "A" is a true copy of the Agreement. The
Plaintiff prays that the terms of the Agreement be incorporated
herein as if specifically pleaded. However, the Plaintiff elects to
proceed against the Defendant as NORTHEND SHOWROOM CC
is voluntary liquidated …
....
1 Truter v Deysel [2006] ZASCA 16; 2006 (4) SA 168 (SCA) which was followed by the Constitutional
Court in Le Roux and Another v Johannes G Coetzee & Seuns and Another [2023] ZACC 46
6. The following are, inter alia, terms of the Agreement
6.1 NORTHEND SHOWROOM CC would purchase from the
Plaintiff the following:
VEHICLE DESCRIPTION: 2017 BMW M4 COUPE M-DCT
COMPETITION (F82)
ENGINE NUMBER: 0[...]
CHASSIS NUMBER: W[...]
(hereinafter referred to as the "Goods"), for the amount of R2
085 509.44 (TWO MILLION AND EIGHTY FIVE
THOUSAND FIVE HUNDRED AND NINE RANDS AND
FORTY FOUR CENTS) (hereinafter referred to as the
"Recoverable Amount").
…
6.6.1 In the event of default by NORTHEND SHOWROOM
CC with his obligations in terms of the Agreement, the
Plaintiff would be entitled, without prejudice to any
other rights that it may have in law, to cancel and/or
terminate the agreement, and claim from
NORTHEND SHOWROOM CC the full amount that
would have been paid had NORTHEND
SHOWROOM CC fulfilled all obligations due in terms
of the Agreement…
7. The Plaintiff complied with all the terms and conditions of the
Agreement and the Goods were duly delivered NORTHEND
SHOWROOM CC.
8. NORTHEND SHOWROOM CC took delivery of the Goods in
terms of the Agreement.
9. NORTHEND SHOWROOM CC has failed to timeously and
punctually perform its obligations under the Agreement by falling into
arrears with the monthly instalments, and which arrears, NORTHEND
SHOWROOM CC despite demand fails and/or refuses and/or neglects
to pay. An account summary depicting irregular or non - payment is
attached hereto marked as Annexure "D", the content thereof which are
herewith repeated as specifically pleaded.
10. The Defendant has bound himself as surety and co -principal
debtor , at BRYANSTON on the 9 JUNE 2017, for the due payment by
NORTHEND SHOWROOM CC to the Plaintiff for monies lent and
advanced to NORTHEND SHOWROOM CC and/or for a limited
amount to all debts and obligations of whatsover nature and howsover
arising from this agreement, which was then or which may thereafter
become owing by, or claimable from NORTHEND SHOWROOM CC to
the Plaintiff from any cause of debt whatsoever. A copy of the
Suretyship Agreement authorising such agreement is annexed hereto
marked as Annexur e "E" whereof the contents thereof is incorporated
herein as if specifically repeated herein…
…
17. Under the aforementioned circumstances the Defendant is in
breach with his obligations in terms of the Agreement and the Plaintiff
is entitled to the cancellation and/or termination of the Agreement
return and repossession of the Goods and to recover such damages as
it may have suffered by reason of the Defendant's breach of the
Agreement.
18. The Plaintiff cancelled and/or terminated the Agreement due to
the Defendant's breach, alternatively the Agreement is hereby
cancelled and/or terminated.
WHEREFORE the Plaintiff claims, in its aforesaid representative
capacity against the Defendant for:
1. Cancellation of the Agreement;
2. Return of the Goods being … 2017 BMW M4 COUPE M-DCT;
3. That judgment for the amount of damages that the Plaintiff may
have suffered, together with interest thereon, be postponed
sine die, pending the return of the vehicle to the Plaintiff, the
subsequent valuation and sale thereof and the calculation of
the amount to which the Plaintiff is entitled.
4. Interest …’ [Emphasis added]
[14] I agree with the defendant that the particulars of claim is not a model of
clarity. Firstly, the plaintiff fails to properly distinguish between the main agreement
and the deed of surety as well as the party to the main agreement and the party to the
deed of surety. I submit that this a badly altered copy -paste product which started off
with a standard particulars of claim, aimed against a party to an instalment sale
agreement ( main agreement ) for cancellation, return of a vehicle and damages, and
ended up by substituting the defendant and to bound him, by inserting a deed of
surety ( deed of surety ) which was concluded at BRYANSTON on 9 JUNE 2017.
Confusingly, the remainder of the paragraphs and especially the relief remained the
same.
[15] Be that as it may, it contains sufficient material allegations for this Court to
conclude that plaintiff seeks relief against the defendant as surety (in terms of a deed
of surety) for debt incurred and a consequent breach by a third party in terms of an
instalment sale agreement pertaining to a specific 2017 BMW.
[16] The defendant is of the view that the introduction (by way of the proposes
amendment) of an entirely new and different deed of suretyship, one that was
concluded at EMMARANTIA on the 23 FEBRUARY 2018, introduces a new cause of
action which has prescribed.
[17] I am not convinced. A clear distinction should be draw between the
material facts to sustain a cause of action ( facta probanda ) and the different pieces
of evidence to be led to prove the material facts. The latter have no place in the
pleadings but for facts that the rules (Rule 18(6)), in instances of contract and for
practical reason provide that it must be attached.
[18] It is clear from the allegations in the particulars of claim that the plaintiff’s
claim was aimed against the surety (which can only be a claim for the payment of the
outstanding balance due by a third party) and intended to annex the deeds of
suretyship which so bound the defendant to the specific debt.
[19] With the proposed amendment, the plaintiff is still enforcing the same or
materially the same debt, which is the test for allowing an amendment according to
the then Appeal Court in Sentrachem Ltd v Prinsloo 1997 (2) SA 1(A).
[20] The fact that multiple instalment sale agreements and deeds of suretyship
were concluded between the same parties, created room for error.
[21] I am comfortable in finding that the proposed amendment will not introduce
a new cause of action (i.e. right of action) but merely introduces fresh and alternative
facts supporting the original right of action as set out in the original cause of action.2
Excipiability of proposed particulars of claim
[22] The defendant has not indulged the Court with a concise set of grounds
upon which the new proposes particulars of claim is excipiable. He did in its stead
raised a plethora of defenses against the claim and the annexures to the particulars
of claim, which can be pleaded.
2 See in this regard Alfred Mc Alpine & Son (Pty) Ltd v Transvaal Provincial Administration 1977 (4)
SA 310 (T) at 343B -D.
[23] This Court is certainly not going to wonder off in search for some ground on
behalf of a litigant which itself may or may not find disgruntled about. I do not want to
say that there is not any vagueness but for me to raise it will be improper.
[24] The defendant is more than entitled to file an exception in the event that he
feels aggrieved with the amended particulars of claim.
Defendant’s striking application
[25] As with the ground of a possible exception, the reason(s) for the striking is
not clear.
[26] Considering the contents thereof I agree with the argument of plaintiff’s
counsel that it is relevant as it explains what the surrounding circumstances were
which led thereto that the incorrect suretyship agreement was annexed to the
particulars of claim.
[27] In the premises the striking application stands to be dismissed.
Costs
[28] Rule 28(9) determines as follows:
‘A party giving notice of amendment in terms of subrule (1) shall, unless the
court otherwise directs, be liable for the costs thereby occasioned to any
other party.’
Order
[29] In the result the following order is made: -
1. The application is granted, and the applicant is ordered to file its
amended particulars of claim within 10 court days from the date that
this order came to its knowledge.
2. The applicant is to pay the costs of the application on a party and
party scale.
A J LE GRANGE
ACTING JUDGE
APPEARANCES:
COUNSEL FOR PLAINTIFFS: S F Fisher -Klein instructed by Velile Tinto
& Associates Inc.
COUNSEL FOR DEFENDANT: R Andrew instructed by Combrink Nel &
Ballack Inc t/a NBI Attorneys.