Special Investigating Units and Special Tribunals Act, 1996

Jurisdiction
South Africa
Citation
Act 74 of 1996
Date
20 November 1996
Language
English
Type
Legislation
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History of this document

20 November 1996 this version
Commenced
06 November 1996
Assented to

Subsidiary legislation

Title Numbered title
Referral of Matters to Existing Special Investigating Unit: Proclamation R23 of 2020
Special Tribunal Rules, 2019 General Notice 569 of 2019

Cited documents 0

Documents citing this one 277

Case summary 1
  1. Case Summary: Special Investigating Unit and Another v Zibani and Others
Gazette 173
  1. South Africa Government Gazette Regulation Gazette dated 1997-03-14 number 17854
  2. South Africa Government Gazette Regulation Gazette dated 1997-11-11 number 18431
  3. South Africa Government Gazette Regulation Gazette dated 1997-11-19 number 18446
  4. South Africa Government Gazette Regulation Gazette dated 1998-02-20 number 18700
  5. South Africa Government Gazette Regulation Gazette dated 1998-02-25 number 18709
  6. South Africa Government Gazette Regulation Gazette dated 1998-03-02 number 18725
  7. South Africa Government Gazette Regulation Gazette dated 1998-04-06 number 18824
  8. South Africa Government Gazette Regulation Gazette dated 1998-04-28 number 18864
  9. South Africa Government Gazette Regulation Gazette dated 1998-05-01 number 18879
  10. South Africa Government Gazette Regulation Gazette dated 1998-05-07 number 18893
  11. South Africa Government Gazette Regulation Gazette dated 1998-05-22 number 18926
  12. South Africa Government Gazette Regulation Gazette dated 1998-06-02 number 18949
  13. South Africa Government Gazette Regulation Gazette dated 1998-06-02 number 18950
  14. South Africa Government Gazette Regulation Gazette dated 1998-06-03 number 18955
  15. South Africa Government Gazette Regulation Gazette dated 1998-06-30 number 19030
  16. South Africa Government Gazette Regulation Gazette dated 1998-09-16 number 19237
  17. South Africa Government Gazette Regulation Gazette dated 1998-10-21 number 19386
  18. South Africa Government Gazette Regulation Gazette dated 1998-11-13 number 19463
  19. South Africa Government Gazette Regulation Gazette dated 1998-12-09 number 19586
  20. South Africa Government Gazette Regulation Gazette dated 1998-12-31 number 19644
  21. South Africa Government Gazette Regulation Gazette dated 1999-02-01 number 19715
  22. South Africa Government Gazette Regulation Gazette dated 1999-02-26 number 19800
  23. South Africa Government Gazette Regulation Gazette dated 1999-03-15 number 19843
  24. South Africa Government Gazette Regulation Gazette dated 1999-03-23 number 19860
  25. South Africa Government Gazette Regulation Gazette dated 1999-03-26 number 19882
  26. South Africa Government Gazette Regulation Gazette dated 1999-04-14 number 19939
  27. South Africa Government Gazette Regulation Gazette dated 1999-04-20 number 19991
  28. South Africa Government Gazette Regulation Gazette dated 1999-04-21 number 19985
  29. South Africa Government Gazette Regulation Gazette dated 1999-04-30 number 20038
  30. South Africa Government Gazette Regulation Gazette dated 1999-04-30 number 20039
  31. South Africa Government Gazette Regulation Gazette dated 1999-05-17 number 20091
  32. South Africa Government Gazette Regulation Gazette dated 1999-05-17 number 20093
  33. South Africa Government Gazette Regulation Gazette dated 1999-05-17 number 20094
  34. South Africa Government Gazette Regulation Gazette dated 1999-10-01 number 20512
  35. South Africa Government Gazette Regulation Gazette dated 2000-05-19 number 21210
  36. South Africa Government Gazette Regulation Gazette dated 2000-07-07 number 21353
  37. South Africa Government Gazette Regulation Gazette dated 2001-07-31 number 22531
  38. South Africa Government Gazette Regulation Gazette dated 2001-11-02 number 22811
  39. South Africa Government Gazette Regulation Gazette dated 2002-01-18 number 23035
  40. South Africa Government Gazette Regulation Gazette dated 2002-08-08 number 23730
  41. South Africa Government Gazette Regulation Gazette dated 2002-09-23 number 23862
  42. South Africa Government Gazette Regulation Gazette dated 2003-01-31 number 24321
  43. South Africa Government Gazette Regulation Gazette dated 2003-03-14 number 25024
  44. South Africa Government Gazette Regulation Gazette dated 2004-02-02 number 25969
  45. South Africa Government Gazette Regulation Gazette dated 2004-02-02 number 25970
  46. South Africa Government Gazette Regulation Gazette dated 2004-10-20 number 26912
  47. South Africa Government Gazette Regulation Gazette dated 2004-11-19 number 26990
  48. South Africa Government Gazette Regulation Gazette dated 2005-01-31 number 27221
  49. South Africa Government Gazette Regulation Gazette dated 2005-04-06 number 27468
  50. South Africa Government Gazette Regulation Gazette dated 2005-06-27 number 27719
  51. South Africa Government Gazette Regulation Gazette dated 2005-10-24 number 28158
  52. South Africa Government Gazette Regulation Gazette dated 2006-12-07 number 29456
  53. South Africa Government Gazette Regulation Gazette dated 2007-03-30 number 29756
  54. South Africa Government Gazette Regulation Gazette dated 2007-11-27 number 30521
  55. South Africa Government Gazette Regulation Gazette dated 2007-11-28 number 30527
  56. South Africa Government Gazette Regulation Gazette dated 2007-12-07 number 30552
  57. South Africa Government Gazette Regulation Gazette dated 2008-09-04 number 31394
  58. South Africa Government Gazette Regulation Gazette dated 2009-11-10 number 32703
  59. South Africa Government Gazette Regulation Gazette dated 2011-12-22 number 34896
  60. South Africa Government Gazette Regulation Gazette dated 2012-02-07 number 35017
  61. South Africa Government Gazette Regulation Gazette dated 2012-03-23 number 35179
  62. South Africa Government Gazette Regulation Gazette dated 2012-09-07 number 35649
  63. South Africa Government Gazette Regulation Gazette dated 2012-09-21 number 35691
  64. South Africa Government Gazette Regulation Gazette dated 2012-11-08 number 35860
  65. South Africa Government Gazette Regulation Gazette dated 2013-12-20 number 37192
  66. South Africa Government Gazette Regulation Gazette dated 2014-02-06 number 37303
  67. South Africa Government Gazette Regulation Gazette dated 2014-02-06 number 37304
  68. South Africa Government Gazette Regulation Gazette dated 2014-02-14 number 37346
  69. South Africa Government Gazette Regulation Gazette dated 2014-02-14 number 37347
  70. South Africa Government Gazette Regulation Gazette dated 2014-02-24 number 37369
  71. South Africa Government Gazette Regulation Gazette dated 2014-03-28 number 37496
  72. South Africa Government Gazette Regulation Gazette dated 2014-07-24 number 37870
  73. South Africa Government Gazette Regulation Gazette dated 2014-08-01 number 37884
  74. South Africa Government Gazette Regulation Gazette dated 2014-08-27 number 37946
  75. South Africa Government Gazette Regulation Gazette dated 2014-09-04 number 37969
  76. South Africa Government Gazette Regulation Gazette dated 2015-03-04 number 38535
  77. South Africa Government Gazette Regulation Gazette dated 2015-03-17 number 38579
  78. South Africa Government Gazette Regulation Gazette dated 2015-03-17 number 38580
  79. South Africa Government Gazette Regulation Gazette dated 2015-07-10 number 38984
  80. South Africa Government Gazette Regulation Gazette dated 2015-07-10 number 38985
  81. South Africa Government Gazette Regulation Gazette dated 2015-07-20 number 39005
  82. South Africa Government Gazette Regulation Gazette dated 2015-10-12 number 39283
  83. South Africa Government Gazette Regulation Gazette dated 2015-12-10 number 39488
  84. South Africa Government Gazette Regulation Gazette dated 2016-04-15 number 39935
  85. South Africa Government Gazette Regulation Gazette dated 2016-05-20 number 40004
  86. South Africa Government Gazette Regulation Gazette dated 2016-10-14 number 40348
  87. South Africa Government Gazette Regulation Gazette dated 2017-02-03 number 40594
  88. South Africa Government Gazette Regulation Gazette dated 2017-04-25 number 40810
  89. South Africa Government Gazette Regulation Gazette dated 2017-07-24 number 41000
  90. South Africa Government Gazette Regulation Gazette dated 2017-08-18 number 41055
  91. South Africa Government Gazette Regulation Gazette dated 2017-09-01 number 41086
  92. South Africa Government Gazette Regulation Gazette dated 2017-10-06 number 41165
  93. South Africa Government Gazette Regulation Gazette dated 2017-11-10 number 41236
  94. South Africa Government Gazette Regulation Gazette dated 2017-11-24 number 41271 part 1
  95. South Africa Government Gazette Regulation Gazette dated 2018-01-19 number 41387
  96. South Africa Government Gazette Regulation Gazette dated 2018-02-09 number 41433 part 1
  97. South Africa Government Gazette Regulation Gazette dated 2018-07-13 number 41771
  98. South Africa Government Gazette Regulation Gazette dated 2018-09-21 number 41915 part 1
  99. South Africa Government Gazette Regulation Gazette dated 2018-12-14 number 42101
  100. South Africa Government Gazette Regulation Gazette dated 2019-02-01 number 42204
  101. South Africa Government Gazette Regulation Gazette dated 2019-02-08 number 42218 part 1
  102. South Africa Government Gazette Regulation Gazette dated 2019-03-04 number 42276
  103. South Africa Government Gazette Regulation Gazette dated 2019-03-29 number 42338
  104. South Africa Government Gazette Regulation Gazette dated 2019-05-17 number 42465
  105. South Africa Government Gazette Regulation Gazette dated 2019-07-05 number 42562
  106. South Africa Government Gazette Regulation Gazette dated 2019-07-12 number 42577
  107. South Africa Government Gazette Regulation Gazette dated 2019-08-30 number 42670
  108. South Africa Government Gazette Regulation Gazette dated 2019-09-26 number 42729
  109. South Africa Government Gazette Regulation Gazette dated 2019-10-18 number 42773
  110. South Africa Government Gazette Regulation Gazette dated 2019-11-08 number 42828
  111. South Africa Government Gazette Regulation Gazette dated 2020-01-31 number 42979
  112. South Africa Government Gazette Regulation Gazette dated 2020-03-06 number 43074
  113. South Africa Government Gazette Regulation Gazette dated 2020-05-04 number 43268
  114. South Africa Government Gazette Regulation Gazette dated 2020-07-23 number 43546
  115. South Africa Government Gazette Regulation Gazette dated 2020-08-21 number 43633
  116. South Africa Government Gazette Regulation Gazette dated 2020-09-03 number 43681
  117. South Africa Government Gazette Regulation Gazette dated 2020-11-06 number 43885
  118. South Africa Government Gazette Regulation Gazette dated 2020-12-24 number 44029 part 1
  119. South Africa Government Gazette Regulation Gazette dated 2021-03-05 number 44230
  120. South Africa Government Gazette Regulation Gazette dated 2021-03-12 number 44258
  121. South Africa Government Gazette Regulation Gazette dated 2021-04-01 number 44384
  122. South Africa Government Gazette Regulation Gazette dated 2021-04-16 number 44454
  123. South Africa Government Gazette Regulation Gazette dated 2021-04-23 number 44473
  124. South Africa Government Gazette Regulation Gazette dated 2021-05-07 number 44546
  125. South Africa Government Gazette Regulation Gazette dated 2021-05-14 number 44572 part 1
  126. South Africa Government Gazette Regulation Gazette dated 2021-12-10 number 45617
  127. South Africa Government Gazette Regulation Gazette dated 2022-01-25 number 45809
  128. South Africa Government Gazette Regulation Gazette dated 2022-01-28 number 45818
  129. South Africa Government Gazette Regulation Gazette dated 2022-07-22 number 47055
  130. South Africa Government Gazette Regulation Gazette dated 2022-07-29 number 47107 part 1
  131. South Africa Government Gazette Regulation Gazette dated 2022-08-26 number 46789
  132. South Africa Government Gazette Regulation Gazette dated 2022-12-02 number 47634
  133. South Africa Government Gazette Regulation Gazette dated 2023-09-01 number 49217
  134. South Africa Government Gazette Regulation Gazette dated 2023-09-11 number 49296
  135. South Africa Government Gazette Regulation Gazette dated 2023-09-22 number 49328
  136. South Africa Government Gazette Regulation Gazette dated 2023-12-01 number 49792
  137. South Africa Government Gazette dated 1997-06-06 number 18054
  138. South Africa Government Gazette dated 1998-04-09 number 18805
  139. South Africa Government Gazette dated 1998-09-28 number 19291
  140. South Africa Government Gazette dated 1998-10-02 number 19318
  141. South Africa Government Gazette dated 1998-11-27 number 19523
  142. South Africa Government Gazette dated 1999-08-06 number 20344
  143. South Africa Government Gazette dated 1999-08-06 number 20345
  144. South Africa Government Gazette dated 2000-12-13 number 21883
  145. South Africa Government Gazette dated 2001-02-01 number 22042
  146. South Africa Government Gazette dated 2001-04-20 number 22238
  147. South Africa Government Gazette dated 2001-12-07 number 22912
  148. South Africa Government Gazette dated 2003-02-18 number 24420
  149. South Africa Government Gazette dated 2003-08-27 number 25391
  150. South Africa Government Gazette dated 2004-03-31 number 26206
  151. South Africa Government Gazette dated 2004-04-28 number 26311
  152. South Africa Government Gazette dated 2004-10-18 number 26905
  153. South Africa Government Gazette dated 2006-01-11 number 28391
  154. South Africa Government Gazette dated 2009-01-21 number 31808
  155. South Africa Government Gazette dated 2011-12-09 number 34845
  156. South Africa Government Gazette dated 2011-12-09 number 34849
  157. South Africa Government Gazette dated 2012-10-02 number 35741
  158. South Africa Government Gazette dated 2013-06-14 number 36567
  159. South Africa Government Gazette dated 2013-10-18 number 36940
  160. South Africa Government Gazette dated 2014-01-27 number 37271
  161. South Africa Government Gazette dated 2015-03-20 number 38574
  162. South Africa Government Gazette dated 2015-08-07 number 39068
  163. South Africa Government Gazette dated 2018-04-06 number 41561 part 1
  164. South Africa Government Gazette dated 2018-04-20 number 41581
  165. South Africa Government Gazette dated 2018-05-25 number 41650 part 1
  166. South Africa Government Gazette dated 2018-07-06 number 41754 part 1
  167. South Africa Government Gazette dated 2019-07-26 number 42593
  168. South Africa Government Gazette dated 2020-03-20 number 43110 part 1
  169. South Africa Government Gazette dated 2020-06-02 number 43383
  170. South Africa Government Gazette dated 2020-08-25 number 43647
  171. South Africa Government Gazette dated 2020-09-04 number 43686
  172. South Africa Government Gazette dated 2021-04-01 number 44383 part 1
  173. South Africa Government Gazette dated 2023-09-27 number 49372
Judgment 95
  1. Association of Mineworkers and Construction Union and Others v Chamber of Mines of South Africa and Others [2017] ZACC 3 (21 February 2017)
  2. Caledon River Properties (Pty) Ltd t/a Magwa Construction Profteam CC v Special Investigating Unit and Another (GP17/2020) [2022] ZAST 40 (7 September 2022)
  3. Caledon River Properties (Pty) Ltd t/a Magwa Construction and Another v Special Investigation Unit and Another (A5066/2022; GP17/2020) [2023] ZAGPJHC 1505 (12 December 2023)
  4. Chagi and Others v Special Investigating Unit (89/2007) [2007] ZASCA 159 (29 November 2007)
  5. Chirwa v Transnet Limited and Others [2007] ZACC 23 (28 November 2007)
  6. Crocia Events (Pty) Ltd v Special Investigating Unit (GP18/2021) [2022] ZAST 64 (25 March 2022)
  7. De Lange v Smuts NO and Others [1998] ZACC 6 (28 May 1998)
  8. Democratic Alliance v Public Protector; Council for Advancement of South African Constitution v Public Protector (11311; 13394/18) [2019] ZAGPPHC 389 (20 May 2019)
  9. Ex Parte: Special Investigating Unit; In Re: Special Investigating Unit v Moyo and Another (GP09/2022) [2023] ZAST 3 (2 February 2023)
  10. Ex parte: Special Investigating Unit and Another ; Special Investigating Unit and Another v Ndlovu and Others (GP19/2021) [2021] ZAST 16 (4 October 2021)
  11. Ex parte: Special Investigating Unit v Municipal Employees Union Retirement Fund and Another (GP10/2020) [2020] ZAST 12 (4 September 2020)
  12. Ex parte: Special Investigation Unit and Another ; Special Investigation Unit and Another v Charlton and Others (KZN01/2022) [2022] ZAST 57 (21 February 2022)
  13. Happy Valley Holiday Hotel and Pleasure Resort 1972 (Pty) Ltd v Nakoseni Property Developers (Pty) Ltd and Others (9066/2020) [2023] ZAGPJHC 1107 (15 September 2023)
  14. IGS Consulting Engineers & Another v Transnet Soc Limited (198 of 2020) [2022] ZASCA 63 (29 April 2022)
  15. In re: All-Out Trading (Pty) Ltd and Others v Special Investigating Unit ; Special Investigating Unit v Digital Vibes (Pty) Ltd and Others (Leave to Appeal) (KN03/2022) [2022] ZAST 59 (7 September 2022)
  16. Independent Newspapers (Pty) Ltd v Minister for Intelligence Services (Freedom of Expression Institute as Amicus Curiae) In re: Masetlha v President of the Republic of South Africa and Another (Independent [2008] ZACC 6 (22 May 2008)
  17. Kajee v Special Investigating Unit and Others; In Re: Special Investigating Unit and Others v Kajee (GP22/2021) [2022] ZAST 42 (16 September 2022)
  18. Koyabe and Others v Minister for Home Affairs and Others [2009] ZACC 23 (25 August 2009)
  19. LNG Scientific (Pty) Ltd v Special Investigating Unit and Another ; In re: Special Investigating Unit and Another v LNG Scientific (Pty) Ltd (Order) (GP03/2022) [2022] ZAST 58 (7 September 2022)
  20. Ledla Structure Development (Pty) Ltd and Others v Special Investigating Unit and Another (Application in terms of Tribunal Rule 23(10(b)) (GP07/2020) [2022] ZAST 68 (17 February 2022)
  21. Ledla Structure Development (Pty) Ltd and Others v Special Investigating Unit and Another (Reasons) (GP07/2020) [2022] ZAST 66 (23 February 2022)
  22. Ma-Africa Hotels (Pty) Ltd v Cape Peninsula University of Technology (20599/21; 4517/22) [2023] ZAWCHC 1 (19 January 2023)
  23. Mabuyane v President Of The Republic Of South Africa and Others (330/2023) [2023] ZAECBHC 13 (20 June 2023)
  24. Makhado Project Management (Pty) Ltd v MEC Department of Infrastructure Development Gauteng Provincial Government and Another (21/58814) [2023] ZAGPJHC 753 (27 June 2023)
  25. Marite v Minister of Justice and Correctional Services and Others (21369/2023; B1092/2023) [2023] ZAGPPHC 1015 (5 September 2023)
  26. Marite v Minister of Justice and Correctional Services and Others (21369/2023; B1092/2023) [2024] ZAGPPHC 116 (13 February 2024)
  27. Mazibuko and Others v City of Johannesburg and Others [2009] ZACC 28 (8 October 2009)
  28. Minister of Health and Another v New Clicks South Africa (Pty) Ltd and Others [2005] ZACC 14 (30 September 2005)
  29. Minister of Health and Another v New Clicks South Africa (Pty) Ltd and Others [2005] ZACC 25 (30 September 2005)
  30. Minister of Police v Nobumba N.O. and Another (1585/2022) [2023] ZAECPEHC 7 (2 March 2023)
  31. Msagala and Others v Special Investigating Unit (GP03/2020) [2021] ZAST 7 (25 May 2021)
  32. Muller v Special Investigating Unit and Another (D 1196/2013) [2014] ZALCD 17 (27 June 2014)
  33. Ndlovu and Others v Special Investigating Unit and Others ; Special Investigating Unit and Another v Ndlovu and Others (Review Application) (GP19/2021) [2021] ZAST 21 (21 December 2021)
  34. PFE International Inc (BVI) and Others v Industrial Development Corporation of South Africa Ltd [2012] ZACC 21 (27 September 2012)
  35. Public Protector v South African Reserve Bank [2019] ZACC 29 (22 July 2019)
  36. SABC Soc Ltd and Another v Mott MacDonalds SA (Pty) Ltd (29070/18) [2020] ZAGPJHC 5 (8 December 2020)
  37. SIU v Yokulinda and Others (GP01/2022) [2023] ZAST 1 (3 January 2023)
  38. South African Association of Personal Injury Lawyers v Heath and Others [2000] ZACC 22 (28 November 2000)
  39. South African Broadcasting Corporation and Another v Former Chief Operations Officer: George Hlaudi Motsoeneng and Others (GP01/2021) [2022] ZAST 48 (18 October 2022)
  40. Special Invesigating Unit and Another v Lebelo and Others (GP06/2022) [2022] ZAST 53 (8 August 2022)
  41. Special Investigating Unit (SIU) and Others v Lekabe (GP09/2019) [2021] ZAST 12 (23 August 2021)
  42. Special Investigating Unit (SIU) v Mazibuko and Others (GP010/2021) [2021] ZAST 18 (4 October 2021)
  43. Special Investigating Unit (SIU) v Mazibuko and Others (Leave to Appeal) (GP10/2021) [2022] ZAST 52 (17 January 2022)
  44. Special Investigating Unit and Another v Caledon River Properties (Pty) Ltd t/a Magwa Construction and Another (GP17/2020) [2021] ZAST 26 (26 February 2021)
  45. Special Investigating Unit and Another v Engineered Systems Solutions (Pty) Ltd (216/2020) [2021] ZASCA 90 (25 June 2021)
  46. Special Investigating Unit and Another v Hlatshwayo and Others (GP/20/2020) [2023] ZAST 7 (15 March 2023)
  47. Special Investigating Unit and Another v LNG (Pty) Ltd (GP03/2022) [2024] ZAST 1 (7 February 2024)
  48. Special Investigating Unit and Another v LNG Scientific (Pty) Ltd (GP03/2022) [2023] ZAST 4 (3 February 2023)
  49. Special Investigating Unit and Another v LNG Scientific (Pty) Ltd; In re: LNG Scientific (Pty) Ltd v Special Investigating Unit and Another (GP03/2022) [2022] ZAST 34 (29 June 2022)
  50. Special Investigating Unit and Another v Lekalakala and Others (NW07/2020) [2020] ZAST 15 (20 July 2020)
  51. Special Investigating Unit and Another v Maczola Tours CC and Others (NW01/2020) [2022] ZAST 43 (19 October 2022)
  52. Special Investigating Unit and Another v Msagala and Others (GP03/2020) [2020] ZAST 5 (17 November 2020)
  53. Special Investigating Unit and Another v Msagala and Others (GP05/2020) [2021] ZAST 15 (31 August 2021)
  54. Special Investigating Unit and Another v Msagala and Others (Special Defenses of res judicata and lis pendens) (GP05/2020) [2021] ZAST 4 (30 April 2021)
  55. Special Investigating Unit and Another v Ndlovu and Other (GP19/2021) [2022] ZAST 38 (23 August 2022)
  56. Special Investigating Unit and Another v Ndlovu and Others (Reasons for Order) (GP19/2021) [2023] ZAST 2 (31 January 2023)
  57. Special Investigating Unit and Another v Roy's Oil & Gas CC and Others (WC04/2021) [2022] ZAST 39 (23 August 2022)
  58. Special Investigating Unit and Another v Santa Kamogelo Atteridgeville Branch and Others (GP06/2021) [2022] ZAST 65 (18 March 2022)
  59. Special Investigating Unit and Another v Systems Applications Products (South Africa) (Pty) Ltd and Others (GP04/2020) [2022] ZAST 61 (29 September 2022)
  60. Special Investigating Unit and Another v Transnet Retirement Fund and Others (GP15/2023) [2023] ZAST 23 (23 October 2023)
  61. Special Investigating Unit and Another v Zibani and Others (GP15/2020) [2022] ZAST 30 (4 May 2022)
  62. Special Investigating Unit and Another v Zulu and Others (GP04/2022) [2023] ZAST 24 (13 November 2023)
  63. Special Investigating Unit and Others v Kajee (GP22/2021) [2023] ZAST 5 (28 February 2023)
  64. Special Investigating Unit and Others v Lekabe (GP09/19) [2022] ZAST 32 (9 June 2022)
  65. Special Investigating Unit v All-Out Trading (Pty) Ltd and Others ; Special Investigating Unit v Digital Vibes (Pty) Ltd and Others (Joinder Application) (KN03/2022) [2022] ZAST 69 (8 March 2022)
  66. Special Investigating Unit v C Squared Consumer Connectedness (Pty) Ltd and Others (Order in Respect of Fourth Respondent) (FS01/2022) [2023] ZAST 22 (2 May 2023)
  67. Special Investigating Unit v Chachulani Group Investment Holdings and Others (GP15/2021) [2021] ZAST 11 (30 July 2021)
  68. Special Investigating Unit v Cultiver Investments (Pty) Ltd and Others (GP07/2019) [2023] ZAST 9 (19 April 2023)
  69. Special Investigating Unit v Czakhele Enterprise (Pty) Ltd and Others (KN04/2022) [2023] ZAST 14 (3 November 2023)
  70. Special Investigating Unit v Fikile Mpofana (Pty) Ltd and Others (GP13/2021) [2022] ZAST 56 (10 February 2022)
  71. Special Investigating Unit v Gekkonomics Propietory Limited t/a Infonomix and Another (90545/18) [2023] ZAGPPHC 995 (1 September 2023)
  72. Special Investigating Unit v Hlatshwayo and Another (GP20/2020) [2021] ZAST 28 (12 February 2021)
  73. Special Investigating Unit v Hlatshwayo and Others (GP20/2020) [2021] ZAST 29 (15 June 2021)
  74. Special Investigating Unit v Ledla Structural Development (Pty) Ltd and Others (GP07/2020) [2020] ZAST 2 (10 December 2020)
  75. Special Investigating Unit v Lehloenya and Others ; In re: Lehloenya v Makhura and Others (Exception, Application to Strike Out and Special Plea to First Defendant's Third-Party Notice) (GP11/2020) [2021] ZAST 19 (25 October 2021)
  76. Special Investigating Unit v Letwaba and Others (Preservation Order) (GP07/2022) [2022] ZAST 60 (16 September 2022)
  77. Special Investigating Unit v MEC for Department of Treasury Free State Province and Others (FS01/2020) [2022] ZAST 55 (31 January 2022)
  78. Special Investigating Unit v Member of Executive Council for Department of Transport, KwaZulu-Natal and Another (KN/01/2021) [2024] ZAST 2 (27 February 2024)
  79. Special Investigating Unit v Moralo and Others (MP09/2023) [2023] ZAST 20 (27 September 2023)
  80. Special Investigating Unit v Mothupi and Others (NW03/2021) [2021] ZAST 13 (24 August 2021)
  81. Special Investigating Unit v Municipality Employees Union Retirement Fund and Another (GP10/2020) [2022] ZAST 62 (14 July 2022)
  82. Special Investigating Unit v Pro Serve Consulting (Pty) Ltd and Others (Reconsideration Application) (GP20/2021) [2022] ZAST 54 (21 January 2022)
  83. Special Investigating Unit v Raymond Mhlaba Local Municipality and Others ; In re: Special Investigating Unit v Raymond Mhlaba Local Municipality and Others (EC01/2020; EC03/2020) [2022] ZAST 51 (6 December 2022)
  84. Special Investigating Unit v Rybak Properties (Pty) Ltd and Another (GP01/2020) [2023] ZAST 21 (9 October 2023)
  85. Special Investigating Unit v Schmahl and Others (Order) (GP10/2020; LP01/2020) [2023] ZAST 17 (9 June 2023)
  86. Special Investigating Unit v Van Kampen and Another; In Re: Van Kampen v Miniser of Public Works (5790/2020P) [2023] ZAKZPHC 52 (3 May 2023)
  87. Special Investigating Unit v Vigario Consulting (Pty) Ltd and Others (MP07/2023) [2023] ZAST 12 (13 October 2023)
  88. Special Investigating Unit v Vilakazi and Others (KN02/2023) [2023] ZAST 19 (13 September 2023)
  89. Special Investigating Unit v Zakheni Strategic Supplies (Pty) Ltd and Another (GP09/2021) [2022] ZAST 35 (29 June 2022)
  90. Special Investigating Unit v and Another v Smith and Others (1127/2017) [2018] ZAECGHC 10 (20 February 2018)
  91. Tasima (Pty) Ltd v Department of Transport (792/2015) [2015] ZASCA 200 (2 December 2015)
  92. Telkom SA (Soc) Ltd v President of the Republic of South Africa and Others (007566/2022) [2023] ZAGPPHC 789 (19 July 2023)
  93. Tshidzumba and Others v Special Investication Unit and Others (10124/20) [2022] ZAGPJHC 567 (23 August 2022)
  94. Tshidzumba and Others v Special Investigation Unit and Others; In Re: Special Investigation Unit v Maguvhe and Others (10124/2020) [2022] ZAGPJHC 1111 (8 November 2022)
  95. Zikhulise Cleaning Maintenance & Transport CC v The Chairman of the Investigating Committee of the Construction Industry Development Board and Others (1112/2018) [2019] ZASCA 181 (2 December 2019)
Legislation 8
  1. Directions to Address, Prevent and Combat the Spread of COVID-19 in All Courts, Court Precincts and Justice Service Points in the Republic of South Africa (Alert Level 3)
  2. Directions to Address, Prevent and Combat the Spread of COVID-19 in All Courts, Court Precincts and Justice Service Points in the Republic of South Africa (Alert Level 4)
  3. Financial Intelligence Centre Act, 2001
  4. Prevention and Combating of Corrupt Activities Act, 2004
  5. Promotion of Access to Information Act, 2000
  6. Promotion of Administrative Justice Act, 2000
  7. Referral of Matters to Existing Special Investigating Unit:
  8. Witness Protection Act, 1998