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 302

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. Public Protector v South African Reserve Bank [2019] ZACC 29 (22 July 2019) 85 citations
2. Minister of Health and Another v New Clicks South Africa (Pty) Ltd and Others [2005] ZACC 14 (30 September 2005) 74 citations
3. Chirwa v Transnet Limited and Others [2007] ZACC 23 (28 November 2007) 49 citations
4. De Lange v Smuts NO and Others [1998] ZACC 6 (28 May 1998) 37 citations
5. Koyabe and Others v Minister for Home Affairs and Others [2009] ZACC 23 (25 August 2009) 28 citations
6. Mazibuko and Others v City of Johannesburg and Others [2009] ZACC 28 (8 October 2009) 28 citations
7. 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) 20 citations
8. South African Association of Personal Injury Lawyers v Heath and Others [2000] ZACC 22 (28 November 2000) 19 citations
9. Association of Mineworkers and Construction Union and Others v Chamber of Mines of South Africa and Others [2017] ZACC 3 (21 February 2017) 10 citations
10. Tasima (Pty) Ltd v Department of Transport (792/2015) [2015] ZASCA 200 (2 December 2015) 10 citations
11. PFE International Inc (BVI) and Others v Industrial Development Corporation of South Africa Ltd [2012] ZACC 21 (27 September 2012) 9 citations
12. Special Investigating Unit and Another v Engineered Systems Solutions (Pty) Ltd (216/2020) [2021] ZASCA 90 (25 June 2021) 9 citations
13. Minister of Health and Another v New Clicks South Africa (Pty) Ltd and Others [2005] ZACC 25 (30 September 2005) 5 citations
14. IGS Consulting Engineers & Another v Transnet Soc Limited (198 of 2020) [2022] ZASCA 63 (29 April 2022) 3 citations
15. 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) 2 citations
16. Kajee v Special Investigating Unit and Others; In Re: Special Investigating Unit and Others v Kajee (GP22/2021) [2022] ZAST 42 (16 September 2022) 2 citations
17. SIU v Yokulinda and Others (GP01/2022) [2023] ZAST 1 (3 January 2023) 2 citations
18. Special Investigating Unit and Another v LNG Scientific (Pty) Ltd (GP03/2022) [2023] ZAST 4 (3 February 2023) 2 citations
19. 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) 2 citations
20. Special Investigating Unit and Another v Maczola Tours CC and Others (NW01/2020) [2022] ZAST 43 (19 October 2022) 2 citations
21. Special Investigating Unit and Another v Ndlovu and Other (GP19/2021) [2022] ZAST 38 (23 August 2022) 2 citations
22. Special Investigating Unit and Another v Ndlovu and Others (Reasons for Order) (GP19/2021) [2023] ZAST 2 (31 January 2023) 2 citations
23. Special Investigating Unit and Another v Roy's Oil & Gas CC and Others (WC04/2021) [2022] ZAST 39 (23 August 2022) 2 citations
24. Special Investigating Unit and Another v Zibani and Others (GP15/2020) [2022] ZAST 30 (4 May 2022) 2 citations
25. Special Investigating Unit and Others v Lekabe (GP09/19) [2022] ZAST 32 (9 June 2022) 2 citations
26. Special Investigating Unit v Hlatshwayo and Another (GP20/2020) [2021] ZAST 28 (12 February 2021) 2 citations
27. Special Investigating Unit v Zakheni Strategic Supplies (Pty) Ltd and Another (GP09/2021) [2022] ZAST 35 (29 June 2022) 2 citations
28. Special Investigating Unit v Cultiver Investments (Pty) Ltd and Others (GP07/2019) [2023] ZAST 9 (19 April 2023) 1 citation
29. 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)
30. Chagi and Others v Special Investigating Unit (89/2007) [2007] ZASCA 159 (29 November 2007)
31. Crocia Events (Pty) Ltd v Special Investigating Unit (GP18/2021) [2022] ZAST 64 (25 March 2022)
32. Democratic Alliance v Public Protector; Council for Advancement of South African Constitution v Public Protector (11311; 13394/18) [2019] ZAGPPHC 389 (20 May 2019)
33. Ex Parte: Special Investigating Unit; In Re: Special Investigating Unit v Moyo and Another (GP09/2022) [2023] ZAST 3 (2 February 2023)
34. Ex parte: Special Investigating Unit and Another ; Special Investigating Unit and Another v Ndlovu and Others (GP19/2021) [2021] ZAST 16 (4 October 2021)
35. Ex parte: Special Investigating Unit v Municipal Employees Union Retirement Fund and Another (GP10/2020) [2020] ZAST 12 (4 September 2020)
36. Ex parte: Special Investigation Unit and Another ; Special Investigation Unit and Another v Charlton and Others (KZN01/2022) [2022] ZAST 57 (21 February 2022)
37. 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)
38. 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)
39. 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)
40. 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)
41. Ledla Structure Development (Pty) Ltd and Others v Special Investigating Unit and Another (Reasons) (GP07/2020) [2022] ZAST 66 (23 February 2022)
42. Ma-Africa Hotels (Pty) Ltd v Cape Peninsula University of Technology (20599/21; 4517/22) [2023] ZAWCHC 1 (19 January 2023)
43. Mabuyane v President Of The Republic Of South Africa and Others (330/2023) [2023] ZAECBHC 13 (20 June 2023)
44. Makhado Project Management (Pty) Ltd v MEC Department of Infrastructure Development Gauteng Provincial Government and Another (21/58814) [2023] ZAGPJHC 753 (27 June 2023)
45. Marite v Minister of Justice and Correctional Services and Others (21369/2023; B1092/2023) [2023] ZAGPPHC 1015 (5 September 2023)
46. Marite v Minister of Justice and Correctional Services and Others (21369/2023; B1092/2023) [2024] ZAGPPHC 116 (13 February 2024)
47. Minister of Police v Nobumba N.O. and Another (1585/2022) [2023] ZAECPEHC 7 (2 March 2023)
48. Msagala and Others v Special Investigating Unit (GP03/2020) [2021] ZAST 7 (25 May 2021)
49. Muller v Special Investigating Unit and Another (D 1196/2013) [2014] ZALCD 17 (27 June 2014)
50. 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)
51. SABC Soc Ltd and Another v Mott MacDonalds SA (Pty) Ltd (29070/18) [2020] ZAGPJHC 5 (8 December 2020)
52. South African Broadcasting Corporation and Another v Former Chief Operations Officer: George Hlaudi Motsoeneng and Others (GP01/2021) [2022] ZAST 48 (18 October 2022)
53. Special Invesigating Unit and Another v Lebelo and Others (GP06/2022) [2022] ZAST 53 (8 August 2022)
54. Special Investigating Unit (SIU) and Others v Lekabe (GP09/2019) [2021] ZAST 12 (23 August 2021)
55. Special Investigating Unit (SIU) v Mazibuko and Others (GP010/2021) [2021] ZAST 18 (4 October 2021)
56. Special Investigating Unit (SIU) v Mazibuko and Others (Leave to Appeal) (GP10/2021) [2022] ZAST 52 (17 January 2022)
57. 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)
58. Special Investigating Unit and Another v Hlatshwayo and Others (GP/20/2020) [2023] ZAST 7 (15 March 2023)
59. Special Investigating Unit and Another v LNG (Pty) Ltd (GP03/2022) [2024] ZAST 1 (7 February 2024)
60. Special Investigating Unit and Another v Lekalakala and Others (NW07/2020) [2020] ZAST 15 (20 July 2020)
61. Special Investigating Unit and Another v Msagala and Others (GP03/2020) [2020] ZAST 5 (17 November 2020)
62. Special Investigating Unit and Another v Msagala and Others (GP05/2020) [2021] ZAST 15 (31 August 2021)
63. 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)
64. Special Investigating Unit and Another v Santa Kamogelo Atteridgeville Branch and Others (GP06/2021) [2022] ZAST 65 (18 March 2022)
65. Special Investigating Unit and Another v Systems Applications Products (South Africa) (Pty) Ltd and Others (GP04/2020) [2022] ZAST 61 (29 September 2022)
66. Special Investigating Unit and Another v Transnet Retirement Fund and Others (GP15/2023) [2023] ZAST 23 (23 October 2023)
67. Special Investigating Unit and Another v Zulu and Others (GP04/2022) [2023] ZAST 24 (13 November 2023)
68. Special Investigating Unit and Others v Kajee (GP22/2021) [2023] ZAST 5 (28 February 2023)
69. 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)
70. 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)
71. Special Investigating Unit v Chachulani Group Investment Holdings and Others (GP15/2021) [2021] ZAST 11 (30 July 2021)
72. Special Investigating Unit v Czakhele Enterprise (Pty) Ltd and Others (KN04/2022) [2023] ZAST 14 (3 November 2023)
73. Special Investigating Unit v Fikile Mpofana (Pty) Ltd and Others (GP13/2021) [2022] ZAST 56 (10 February 2022)
74. Special Investigating Unit v Gekkonomics Propietory Limited t/a Infonomix and Another (90545/18) [2023] ZAGPPHC 995 (1 September 2023)
75. Special Investigating Unit v Hlatshwayo and Others (GP20/2020) [2021] ZAST 29 (15 June 2021)
76. Special Investigating Unit v Ledla Structural Development (Pty) Ltd and Others (GP07/2020) [2020] ZAST 2 (10 December 2020)
77. 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)
78. Special Investigating Unit v Letwaba and Others (Preservation Order) (GP07/2022) [2022] ZAST 60 (16 September 2022)
79. Special Investigating Unit v MEC for Department of Treasury Free State Province and Others (FS01/2020) [2022] ZAST 55 (31 January 2022)
80. 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)
81. Special Investigating Unit v Moralo and Others (MP09/2023) [2023] ZAST 20 (27 September 2023)
82. Special Investigating Unit v Mothupi and Others (NW03/2021) [2021] ZAST 13 (24 August 2021)
83. Special Investigating Unit v Municipality Employees Union Retirement Fund and Another (GP10/2020) [2022] ZAST 62 (14 July 2022)
84. Special Investigating Unit v Pro Serve Consulting (Pty) Ltd and Others (Reconsideration Application) (GP20/2021) [2022] ZAST 54 (21 January 2022)
85. 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)
86. Special Investigating Unit v Rybak Properties (Pty) Ltd and Another (GP01/2020) [2023] ZAST 21 (9 October 2023)
87. Special Investigating Unit v Schmahl and Others (Order) (GP10/2020; LP01/2020) [2023] ZAST 17 (9 June 2023)
88. 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)
89. Special Investigating Unit v Vigario Consulting (Pty) Ltd and Others (MP07/2023) [2023] ZAST 12 (13 October 2023)
90. Special Investigating Unit v Vilakazi and Others (KN02/2023) [2023] ZAST 19 (13 September 2023)
91. Special Investigating Unit v and Another v Smith and Others (1127/2017) [2018] ZAECGHC 10 (20 February 2018)
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. Promotion of Administrative Justice Act, 2000 2107 citations
2. Promotion of Access to Information Act, 2000 1613 citations
3. Financial Intelligence Centre Act, 2001 728 citations
4. Prevention and Combating of Corrupt Activities Act, 2004 362 citations
5. Witness Protection Act, 1998 22 citations
6. 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)
7. 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)
8. Referral of Matters to Existing Special Investigating Unit: