Applicant, a duly incorporated clearing agent registered with the first respondent, an administrative revenue collection authority, in terms of the laws of Zimbabwe, has approached this court on an urgent chamber basis, seeking an interim relief suspending the decision by the first respondent of suspending its agents clearing bond. The second respondent is the Minister, in charge of the Ministry responsible for health compliances at ports of entry at border posts. More
The applicants were arrested and arraigned before the magistrates’ court on three charges of Money Laundering as defined in s 8(3) of the Money Laundering and Proceeds of Crime Act [Chapter 9:24] and three counts of Fraud as defined in s 136 of the Criminal Law (Codification and Reform) Act, [Chapter 9:23]. More
The background to the application is that the second respondent in the exercise of prosecution power reposed in it and carried out through the Prosecutor General instituted criminal charges against the applicants and five other accused persons in the Harare Magistrates Court on 16 August 2022. The other six accused were Pius Manamike, Maxmore Njani, Fortunate Molai, Chiedza Danha and Pierpoint Monroix (Pvt) Ltd. They were, under case number HACC 393-399/22, charged on three counts of offending s 8(3) of the Money Laundering and Proceeds of Crime Act [Chapter 9:24]. In very broad terms the accused persons were alleged to... More
This is an application for the cancellation of Deed of Transfer 2541/14. The deed wasissued by the third respondent in favour of the first respondent after the second respondentallegedly sold the disputed property to the first respondent. Prior to Deed of Transfer2541/14 being issued, the applicant and second respondent had been involved in a matter, HC 218/12, in which the applicant sought transfer of the disputed property from the second respondent. More
This judgment disposes of two applications involving the same parties filed under case numbers. HC 1381/21 and HC 1497/21. In case number HC 1381/21, the applicant is Associated Mine Workers Union of Zimbabwe. The respondents seriatim are Mazowe Mining Company (Pvt) Ltd (Under Corporate Reserve); Reggie Saruchera; Cecil Madondo and Master of High Court. Reggie Saruchera and Cecil Madondo were both appointed by this court as respectively lead and subordinate corporate rescue practitioners of Mazowe Mining Company (Pvt) Ltd. The Master was also made a respondent to comply with procedural law. More
