Jeffery Israel LevensteIn Vs. the State

Decided On : Oct-01-2013

Court : South Africa Supreme Court of Appeal

LAW: the Companies Act 61 of 1973 &, the Companies Act, the Banks Act 94 of 1990, the Companies Act, the Banks Act, the Banks Act, the Banks Act, the King Code, the Taxation Laws Amendment Act 30 of 2000, the Income Tax Act 58 of 1962, the Companies Act, the Companies Act, the Companies Act, the Companies Act, the Companies Act, the Banks Act, Metshelf 1, the Companies Act, Constitution, the Criminal Procedure Act 51 of, Constitution, the Companies Act, the Companies Act

GPE: Johannesburg, Regal, Regal, Regal, Mr Strydom, Regal, States, Sandton, the District of Randburg, Mr Strydom, Regal, Greenwich, Greenwich, Greenwich, Greenwich, States, States, Regal, Regal, Unbeknown, Grayston, Regal, Regal, Mettle, Incentive Trusts, Mettle, Mettle, Mettle, Regal, Regal, Mettle, Mettle, Mettle, R125.5, Mettle, Mettle, Regal, Hollowprops, Mettle, Mettle, Mettle, Regal, States, Sandton, the District of Randburg, Mettle, States, States, Mettle, States, States, States, Mettle, Mettle, States, Mettle, Mettle, Philotexand, States, Regal, Mr Strydom, Mettle

ORDINAL: first, first, first, first, first, first, first, first, first, third, third, first

CARDINAL: 1, 2, 7, 2., 1, 3., 1, 5, 3, 4., 8, 5., one, 1, six, 1, two, 7, eight, six, R500, 7, 8, 2, 8, 1, R500, 7, 2, 7, 3, 4, 5, 6, 7, 8, 311, 9, two, 10, 11, 12, 13, 14, 15, 16, four, 17, 18, two, R250 000, two, 19, two, 20, 21, 22, 23, four, 24, 25, 26, approximately R50 million, R6 million, R6 million, 27, R18 million, R18 million, R18 million, R6 million, 28, million, 29, 30, R18 million, two, two, 6-million, 31, 1, 32, R18 million, R6 million, R18 million, R6 million, 33, 34, R6 million, R6 million, R6 million, 35, R6 million, 36, R18 million, R6 million, 37, 38, at least R18 million, R6 million, R6 million, 39, 40, R413, 000, R413, 41, R2 million, Approximately five million, 000, 42, R2 million, five million, 5 million, 43, 44, R2 million, R2 million, R2 million, 45, R2 million, R2 million, five million, 4.2, 46, R2 million, 47, 23, 48, 49, R2 million, 50, R2 million, 51, 52, 297, R2 million, 53, five million, 54, R220 000, about R5 000, 55, 000, 56, three, 57, 249(1, 58, five million, 000, R2 million, 59, 297, 60, him.7On, 249(1, 2, 2, 61, 2, 62, 93, 63, 93, 93, 93, R600 million, 93, 64, 65, 93, 66, 93, 93, 67, 93, 68, 1, 69, million, 70, 38, 71, 72, 73, 74, 75, million, approximately R500 000, 76, million, 77, 78, eight million, one, R44 million, 79, some five million, 9.5 million, two, some R36 million, 80, eight million, eight million, 81, eight million, 82, 83, million, the eight million, eight million, R124 million, 1, eight million, 1, 84, eight million, 85, eight million, R3 million, R44 million, 86, 87, R5 million, 88, 89, 90, R5 million, R5 million, 91, R5 million, R5 million, 92, 93, R5 million, 94, 95, 96, 7.1, R5 million, R5 million, 97, 38(1, 98, 84(1, 457, 99, approximately R125, 100, 101, 1, 5, two, 3, three, 102, 103, 104, R125 million, 1, 5, only R44 million, 105, 1, 125,5 million, 44 million, eight million, one, 5, eight million, 106, 38, 5, eight million, 107, 424, 1, 3, 1, 108, 109, 2, 143, 424, 110, 3, 468, 424, 424, 111, 424, 1, 7, 112, 424, 1, 7, 8, 113, 114, 2, 3, 115, 116, approximately 51 million, almost 32 million, eight million, 1, R44 million, 117

DATE: 6, 3, 4, 5, 3, 4, 12 months, 4, six years, eight years, 8, 1973, eight years, one years, two years, seven years, eight years, 15 years, 14 years, 8 October 2009, almost four years, 2001, about 1980, about 1988, 1993, mid-1994, a year later, 17 July 1995, 10 September 1996, A few days, 16 September 1996, 30 December 1996, August 1995, January 1998, 30 September 1999, 27 November 1998, 1 February 1999, 25 February 1999, annual, the financial year ending February 2000, some days later, the year ending February 2001, 30 April 2001, 13 June 2001, 24 June 2001, a week, The next day, a day, 14 February 2004, the year, the year, May 2000, 5 May 2000, 15 May 2000, annual, two days, that day, later that day, the previous year, the year, the day, 2000, 16 May 2000, the following day, a current year, the year end, the current year, the current year, 17 May 2000, 25 May 2000, 16 May 2000, about 16 May 2000, the year ended 29 February 2000, year-end, 2000, the 2000 year, the year ended 29 February 2000, year-end, 2000, the 2000 year, 15 May 2000, 26 March 2000, 2000, the previous year &, many months, that year, annual, the financial year ending February 2000, annual, the financial year, the year ending 28 February 2000, March 2000, the year, annual, about 15 February 2000, the period March 1999, February 2000, 29 December 1999, January, the next three weeks, three year, 26 January 2000, Tuesday 25 January 2000, 15 February 2000, 29 December 1999, 15 February 2000, the day, 1995, February 1999, 3 years, the year 2000, February 20005(this, 23 February 2000, ten years, 14 February 2000, 26 January 2000, the previous day, 14 February 2000, the year, 1995, the year 2000, under s 297(1)(a, annual, the year 2000, the year 2000, 2000, the end of 2001, 17 November 2000, 1 January 2012, 2017, the 2001 year-end, 7 March 2001, 28 February 2001, that financial year, the same day, the year, 2001, December 2000, 29 December 2000, six months, 31 January 2001, 30 May 2001, 9 March 2001, a few days later, 23 June 2001, 2001, 15 March 1996, the period November 2000 to June 2001, EandYs, annual, August 2000, 31 August 2000, the previous six months, 23 October 2000, the following week, November 2000, 1 December 2000, annual, the 2001 financial year, 26 April 2001, 2001, 26 April 2001, 21 February 2001, 7 March 2001, 16 March 2001, 26 April 2001, some six weeks, 38, 1977, 1936 AD 445, many year ago, April 2001, 38, 1998, February 2001, 23 May 2001, January 2000, June 2001, the last month, June 2001

ORG: MEYER AJA, Wingate Finance, Mercantile Bank, Rand Treasury Limited, the Reserve Bank, Rand Treasury Limited, Regal Treasury Private Bank, Regal Bank, the Reserve Bank, the Reserve Bank, Regal Banks, the Registrar of Banks, Regal Treasury Bank Holdings Limited (Holdings, Regal Bank, Holdings, Regal Bank, Holdings, Holdings, the Johannesburg Stock Exchange, Regal Bank, Holdings, Ernst and Young, the Registrar of Banks, the Reserve Bank, Regal, KPMG, Regal, the Stock Exchange News System, Regal Bank, Regal, the Supervision Division of the Reserve Bank, Holdings, Regal, the Reserve Bank, Regal, the Reserve Bank, Holdings, Regal Bank, Holdings, the Johannesburg Stock Exchange, State, Regal Bank, Kgoro, Regal, the Generally Accepted Accounting Standard, the Reserve Bank, Regal, R23 million, Kgoro, Kgoro, Regal, the Reserve Bank, Regal, the Reserve Bank, the Reserve Bank, RMI, Kgoro, Regal, KPMG, Regal, KPMG, KPMG, the Reserve Bank, KPMG, the Reserve Bank, the Reserve Bank, EPS, Regal, EPS, the Reserve Bank, the Reserve Banks Bank Supervision Department, KPMG, Regal, KPMG, the Reserve Bank, Regals Audit Committee, Regal, EPS, the Johannesburg Stock Exchange News System, the Reserve Bank, Regal, Regals Revonia, the Registrar of Banks, R18, Holdings, the Reserve Bank, Ernest and Young and/or, Reserve Bank, Regal Banks, Regal Holdings, Regal Holdings, Regal Bank, Shareholders, The Registrar of Banks, Ernest and Young and/or, the Reserve Bank, Regal Banks, Regal Holdings, Regal Holdings, Regal Bank, EPS, State, EPS, EPS, EPS, EPS, EPS, EPS, State, Regal, State, EPS, State, State, R18, EPS, the Reserve Bank, R18, EPS, EPS, EPS, R18, State, Emoluments, State, Regal Bank, Regal Holdings, Regal Bank, Regal Bank, Regal, Regal, Regal, Regal, Justice, Board, Regal, Regal, Holdings, Regal Bank, Regal Bank, Holdings, Regal, Holdings, Regal, Regal, Regal, Regal, Regal Banks, Intellectual Capacity, State, State, Regal Bank, Holdings, Regal, State, Regal, State, State, Regal, Regal, State, State, State, Regal, Regal, R60, Regal, State, Regal, R60, Regal, State, State, R60, State, State, Holdings, Regal Property Investments, Regal Property, Mettle Properties International (Pty) Ltd, MPI, Regal Bank, Regal Bank, MPI, Regal Property, Regal Property, Regal Property, Regal Property, Mettle Limited, MPI, Regal Bank, MPI, Regal Bank, Regal, R17.5 million, EPS, Regal, Pekane Investments, Worldwide African Investments Holdings Ltd, Holdings, Pekane, Holdings, Pekane, Holdings, Regal Bank, Regal Bank, Pekane, Regal Bank, Regal, ABSA, ABSA, Regal Bank, Regal, Regal Bank, Walt of Regals executive committee, Regal Board, Regal Board, Pekane, the Executive Trust, Regal, Pekane, Regal Bank, Holdings, Pekane, State, the Reserve Bank, Regal Banks, Holdings, Regal, Pekane, Pekane, Regal, Pekane, Pekane, Pekane, the Shareholders Trust, State, the Shareholders Trust, Mettle Ltd, R5,50, Deloittes, the Registrar of Banks, Regal, Deloittes, the Shareholders Trust, Holdings, the Incentive Trust, Regal, Regal Bank, Holdings, Shareholders Trust, Regal Bank, Holdings, Deloittes, the Registrar of Banks, the Reserve Bank, State, the Financial Mail, the Reserve Bank, Mettle Securities, Holdings, Strydoms, Hollowprops, the Shareholders Trust, Regal, Mettle Securities, Regal Bank, Regal, the Shareholders Trust, Regal, Regal Bank, Regal, the Shareholders Trust, Regal Bank, Regal, the Shareholders Trust, Mettle, Sempres Ltd (, Regal, Regal Bank, Regal Banks, Regal Bank, Regal, Regal Bank, Regal Bank, Regal Bank, State, Diesel, Diesel, all Regal Bank, Regal, Regal, R14.1 million, State, Crown, State, Regal, State, JL Associates, Levenstein Data, Regal Banks, Regal Holdings, Regal Bank, Regal Bank, State, Regal Bank, Regal Holdings, Holdings, R10 million, Regal, the Shareholders Trust, the Incentive Trust, Regal, the Shareholders Trust, Regal, the Shareholders Trust, Regal, Regal, State, Regal, Court, Court, State, Philotex (Pty) Ltd, SCA, Court, Industrial Development Corporation of South Africa2013, SCA, Cameron JA, Regal Bank and/or Regal Holdings, Regal Holdings, Reserve Banks, Regal Holdings, Regal, Regal Holdings, Regal, Regal Holdings, Regal Bank, Regal Holdings, Regal Holdings, State, the Shareholders Trust, Incentive Trust, Executive Trust, Regal Bank, Regal, Holdings, Regal Bank, the Executive Trust, Holdings, the Shareholders Trust, the Reserve Bank, the Incentive Trust, the Shareholders Trust, Regal Bank, Regal Bank, R60 million, ABSA, Pekane, the Johannesburg Stock Exchange, Holdings, Regal, the Shareholders Trust, Regal Bank, the Shareholders Trust, Regal, Regal, Holdings, Regal

LOC: the South Gauteng High Court, R70

PERSON: Levenstein, Wingate, Jack Lurie, Ronnie Buch, Daryl Krawitz, Zacha Lopes, Keith Diesel, Peter Springett, Lurie, Christo Wiese, Wiese, John Martin, Regal, van Heerden, Martin, Wiese, Lurie, Buch, Regal, Jonathan Davis, Davis, Davis, Davis, Davis, Davis, Davis, van Heerden, Davis, van Heerdens, Banking Model, Tom Wixley, Ernst, Wixley, Strydom, Regal, States, Causing Ernest, Davis, Jeffrey Levenstein, PF Nhleko, Nhleko, Nhleko, States, Regal, Nhlekos, Nhleko, Nhlekos, Regal, Grayston Drive, Sandton, Grayston, Grayston, Grayston, Regal, Davis, Davis, Grayston, Nhleko, Nhleko, R5,50, Van der Walt, Henry Vorster, JC van, van der Walt, Pekane, Davis, Pekane, Davis, Davis, Davis, van der Walt, Pekane, Vorster, Hein Prinsloo, Mettles, Mettles, Regal, Regal, Regal, Mr van der Walt, van der Walt, van der Walt, van der Walt, Van der Walt, States, Regal, Regal, and/or committees and/or management and/or staff, Pekane, Mr Springett, Faber

NORP: Mercantiles, Investec, Investec, Wiese, Wiese, Wiese, Wiese, Mettle, Pekanes, Pekanes, Pekanes, Investec, Investec, Trusts

PRODUCT: Regal, Shareholders, Regal, Metshelf, Regal, Regal

PERCENT: 45%, 25%, more than 50%, approximately 41%, 15%, 15%, 45-50%, approximately 47%

MONEY: R55 million, almost R20.5 million, R1 million, R15 million, R55 million, 79 cents, 79 cents, 43 cents, 48 cents, under R1 million, 30 cents, 79.96 cents, 79.96 cents, 50 cents, 79.96 cents, 6-million, 6-million, 6-million, 79.96 cents, 79.96 cents, 79 cents, 79 cents, 79 cents, 30 cents, 79 cents, 13 cents, 79 cents, 79 cents, R1 million, R6 million, 50 cents, R6 million, 50 cents, 50 cents, R6 million, some 40 cents, approximately R60.2 million, approximately R60.2 million, approximately R60 million, approximately R70 million, more than 10 million, R51 million, eight million, Mettle R125.5 million, five million, approximately R190 million, 4.6 million, approximately R20 million

LANGUAGE: Wiese

QUANTITY: 6-million, 6-million, 6-million, 6-million, only R17.6 million

WORK_OF_ART: Directors Remuneration Notification, the Metshelf 1

TIME: hours, the minutes, overnight, overnight, the minutes

FAC: R5.50