South Africa High Court Case Judgment Quiz

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What was the primary basis for the plaintiff's claim against the defendant?

Unauthorized transfer of funds (correct)

Closure of the plaintiff's bank account

Freezing of services without notice

Suspected fraud in the defendant's account

What was the defendant's defense in response to the plaintiff's claim?

The defendant stated that the transfer was successfully completed.

The defendant highlighted a breach in the plaintiff's banking agreement.

The defendant asserted it never received any instruction regarding the transfer.

The defendant claimed to have stopped the transfer due to suspected fraud. (correct)

Which clause of the banking agreement did the defendant rely on to justify their actions?

'3.2 Service Interruptions'

'7.8 Fraud or Suspected Fraud' (correct)

'5.4 Unauthorized Transactions'

'7.1 Customer Account Freeze'

What was the outcome concerning the transfer of funds from Likhanyile's account to the plaintiff's account?

The payment was halted before reaching the plaintiff's account. Signup and view all the answers

What action did the bank take as per clause 7.8 of the banking agreement?

Closed both the plaintiff and Likhanyile's accounts Signup and view all the answers

What relationship did the plaintiff company have with Likhanyile?

Sub-contractor relationship Signup and view all the answers

Why did Lombard insist on being appointed as a signatory to Likhanyile's bank account?

To ensure reimbursement for the services provided by the plaintiff Signup and view all the answers

What action did Lombard take on July 28, 2014, regarding the transfer of funds between accounts?

Transferred money from the plaintiff's account to his personal account Signup and view all the answers

What was Lombard's 'security' agreement with Likhanyile based on?

Ability to operate Likhanyile's account electronically Signup and view all the answers

What discrepancy did Lombard notice regarding the transfer of funds between accounts?

His personal account showed a credit but not the plaintiff's account Signup and view all the answers

South Africa High Court Case Judgment Quiz

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Questions and Answers

What was the primary basis for the plaintiff's claim against the defendant?

What was the defendant's defense in response to the plaintiff's claim?

Which clause of the banking agreement did the defendant rely on to justify their actions?

What was the outcome concerning the transfer of funds from Likhanyile's account to the plaintiff's account?

What action did the bank take as per clause 7.8 of the banking agreement?

What relationship did the plaintiff company have with Likhanyile?

Why did Lombard insist on being appointed as a signatory to Likhanyile's bank account?

What action did Lombard take on July 28, 2014, regarding the transfer of funds between accounts?

What was Lombard's 'security' agreement with Likhanyile based on?

What discrepancy did Lombard notice regarding the transfer of funds between accounts?

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