{"meta":{"key":"c_za--pass-18","task":"C_ZA","title":"CZA South Africa","parent_title":"South Africa consumer debt and resolution","edition":"pass-18","path":"/research/c_za--pass-18/","kind":"split_pass","category":"international","role":"country","area_numbers":[97,98],"groups":["global"],"date":"2026-10-27","tables":18,"claims":65,"sources":27,"review_status":"scoped_review_complete_with_holds","review_complete":true,"sha256":"6b5bfb3d2b883d26e8d89c0ca0d1111d88b9fb6a975d454f08e96b5e655319f0","headings":["Creditor-initiated sequestration of a natural person: application, provisional order and final-order gateway","Principal findings","Primary anchors","1.1 Natural-person estate and competent court","1.2 Qualifying creditor and amount","1.3 Disputed and unliquidated claims","1.4 Act of insolvency or actual insolvency","1.5 Actual insolvency alternative","Primary anchors","2.1 Required petition information and affidavit","2.2 Security for application and administration costs","2.3 Master’s pre-court role","2.4 Initial furnishing under §9(4A)","2.5 Stratford: actual final judgment and limits","2.6 Ordinary motion procedure and opposition","2.7 No voluntary-surrender publication timetable imported","Primary anchors","3.1 Provisional and final tests","3.2 Rule nisi and service","3.3 Creditor advantage","3.4 Contested evidence","3.5 Friendly, abusive or collusive applications","3.6 Settlement and applicant costs","3.7 Immediate effect is not discharge","Example A — creditor standing thresholds","Example B — conditional advantage model","Example C — valuation downside","Example D — Master’s certificate age","Example E — procedural clocks kept separate","G1 — Applicant, claim, insolvency and jurisdiction: 20 rows","G2 — Petition, Master, notice and procedure: 22 rows","G3 — Provisional/final orders and consequences: 22 rows","G4 — Workflows: 14 rows","G5 — Reviewed gap and limits: 6 rows","Consistency check","Exact next primary-source question"],"generation_provenance":{"actual_route":"regular_chat_adaptive_models","actual_model":"GPT-6","actual_mode":"Pro","provenance_limit":"Actual documented capture labels only; missing labels remain unknown. No preferred setting is inferred as actual execution."},"public_id":"C_ZA/pass-18","facets":{"geography":["international","c_za"],"debt_type":[],"stage":["origination","bankruptcy"],"subject":["bankruptcy-insolvency"]},"scope":"ReviewedP05D09creditor-initiatedinvoluntarynaturalpersonsequestrationgatewayONLY;P16/P17unreviewednotpremises.","pending_corrections":0},"markdown":"# SettleADebt C_ZA PASS-18 — South Africa\n\n## Creditor-initiated sequestration of a natural person: application, provisional order and final-order gateway\n\n**Scope:** The creditor-initiated part of reviewed P05 D09 only. P16 administration orders and P17 voluntary surrender are saved but unreviewed and are not used as premises.\n\n**Fresh access dates:** 26–27 October 2026 America/Los_Angeles; 27 October 2026 UTC and SAST. Exact resource-opening times were not logged and are unknown.\n\n**Research status:** A substantive national gateway is established from enacted amendments, current published rules and final judgments. The complete current official Insolvency Act consolidation did not render. Section 149 was read in a statutory-text reproduction, but its complete official amendment and commencement chain remains a material jurisdiction hold. The Uniform Rules body read was updated through July 2025, not certified through October 2026.\n\n**Provenance:** Regular Chat with public-source browsing. No Pro, power-setting, quota-reset, measured-ranking or independent-review claim is made. No actual creditor, debtor, estate, trustee, account, property, registration, case or docket was investigated.\n\n## Principal findings\n\nA creditor’s sequestration application requires three separate substantive gates:\n\n1. a qualifying creditor claim under §9;\n2. an act of insolvency **or** actual insolvency; and\n3. reason to believe sequestration will advantage the debtor’s creditors.\n\nAt the provisional stage, §10 requires a **prima facie** case. At the final hearing, §12 requires the court to be **satisfied** on the record. The creditor-advantage element remains a reason-to-believe test; it is not transformed into certainty of a particular dividend. The court retains discretion. **C_ZA-P18-C009, C030, C035, C038.** [Polity.org.za+1](https://www.polity.org.za/attachment.php?aa_id=52923)\n\nThe monetary gateway established is **R100 for one petitioning creditor**, or **R200 in aggregate for two or more petitioning creditors**, with liquidated claims against the same debtor. The enacted wording still appears in pounds—£50 and £100. The R100 figure is expressly confirmed by the SCA, and the historic statutory-currency conversion is £1 = R2. No inflation uplift or new threshold instrument is assumed. **C004–C005.** [Supreme Court of Appeal+2](https://www.supremecourtofappeal.org.za/index.php/component/jdownloads/send/3-judgments-2018/284-osborne-v-cockin-no-others-549-2017-2018-zasca-58-17-may-2018?Itemid=0)\n\nA creditor cannot use sequestration merely to bypass a genuine dispute about whether a debt exists. In *Osborne*, the SCA dismissed the appeal because the applicant had not established the claim against the respondent; the majority also held the alleged damages claim was unliquidated. A concurring judge agreed with dismissal but differed on the liquidation analysis. **C007–C008.** [Supreme Court of Appeal+1](https://www.supremecourtofappeal.org.za/index.php/component/jdownloads/send/3-judgments-2018/284-osborne-v-cockin-no-others-549-2017-2018-zasca-58-17-may-2018?Itemid=0)\n\nThe actual final Constitutional Court opinion in *Stratford* was obtained as a court-issued judgment PDF on a public mirror. It confirms that **domestic employees are included**, distinguishes furnishing the initial application from serving the later rule nisi, and permits departure from notice compliance only in exceptional provisional-order circumstances—not as a general exemption. **C025–C027.** [Polity.org.za+1](https://www.polity.org.za/attachment.php?aa_id=52923)\n\nA provisional order is legally consequential, but it is **not a final order or a discharge of debts**. It must ordinarily be accompanied by a rule nisi giving the debtor an opportunity to oppose final sequestration. At the return hearing, inadequate proof can require dismissal and setting aside of the provisional order, or a reasonable adjournment for further proof—not indefinite postponement. **C031–C036, C046–C048.** [Polity.org.za+2](https://www.polity.org.za/attachment.php?aa_id=356)\n\n# G1. Applicant, claim, insolvency and jurisdiction\n\n### Primary anchors\n\n- Insolvency Act §9, statutory-text reproduction:\nhttps://www.acts.co.za/insolvency-act-1936/9__petition_for_sequestration_of_estate\n- *Osborne v Cockin NO* [2018] ZASCA 58, paragraphs 20–29:\nhttps://www.supremecourtofappeal.org.za/index.php/component/jdownloads/send/3-judgments-2018/284-osborne-v-cockin-no-others-549-2017-2018-zasca-58-17-may-2018?Itemid=0\n- Insolvency Act §149, statutory-text reproduction:\nhttps://www.acts.co.za/insolvency-act-1936/149__jurisdiction_of_the_court\n\n## 1.1 Natural-person estate and competent court\n\nThe Act’s “debtor” definition includes a person or estate capable of sequestration but excludes bodies capable of liquidation under company law. The definition of a sequestration order includes an unrescinded provisional order. Those distinctions matter to immediate effects, but this pass does not extend its conclusions to companies, partnerships, deceased estates or joint estates. **C002, C057.**\n\nThe ordinary application belongs in the competent **High Court**, not the NCR, NCT or Magistrates’ Court administration process. The jurisdiction text read links the court to a debtor who:\n\n- is domiciled, owns property or is entitled to property within the court’s jurisdiction when the petition is lodged; or\n- ordinarily resided or carried on business there at some time during the preceding 12 months.\n\nThe reproduced provision also permits refusal or postponement where another domestic or relevant foreign forum is equitable or convenient. Because the full current official §149 chain was not verified, this is a **partial jurisdiction finding**, not permission to file in any particular division. Citizenship, a creditor’s office address or a website’s location alone does not establish the required nexus. **C003, C063.** [Acts Online+1](https://www.acts.co.za/insolvency-act-1936/149__jurisdiction_of_the_court)\n\n## 1.2 Qualifying creditor and amount\n\nSection 9 permits a creditor or authorised agent to petition if the creditor has a qualifying liquidated claim. Two or more creditors may aggregate qualifying claims against the same debtor. A claim that has **accrued but is not yet due** is expressly included by §9(2); that is different from an unaccrued contingency or speculative future loss. **C004–C005.** [Acts Online](https://www.acts.co.za/insolvency-act-1936/9__petition_for_sequestration_of_estate.php)\n\nThe applicant must establish the debt’s legal and factual basis. A stated amount in a demand or affidavit is not automatically liquidated, admitted or owed. A secured creditor is not excluded merely because security exists, but the petition must disclose the security’s nature and value. Security for the underlying debt is separate from the Master-certified security for application costs. **C006–C008, C020.**\n\n## 1.3 Disputed and unliquidated claims\n\nThe distinction is not simply “invoice versus damages”:\n\n- a debt can be arithmetically ascertainable yet genuinely disputed on liability;\n- a damages claim can require evidence before its amount is established;\n- unsupported speculation about assets or transactions does not establish a creditor claim;\n- a bald denial is not necessarily a genuine dispute.\n\n*Osborne* is used narrowly: sequestration was not a substitute for establishing the disputed claim through an appropriate evidential process. Its trust-related facts do not supply natural-person eligibility or trust-ownership rules here. **C007–C008, C056.** [Supreme Court of Appeal+1](https://www.supremecourtofappeal.org.za/index.php/component/jdownloads/send/3-judgments-2018/284-osborne-v-cockin-no-others-549-2017-2018-zasca-58-17-may-2018?Itemid=0)\n\n## 1.4 Act of insolvency **or** actual insolvency\n\nSection 9 permits either route. It is not necessary to prove both, but the qualifying claim and creditor-advantage requirements remain.\n\n| §8 branch | Statutory conduct to establish | What is insufficient by itself |\n| --- | --- | --- |\n| **§8(a)** | Leaving, remaining outside or departing the relevant dwelling with intent to evade or delay payment | Travel or absence without the statutory intent |\n| **§8(b)** | Following judgment, failure on the executing officer’s demand to satisfy or identify sufficient disposable property, or the specified insufficient-property return | An unpaid invoice or ordinary demand |\n| **§8(c)** | Disposition or attempted disposition with the statutory prejudicial/preferential effect | Every ordinary asset sale |\n| **§8(d)** | Removal or attempted removal of property with the specified prejudicial/preferential intent | Relocation without that intent |\n| **§8(e)** | An arrangement or offer to creditors for release wholly or partly from debts | Every routine query, dispute or instalment request |\n| **§8(f)** | Specified failures following a voluntary-surrender notice | Not researched beyond this cross-route boundary |\n| **§8(g)** | Written notice to a creditor that the debtor cannot pay debts | A denial of liability or refusal to pay a disputed claim |\n| **§8(h)** | The specified trader notice followed by inability to pay all debts | A generic business announcement |\n\nThe complete current official §8 consolidation was not recovered; the table is supported by the statutory reproduction and, for relevant branches, final judgments and amending legislation. **C009–C015.** [Acts Online+2](https://www.acts.co.za/insolvency-act-1936/8__acts_of_insolvency)\n\n**Necessary linked qualification:** Section 8A states that applying for NCA debt review is not itself an act of insolvency. It does not immunise a debtor from an actual-insolvency allegation or an independently established act. This provision was inserted by the 2014 amendment, not the held 2019 debt-intervention module. **C016, C065.**\nhttps://www.gov.za/sites/default/files/gcis_document/201409/37665gon389.pdf, Schedule, printed Gazette p32 / zero PDF P16. [South African Government+1](https://www.gov.za/sites/default/files/gcis_document/201409/37665gon389.pdf)\n\n## 1.5 Actual insolvency alternative\n\nAn actual-insolvency case requires evidence of the debtor’s asset and liability position. Mere nonpayment, temporary illiquidity or an adverse credit record does not automatically establish it. Values, security, disputed claims and contingent liabilities must be addressed rather than assuming that every recorded balance or estimate is correct. **C017.**\n\nThe cost-assets test for **voluntary surrender under §6** is not imported as a separate statutory element of the creditor’s §§10/12 case. Application security under §9 and evidence of advantage after costs still matter, but they are not the same test. **C058.** [Polity.org.za+1](https://www.polity.org.za/attachment.php?aa_id=52923)\n\n# G2. Petition, security, Master, notices and court procedure\n\n### Primary anchors\n\n- Insolvency Amendment Act 99 of 1965, §2 replacing §9(3):\nhttps://www.gov.za/sites/default/files/gcis_document/201505/act-99-1965.pdf\n- Insolvency Second Amendment Act 69 of 2002, §§2–4 and 10, Gazette facsimile:\nhttps://www.polity.org.za/attachment.php?aa_id=356\n- Uniform Rules of Court, Rules 1, 4–6 and 27, July 2025 compilation:\nhttps://www.justice.gov.za/legislation/rules/Uniform-Rules-of-Court-GG999-GNR48-19650112-SAFLII.pdf\n\n## 2.1 Required petition information and affidavit\n\nThe text read requires:\n\n- debtor identity and marital/spouse particulars;\n- amount, cause and nature of the applicant’s claim;\n- whether secured and the security’s nature/value;\n- the relied-on act of insolvency or allegation of actual insolvency;\n- verification of the facts by affidavit; and\n- the Master’s security certificate.\n\nIf required identity particulars cannot be supplied, the applicant must explain why; the provision is not permission to invent them. The applicant, authorised agent and affidavit deponent can have different roles. The evidence must establish authority and the deponent’s basis for factual assertions. **C018–C019.** [Acts Online+1](https://www.acts.co.za/insolvency-act-1936/9__petition_for_sequestration_of_estate.php)\n\n## 2.2 Security for application and administration costs\n\nSection 9(3)(b) requires a Master’s certificate issued **not more than ten days before the petition**, confirming sufficient security for:\n\n- prosecution fees and charges;\n- administration until a trustee is appointed; or\n- discharge-related fees and charges if no trustee is appointed.\n\nThe Act does not supply one universal rand amount. It is not the creditor’s security over the debtor’s property, nor a minimum dividend or estate-value threshold. **C020.** [South African Government+1](https://www.gov.za/sites/default/files/gcis_document/201505/act-99-1965.pdf)\n\n**Section 13 correction:** Section 13 concerns **partnership estates** and associated partner-estate costs. It is not the ordinary natural-person applicant-security provision. Section 14 separately governs the petitioning creditor’s prosecution and cost exposure. **C043–C044.** [Acts Online+1](https://www.acts.co.za/insolvency-act-1936/13__sequestration_of_partnership_estate.php)\n\n## 2.3 Master’s pre-court role\n\nBefore presentation to court, copies of the petition and verifying affidavits must be lodged with the Master or the statutorily designated officer where applicable. The Master may report facts supporting postponement or dismissal; the report goes to the applicant or agent, who may respond by further affidavit. The court considers that material.\n\nThis is not a requirement that the Master grant the sequestration order. The court decides the application. **C021, C023.** [Acts Online](https://www.acts.co.za/insolvency-act-1936/9__petition_for_sequestration_of_estate.php)\n\n## 2.4 Initial furnishing under §9(4A)\n\nWhen the petition is presented, the applicant must furnish it to:\n\n| Recipient | Required qualification |\n| --- | --- |\n| Registered trade union | Every union that, so far as reasonably ascertainable, represents any employees |\n| Employees | Effective access through the statutory method or another effective method consistent with *Stratford* |\n| SARS | Separate mandatory recipient |\n| Debtor | Unless the court dispenses with furnishing in the debtor’s or creditors’ interests |\n\nBefore or during the hearing, the applicant must file an affidavit from the **person who actually furnished the petition**, explaining compliance. An applicant’s assertion that “service was arranged” is not the same evidence. **C022–C024.** [Polity.org.za+1](https://www.polity.org.za/attachment.php?aa_id=356)\n\n## 2.5 *Stratford*: actual final judgment and limits\n\nThe final unanimous Constitutional Court judgment—not a pre-hearing summary—establishes that domestic employees are included. Furnishing is mandatory, while the method is directed at effective accessibility; it is distinct from serving the subsequent rule nisi. Exceptionally, urgent provisional relief may still be justified despite a notice defect, for example to prevent serious creditor prejudice through concealed assets. That is not a blanket permission to omit notices. **C025–C027.**\n\nThe case upheld the sequestration result while making the employee-protection declaration and addressing transitional cases. Its fact-specific finding about the method used there is not a universal approved service method.\nhttps://www.polity.org.za/attachment.php?aa_id=52923, paragraphs 37–42, printed pp18–21 / zero P17–P20. [Polity.org.za+1](https://www.polity.org.za/attachment.php?aa_id=52923)\n\n## 2.6 Ordinary motion procedure and opposition\n\nThe official Uniform Rules body read requires application by notice of motion supported by affidavit. For an ordinary opposed application, the version read specifies:\n\n- a stated notice-of-opposition date at least **ten rule days after service**;\n- an answering affidavit within **15 days after notice of opposition**;\n- a prescribed year-end exclusion for the relevant ordinary affidavit/notice periods; and\n- court-controlled departure in genuine urgency.\n\nRule 1’s “court day” excludes Saturdays, Sundays and public holidays. That rules definition is not automatically transplanted to every unqualified period in the Insolvency Act. Rule 6 also permits oral evidence or trial directions for material factual disputes. **C028–C029, C037.** [Justice+4](https://www.justice.gov.za/legislation/rules/Uniform-Rules-of-Court-GG999-GNR48-19650112-SAFLII.pdf)\n\nThese are the rules in the compilation actually read, not a filing-ready October 2026 timetable. Urgency, the order, local directives, electronic filing and later amendments must be checked separately. A rule nisi’s return date is the date specified by the court.\n\n## 2.7 No voluntary-surrender publication timetable imported\n\nA creditor’s application is not governed simply by copying the voluntary-surrender Gazette/newspaper 14–30-day procedure. Sections 9 and 11 have their own furnishing and service rules. Gazette publication appears in §11(2) as one possible **court-authorised alternative** for a debtor absent for the specified period; it is not a universal substitute for ordinary service. **C033.** [Polity.org.za](https://www.polity.org.za/attachment.php?aa_id=356)\n\n# G3. Provisional order, final order, advantage and immediate effects\n\n### Primary anchors\n\n- *Stratford* §§10/12 quotation and advantage analysis:\nhttps://www.polity.org.za/attachment.php?aa_id=52923, paragraphs 43–44 and footnotes 52–53, zero P20–P21 / printed pp21–22.\n- *Van Rooyen NO v Mokwena NO* [2025] ZASCA130:\nhttps://www.supremecourtofappeal.org.za/index.php/component/jdownloads/send/98-judgements-2025/4510-van-rooyen-no-and-another-v-mokwena-no-and-another-63-2023-2025-zasca-130-12-september-2025?Itemid=0\n- Act69/2002, substituted §11 and §15:\nhttps://www.polity.org.za/attachment.php?aa_id=356\n\n## 3.1 Provisional and final tests\n\n| Stage | Statutory standard | Court’s options |\n| --- | --- | --- |\n| **§10 provisional** | Prima facie qualifying claim; act of insolvency **or** actual insolvency; reason to believe creditor advantage | May grant a provisional order; provisional relief is not compulsory |\n| **§11 rule nisi** | Provisional order must be accompanied by an opportunity to show cause on the court-set return date | Service, opposition and possible anticipation of the return date |\n| **§12 final** | Court must be satisfied of the qualifying claim, insolvency alternative and reason to believe advantage | May make final order |\n| **§12(2) insufficient final proof** | Court not satisfied on the record | Dismiss and set aside provisional order, or require further proof and postpone for a reasonable period—not indefinitely |\n\n**C030–C039.** [Polity.org.za+1](https://www.polity.org.za/attachment.php?aa_id=52923)\n\nThe SCA’s 2025 *Van Rooyen* decision confirms the importance of a genuine provisional stage rather than treating it as a final determination. Its respondent was a trust; P18 uses the procedural holding only, not trust-eligibility or ownership conclusions. **C056.** [Supreme Court of Appeal](https://www.supremecourtofappeal.org.za/index.php/component/jdownloads/send/98-judgements-2025/4510-van-rooyen-no-and-another-v-mokwena-no-and-another-63-2023-2025-zasca-130-12-september-2025?Itemid=0)\n\n## 3.2 Rule nisi and service\n\nSection 11 requires the court to grant the rule nisi simultaneously with the provisional order. It calls upon the debtor to show cause why final sequestration should not follow.\n\nA copy must also be served on the relevant union, employees and SARS. The sheriff must establish employee union representation and the existence of an accessible noticeboard for the service task. These are distinct from the initial §9(4A) furnishing affidavit. **C031–C032.** [Polity.org.za](https://www.polity.org.za/attachment.php?aa_id=356)\n\nIf the debtor has been absent for **21 days** from the specified usual residence and business within South Africa, the court may authorise the §11(2) alternative method or another method. Twenty-one days is an **absence predicate**, not a universal return-day interval.\n\nThe debtor may apply to anticipate the return day for discharge of the provisional order after **24 hours’ notice** to the petitioning creditor. The court must still decide that application. **C033–C034.** [Polity.org.za](https://www.polity.org.za/attachment.php?aa_id=356)\n\n## 3.3 Creditor advantage\n\nThe applicant carries the evidentiary burden. *Stratford* treats advantage as a reasonable, non-remote prospect of pecuniary benefit, potentially including properly evidenced recoveries through insolvency investigation. A wish that “the trustee may find something” is not evidence.\n\nThe Court rejected a rigid cents-in-the-rand test in the hostile multi-creditor context. It did not create a universal rule that any positive spreadsheet percentage compels sequestration. Costs, proof of claims, recovery prospects and alternatives remain material. **C038–C040.** [Polity.org.za](https://www.polity.org.za/attachment.php?aa_id=52923)\n\n## 3.4 Contested evidence\n\nAt the final stage, a creditor cannot simply repeat the prima facie application and disregard supported opposition. The court must deal with the evidence and genuine disputes. Uniform Rule 6(5)(g) permits directions for oral evidence or trial where appropriate; *Osborne* illustrates why disputed liability and speculative valuation can defeat the claim gateway. **C007–C008, C037.** [Supreme Court of Appeal+2](https://www.supremecourtofappeal.org.za/index.php/component/jdownloads/send/3-judgments-2018/284-osborne-v-cockin-no-others-549-2017-2018-zasca-58-17-may-2018?Itemid=0)\n\n## 3.5 Friendly, abusive or collusive applications\n\nAgreement between debtor and creditor does not replace proof of the statutory case. A cooperative application is not automatically unlawful, but fabricated debt, unsupported asset values, concealed arrangements or a proceeding pursued for an improper purpose can undermine it.\n\nSection 15 permits the court, when satisfied that the petition is an abuse, malicious or vexatious, to allow the debtor to prove damage caused by presentation and award appropriate compensation. The text does **not** make prior dismissal of the petition an express prerequisite. It is not an automatic award whenever an application fails. **C041–C042.** [Polity.org.za+1](https://www.polity.org.za/attachment.php?aa_id=356)\n\n## 3.6 Settlement and applicant costs\n\nA private settlement can affect the existence or amount of the applicant’s claim, but it does not automatically rescind a provisional court order or establish that all statutory issues have disappeared. *Van Rooyen* involved a settlement and later continuation of proceedings; it does not create a universal rule that settlement either guarantees or prevents sequestration. **C045.** [Supreme Court of Appeal](https://www.supremecourtofappeal.org.za/index.php/component/jdownloads/send/98-judgements-2025/4510-van-rooyen-no-and-another-v-mokwena-no-and-another-63-2023-2025-zasca-130-12-september-2025?Itemid=0)\n\nSection 14 requires the petitioning creditor to prosecute at its own cost until a provisional trustee or trustee is appointed as specified. Reimbursement of taxed costs depends on available estate funds and the Act, and contribution exposure can remain. **C044.**\nhttps://www.acts.co.za/insolvency-act-1936/14__petitioning_creditor_to_prosecute_sequestration_proceedings_until_trustee_appointed [Acts Online](https://www.acts.co.za/insolvency-act-1936/14__petitioning_creditor_to_prosecute_sequestration_proceedings_until_trustee_appointed.php)\n\n## 3.7 Immediate effect is not discharge\n\nBecause the statutory definition includes a provisional sequestration order, consequential estate controls can arise before final confirmation. The text of §20 provides for vesting in the Master and then trustee, specified stays of civil proceedings and execution, and statutory exceptions.\n\nFiling the petition alone is not that order. Nor does sequestration automatically discharge debt, release security, establish creditor priority or authorise the petitioning creditor to take assets privately. Full trustee powers, secured-realisation procedure and rehabilitation remain deferred. **C046–C049.**\nhttps://www.acts.co.za/insolvency-act-1936/20__effect_of_sequestration_on_insolvent_s_property [Acts Online+1](https://www.acts.co.za/insolvency-act-1936/20__effect_of_sequestration_on_insolvent_s_property.php)\n\n# G4. Conditional financial and timing examples\n\nThese examples use invented facts. They are not court findings, current tariffs, valuations or actual deadlines.\n\n## Example A — creditor standing thresholds\n\n| Stipulated claim | Calculation | Amount-gateway result |\n| --- | --- | --- |\n| One creditor: R99.99 | R99.99 < R100 | Below single-creditor threshold |\n| One creditor: R100 | R100 = R100 | Equality satisfies amount only |\n| Two creditors: R60 and R140 | R60 + R140 = R200 | Aggregate amount satisfied |\n| Two creditors: R60 and R139.99 | R60 + R139.99 = R199.99 | Below joint threshold |\n\nBoth joint claims must be qualifying claims against the **same debtor**. Passing the amount gate establishes neither insolvency nor creditor advantage. No rounding or inflation adjustment is used. **C004–C005, C051.**\n\n## Example B — conditional advantage model\n\nAssume:\n\n- property realisation: **R300,000**;\n- property-specific realisation costs: **R25,000**;\n- secured debt discharged from those proceeds: **R220,000**;\n- other unencumbered assets: **R15,000**;\n- separate administration costs from free residue: **R35,000**;\n- concurrent claims: **R350,000**;\n- no preferential claims or additional deductions;\n- sale costs and administration costs are distinct.\n\nCalculation:\n\nR300,000 − R25,000 = R275,000 net property proceeds\n\nR275,000 − R220,000 = R55,000 surplus\n\nR55,000 + R15,000 = R70,000 free residue\n\nR70,000 − R35,000 = R35,000 possible concurrent distribution\n\nR35,000 ÷ R350,000 × 100 = 10%\n\nThe **10%** is only the result of stipulated assumptions. It does not establish the actual security allocation, costs, values, claim admission or statutory advantage. **C038–C040, C052.**\n\n## Example C — valuation downside\n\nKeep the preceding assumptions except property realisation falls to **R250,000**:\n\nR250,000 − R25,000 − R220,000 = R5,000 property surplus\n\nR5,000 + R15,000 = R20,000 free residue\n\nR20,000 − R35,000 = −R15,000 cost shortfall\n\nThere is no positive concurrent-distribution pool in that model. This is not a “negative dividend.” It exposes a funding/evidence deficiency. Properly evidenced recoveries or changed costs could alter the assessment; speculation cannot. **C039, C053.**\n\n## Example D — Master’s certificate age\n\nLet T be the petition date and C the certificate date.\n\nSection 9(3)(b) requires the certificate to have been given not more than ten days before T.\n\n- Stipulated lawful age of **8 days**: within the age requirement.\n- Stipulated lawful age of **11 days**: outside it.\n\nThe example assumes that age has already been computed correctly. It does not import the Uniform Rules’ court-day definition into the Act or resolve holidays, endpoint counting or receipt. The certificate must also actually certify sufficient security. **C020, C054.**\n\n## Example E — procedural clocks kept separate\n\n| Event | Source-based period | Limit |\n| --- | --- | --- |\n| Ordinary notice of opposition | At least ten rule days allowed after service in the Rules version read | Urgent/court-order/local/currentness qualifications |\n| Answering affidavit | Fifteen rule days after notice of opposition in the Rules version read | Applicable recess and procedural rules |\n| Debtor seeks anticipation | Twenty-four hours’ notice to petitioning creditor under §11(3) | Court must grant the application |\n| Rule nisi return | Date fixed in the actual order | No universal 21-day return period |\n| §11(2) alternative service | Twenty-one-day absence predicate | Court authorisation required |\n\nNo actual calendar date is calculated. **C028–C029, C031–C034, C055.**\n\n# G4. Fourteen fictional workflows\n\n| No. | Assumed facts and actor | Gateway, required act and possible effect | Adverse alternative, clock and missing proof |\n| --- | --- | --- | --- |\n| **1** | One creditor alleges a fixed R20,000 loan against a natural person. | §9 amount may be satisfied if claim and standing are established. Insolvency alternative and advantage remain separate. **C004–C009.** | A disputed signature or payment defence can defeat the claim. Need agreement, ledger and authority. No automatic order. |\n| **2** | Two creditors hold R60 and R140 liquidated claims against the same debtor. | Aggregate R200 meets the joint amount test. **C004–C005, C051.** | If one claim is contingent or against another debtor, aggregation fails. Need both causes of action and creditor participation/authority. |\n| **3** | Invoice amount is fixed, but debtor produces evidence of full payment. | Liquidation of amount does not settle liability. A genuine dispute must be addressed. **C007, C037.** | Court may reject weak denials, require evidence or refuse final relief. Need payment and allocation records. |\n| **4** | Creditor estimates R500,000 damages from alleged misconduct without an established amount. | An estimate does not automatically create a liquidated §9 claim. **C008.** | Damages may need ordinary proof. A separately established liquidated portion could require different analysis. |\n| **5** | Debtor writes that they cannot pay their debts. | Potential §8(g) act; exact writing, author, context and delivery must be proved. **C014.** | “I dispute this invoice” is different. Claim and advantage still required; no insolvency admission is invented. |\n| **6** | No §8 act is alleged, but reliable liabilities exceed properly assessed assets. | Actual insolvency is the alternative route. **C009, C017.** | Unsupported valuations or disputed liabilities may change the balance. Mere missed payment is insufficient. |\n| **7** | Applicant furnishes debtor but omits a domestic employee, known union and SARS. | §9(4A) recipients are separate; *Stratford* includes domestic employees. **C022–C027.** | Exceptional urgent provisional relief is not a routine cure. Need evidence of effective furnishing and any court dispensation. |\n| **8** | Applicant says “service arranged,” but no return or furnisher affidavit is available. | Applicant must distinguish initial furnishing from rule-nisi service and prove the relevant steps. **C024, C028, C032.** | Debtor-notice dispensation requires court authority. Need actual documents, method and dates. |\n| **9** | Applicant knows of no assets and says an inquiry “might find something.” | Investigation can support advantage only on a grounded, non-remote prospect. **C038–C040.** | A bare hope fails to supply evidence. Need identified transactions, leads or recoveries, not invented assets. |\n| **10** | Claimed 10% dividend relies on a high property valuation and ignores sale costs. | Model must account for security, distinct costs and credible realisation values. **C052–C053.** | Downside may eliminate distribution. Positive arithmetic alone never establishes advantage. |\n| **11** | Provisional order was granted; by return date supported evidence undermines the claim or advantage. | Court applies §12 to the full record and may dismiss/set aside or seek further proof for a reasonable period. **C035–C039.** | Provisional findings are not conclusive. Need current evidence and the actual return date. |\n| **12** | Debtor and a cooperative creditor manufacture a debt or inflate asset values to procure an order. | Consent does not replace proof; §15 may permit proven damages for abusive, malicious or vexatious presentation. **C041–C042.** | Cooperation alone is not illegality. Need actual agreement, genuine claim, valuation and purpose. |\n| **13** | Debtor’s only known connection is citizenship; current residence, domicile, business and property are unknown. | Court jurisdiction is not established by that fact alone. **C003, C063.** | Current official §149 and actual connecting facts are required. No division chosen. |\n| **14** | Creditor and debtor sign a payment settlement after provisional sequestration. | Settlement may alter the claim but does not itself set aside the court order. **C045–C048.** | Breach, performance, other creditors and order status matter. Court-controlled variation/discharge must be established separately. |\n\n# G5. P05 D09 reconciliation\n\n| Reviewed component | Literal prior position | P18 addition | Status |\n| --- | --- | --- | --- |\n| **P05 D09** | “Statutory insolvency, sequestration, administration orders, business rescue”; excluded_with_reason; “Separate statutory-solution fee/actor study.” | Creditor-initiated natural-person sequestration gateway through provisional/final orders. | **Partial substantive completion of this subcomponent only.** |\n| Voluntary surrender | Separate P17, unreviewed | No P17 premise adopted. | Held |\n| Administration orders | Separate P16, unreviewed | No P16 premise adopted. | Held |\n| Corporate liquidation/business rescue | Deferred | Not researched. | Held |\n| Partnership/deceased/joint estates | Only boundary necessary here | No complete applicant, asset or estate procedure. | Held |\n| Rehabilitation/full trustee administration | Deferred | Only no-immediate-discharge boundary. | Held |\n| Parent/country/A066/A097/A098 | Unaccepted | No national or local acceptance follows. | Held |\n\n# Source register — C_ZA-P18-S001 onward\n\n**Access convention:** Fresh P18 access spans 26–27 October 2026 PDT and 27 October 2026 UTC/SAST. Individual opening times are unknown. “P” is zero-based PDF index. A missing printed label is explicitly left unknown.\n\n| ID | Issuer/title and full literal HTTPS URL | Actual body/read bounds | Authority, edition and limitation |\n| --- | --- | --- | --- |\n| **C_ZA-P18-S001** | Justice, *Insolvency Act 24 of 1936*, consolidated PDF. https://www.justice.gov.za/legislation/acts/1936-024.pdf | Direct opening timed out; no complete body obtained. | **Failed official current-consolidation candidate.** Search metadata is not treated as a body read. |\n| **S002** | Government Gazette, original *Insolvency Act 24 of 1936*. https://www.gov.za/sites/default/files/gcis_document/201505/act24of1936s.pdf | Retrieval exceeded size limit. | **Failed official original-law alternate.** No page/body claim. |\n| **S003** | South African Government, *Insolvency Act* legislative record. https://www.gov.za/documents/insolvency-act-24-jun-1936-0000 | HTML commencement/amendment metadata. | **Fresh official metadata.** Records 1 July 1936 commencement and later amendments; not consolidated sections. |\n| **S004** | Parliament, *Insolvency Amendment Act 16 of 1943*. https://www.gov.za/sites/default/files/gcis_document/201505/act-16-1943.pdf | §6, P0/printed Gazette iv; actual-insolvency alternative. | **Fresh historical enacted body/image.** Not complete current Act. |\n| **S005** | Parliament, *Insolvency Amendment Act 99 of 1965*, GG1171. https://www.gov.za/sites/default/files/gcis_document/201505/act-99-1965.pdf | §2 replacing §9(3); §3 partnership-cost amendment; P0/printed GG34. | **Fresh enacted body/image.** Core affidavit/security language; later personal-detail amendments separately qualified. |\n| **S006** | Presidency, *Insolvency Second Amendment Act 69 of 2002*, GG24285, 22 Jan 2003; Gazette facsimile. https://www.polity.org.za/attachment.php?aa_id=356 | §§2–3, P1; §4, P2; §10, P3. Printed page labels not securely visible in mirror. | **Fresh enacted primary content on non-official host; images read.** §10 states 1 Jan 2003 unless earlier proclaimed. Failed official candidates: https://www.gov.za/sites/default/files/gcis_document/201409/a69-020.pdf and https://www.justice.gov.za/legislation/acts/2002-069.pdf. |\n| **S007** | Parliament, *National Credit Amendment Act 19 of 2014*, GG37665. https://www.gov.za/sites/default/files/gcis_document/201409/37665gon389.pdf | §38 Schedule inserting Insolvency Act §8A, P16/printed GG32. | **Fresh enacted body/image.** Used only for debt-review application not itself an act of insolvency. |\n| **S008** | President, Proclamation R10/2015, GG38557. https://www.gov.za/sites/default/files/gcis_document/201503/38557reg10382pro10.pdf | P0/printed GG3. | **Fresh commencement body/image.** Act19/2014 commenced 13 March 2015; not the 2019 amendment. |\n| **S009** | Parliament, *Cross-Border Insolvency Act 42 of 2000*. https://www.gov.za/sites/default/files/gcis_document/201409/a42-000.pdf | §33 amendment to §149 proviso, P11/printed GG22; §34 commencement clause. | **Fresh historical enacted body/image.** Later amendment/commencement chain not completed; not sufficient alone for current §149. |\n| **S010** | Justice, *Uniform Rules of Court*, amended compilation. https://www.justice.gov.za/legislation/rules/Uniform-Rules-of-Court-GG999-GNR48-19650112-SAFLII.pdf | Rule1 P7; Rules4–5 P15–19; Rule6 P19–24; Rule27 P49. Printed labels unverified. | **Fresh official body and relevant images.** Version updated July 2025; not fully certified through Oct 2026. |\n| **S011** | Constitutional Court, *Stratford and Others v Investec Bank Ltd and Others* [2014] ZACC38, 19 Dec 2014. https://www.polity.org.za/attachment.php?aa_id=52923 | Order P1/printed2; §9(4A) P9/printed10; paras37–44 P17–21/printed18–22; outcome P22 onward. | **Fresh final unanimous judgment body/images on non-official mirror.** Not a pre-hearing summary. Full later citator not performed. |\n| **S012** | Constitutional Court, official *Stratford* catalogue. https://collections.concourt.org.za/items/5028100e-ca2d-47df-b0e7-430c1c20db3d | HTML identity metadata. | **Fresh official catalogue only.** Official legacy final PDF failed: https://collections.concourt.org.za/bitstream/handle/20.500.12144/3759/Full%20judgment%20Official%20version%20%28268%20Kb%29-22515.pdf?sequence=14&isAllowed=y. The merits come from S011. |\n| **S013** | SCA, *Osborne v Cockin NO and Others* [2018] ZASCA58, 17 May 2018. https://www.supremecourtofappeal.org.za/index.php/component/jdownloads/send/3-judgments-2018/284-osborne-v-cockin-no-others-549-2017-2018-zasca-58-17-may-2018?Itemid=0 | Paras20–29, P6–9/printed7–10; posture P2. | **Fresh official final judgment/image.** Majority and separate concurrence distinguished; trust facts not imported. |\n| **S014** | SCA, *Van Rooyen NO v Mokwena NO* [2025] ZASCA130, 12 Sept 2025. https://www.supremecourtofappeal.org.za/index.php/component/jdownloads/send/98-judgements-2025/4510-van-rooyen-no-and-another-v-mokwena-no-and-another-63-2023-2025-zasca-130-12-september-2025?Itemid=0 | Paras7–11, P4–5/printed5–6; order P6. | **Fresh official unanimous judgment/image.** Provisional-stage distinction; trust respondent does not establish natural/joint/deceased eligibility. |\n| **S015** | High Court, *CSARS v Shabangu and Another* [2024] ZAGPPHC1014, reasons dated 15 Oct 2024, SARS-hosted. https://www.sars.gov.za/wp-content/uploads/Legal/Judgments/HC/Legal-DRJ-HC-2024-41-CSARS-v-Shabangu-and-Another-121282-2023-121275-2023-2024-ZAGPPHC-1014-15-October-2024.pdf | Paras18–20 and footnote5, P5; printed page label unverified. | **Fresh final reasons concerning provisional relief.** Used narrowly for quoted §8(e)/(g); no tax-law or joint-estate result imported. |\n| **S016** | SARB, *The Reserve Bank and the Rand: Some Historic Reflections*, 29 Nov 2001. https://www.resbank.co.za/en/home/publications/publication-detail-pages/speeches/speeches-by-governors/2001/200 | HTML paragraph recording 1961 £1=R2 conversion. | **Fresh official historical explanation.** Not current exchange rate or inflation adjustment. |\n| **S017** | Statutory text reproduction, Insolvency Act §2. https://www.acts.co.za/insolvency-act-1936/2__definitions | HTML definition entries. | **Fresh text read on non-official host.** Current consolidation certification held; provisional-order definition also quoted in S011. |\n| **S018** | Statutory text reproduction, §8. https://www.acts.co.za/insolvency-act-1936/8__acts_of_insolvency | Full listed acts in HTML. | **Fresh reproduction.** Selected branches corroborated by enacted amendments/judgments; official whole-current-text gap retained. |\n| **S019** | Statutory text reproduction, §9. https://www.acts.co.za/insolvency-act-1936/9__petition_for_sequestration_of_estate | §§9(1)–(5), HTML. | **Fresh reproduction.** Core claim/security/notices corroborated in S005–S006/S011/S013; later personal-detail chain not fully audited. |\n| **S020** | Statutory text reproduction, §11. https://www.acts.co.za/insolvency-act-1936/11__service_of_rule_nisi | Full HTML. | **Fresh comparison text.** Enacted substituted provision independently read in S006. |\n| **S021** | Statutory text reproduction, §12. https://www.acts.co.za/insolvency-act-1936/12__final_sequestration_or_dismissal_of_petition_for_sequestration | Full HTML. | **Fresh comparison text.** Formatting/numbering imperfect; exact subsection structure taken from S011’s full statutory quotation. |\n| **S022** | Statutory text reproduction, §13. https://www.acts.co.za/insolvency-act-1936/13__sequestration_of_partnership_estate | Heading and subsections. | **Fresh boundary read only.** Partnership provision, not ordinary §9 security. |\n| **S023** | Statutory text reproduction, §14. https://www.acts.co.za/insolvency-act-1936/14__petitioning_creditor_to_prosecute_sequestration_proceedings_until_trustee_appointed | Full HTML. | **Fresh text read.** Cost/reimbursement/contribution boundary; current official reconciliation held. |\n| **S024** | Statutory text reproduction, §20. https://www.acts.co.za/insolvency-act-1936/20__effect_of_sequestration_on_insolvent_s_property | §§20(1)–(2), HTML. | **Fresh text read.** Immediate effects only; full vesting/exception/security law deferred. |\n| **S025** | Statutory text reproduction, §149. https://www.acts.co.za/insolvency-act-1936/149__jurisdiction_of_the_court | Full HTML, including proviso and §149(2). | **Fresh text read, but official current amendment chain incomplete.** Actual court jurisdiction remains held. |\n| **S026** | SAFLII, consolidated Insolvency Act. https://www.saflii.org/za/legis/consol_act/ia1936149/ | Access denied; no body. | **Failed public alternate.** No proposition based on absence. |\n| **S027** | LawLibrary, Insolvency Act. https://lawlibrary.org.za/akn/za/act/1936/24 | Access denied; no body. | **Failed public alternate.** No substantive or currentness inference. |\n\n**Source-quality boundary:** The reproduced statutory sections are disclosed as reproductions. They are not presented as a successfully opened official current consolidation. The central provisional/final, employee-notice and disputed-claim conclusions have independent final-judgment or enacted-amendment support.\n\n# Atomic claim register — C_ZA-P18-C001 onward\n\nAll claims concern South Africa only. **A066/A097/A098 remain held.** Source IDs are full-URL keys to the preceding register.\n\n| Claim | Exact proposition / actor / effect | Source and pinpoint | Qualification |\n| --- | --- | --- | --- |\n| **C_ZA-P18-C001** | Complete official current Act body was not obtained. | S001–S003, S026–S027 | Reconstruction is bounded, not full certification. |\n| **C002** | Debtor/estate and provisional-order definitions control scope. | S017 §2; S011 fn3 | Company/deceased/joint boundaries held. |\n| **C003** | High Court jurisdiction depends on statutory nexus, not citizenship alone. | S025 §149; S010 Rule1; S009 §33 | Current official §149 chain incomplete. |\n| **C004** | Single R100 or joint aggregate R200 qualifying claims meet the monetary limb. | S019 §9(1); S013 para20; S016 | Historic currency conversion; no inflation uplift. |\n| **C005** | Accrued but not-yet-due liquidated claim is included. | S019 §9(2) | Unaccrued contingency different. |\n| **C006** | Secured claim is disclosed by nature/value; it is not application security. | S005 §2; S019 §9(3) | No universal secured-creditor outcome. |\n| **C007** | Genuine dispute of liability cannot be bypassed by sequestration. | S013 paras20–29 | Bald denial not necessarily genuine. |\n| **C008** | Unestablished damages may be unliquidated; an asserted amount is insufficient. | S013 majority para22 | Concurrence disagreed on liquidation rationale. |\n| **C009** | Act of insolvency or actual insolvency are alternatives. | S004 §6; S014 fn2 | Claim and advantage remain separate. |\n| **C010** | §8(a) requires specified evasion/delay intent. | S018 §8(a) | Mere absence insufficient. |\n| **C011** | §8(b) requires judgment/execution predicates or return. | S018 §8(b) | Ordinary nonpayment insufficient. |\n| **C012** | §8(c)/(d) have distinct disposition/removal effect or intent predicates. | S018 §8(c)–(d) | Not every sale/removal. |\n| **C013** | §8(e) addresses arrangement/offer for release from debts. | S018 §8(e); S015 fn5 | Actual communication matters. |\n| **C014** | §8(g) requires written inability-to-pay notice. | S018 §8(g); S015 fn5 | Denial/refusal is not automatically inability. |\n| **C015** | §8(f)/(h) have specific surrender-notice/trader-notice predicates. | S018 §8(f),(h) | Full alternative processes deferred. |\n| **C016** | Applying for NCA debt review is not itself an act of insolvency. | S007 inserted §8A | No immunity from separate grounds. |\n| **C017** | Actual insolvency requires supported estate evidence, not credit-record inference. | S013 paras18–27; §§10/12 in S011 | Actual valuation/liability facts absent. |\n| **C018** | Petition specifies debtor, marital, claim, security and insolvency particulars. | S019 §9(3) | Missing identity details require explanation. |\n| **C019** | Facts require affidavit; agent, applicant and deponent roles differ. | S005/S019 §9(3); S010 Rule6(1) | Authority/knowledge must be established. |\n| **C020** | Master certificate no more than ten days before petition confirms sufficient cost security. | S005 §2; S019 §9(3)(b) | No fixed monetary security amount. |\n| **C021** | Copies go to Master before presentation; Master may report; applicant may respond. | S019 §9(4)–(5) | Master does not grant sequestration. |\n| **C022** | Initial petition is furnished to unions, employees, SARS and debtor. | S006 §2; S011 para18 | Statutory qualifications apply. |\n| **C023** | Only court may dispense with debtor furnishing on stated interests. | S006 §9(4A)(a)(iv) | Not applicant’s unilateral choice. |\n| **C024** | Actual furnisher’s compliance affidavit filed before/during hearing. | S006 §9(4A)(b) | No substitute bare assertion. |\n| **C025** | Employees include domestic employees. | S011 para37/order | Final Constitutional Court holding. |\n| **C026** | Furnishing duty mandatory; effective method distinguished from later service. | S011 paras39–41 | No universal approved informal method. |\n| **C027** | Exceptional urgent provisional relief may be possible despite notice defect. | S011 para42 | Not a general waiver. |\n| **C028** | Rules version read provides ≥10 rule days for opposition notice and 15 for answer. | S010 Rule6(5), P21–22 | Recess, urgency, orders and later changes matter. |\n| **C029** | Rule court-day convention is not automatically every statutory-period convention. | S010 Rule1, P7 | Exact Act-day computation held. |\n| **C030** | §10 requires prima facie claim, insolvency alternative and reason-to-believe advantage. | S014 para10 fn2 | Court “may,” not “must.” |\n| **C031** | Provisional order requires simultaneous rule nisi with court-set return. | S006 substituted §11(1) | No universal return interval. |\n| **C032** | Rule nisi has separate service duties; sheriff investigates employee/union access facts. | S006 §11(2A),(4) | Distinct from initial furnisher. |\n| **C033** | Twenty-one-day absence can permit court-directed alternative service. | S006 §11(2) | Not automatic and not return period. |\n| **C034** | Debtor may seek anticipation after 24-hour notice to creditor. | S006 §11(3) | Court decision still needed. |\n| **C035** | §12 requires court satisfaction on the full final record. | S011 fn53; S021 §12 | Advantage remains reason-to-believe. |\n| **C036** | If not satisfied, dismiss/set aside or postpone reasonably for proof—not sine die. | S011 fn53, §12(2) | Actual order controls. |\n| **C037** | Material fact disputes may require oral evidence/trial or refusal of relief. | S010 Rule6(5)(g); S013 | No automatic rejection of opposition. |\n| **C038** | Advantage is applicant’s evidential burden and a non-remote pecuniary prospect. | S011 para43 | No promised dividend. |\n| **C039** | Grounded investigative recoveries can support advantage. | S011 para43 | Mere hope insufficient. |\n| **C040** | No universal fixed dividend percentage is established. | S011 para44 | Context and costs still matter. |\n| **C041** | Debtor-creditor cooperation does not waive statutory proof. | §§9–12; S013 para20 | Friendly is not automatically fraudulent. |\n| **C042** | Court may award proved damage for abusive/malicious/vexatious petition. | S006 substituted §15, P2 | No automatic award/dismissal prerequisite. |\n| **C043** | §13 concerns partnerships, not ordinary applicant security. | S022; S005 §3 | Partnership module deferred. |\n| **C044** | Applicant prosecution costs, taxed reimbursement and contribution are separate. | S023 §14 | Recovery depends on available funds/law. |\n| **C045** | Private settlement does not itself rescind an order or guarantee outcome. | S014 paras7–11 | Actual agreement/order and claim status matter. |\n| **C046** | Provisional order can trigger statutory sequestration consequences. | S017 §2; S011 fn3 | Not final merits conclusion. |\n| **C047** | Vesting/stays are qualified; security rights are not automatically cancelled. | S024 §20 | Full security and enforcement law held. |\n| **C048** | Sequestration is not immediate debt discharge. | §§2,20 framework | Rehabilitation separate. |\n| **C049** | Estate control lies in statutory Master/trustee structure, not petitioner’s private control. | S024 §20(1)(a) | Full account/trustee procedure held. |\n| **C050** | No current tariff or fixed security-cost amount was verified. | S005/S019 §9; S023 §14 | Actual allowed costs needed. |\n| **C051** | Threshold arithmetic in Example A is conditional only. | C004–C005 | No actual standing determination. |\n| **C052** | Example B yields R35,000 and 10% on stipulated inputs. | Arithmetic; §10/12 advantage framework | Not court-approved valuation/dividend. |\n| **C053** | Downside model has R15,000 cost shortfall, not negative dividend. | Arithmetic; C038–C040 | Recovery evidence may change model. |\n| **C054** | Certificate-age examples test only the ten-day requirement. | S005/S019 §9(3)(b) | Exact date computation not supplied. |\n| **C055** | Rule notice, statutory hours and return-order date are different clocks. | S010; S006 §11 | No live deadline. |\n| **C056** | Selected final cases are not a full citator or proof for other estate types. | S011–S015 | Later treatment held. |\n| **C057** | Corporate, deceased, joint and partnership cases require separate classification. | S017 §2; scope | No eligibility finding. |\n| **C058** | Voluntary-surrender §6 cost-assets test is not imported into §§10/12. | S011 statutory quotations | Cost security and advantage still required. |\n| **C059** | Nine provinces/local divisions remain unexamined. | Scope | No local clearance. |\n| **C060** | P05 D09 gains only creditor-involuntary partial coverage. | C001–C059 | Other solutions held. |\n| **C061** | No actual application, contact or private-record search occurred. | Method record | Public generic law only. |\n| **C062** | Unreviewed P16/P17 and other modules are not premises. | Supplied provenance | Separate review required. |\n| **C063** | Current §149 and post-July2025 procedural chain remain incomplete. | S001–S003,S009–S010,S025 | No court-selection permission. |\n| **C064** | Held 2019 intervention provisions are not used. | Scope | No new commencement conclusion. |\n| **C065** | §8A’s 2014 amendment commenced in March2015; 2002 notice amendments have separate commencement. | S007–S008; S006 §10 | Publication dates not equated with commencement. |\n\n# Granular coverage register\n\n## G1 — Applicant, claim, insolvency and jurisdiction: 20 rows\n\n| Row | Issue | Status / claims | Exact remaining fact or action |\n| --- | --- | --- | --- |\n| **G1-01** | Natural-person/debtor scope | Partial — C002,C057 | Actual legal identity/estate type |\n| **G1-02** | Competent High Court | Partial — C003,C063 | Current official §149/division rules |\n| **G1-03** | Territorial/foreign nexus | Partial — C003 | Domicile/property/residence/business evidence |\n| **G1-04** | Creditor/agent identity | Conditional — C019 | Mandate and creditor standing |\n| **G1-05** | Single threshold | Answered as established baseline — C004 | Qualifying claim |\n| **G1-06** | Joint threshold | Answered as established baseline — C004 | Same debtor and each claim |\n| **G1-07** | Equality/currency conversion | Answered — C004,C051 | No inflation adjustment |\n| **G1-08** | Unliquidated claim | Conditional — C008 | Proof and quantification |\n| **G1-09** | Genuinely disputed debt | Conditional — C007 | Actual defence/evidence |\n| **G1-10** | Accrued, not yet due | Answered — C005 | Accrual versus contingency |\n| **G1-11** | Secured petitioning creditor | Conditional — C006 | Nature/value/security terms |\n| **G1-12** | Act or actual insolvency | Answered — C009 | Proof of at least one |\n| **G1-13** | §8(a) absence | Conditional — C010 | Intent and events |\n| **G1-14** | §8(b) execution | Conditional — C011 | Judgment/demand/return |\n| **G1-15** | §8(c)/(d) disposition/removal | Conditional — C012 | Effect or intent |\n| **G1-16** | §8(e) arrangement | Conditional — C013 | Complete communication |\n| **G1-17** | §8(g) written inability | Conditional — C014 | Text, author and delivery |\n| **G1-18** | §8(f)/(h) special branches | Boundary only — C015 | Separate statutory events |\n| **G1-19** | Debt-review application | Answered narrowly — C016,C065 | No inference about other grounds |\n| **G1-20** | Actual insolvency evidence | Partial — C017 | Supported asset/liability record |\n\n## G2 — Petition, Master, notice and procedure: 22 rows\n\n| Row | Issue | Status / claims | Exact remaining fact or action |\n| --- | --- | --- | --- |\n| **G2-01** | Petition particulars | Conditional — C018 | Identity, spouse, claim and grounds |\n| **G2-02** | Applicant/agent authority | Conditional — C019 | Valid authority |\n| **G2-03** | Verifying deponent | Conditional — C019 | Knowledge and factual foundation |\n| **G2-04** | Master security | Answered at baseline — C020 | Sufficient amount/certificate |\n| **G2-05** | Certificate age | Answered textually — C020,C054 | Actual dates/computation |\n| **G2-06** | Master pre-court copies | Answered at text level — C021 | Proof of lodgment |\n| **G2-07** | Master report | Conditional — C021 | Report, if made |\n| **G2-08** | Applicant reply to report | Conditional — C021 | Further affidavit |\n| **G2-09** | Registered unions | Answered — C022 | Reasonable ascertainment |\n| **G2-10** | Employees/domestic employees | Answered — C025 | Actual employee facts |\n| **G2-11** | SARS | Answered — C022 | Furnishing evidence |\n| **G2-12** | Debtor | Answered conditionally — C022–C023 | Service or court dispensation |\n| **G2-13** | Furnisher affidavit | Answered — C024 | Actual furnisher’s affidavit |\n| **G2-14** | Effective furnishing method | Conditional — C026 | Accessibility evidence |\n| **G2-15** | Initial furnishing versus rule service | Answered — C026,C032 | Distinct proof |\n| **G2-16** | Exceptional urgent departure | Conditional — C027 | Urgency/prejudice/court decision |\n| **G2-17** | Notice of motion/affidavit | Answered in rules version — C019,C028 | Current local package |\n| **G2-18** | Ordinary opposition clocks | Partial-currentness — C028 | Service, recess and current rules |\n| **G2-19** | Rules versus statutory days | Partial — C029,C055 | General time law/actual facts |\n| **G2-20** | Foreign service | Partial | Current Rule5 leave and forum facts |\n| **G2-21** | Voluntary publication timetable | Excluded as substitute — C033 | Apply §§9/11 instead |\n| **G2-22** | Post-July2025 rules currentness | Unresolved — C063 | Read later final amendments/directives |\n\n## G3 — Provisional/final orders and consequences: 22 rows\n\n| Row | Issue | Status / claims | Exact remaining fact or action |\n| --- | --- | --- | --- |\n| **G3-01** | Provisional claim | Answered — C030 | Prima facie evidence |\n| **G3-02** | Provisional insolvency alternative | Answered — C030 | Act or actual insolvency |\n| **G3-03** | Creditor advantage | Conditional — C038 | Non-remote pecuniary prospect |\n| **G3-04** | Fixed dividend | Not established — C040 | Contextual assessment |\n| **G3-05** | Investigative recoveries | Conditional — C039 | Grounded recovery evidence |\n| **G3-06** | Asset valuation | Conditional — C052–C053 | Realisable values/costs |\n| **G3-07** | Simultaneous rule nisi | Answered — C031 | Actual order |\n| **G3-08** | Rule-nisi recipients/service | Answered — C032 | Sheriff/service evidence |\n| **G3-09** | Absence alternative | Conditional — C033 | Twenty-one-day facts/court direction |\n| **G3-10** | Anticipation | Answered textually — C034 | Notice and court application |\n| **G3-11** | Final satisfaction | Answered — C035 | Full record |\n| **G3-12** | Changed evidence at return | Conditional — C035–C037 | Updated claim/estate evidence |\n| **G3-13** | Dismissal/setting aside | Answered — C036 | Court finding |\n| **G3-14** | Further proof/postponement | Answered — C036 | Reasonable, not indefinite |\n| **G3-15** | Oral evidence/trial | Conditional — C037 | Material fact dispute |\n| **G3-16** | Abuse/compensation | Conditional — C042 | Abuse and damage proved |\n| **G3-17** | Friendly/cooperative case | Partial — C041 | Full bona fides and statutory proof |\n| **G3-18** | §§13/14 cost distinction | Answered boundary — C043–C044 | Current costs/taxation |\n| **G3-19** | Settlement | Partial — C045 | Actual agreement/order |\n| **G3-20** | Immediate provisional effects | Partial — C046–C049 | Order and statutory exceptions |\n| **G3-21** | Discharge/security-release assumption | Rejected — C047–C048 | Separate rehabilitation/security law |\n| **G3-22** | Complete later case history | Unresolved — C056 | Full current citator if required |\n\n## G4 — Workflows: 14 rows\n\n| Row | Workflow | Status / claims | Missing evidence |\n| --- | --- | --- | --- |\n| **G4-01** | One creditor | Conditional — C004–C009 | Claim/insolvency/advantage |\n| **G4-02** | Joint creditors | Conditional — C004–C005,C051 | Same debtor/qualifying amounts |\n| **G4-03** | Contested liquidated claim | Partial — C007,C037 | Defence/payment facts |\n| **G4-04** | Unliquidated claim | Partial — C008 | Quantification/legal basis |\n| **G4-05** | Written act of insolvency | Conditional — C014 | Entire communication |\n| **G4-06** | Actual insolvency alternative | Conditional — C009,C017 | Estate evidence |\n| **G4-07** | Missing recipient notices | Conditional/adverse — C022–C027 | Compliance/exception order |\n| **G4-08** | Disputed service | Partial — C024,C028,C032 | Returns/affidavits |\n| **G4-09** | Inadequate advantage evidence | Adverse branch — C038–C040 | Grounded recovery prospects |\n| **G4-10** | Unsupported valuation | Conditional — C052–C053 | Appraisal/security/costs |\n| **G4-11** | Evidence changes before final | Conditional — C035–C039 | Current record |\n| **G4-12** | Abuse/collusion | Conditional — C041–C042 | Actual conduct/damage |\n| **G4-13** | Jurisdiction unknown | Unresolved — C003,C063 | Connecting facts/current §149 |\n| **G4-14** | Settlement after provisional order | Partial — C045–C048 | Court order/claim status |\n\n## G5 — Reviewed gap and limits: 6 rows\n\n| Row | Matter | Status / claims | Next action |\n| --- | --- | --- | --- |\n| **G5-01** | P05 D09 creditor component | Partial — C060 | Resolve currentness/application gaps |\n| **G5-02** | Official current Act | Unresolved in full — C001,C063 | Obtain complete competent official body |\n| **G5-03** | Prior unreviewed reports | Not adopted — C062 | Separate coordinator review |\n| **G5-04** | Actual records/actions | None — C061 | No actual matter initiated |\n| **G5-05** | Provincial/local scope | Held — C059 | Local register below |\n| **G5-06** | A066/A097/A098/country | Held | No acceptance |\n\n**Core coverage count: 84 rows.**\n\n# Separately deferred families\n\n| Row | Deferred family | Exact hold |\n| --- | --- | --- |\n| **D01** | Voluntary surrender | P17 unreviewed; no §6/notice process imported |\n| **D02** | Administration orders | P16 unreviewed |\n| **D03** | Corporate liquidation | Separate company-law framework |\n| **D04** | Business rescue | Separate statutory process |\n| **D05** | Partnership estates | §13 identified only to prevent misclassification |\n| **D06** | Deceased estates | Separate standing/estate-administration pathway |\n| **D07** | Joint estates and matrimonial property | Actual marital regime and necessary parties |\n| **D08** | Full trustee/Master appointment and security | Beyond initial order/control boundary |\n| **D09** | Estate bank accounts/client money | No account title, mandate or transfer execution |\n| **D10** | Secured claims, preferences and realisation | Model assumptions are not priority rulings |\n| **D11** | Avoidance and recovery actions | No transaction invalidity finding |\n| **D12** | Rehabilitation/discharge | No immediate debt forgiveness |\n| **D13** | Actual professional costs/tariffs | No current fee quote or fixed security amount |\n| **D14** | NCA debt review and 2019 intervention | Only fresh §8A exception addressed |\n| **D15** | Prescription and debt validity | No actual enforceability determination |\n| **D16** | Credit reporting/clearance | No bureau or score consequence |\n| **D17** | NCR/NCT/CPA/ECTA remedies | Distinct unreviewed or deferred modules |\n| **D18** | Tax, maintenance and special debts | No special-priority or liability analysis |\n| **D19** | Foreign law, recognition, customary/local nexus | Separate sources and actual facts |\n| **D20** | Parent/country/A066/A097/A098/publication acceptance | No approval or acceptance |\n\n# Nine-province/local-practice register\n\n| Province | Status | Exact remaining question |\n| --- | --- | --- |\n| **Eastern Cape** | Unexamined locally | Which High Court seat, service rules, directives, filing system and return-day practice apply? |\n| **Free State** | Unexamined locally | Current division procedure, Master interaction and calendar |\n| **Gauteng** | Unexamined locally | Division/seat, electronic filing, urgent-motion and insolvency directives |\n| **KwaZulu-Natal** | Unexamined locally | Current seat-specific motion, furnishing and return-day requirements |\n| **Limpopo** | Unexamined locally | Competent division/seat and current local process |\n| **Mpumalanga** | Unexamined locally | Competent division/seat and current local process |\n| **Northern Cape** | Unexamined locally | Competent division/seat and current local process |\n| **North West** | Unexamined locally | Competent division/seat and current local process |\n| **Western Cape** | Unexamined locally | Current insolvency-motion directives, service and Master requirements |\n\nNo national source clears all local calendars, forms, judicial practices or jurisdictional facts.\n\n# Evidence-backed opportunities\n\n| Candidate | Supported purpose | Required limit |\n| --- | --- | --- |\n| **Creditor sequestration gate checklist** | Separate claim, insolvency alternative and creditor advantage | Not a filing or eligibility certificate |\n| **Claim-quality worksheet** | Distinguish liquidated, accrued, due, disputed and speculative claims | No debt adjudication |\n| **Recipient/service map** | Separate §9 furnishing from §11 rule-nisi service | Must incorporate actual court directions |\n| **Provisional-versus-final explainer** | Show different stages, evidence and consequences | No automatic finalisation |\n| **Advantage sensitivity model** | Show costs, security, recovery scenarios and creditor pool | Positive percentage is not judicial advantage |\n| **Role/accountability map** | Applicant, agent, deponent, furnisher, sheriff, Master and court | No transfer of one actor’s powers to another |\n\n# Search/read audit and exact residuals\n\nThe principal searches concerned the generic Insolvency Act provisions, final *Stratford* opinion, current Uniform Rules, SCA claim-standing decisions and later published provisional-order decisions.\n\n**What was actually obtained**\n\n- Final enacted 1943, 1965, 2002 and 2014 amendment content relevant to the gateway.\n- The 2015 commencement proclamation for the 2014 amendment.\n- Official July 2025 Uniform Rules compilation.\n- Final *Stratford*, *Osborne*, *Van Rooyen* and a bounded High Court judgment.\n- Current-text reproductions of §§2, 8, 9, 11–14, 20 and 149.\n\n**What remains missing or qualified**\n\n1. Complete official current Insolvency Act consolidation.\n2. Complete official current §149 amendment/commencement reconciliation.\n3. All post-July2025 Uniform Rules and local-directive changes.\n4. A full later-citator review, particularly for friendly sequestration and jurisdiction.\n5. Actual claim, security, valuation, service, notice and creditor-pool evidence.\n6. Any current tariff or prescribed rand amount for the Master’s security.\n\nThe official final *Stratford* link failed; the actual court-issued final judgment was read from a disclosed public mirror. It was not substituted with the catalogue or a pre-hearing summary.\n\nNo actual complaint, filing, contact, record request, purchase, payment, account change, website change or publication occurred. No coordinator file was written.\n\n# Counts and self-check\n\n| Deliverable | Actual displayed count |\n| --- | --- |\n| Source-register rows | **27** |\n| Atomic claims | **65** |\n| G1 core coverage | **20** |\n| G2 core coverage | **22** |\n| G3 core coverage | **22** |\n| G4 workflow coverage | **14** |\n| G5 reconciliation coverage | **6** |\n| **Total core coverage** | **84** |\n| Deferred-family rows | **20** |\n| Province/local rows | **9** |\n| **Total coverage/hold rows** | **113** |\n| Fictional workflows | **14** |\n| Conditional financial/threshold models | **3** |\n| Conditional/symbolic clock models | **2** |\n| P05 D09 reconciliation rows | **7** |\n| Actual sequestration, dividend or discharge outcomes | **0** |\n\n### Consistency check\n\n- Claim, insolvency and advantage are separate gates.\n- R100/R200 amounts are not inflation-adjusted or confused with cost security.\n- An accrued claim is distinguished from an unaccrued contingency.\n- A disputed amount is not treated as admitted merely because quantified.\n- Actual insolvency and an act of insolvency are alternatives.\n- Nonpayment and adverse credit reporting are not automatic proof.\n- Section 8A’s narrow exception is preserved.\n- Section 13 is not mislabelled as ordinary applicant security.\n- Initial furnishing, furnisher affidavit, rule-nisi service and sheriff duties are separate.\n- Domestic employees are included.\n- Exceptional urgent relief is not a blanket notice waiver.\n- Twenty-one days is not a universal return-day period.\n- Twenty-four-hour notice permits an application; it does not itself discharge the order.\n- Final satisfaction is not merely repeated prima facie proof.\n- No minimum dividend percentage or tariff is invented.\n- No voluntary-surrender cost-assets test is imported.\n- Abuse compensation is discretionary and proof-dependent.\n- Settlement does not automatically rescind a court order.\n- A provisional order is not debt forgiveness.\n- Jurisdiction, current rules, local practice and all broader acceptance holds remain visible.\n\n## Exact next primary-source question\n\nWhat is the complete currently operative official text and amendment chain for Insolvency Act §§9, 14, 20 and 149, together with the current Uniform Rules and the relevant High Court division’s directives, and how do the actual creditor claim, debtor nexus, security certificate, furnishing/service record and supported recovery evidence satisfy each provisional and final-order predicate?\n\n**Final P18 disposition:** The creditor-initiated natural-person sequestration portion of P05 D09 moves from wholly deferred to **partial substantive national coverage**. The core statutory gates, provisional/final distinction, actual *Stratford* notice holding, contested-claim boundary and public consequences are supported. Full current consolidation, jurisdiction, local procedure, actual facts and all parent/country/A066/A097/A098 acceptance remain held.\n\nEND C_ZA PASS-18\n\n","tables":[{"headers":["§8 branch","Statutory conduct to establish","What is insufficient by itself"],"index":0,"links":[],"row_links":[[],[],[],[],[],[],[],[],[]],"rows":[["§8 branch","Statutory conduct to establish","What is insufficient by itself"],["§8(a)","Leaving, remaining outside or departing the relevant dwelling with intent to evade or delay payment","Travel or absence without the statutory intent"],["§8(b)","Following judgment, failure on the executing officer’s demand to satisfy or identify sufficient disposable property, or the specified insufficient-property return","An unpaid invoice or ordinary demand"],["§8(c)","Disposition or attempted disposition with the statutory prejudicial/preferential effect","Every ordinary asset sale"],["§8(d)","Removal or attempted removal of property with the specified prejudicial/preferential intent","Relocation without that intent"],["§8(e)","An arrangement or offer to creditors for release wholly or partly from debts","Every routine query, dispute or instalment request"],["§8(f)","Specified failures following a voluntary-surrender notice","Not researched beyond this cross-route boundary"],["§8(g)","Written notice to a creditor that the debtor cannot pay debts","A denial of liability or refusal to pay a disputed claim"],["§8(h)","The specified trader notice followed by inability to pay all debts","A generic business announcement"]]},{"headers":["Recipient","Required qualification"],"index":1,"links":[],"row_links":[[],[],[],[],[]],"rows":[["Recipient","Required qualification"],["Registered trade union","Every union that, so far as reasonably ascertainable, represents any employees"],["Employees","Effective access through the statutory method or another effective method consistent with Stratford"],["SARS","Separate mandatory recipient"],["Debtor","Unless the court dispenses with furnishing in the debtor’s or creditors’ interests"]]},{"headers":["Stage","Statutory standard","Court’s options"],"index":2,"links":[],"row_links":[[],[],[],[],[]],"rows":[["Stage","Statutory standard","Court’s options"],["§10 provisional","Prima facie qualifying claim; act of insolvency or actual insolvency; reason to believe creditor advantage","May grant a provisional order; provisional relief is not compulsory"],["§11 rule nisi","Provisional order must be accompanied by an opportunity to show cause on the court-set return date","Service, opposition and possible anticipation of the return date"],["§12 final","Court must be satisfied of the qualifying claim, insolvency alternative and reason to believe advantage","May make final order"],["§12(2) insufficient final proof","Court not satisfied on the record","Dismiss and set aside provisional order, or require further proof and postpone for a reasonable period—not indefinitely"]]},{"headers":["Stipulated claim","Calculation","Amount-gateway result"],"index":3,"links":[],"row_links":[[],[],[],[],[]],"rows":[["Stipulated claim","Calculation","Amount-gateway result"],["One creditor: R99.99","R99.99 < R100","Below single-creditor threshold"],["One creditor: R100","R100 = R100","Equality satisfies amount only"],["Two creditors: R60 and R140","R60 + R140 = R200","Aggregate amount satisfied"],["Two creditors: R60 and R139.99","R60 + R139.99 = R199.99","Below joint threshold"]]},{"headers":["Event","Source-based period","Limit"],"index":4,"links":[],"row_links":[[],[],[],[],[],[]],"rows":[["Event","Source-based period","Limit"],["Ordinary notice of opposition","At least ten rule days allowed after service in the Rules version read","Urgent/court-order/local/currentness qualifications"],["Answering affidavit","Fifteen rule days after notice of opposition in the Rules version read","Applicable recess and procedural rules"],["Debtor seeks anticipation","Twenty-four hours’ notice to petitioning creditor under §11(3)","Court must grant the application"],["Rule nisi return","Date fixed in the actual order","No universal 21-day return period"],["§11(2) alternative service","Twenty-one-day absence predicate","Court authorisation required"]]},{"headers":["No.","Assumed facts and actor","Gateway, required act and possible effect","Adverse alternative, clock and missing proof"],"index":5,"links":[],"row_links":[[],[],[],[],[],[],[],[],[],[],[],[],[],[],[]],"rows":[["No.","Assumed facts and actor","Gateway, required act and possible effect","Adverse alternative, clock and missing proof"],["1","One creditor alleges a fixed R20,000 loan against a natural person.","§9 amount may be satisfied if claim and standing are established. Insolvency alternative and advantage remain separate. C004–C009.","A disputed signature or payment defence can defeat the claim. Need agreement, ledger and authority. No automatic order."],["2","Two creditors hold R60 and R140 liquidated claims against the same debtor.","Aggregate R200 meets the joint amount test. C004–C005, C051.","If one claim is contingent or against another debtor, aggregation fails. Need both causes of action and creditor participation/authority."],["3","Invoice amount is fixed, but debtor produces evidence of full payment.","Liquidation of amount does not settle liability. A genuine dispute must be addressed. C007, C037.","Court may reject weak denials, require evidence or refuse final relief. Need payment and allocation records."],["4","Creditor estimates R500,000 damages from alleged misconduct without an established amount.","An estimate does not automatically create a liquidated §9 claim. C008.","Damages may need ordinary proof. A separately established liquidated portion could require different analysis."],["5","Debtor writes that they cannot pay their debts.","Potential §8(g) act; exact writing, author, context and delivery must be proved. C014.","“I dispute this invoice” is different. Claim and advantage still required; no insolvency admission is invented."],["6","No §8 act is alleged, but reliable liabilities exceed properly assessed assets.","Actual insolvency is the alternative route. C009, C017.","Unsupported valuations or disputed liabilities may change the balance. Mere missed payment is insufficient."],["7","Applicant furnishes debtor but omits a domestic employee, known union and SARS.","§9(4A) recipients are separate; Stratford includes domestic employees. C022–C027.","Exceptional urgent provisional relief is not a routine cure. Need evidence of effective furnishing and any court dispensation."],["8","Applicant says “service arranged,” but no return or furnisher affidavit is available.","Applicant must distinguish initial furnishing from rule-nisi service and prove the relevant steps. C024, C028, C032.","Debtor-notice dispensation requires court authority. Need actual documents, method and dates."],["9","Applicant knows of no assets and says an inquiry “might find something.”","Investigation can support advantage only on a grounded, non-remote prospect. C038–C040.","A bare hope fails to supply evidence. Need identified transactions, leads or recoveries, not invented assets."],["10","Claimed 10% dividend relies on a high property valuation and ignores sale costs.","Model must account for security, distinct costs and credible realisation values. C052–C053.","Downside may eliminate distribution. Positive arithmetic alone never establishes advantage."],["11","Provisional order was granted; by return date supported evidence undermines the claim or advantage.","Court applies §12 to the full record and may dismiss/set aside or seek further proof for a reasonable period. C035–C039.","Provisional findings are not conclusive. Need current evidence and the actual return date."],["12","Debtor and a cooperative creditor manufacture a debt or inflate asset values to procure an order.","Consent does not replace proof; §15 may permit proven damages for abusive, malicious or vexatious presentation. C041–C042.","Cooperation alone is not illegality. Need actual agreement, genuine claim, valuation and purpose."],["13","Debtor’s only known connection is citizenship; current residence, domicile, business and property are unknown.","Court jurisdiction is not established by that fact alone. C003, C063.","Current official §149 and actual connecting facts are required. No division chosen."],["14","Creditor and debtor sign a payment settlement after provisional sequestration.","Settlement may alter the claim but does not itself set aside the court order. C045–C048.","Breach, performance, other creditors and order status matter. Court-controlled variation/discharge must be established separately."]]},{"headers":["Reviewed component","Literal prior position","P18 addition","Status"],"index":6,"links":[],"row_links":[[],[],[],[],[],[],[],[]],"rows":[["Reviewed component","Literal prior position","P18 addition","Status"],["P05 D09","“Statutory insolvency, sequestration, administration orders, business rescue”; excluded_with_reason; “Separate statutory-solution fee/actor study.”","Creditor-initiated natural-person sequestration gateway through provisional/final orders.","Partial substantive completion of this subcomponent only."],["Voluntary surrender","Separate P17, unreviewed","No P17 premise adopted.","Held"],["Administration orders","Separate P16, unreviewed","No P16 premise adopted.","Held"],["Corporate liquidation/business rescue","Deferred","Not researched.","Held"],["Partnership/deceased/joint estates","Only boundary necessary here","No complete applicant, asset or estate procedure.","Held"],["Rehabilitation/full trustee administration","Deferred","Only no-immediate-discharge boundary.","Held"],["Parent/country/A066/A097/A098","Unaccepted","No national or local acceptance follows.","Held"]]},{"headers":["ID","Issuer/title and full literal HTTPS URL","Actual body/read bounds","Authority, edition and limitation"],"index":7,"links":[],"row_links":[[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[]],"rows":[["ID","Issuer/title and full literal HTTPS URL","Actual body/read bounds","Authority, edition and limitation"],["C_ZA-P18-S001","Justice, Insolvency Act 24 of 1936, consolidated PDF. https://www.justice.gov.za/legislation/acts/1936-024.pdf","Direct opening timed out; no complete body obtained.","Failed official current-consolidation candidate. Search metadata is not treated as a body read."],["S002","Government Gazette, original Insolvency Act 24 of 1936. https://www.gov.za/sites/default/files/gcis_document/201505/act24of1936s.pdf","Retrieval exceeded size limit.","Failed official original-law alternate. No page/body claim."],["S003","South African Government, Insolvency Act legislative record. https://www.gov.za/documents/insolvency-act-24-jun-1936-0000","HTML commencement/amendment metadata.","Fresh official metadata. Records 1 July 1936 commencement and later amendments; not consolidated sections."],["S004","Parliament, Insolvency Amendment Act 16 of 1943. https://www.gov.za/sites/default/files/gcis_document/201505/act-16-1943.pdf","§6, P0/printed Gazette iv; actual-insolvency alternative.","Fresh historical enacted body/image. Not complete current Act."],["S005","Parliament, Insolvency Amendment Act 99 of 1965, GG1171. https://www.gov.za/sites/default/files/gcis_document/201505/act-99-1965.pdf","§2 replacing §9(3); §3 partnership-cost amendment; P0/printed GG34.","Fresh enacted body/image. Core affidavit/security language; later personal-detail amendments separately qualified."],["S006","Presidency, Insolvency Second Amendment Act 69 of 2002, GG24285, 22 Jan 2003; Gazette facsimile. https://www.polity.org.za/attachment.php?aa_id=356","§§2–3, P1; §4, P2; §10, P3. Printed page labels not securely visible in mirror.","Fresh enacted primary content on non-official host; images read. §10 states 1 Jan 2003 unless earlier proclaimed. Failed official candidates: https://www.gov.za/sites/default/files/gcis_document/201409/a69-020.pdf and https://www.justice.gov.za/legislation/acts/2002-069.pdf."],["S007","Parliament, National Credit Amendment Act 19 of 2014, GG37665. https://www.gov.za/sites/default/files/gcis_document/201409/37665gon389.pdf","§38 Schedule inserting Insolvency Act §8A, P16/printed GG32.","Fresh enacted body/image. Used only for debt-review application not itself an act of insolvency."],["S008","President, Proclamation R10/2015, GG38557. https://www.gov.za/sites/default/files/gcis_document/201503/38557reg10382pro10.pdf","P0/printed GG3.","Fresh commencement body/image. Act19/2014 commenced 13 March 2015; not the 2019 amendment."],["S009","Parliament, Cross-Border Insolvency Act 42 of 2000. https://www.gov.za/sites/default/files/gcis_document/201409/a42-000.pdf","§33 amendment to §149 proviso, P11/printed GG22; §34 commencement clause.","Fresh historical enacted body/image. Later amendment/commencement chain not completed; not sufficient alone for current §149."],["S010","Justice, Uniform Rules of Court, amended compilation. https://www.justice.gov.za/legislation/rules/Uniform-Rules-of-Court-GG999-GNR48-19650112-SAFLII.pdf","Rule1 P7; Rules4–5 P15–19; Rule6 P19–24; Rule27 P49. Printed labels unverified.","Fresh official body and relevant images. Version updated July 2025; not fully certified through Oct 2026."],["S011","Constitutional Court, Stratford and Others v Investec Bank Ltd and Others [2014] ZACC38, 19 Dec 2014. https://www.polity.org.za/attachment.php?aa_id=52923","Order P1/printed2; §9(4A) P9/printed10; paras37–44 P17–21/printed18–22; outcome P22 onward.","Fresh final unanimous judgment body/images on non-official mirror. Not a pre-hearing summary. Full later citator not performed."],["S012","Constitutional Court, official Stratford catalogue. https://collections.concourt.org.za/items/5028100e-ca2d-47df-b0e7-430c1c20db3d","HTML identity metadata.","Fresh official catalogue only. Official legacy final PDF failed: https://collections.concourt.org.za/bitstream/handle/20.500.12144/3759/Full%20judgment%20Official%20version%20%28268%20Kb%29-22515.pdf?sequence=14&isAllowed=y. The merits come from S011."],["S013","SCA, Osborne v Cockin NO and Others [2018] ZASCA58, 17 May 2018. https://www.supremecourtofappeal.org.za/index.php/component/jdownloads/send/3-judgments-2018/284-osborne-v-cockin-no-others-549-2017-2018-zasca-58-17-may-2018?Itemid=0","Paras20–29, P6–9/printed7–10; posture P2.","Fresh official final judgment/image. Majority and separate concurrence distinguished; trust facts not imported."],["S014","SCA, Van Rooyen NO v Mokwena NO [2025] ZASCA130, 12 Sept 2025. https://www.supremecourtofappeal.org.za/index.php/component/jdownloads/send/98-judgements-2025/4510-van-rooyen-no-and-another-v-mokwena-no-and-another-63-2023-2025-zasca-130-12-september-2025?Itemid=0","Paras7–11, P4–5/printed5–6; order P6.","Fresh official unanimous judgment/image. Provisional-stage distinction; trust respondent does not establish natural/joint/deceased eligibility."],["S015","High Court, CSARS v Shabangu and Another [2024] ZAGPPHC1014, reasons dated 15 Oct 2024, SARS-hosted. https://www.sars.gov.za/wp-content/uploads/Legal/Judgments/HC/Legal-DRJ-HC-2024-41-CSARS-v-Shabangu-and-Another-121282-2023-121275-2023-2024-ZAGPPHC-1014-15-October-2024.pdf","Paras18–20 and footnote5, P5; printed page label unverified.","Fresh final reasons concerning provisional relief. Used narrowly for quoted §8(e)/(g); no tax-law or joint-estate result imported."],["S016","SARB, The Reserve Bank and the Rand: Some Historic Reflections, 29 Nov 2001. https://www.resbank.co.za/en/home/publications/publication-detail-pages/speeches/speeches-by-governors/2001/200","HTML paragraph recording 1961 £1=R2 conversion.","Fresh official historical explanation. Not current exchange rate or inflation adjustment."],["S017","Statutory text reproduction, Insolvency Act §2. https://www.acts.co.za/insolvency-act-1936/2__definitions","HTML definition entries.","Fresh text read on non-official host. Current consolidation certification held; provisional-order definition also quoted in S011."],["S018","Statutory text reproduction, §8. https://www.acts.co.za/insolvency-act-1936/8__acts_of_insolvency","Full listed acts in HTML.","Fresh reproduction. Selected branches corroborated by enacted amendments/judgments; official whole-current-text gap retained."],["S019","Statutory text reproduction, §9. https://www.acts.co.za/insolvency-act-1936/9__petition_for_sequestration_of_estate","§§9(1)–(5), HTML.","Fresh reproduction. Core claim/security/notices corroborated in S005–S006/S011/S013; later personal-detail chain not fully audited."],["S020","Statutory text reproduction, §11. https://www.acts.co.za/insolvency-act-1936/11__service_of_rule_nisi","Full HTML.","Fresh comparison text. Enacted substituted provision independently read in S006."],["S021","Statutory text reproduction, §12. https://www.acts.co.za/insolvency-act-1936/12__final_sequestration_or_dismissal_of_petition_for_sequestration","Full HTML.","Fresh comparison text. Formatting/numbering imperfect; exact subsection structure taken from S011’s full statutory quotation."],["S022","Statutory text reproduction, §13. https://www.acts.co.za/insolvency-act-1936/13__sequestration_of_partnership_estate","Heading and subsections.","Fresh boundary read only. Partnership provision, not ordinary §9 security."],["S023","Statutory text reproduction, §14. https://www.acts.co.za/insolvency-act-1936/14__petitioning_creditor_to_prosecute_sequestration_proceedings_until_trustee_appointed","Full HTML.","Fresh text read. Cost/reimbursement/contribution boundary; current official reconciliation held."],["S024","Statutory text reproduction, §20. https://www.acts.co.za/insolvency-act-1936/20__effect_of_sequestration_on_insolvent_s_property","§§20(1)–(2), HTML.","Fresh text read. Immediate effects only; full vesting/exception/security law deferred."],["S025","Statutory text reproduction, §149. https://www.acts.co.za/insolvency-act-1936/149__jurisdiction_of_the_court","Full HTML, including proviso and §149(2).","Fresh text read, but official current amendment chain incomplete. Actual court jurisdiction remains held."],["S026","SAFLII, consolidated Insolvency Act. https://www.saflii.org/za/legis/consol_act/ia1936149/","Access denied; no body.","Failed public alternate. No proposition based on absence."],["S027","LawLibrary, Insolvency Act. https://lawlibrary.org.za/akn/za/act/1936/24","Access denied; no body.","Failed public alternate. No substantive or currentness inference."]]},{"headers":["Claim","Exact proposition / actor / effect","Source and pinpoint","Qualification"],"index":8,"links":[],"row_links":[[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[]],"rows":[["Claim","Exact proposition / actor / effect","Source and pinpoint","Qualification"],["C_ZA-P18-C001","Complete official current Act body was not obtained.","S001–S003, S026–S027","Reconstruction is bounded, not full certification."],["C002","Debtor/estate and provisional-order definitions control scope.","S017 §2; S011 fn3","Company/deceased/joint boundaries held."],["C003","High Court jurisdiction depends on statutory nexus, not citizenship alone.","S025 §149; S010 Rule1; S009 §33","Current official §149 chain incomplete."],["C004","Single R100 or joint aggregate R200 qualifying claims meet the monetary limb.","S019 §9(1); S013 para20; S016","Historic currency conversion; no inflation uplift."],["C005","Accrued but not-yet-due liquidated claim is included.","S019 §9(2)","Unaccrued contingency different."],["C006","Secured claim is disclosed by nature/value; it is not application security.","S005 §2; S019 §9(3)","No universal secured-creditor outcome."],["C007","Genuine dispute of liability cannot be bypassed by sequestration.","S013 paras20–29","Bald denial not necessarily genuine."],["C008","Unestablished damages may be unliquidated; an asserted amount is insufficient.","S013 majority para22","Concurrence disagreed on liquidation rationale."],["C009","Act of insolvency or actual insolvency are alternatives.","S004 §6; S014 fn2","Claim and advantage remain separate."],["C010","§8(a) requires specified evasion/delay intent.","S018 §8(a)","Mere absence insufficient."],["C011","§8(b) requires judgment/execution predicates or return.","S018 §8(b)","Ordinary nonpayment insufficient."],["C012","§8(c)/(d) have distinct disposition/removal effect or intent predicates.","S018 §8(c)–(d)","Not every sale/removal."],["C013","§8(e) addresses arrangement/offer for release from debts.","S018 §8(e); S015 fn5","Actual communication matters."],["C014","§8(g) requires written inability-to-pay notice.","S018 §8(g); S015 fn5","Denial/refusal is not automatically inability."],["C015","§8(f)/(h) have specific surrender-notice/trader-notice predicates.","S018 §8(f),(h)","Full alternative processes deferred."],["C016","Applying for NCA debt review is not itself an act of insolvency.","S007 inserted §8A","No immunity from separate grounds."],["C017","Actual insolvency requires supported estate evidence, not credit-record inference.","S013 paras18–27; §§10/12 in S011","Actual valuation/liability facts absent."],["C018","Petition specifies debtor, marital, claim, security and insolvency particulars.","S019 §9(3)","Missing identity details require explanation."],["C019","Facts require affidavit; agent, applicant and deponent roles differ.","S005/S019 §9(3); S010 Rule6(1)","Authority/knowledge must be established."],["C020","Master certificate no more than ten days before petition confirms sufficient cost security.","S005 §2; S019 §9(3)(b)","No fixed monetary security amount."],["C021","Copies go to Master before presentation; Master may report; applicant may respond.","S019 §9(4)–(5)","Master does not grant sequestration."],["C022","Initial petition is furnished to unions, employees, SARS and debtor.","S006 §2; S011 para18","Statutory qualifications apply."],["C023","Only court may dispense with debtor furnishing on stated interests.","S006 §9(4A)(a)(iv)","Not applicant’s unilateral choice."],["C024","Actual furnisher’s compliance affidavit filed before/during hearing.","S006 §9(4A)(b)","No substitute bare assertion."],["C025","Employees include domestic employees.","S011 para37/order","Final Constitutional Court holding."],["C026","Furnishing duty mandatory; effective method distinguished from later service.","S011 paras39–41","No universal approved informal method."],["C027","Exceptional urgent provisional relief may be possible despite notice defect.","S011 para42","Not a general waiver."],["C028","Rules version read provides ≥10 rule days for opposition notice and 15 for answer.","S010 Rule6(5), P21–22","Recess, urgency, orders and later changes matter."],["C029","Rule court-day convention is not automatically every statutory-period convention.","S010 Rule1, P7","Exact Act-day computation held."],["C030","§10 requires prima facie claim, insolvency alternative and reason-to-believe advantage.","S014 para10 fn2","Court “may,” not “must.”"],["C031","Provisional order requires simultaneous rule nisi with court-set return.","S006 substituted §11(1)","No universal return interval."],["C032","Rule nisi has separate service duties; sheriff investigates employee/union access facts.","S006 §11(2A),(4)","Distinct from initial furnisher."],["C033","Twenty-one-day absence can permit court-directed alternative service.","S006 §11(2)","Not automatic and not return period."],["C034","Debtor may seek anticipation after 24-hour notice to creditor.","S006 §11(3)","Court decision still needed."],["C035","§12 requires court satisfaction on the full final record.","S011 fn53; S021 §12","Advantage remains reason-to-believe."],["C036","If not satisfied, dismiss/set aside or postpone reasonably for proof—not sine die.","S011 fn53, §12(2)","Actual order controls."],["C037","Material fact disputes may require oral evidence/trial or refusal of relief.","S010 Rule6(5)(g); S013","No automatic rejection of opposition."],["C038","Advantage is applicant’s evidential burden and a non-remote pecuniary prospect.","S011 para43","No promised dividend."],["C039","Grounded investigative recoveries can support advantage.","S011 para43","Mere hope insufficient."],["C040","No universal fixed dividend percentage is established.","S011 para44","Context and costs still matter."],["C041","Debtor-creditor cooperation does not waive statutory proof.","§§9–12; S013 para20","Friendly is not automatically fraudulent."],["C042","Court may award proved damage for abusive/malicious/vexatious petition.","S006 substituted §15, P2","No automatic award/dismissal prerequisite."],["C043","§13 concerns partnerships, not ordinary applicant security.","S022; S005 §3","Partnership module deferred."],["C044","Applicant prosecution costs, taxed reimbursement and contribution are separate.","S023 §14","Recovery depends on available funds/law."],["C045","Private settlement does not itself rescind an order or guarantee outcome.","S014 paras7–11","Actual agreement/order and claim status matter."],["C046","Provisional order can trigger statutory sequestration consequences.","S017 §2; S011 fn3","Not final merits conclusion."],["C047","Vesting/stays are qualified; security rights are not automatically cancelled.","S024 §20","Full security and enforcement law held."],["C048","Sequestration is not immediate debt discharge.","§§2,20 framework","Rehabilitation separate."],["C049","Estate control lies in statutory Master/trustee structure, not petitioner’s private control.","S024 §20(1)(a)","Full account/trustee procedure held."],["C050","No current tariff or fixed security-cost amount was verified.","S005/S019 §9; S023 §14","Actual allowed costs needed."],["C051","Threshold arithmetic in Example A is conditional only.","C004–C005","No actual standing determination."],["C052","Example B yields R35,000 and 10% on stipulated inputs.","Arithmetic; §10/12 advantage framework","Not court-approved valuation/dividend."],["C053","Downside model has R15,000 cost shortfall, not negative dividend.","Arithmetic; C038–C040","Recovery evidence may change model."],["C054","Certificate-age examples test only the ten-day requirement.","S005/S019 §9(3)(b)","Exact date computation not supplied."],["C055","Rule notice, statutory hours and return-order date are different clocks.","S010; S006 §11","No live deadline."],["C056","Selected final cases are not a full citator or proof for other estate types.","S011–S015","Later treatment held."],["C057","Corporate, deceased, joint and partnership cases require separate classification.","S017 §2; scope","No eligibility finding."],["C058","Voluntary-surrender §6 cost-assets test is not imported into §§10/12.","S011 statutory quotations","Cost security and advantage still required."],["C059","Nine provinces/local divisions remain unexamined.","Scope","No local clearance."],["C060","P05 D09 gains only creditor-involuntary partial coverage.","C001–C059","Other solutions held."],["C061","No actual application, contact or private-record search occurred.","Method record","Public generic law only."],["C062","Unreviewed P16/P17 and other modules are not premises.","Supplied provenance","Separate review required."],["C063","Current §149 and post-July2025 procedural chain remain incomplete.","S001–S003,S009–S010,S025","No court-selection permission."],["C064","Held 2019 intervention provisions are not used.","Scope","No new commencement conclusion."],["C065","§8A’s 2014 amendment commenced in March2015; 2002 notice amendments have separate commencement.","S007–S008; S006 §10","Publication dates not equated with commencement."]]},{"headers":["Row","Issue","Status / claims","Exact remaining fact or action"],"index":9,"links":[],"row_links":[[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[]],"rows":[["Row","Issue","Status / claims","Exact remaining fact or action"],["G1-01","Natural-person/debtor scope","Partial — C002,C057","Actual legal identity/estate type"],["G1-02","Competent High Court","Partial — C003,C063","Current official §149/division rules"],["G1-03","Territorial/foreign nexus","Partial — C003","Domicile/property/residence/business evidence"],["G1-04","Creditor/agent identity","Conditional — C019","Mandate and creditor standing"],["G1-05","Single threshold","Answered as established baseline — C004","Qualifying claim"],["G1-06","Joint threshold","Answered as established baseline — C004","Same debtor and each claim"],["G1-07","Equality/currency conversion","Answered — C004,C051","No inflation adjustment"],["G1-08","Unliquidated claim","Conditional — C008","Proof and quantification"],["G1-09","Genuinely disputed debt","Conditional — C007","Actual defence/evidence"],["G1-10","Accrued, not yet due","Answered — C005","Accrual versus contingency"],["G1-11","Secured petitioning creditor","Conditional — C006","Nature/value/security terms"],["G1-12","Act or actual insolvency","Answered — C009","Proof of at least one"],["G1-13","§8(a) absence","Conditional — C010","Intent and events"],["G1-14","§8(b) execution","Conditional — C011","Judgment/demand/return"],["G1-15","§8(c)/(d) disposition/removal","Conditional — C012","Effect or intent"],["G1-16","§8(e) arrangement","Conditional — C013","Complete communication"],["G1-17","§8(g) written inability","Conditional — C014","Text, author and delivery"],["G1-18","§8(f)/(h) special branches","Boundary only — C015","Separate statutory events"],["G1-19","Debt-review application","Answered narrowly — C016,C065","No inference about other grounds"],["G1-20","Actual insolvency evidence","Partial — C017","Supported asset/liability record"]]},{"headers":["Row","Issue","Status / claims","Exact remaining fact or action"],"index":10,"links":[],"row_links":[[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[]],"rows":[["Row","Issue","Status / claims","Exact remaining fact or action"],["G2-01","Petition particulars","Conditional — C018","Identity, spouse, claim and grounds"],["G2-02","Applicant/agent authority","Conditional — C019","Valid authority"],["G2-03","Verifying deponent","Conditional — C019","Knowledge and factual foundation"],["G2-04","Master security","Answered at baseline — C020","Sufficient amount/certificate"],["G2-05","Certificate age","Answered textually — C020,C054","Actual dates/computation"],["G2-06","Master pre-court copies","Answered at text level — C021","Proof of lodgment"],["G2-07","Master report","Conditional — C021","Report, if made"],["G2-08","Applicant reply to report","Conditional — C021","Further affidavit"],["G2-09","Registered unions","Answered — C022","Reasonable ascertainment"],["G2-10","Employees/domestic employees","Answered — C025","Actual employee facts"],["G2-11","SARS","Answered — C022","Furnishing evidence"],["G2-12","Debtor","Answered conditionally — C022–C023","Service or court dispensation"],["G2-13","Furnisher affidavit","Answered — C024","Actual furnisher’s affidavit"],["G2-14","Effective furnishing method","Conditional — C026","Accessibility evidence"],["G2-15","Initial furnishing versus rule service","Answered — C026,C032","Distinct proof"],["G2-16","Exceptional urgent departure","Conditional — C027","Urgency/prejudice/court decision"],["G2-17","Notice of motion/affidavit","Answered in rules version — C019,C028","Current local package"],["G2-18","Ordinary opposition clocks","Partial-currentness — C028","Service, recess and current rules"],["G2-19","Rules versus statutory days","Partial — C029,C055","General time law/actual facts"],["G2-20","Foreign service","Partial","Current Rule5 leave and forum facts"],["G2-21","Voluntary publication timetable","Excluded as substitute — C033","Apply §§9/11 instead"],["G2-22","Post-July2025 rules currentness","Unresolved — C063","Read later final amendments/directives"]]},{"headers":["Row","Issue","Status / claims","Exact remaining fact or action"],"index":11,"links":[],"row_links":[[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[]],"rows":[["Row","Issue","Status / claims","Exact remaining fact or action"],["G3-01","Provisional claim","Answered — C030","Prima facie evidence"],["G3-02","Provisional insolvency alternative","Answered — C030","Act or actual insolvency"],["G3-03","Creditor advantage","Conditional — C038","Non-remote pecuniary prospect"],["G3-04","Fixed dividend","Not established — C040","Contextual assessment"],["G3-05","Investigative recoveries","Conditional — C039","Grounded recovery evidence"],["G3-06","Asset valuation","Conditional — C052–C053","Realisable values/costs"],["G3-07","Simultaneous rule nisi","Answered — C031","Actual order"],["G3-08","Rule-nisi recipients/service","Answered — C032","Sheriff/service evidence"],["G3-09","Absence alternative","Conditional — C033","Twenty-one-day facts/court direction"],["G3-10","Anticipation","Answered textually — C034","Notice and court application"],["G3-11","Final satisfaction","Answered — C035","Full record"],["G3-12","Changed evidence at return","Conditional — C035–C037","Updated claim/estate evidence"],["G3-13","Dismissal/setting aside","Answered — C036","Court finding"],["G3-14","Further proof/postponement","Answered — C036","Reasonable, not indefinite"],["G3-15","Oral evidence/trial","Conditional — C037","Material fact dispute"],["G3-16","Abuse/compensation","Conditional — C042","Abuse and damage proved"],["G3-17","Friendly/cooperative case","Partial — C041","Full bona fides and statutory proof"],["G3-18","§§13/14 cost distinction","Answered boundary — C043–C044","Current costs/taxation"],["G3-19","Settlement","Partial — C045","Actual agreement/order"],["G3-20","Immediate provisional effects","Partial — C046–C049","Order and statutory exceptions"],["G3-21","Discharge/security-release assumption","Rejected — C047–C048","Separate rehabilitation/security law"],["G3-22","Complete later case history","Unresolved — C056","Full current citator if required"]]},{"headers":["Row","Workflow","Status / claims","Missing evidence"],"index":12,"links":[],"row_links":[[],[],[],[],[],[],[],[],[],[],[],[],[],[],[]],"rows":[["Row","Workflow","Status / claims","Missing evidence"],["G4-01","One creditor","Conditional — C004–C009","Claim/insolvency/advantage"],["G4-02","Joint creditors","Conditional — C004–C005,C051","Same debtor/qualifying amounts"],["G4-03","Contested liquidated claim","Partial — C007,C037","Defence/payment facts"],["G4-04","Unliquidated claim","Partial — C008","Quantification/legal basis"],["G4-05","Written act of insolvency","Conditional — C014","Entire communication"],["G4-06","Actual insolvency alternative","Conditional — C009,C017","Estate evidence"],["G4-07","Missing recipient notices","Conditional/adverse — C022–C027","Compliance/exception order"],["G4-08","Disputed service","Partial — C024,C028,C032","Returns/affidavits"],["G4-09","Inadequate advantage evidence","Adverse branch — C038–C040","Grounded recovery prospects"],["G4-10","Unsupported valuation","Conditional — C052–C053","Appraisal/security/costs"],["G4-11","Evidence changes before final","Conditional — C035–C039","Current record"],["G4-12","Abuse/collusion","Conditional — C041–C042","Actual conduct/damage"],["G4-13","Jurisdiction unknown","Unresolved — C003,C063","Connecting facts/current §149"],["G4-14","Settlement after provisional order","Partial — C045–C048","Court order/claim status"]]},{"headers":["Row","Matter","Status / claims","Next action"],"index":13,"links":[],"row_links":[[],[],[],[],[],[],[]],"rows":[["Row","Matter","Status / claims","Next action"],["G5-01","P05 D09 creditor component","Partial — C060","Resolve currentness/application gaps"],["G5-02","Official current Act","Unresolved in full — C001,C063","Obtain complete competent official body"],["G5-03","Prior unreviewed reports","Not adopted — C062","Separate coordinator review"],["G5-04","Actual records/actions","None — C061","No actual matter initiated"],["G5-05","Provincial/local scope","Held — C059","Local register below"],["G5-06","A066/A097/A098/country","Held","No acceptance"]]},{"headers":["Row","Deferred family","Exact hold"],"index":14,"links":[],"row_links":[[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[]],"rows":[["Row","Deferred family","Exact hold"],["D01","Voluntary surrender","P17 unreviewed; no §6/notice process imported"],["D02","Administration orders","P16 unreviewed"],["D03","Corporate liquidation","Separate company-law framework"],["D04","Business rescue","Separate statutory process"],["D05","Partnership estates","§13 identified only to prevent misclassification"],["D06","Deceased estates","Separate standing/estate-administration pathway"],["D07","Joint estates and matrimonial property","Actual marital regime and necessary parties"],["D08","Full trustee/Master appointment and security","Beyond initial order/control boundary"],["D09","Estate bank accounts/client money","No account title, mandate or transfer execution"],["D10","Secured claims, preferences and realisation","Model assumptions are not priority rulings"],["D11","Avoidance and recovery actions","No transaction invalidity finding"],["D12","Rehabilitation/discharge","No immediate debt forgiveness"],["D13","Actual professional costs/tariffs","No current fee quote or fixed security amount"],["D14","NCA debt review and 2019 intervention","Only fresh §8A exception addressed"],["D15","Prescription and debt validity","No actual enforceability determination"],["D16","Credit reporting/clearance","No bureau or score consequence"],["D17","NCR/NCT/CPA/ECTA remedies","Distinct unreviewed or deferred modules"],["D18","Tax, maintenance and special debts","No special-priority or liability analysis"],["D19","Foreign law, recognition, customary/local nexus","Separate sources and actual facts"],["D20","Parent/country/A066/A097/A098/publication acceptance","No approval or acceptance"]]},{"headers":["Province","Status","Exact remaining question"],"index":15,"links":[],"row_links":[[],[],[],[],[],[],[],[],[],[]],"rows":[["Province","Status","Exact remaining question"],["Eastern Cape","Unexamined locally","Which High Court seat, service rules, directives, filing system and return-day practice apply?"],["Free State","Unexamined locally","Current division procedure, Master interaction and calendar"],["Gauteng","Unexamined locally","Division/seat, electronic filing, urgent-motion and insolvency directives"],["KwaZulu-Natal","Unexamined locally","Current seat-specific motion, furnishing and return-day requirements"],["Limpopo","Unexamined locally","Competent division/seat and current local process"],["Mpumalanga","Unexamined locally","Competent division/seat and current local process"],["Northern Cape","Unexamined locally","Competent division/seat and current local process"],["North West","Unexamined locally","Competent division/seat and current local process"],["Western Cape","Unexamined locally","Current insolvency-motion directives, service and Master requirements"]]},{"headers":["Candidate","Supported purpose","Required limit"],"index":16,"links":[],"row_links":[[],[],[],[],[],[],[]],"rows":[["Candidate","Supported purpose","Required limit"],["Creditor sequestration gate checklist","Separate claim, insolvency alternative and creditor advantage","Not a filing or eligibility certificate"],["Claim-quality worksheet","Distinguish liquidated, accrued, due, disputed and speculative claims","No debt adjudication"],["Recipient/service map","Separate §9 furnishing from §11 rule-nisi service","Must incorporate actual court directions"],["Provisional-versus-final explainer","Show different stages, evidence and consequences","No automatic finalisation"],["Advantage sensitivity model","Show costs, security, recovery scenarios and creditor pool","Positive percentage is not judicial advantage"],["Role/accountability map","Applicant, agent, deponent, furnisher, sheriff, Master and court","No transfer of one actor’s powers to another"]]},{"headers":["Deliverable","Actual displayed count"],"index":17,"links":[],"row_links":[[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[]],"rows":[["Deliverable","Actual displayed count"],["Source-register rows","27"],["Atomic claims","65"],["G1 core coverage","20"],["G2 core coverage","22"],["G3 core coverage","22"],["G4 workflow coverage","14"],["G5 reconciliation coverage","6"],["Total core coverage","84"],["Deferred-family rows","20"],["Province/local rows","9"],["Total coverage/hold rows","113"],["Fictional workflows","14"],["Conditional financial/threshold models","3"],["Conditional/symbolic clock models","2"],["P05 D09 reconciliation rows","7"],["Actual sequestration, dividend or discharge outcomes","0"]]}],"claims":[{"claim_id":"C_ZA-P18-C001","area_numbers":[97,98],"area_assignment_method":"literal_pass_scope","researcher_record":{"Claim":"C_ZA-P18-C001","Exact proposition / actor / effect":"Complete official current Act body was not obtained.","Source and pinpoint":"S001–S003, S026–S027","Qualification":"Reconstruction is bounded, not full certification."},"raw_table_index":8,"coordinator_verification_status":"not_yet_checked"},{"claim_id":"C_ZA-P18-C002","area_numbers":[97,98],"area_assignment_method":"literal_pass_scope","researcher_record":{"Claim":"C002","Exact proposition / actor / effect":"Debtor/estate and provisional-order definitions control scope.","Source and pinpoint":"S017 §2; S011 fn3","Qualification":"Company/deceased/joint boundaries held."},"raw_table_index":8,"coordinator_verification_status":"not_yet_checked"},{"claim_id":"C_ZA-P18-C003","area_numbers":[97,98],"area_assignment_method":"literal_pass_scope","researcher_record":{"Claim":"C003","Exact proposition / actor / effect":"High Court jurisdiction depends on statutory nexus, not citizenship alone.","Source and pinpoint":"S025 §149; S010 Rule1; S009 §33","Qualification":"Current official §149 chain incomplete."},"raw_table_index":8,"coordinator_verification_status":"not_yet_checked"},{"claim_id":"C_ZA-P18-C004","area_numbers":[97,98],"area_assignment_method":"literal_pass_scope","researcher_record":{"Claim":"C004","Exact proposition / actor / effect":"Single R100 or joint aggregate R200 qualifying claims meet the monetary limb.","Source and pinpoint":"S019 §9(1); S013 para20; S016","Qualification":"Historic currency conversion; no inflation uplift."},"raw_table_index":8,"coordinator_verification_status":"not_yet_checked"},{"claim_id":"C_ZA-P18-C005","area_numbers":[97,98],"area_assignment_method":"literal_pass_scope","researcher_record":{"Claim":"C005","Exact proposition / actor / effect":"Accrued but not-yet-due liquidated claim is included.","Source and pinpoint":"S019 §9(2)","Qualification":"Unaccrued contingency 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finding."},"raw_table_index":8,"coordinator_verification_status":"not_yet_checked"},{"claim_id":"C_ZA-P18-C058","area_numbers":[97,98],"area_assignment_method":"literal_pass_scope","researcher_record":{"Claim":"C058","Exact proposition / actor / effect":"Voluntary-surrender §6 cost-assets test is not imported into §§10/12.","Source and pinpoint":"S011 statutory quotations","Qualification":"Cost security and advantage still required."},"raw_table_index":8,"coordinator_verification_status":"not_yet_checked"},{"claim_id":"C_ZA-P18-C059","area_numbers":[97,98],"area_assignment_method":"literal_pass_scope","researcher_record":{"Claim":"C059","Exact proposition / actor / effect":"Nine provinces/local divisions remain unexamined.","Source and pinpoint":"Scope","Qualification":"No local 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record"},"raw_table_index":9,"coordinator_acceptance":"not_accepted;first_review_queued"},{"topic":"G2-01 Petition particulars","researcher_record":{"Row":"G2-01","Issue":"Petition particulars","Status / claims":"Conditional — C018","Exact remaining fact or action":"Identity, spouse, claim and grounds"},"raw_table_index":10,"coordinator_acceptance":"not_accepted;first_review_queued"},{"topic":"G2-02 Applicant/agent authority","researcher_record":{"Row":"G2-02","Issue":"Applicant/agent authority","Status / claims":"Conditional — C019","Exact remaining fact or action":"Valid authority"},"raw_table_index":10,"coordinator_acceptance":"not_accepted;first_review_queued"},{"topic":"G2-03 Verifying deponent","researcher_record":{"Row":"G2-03","Issue":"Verifying deponent","Status / claims":"Conditional — C019","Exact remaining fact or action":"Knowledge and factual foundation"},"raw_table_index":10,"coordinator_acceptance":"not_accepted;first_review_queued"},{"topic":"G2-04 Master security","researcher_record":{"Row":"G2-04","Issue":"Master security","Status / claims":"Answered at baseline — C020","Exact remaining fact or action":"Sufficient amount/certificate"},"raw_table_index":10,"coordinator_acceptance":"not_accepted;first_review_queued"},{"topic":"G2-05 Certificate age","researcher_record":{"Row":"G2-05","Issue":"Certificate age","Status / claims":"Answered textually — C020,C054","Exact remaining fact or action":"Actual dates/computation"},"raw_table_index":10,"coordinator_acceptance":"not_accepted;first_review_queued"},{"topic":"G2-06 Master pre-court copies","researcher_record":{"Row":"G2-06","Issue":"Master pre-court copies","Status / claims":"Answered at text level — C021","Exact remaining fact or action":"Proof of lodgment"},"raw_table_index":10,"coordinator_acceptance":"not_accepted;first_review_queued"},{"topic":"G2-07 Master report","researcher_record":{"Row":"G2-07","Issue":"Master report","Status / claims":"Conditional — C021","Exact remaining fact or action":"Report, if made"},"raw_table_index":10,"coordinator_acceptance":"not_accepted;first_review_queued"},{"topic":"G2-08 Applicant reply to report","researcher_record":{"Row":"G2-08","Issue":"Applicant reply to report","Status / claims":"Conditional — C021","Exact remaining fact or action":"Further affidavit"},"raw_table_index":10,"coordinator_acceptance":"not_accepted;first_review_queued"},{"topic":"G2-09 Registered unions","researcher_record":{"Row":"G2-09","Issue":"Registered unions","Status / claims":"Answered — C022","Exact remaining fact or action":"Reasonable ascertainment"},"raw_table_index":10,"coordinator_acceptance":"not_accepted;first_review_queued"},{"topic":"G2-10 Employees/domestic employees","researcher_record":{"Row":"G2-10","Issue":"Employees/domestic employees","Status / claims":"Answered — C025","Exact remaining fact or action":"Actual employee facts"},"raw_table_index":10,"coordinator_acceptance":"not_accepted;first_review_queued"},{"topic":"G2-11 SARS","researcher_record":{"Row":"G2-11","Issue":"SARS","Status / claims":"Answered — C022","Exact remaining fact or action":"Furnishing evidence"},"raw_table_index":10,"coordinator_acceptance":"not_accepted;first_review_queued"},{"topic":"G2-12 Debtor","researcher_record":{"Row":"G2-12","Issue":"Debtor","Status / claims":"Answered conditionally — C022–C023","Exact remaining fact or action":"Service or court dispensation"},"raw_table_index":10,"coordinator_acceptance":"not_accepted;first_review_queued"},{"topic":"G2-13 Furnisher affidavit","researcher_record":{"Row":"G2-13","Issue":"Furnisher affidavit","Status / claims":"Answered — C024","Exact remaining fact or action":"Actual furnisher’s affidavit"},"raw_table_index":10,"coordinator_acceptance":"not_accepted;first_review_queued"},{"topic":"G2-14 Effective furnishing method","researcher_record":{"Row":"G2-14","Issue":"Effective furnishing method","Status / claims":"Conditional — C026","Exact remaining fact or action":"Accessibility evidence"},"raw_table_index":10,"coordinator_acceptance":"not_accepted;first_review_queued"},{"topic":"G2-15 Initial furnishing versus rule service","researcher_record":{"Row":"G2-15","Issue":"Initial furnishing versus rule service","Status / claims":"Answered — C026,C032","Exact remaining fact or action":"Distinct proof"},"raw_table_index":10,"coordinator_acceptance":"not_accepted;first_review_queued"},{"topic":"G2-16 Exceptional urgent departure","researcher_record":{"Row":"G2-16","Issue":"Exceptional urgent departure","Status / claims":"Conditional — C027","Exact remaining fact or action":"Urgency/prejudice/court decision"},"raw_table_index":10,"coordinator_acceptance":"not_accepted;first_review_queued"},{"topic":"G2-17 Notice of motion/affidavit","researcher_record":{"Row":"G2-17","Issue":"Notice of motion/affidavit","Status / claims":"Answered in rules version — C019,C028","Exact remaining fact or action":"Current local package"},"raw_table_index":10,"coordinator_acceptance":"not_accepted;first_review_queued"},{"topic":"G2-18 Ordinary opposition clocks","researcher_record":{"Row":"G2-18","Issue":"Ordinary opposition clocks","Status / claims":"Partial-currentness — C028","Exact remaining fact or action":"Service, recess and current rules"},"raw_table_index":10,"coordinator_acceptance":"not_accepted;first_review_queued"},{"topic":"G2-19 Rules versus statutory days","researcher_record":{"Row":"G2-19","Issue":"Rules versus statutory days","Status / claims":"Partial — C029,C055","Exact remaining fact or action":"General time law/actual facts"},"raw_table_index":10,"coordinator_acceptance":"not_accepted;first_review_queued"},{"topic":"G2-20 Foreign service","researcher_record":{"Row":"G2-20","Issue":"Foreign service","Status / claims":"Partial","Exact remaining fact or action":"Current Rule5 leave and forum facts"},"raw_table_index":10,"coordinator_acceptance":"not_accepted;first_review_queued"},{"topic":"G2-21 Voluntary publication timetable","researcher_record":{"Row":"G2-21","Issue":"Voluntary publication timetable","Status / claims":"Excluded as substitute — C033","Exact remaining fact or action":"Apply §§9/11 instead"},"raw_table_index":10,"coordinator_acceptance":"not_accepted;first_review_queued"},{"topic":"G2-22 Post-July2025 rules currentness","researcher_record":{"Row":"G2-22","Issue":"Post-July2025 rules currentness","Status / claims":"Unresolved — C063","Exact remaining fact or action":"Read later final amendments/directives"},"raw_table_index":10,"coordinator_acceptance":"not_accepted;first_review_queued"},{"topic":"G3-01 Provisional claim","researcher_record":{"Row":"G3-01","Issue":"Provisional claim","Status / claims":"Answered — C030","Exact remaining fact or action":"Prima facie evidence"},"raw_table_index":11,"coordinator_acceptance":"not_accepted;first_review_queued"},{"topic":"G3-02 Provisional insolvency alternative","researcher_record":{"Row":"G3-02","Issue":"Provisional insolvency alternative","Status / claims":"Answered — C030","Exact remaining fact or action":"Act or actual insolvency"},"raw_table_index":11,"coordinator_acceptance":"not_accepted;first_review_queued"},{"topic":"G3-03 Creditor advantage","researcher_record":{"Row":"G3-03","Issue":"Creditor advantage","Status / claims":"Conditional — C038","Exact remaining fact or action":"Non-remote pecuniary prospect"},"raw_table_index":11,"coordinator_acceptance":"not_accepted;first_review_queued"},{"topic":"G3-04 Fixed dividend","researcher_record":{"Row":"G3-04","Issue":"Fixed dividend","Status / claims":"Not established — C040","Exact remaining fact or action":"Contextual assessment"},"raw_table_index":11,"coordinator_acceptance":"not_accepted;first_review_queued"},{"topic":"G3-05 Investigative recoveries","researcher_record":{"Row":"G3-05","Issue":"Investigative recoveries","Status / claims":"Conditional — C039","Exact remaining fact or action":"Grounded recovery evidence"},"raw_table_index":11,"coordinator_acceptance":"not_accepted;first_review_queued"},{"topic":"G3-06 Asset valuation","researcher_record":{"Row":"G3-06","Issue":"Asset valuation","Status / claims":"Conditional — C052–C053","Exact remaining fact or action":"Realisable values/costs"},"raw_table_index":11,"coordinator_acceptance":"not_accepted;first_review_queued"},{"topic":"G3-07 Simultaneous rule nisi","researcher_record":{"Row":"G3-07","Issue":"Simultaneous rule nisi","Status / claims":"Answered — C031","Exact remaining fact or action":"Actual order"},"raw_table_index":11,"coordinator_acceptance":"not_accepted;first_review_queued"},{"topic":"G3-08 Rule-nisi recipients/service","researcher_record":{"Row":"G3-08","Issue":"Rule-nisi recipients/service","Status / claims":"Answered — C032","Exact remaining fact or action":"Sheriff/service evidence"},"raw_table_index":11,"coordinator_acceptance":"not_accepted;first_review_queued"},{"topic":"G3-09 Absence alternative","researcher_record":{"Row":"G3-09","Issue":"Absence alternative","Status / claims":"Conditional — C033","Exact remaining fact or action":"Twenty-one-day facts/court direction"},"raw_table_index":11,"coordinator_acceptance":"not_accepted;first_review_queued"},{"topic":"G3-10 Anticipation","researcher_record":{"Row":"G3-10","Issue":"Anticipation","Status / claims":"Answered textually — C034","Exact remaining fact or action":"Notice and court application"},"raw_table_index":11,"coordinator_acceptance":"not_accepted;first_review_queued"},{"topic":"G3-11 Final satisfaction","researcher_record":{"Row":"G3-11","Issue":"Final satisfaction","Status / claims":"Answered — C035","Exact remaining fact or action":"Full record"},"raw_table_index":11,"coordinator_acceptance":"not_accepted;first_review_queued"},{"topic":"G3-12 Changed evidence at return","researcher_record":{"Row":"G3-12","Issue":"Changed evidence at return","Status / claims":"Conditional — C035–C037","Exact remaining fact or action":"Updated claim/estate evidence"},"raw_table_index":11,"coordinator_acceptance":"not_accepted;first_review_queued"},{"topic":"G3-13 Dismissal/setting aside","researcher_record":{"Row":"G3-13","Issue":"Dismissal/setting aside","Status / claims":"Answered — C036","Exact remaining fact or action":"Court finding"},"raw_table_index":11,"coordinator_acceptance":"not_accepted;first_review_queued"},{"topic":"G3-14 Further proof/postponement","researcher_record":{"Row":"G3-14","Issue":"Further proof/postponement","Status / claims":"Answered — C036","Exact remaining fact or action":"Reasonable, not indefinite"},"raw_table_index":11,"coordinator_acceptance":"not_accepted;first_review_queued"},{"topic":"G3-15 Oral evidence/trial","researcher_record":{"Row":"G3-15","Issue":"Oral evidence/trial","Status / claims":"Conditional — C037","Exact remaining fact or action":"Material fact dispute"},"raw_table_index":11,"coordinator_acceptance":"not_accepted;first_review_queued"},{"topic":"G3-16 Abuse/compensation","researcher_record":{"Row":"G3-16","Issue":"Abuse/compensation","Status / claims":"Conditional — C042","Exact remaining fact or action":"Abuse and damage proved"},"raw_table_index":11,"coordinator_acceptance":"not_accepted;first_review_queued"},{"topic":"G3-17 Friendly/cooperative case","researcher_record":{"Row":"G3-17","Issue":"Friendly/cooperative case","Status / claims":"Partial — C041","Exact remaining fact or action":"Full bona fides and statutory proof"},"raw_table_index":11,"coordinator_acceptance":"not_accepted;first_review_queued"},{"topic":"G3-18 §§13/14 cost distinction","researcher_record":{"Row":"G3-18","Issue":"§§13/14 cost distinction","Status / claims":"Answered boundary — C043–C044","Exact remaining fact or action":"Current costs/taxation"},"raw_table_index":11,"coordinator_acceptance":"not_accepted;first_review_queued"},{"topic":"G3-19 Settlement","researcher_record":{"Row":"G3-19","Issue":"Settlement","Status / claims":"Partial — C045","Exact remaining fact or action":"Actual agreement/order"},"raw_table_index":11,"coordinator_acceptance":"not_accepted;first_review_queued"},{"topic":"G3-20 Immediate provisional effects","researcher_record":{"Row":"G3-20","Issue":"Immediate provisional effects","Status / claims":"Partial — C046–C049","Exact remaining fact or action":"Order and statutory exceptions"},"raw_table_index":11,"coordinator_acceptance":"not_accepted;first_review_queued"},{"topic":"G3-21 Discharge/security-release assumption","researcher_record":{"Row":"G3-21","Issue":"Discharge/security-release assumption","Status / claims":"Rejected — C047–C048","Exact remaining fact or action":"Separate rehabilitation/security law"},"raw_table_index":11,"coordinator_acceptance":"not_accepted;first_review_queued"},{"topic":"G3-22 Complete later case history","researcher_record":{"Row":"G3-22","Issue":"Complete later case history","Status / claims":"Unresolved — C056","Exact remaining fact or action":"Full current citator if required"},"raw_table_index":11,"coordinator_acceptance":"not_accepted;first_review_queued"},{"topic":"G4-01 One creditor","researcher_record":{"Row":"G4-01","Workflow":"One creditor","Status / claims":"Conditional — C004–C009","Missing evidence":"Claim/insolvency/advantage"},"raw_table_index":12,"coordinator_acceptance":"not_accepted;first_review_queued"},{"topic":"G4-02 Joint creditors","researcher_record":{"Row":"G4-02","Workflow":"Joint creditors","Status / claims":"Conditional — C004–C005,C051","Missing evidence":"Same debtor/qualifying amounts"},"raw_table_index":12,"coordinator_acceptance":"not_accepted;first_review_queued"},{"topic":"G4-03 Contested liquidated claim","researcher_record":{"Row":"G4-03","Workflow":"Contested liquidated claim","Status / claims":"Partial — C007,C037","Missing evidence":"Defence/payment facts"},"raw_table_index":12,"coordinator_acceptance":"not_accepted;first_review_queued"},{"topic":"G4-04 Unliquidated claim","researcher_record":{"Row":"G4-04","Workflow":"Unliquidated claim","Status / claims":"Partial — C008","Missing evidence":"Quantification/legal basis"},"raw_table_index":12,"coordinator_acceptance":"not_accepted;first_review_queued"},{"topic":"G4-05 Written act of insolvency","researcher_record":{"Row":"G4-05","Workflow":"Written act of insolvency","Status / claims":"Conditional — C014","Missing evidence":"Entire communication"},"raw_table_index":12,"coordinator_acceptance":"not_accepted;first_review_queued"},{"topic":"G4-06 Actual insolvency alternative","researcher_record":{"Row":"G4-06","Workflow":"Actual insolvency alternative","Status / claims":"Conditional — C009,C017","Missing evidence":"Estate evidence"},"raw_table_index":12,"coordinator_acceptance":"not_accepted;first_review_queued"},{"topic":"G4-07 Missing recipient notices","researcher_record":{"Row":"G4-07","Workflow":"Missing recipient notices","Status / claims":"Conditional/adverse — C022–C027","Missing evidence":"Compliance/exception order"},"raw_table_index":12,"coordinator_acceptance":"not_accepted;first_review_queued"},{"topic":"G4-08 Disputed service","researcher_record":{"Row":"G4-08","Workflow":"Disputed service","Status / claims":"Partial — C024,C028,C032","Missing evidence":"Returns/affidavits"},"raw_table_index":12,"coordinator_acceptance":"not_accepted;first_review_queued"},{"topic":"G4-09 Inadequate advantage evidence","researcher_record":{"Row":"G4-09","Workflow":"Inadequate advantage evidence","Status / claims":"Adverse branch — C038–C040","Missing evidence":"Grounded recovery prospects"},"raw_table_index":12,"coordinator_acceptance":"not_accepted;first_review_queued"},{"topic":"G4-10 Unsupported valuation","researcher_record":{"Row":"G4-10","Workflow":"Unsupported valuation","Status / claims":"Conditional — C052–C053","Missing evidence":"Appraisal/security/costs"},"raw_table_index":12,"coordinator_acceptance":"not_accepted;first_review_queued"},{"topic":"G4-11 Evidence changes before final","researcher_record":{"Row":"G4-11","Workflow":"Evidence changes before final","Status / claims":"Conditional — C035–C039","Missing evidence":"Current record"},"raw_table_index":12,"coordinator_acceptance":"not_accepted;first_review_queued"},{"topic":"G4-12 Abuse/collusion","researcher_record":{"Row":"G4-12","Workflow":"Abuse/collusion","Status / claims":"Conditional — C041–C042","Missing evidence":"Actual conduct/damage"},"raw_table_index":12,"coordinator_acceptance":"not_accepted;first_review_queued"},{"topic":"G4-13 Jurisdiction unknown","researcher_record":{"Row":"G4-13","Workflow":"Jurisdiction unknown","Status / claims":"Unresolved — C003,C063","Missing evidence":"Connecting facts/current §149"},"raw_table_index":12,"coordinator_acceptance":"not_accepted;first_review_queued"},{"topic":"G4-14 Settlement after provisional order","researcher_record":{"Row":"G4-14","Workflow":"Settlement after provisional order","Status / claims":"Partial — C045–C048","Missing evidence":"Court order/claim status"},"raw_table_index":12,"coordinator_acceptance":"not_accepted;first_review_queued"},{"topic":"G5-01 P05 D09 creditor component","researcher_record":{"Row":"G5-01","Matter":"P05 D09 creditor component","Status / claims":"Partial — C060","Next action":"Resolve currentness/application gaps"},"raw_table_index":13,"coordinator_acceptance":"not_accepted;first_review_queued"},{"topic":"G5-02 Official current Act","researcher_record":{"Row":"G5-02","Matter":"Official current Act","Status / claims":"Unresolved in full — C001,C063","Next action":"Obtain complete competent official body"},"raw_table_index":13,"coordinator_acceptance":"not_accepted;first_review_queued"},{"topic":"G5-03 Prior unreviewed reports","researcher_record":{"Row":"G5-03","Matter":"Prior unreviewed reports","Status / claims":"Not adopted — C062","Next action":"Separate coordinator review"},"raw_table_index":13,"coordinator_acceptance":"not_accepted;first_review_queued"},{"topic":"G5-04 Actual records/actions","researcher_record":{"Row":"G5-04","Matter":"Actual records/actions","Status / claims":"None — C061","Next action":"No actual matter initiated"},"raw_table_index":13,"coordinator_acceptance":"not_accepted;first_review_queued"},{"topic":"G5-05 Provincial/local scope","researcher_record":{"Row":"G5-05","Matter":"Provincial/local scope","Status / claims":"Held — C059","Next action":"Local register below"},"raw_table_index":13,"coordinator_acceptance":"not_accepted;first_review_queued"},{"topic":"G5-06 A066/A097/A098/country","researcher_record":{"Row":"G5-06","Matter":"A066/A097/A098/country","Status / claims":"Held","Next action":"No acceptance"},"raw_table_index":13,"coordinator_acceptance":"not_accepted;first_review_queued"},{"topic":"D01 Voluntary surrender","researcher_record":{"Row":"D01","Deferred family":"Voluntary surrender","Exact hold":"P17 unreviewed; no §6/notice process imported"},"raw_table_index":14,"coordinator_acceptance":"not_accepted;first_review_queued"},{"topic":"D02 Administration orders","researcher_record":{"Row":"D02","Deferred family":"Administration orders","Exact hold":"P16 unreviewed"},"raw_table_index":14,"coordinator_acceptance":"not_accepted;first_review_queued"},{"topic":"D03 Corporate liquidation","researcher_record":{"Row":"D03","Deferred family":"Corporate liquidation","Exact hold":"Separate company-law framework"},"raw_table_index":14,"coordinator_acceptance":"not_accepted;first_review_queued"},{"topic":"D04 Business rescue","researcher_record":{"Row":"D04","Deferred family":"Business rescue","Exact hold":"Separate statutory process"},"raw_table_index":14,"coordinator_acceptance":"not_accepted;first_review_queued"},{"topic":"D05 Partnership estates","researcher_record":{"Row":"D05","Deferred family":"Partnership estates","Exact hold":"§13 identified only to prevent misclassification"},"raw_table_index":14,"coordinator_acceptance":"not_accepted;first_review_queued"},{"topic":"D06 Deceased estates","researcher_record":{"Row":"D06","Deferred family":"Deceased estates","Exact hold":"Separate standing/estate-administration pathway"},"raw_table_index":14,"coordinator_acceptance":"not_accepted;first_review_queued"},{"topic":"D07 Joint estates and matrimonial property","researcher_record":{"Row":"D07","Deferred family":"Joint estates and matrimonial property","Exact hold":"Actual marital regime and necessary parties"},"raw_table_index":14,"coordinator_acceptance":"not_accepted;first_review_queued"},{"topic":"D08 Full trustee/Master appointment and security","researcher_record":{"Row":"D08","Deferred family":"Full trustee/Master appointment and security","Exact hold":"Beyond initial order/control boundary"},"raw_table_index":14,"coordinator_acceptance":"not_accepted;first_review_queued"},{"topic":"D09 Estate bank accounts/client money","researcher_record":{"Row":"D09","Deferred family":"Estate bank accounts/client money","Exact hold":"No account title, mandate or transfer execution"},"raw_table_index":14,"coordinator_acceptance":"not_accepted;first_review_queued"},{"topic":"D10 Secured claims, preferences and realisation","researcher_record":{"Row":"D10","Deferred family":"Secured claims, preferences and realisation","Exact hold":"Model assumptions are not priority rulings"},"raw_table_index":14,"coordinator_acceptance":"not_accepted;first_review_queued"},{"topic":"D11 Avoidance and recovery actions","researcher_record":{"Row":"D11","Deferred family":"Avoidance and recovery actions","Exact hold":"No transaction invalidity finding"},"raw_table_index":14,"coordinator_acceptance":"not_accepted;first_review_queued"},{"topic":"D12 Rehabilitation/discharge","researcher_record":{"Row":"D12","Deferred family":"Rehabilitation/discharge","Exact hold":"No immediate debt forgiveness"},"raw_table_index":14,"coordinator_acceptance":"not_accepted;first_review_queued"},{"topic":"D13 Actual professional costs/tariffs","researcher_record":{"Row":"D13","Deferred family":"Actual professional costs/tariffs","Exact hold":"No current fee quote or fixed security amount"},"raw_table_index":14,"coordinator_acceptance":"not_accepted;first_review_queued"},{"topic":"D14 NCA debt review and 2019 intervention","researcher_record":{"Row":"D14","Deferred family":"NCA debt review and 2019 intervention","Exact hold":"Only fresh §8A exception addressed"},"raw_table_index":14,"coordinator_acceptance":"not_accepted;first_review_queued"},{"topic":"D15 Prescription and debt validity","researcher_record":{"Row":"D15","Deferred family":"Prescription and debt validity","Exact hold":"No actual enforceability determination"},"raw_table_index":14,"coordinator_acceptance":"not_accepted;first_review_queued"},{"topic":"D16 Credit reporting/clearance","researcher_record":{"Row":"D16","Deferred family":"Credit reporting/clearance","Exact hold":"No bureau or score consequence"},"raw_table_index":14,"coordinator_acceptance":"not_accepted;first_review_queued"},{"topic":"D17 NCR/NCT/CPA/ECTA remedies","researcher_record":{"Row":"D17","Deferred family":"NCR/NCT/CPA/ECTA remedies","Exact hold":"Distinct unreviewed or deferred modules"},"raw_table_index":14,"coordinator_acceptance":"not_accepted;first_review_queued"},{"topic":"D18 Tax, maintenance and special debts","researcher_record":{"Row":"D18","Deferred family":"Tax, maintenance and special debts","Exact hold":"No special-priority or liability analysis"},"raw_table_index":14,"coordinator_acceptance":"not_accepted;first_review_queued"},{"topic":"D19 Foreign law, recognition, customary/local nexus","researcher_record":{"Row":"D19","Deferred family":"Foreign law, recognition, customary/local nexus","Exact hold":"Separate sources and actual facts"},"raw_table_index":14,"coordinator_acceptance":"not_accepted;first_review_queued"},{"topic":"D20 Parent/country/A066/A097/A098/publication acceptance","researcher_record":{"Row":"D20","Deferred family":"Parent/country/A066/A097/A098/publication acceptance","Exact hold":"No approval or acceptance"},"raw_table_index":14,"coordinator_acceptance":"not_accepted;first_review_queued"},{"topic":"Eastern Cape Unexamined locally","researcher_record":{"Province":"Eastern Cape","Status":"Unexamined locally","Exact remaining question":"Which High Court seat, service rules, directives, filing system and return-day practice apply?"},"raw_table_index":15,"coordinator_acceptance":"not_accepted;first_review_queued"},{"topic":"Free State Unexamined locally","researcher_record":{"Province":"Free State","Status":"Unexamined locally","Exact remaining question":"Current division procedure, Master interaction and calendar"},"raw_table_index":15,"coordinator_acceptance":"not_accepted;first_review_queued"},{"topic":"Gauteng Unexamined locally","researcher_record":{"Province":"Gauteng","Status":"Unexamined locally","Exact remaining question":"Division/seat, electronic filing, urgent-motion and insolvency directives"},"raw_table_index":15,"coordinator_acceptance":"not_accepted;first_review_queued"},{"topic":"KwaZulu-Natal Unexamined locally","researcher_record":{"Province":"KwaZulu-Natal","Status":"Unexamined locally","Exact remaining question":"Current seat-specific motion, furnishing and return-day requirements"},"raw_table_index":15,"coordinator_acceptance":"not_accepted;first_review_queued"},{"topic":"Limpopo Unexamined locally","researcher_record":{"Province":"Limpopo","Status":"Unexamined locally","Exact remaining question":"Competent division/seat and current local process"},"raw_table_index":15,"coordinator_acceptance":"not_accepted;first_review_queued"},{"topic":"Mpumalanga Unexamined locally","researcher_record":{"Province":"Mpumalanga","Status":"Unexamined locally","Exact remaining question":"Competent division/seat and current local process"},"raw_table_index":15,"coordinator_acceptance":"not_accepted;first_review_queued"},{"topic":"Northern Cape Unexamined locally","researcher_record":{"Province":"Northern Cape","Status":"Unexamined locally","Exact remaining question":"Competent division/seat and current local process"},"raw_table_index":15,"coordinator_acceptance":"not_accepted;first_review_queued"},{"topic":"North West Unexamined locally","researcher_record":{"Province":"North West","Status":"Unexamined locally","Exact remaining question":"Competent division/seat and current local process"},"raw_table_index":15,"coordinator_acceptance":"not_accepted;first_review_queued"},{"topic":"Western Cape Unexamined locally","researcher_record":{"Province":"Western Cape","Status":"Unexamined locally","Exact remaining question":"Current insolvency-motion directives, service and Master requirements"},"raw_table_index":15,"coordinator_acceptance":"not_accepted;first_review_queued"}],"annotations":{},"corrections":[],"resolved_corrections":[],"review_history":[{"id":"C_ZA-P18-creditor-sequestration-primary-currentness-holds-20261027","status":"P20scoped_review_complete_joint_current_primary_hold_retained","at":"2026-10-27T08:23:21.234985+00:00"}]}