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Table of Contents
Special Investigating Units And Special Tribunals Act, 1996 (Act No. 74 of 1996)
Introduction
1. Definitions
2. President may establish Special Investigating Units and Special Tribunals
3. Composition of Special Investigating Unit
4. Functions of Special Investigating Unit
5. Powers of Special Investigating Unit
6. Entering and search of premises and attachment and removal of books, documents or objects by Special Investigating Unit
7. Composition of Special Tribunal
8. Powers and functions of Special Tribunal
9. Procedure and evidence
10. Hearings of Special Tribunal to be open to public
11. Regulations
12. Offences and penalties
13. Liability of Special Investigating Unit
14. Application of Act to Commissions of Inquiry
15. Short title
Regulations
Regulations of the Special Investigating Units and Special Tribunals
Notice No. R. 1263 of 2019
1. Definitions
2. Seat of the Tribunal
3. Administrative staff of the Tribunal
4. Financial support for the Tribunal
5. Civil Proceedings
6. Interested party
7. Recording of Proceedings
8. Taking of Prescribed Oath or Affirmation
9. Informing Person of right to be assisted by Legal Representative and Privilege against Self-Incrimination
10. Confidentiality
11. Offence and Penalty
12. Repeal of Regulations
13. Rules of Procedure
14. Title and Commencement
Rules
[Repealed] Special Tribunals Rules
Notice No. 569 of 2019
1. Short title
2. Repeal of previous Rules
3. Interpretation
4. Office hours and address of the Registrar
5. Issuing Tribunal process and the Registrar's duties
6. Service
7. Filing of Documents
8. Access to, and use of, information
9. Nature of Proceedings
10. Applications
11. Heads of Argument
12. Urgent Rule
13. Action Proceedings
14. Extension of time, Removal of Bar and Condonation
15. Amendment of Pleadings
16. Close of Pleadings
17. Discovery
18. Expert Witnesses
19. Judicial Case Management Conference
20. Subpoena of Witnesses
21. Withdrawals, Postponements and Settlements
22. Default Judgments
23. Restraint Orders
24. Preservation of Property Orders
25. Restraint and Preservation Orders (Property outside the Republic)
26. Forfeiture Orders
27. Curator Bonis
28. Procedures Not Provided for in the Rules
29. Orders, Costs and Taxation
30. Service and enforcement of Tribunal Orders
31. Delegation of powers and functions
Special Tribunal Rules
Notice No. 449 of 2020
1. Short title
2. Repeal of previous Rules
3. Interpretation
4. Office hours and address of the Registrar
5. Issuing Tribunal process and the Registrar's duties
6. Service
7. Filing of documents
8. Access to, and use of, information
9. Nature of Proceedings
10. Applications
11. Heads of Argument
12. Urgent Relief
13. Action Proceedings
14. Extension of time, Removal of Bar and Condonation
15. Amendment of Pleadings
16. Close of Pleadings
17. Discovery
18. Expert Witnesses
19. Judicial Case Management
20. Subpoena of Witnesses
21. Withdrawals, Postponements and Settlements
22. Default Judgements
23. Preservation Orders
24. Interdicts concerning disputed property located in the Republic of South Africa
25. Preservation and Interdict orders in respect of property located outside the Republic of South Africa
26. Forfeiture Orders
27. Curator Bonis
28. Procedures Not Provided for in the Rules
29. Orders, Costs and Taxation
30. Service and enforcement of Tribunal Orders
30A Execution - general and movables
30B Execution - Immovable Property
30C Execution against Residential Immovable Property
30D Forms of Writs, Notices and Schedules for execution of property
31. Delegation of powers and functions
32. Appeals
33. Non-compliance with rules
Schedules
First Schedule : Form 1 - Notice of Motion
Form 2 : Notice of Motion
Form 3(a) : Summons
Form 3(b) : Combined Summons
Form 4 : Discovery - form of affidavit
Form 5 : Notice in terms of Rule 35(5)
Form 6 : Discovery - notice to produce
Form 7 : Discovery - Notice to Inspect Documents
Form 8 : Subpoena
Form 9 : Writ of Execution
Proclamations
Referral of Matters to Existing Special Investigating Units
Public Service Sector Education and Training Authority PSETA
Proclamation No. R.35 of 2017
Alfred Nzo District Municipality, Eastern Cape Province
Proclamation No. R.36 of 2017
The Office of the State Attorney
Proclamation No. R. 21 of 2018
Umgeni Water in Kwa-Zulu Natal Province
Proclamation No. R. 4 of 2019
City of Johannesburg Metropolitan Municipality
Proclamation No. R. 17 of 2019
National Health Laboratory Services NHLS
Proclamation No. R. 18 of 2019
Health Professions Council of South Africa HPCSA
Proclamation No. R. 23 of 2019
Denel SOC Ltd
Proclamation No. R. 32 of 2019
South African Social Security Agency (SASSA)
Proclamation No. R. 37 of 2019
Passenger Rail Agency of South Africa SOC Limited PRASA
Proclamation No. R. 51 of 2019
South African Health Products Regulatory Authority SAHPRA
Proclamation No. R. 54 of 2019
Department of Justice and Constitutional Development in the Masters' offices and the Office of the Chief Master
Proclamation No. R. 7 of 2020
The State Institutions
Proclamation No. R. 23 of 2020
Maluti-A-Phofung Municipality in Free State Province
Proclamation No. R. 27 of 2020
National Lotteries Commission (NLC)
Proclamation No. R. 32 of 2020
Saldanha Bay Local Municipality
Proclamation No. R. 39 of 2020
Mogalakwena Local Municipality, Limpopo Province
Proclamation No. R. 180 of 2021
Gauteng Enterprise Propeller
Proclamation No. R. 7 of 2021
Unemployment Insurance Act, 2001 (Act No. 63 of 2001)
Proclamation No. R. 8 of 2021
eThekwini Metropolitan Municipality
Proclamation No. R. 9 of 2021
Central Johannesburg Technical and Vocational Education and Training College
Proclamation No. R. 13 of 2021
Gauteng Department of Agriculture and Rural Development and Ekurhuleni Metropolitan Municipality
Proclamation No. R. 15 of 2021
KwaZulu-Natal Department of Transport
Proclamation No. R. 16 of 2021
East London Industrial Development Zone
Proclamation No. R. 20 of 2021
Department of Water and Sanitation
Proclamation No. R. 33 of 2021
Overstrand Local Municipality
Proclamation No. R. 43 of 2021
Road Accident Fund (the "RAF")
Proclamation No. R. 44 of 2021
Alexkor SOC Limited
Proclamation No. R. 45 of 2021
Telkom South Africa SOC
Proclamation No. 49 of 2022
Mpumalanga Provincial Department of Health
Proclamation No. 50 of 2022
Limpopo Department of Health
Proclamation No. 55 of 2022
Eastern Cape Department of Health
Proclamation No. 71 of 2022
Midvaal Local Municipality
Proclamation No. 72 of 2022
National Department of Health and Provincial Departments of Health
Proclamation No. R. 74 of 2022
Newcastle Municipality
Proclamation No. R. 75 of 2022
KwaZulu-Natal Department of Transport
Proclamation No. R. 76 of 2022
South African Council for Educators
Proclamation No. R. 77 of 2022
O R Tambo District Municipality
Proclamation No. R. 80 of 2022
Lepelle Northern Water Board and Amatola Water Board
Proclamation No. 82 of 2022
Department of Public Works and Infrastructure
Proclamation No. R. 83 of 2022
University of Fort Hare
Proclamation No. R. 84 of 2022
Mogale City Local Municipality
Proclamation No. R. 85 of 2022
National Student Financial Aid Scheme (the "NSFAS")
Proclamation No. R. 88 of 2022
Department of Water and Sanitation
Proclamation No. R. 96 of 2022
Umgeni Water Board
Proclamation No. 122 of 2023
Office of the Premier of the Free State Province
Proclamation No. 123 of 2023
Chris Hani District Municipality
Notice No. R. 3618 of 2023
Office of the Premier of KwaZulu-Natal
Proclamation No. 130 of 2023
Gauteng Department of Health and its Provincial Hospital in Tembisa
Proclamation No. 136 of 2023
Amajuba District Municipality
Proclamation No. 137 of 2023
Tshwane Metropolitan Municipality
Proclamation No. 138 of 2023
Gert Sibande Technical and Vocational Education and Training College
Proclamation No. 144 of 2023
Eastern Cape Rural Development Agency
Proclamation No. 147 of 2024
Northern Cape Economic Development, Trade and Investment Promotion Agency
Proclamation No. 151 of 2024
Passenger Rail Agency of South Africa (SOC) Limited
Proclamation No.153 of 2024
Department of Home Affairs
Proclamation No. 154 of 2024
Department of Public Works & Infrastructure and Human Settlements situated in the Free State Province and the Free State Provincial Legislature
Proclamation No. 155 of 2024
KwaZulu-Natal Film Commission
Notice No. R. 4539 of 2024
KwaZulu-Natal Department of Sports, Arts and Culture
Proclamation No. 160 of 2024
Tokologo and Sol Plaatjie Local Municipalities
Proclamation No. 162 of 2024
Moqhaka Local Municipality
Proclamation No. 163 of 2024
Department of Water and Sanitation
Proclamation No. 164 of 2024
Nelson Mandela Bay Metropolitan Municipality
Proclamation No. 170 of 2024
O.R. Tambo District Municipality
Proclamation No. 172 of 2024
Transnet (SOC) Limited
Proclamation No. 174 of 2024
Eskom Holdings SOC Limited
Proclamation No. 178 of 2024
Gauteng Provincial Department of Human Settlements
Proclamation No. 181 of 2024
Masilonyana Local Municipality
Proclamation No. 182 of 2024
Transnet (SOC) Limited
Proclamation No. 184 of 2024
Limpopo Department of Sports, Arts and Culture
Proclamation No. 192 of 2024
KwaZulu-Natal Provincial Department of Health
Proclamation No. 193 of 2024
Ekurhuleni Metropolitan Municipality
Proclamation No. 195 of 2024
JB Marks Local Municipality and its predecessor, the Tlokwe Local Municipality
Proclamation No. 196 of 2024
Mpumalanga Department of Health
Proclamation No. 197 of 2024
Eastern Cape Provincial Department of Health
Proclamation No. 198 of 2024
South African Broadcasting Corporation SOC Limited, Eskom Holdings SOC Limited, the Petroleum Oil and Gas Corporation of South Africa SOC Limited, Transnet SOC Limited and the National Department of Human Settlements (formerly known as the National Depart
Proclamation No. 206 of 2024
Makana Local Municipality
Proclamation No. 207 of 2024
African Exploration Mining and Finance Corporation SOC Limited
Proclamation No. 208 of 2024
Dihlabeng Local Municipality
Proclamation No. 209 of 2024
Tshwane Metropolitan Municipality
Proclamation No. 212 of 2024
Mahikeng Local Municipality
Proclamation No. 213 of 2024
South African Special Risk Insurance Association SOC Limited
Proclamation No. 214 of 2024
Gauteng Department of Health
Proclamation No. 215 of 2024
Vaal University of Technology
Proclamation No. 217 of 2024
Alfred Nzo District Municipality
Proclamation No. 218 of 2024
Gauteng Department of Sport, Arts, Culture and Recreation
Proclamation No. 225 of 2024
eThekwini Metropolitan Municipality
Proclamation No. 226 of 2024
Ngqushwa Local Municipality
Proclamation No. 227 of 2024
Airports Company of South Africa SOC Limited
Proclamation No. 228 of 2024
Special Investigating Unit
means a Special Investigating Unit established under
section 2
;
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