Unpacking SMM Saga

Documents

1. WITNESS STATEMENT OF MUTUMWA DZIVA MAWERE – AMG GLOBAL & SMMHL, THZHL & ARL

http://fosmm.org/wp-content/uploads/2016/08/WITNESS-STATEMENT-OF-MUTUMWA-DZIVA-MAWERE-AMG-GLOBAL-SMMHL-THZHL-ARL.pdf

THE SMMH SAGA – COURT DOCUMENT

2. Judgment Case Number: 2007/463:

https://drive.google.com/file/d/0B6RGEdqJ-2W_WlAxRlNJcXUzWDA/view?usp=sharing

3. Reconstruction Registration:

https://drive.google.com/file/d/0B6RGEdqJ-2W_VlE1UURUVy1QVEk/view?usp=sharing

4. Extradition Papers
http://www.fosmm.org/wp-content/uploads/2016/10/EXTRADITION-PAPERS-01.pdf

5. Hon. Justice Johann Kriegler Case Study
http://fosmm.org/wp-content/uploads/2016/10/Hon.-Justice-Johann-Kriegler-Case-Study.pdf

6. The affidavit of February 2004
http://fosmm.org/wp-content/uploads/2016/10/AFFIDAVIT.pdf

7. AFFIDAVITS CASE NO SC 9-2007:
https://drive.google.com/open?id=0BzBjM72d4zm-a2NxZW5acFpzYXM

8. SMMH BALANCE SHEET AND INCOME STATEMENT: 
https://drive.google.com/open?id=0BzBjM72d4zm-Wno2LUxmbnZPQWs

9. SMMH JUDGEMENT CIVIL APPEAL NO 9-07:
https://drive.google.com/open?id=0BzBjM72d4zm-bnFuRGxnWWZoNTQ

10. SMMH ANNEXURES:
https://drive.google.com/open?id=0BzBjM72d4zm-Nmp3bFlzQ0s5Tk0

11. COURT APPLICATION CHALLENGING THE CONSTITUTIONALITY OF THE RECONSTRUCTION OF STATE-INDEBTED INSOLVENT COMPANIES ACT (CHAPTER 24:27) CASE NUMBER: HC 12447/16:
http://www.fosmm.org/wp-content/uploads/2016/12/COURT-APPLICATION-CHALLENGING-THE-CONSTITUTIONALITY-OF-THE-RECONSTRUCTION-OF-STATE-INDEBTED-INSOLVENT-COMPANIES-ACT-CHAPTER-24-27.pdf
or
https://drive.google.com/file/d/0B6RGEdqJ-2W_aFptTkV2c0ExLVE/view?usp=sharing

12. Southern Asbestos Sales (Pty) Ltd Invoices:
http://www.fosmm.org/wp-content/uploads/2016/12/SAS-Invoices.pdf

13. Southern Asbestos Sales (Pty) Ltd doc_03-arpil-2009:
http://www.fosmm.org/wp-content/uploads/2016/12/SAS-doc_03-Arpil-2009.jpg

14. Certificate of Confirmation – Southern Asbestos Sales (Pty) Ltd:
http://www.fosmm.org/wp-content/uploads/2016/12/Certificate-of-Confirmation-Southern-Asbestos-Sales.pdf

15. Certificate of Confirmation – Petter Trading (Pty) Ltd:
http://www.fosmm.org/wp-content/uploads/2016/12/Certificate-of-Confirmation-Petter-Trading.pdf

16. SMM Answering Affidavit – High Court of South Africa. Case Number: 2016/40602:
http://www.fosmm.org/wp-content/uploads/2017/03/SMM_Answering_Affidavit_High_Court_South_Africa.pdf

17. Notice of opposition of First, Second & Third respondents Case No. MH 12447/16
http://www.fosmm.org/wp-content/uploads/2017/04/Notice-of-opposition-of-First-Second-Third-respondents-Case-No.-MH-12447_16.pdf

18. NOTICE OF ASSUMPTION OF AGENCY CASE NUMBER 20235/2006
https://drive.google.com/file/d/0BzBjM72d4zm-LXJ4TnVDcG1leGs/view?usp=sharing

19. JUDGEMENT
https://drive.google.com/file/d/0BzBjM72d4zm-ektvUWRrYzU4Q25pN013SjRMVHdaUHJuZEFZ/view?usp=sharing

20. ZIMBABWE PARLIAMENTARY DEBATES – WEDNESDAY 20TH JULY 2005
https://drive.google.com/file/d/0BzBjM72d4zm-TjV5Tzk4LWppaVlnN0VUdjNsb0pFMmZvbERz/view?usp=sharing

21. US COURT OF APPEAL – THURSDAY 20TH NOVEMBER 2008
https://drive.google.com/file/d/0BzBjM72d4zm-LVpZVlBHeU9WUkU/view?usp=sharing

22. UK JUDGEMENT
https://drive.google.com/file/d/0BzBjM72d4zm-SVpCa0gzelRVdEs5QXNoc3VidTBXS1lfSUY0/view?usp=sharing

23. FILING SHEET CASE NUMBER 20235/06 – 25 MAY 2017
http://www.fosmm.org/wp-content/uploads/2017/05/FILING-SHEET-CASE-NUMBER-20235-06-25-MAY-2017.pdf

24. APPOINTMENT AS ATTORNEYS OF RECORD CASE NO. 20235-2006 -31 MAY 2017
http://www.fosmm.org/wp-content/uploads/2017/05/APPOINTMENT-AS-ATTORNEYS-OF-RECORD-CASE-NO.-20235-2006-31-MAY-2017.pdf

25. FILING SHEET CASE NO. 20235-2006 -31 MAY 2017
http://www.fosmm.org/wp-content/uploads/2017/05/FILING-SHEET-CASE-NO.-20235-2006-31-MAY-2017.pdf

26. RE SMM HOLDINGS LTD v THE MINISTER OF JUSTICE, LEGAL & PARLIAMENTARY AFFAIRS
http://www.fosmm.org/wp-content/uploads/2017/07/RE-SMM-HOLDINGS-LTD-v-THE-MINISTER-OF-JUSTICE-LEGAL-PARLIAMENTARY-AFFAIRS.pdf

 

 

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