Bank of Uganda v Petronila Kakayi and Another (Miscellaneous Application 30 of 2025)
Observed later treatment
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Holding
The High Court granted the Bank of Uganda leave to appeal an interlocutory ruling that issued a Garnishee Order Absolute against it without prior garnishee nisi proceedings. The court overruled three preliminary objections: that the applicant was in unpurged contempt, that the ruling was not appealable, and that the application was an abuse of process. The court held that the proposed appeal raises substantial questions of procedural law, constitutional fairness, and statutory interpretation, including whether a non-party regulatory institution can be subjected to garnishee execution without notice or hearing, and whether central bank-held statutory reserves are attachable. Leave was granted with costs to abide the outcome of the appeal.
Outcome
Leave to appeal granted; matter to proceed to Court of Appeal
Facts
The respondents obtained judgment against Shaban Namondo and 11 others in the Magistrates' Court at Mbale and subsequently obtained a Garnishee Order Absolute. The order was recalled by the trial magistrate on application by one of the judgment debtors, but later reinstated with execution directed against Cairo International Bank and Tropical Bank. On 24 February 2022, a Garnishee Order Absolute was issued against the Bank of Uganda, directing payment of UGX 246,107,900, despite the Bank not being a party to the garnishee proceedings. The Bank of Uganda challenged the order on grounds that no garnishee nisi proceedings were conducted, that it was denied a hearing, that the funds involved were statutory reserves not owned by the judgment debtors, and that the trial judge relied on repealed provisions of the Financial Institutions Act. The Bank applied for leave to appeal the ruling in Miscellaneous Application No. 74 of 2022 that granted the Garnishee Order Absolute.
Issues
- Whether the applicant should be granted leave to appeal an interlocutory ruling granting a Garnishee Order Absolute.
- Whether the applicant is in unpurged contempt of court and therefore not entitled to be heard.
- Whether the decision sought to be appealed is interlocutory and not appealable as of right.
- Whether the application constitutes a multiplicity of proceedings and abuse of court process.
- Whether a Garnishee Order Absolute can lawfully be issued against a non-party without prior garnishee nisi proceedings and without affording a hearing.
- Whether statutory reserve funds held by the Bank of Uganda in its regulatory capacity are attachable under garnishee proceedings.
Orders
- Leave to appeal is granted.
- Costs shall abide the outcome of the appeal.
Rules and key headnotes
Legislation cited (17)
- Civil Procedure Act s.98
- Judicature Act s.34(2)(a)(iii)
- Civil Procedure Act s.76(1)(h)
- Civil Procedure Act s.76
- Civil Procedure Act s.77
- Civil Procedure Rules Order 23 Rule 1
- Civil Procedure Rules Order 23 Rule 2
- Civil Procedure Rules Order 44
- Civil Procedure Rules Order 44 Rule 2
- Civil Procedure Rules Order 52 Rule 1
- Civil Procedure Rules Order 52 Rule 3
- Judicature (Court of Appeal Rules) SI 13-10 Rule 40(2)(b)
- Financial Institutions Act s.25
- Financial Institutions Act s.26
- Financial Institutions Act s.27
- Financial Institutions Act s.111
- Constitution of Uganda Article 126(2)(e)
Cases cited (15)
- DFCU Bank Ltd v Bakooma Ruth & Others (Miscellaneous Application No. 182 of 2024)
- Bon Holdings Ltd v Busoga Growers Co-op Union Ltd (Civil Appeal No. 165 of 2011)
- Sango Bay Estates v Dresdner Bank
- Housing Finance Bank Ltd v Edward Musisi (Miscellaneous Application No. 158 of 2010)
- Kilama Tonny v Grace Otim
- Charles Harry Twagira v Uganda
- Stanbic Bank Uganda Ltd v Jacobsen Uganda Ltd (High Court Civil Suit No. 493 of 2014)
- Kamunye & Others v The Pioneer General Assurance Society Ltd [1971] EA 263
- Kyambogo University v Prof. Isaiah Omolo Ndiege (Miscellaneous Application No. 05 of 2013)
- Kasirye Byaruhanga & Co Advocates v Uganda Development Bank [2008] 2 EA 293
- Hamam Singh Bhogal v Jadva Karsan (1953) 20 EACA 17
- Baku Raphael v Attorney General (Supreme Court Civil Appeal No. 1 of 2005)
- Attorney General v Shah (No. 4) [1971] EA 50
- Lane v Esdaile (1891) AC 210
- Ex-parte Stevenson (1892) 1 Q.B. 609
Cases citing this judgment (2)
How later Ugandan judgments in the Wakilii corpus have cited this case. Treatment labels come from Sequitur — Uganda’s citator — each backed by a verbatim span from the citing judgment, and are not an assertion that this case is, or is not, good law.
Full judgment
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