Blessed Riverstones (U) Limited and Jailes Bahati v Dignity Gold LLC (Miscellaneous Application No. 390 of 2024)
Observed later treatment
No later-treatment classification is recorded for this judgment.
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Holding
The High Court Commercial Division granted the applicants unconditional leave to appear and defend a summary suit. The court held that the applicants demonstrated triable issues of fact and law regarding their role as agents versus sellers in a gold sale transaction, whether they received payment for 120kg of gold, and whether there was breach of the Sale and Purchase Agreement. The court applied the principle that a defendant need not show a good defence on the merits at this stage, but must satisfy the court that there is a bona fide triable issue.
Outcome
Applicants granted leave to defend; matter to proceed to full trial
Facts
The respondent filed a summary suit seeking to recover USD 880,804 from the applicants based on a Settlement Agreement dated 27 September 2023. The respondent claimed this sum was paid under a Sale and Purchase Agreement for 120kg of gold to be delivered to Los Angeles, which the first applicant, through its director the second applicant, failed to supply. The applicants contended they acted solely as agents linking the seller Mema Munguiko Louis with the respondent buyer, and that the seller was responsible for shipping. The applicants claimed the respondent diverted the consignment to Dubai in breach of the agreement, and that they never received payment for 120kg of gold. The respondent alleged the applicants breached the agreement by failing to deliver to Los Angeles and providing a 3kg sample that turned out to be copper. The applicants sought leave to appear and defend, arguing there were triable issues regarding their role as agents, receipt of payment, and breach of contract.
Issues
- Whether the Applicants disclosed sufficient grounds to merit the grant of leave to appear and defend the suit?
- What remedies are available?
Orders
- The Applicants are granted unconditional leave to appear and defend in Civil Suit No. 0189 of 2024.
- The Applicants shall file a written statement of defence within 10 days from the date of this order.
- The costs of this application shall be in the cause.
Rules and key headnotes
Legislation cited (5)
Cases cited (5)
- Maluku Interglobal Trade Agency Ltd v Bank of Uganda [1985] HCB 65
- Kotecha v Mohammed [2002] 1 EA 112
- Saw V Hakim 5 TLR 72
- Ray v Barker 4 Ex DI 279
- Geoffrey Gatete and Another v William Kyobe (2007) HCB 55
Full judgment
The original judgment as reported. Read the original PDF before relying on any passage.