Chen & 2 Others v Zhang & Another (Miscellaneous Application 822 of 2024)
Observed later treatment
No later-treatment classification is recorded for this judgment.
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Holding
The High Court found the respondents in civil contempt for wilfully disobeying a temporary injunction restraining them from operating company bank accounts and transferring company vehicles. The respondents withdrew UGX 2,927,332,371 from company accounts and transferred two vehicles despite knowledge of the court order, including after the Court of Appeal dismissed their stay application. The court ordered remittance of the withdrawn funds within three months, return of the vehicles, and awarded exemplary and general damages totalling UGX 500,000,000. The respondents face committal to civil prison if they fail to return the vehicles.
Outcome
Respondents found in contempt and ordered to remit funds, return vehicles, pay damages totalling UGX 500,000,000, and face committal to civil prison if vehicles not returned
Facts
The applicants are shareholders in Entec Electrical Equipment Co Ltd along with the respondents. The applicants filed Civil Suit No. 220 of 2022 alleging breach of shareholders' cooperation agreement. On 29 September 2022, the High Court granted a temporary injunction in Misc. Application No. 416 of 2022 restraining the respondents from operating company bank accounts, transferring company vehicles, and dealing with company property pending determination of the main suit. Despite knowledge of this order and after the Court of Appeal dismissed their stay application and appeal (Civil Appeal No. 26 of 2023 and related applications), the respondents withdrew UGX 2,527,072,371 from UBA Bank and UGX 400,250,000 from Equity Bank between November 2022 and January 2024. The respondents also transferred two company vehicles (Land Cruiser VXR Registration UBD 790C and Land Cruiser Prado UBP 829K) on 30 September 2022. Police began investigating embezzlement of company funds. The applicants brought this contempt application seeking to enforce compliance with the injunction.
Issues
- Whether there was contempt of court order by the respondents.
- What remedies are available to the applicant.
Orders
- An order directing the respondents to remit back the money they withdrew from the bank accounts in contempt of court order in the total sum of UGX 2,927,332,371 within 3 months.
- An order directing the company vehicles Registration UBD 790C and UBP 829K which the respondents transferred in contempt of the court order be transferred back into the company names and be returned to the company.
- An order that the above vehicles be impounded and returned to the company premises with immediate effect.
- If the respondents fail to return the vehicles they be arrested and committed to civil prison for contempt of the court order until when the vehicles are returned.
- An order that the respondents pay exemplary damages of UGX 200,000,000 to the applicants and general damages of UGX 300,000,000 to the company (Entec Electrical Equipment Co Ltd) for the inconvenience to the company.
- Miscellaneous Application No. 0802 of 2024 filed by the respondents struck out.
- Application allowed with costs to the applicants.
Rules and key headnotes
Legislation cited (7)
- Civil Procedure Act s.98
- Judicature Act s.33
- Civil Procedure Rules O.52 r.1
- Civil Procedure Rules O.52 r.2
- Constitution of the Republic of Uganda 1995 art.139(1)
- Judicature Act s.14(2)(b)(1)
- Judicature Act s.14(2)(c)
Cases cited (4)
- Uganda Super League v Attorney General (Constitutional Application No. 73 of 2013)
- Andre Paul Terence Ambar v Attorney General of Trinidad and Tobago [1936] AC 322
- Stanbic Bank (u) Ltd vs. Commission General Uganda Revenue Authority
- Re Contempt of Dougherty 429, Michigan 81, 97 (1987)
Full judgment
The original judgment as reported. Read the original PDF before relying on any passage.