Finance Trust Bank (U) Ltd v Lugazi Community Day and Boarding Primary School Limited and Others (Civil Suit No. 739 of 2020)
Observed later treatment
No later-treatment classification is recorded for this judgment.
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Holding
Held that the foreclosure and sale of mortgaged property by Finance Trust Bank was lawful. The court found that all statutory requirements under the Mortgage Act were satisfied: proper demand and default notices were served, the property was valued within the prescribed timeframe at a forced sale value of UGX 145 million, the sale by public auction was properly advertised, and three competitive bids were received. The sale price of UGX 155 million exceeded the forced sale value. Defendants failed to prove that the bank acted in bad faith, failed to take reasonable care to obtain the best price reasonably obtainable, or that the sale was at an undervalue. The defendants as borrower and guarantors remain jointly and severally liable for the outstanding balance of UGX 133,803,970 plus contractual interest at 23.6% per annum from the date of filing suit. Counterclaim challenging the sale dismissed.
Outcome
Outstanding loan balance of UGX 133,803,970 plus contractual interest and costs awarded to plaintiff; defendants (borrower and guarantors) remain jointly and severally liable; foreclosure sale upheld as lawful
Facts
In June 2015, Finance Trust Bank advanced UGX 250 million to Lugazi Community Day and Boarding Primary School Limited, secured by two mortgaged properties and personal guarantees from five directors. The borrower defaulted and by December 2017 owed UGX 18,272,000 in arrears. The bank issued statutory demand and default notices. After the borrower failed to remedy the default, the bank served a notice of sale in March 2018. One mortgaged property (LRV 1525 Folio 3, Lugazi) was valued at a forced sale value of UGX 145 million in May 2018. The property was advertised for sale by public auction in The Monitor newspaper on 2 May 2018, with the auction date set for thirty days after the advert. The sale was conducted on 4 October 2018, receiving three bids. The highest bid of UGX 155 million was accepted from Isaac Kasirivu. After applying the sale proceeds, an outstanding balance of UGX 133,803,970 remained.
Issues
- Whether the defendants are indebted to the plaintiff
- Whether the mortgage property comprised in LRV 1525 Folio 3 land at Lugazi was sold in accordance with The Mortgage Act and Regulations
- Whether the property comprised in LRV 1525 Folio 3 land at Lugazi was part of the mortgaged property
- What remedies are available to the parties
Orders
- Judgment entered for the plaintiff against the defendants jointly and severally.
- Defendants ordered to pay UGX 133,803,970 as the outstanding amount on the loan.
- Interest thereon at the rate of 23.6% per annum from 17 September 2020 until payment in full.
- Costs of the suit awarded to the plaintiff.
- Counterclaim dismissed with costs to the plaintiff.
Rules and key headnotes
Legislation cited (27)
- Mortgage Act s.8(1)
- Mortgage Act s.15(2)
- Mortgage Act s.19(1)
- Mortgage Act s.19(2)
- Mortgage Act s.20(e)
- Mortgage Act s.24
- Mortgage Act s.25(c)
- Mortgage Act s.25(d)
- Mortgage Act s.26(1)
- Mortgage Act s.26(2)
- Mortgage Act s.27(1)
- Mortgage Act s.28(2)
- Mortgage Act s.29(1)
- Mortgage Act s.31
- Mortgage Act s.32
- Mortgage Regulations 2012 Reg.8(1)
- Mortgage Regulations 2012 Reg.8(2)
- Mortgage Regulations 2012 Reg.10(1)
- Mortgage Regulations 2012 Reg.11(1)
- Mortgage Regulations 2012 Reg.14(1)
- Mortgage Regulations 2012 Reg.14(3)
- Registration of Titles Act s.59
- Civil Procedure Act s.26(2)
- Civil Procedure Act s.27(2)
- Civil Procedure Rules O.6 r.3
- Contracts Act s.60(1)
- Auctioneers Act s.15(2)
Cases cited (20)
- General Parts (U) Ltd v Non-Performing Assets and Recovery Trust (Supreme Court Civil Appeal No. 5 of 1999)
- Silven Properties Limited v. Royal Bank of Scotland [2003] EWCA Civ 1409
- Standard Chartered Bank v. Walker [1982] 1 WLR 1410
- Progressive Group of Schools Limited and Two Others v Barclays Bank of Uganda and Another (Court of Appeal Civil Appeal No. 349 of 2020)
- Yosiya Sajabi v. Musa Umar Amerliwalla and Matia Wamala, (1956) 23 EACA 71
- Cuckmere Brick Co v. Mutual Finance [1971] Ch 949; [1971] 2 All ER 633
- Yorkshire Bank plc v. Hall [1999] 1 All E R 879
- Sendagire Stephen and Nanyombi Gladys v DFCU Limited, Kabiito Karamagi and Kirumira Godfrey Kalule (High Court Civil Suit No. 26 of 2008)
- Alp Investments Limited v Bank of India (U) Limited (High Court Civil Suit No. 1 of 2024 (OS))
- Jeane Frances Nakamya v DFCU Bank Limited and Another (Court of Appeal Civil Appeal No. 105 of 2013)
- BFP v. Resolution Trust Corp., 511 U.S. 531, 537 (1994)
- Aodhcon LLP v. Bridgeco Limited [2014] EWHC 535
- Nilrem Nominees Pty Ltd v. Karaley Ltd (2000) WASC 82
- Aya Investments (U) Limited v Industrial Development Corporation of South Africa (High Court Miscellaneous Application No. 2908 of 2023)
- Kennedy v. De Trafford (1897) AC 180
- Pendlebury v. Colonial Mutual Life Assurance Society Ltd. 175 ER 1260; (1912) 13 CLR 676
- Payne v, Cave (1789) 3 TR 148
- Stanbic Bank Limited v Celular Galore Limited and Two Others (High Court Civil Suit No. 50 of 2010)
- Moschi v. Lep Air Services Ltd [1973] AC 331; [1972] 2 WLR 1175; [1972] 2 All ER 393
- Hadley v. Baxendale (1894) 9 Exch 341
Full judgment
The original judgment as reported. Read the original PDF before relying on any passage.