Galaxy Concepts Ltd and Others v Equity Bank (U) Ltd (Miscellaneous Application 1135 of 2024)
Observed later treatment
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Holding
The court held that the applicants raised triable issues concerning the computation of the liquidated sum, the reasonableness of the 10% penal interest, and the permissibility of the 25% interest rate claimed. However, the applicants unambiguously admitted indebtedness in the principal sum of USD 331,100 without proving any payments. Judgment was entered for the respondent in that admitted sum under Order 36 rule 6. The applicants were granted unconditional leave to defend the remaining claims concerning interest computation and rates.
Outcome
Judgment entered for respondent in the admitted principal sum of USD 331,100; applicants granted leave to defend remaining claims concerning interest computation and rates
Facts
The 1st applicant, Galaxy Concepts Ltd, obtained an invoice discounting facility of USD 331,100 from the respondent bank under a loan agreement executed on 17 July 2023. The facility was repayable within six months as a bullet payment, attracting interest at 13% per annum, with a default interest of 10% per annum and a processing fee of 2%. The 2nd and 3rd applicants executed personal guarantees as directors of the 1st applicant. The 1st applicant defaulted on repayment. The respondent filed a summary suit claiming USD 362,137 as at 28 March 2024, comprising principal and accumulated interest, plus 25% interest till payment in full. The applicants applied for leave to defend, contending that the interest computation was erroneous, the penal interest was unconscionable, and the 25% interest rate was not permissible by law.
Issues
- Whether the applicants disclosed triable issues warranting the grant of leave to appear and defend the summary suit.
- Whether the liquidated sum of USD 362,137 claimed by the respondent is the correct indebtedness requiring reconciliation of accounts.
- Whether the penal interest of 10% per annum is an unreasonable pre-estimate of damages.
- Whether the interest of 25% per annum claimed in the summary plaint is permissible by law.
- Whether the applicants made an unambiguous admission of indebtedness in the principal sum of USD 331,100 entitling the respondent to judgment on admission.
Orders
- Judgment entered for the respondent against the applicants in the sum of USD 331,100.
- Applicants granted unconditional leave to appear and defend the rest of the claim, being USD 362,137 less USD 331,100, the penal interest of 10% per annum, and the interest of 25% on the reduced sum till payment in full.
- Costs of the application to abide the result of the suit.
- Applicants to file and serve written statement of defence within ten (10) days.
- Parties to file joint memorandum of scheduling and trial bundles within twenty-one (21) days thereafter.
- Hearing of the suit fixed for 30th September 2025 at 9:00 am.
Rules and key headnotes
Legislation cited (10)
- Civil Procedure Rules Order 36 rule 4
- Civil Procedure Rules Order 52
- Civil Procedure Rules Order 36 rule 2
- Civil Procedure Rules Order 36 rule 6
- Civil Procedure Rules Order 13 rule 6
- Civil Procedure Act s.26(1)
- Civil Procedure Act s.26(2)
- Civil Procedure Act s.26(3)
- Evidence Act s.103
- Tier 4 Microfinance Institutions and Money Lenders Act 2016
Cases cited (12)
- Maluku Interglobal Trade Agency v Bank of Uganda [1985] HCB 65
- MMK Engineering v Mantrust Uganda Ltd (High Court Miscellaneous Application No. 128 of 2012)
- Proline Soccer Ltd v Mulindwa and 4 Others (Miscellaneous Application No. 9459 of 2009)
- John Peter Nazareth v Barclays Bank International Limited (EACA 39 of 1976)
- St. Balikuddembe Market Stalls, Space and Lock up shop Owners Association Ltd v Kampala Capital City Authority (Civil Suit No. 353 of 2018)
- Kibalama v Alfasan Belgie CVBA (2004) 2 EA 146
- Bhaker Kotecha v Adam Muhammed [2002] 1 EA 112
- Begumisa George v East African Development Bank (Miscellaneous Application No. 451 of 2010)
- Jamil Senyonjo v Jonathan Bunjo (High Court Civil Suit No. 180 of 2012)
- Arjabu Kasule v F. T. Kawesa [1957] EA 611
- E. M. Cornwell & Co. Ltd v Shantaguari Dahyabhai Desai (1941) 6 ULR 103
- Uganda Transport Co. Ltd v Count de la Pasture (1954) 21 EACA 163
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
The original judgment as reported. Read the original PDF before relying on any passage.