Kalpeshi Prafulbhai Patel and Others v Cloud Capital Limited (Miscellaneous Application No. 2638 of 2025)
Observed later treatment
No later-treatment classification is recorded for this judgment.
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Holding
The court held that where parties have executed a valid arbitration agreement, the court must refer the dispute to arbitration unless the agreement is null and void, inoperative, or incapable of being performed. The arbitration clause in the Stock Funding Credit Facility Agreements was valid, binding, and covered all disputes without exclusion. The respondent's initiation of parallel court proceedings after commencing arbitration constituted forum shopping and abuse of court process. Allegations of fraud in contract performance do not prevent referral to arbitration where the arbitration clause is unambiguous and excludes nothing from the arbitrator's jurisdiction.
Outcome
Civil suit dismissed and matter referred to arbitration
Facts
The 5th Applicant and the Respondent executed Stock Funding Credit Facility Agreements on 18th September 2023 and 10th June 2024 to finance stock distribution. Both agreements contained arbitration clauses requiring disputes to be referred to arbitration. On 21st February 2025, the Respondent initiated arbitration proceedings (ADHOC Arbitration Cause No. 10 of 2025) at the Chartered Institute of Arbitrators - Uganda Chapter. An arbitrator was appointed, procedural directions issued, and both parties filed pleadings. The Respondent then filed Civil Suit No. 763 of 2025 against all five Applicants, claiming UGX 1,185,717,935 allegedly owed under the same agreements. The Applicants applied to strike out the suit and refer the matter to arbitration, arguing the respondent was forum shopping by pursuing parallel proceedings.
Issues
- Whether the Respondent's affidavit in reply is defective, evasive and liable to be struck out?
- Whether this application was filed out of time?
- Whether there is a valid arbitration agreement governing the dispute between the parties?
- Whether this Court should refer the dispute to arbitration and stay/strike out Civil Suit No. 763 of 2025?
- What remedies are available to the parties?
Orders
- The dispute between the parties is referred back to arbitration to the Chartered Institute of Arbitrators - Uganda Chapter, pursuant to clause 19 of the Stock Funding Credit Facility Agreements dated 18th September, 2023 and 10th June, 2024.
- Civil Suit No. 763 of 2025 is hereby dismissed.
- Costs of this application shall abide by the outcome of the arbitration.
Rules and key headnotes
Legislation cited (18)
- Arbitration and Conciliation Act Cap. 5 s.3
- Arbitration and Conciliation Act Cap. 5 s.5
- Arbitration and Conciliation Act Cap. 5 s.5(1)
- Arbitration and Conciliation Act Cap. 5 s.9
- Judicature Act Cap. 16 s.37
- Civil Procedure Act Cap. 282 s.98
- Civil Procedure Rules SI 71-1 Order 6 rule 8
- Civil Procedure Rules SI 71-1 Order 6 rule 10
- Civil Procedure Rules SI 71-1 Order 6 rule 28
- Civil Procedure Rules SI 71-1 Order 6 rule 29
- Civil Procedure Rules SI 71-1 Order 6 rule 30
- Civil Procedure Rules SI 71-1 Order 7 rule 11
- Civil Procedure Rules SI 71-1 Order 8 rule 1(2)
- Civil Procedure Rules SI 71-1 Order 9 rule 3
- Civil Procedure Rules SI 71-1 Order 9 rule 3(1)(g)
- Civil Procedure Rules SI 71-1 Order 15 rule 5(1)
- Civil Procedure Rules SI 71-1 Order 52 rule 1
- Civil Procedure Rules SI 71-1 Order 52 rule 3
Cases cited (13)
- Oriental Insurance Brokers Limited v Transocean (U) Limited (Supreme Court Civil Appeal No. 55 of 1995)
- Shimizu-Konoike Venture v Abubaker Technical Services and General Supplies Limited (Miscellaneous Application No. 436 of 2024)
- Heyam and Another v Darwins Ltd [1942] 1 All ER 337
- Premium Nafta Products Ltd and others v Fili Shipping Company Ltd and others [2007] UKHL 40
- Fiona Trust and Holding Corporation v Privalov [2007] All ER 951
- Gulu University v Planex Group of Companies Limited (High Court Miscellaneous Application No. 12 of 2022)
- Mathias Lwanga Kaganda v Uganda Electricity Board (High Court Civil Suit No. 124 of 2003)
- Reckitt Benckier (India) Private Limited Vs Reynders Label Printing India Private Company Limited & Others (2019) 7 SCC 62
- Babcon Uganda Limited v Mbale Resort Hotel Ltd (Supreme Court Civil Appeal No. 06 of 2016)
- Lakeside Dairy Limited v International Centre for Arbitration and Mediation Kampala and Midland Emporium Limited (Miscellaneous Cause No. 21 of 2021)
- Maersk Agency Uganda Limited v Derrick Munywevu and Another (High Court Miscellaneous Application No. 1177 of 2021)
- Beiersdorf East Africa Ltd v Dembe Trading Enterprises Ltd (Miscellaneous Appeal No. 45 of 2022)
- Towerco of Africa and Others v Geoffrey Donnels Oketayot and Others (High Court Miscellaneous Application No. 715 of 2025)
Full judgment
The original judgment as reported. Read the original PDF before relying on any passage.