Kasule Mahmood and Another v Uganda Revenue Authority [2026] UGHCCD 245
Observed later treatment
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Holding
The Court held that a decision to prosecute taken by a statutory revenue authority is not immune from judicial review, and that pending criminal proceedings do not automatically oust the High Court's supervisory jurisdiction where the legality of the decision-making process is impugned. However, judicial review examines legality, not the adequacy of investigations or sufficiency of evidence. Section 82 of the Tax Procedures Code Act is a statutory exception to the rule in Salomon, expressly authorising prosecution of responsible company officers, so prosecuting officers rather than the company was not illegal. A judicial review court cannot pronounce on the constitutional validity of a statute, that being reserved to the Constitutional Court under Article 137. The application was dismissed with costs.
Outcome
Application for judicial review dismissed; criminal proceedings before the Anti-Corruption Court to proceed
Facts
The applicants were officers of KK Electrical Company (U) Limited, the first being Managing Director and the second Operations Manager. The Uganda Revenue Authority investigated the company's tax affairs, conducted VAT audits and analysed Electronic Fiscal Receipting and Invoicing System (EFRIS) data, and concluded that fictitious purchases had been declared from Chocho Electrical Appliances Limited and Power Link Engineering Limited, resulting in unlawful VAT claims. Following assessments and further investigation, the respondent identified the applicants as the officers responsible for making false statements to a tax officer and sanctioned charges under section 58 of the Tax Procedures Code Act, read with section 82. The first applicant appeared before the Anti-Corruption Court in HCT-00-AC-CO-0070 of 2024, pleaded not guilty and was granted bail; the second applicant did not honour summons and a warrant of arrest issued. The applicants alleged that investigations were incomplete, that documentary material supplied by the company (ledgers, invoices, bank statements, proof of payment) had been disregarded, that administrative tax processes had not been exhausted, that the company's separate legal personality had been ignored, and that they had not personally filed the impugned VAT returns. They sought certiorari and declarations.
Issues
- Whether the preliminary objections raised by both parties were sustainable.
- Whether the respondent's decision to sanction and institute criminal proceedings against the applicants was amenable to judicial review.
- Whether the pendency of criminal proceedings and the alleged failure to exhaust alternative remedies barred the application.
- Whether the High Court sitting in judicial review could determine the constitutional validity of section 82(1)(a) of the Tax Procedures Code Act.
- Whether the applicants established illegality, irrationality or procedural impropriety in the decision to prosecute them as company officers.
- Whether the applicants were entitled to certiorari and declaratory relief.
Orders
- The order of certiorari quashing the respondent's decision to prosecute the applicants in HCT-00-AC-CO-0070 of 2024 is denied.
- The declaration that the respondent's decision to sanction criminal charges against the applicants was unlawful, procedurally improper and amounted to malicious prosecution is denied.
- Costs of the application are awarded to the respondent.
Rules and key headnotes
Legislation cited (15)
- Judicature Act, Cap. 16 s.33
- Judicature Act, Cap. 16 s.36
- Civil Procedure Act, Cap. 282 s.98
- Judicature (Judicial Review) Rules, S.I. No. 11 of 2009 r.3(1)(a)
- Judicature (Judicial Review) Rules, S.I. No. 11 of 2009 r.3A
- Judicature (Judicial Review) Rules, S.I. No. 11 of 2009 r.6(1)
- Tax Procedures Code Act, Cap. 343 s.58
- Tax Procedures Code Act, Cap. 343 s.82
- Tax Procedures Code Act, Cap. 343 s.82(1)(a)
- Tax Procedures Code Act, Cap. 343 s.82(4)
- Uganda Revenue Authority Act, Cap. 196
- Constitution of the Republic of Uganda 1995 art.28(3)(a)
- Constitution of the Republic of Uganda 1995 art.42
- Constitution of the Republic of Uganda 1995 art.137
- Criminal Procedure Code Act
Cases cited (11)
- Pastoli v Kabale District Local Government Council and Others [2008] 2 EA 300
- Council of Civil Service Unions v Minister for the Civil Service [1985] AC 374
- Chief Constable of North Wales Police v Evans [1982] 3 All ER 141
- Chief Constable of North Wales Police v Evans [1982] 1 WLR 1155
- Kozuo Joseph Andres and Others v Attorney General (Miscellaneous Cause No. 106 of 2010)
- Attorney General v James Mark Kamoga and Another (Civil Appeal No. 8 of 2004)
- Attorney General of Hong Kong v Lee Kwong-kut [1993] AC 951
- R v Director of Public Prosecutions, ex parte Kebilene [2000] 2 AC 326
- Associated Provincial Picture Houses Ltd v Wednesbury Corporation [1948] 1 KB 223
- Salomon v A Salomon & Co Ltd [1897] AC 22
- Rutayisire and Another v Uganda Revenue Authority and Another (Miscellaneous Cause No. 236 of 2020)
Full judgment
The original judgment as reported. Read the original PDF before relying on any passage.