M.P Electronics Limited & Another v DFCU Bank Limited & 4 Others (Miscellaneous Application 510 of 2023)
Observed later treatment
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Holding
Held: the application was dismissed. The advocate-witness rule requires actual necessity of testimony, not mere possibility — M/s MMAKS Advocates' disqualification was not warranted as the firm had no unique testimony material to the issues. A consent judgment may be signed between necessary parties without involving proper parties whose presence is required only for completeness. The consent judgment was valid: the 2nd respondent acted on the Attorney General's binding legal opinion; the applicants were proper parties only, not necessary parties; and no fraud, collusion or bad faith was established. The suit was discontinued as against the applicants with costs.
Outcome
Application dismissed with costs to the respondents; suit against applicants discontinued with costs to the applicants
Facts
The 1st applicant borrowed USD 3,000,000 and UGX 3,000,000,000 from Crane Bank Limited in 2014, secured by mortgages over land registered in the 2nd applicant's names. Following default, Crane Bank Limited issued default notices from June 2015. In October 2016, Bank of Uganda placed Crane Bank Limited under statutory management for insolvency, and in January 2017 placed it under receivership. On 25th January 2017, Bank of Uganda as Receiver sold and assigned Crane Bank Limited's loan portfolio and mortgage securities to DFCU Bank (1st respondent) including the applicants' loans and mortgages. Multiple suits ensued challenging the validity of the assignment and the mortgages. In August 2022, following a petition by the 2nd applicant, the Minister of Lands directed the Commissioner Land Registration (2nd respondent) to cancel the Crane Bank mortgages on the ground that Crane Bank no longer existed. The 2nd respondent issued a notice under Land Act section 91 proposing to cancel the mortgages. The 1st respondent filed suit challenging this. On 12th April 2023, the 1st and 2nd respondents signed a consent judgment recognising DFCU's assignment of the mortgages, recalling the cancellation notice and vacating the caveat. The applicants filed this application objecting to the consent judgment, alleging fraud and collusion. The properties were subsequently transferred to the 3rd, 4th and 5th respondents as purchasers.
Issues
- Whether the 1st respondent's advocates are disqualified from representing that party in these proceedings under Regulation 9 of The Advocates (Professional Conduct) Regulations
- Whether the suit should be struck out for non-disclosure of a cause of action, for being barred by law and for perpetrating an illegality
- Whether the consent judgement entered into by the 1st and 2nd respondents and endorsed by the Court on 13th April 2023 should be reviewed and set aside
- Whether the 1st respondent's intended withdrawal of the suit against the applicants should be allowed
- Whether a temporary injunction should issue restraining the 3rd, 4th and 5th respondents from alienating or transferring the suit properties pending determination of the main suit
- Whether a temporary injunction should issue restraining the 3rd, 4th and 5th respondents from taking possession of or evicting the applicants from the suit properties pending determination of the suit
Orders
- The application is dismissed.
- Costs of the application awarded to the respondents.
- The suit against the applicants is discontinued or struck out with costs to the applicants.
Rules and key headnotes
Legislation cited (20)
- Advocates (Professional Conduct) Regulations Regulation 9
- Civil Procedure Act ss.82, 98
- Judicature Act s.33
- Civil Procedure Rules Order 6 rr.28, 29, 30
- Civil Procedure Rules Order 41 r.1
- Civil Procedure Rules Order 46 rr.1, 2
- Civil Procedure Rules Order 50 r.2
- Civil Procedure Rules Order 25 r.6
- Civil Procedure Rules Order 7 r.11
- Civil Procedure Rules Order 2 r.9
- Civil Procedure Rules Order 17 r.4
- Constitution of the Republic of Uganda 1995 art.119
- Land Act s.91
- Registration of Titles Act s.54
- Registration of Titles Act s.93
- Mortgage Act s.2
- Mortgage Act s.17
- Mortgage Act s.29
- Financial Institutions Act 2004 s.95
- Evidence Act s.42
Cases cited (52)
- Hirani v Kassam [1952] EA 131
- Attorney General v James Mark Kamoga (Supreme Court Civil Appeal No. 8 of 2004)
- Brooke Bond Liebeg (T) Ltd v Mallya [1975] EA 266
- Babigumira John v Hoima Council [2001-2005] HCB 116
- Pavement Civil Works Ltd v Andrew Kirungi (High Court Miscellaneous Application No. 292 of 2002)
- Mubiru Karoli v Kayiwa Edmond [1979] HCB 212
- Jonesco v Beard [1930] AC 298
- de Lasala v de Lasala [1980] AC 546
- Jet Holdings Inc v Patel [1990] 1 QB 335
- Jubilee Estates Ltd v Zion Construction Ltd (High Court Miscellaneous Cause No. 38 of 2018)
- Scott v Scott [1913] AC 417
- Rup Chand Gupta v Raghuvanshi Private Limited (1964) AIR 1889
- Bank of Uganda v Banco Arabe Espanol (Supreme Court Civil Appeal No. 1 of 2001)
- Gordon Sentiba v Inspector of Government (Supreme Court Civil Appeal No. 6 of 2008)
- Kabagambe Asol v Electoral Commission (Constitutional Petition No. 1 of 2006)
- Norwich and Peterborough Building Society v Steed [1993] Ch 116
- NRAM Ltd v Evans [2018] 1 WLR 1563
- Attorney General v Major General Tinyefuza (Constitutional Petition No. 1 of 1997)
- Cooke v Gull LR 8 EP 116
- Read v Brown 22 QBD 31
- Kebirungi v Road Trainers Ltd [2008] HCB 72
- Auto Garage v Motokov (No 3) [1971] EA 514
- Joseph Mpamya v Attorney General [1966] II KALR 121
- Elly B Mugabi v Nyanza Textile Industries Ltd [1992-93] HCB 227
- Onesforo Bamuwayira v Attorney General [1973] HCB 87
- Nagoko v Sir Charles Turyahamba [1976] HCB 99
- Enoth Mugabi v Palm Developments (U) Ltd (High Court Miscellaneous Application No. 1 of 2016)
- J B Kohli v Bachulal Popatlal [1964] 1 EA 219
- Fox v Star Newspaper Company [1898] 1 QB 636
- E A Industries v Trufoods [1972] EA 420
- Fellowes and Son v Fisher [1976] 1 QB 122
- American Cyanamid Co v Ethicon Limited [1975] AC 396
- Geilla v Cassman Brown Co Ltd [1973] EA 358
- GAPCO Uganda Limited v Kaweesa (High Court Miscellaneous Application No. 259 of 2013)
- Godfrey Sekitoleko v Seezi Peter Mutabazi [2001-2005] HCB 80
- Nsubuga v Mutawe [1974] EA 487
- Saggu v Roadmaster Cycles (U) Ltd [2002] 1 EA 258
- City Council of Kampala v Donozio Musisi Sekyaya (Court of Appeal Civil Application No. 3 of 2000)
- Kakooza Abdullah v Stanbic Bank (High Court Miscellaneous Application No. 614 of 2012)
- Miao Huaxian v Crane Bank Ltd (High Court Miscellaneous Application No. 76 of 2016)
- Murray v. Metropolitan Life Ins. Co., 583 F.3d 173 (2d Cir. 2009)
- Stones v Byron 4 Dowl & L 393
- Uganda Development Bank v Kasirye Byaruhanga & Co Advocates (Supreme Court Civil Appeal No. 35 of 1994)
- Yunusu Ismail v Alex Kamukama (Supreme Court Civil Appeal No. 7 of 1987)
- Law Development Centre v Hon Mabikke (High Court Miscellaneous Application No. 203 of 2021)
- British American Investment Company (K) Limited v Njomaitha Investment Limited [2019] eKLR
- Dorothy Seyanoi Moschioni v Andrew Stuart [2014] eKLR
- Henry Kaziro Lwandasa v Kyas Global Trading Co Ltd (High Court Miscellaneous Application No. 865 of 2014)
- Hajji Sulaiman Kizito v Kampala Financial Services Ltd (High Court Civil Suit No. 30 of 2016)
- Hussein Mohammed v Mayanja (High Court Civil Suit No. 0178 of 2009)
- Quality Uganda Limited v Uganda Performing Rights Society (High Court Civil Suit No. 444 of 2019)
- Uribe Bros. Corp. v 1840 Wash. Ave. Corp. 26 Misc.3d 1235(a), 2010 WL 918432
Cases citing this judgment (1)
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
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