Nalumansi Lilian Dorcus v Centenary Rural Development Bank Ltd and Another (Civil Suit No. 140 of 2022)
Observed later treatment
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Holding
The court held that the plaintiff breached the loan agreement by failing to repay monthly instalments after her employment was terminated. The plaintiff's defence of force majeure based on alleged mental illness failed for lack of sufficient medical evidence from a qualified psychiatrist as required by the Mental Health Act. The mortgagee bank lawfully exercised its power of sale under the Mortgage Act after issuing proper notices of default and sale. The sale to the second defendant was not fraudulent or undervalued, as the property was sold at UGX 120,000,000 against a forced sale valuation of UGX 91,000,000. However, the bank breached its obligation to deliver vacant possession to the purchaser.
Outcome
Plaintiff's suit dismissed; 2nd Defendant's counterclaim allowed; plaintiff ordered to vacate the suit property and deliver vacant possession to the 2nd Defendant
Facts
In August 2014, the plaintiff obtained a staff real estate loan of UGX 100,000,000 from the 1st defendant bank, secured by a mortgage over her land at Lubowa estate. The loan was to be repaid in 180 monthly instalments deducted from her salary. In July 2016, the plaintiff's employment was terminated. She failed to continue loan repayments. The bank issued notices of default in July and August 2017, and a notice of sale in December 2017. The outstanding balance was UGX 108,585,774. The property was valued at UGX 140,000,000 (market value) and UGX 91,000,000 (forced sale value) in March 2018. In June 2018, the bank sold the property to the 2nd defendant for UGX 120,000,000. The 2nd defendant was registered as owner in June 2019. The plaintiff remained in physical possession of the property. The plaintiff claimed she was mentally ill from 2017 and could not work or repay the loan, but did not produce a psychiatric assessment as required by law.
Issues
- Whether the Plaintiff was at the time of the sale of the suit property indebted to the 1st Defendant, and if so, to what extent?
- Whether the Plaintiff breached the loan agreement between her and the 1st Defendant?
- Whether the sale and transfer of the suit property by the 1st Defendant to the 2nd Defendant was procured unlawfully or fraudulently?
- Whether the 1st Defendant handed over possession of the suit property to the 2nd Defendant?
- Whether the 2nd Defendant/Counterclaimant is entitled to the Counterclaim?
- What remedies are available to the parties?
Orders
- It is declared that the 2nd Defendant/Counterclaimant's purchase and transfer of land comprised in FRV 456 Folio 3 Plot 1661 Block 269 situated at Lubowa estate, Kyadondo Wakiso District, into her name was lawful.
- An eviction order is issued against the Plaintiff/2nd Counter Defendant.
- The 2nd Defendant/Counterclaimant is granted vacant possession of the suit property.
- A permanent injunction is issued against the Plaintiff/2nd Counter Defendant, her agents or any person acting on her authority from dealing in the suit property.
- The Counter Defendants shall pay the Counterclaimant general damages amounting to UGX 40,000,000.
- Interest is awarded on the general damages at the rate of 6% per annum from the date of judgment until payment in full.
- Costs of the Suit are awarded to the Defendants.
- Costs of the Counterclaim are awarded to the Counterclaimant.
Rules and key headnotes
Legislation cited (24)
- Mortgage Act Cap. 239 s.7(1)
- Mortgage Act Cap. 239 s.18(1)
- Mortgage Act Cap. 239 s.18(2)
- Mortgage Act Cap. 239 s.18(3)(d)
- Mortgage Act Cap. 239 s.19
- Mortgage Act Cap. 239 s.19(e)
- Mortgage Act Cap. 239 s.25
- Mortgage Act Cap. 239 s.25(1)
- Mortgage Regulations 2012 Reg. 11(1)
- Mortgage Regulations 2012 Reg. 11(2)
- Mortgage Regulations 2012 Reg. 11(3)
- Evidence Act Cap. 8 s.91
- Evidence Act Cap. 8 s.101
- Evidence Act Cap. 8 s.102
- Evidence Act Cap. 8 s.103
- Evidence Act Cap. 8 s.104
- Contracts Act Cap. 284 s.9(1)
- Contracts Act Cap. 284 s.32
- Mental Health Act Cap. 308 s.2
- Mental Health Act Cap. 308 s.54
- Mental Health Act Cap. 308 s.54(1)
- Civil Procedure Act Cap. 282 s.2
- Civil Procedure Act Cap. 282 s.26(2)
- Civil Procedure Act Cap. 282 s.27(2)
Cases cited (24)
- John Bwiza v Patrick Yowasi Kadama (Court of Appeal Civil Appeal No. 35 of 2011)
- William Kasozi v DFCU Bank Ltd (High Court Civil Suit No. 1326 of 2000)
- Omega Bank Plc Vs O.B.C. Limited (2005) 8 NWLR (pt.928) 547
- Fina Bank Ltd Vs Spares and Industries Ltd [2000] 1 EA 52
- Habre International Co. Ltd v Ebrahim Alarakhia and Others (Supreme Court Civil Appeal No. 4 of 1999)
- Iwa Richard Okeny v Obol George Okot (High Court Miscellaneous Application No. 63 of 2012)
- Meridiana Africa Airlines (U) Ltd v Avmax Spares (EA) Ltd (High Court Civil Suit No. 111 of 2017)
- National Carriers Ltd Vs Panalpina (Northern) Ltd [1981] AC 675
- Zzimwe Enterprises, Hardwares & Construction Ltd v Attorney General (Court of Appeal Civil Appeal No. 116 of 2019)
- Ryde Vs Bushell & Another [1967] E.A 817
- Partizanski Put & Another v Sobetra (U) Ltd (High Court Civil Suit No. 1740 of 2000)
- Fredrick J.K. Zaabwe v Orient Bank Ltd & Others (Supreme Court Civil Appeal No. 4 of 2006)
- Kampala Bottlers Ltd v Damanico (U) Ltd (Supreme Court Civil Appeal No. 22 of 1992)
- Mohammed Abdallah Garelnabi v Diana Irene Nayiga (Court of Appeal Civil Appeal No. 231 of 2019)
- David Sejjaaka Nalima v Rebecca Musoke (Court of Appeal Civil Appeal No. 12 of 1985)
- Samuel Luwero & Another v Housing Finance Bank Ltd & Another (High Court Civil Suit No. 679 of 2006)
- Vivo Energy (U) Ltd v Lydia Kisitu (Supreme Court Civil Appeal No. 07 of 2015)
- Blaise Twagirayesu v Abdul Latif Kamulegeya (High Court Miscellaneous Application No. 1349 of 2024)
- Kabandize John Baptist and 21 Others v Kampala Capital City Authority (Court of Appeal Civil Appeal No. 36 of 2016)
- Takiya Kashwahiri & Another v Kajungu Denis (Court of Appeal Civil Appeal No. 85 of 2011)
- Uganda Commercial Bank Vs Deo Kigozi [2002] 1 EA 305
- Milly Masembe v Sugar Corporation (U) Ltd and Another (Supreme Court Civil Appeal No. 1 of 2000)
- Mohanlal Kakubhai Radia v Warid Telecom Uganda Ltd (High Court Civil Suit No. 224 of 2011)
- Uganda Development Bank Vs Muganga Construction Co. Ltd [1981] HCB 35
Cases citing this judgment (3)
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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