Nalwoga v Kyeyune (Miscellaneous Application 3045 of 2023)
Observed later treatment
No later-treatment classification is recorded for this judgment.
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Holding
Court held that while the loan principal of UGX 50,000,000 was undisputed and proved, the 100% surcharge on breach appeared excessive, punitive and unconscionable, requiring trial to determine its propriety. Summary judgment was granted for the loan principal only. The applicant was granted conditional leave to defend on the issue of the surcharge and any other available reliefs. The surcharge must be a fair and genuine pre-estimate of loss, not an unconditional penalty recoverable immediately without proof of actual damage.
Outcome
Summary judgment entered for loan principal of UGX 50,000,000; matter to proceed to trial on the propriety of the surcharge and other reliefs
Facts
The Respondent extended a loan to the Applicant and co-defendants. The parties executed a Memorandum of Understanding and an Addendum dated 13 January 2021 which provided that repayment would be made upon the sale of land comprised in Kibuga Block 36 Plot 641 situate at Kitebi. The Applicant contended that the land had not been sold due to a caveat halting title processing, that the land was owned by five family members, and that conflict arose as some members were selling family land illegally. The Respondent sought recovery of the loan principal plus a 100% surcharge. The Applicant contested the genuineness of transaction documents, claimed her lawyers did not draw or witness them, and argued that the 100% surcharge was excessive. The Respondent claimed the 13 January 2021 Addendum was fabricated to frustrate his claim. The Applicant did not adduce evidence of repayment of the loan principal.
Issues
- Whether the application discloses grounds that warrant grant of unconditional leave to appear and defend Civil Suit No. 1536 of 2023.
- Whether the 100% surcharge on the loan principal is a fair and genuine pre-estimate of loss or is excessive, punitive and unconscionable.
- Whether summary judgment should be entered for the loan principal while reserving other issues for trial.
Orders
- The Defendants in Civil Suit No. 1536 of 2023 shall jointly and severally pay the sum of UGX 50,000,000 to the Respondent/Plaintiff therein.
- The Applicant is granted conditional leave to appear and defend Civil Suit No. 1536 of 2023 on the issues of the propriety of the surcharge and whether there are any other reliefs available to the parties.
- The Applicant shall file her written statement of defence to Civil Suit No. 1536 of 2023 within 15 (fifteen) days from the date hereof.
- Costs of this application shall abide by the outcome of Civil Suit No. 1536 of 2023.
Rules and key headnotes
Legislation cited (4)
Cases cited (3)
- Negalambire Faruku & 2 Ors v Woira Brian (HCMA No. 1145 of 2020)
- Maluku Integlobal Trade Agency v Bank of Uganda [1985] HCB 65
- Hadley v Baxendale (1894) 9 Exc. 341
Full judgment
The original judgment as reported. Read the original PDF before relying on any passage.