NCBA Bank Uganda Limited v Kare Distribution Limited (Misc. Application No. 364 of 2023)
Observed later treatment
No later-treatment classification is recorded for this judgment.
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Holding
The court held that Civil Suit No. 815 of 2020 is barred by the doctrine of res judicata in light of the consent judgment and decree in Civil Suit No. 637 of 2018. The alleged unauthorised debits claimed in Civil Suit No. 815 of 2020 arose from the same credit facility arrangements that were comprehensively resolved by the consent judgment in Civil Suit No. 637 of 2018. The court found that the matters could and should have been raised in the earlier proceedings, and allowing the suit to proceed would constitute an abuse of process. The application to strike out the plaint was allowed with costs to the applicant.
Outcome
Civil Suit No. 815 of 2020 struck out
Facts
The respondent filed Civil Suit No. 815 of 2020 claiming that the applicant bank illegally and fraudulently debited UGX 780,946,017 from its account without notification or consent. The applicant bank filed this application to strike out the plaint, contending that the suit is barred by res judicata because the transactions in question were previously adjudicated in Civil Suit No. 637 of 2018. In Civil Suit No. 637 of 2018, the parties had entered into a consent judgment on 10 December 2018 in full and final settlement of all claims, which acknowledged the respondent's indebtedness of UGX 7,501,269,363 and set out a payment schedule. The respondent unsuccessfully sought to set aside the consent judgment and appealed to the Court of Appeal, where the matter remains pending. The debits challenged in Civil Suit No. 815 of 2020 occurred between August 2018 and January 2019 and arose from the same loan agreements that formed the basis of Civil Suit No. 637 of 2018.
Issues
- Whether the Affidavit in Reply is incompetent before this court having been filed out of time?
- Whether this application has merit?
- Whether this application is res judicata?
Orders
- The affidavit in reply is not barred in law for being filed belatedly and is not struck out.
- Civil Suit No. 815 of 2022 is barred by law for being res judicata in light of the consent judgment and decree in Civil Suit No. 637 of 2018.
- The application is allowed and the suit is struck out with costs to the applicant.
- The preliminary objection that this application is res judicata is overruled.
Rules and key headnotes
Legislation cited (15)
- Civil Procedure Act Cap. 282 s.6
- Civil Procedure Act Cap. 282 s.7
- Civil Procedure Act Cap. 282 s.8
- Civil Procedure Act Cap. 282 s.98
- Civil Procedure Rules Order 2 Rule 2
- Civil Procedure Rules Order 2 Rule 3
- Civil Procedure Rules Order 6 Rule 30
- Civil Procedure Rules Order 7 Rule 11(a)
- Civil Procedure Rules Order 7 Rule 11(d)
- Civil Procedure Rules Order 7 Rule 11(e)
- Civil Procedure Rules Order 12 Rule 3(2)
- Civil Procedure Rules Order 52 Rule 1
- Civil Procedure Rules Order 52 Rule 3
- Civil Procedure Rules Order 52 Rule 7
- Constitution of Uganda Article 126(2)(e)
Cases cited (15)
- Stop and See (U) Ltd v Tropical Africa Bank Ltd (Civil Application No. 333 of 2010)
- Namutebi Prossy v Bumba John Livingstone (Revision Cause No. 21 of 2023)
- Mulira v. Mugisha (Civil Revision, 2020)
- Hon. Gladys Boss v The Star Publication Limited (Civil Suit No. 184 of 2020)
- Senyonjo v Wakiso District Local Government Council & Another (Miscellaneous Cause No. 232 of 2023)
- Dr. Lam Lagoro James v Muni University (Miscellaneous Cause No. 7 of 2016)
- Ponsiano Semakula Vs Susane Magala & Others, 1993 KALR 213
- Maniraguha Gashumba v Sam Nkundiye (Civil Appeal No. 23 of 2005)
- Mavid Pharmaceuticals and 3 Others v Royal Group of Pakistan (Civil Suit No. 383 of 2010)
- Kamunye and Others Vs The Pioneer General Assurance Society Ltd, [1971] E.A. 263
- Re. Arjun Singh v. Mohindra Kumar and Ors., AIR (1964) SC 993
- Satyadhyan Ghosal v. Sm. Deorajin Debi, [1960] 3 S.C.R. 590
- Henderson v Henderson (1843) 3 HARE 100, 67 ER 313
- Johnson v Gore Wood & Co. [2000] UKHL 6
- Re South American and Mexican Co, ex p Bank of England [1895] 1 Ch 37, 50 CA
Full judgment
The original judgment as reported. Read the original PDF before relying on any passage.