Parombo Cotton Farmers Limited and Another v DFCU Bank (U) Limited (Civil Suit No. 701 of 2016)
Observed later treatment
No later-treatment classification is recorded for this judgment.
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Holding
Held that the defendant bank breached the trade finance facility agreement by charging interest rates of 25%, 26%, and 38% without notifying the plaintiff, contrary to the agreed 19% rate. Although the loan agreement contained an escalation clause permitting the bank to vary interest rates, the principle of mutuality requires that any modification to material terms must be with the consent of both parties. The bank's unilateral increase violated this principle. The court ordered the appointment of an official referee to calculate the exact amount of overcharged interest owed to the plaintiff.
Outcome
Matter referred to official referee appointed by the Registrar to calculate outstanding sums owed to the plaintiff arising from overcharged interest
Facts
The 1st plaintiff, a limited liability company, obtained a trade finance facility from the defendant bank totalling UGX 2,000,000,000, secured by cotton seed and lint stock and guaranteed by the 2nd plaintiff. The facility agreement stipulated an interest rate of 19%. The plaintiff discovered that the defendant had charged interest at rates of 25%, 26%, and 38% without prior notification. The plaintiff complained in July 2011, and the defendant acknowledged the overcharge, reversing UGX 28,266,495 but leaving unreversed amounts. The plaintiff claimed the balance of overcharged interest plus accrued compound interest. The defendant argued that the facility agreement contained an escalation clause permitting it to vary interest rates at its sole discretion. The parties were ordered to obtain an independent audit report but failed to file it.
Issues
- Whether the plaint discloses a cause of action?
- Whether the defendant breached its contract with the plaintiff?
- What remedies are available to the parties?
Orders
- The plaintiffs are not indebted to the defendant.
- The defendant breached the contract it had with the 1st plaintiff.
- The 1st plaintiff is awarded any outstanding sums calculated by the official referee to be appointed by the Registrar following the guidelines in this judgment.
- The overcharged interest shall continue to accrue from the date of the judgment till final payment.
- Costs of the suit awarded to the plaintiffs.
Rules and key headnotes
Legislation cited (8)
- Civil Procedure Rules SI No. 71-1 Order 6 rule 28
- Civil Procedure Rules SI 71-1 Order 7 rule 11(a)
- Evidence Act s.101(1)
- Contract Act s.9(1)
- Civil Procedure Act s.26(2)
- Tier 4 Microfinance Institutions and Money Lenders Act 2016 s.86(1)(a)
- Civil Procedure Act Cap 282 s.27
- Judicature Act Cap 13 s.27(c)
Cases cited (22)
- Crane Bank Limited (in receivership) v Sudhir Rupaleria and Another (Court of Appeal Civil Appeal No. 252 of 2019)
- Attorney General v Uluoch (1972) EA 392
- Mukisa Biscuits v Western Distributors (1969) EA 696
- Bank of Uganda and Another v Kaweesi Sulaiman and 26 Others (Miscellaneous Application No. 1047 of 2022)
- Read v Brown (1888) 22 QBD 128
- Central Electricity Generating Board v Halifax Corporation [1963] AC 785
- Auto Garage v Motokov (No.3) (1971) EA 514
- Elly B Mugabi v Nyanza Textile Industries Ltd [1992-93] HCB 227
- Printing and Numerical Registering Co v Sampson (1875) 19 Eq 462
- Miller v Minister of Pensions [1947] 2 All ER 372
- Nakawa Trading Co. Ltd v Coffee Marketing Board (Civil Suit No. 137 of 1991)
- Stanbic Bank Uganda Limited v Haji Yahaya Sekalega T/A Sekalega Enterprises (Civil Suit No. 185 of 2009)
- Hon. Mr. Justice Anup Singh Choudry v Bank of Baroda (U) Limited (Civil Suit No. 809 of 2016)
- Eden International School Ltd v East African Development Bank Ltd (High Court Civil Suit No. 271 of 2015)
- Attorney General v Virchand Mithalal & Sons (Supreme Court Civil Appeal No. 20 of 2007)
- Sarah Kayaga Farm Ltd v Attorney General (High Court Civil Suit No. 351 of 1991)
- Attorney General v Virchand Mithalal & Sons Ltd [2009] UGSC 13
- Golf View Inn (U) Limited v Barclays Bank (Civil Suit No. 358 of 2009)
- Excel Construction Ltd v Attorney General (Civil Suit No. 3 of 2007)
- Haji Asuman Mutekanga v Equator Growers (U) Ltd (Supreme Court Civil Appeal No. 7 of 1992)
- Wallersteiner v Moir [1975] QB 373
- Harbutt's Plasticide Ltd v Wayne Tank & Pump Co. Ltd [1970] 1 QB 447
Full judgment
The original judgment as reported. Read the original PDF before relying on any passage.