Regal Pharmaceuticals Ltd v Maria Asumpta Pharmaceuticals Ltd (Company Cause No. 20 of 2010)
Observed later treatment
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Holding
A winding-up petition based on alleged inability to pay debts must be dismissed where the debt is disputed on substantial grounds that raise bona fide triable issues of fact or law. A petitioner claiming to be a creditor must establish that the debt is clearly established and not genuinely disputed before the Companies Court will exercise jurisdiction. The court will not determine disputed factual questions on affidavit evidence in a winding-up petition; such disputes must be tried in an ordinary civil suit.
Outcome
Petition for winding up dismissed; debt dispute to be determined in ordinary civil proceedings
Facts
Regal Pharmaceuticals Ltd, a pharmaceutical supplier, petitioned to wind up Maria Assumpta Pharmaceuticals Ltd, alleging it owed US$220,134.15 for pharmaceutical products supplied between July 2007 and July 2009. The petitioner served a statutory demand which the respondent ignored. The petitioner relied on delivery notes, invoices, customs declarations, and a financial statement to prove indebtedness. The respondent's Managing Director, Hillary Serwadda, denied ordering or receiving the goods and challenged the authenticity of the documents. The petitioner produced fax orders allegedly signed by Serwadda and evidence of delivery to transporters. The respondent contended the debt was fictitious, documents were unilateral, and no evidence showed the transporters acted as its agents. The respondent had allegedly sold its business license to another entity during the proceedings.
Issues
- Whether the petitioner has locus standi as a creditor to present a winding-up petition.
- Whether the debt claimed by the petitioner is disputed on substantial grounds.
- Whether the respondent company is unable to pay its debts.
- Whether the court should grant a winding-up order or dismiss the petition.
Orders
- Petition dismissed.
- Costs awarded to the respondent.
Rules and key headnotes
Legislation cited (19)
- Companies Act cap 110 s.222(e)
- Companies Act cap 110 s.222(f)
- Companies Act cap 110 s.223(a)
- Companies Act cap 110 s.223(c)
- Companies Act cap 110 s.224
- Contract Act 2010 s.10
- Sale of Goods Act cap 82 s.4(1)
- National Drug Policy and Authority Act cap 206 Part V
- National Drug Policy and Authority Act cap 206 s.43
- National Drug Policy and Authority Act cap 206 s.44
- National Drug Policy and Authority Act cap 206 s.45
- National Drug Policy and Authority Act cap 206 s.46
- National Drug Policy and Authority (Issue of Licences) Regulations S.I. No. 206-3 reg.24
- National Drug Policy and Authority (Issue of Licences) Regulations S.I. No. 206-3 reg.26
- East African Customs Management Act 2004 s.18
- Civil Procedure Rules Order 6 rule 7
- Civil Procedure Rules Order 6 rule 8
- Civil Procedure Rules Order 30
- Civil Procedure Rules Order 36
Cases cited (15)
- Re Tweeds Garages Ltd [1962] 1 All ER 121
- Mann v Goldstein [1968] 2 All ER 769
- Mann v Goldstein [1968] 1 All ER 769
- Re: Tandy vs. Harmony House furniture Co. Ltd [1964] 1 ALL NLR 31
- Re Hoima Ginneries Ltd (No 2) [1964] EA 439
- Re Lympne Investments Ltd [1972] 2 All ER 385
- Bateman Television Ltd v Coleridge Finance Co Ltd
- Re London & Paris Banking Corpn
- Re Global Tours and Travels Ltd [2001] 1 EA 195
- ex p fin soft Holding SA [1991] BCLC 737
- Interfreight Forwarders (U) Ltd v East African Development Bank (Civil Appeal No. 33 of 1993)
- Uganda Breweries Ltd v Uganda Railways Corporation [2002] 2 EA 634
- Mbori v Sanhani [2006] 2 EA 187
- Souza Figuerido & Co Ltd v Moorings Hotel Co Ltd [1959] 1 EA 425
- Tororo District Administration v Andalalapo Industries Ltd (HCMA No. 12 of 1997)
Full judgment
The original judgment as reported. Read the original PDF before relying on any passage.