Rev. Bikangiso Ezrah and Dinah Bikangiso v DFCU Bank Limited (High Court Misc. Application 0005 of 2023)
Observed later treatment
No later-treatment classification is recorded for this judgment.
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Holding
The court held the respondent bank in contempt for wilfully failing to comply with court orders to provide further and better particulars of its defence and counterclaim. The three elements of civil contempt were satisfied: a lawful order existed, the respondent had actual knowledge of it, and the respondent deliberately failed to comply. The respondent's claim that documents were confidential was rejected as an unfounded attempt to limit the court's powers.
Outcome
Respondent held in contempt and ordered to comply with court directives within thirty days
Facts
The applicants filed Civil Suit No. 0019 of 2021 against DFCU Bank Limited concerning a loan originally advanced by National Bank of Commerce, later transferred to Crane Bank and then to DFCU. During summons for directions on 27 June 2022 and at a mention on 1 November 2022, the court ordered the respondent to provide further and better particulars of its defence and counterclaim, including loan agreements, bank statements, and transfer agreements between the banks. The respondent failed to comply, claiming the documents were confidential under agreements with Bank of Uganda and that it did not possess certain documents as it was not party to all the underlying agreements. The applicants extracted and served court proceedings on the respondent but compliance was not forthcoming, prompting this contempt application.
Issues
- Whether the Respondent's action is in contempt of court orders/directions.
- Whether the refusal or failure of the Respondent to provide better particulars shall frustrate the proceedings of the main suit.
- What remedies are available.
Orders
- The Respondent acted in contempt of this Court's orders/directions issued on 27 June 2022 and 1 November 2022.
- The Respondent shall avail the Applicants with the documents applied for in the directives of the Court issued on 1 November 2022 and 27 June 2022 or accord the Applicants an opportunity to inspect the documents within thirty days of this ruling.
- Costs of the application to the Applicants.
Rules and key headnotes
Legislation cited (7)
- Civil Procedure Act s.98
- Judicature Act s.33
- Civil Procedure Rules O.52 r.1
- Civil Procedure Rules O.52 r.2
- Civil Procedure Rules O.52 r.3
- Evidence Act s.23
- Evidence (Bankers) Act s.3
Cases cited (13)
- Kajumba Proscovia v Sedrack Mwesige and 25 Others (Misc. Application No. 0094 of 2022)
- Hadkinson v Hadkinson [1952] 2 All ER 567
- Church v Cremer (1 Coop Temp Cott 342)
- Lukenge Hakim v Hajjat Ajiri Namagembe and others (Court of Appeal Civil Application No. 0290 of 2020)
- Hon. Sitenda Sebalu v The Secretary General of the East African Community (Reference No. 8 of 2012)
- Kizito and 6 Others v Nsubuga (Supreme Court Civil Application No. 0025 of 2021)
- Nsangiranabo v Col. Kaka Bagyenda and Anor (HCMA 671 of 2019)
- Steiner Products Ltd v Willy Steiner Ltd (1966) ALLER 387
- Stancomb v Trowbridge UDC (1910) 2 Ch. 190
- Uganda Telecom Ltd v Rodrigo Chacon t/a Andes Alpes Trading (H.C. Miscellaneous Application No. 0037 of 2008)
- Sebagala Electronic Centre v Kenya National Shipping Lines (1997-01) UCLR 389
- Wissam v Bharti Airtel Limited (H.C. Civil Suit No. 1028 of 2017)
- Larco Concrete Products Ltd v Transair Ltd [1987] HCB 40
Full judgment
The original judgment as reported. Read the original PDF before relying on any passage.