Rocks Plus (U) Limited and Another v DFCU Bank Limited (Civil Suit No. 153 of 2015)
Observed later treatment
No later-treatment classification is recorded for this judgment.
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Holding
The High Court held that the defendant bank lawfully repossessed and sold the plaintiffs' trucks following default under an asset finance lease agreement. The sale was conducted in good faith at a price supported by independent valuation and was not at an undervalue. The court found that the plaintiffs breached their contractual obligations and owed the defendant shs. 1,246,732,712.65 as at 17 December 2020, as established by a court-appointed auditor. The court dismissed the plaintiffs' suit and entered judgment for the defendant on the counterclaim against the second plaintiff and the personal guarantors jointly and severally.
Outcome
Plaintiffs' suit dismissed. Judgment entered for defendant on counterclaim against 2nd plaintiff and personal guarantors jointly and severally for outstanding debt plus interest and costs.
Facts
The plaintiffs obtained an asset finance lease facility of US$397,985 from the defendant bank in December 2012 to purchase trucks and trailers, contributing 20% of the purchase price. The plaintiffs also obtained additional credit facilities secured by land mortgages and personal guarantees. After their main client ceased business in late 2013, the plaintiffs defaulted on payments. Despite restructuring attempts, the plaintiffs failed to clear arrears. The defendant repossessed the trucks in March-April 2014 and sold them for shs. 690,000,000 in April 2014. The plaintiffs challenged the sale as unlawful and at an undervalue, and disputed the defendant's calculation of outstanding debt. The defendant counterclaimed for shs. 1,246,732,712.65 as the outstanding balance after an independent audit.
Issues
- Whether the sale of the 1st plaintiff's trucks by the defendant was lawful.
- Whether the defendant over-charged interest and unlawfully debited the plaintiffs' bank accounts.
- Whether the counter-defendants breached their contracts/facilities with the counter-plaintiff.
- Whether the mortgage deed and further charge registered on the suit land are legal and enforceable.
- Whether the debenture, corporate guarantees and personal guarantees are legal and enforceable.
- Whether the plaintiffs are entitled to recover from the defendant a sum of shs. 313,224,081/= or any part thereof.
- Whether the counterclaimant is entitled to recover from the counter-defendants a sum of shs. 1,246,732,712/= or any part thereof.
- What remedies are available to the parties?
Orders
- Suit dismissed with costs to the defendant.
- Counterclaim against the 1st plaintiff dismissed without an order as to costs.
- Judgment entered for the defendant/counterclaimant against the 2nd, 3rd and 4th counter-defendants jointly and severally for shs. 1,246,732,712.65 as the amount outstanding on the loans as at 17th December 2020.
- Interest on the judgment sum at the rate of 26% per annum from 17th December 2020 until payment in full.
- Costs of the suit and of the counterclaim awarded to the defendant.
Rules and key headnotes
Legislation cited (6)
- Security in Movable Property Act s.3(2)(d)
- Civil Procedure Rules Order 28 rule 11
- Contracts Act s.61(1)
- Civil Procedure Act s.26(1)
- Civil Procedure Act s.27(2)
- Chattels Securities Act, 2014
Cases cited (14)
- Haydock Finance Ltd v Starcruiser Bussing Ltd and another [2021] EWHC 622
- Property & Bloodstock Ltd v Emerton [1968] Ch 94
- Donald v Suckling (1866) 1 QB 585
- Transag Haulage Ltd v Leyland DAF Finance plc [1994] BCC 356
- On Demand Information plc v Michael Gerson (Finance) plc [2003] 1 AC 368
- Nakamya v DFCU Bank Limited and another (Civil Appeal No. 105 of 2013)
- Progressive Group of Schools Limited and two others v Barclays Bank of Uganda and another (Civil Appeal No. 349 of 2020)
- Aya Investments (U) Limited v Industrial Development Corporation of South Africa (Misc. Application No. 2908 of 2023)
- Warner v Jacob (1882) 20 Ch D 220
- Kennedy v De Trafford [1897] AC 180
- Cuckmere Brick Co v Mutual Finance [1971] Ch 949
- Sajabi v Amerliwalla and Wamala (1956) 23 EACA 71
- Moschi v Lep Air Services Ltd [1973] AC 331
- Hadley v Baxendale (1854) 9 Exch 341
Full judgment
The original judgment as reported. Read the original PDF before relying on any passage.