Shine Pay (U) Ltd v Kiyonga Francis - (HCT-00-CC-CS 547 of 2004)
Observed later treatment
No later-treatment classification is recorded for this judgment.
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Holding
Held that the defendant was liable for the outstanding loan balance of US $2,639. The contractual penalty rate of 15% per month (180% per annum) was held to be manifestly excessive and unconscionable for a friendly loan. Exercising its discretion, the court awarded interest at the commercial rate of 25% per annum from the date of filing suit until payment in full, applying the principle that a defendant who keeps a plaintiff out of money and has use of it must compensate accordingly.
Outcome
Judgment entered for plaintiff for outstanding loan amount with reduced interest rate
Facts
On 21 April 2004, the plaintiff advanced a friendly loan of US $2,933 to the defendant under a loan agreement. The defendant was to repay in ten equal monthly instalments of US $294, commencing 30 July 2004. The agreement provided for a penalty of 15% per month on unpaid instalments in the event of default. The defendant defaulted on payments. The plaintiff filed suit under summary procedure and obtained judgment, which was later set aside. The defendant filed a written statement of defence but thereafter neither he nor his counsel appeared consistently at hearings. The court allowed the plaintiff to proceed exparte on 16 March 2006. During the pendency of the suit, the defendant paid one instalment of US $294, leaving US $2,639 outstanding.
Issues
- Whether the defendant is liable to repay the principal loan amount to the plaintiff.
- Whether the contractual penalty rate of 15% per month (180% per annum) is enforceable or manifestly excessive and unconscionable.
- What rate of interest, if any, should be awarded on the unpaid loan amount.
Orders
- Judgment entered for the plaintiff in the sum of US $2,639.
- Interest awarded on the principal sum at the rate of 25% per annum from 11 August 2004 until payment in full.
- Costs of the suit awarded to the plaintiff.
- Costs to attract interest at court rate from the date of taxation until payment in full.
Rules and key headnotes
Legislation cited (1)
- Civil Procedure Rules O.33 r.2
Cases cited (3)
- Juma v Habib [1975] EA 103
- Harbutts Plasticide Ltd v Wayne Tank & Pump Co Ltd [1970] 1 QB 447
- Sietco v Noble Builders (U) Ltd (Supreme Court Civil Appeal No. 31 of 1995)
Full judgment
The original judgment as reported. Read the original PDF before relying on any passage.