Spunline SMC Limited v Lamwaka Florence and Another (Miscellaneous Application No. 1009 of 2024)
Observed later treatment
No later-treatment classification is recorded for this judgment.
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Holding
Held that the garnishee bank was not liable for civil contempt of the Garnishee Order Absolute. Although the bank had knowledge of the order and failed to comply, its non-compliance was not willful or malafide as it acted in good faith and took reasonable steps by seeking court guidance when faced with conflicting information regarding the judgment debtor's death and Letters of Administration. Application dismissed with each party to bear own costs.
Outcome
Application for contempt dismissed; garnishee bank not held in contempt
Facts
The applicant judgment creditor obtained a Garnishee Order Nisi against DFCU Bank on 13 May 2024, requiring it to freeze the judgment debtor's account No. 01981131038309 in the name of Lamwaka Florence. On 20 May 2024, the bank appeared and confirmed the account held UGX 48,432,869, whereupon a Garnishee Order Absolute was issued directing immediate transfer of the funds. Shortly after, the bank was served with Letters of Administration dated 20 August 2020 from Kiboga Chief Magistrates Court indicating Lamwaka Florence had died in April 2001 and an administrator had been appointed. The bank wrote to the Registrar seeking guidance on the conflicting orders but received no response. The judgment creditor subsequently produced a NIRA-certified death certificate showing Lamwaka Florence died on 1 January 2024, not 2001. The applicant filed contempt proceedings when the bank failed to comply with the Garnishee Order Absolute.
Issues
- Whether the Garnishee is liable for civil contempt of the Court Order?
- What remedies are available to the parties?
Orders
- Application dismissed.
- Each party to bear own costs.
Rules and key headnotes
Legislation cited (5)
Cases cited (13)
- R v Gray [1900] 2 QB 36
- Sitenda Sebalu v Secretary General of the East African Community (Reference No. 8 of 2012)
- Professor Frederick E. Ssempebwa and Others v AG (Supreme Court Civil Appeal No. 05 of 2019)
- Re: Ivan Samuel Ssebbaduka Vs The Chairman Electoral Commission and 3 Others, Arising from Presidential Election Petition No. 01 of 2020
- Pheko and Others v Ekurhuleni Metropolitan Municipality (No. 2) [2015] ZACC 10
- Morris v Crown Office [1970] 1 All ER 1079
- Betty Kizito v Dickson Nsubuga and 6 Others (Supreme Court Civil Applications No. 25 & 26 of 2018)
- Amrit Goyal v Harichand Goyal and 3 Others (Court of Appeal Civil Appeal No. 109 of 2004)
- Housing Finance Bank Limited and Another v Edward Musisi (Court of Appeal Civil Appeal No. 158 of 2010)
- Gwede Vs Delta State House of Assembly & Anor (2019) LPELR (Nigeria Supreme Court)
- Sani Vs Kogi State House of Assembly & Ors, (2021) LLJR- SC
- Betty Kizito v Dickson Nsubuga and 6 Others (Supreme Court Civil Applications No. 25 & 26 of 2021)
- Carey v Laiken 2015 SCC 17
Full judgment
The original judgment as reported. Read the original PDF before relying on any passage.