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Uganda Judgment

HC: Civil Division (Uganda)

Nganda & 4 Ors Vs Fernandes (Misc. Application No. 133 of 2015) [2015] UGHCCD 153 (29 July 2015)

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Source document

01

Holding and result

The court found that the applicants raised serious questions regarding the legality of the respondent's title, including allegations of fraud and forgery, and that their temporary allocation, while not conferring a registrable interest, gave them an equitable interest sufficient to warrant investigation. The absence of an affidavit in reply from the respondent meant the application was effectively unopposed on facts. The court held that these matters constituted triable issues, and therefore, the applicants were entitled to unconditional leave to defend the suit. The respondent's submissions on locus standi and lack of triable issues were rejected due to lack of supporting pleadings.

Court disposition

Application allowed. Unconditional leave to defend granted.

Orders

  • Applicants granted unconditional leave to defend Civil Suit No. 61/2015.
  • Applicants to file written statement of defence within 15 days from the date of the order.
  • Costs will be in the cause.

02

Material facts

Parties

Lydia Nganda

Applicant Counsel: Tebusweke

Mohammed Olobo

Applicant Counsel: Tebusweke

Nakalanzi Zaitun

Applicant Counsel: Tebusweke

Kirunda

Applicant Counsel: Tebusweke

Pasarasa

Applicant Counsel: Tebusweke

Anita Fernandes

Respondent Counsel: John Musiime

03

Procedural history

  1. Posture

    Miscellaneous Application / Application for Leave to Defend Summary Suit

04

Questions and positions

Legal issues

Party arguments

Applicant
The applicants argue that the suit property is subject to expropriation, was vested in the Departed Asians Custodian Board, and allocated to the 1st applicant. They contend the respondent's title is fraudulent and forged, lacking the mandatory instrument of repossession, and that the land is still registered in the names of previous owners. They assert these claims raise triable issues of fraud and entitlement that warrant a full trial.
Respondent
The respondent argues that the applicants lack locus standi as they only hold a temporary letter of allocation and are neither lessees nor tenants under the Registration of Titles Act. The respondent further contends that the applicants have not demonstrated triable issues and failed to attach a draft written statement of defence.

05

Court’s reasoning

  1. 01

    Home and Overseas Insurance Co. Ltd. v. Mentor Insurance Co. (UK) Ltd. (1989) 3 ALL ER 74; cited in Mugoya Mawazi v. Buyinza John – Misc. Application No. 1152/2014

    The purpose of a summary suit is to enable the plaintiff to obtain a quick judgment where there is plainly no defence to the claim, but leave to defend should be granted if there are serious questions to be tried or a plausible defence.

  2. 02

    Section 54 of the Registration of Titles Act; judicial reasoning in the present case

    A party holding a temporary allocation may not have a registrable interest but can have an equitable interest sufficient to raise triable issues.

06

Ratio, limits and disposition

Ratio decidendi

The court found that the applicants raised serious questions regarding the legality of the respondent's title, including allegations of fraud and forgery, and that their temporary allocation, while not conferring a registrable interest, gave them an equitable interest sufficient to warrant investigation. The absence of an affidavit in reply from the respondent meant the application was effectively unopposed on facts. The court held that these matters constituted triable issues, and therefore, the applicants were entitled to unconditional leave to defend the suit. The respondent's submissions on locus standi and lack of triable issues were rejected due to lack of supporting pleadings.

Obiter and limits

  • Submissions from the Bar without supporting pleadings or affidavits cannot stand and are disallowed.
  • The points of law expected should relate to defects in pleadings, wrong documents, or time limits, not the merits of the case.

Court disposition

Application allowed. Unconditional leave to defend granted.

  • Applicants granted unconditional leave to defend Civil Suit No. 61/2015.
  • Applicants to file written statement of defence within 15 days from the date of the order.
  • Costs will be in the cause.

Source and reliance status

HC: Civil Division (Uganda)

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Source document

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Judgment text

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Source document

HC: Civil Division (Uganda)

Judgment

[2015] UGHCCD 153

THE REPUBLIC OF UGANDA

IN THE HIGH COURT OF UGANDA AT JINJA

MISC. APPLICATION NO. 133 OF 2015

(Arising out of Civil Suit No. 061 of 2015)

1. LYDIA NGANDA 2. MOHAMMED OLOBO 3. NAKALANZI ZAITUN 4. KIRUNDA 5. PASARASA :::::::::::::::::::::::::::::::::::::::::::::::::::::::::::APPLICANTS

VERSUS

ANITA FERNANDES:::::::::::::::::::::::::::::::::::::::::::::::::::::RESPONDENTS

BEFORE: THE HON. JUSTICE GODFREY NAMUNDI

RULING

This Application is brought under Section 98 of the Civil Procedure Act, Orders 36 Rule 3 (1) and 52 Rules 1 and 3 of the Civil procedure Rules. It seeks leave of this Court to be granted to the Applicants to defend Civil Suit No. 61/2015 pending in this Court.

It is based on the grounds outlined in the Notice of Motion and the affidavit of Lydia Nganda (Applicant No. 1).

In brief, the Respondent sued the Applicants/Defendants for recovery of the suit land as the registered owner of FRV 1368 Folio 11 which he acquired on 21/6/2015 under Instrument No. 483191.

The Applicants contend that the suit property is subject of expropriation and was formerly comprised in Leasehold register volume 62 Folio 11.

That the property was vested in the Departed Asians Custodian Board and allocated to the 1st Applicant on 20/12/2012.

That the property was formerly owned by non-Ugandans under Leasehold Register Volume 62 Folio 11 and could not be sold and transferred to the Respondent in Freehold Tenure and hence the Title attached to the Plaint is fraudulent and forged.

Further that the Title to the suit land does not reflect the instrument of repossession which is mandatory and as such the repossession Certificate on which the Respondent’s claim is based is a forgery.

Finally, that a search at the Land Registry indicates that the land is still registered in the names of LAXMAN CHHANGALAL KASANGARA & ANOTHER hence the Certificate of Title on which the Respondent claims is based is a forgery.

The affidavit of Lydia Nganda largely reiterates the grounds in the Notice of Motion.

In Paragraph 8 thereof it is averred that the claims of fraud in the Application raise triable issues which Court should investigate at full trial.

The Respondent did not file an affidavit in reply. Ordinarily, the Application would have been considered unopposed.

At the hearing of the Application Mr. John Musiime for the Respondent claimed that he could respond to the Application on points of law. I allowed him in the interests of justice.

Mr. Tebusweke for the Applicants made a brief submission reiterating the contents of the notice of Motion and affidavit in reply. Counsel for the Respondent submitted that the Applicants have no locus standi to defend the suit for lack of protectable interest in the suit property.

What they have is a temporary letter of allocation and are neither leasees nor tenants – under the Registration of Titles Act.

Secondly, that the Applicants do not show that there are triable issues and have not attached a draft written statement of defence.

Considering the submissions of Counsel for the Respondent, instead of raising the points of law, he claimed he had a right to so raise, he delued into the merits of the Application – making submissions from the Bar with no supporting pleadings.

The points of law I expected him to raise should have been for example in respect of defects in the pleadings, filing of wrong documents or issues of time limits.

Without an affidavit or other pleadings, his submissions cannot stand and I disallow them.

I now consider whether the Applicants should be allowed to defend.

In Home and Overseas Insurance Co. Ltd. Vrs. Mentor Insurance Co. (UK) Ltd. (1989) 3 ALL ER 74 (Cited by Justice Madrama in Mugoya Mawazi Vrs. Buyinza John – Misc. Application No. 1152/2014), it was held by Parker L. J that the purpose of a Summary Suit is to enable the Plaintiff to obtain a quick Judgment where there is plainly no defence to the claim………………………….

On the other hand, all that the Applicant needs to prove is that there are serious questions to be tried or a plausible defence to the action.

In the instant case, the Applicants are challenging the legality of the Respondent’s claim to the suit property. They are challenging the Title. They also have a temporary allocation.

Much as the Respondent claims to have a Title and hence is protected by Section 54 of the Registration of Titles Act, the said Title is being challenged as having been obtained by fraud.

By the Applicants holding a temporary allocation, they may have no registerable interest but they have an equitable interest in the property. These are triable issues that need to be investigated by the Court.

I accordingly allow this Application and grant the Applicants unconditional leave to defend. They should accordingly file their written statement of defence within 15 days from the date of this Order. Costs will be in the cause.

Godfrey Namundi

JUDGE

29/7/2015: John Musiime for Respondent

Respondent absent

Applicants present

Court: Case for Ruling.

Counsel: We are ready to receive it.

Applicants: Our Lawyer is not well.

Court: Ruling delivered in open Court.

Kanyange Susan

Ag. Asst. Registrar

29/7/15

John Musiime: We intend to appeal, we seek for leave.

Court: Judge will determine that.

Kanyange Susan

Ag. Asst. Registrar

29/7/15

Source wording is retained. Consult the source document for its original formatting and pagination.

Authorities

Authorities used by the court

Cases, legislation, regulations, and constitutional provisions identified in the available record.

Home and Overseas Insurance Co. Ltd. v. Mentor Insurance Co. (UK) Ltd. (1989) 3 ALL ER 74

Case cited

Mugoya Mawazi v. Buyinza John – Misc. Application No. 1152/2014

Case cited

Section 98 Civil Procedure Act

Legislation

Legislation referenced in the available case record.

Order 36 Rule 3(1) Civil Procedure Rules

Legislation

Legislation referenced in the available case record.

Order 52 Rules 1 and 3 Civil Procedure Rules

Legislation

Legislation referenced in the available case record.

Section 54 Registration of Titles Act

Legislation

Legislation referenced in the available case record.

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