DTB TROUBLE: HAM APPLIES FOR JUDGEMENT AS BANK ADMITS ILLEGALITIES IN SUPREME COURT


Dtb in Touble

Diamond Trust Bank (DTB) had earlier admitted committing illegalities at high court on court records, the bank has additionally at supreme court admitted failure of the Court of Appeal to address the substantial point of illegality hence Ham has applied and awaits judgments on count of the Bank’s admissions.

Bellow is Ham’s Affidavit in Support for the Bank’s Admission

THE REPUBLIC OF UGANDA 

IN THE SUPREME COURT OF UGANDA AT KAMPALA 

CIVIL APPLTN NO. ……… OF 2021 

[ARISING FROM SCCA NO. 13 OF 2021] 

[ARISING FROM CIVIL APPEAL NO. 242 OF 2020] 

[ARISING FROM HCMA NO 654 OF 2020] 

[ARISING FROM HCCS NO. 43 OF 2020] 

1. HAM ENTERPRISES LTD ] 

2. KIGGS INTERNATIONAL (U) LTD ] 

3. HAMIS KIGGUNDU ] ……….…… APPLICANTS VERSUS 

1. DIAMOND TRUST BANK (U) LTD ] 

2. DIAMOND TRUST BANK (K) LTD ] ………….… RESPONDENTS 

AFFIDAVIT IN SUPPORT OF APPLICATION FOR JUDGEMENT ON DTB SUBMISSIONSAFFIDAVIT IN SUPPORT OF APPLICATION FOR JUDGEMENT ON DTB SUBMISSIONS

AFFIDAVIT IN SUPPORT OF MOTION 

I, Hajji HAMIS KIGGUNDU of C/o M/s Muwema & Co. Advocates & Solicitors, Plot 50  Windsor Crescent Kololo, P.O. Box 6074 Kampala Uganda and M/s Kimara Advocates  & Consultants, Plot 67B, Spring Road, Bugolobi, 4th Floor, Kisakye Complex, P. O. Box  11916 Kampala – Uganda, do solemnly Affirm and State as follows; 

1. THAT I am a male adult Ugandan of sound mind, the 3rd Applicant herein, and a Director and Attorney of the 1st and 2nd Applicants respectively, and I am  conversant with the facts of this case, in which capacity I depone / affirm to this  Supporting Affidavit; 

2. THAT I am also a lawyer by training, and I bear a fair understanding of the basic  principles of law attendant to this matter before Court; 

3. THAT the Applicants filed a memorandum of Appeal before this Court in Civil  Appeal No. 13 of 2021 in which they raised 7 (Seven) grounds of appeal to wit,  THAT;

(i) The learned Justice of Appeal erred in law and fact when they  avoided to adjudicate the substantial question of illegality which  was the basis of the Respondents Appeal before them. 

(ii) The learned Justices of Appeal erred in law and fact when they  abandoned the grounds of appeal raised by the Respondents  and irregularly introduced new grounds of appeal that were not  implicitly set out in the memorandum of appeal and thereby  erroneously ordered; 

(a) the striking out of the Appellants Amended Plaint in HCCS  No. 43 of 2020 and further ordered a retrial on the basis of  the original pleadings, 

(b) the saving of the order for appointment of auditors which  order had been vacated and was never resurrected in the  suit. 

(iii) The learned Justice of Appeal erred in law and fact in finding that  the Respondents were never heard on the question of illegality in  Misc. Application No. 654/2020 before their joint written statement  of Defense was struck out and judgment entered for the  Appellants. 

(iv) The learned Justices of Appeal erred in law and in fact in failing  to evaluate evidence which was before the trial court and setting  aside the judgment entered in favor of the Appellants under Order  6 Rule 30 of the Civil Procedure Rules S. I 71 – 1. 

(v) The learned Justices of Appeal erred in law and in fact in ordering  for a retrial of the suit in which the overriding question of illegality  had been fully heard and determined inter parties by the trial  court.  

(vi) The learned Justices of Appeal erred in law and fact in condem ning the Appellants to costs in an Appeal where the Respondents  had not been purged of the illegality adjudged against them by  the trial court.

(vii) The learned Justices of Appeal erred in law and fact in rewarding  the Respondents with costs for committing an illegality. 

(A copy of the Applicants memorandum of appeal is attached and marked as  “Annexure HK.1”); 

4. THAT there is an apparent interconnectedness between the above grounds of  appeal, on the substantial question of illegality. 

5. THAT on the 27th day of November, 2021, at the pre-hearing session, the Court  directed that the appeal be heard by way of written submissions filed by the  Parties; 

6. THAT pursuant to the Court directions, the Applicants filed their Conferencing  Notes and Written Submissions in support of the aforesaid grounds of appeal, and served a copy thereof, on the Respondents’ Counsel on 3rd November  2021. (A copy of the Applicant’s Conferencing Notes and Written Submissions  are attached hereto and marked as “Annexure HK.2”); 

7. THAT subsequently, the Respondents filed and served their Respondents’ Reply to the Appellants’ Conferencing Notes and Written Submissions on the 5th day of November 2021. (A copy of the Respondents’ said Reply to the Appellants’ Conferencing Notes and Written Submissions are attached hereto and marked  

as “Annexure HK.3”); 

8. THAT the Respondents’ submissions in reply to the Applicants’ Conferencing  Notes and Written Submissions conceded to and materially admitted grounds  1, 2 and 3 of the Appellants’ Memorandum of Appeal in SCCA No. 13/2021; 

9. THAT the issue of the failure by the Learned Justices of Appeal to adjudicate  the substantial question of illegality which was the basis of the Respondents  appeal in the Court of Appeal, is the anchor of grounds 1, 2 and 3 and the rest  of the appeal. (A copy of the Respondents Memorandum of Appeal in Civil  Appeal No. 242/2020 is attached hereto as “Annexure HK.4”);

10. THAT in response to the said grounds of appeal (1, 2 and 3), the Respondents  clearly conceded that the Learned Justices of Appeal did not adjudicate the  substantial question of illegality when they stated at page 5 of their written  submissions that; 

“The learned Justices were entitled to first deal with the grounds  regarding the procedure adopted by the trial Judge in striking out the  defendants’ pleadings and granting the impugned orders before  dealing with the other grounds”. 

11. THAT the Respondents continue to concede at the same page by stating that where the procedural grounds disposed of the appeal, the learned Justices  of appeal were not required by law to consider the other grounds raised

12. THAT in their Written Submissions, the Respondents conclude their arguments by directly admitting that the substantial question of illegality was not dealt  with by stating that; 

“Having dealt with procedural grounds which disposed of the appeal,  the learned justices of appeal had no duty to delve into the rest of the  grounds which were at that point moot”

13. THAT the above indicated admissions, are wholly repeated in the Respondents  Supplementary Submissions which were filed in this Honorable Court on the 17th November 2021. (A copy of the Respondents Supplementary Submissions are attached hereto and marked as “Annexure HK.5”); 

14. THAT as further proof of their glaring admission, that the Justices of Appeal did not adjudicate the substantial question of illegality, the Respondents prayed  at page 9 of their Supplementary Submissions that this honorable court, 

 “finds it appropriate to provide clarity on this matter of utmost  importance to the economy of the country”. 

15. THAT the Respondents in their Supplementary Submissions then proceed to  seek fresh orders of this Honorable Court in respect of foreign and syndicated  lending in addition to orders regarding the conduct of agency banking;

16. THAT according to information received from the Applicants lawyers, which  information I verily believe to be true; 

(i) the request for ‘clarity’ and the seeking of fresh orders in (16)  above, is a belatedly irregular and disguised application for a  

certificate that a question of great public importance arises, 

(ii) alternatively, it is an improper and disguised cross appeal and  or affirmation of the decision of the court of appeal by the  

Respondents, all without following due process. 

17. THAT on the whole, the thrust of the Respondents arguments and submissions  in the appeal before this Court, amounts to a clear, unequivocal and positive  admission to grounds 1, 2 and 3 of the Memorandum of Appeal; 

18. THAT there is no dispute for this honorable court to determine in respect of the  admitted grounds indicated in this application. 

19. THAT by extension, the admissions to grounds 1, 2 and 3 of the Memorandum  of Appeal, settles the remainder of the appeal in favor of the Applicants; 

20. THAT in the circumstances, the admissions entitle the Applicants to judgement upon the admitted grounds and or settlement of the remainder of the appeal  as sought; 

21. THAT there is no dispute for this Honorable Court to determine in respect of the  admitted grounds indicated in this application; 

22. THAT it is expedient, just and equitable that this Application be granted as  sought; 

23. THAT I affirm this affidavit in support of the Applicants’ application for judgment  on admission in SCCA No. No. 13/2021, against the Respondents 

24. THAT whatever is stated hereinabove is true and correct to the best of my  knowledge and belief save where the source of information is disclosed;

AFFIRMED at Kampala this  

……. day of ….…..….., 2021 by  

the said HAMIS KIGGUNDU …………………………………   AFFIRMANT 

BEFORE ME: 

…………………………………………………  

A COMMISSIONER FOR OATHS 

Drawn and Filed By; 

1. M/s Muwema & Co. Advocates and Solicitors, 

Plot 50 Windsor Crescent Road, Kololo, 

P.O. Box 6074, Kampala. 

Tel: +256-414-257661 

Email: [email protected] 

 [email protected] 

Website: www.madvocates.com 

2. M/s Kimara Advocates & Consultants

Plot 67B, Spring Road, Bugolobi,  

4th Floor Kisakye Complex,  

P. O. Box 11916, Kampala 

Tel: +256 200 944412 

Email: [email protected] 

Website: www.Kimara-advocates.com

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