High Court of Zambia - 2015

168 judgments

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168 judgments
Citation
Judgment date
December 2015
A bank put on enquiry must take reasonable steps to protect a customer’s account; failure warrants reimbursement, interest and damages.
Banking law – ATM withdrawals – bank’s duty once put on enquiry – fiduciary duty and reasonable care; ATM skimming and investigations; charge‑back reversal; liability for unauthorized ATM transactions; damages for inconvenience and negligent handling of customer complaint.
31 December 2015
Bank mortgage claim and borrowers syndication-based counterclaim arise from separate transactions; counterclaim severed for separate trial.
Civil procedure - Order 15 r.5(2) White Book - discretion to strike out or sever counterclaim; mortgage actions vs separate syndication agreement; effect of entire agreement clause; Pandoliker precedent considered; functus officio argument rejected.
9 December 2015
Bank granted judgment for outstanding overdraft and authorized foreclosure sale of mortgaged property after six-month default.
Civil procedure – Originating summons (Order 30 Rule 14) – Default judgment where no opposing affidavit filed; Mortgage law – overdraft facility secured by mortgage – quantification of debt and contractual interest; Power of sale/foreclosure – authorization to sell without further court order after default; Sale to be publicly advertised and surplus refunded to mortgagor.
7 December 2015
Whether the Lands Tribunal Act ousts the High Court's original jurisdiction in land matters.
Lands Tribunal Act (ss.4,16) — Whether the Act ousts the High Court's original jurisdiction in land matters — Scope of Lands Tribunal's jurisdiction — Jurisdictional limits and prerogative remedies.
4 December 2015
November 2015
20 November 2015
Interim injunction refused where plaintiff failed to prove irreparable harm and damages were an adequate remedy.
Interlocutory injunction — Cyanamid principles — Serious question to be tried; irreparable injury; adequacy of damages; balance of convenience; status quo is the position immediately preceding commencement of proceedings — refusal of injunction where decision already acted upon.
13 November 2015
Court held judicial review appropriate where applicant challenges decision‑making process despite statutory appeal route under s73.
Administrative law — judicial review vs statutory appeal under s73 ICT Act — challenge to decision‑making process (procedural impropriety/illegality) — Order 14A procedure and mode of commencement.
12 November 2015
Summary possession under Order 113 is inappropriate where the occupier alleges agent consent and other triable factual or equitable disputes.
Land — summary possession (Order 113 RSC) — limited to clear cases of squatting — alleged agent consent, promissory estoppel and disputed facts require trial — summary procedure inappropriate.
11 November 2015
Alleged disrepair did not excuse tenant's withholding of rent; court ordered recovery and vacant possession.
Rent Act — recovery of rent and vacant possession; landlord's repair obligations — alleged disrepair does not justify withholding rent; interest and costs; leave to appeal.
10 November 2015
A stay pending appeal requires shown prospects of success; account and restitution applications lacked statutory or procedural basis.
Civil procedure — Stay of execution pending appeal — Applicant must show appeal has merit and prospects of success; Evidence (Bankers' Books) Act — application unsupported; restitution for goods damaged during execution — procedural basis misconceived.
10 November 2015
9 November 2015
A defendant’s application to decide a statute-bar preliminary issue was dismissed and the dispute ordered to proceed to full trial.
Civil procedure – Preliminary issue (Order 14A) – Application to strike out as statute-barred – Whether summary determination appropriate – Overlapping ownership proceedings – Matters to be determined at full trial.
5 November 2015
October 2015
Stay of execution confirmed to prevent prejudice to the applicant pending determination of the appeal.
Civil procedure — Stay of execution pending appeal — Rule 51 RSC and Order 3 Rule 2 High Court Act — requirement to show good and convincing reasons and irreparable injury or prejudice — appeal on a point of law.
30 October 2015
Special leave to review a judgment was refused where late awareness of the judgment did not justify delayed application.
Civil procedure — Review of judgment — Order 39(2) High Court Rules — Special leave to bring review out of time — Delay and late awareness — Exceptional circumstances and finality of litigation.
30 October 2015
A statutory agency's immunity from execution does not prevent a court fixing a period for payment of a judgment debt.
High Court Rules (Order XXXVI r VII) – power to fix time for payment; Zambia Development Agency Act s11A – immunity from execution; enforceability of court orders; courts should not make orders of no avail; timing orders not equivalent to execution powers.
15 October 2015
Long inaction (11 years) and inadequate reconstitution of a lost file justified refusal to set aside dismissal for want of prosecution.
Civil procedure – dismissal for want of prosecution – inordinate delay (11 years) – reconstitution of lost court file – setting aside dismissal – prejudice to defendant (faded recollection, unavailable witnesses) – refusal to set aside dismissal upheld.
14 October 2015
Court struck two matters off the roll and set short restoration periods, warning of dismissal for want of prosecution.
Civil procedure – strike off for want of prosecution – non-appearance despite notice or prior attendance – restoration period before dismissal.
14 October 2015
Plaintiff lacked title; demolition by landowner was not wrongful; claim dismissed with costs awarded to defendants.
Property law – Demolition of structure – Trespass to land – Title and proprietary rights – Permission to cultivate versus right to build – Evidence and warnings – Damages claim dismissed.
12 October 2015
A defendant’s unexplained non-compliance with pre-trial directions justified entry of final judgment for the plaintiff.
Commercial Court Rules – strict compliance with scheduling directions – Order LIII Rule 7(1), 7(5) and 7(6) High Court Rules (Cap 27) – defendant’s failure to file pre-trial documents – entry of final judgment – assessment of repair costs and loss of use – interest at Bank of Zambia lending rate – costs taxed.
9 October 2015
Application for a garnishee order nisi dismissed for failure to prove an attachable debt owed by the garnishee.
Garnishee order nisi – requirement to prove an attachable debt owed by garnishee to judgment debtor; Order 49 Rules of Supreme Court; paragraph 49/2/3 White Book – sources of deponent's information; unsigned contract insufficient as sole evidence.
9 October 2015
Application to join municipal council dismissed for failure to show sufficient interest or necessary presence to justify joinder.
Civil procedure — Joinder of parties (Order 14/15) — Requirement to show sufficient interest or a question between parties — Municipal authority — Joinder versus calling as witness.
8 October 2015
Whether unsettled partnership accounts and insufficient evidence justify referring capital and profit shares to the Deputy Registrar.
Partnership law — settlement of accounts where partners did not keep books; burden and standard of proof in civil claims (balance of probabilities); appellate review of factual findings.
7 October 2015
Applicant’s delay and acquiescence barred confirmation of an ex-parte interlocutory injunction in a land dispute.
Interlocutory injunction — American Cyanamid principles — serious question to be tried; irreparable injury; balance of convenience; acquiescence; land disputes; status quo.
7 October 2015
7 October 2015
Applicant’s delay and acquiescence, plus respondent’s substantial development, justified discharging an ex-parte interlocutory injunction over disputed land.
Interlocutory injunctions — requirements: serious issue to be tried, irreparable harm, balance of convenience; Ex-parte injunction — discharge where applicant’s delay/acquiescence or respondent’s substantial expenditure prejudices fairness; Land disputes — uniqueness of land and potential inadequacy of damages; Status quo — courts reluctant to create a new status quo at interlocutory stage.
7 October 2015
Divorce granted where parties lived apart for two years and respondent consented; joint custody; maintenance/property referred.
Matrimonial Causes Act s.8 and s.9(1)(d) – divorce – two years' continuous separation plus respondent consent – decree nisi granted; joint custody; maintenance and property settlement referred.
7 October 2015
Leave for judicial review refused where applicant suppressed material facts and failed to engage with the revenue authority.
Judicial review – leave to apply – suppression of material facts – failure to accept service/engage with authority – search and seizure under Customs and Excise Act – process not merits – Wednesbury unreasonableness.
5 October 2015
Court found marriage irretrievably broken due to intolerable conduct and violence; granted decree nisi, parties share house pending property adjustment.
Divorce – irretrievable breakdown – unreasonable behaviour – involvement of family and extramarital contacts – findings of domestic violence – decree nisi and property adjustment.
2 October 2015
September 2015
Whether a shareholder may be liable for a subsidiary's gratuity obligations where companies operate as a single economic unit.
Company law — lifting corporate veil — single economic unit; shareholder liability for subsidiary debts; legitimate expectation from payments; acknowledgment of debt; interest and costs.
29 September 2015
Unregistered sale documents are null and void; registered title prevails and defendants’ occupation and counterclaim dismissed.
Lands and Deeds Registry Act (ss.4(1), 6) – mandatory registration of documents transferring land – unregistered conveyances null and void; discretionary late registration requires application; registered title conclusive; injunction and demolition for trespass.
18 September 2015
Conviction for an undefined ‘merger’ offence breached the constitutional requirement that criminal offences be defined in written law.
Competition law – definition of ‘merger’ – principle of legality – Article 18(8) Constitution – strict construction of criminal statutes – administrative or foreign law cannot substitute for statutory definition – conviction quashed.
2 September 2015
August 2015
14 August 2015
Non-compliance with an 'Unless' costs order bars further applications until costs are paid.
Civil procedure — 'Unless' orders and compliance — preliminary points under Rules of the Supreme Court — Order 14A/1 inapplicable where question not finally dispositive; Order 33/3 applicable — abuse of court process — adjournment sine die with liberty to restore — costs ordered.
14 August 2015
Plaintiff lacked standing because no concluded contract existed between the plaintiff and the defendant; claim dismissed.
Contract formation – agreement in principle vs concluded contract; Privity of contract – party status and locus to sue; Construction contract addendum – rights and consideration; Specific performance/estoppel/legitimate expectation – inapplicable absent privity; Multiplicity/abuse of process.
14 August 2015
Where the defendant admitted key facts, the court entered judgment on admissions ordering specific performance and mesne profits.
Civil procedure – Judgment on admissions (Order 21 r.6 HCR; Order 27 r.3 RSC) – Specific performance – Vacant possession – Mesne profits – Damages not awarded in addition to specific performance.
11 August 2015
Respondent's cohabitation with another woman found to be unreasonable behaviour establishing irretrievable breakdown.
Matrimonial Causes Act s9 — irretrievable breakdown — unreasonable behaviour — cohabitation with another person as evidence of breakdown — objective test (Mahande v Mahande) — referral of property adjustment to Deputy Registrar.
11 August 2015
Court enforced the parties' written variation surrendering the L2606D, dismissing both monetary claim and counterclaim; each bears own costs.
Contract variation – subsequent written agreement substituting security equipment; Sale of goods – unpaid seller's remedy, repossession and lien; Parol evidence and interpretation of ambiguous minutes; Enforcement of parties' consensual variation; Relief for deprivation of use/accounting.
7 August 2015
Court expunged an affidavit paragraph that contained legal argument, upholding Order 5 Rule 15 against legal conclusions in affidavits.
Civil procedure — Affidavits — Admissibility of content — Order 5 Rules 15–17 High Court Rules — Affidavits must not contain legal argument or conclusions; factual statements permissible — Expungement of impermissible paragraphs.
7 August 2015
Where the respondent failed to appear after substituted service, the applicant obtained judgment and liberty to foreclose and sell the mortgaged property.
Foreclosure – mortgagee’s remedy – possession and sale – originating summons under Order 30 Rule 14 – substituted service by advertisement – default judgment – interest per Order XXXVI Rule 8 and Judgments Act – foreclosure/sale without further court order on default.
6 August 2015
Defendant's strike-out application dismissed for non-prosecution; default judgment entered for plaintiff; limitation not expired.
Civil procedure – Default judgment – Failure to file defence – Application to strike out as statute-barred under Order 14 Rule 1 and the Limitation Act 1939 dismissed for non-prosecution; limitation based on alleged fraud not expired; Commercial Court requires expeditious pleadings.
6 August 2015
Joinder of parties without a court order for non-joinder is irregular and the added parties were struck out.
Civil procedure — Joinder of parties — Non-joinder order required — Irregular joinder as abuse of court process — Authenticity and presence of orders on court record — Striking out improperly joined parties — Costs awarded to successful applicants.
6 August 2015
Decree nisi granted for irretrievable breakdown after five-year separation; custody awarded and alleged bigamy referred for investigation.
Matrimonial law – irretrievable breakdown – five years' continuous separation as ground for divorce – decree nisi; custody and access; referral of maintenance and property settlement to Registrar; costs to successful party where petitioner abandons petition; alleged bigamy referred to police and DPP.
2 August 2015
Improper commencement under Rule 3 voided proceedings; court set them aside and ordered each party to bear its own costs.
Landlord and Tenant (Business Premises) Act — mode of commencement — Rule 3 inapplicable to claims for annulment of termination and damages — preliminary issue on jurisdiction — proceedings set aside for irregularity — costs: each party to bear own costs.
2 August 2015
July 2015
Application to stay an interim injunction dismissed for lack of sufficient grounds and valid service established.
Civil procedure – Stay of execution – Order 36 r.10 – Appeal does not automatically stay execution; applicant must show sufficient grounds; proper service of process; interlocutory applications must not pre-empt merits.
28 July 2015
Bank law: withdrawal of cheque facility under Directive 6(b) was valid; “CHQ STOPPED” marking not defamatory; claim dismissed.
Banking law – cheque facilities; Directive 6(b) National Payment Systems Directives – withdrawal of cheque facility after three dishonoured cheques within twelve months; service on last known address; notice content requirements; returned cheques stamped “CHQ STOPPED” – not defamatory; damages claim dismissed.
13 July 2015
Applicant entitled to judgment for unpaid flour under a signed credit agreement after respondent’s admission and unchallenged documentary proof.
Contract formation – signed credit application – sale of goods – unchallenged invoices and deposit slips – admission of debt – judgment on admission – interest and costs awarded.
7 July 2015
June 2015
A registered certificate of title conclusively establishes the applicant's ownership; occupiers without title are squatters and subject to eviction.
Land law – Certificate of title – Section 33 Lands and Deeds Registry Act – conclusive evidence of ownership; Squatters – occupiers without title – eviction; Jurisdiction – High Court retains original jurisdiction in land matters despite Lands Tribunal.
30 June 2015
Adultery damages are compensatory and require proof; petitioner failed to prove pecuniary or consortial loss, claim dismissed.
Family law – Divorce – Adultery – Damages for adultery are compensatory (pecuniary and consortial loss) and require proof of loss; prior marital breakdown mitigates damages; petitioner must prove loss even if defendants do not contest.
29 June 2015
29 June 2015
28 June 2015