Principal Registry Lusaka - 2000 February

1 judgment

Advanced search

Browse by year

Browse by month

Filter documents by title

Sort documents by

1 judgment


February 2000
Ani Engineering Limited and Anor v New Capital Bank Plc (1996/HP/18) [2000] ZMHC 3 (16 February 2000) Plaintiffs cannot retain funds fraudulently credited to their bank accounts; claim dismissed with costs. Banking law — fraudulent credits to customer accounts — distinction between mistake and fraud — reversal of fraudulent overpayments — unjust enrichment — lawfulness of blocking accounts and debiting to correct fraud.	16 February 2000

February 2000

Plaintiffs cannot retain funds fraudulently credited to their bank accounts; claim dismissed with costs.

Banking law — fraudulent credits to customer accounts — distinction between mistake and fraud — reversal of fraudulent overpayments — unjust enrichment — lawfulness of blocking accounts and debiting to correct fraud.

16 February 2000

Court registries