[2009] UGCommC 1

[2009] UGCommC 1

The plaintiff failed to discharge the burden of proof required to establish that USD 150,500 was transmitted to and received in his account at Centenary Bank. The documents produced were illegible and not true copies of the originals, and no satisfactory evidence was presented to confirm the dispatch or receipt of...

Source-derived case information.

Citation
[2009] UGCommC 1
Parties
Plaintiff: Nsubuga Bosco; Defendant: Centenary Bank Ltd
Court
Commercial Court of Uganda
Jurisdiction
Uganda
Case Number
Civil Suit No. 38 of 2008
Procedural Posture
Civil Suit / Judgment
Outcome
claim dismissed with costs, leave to reissue if evidence produced
Legal Topics
Bank Account Dispute, International Wire Transfer, Documentary Evidence, Burden of Proof
Source Language
en
Commercial and Corporate Banking and Finance Bank Account Dispute International Wire Transfer Documentary Evidence Burden of Proof

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Parties

Nsubuga Bosco

Plaintiff

Centenary Bank Ltd

Defendant

Procedural Posture

Civil Suit / Judgment

  1. 1 Whether the plaintiff proved that USD 150,500 was transmitted to his account at Centenary Bank.
  2. 2 Whether the documents produced by the plaintiff were sufficient and authentic evidence of the alleged transfer.
  3. 3 Whether the defendant was liable to credit the plaintiff's account with the claimed sum.

Ratio Decidendi

The plaintiff failed to discharge the burden of proof required to establish that USD 150,500 was transmitted to and received in his account at Centenary Bank. The documents produced were illegible and not true copies of the originals, and no satisfactory evidence was presented to confirm the dispatch or receipt of the funds. The defendant's bank statements showed no credit of the claimed amount. Accordingly, the plaintiff's claim was dismissed for lack of credible evidence, with costs awarded to the defendant. However, the court granted the plaintiff leave to reissue the claim should satisfactory evidence of the transfer be produced in the future.

Court Disposition

claim dismissed with costs, leave to reissue if evidence produced

Orders

  • Plaintiff's claim is dismissed with costs.
  • Leave is granted to the plaintiff to reissue the claim if satisfactory evidence of the monies sent is produced.