High Court Precedents
High Court Precedents
High Court Precedents
TEMBO, LLB
BETWEEN:
AND
WOLOMOSI PHIRI 1ST DEFENDANT
_______________________________________________________________________
EX-PARTE SUMMONS FOR LEAVE TO APPLY FOR AN ORDER OF COMMITAL
FOR CONTEMPT OF COURT PURSUANT TO ORDER 52 RULE 2 OF THE RULES
OF THE SUPREME COURT 1965
LET COUNSEL for the applicant attend before the Honorable Justice
Mr./Miss./Mrs. --------------------------in chambers on the -------------------------- day of
----------------------------------------- 2018 at ---------------------- hours in the -----------------
noon on the hearing of an application on the part of the applicant for leave to apply for
an Order of Committal for Contempt against the 1 st defendant and that he be
committed to prison for contempt of court and the 2 nd defendant to pay the applicant
cost of and occasioned by these proceedings for publishing an article in their
Newspaper dated 8th July,2018 which has seriously impeded and prejudiced or created
a substantial risk against criminal proceedings which are active before this honorable
court as set out in the statement filed herein.
BETWEEN:
AND
WOLOMOSI PHIRI 1ST DEFENDANT
_______________________________________________________________________
STATEMENT IN SUPPORT OF AN APPLICATION FOR LEAVE FOR AN ORDER OF
COMMITAL FOR CONTEMPT OF COURT
_______________________________________________________________________
1. Isaac Chimtengo (hereinafter called “the Applicant”) is a politician and resident of
plot 123 Makeni, Lusaka.
2. Wolomosi Phiri (hereinafter called “the 1 st Defendant”) is the Editor in Chief of
the Daily Tabloid Newspaper Limited and resides at plot 6 kudu road Long Acres,
Lusaka.
3. The Daily Tabloid Newspaper (hereinafter called “the 2 nd Defendant”) is a
publisher of the said defendant a registered company under the companies Act
no. 10 of 2017 and having its registered office at Lusaka.
4. The relief sought is an order that the 1st defendant be committed to prison for
contempt of this honourable court for publishing in their newspaper in the
newspaper dated 8th July,2018 an article entitled, “ Isaac Chimtengo Found Guilty
of Corruption” and the second defendant do pay to the applicant the cost of and
occasioned by these proceedings.
RELIEF SOUGHT
i. Restrain Defendants from further publishing the said article
ii. Commit the first Defendant to prison
iii. the second defendant to pay applicant cost of and occasioned by these
proceedings
BETWEEN:
AND
WOLOMOSI PHIRI 1ST DEFENDANT
_______________________________________________________________________
AFFIDAVIT VERYIFYING FACTS
1. That my full names, nationality and residential address are stated above.
2. The am the applicant in this matter and therefore competent to swear this
affidavit from the fact within my personal knowledge.
3. That on the 8th July, 2018 the applicant is undergoing criminal trial at the High
Court for Zambia at Lusaka on charge of corrupt practices. A copy of information
in now produced and shown to me marked “IC1”.
4. That the proceedings are active before this honourable court.
5. That on 9th July,2018 I purchased from the street of Lusaka of issue no. 21 of 9 th
july,2018 of the Newspaper known as the Daily Tabloid Newspaper under the
heading, “ Isaac Chimutengo found guilty of corruption ” which article refers the
applicant and the trial before this honourable court. The copy of the said
Newspapers now produced and shown to me marked “IC2”.
Deponent’s Signature
this……day of …...2018 )
BEFOREME: _________________________
BETWEEN:
AND
WOLOMOSI PHIRI 1ST DEFENDANT
___________________________________________________________________
NOTICE OF APPOINTMENT OF ASSESSMENT OF DAMAGES PURSUANT TO
ORDER 37 RULE 6(4) OF THE RULES OF THE SUPREME 1965
___________________________________________________________________
Cairo Road
Lusaka
[email protected]
ADVOCATES FOR THE PLAINTIFF
To: The Defendants and their Advocates
Wolomosi Phiri
The Daily Tabloid Newspaper Limited
BETWEEN:
AND
WOLOMOSI PHIRI 1ST DEFENDANT
____________________________________________________________
SUMMONS FOR ASSESSMENT OF DAMAGES PURSUANT TO ORDER 37 RULE
6(4) OF THE RULES OF THE SUPREME COURT (WHITEBOOK) 1999 EDITION
_____________________________________________________________
LET ALL PARTIES concerned attend before the Honorable Deputy Registrar
Mr./Mrs./Ms.………….in Chambers on the ………………day of………….2108 at
………………hours in the………………on the hearing of an application by the plaintiff to
proceed for assessment of damages under the judgment herein dated 8th July, 2018.
BETWEEN:
AND
WOLOMOSI PHIRI 1ST DEFENDANT
_____________________________________________________________
I, ISAAC CHIMTENGO, a Zambian National of plot 123, Makeni, Lusaka in the Lusaka
province of Zambia Do hereby make OATH and say as follows:
1. That my full names, Nationality and residential address are stated above.
2. That I am the Plaintiff herein, thus competent to swear this affidavit from facts
within my personal knowledge and information.
3. That the damages sought relates to the damage on the motor vehicle whose
value is ZMW 50,000.00. Now produced and shown to me is the receipt no.
001234 12th November, 2014 for the said motor vehicle from Mwanjisi Car
Dealers dated marked “IC1”.
4. That the damage occasioned to the motor vehicle amount to ZMW 25,000.00.
Now produced and shown to me is the invoice from Mwandila Panel Beaters
Limited. Now produced and shown to me is the invoice No. 00004 dated 10 th
October, 2017 marked “IC2”.
5. That I suffered a dislocated spine and suffered permanent disability. Now
produced and shown to is the medical report marked “IC3”.
6. That I spent the sum of ZMW 20,000.00 for scanning and borne morrow
transplant. Now produced and shown to me is a receipt from Prakash Borne
Experts marked “IC4”.
7. That other medical expense incurred amounts to ZMW 30,000.00. Now produced
and shown to me are 10 receipts collectively marked “IC5”.
8. That on the 8th day of July, 2018, the Honourable Justice Mr. Mpani entered
judgment in my favour and awarded damages in respect of the dislocated spine.
Now produced and shown to me marked “IC 6” a true copy of the said
Judgment.
9. That the said damages be assessed by the Deputy Registrar.
10. That I depose to the facts herein to be true and correct to the best of my
knowledge, information and belief.
BEFOREME: _________________________
BETWEEN:
AND
WOLOMOSI PHIRI 1ST DEFENDANT
_______________________________________________________________________
SUMMONS FOR AN ORDER TO STAY PROCEEDINGS PENDING ARBITRATION
PURSUANT TO SECTION 10 OF THE ARBITRATION NO. 19 OF 2000 AND RULE
NO. 4(1) THE ARBITRATION (COURT PROCEEDINGS RULES) 2001 OF THE
LAWS OF ZAMBIA
_______________________________________________________________________
LET ALL PARTIES concerned attend before the Honorable Judge
Mr/Madam……….in chambers on the ………………day of………….2108 at ………………
hours in the………………on the hearing of an application on the part of the Defendant for
an Order to stay the proceedings before this honourable Court on the ground that the
proceedings commenced by the Plaintiff are subject to an Arbitration Agreement.
AND for an Order that the Plaintiff Do Pay to the Defendant his costs of and occasioned
by this action including the costs of this application.
BETWEEN:
ISAACK CHIMTENGO APPLICANT
AND
WOLOMOSI PHIRI 1ST DEFENDANT
DAILY TABLOID NEWSPAPER LIMITED 2ND DEFENDANT
_______________________________________________________________________
AFFIDAVIT IN SUPPORT OF SUMMONS FOR AN ORDER TO STAY
PROCEEDINGS PENDING ARBITRATION
I, ISAAC CHIMTENGO, a Zambian National of plot 123, Makeni, Lusaka in the Lusaka
Province of Zambia do hereby make oath and say as follows:
1. That my full names, Nationality and residential address are stated above.
2. That I am the Defendant herein, thus competent to swear this my affidavit from
facts within my personal knowledge and information.
3. That on 10th June 2018 the Plaintiff caused to be issued out of the Principal
Registry a Writ of Summons accompanied by the Statement of Claim for Breach
of Contract in which he is claiming, inter alia, the payment of the sum of ZMW
120, 000. 00. Now produced and shown to me is the Writ of Summons
accompanied by the Statement of Claim marked “IC1”.
4. That the said Contract dated 4 th May 2017 is subject to Arbitration requiring a
dispute to be referred to Arbitral proceedings. Now produced and shown to me is
the copy of the Arbitration Agreement marked “IC2”.
5. That the Proceedings commenced are in conflict with the Arbitration Clause and
thus improperly before this Honorable Court and as such be stayed pending
arbitral determination.
6. That I depose to the facts herein to be true and correct to the best of my
Knowledge, information and Belief.
SWORN by the said ISAAC)
CHIMTENGO at Lusaka ) _________________
this……day of …...2018 ) Deponent’s Signature
BEFOREME: _________________________
PENAL NOTICE
TAKE NOTICE that in the event that you the within named Defendant and your
Servants or agents elect to disobey this order you shall be cited for contempt and
committed to prison for breach of this order.
AND UPON READING the Affidavit in Support filed herein for an Interim Injunction
and the Plaintiff by his Counsel undertaking to abide by any order the court may make
as to damages in case the court should hereafter be of the opinion that the Defendant
shall have sustained any by reason of this order which the Plaintiff ought to pay.
___________________________________
HONOURABLE JUDGE
Lusaka
BETWEEN:
ISAACK CHIMTENGO (Suing as Secretary General of PLAINTIFF
Black Mountain Association of Zambia)
AND
WOLOMOSI PHIRI 1ST DEFENDANT
DAILY TABLOID NEWSPAPER LIMITED 2ND DEFENDANT
_______________________________________________________________________
EX PARTE SUMMONS FOR AN ORDER FOR AN INTERIM INJUNCTION
PURSUANT TO ORDER 27 RULE 4 OF THE HIGH COURT RULES CHAPTER 27
OF THE LAWS OF ZAMBIA.
(Civil Jurisdiction)
BETWEEN:
ISAACK CHIMTENGO (Suing as Secretary General of PLAINTIFF
Black Mountain Association of Zambia)
AND
WOLOMOSI PHIRI 1ST DEFENDANT
DAILY TABLOID NEWSPAPER LIMITED 2ND DEFENDANT
_____________________________________________________________
SUMMONS FOR AN ORDER FOR AN INTERLOCUNTORY INJUNCTION
PURSUANT TO ORDER 27 RULE 4 OF THE HIGH COURT RULES CHAPTER 27
OF THE LAWS OF ZAMBIA.
Lusaka
BETWEEN:
ISAACK CHIMTENGO (Suing as Secretary General of PLAINTIFF
Black Mountain Association of Zambia)
AND
WOLOMOSI PHIRI 1ST DEFENDANT
DAILY TABLOID NEWSPAPER LIMITED 2ND DEFENDANT
_______________________________________________________________________
ORDER FOR AN INTERLOCUTORY INJUNCTION
PENAL NOTICE
TAKE NOTICE that in the event that you the within named Defendant and your
Servants or agents elect to disobey this order you shall be cited for contempt and
committed to prison for breach of this order.
AND UPON READING the Affidavits of the Parties filed in support of this application
for an Interim Injunction and the Plaintiff by his Counsel undertaking to abide by any
order the court may make as to damages in case the court should hereafter be of the
opinion that the Defendant shall have sustained any by reason of this order which the
Plaintiff ought to pay.
or publishing articles that are defamatory against the Plaintiffs pending trial of this
matter.
_________________________________
HONOURABLE JUDGE
Lusaka
BETWEEN:
HARDNECK KUMWENDA (Suing as Administrator of the PLAINTIFF
Estate of the Late PETER NDALAMA)
AND
DESERT MOTORS PTY LIMITED INTENDED 1ST DEFENDANT
JAMES NDALAMA INTENDED 2ND DEFENDANT
_____________________________________________________________
EX-PARTE SUMMONS FOR LEAVE TO ISSUE AND SERVE COURT PROCESS OUT
OF JURISDICTION BY WAY OF SUBSTITUTED SERVICE PURSUANT TO ORDER
10 RULES 15(h), 16 AND 17 OF THE HIGH COURT RULES, CHAPTER 27 OF
THE LAWS OF ZAMBIA.
LET COUNSEL for the Plaintiff attend before the Honourable Deputy
Registrar_____________ in Chambers on the _________ day of _____________2018
at ________hours in the ________noon on the hearing of an application on the part of
the Plaintiff for leave to issue and serve Court Process out of jurisdiction by way of
advertising once in a newspaper of wide circulation in Caprivi Strip Namibia for the
reasons that the Defendant’s residential address is outside jurisdiction and unknown.
AND such service be deemed as good and sufficient service on the Defendants.
AND that costs of and incidental to this application may be costs be in the cause.
Lusaka
BETWEEN:
HARDNECK KUMWENDA (Suing as Administrator PLAINTIFF
of the Estate of the Late PETER NDALAMA)
AND
DESERT MOTORS PTY LIMITED INTENDED 1ST DEFENDANT
JAMES NDALAMA INTENDED 2ND DEFENDANT
______________________________________________________________________
AFFIDAVIT IN SUPPORT OF EX-PARTE SUMMONS FOR LEAVE TO ISSUE AND
SERVE COURT PROCESS OUT OF JURISDICTION BY WAY OF SUBSTITUTED
SERVICE.
1. That my full names, nationality and residential address are as stated above.
2. That I am the Plaintiff herein and therefore competent to swear this my affidavit
from facts within my personal knowledge.
3. That the intended Defendants are domiciled outside the jurisdiction of
Honourable Court.
4. That on 2nd June, 2018 I caused to the issued out of the Principal Registry a Writ
of Summons and Statement of Claim against the Intended Defendants on behalf
of the estate of the late Peter Ndalama. Now produced and shown to me is a
copy of the Writ of Summons and Statement of Claim marked “HK1”.
5. That service of the said court process could not be effected on the Intended
Defendants are domiciled in Caprivi Strip Namibia and their respective residential
and official addresses are unknown.
6. That I desire to serve the said Court process not later than 7 days from the date
hereof in the Daily Newspaper of wide circulation in Caprivi Strip, Namibia.
7. That I verily believe that the said service will come to the attention of the
Intended Defendants.
8. That I depose to the facts herein to be true and correct to the best of my
knowledge and information.
BETWEEN:
HARDNECK KUMWENDA PLAINTIFF
(Suing as Administrator of the
Estate of the Late PETER NDALAMA)
AND
DESERT MOTORS PTY LIMITED INTENDED 1ST DEFENDANT
JAMES NDALAMA INTENDED 2ND DEFENDANT
______________________________________________________________________
EX-PARTE ORDER
IT IS ORDERED that leave is hereby granted to issue and serve Court Process outside
jurisdiction on the Intended Defendants by way of substituted service by advertising
once in the Daily Newspaper of wide circulation in Caprivi Strip, Namibia.
AND such service of Court process shall be deemed good and sufficient service on the
Intended Defendants.
___________________________________________
HONOURABLE JUDGE
BETWEEN:
HARDNECK KUMWENDA PLAINTIFF
(Suing as Administrator of the
Estate of the Late PETER NDALAMA)
AND
DESERT MOTORS PTY LIMITED 1ST DEFENDANT
JAMES ZLATAN 2ND DEFENDANT
______________________________________________________________________
DEFENCE
1. The 1st Defendant admits the contents of paragraphs 1, 2 and 3 of the statement
of claim.
2. The 1st Defendant denies part of paragraph 4 pertaining to the use of the said
motor vehicle under the instructions of the 2 nd Defendant at the time of the
accident and will aver that he used it out of his own frolic.
3. The 1st defendant denies part paragraph 6 and 7 pertaining to the loss of life and
dependency but will put the Plaintiff to strict on the extent of liability on the part
of the 1st Defendant.
4. Save in so far as the same consist of express admission the 1 st defendant denies
each and every allegation of fact contained in the Plaintiff statement of claim as
if the same were set forth and specifically traversed.
BETWEEN:
ISAACK CHIMTENGO PLAINTIFF
AND
WOLOMOSI PHIRI DEFENDANT
_______________________________________________________________________
STATEMENT OF CLAIM
1. The Plaintiff is and was at all material times a business man dealing in buying
and selling motor vehicles carrying on business at plot 1234 Long Acres Lusaka
2. The Defendant is and was at all material times a car dealer carrying on business
at 142 Rhodespark, Lusaka.
3. On the 2nd June, 2017 at 124 Longacres Lusaka aforesaid, the Defendant, in
order to induce the Plaintiff to enter into a contract for the sale of Mercedes Benz
Registration Number BAE 402.
PARTICULARS OF MISREPRESENTATION:
i. Stated that the odometer is below 15 000 Kilometres and when in fact
not.
ii. Stated that the chassis is only for the Mercedes Benz when in fact it was
juxtaposed to that of Nissan Macha a motor vehicle of inferior quality.
iii. He exaggerated the FOB (free on board) price thereby affecting the
custom duty payable to Zambia Revenue Authority for motor vehicle fee.
motor vehicle, paid to the Defendant the sum of ZMW 250, 000.00 as the
purchase price and took delivery of the said motor vehicle.
5. The Defendant’s statement was in fact false in that the said motor vehicle
odometer reading was more than 150 000.
6. By reason of the Defendant’s statements, the plaintiff has suffered loss and
damages.
PARTICULARS OF DAMAGES
Lusaka
(Civil Jurisdiction)
BETWEEN:
ISAACK CHIMTENGO PLAINTIFF
AND
WOLOMOSI PHIRI 1ST DEFENDANT
DAILY TABLOID NEWSPAPER LIMITED 2ND DEFENDANT
_______________________________________________________________________
STATEMENT OF CLAIM
1. The plaintiff is and was at all material times a renowned Politician aspiring for
the Office of the Republican President.
2. The 1st Defendant is and was at all material time a journalist and Editor in Chief
of the Daily Tabloid Newspaper Limited
3. The 2nd Defendant is and was at all material times a Publishing Company
incorporated under the Companies Act No. 10 of 2017 of the Laws of Zambia and
having its registered office at Lusaka.
4. The Plaintiff avers that the Defendants have collectively caused to be published
in the Sunday Bulletin issue No. 104 dated the 20 th May of 2018 and distributed
concerning the Plaintiff the following defamatory statements:
i. At Page 1; “Isaac Chimutengo, is gay”;
ii. At page 3:” Isaac Chimutengo, buys votes”;
iii. At page 6: “Isaac Chimutengo’s criminal activities exposed”;
iv. At page 8: “Isaac Chimutengo found kissing fellow man during
campaigns”.
5. The said words in their natural and ordinary meaning meant and were
understood to mean that the Plaintiff is not fit to hold the Office of President.
PARTICULARS:
(CIVIL JURISDICTION)
BETWEEN:
AND
(CIVIL JURISDICTION)
BETWEEN :
AND
(CIVIL JURISDICTION)
BETWEEN :
AND
(CIVIL JURISDICTION)
BETWEEN:
AND
(CIVIL JURISDICTION)
BETWEEN :
AND
TAKE NOTICE that the Defendant admits the truth of allegations in the Plaintiff’s
Statement of Claim and submits to the Judgment of the Court thereof.
(CIVIL JURISDICTION)
BETWEEN :
AND
___________________________________________________________
NOTICE ADMITTING PART OF THE PLAINTIFF’S CLAIM PURSUANT TO ORDER
21 RULE 6 HICH COURT RULES CHAPETR 27 OF THE LAWS OF ZAMBIA
TAKE NOTICE that the 1st Defendant admits for purposes of this action only that the
Plaintiff suffered damage in the sum claimed by reason of the negligent driving by the
2nd Defendant of the van owned by the 1st Defendant and will rely on their defence that
at the time of the accident was not using the van in the course of his employment by or
with or knowledge of the 1st Defendants.
(CIVIL JURISDICTION)
BETWEEN :
AND
Copies
Description of Document Date
1
.
2
.
(CIVIL JURISDICTION)
BETWEEN :
AND
TAKE NOTICE that the Plaintiff in this cause propose to adduce in evidence the several
documents hereunder specified and the Defendant is hereby required within 21 days of
the service hereof to admit such of the said documents as specified to be originals were
respectively written signed or executed as they purport respectively to have been such
as specified copies are true copies and that such documents as stated to have been
served, sent or delivered respectively were so served.
AND FURTHER TAKE NOTICE that if you do not within the aforementioned 21 days
give notice that you do not accept the authenticity of the said document (or any of
them) and you require the same to be proved at the trial, you shall be deemed to have
admitted the said documents unless the Court or a Judge shall otherwise order.
Originals
Description of Document Date
1
.
2
.
Copies
Description of Document Date
1
.
2
.
(CIVIL JURISDICTION)
BETWEEN :
AND
TAKE NOTICE that you are required to produce and show to the Court on the trial of
this action before the Court all books, papers, copies of letters and other writings and
documents in your custody, possession or power containing any entry, memorandum or
minutes relating to a matter in question in this action and particularly:
Originals
Description of Document Date
1
.
2
.
Copies
BETWEEN:
XYZ LIMITED PLAINTIFF
AND
YONA FISH LIMITED DEFENDANT
STATEMENT OF CLAIM
1. The Plaintiff is and was at all material times a company incorporated in Zambia
and having its registered office at Lusaka in the manufacturing, processing and
wholesale business of food products.
2. The Defendant is and was at all material times a company incorporated in
Zambia and having its registered office at Lusaka also in the manufacturing,
processing and wholesale business of food products.
3. The Plaintiff has for the last 30 years manufactured and processed a particular
sauce and have offered for sale and sold under the name “Ndiyo Mix”. The labels
and the bottles containing this sauce and also the outside wrappers of the bottle
have during the said period of years borne conspicuously the words “Ndiyo Mix”,
which has very largely advertised and well known not only in Zambia but also the
region of the Southern African Development Community (SADC).
4. The term “Ndiyo Mix” is and has always been known to the trade and the public
as denoting the Plaintiffs Company’s sauce and no other and persons ordering
and asking for “Ndiyo Mix” expect and intend to get and have always expected
and intended to get the Plaintiff’s sauce and no other.
5. It is and has been for many years a common practice with persons, firms and
companies who deal in sauces to quote in their price lists as an article which they
sell “Ndiyo Mix” without the addition of any words of description to the said title
and customers have always expected and intended to be supplied and in fact
been supplied with the Plaintiff’s sauce and no other.
6. Before commencement of this action the Defendant began to offer for sale and
sold and is still offering for sale and selling and threaten and intends to continue
to offer for sale and sell a sauce of its manufacture under the name “Ndiyo Mix”
and the Defendant is using the term “Ndiyo Mix” very conspicuously upon the
labels and wrappers of the bottles of their sauce.
7. The Defendant is issuing price lists in which it quotes as an article which it offers
for sale “Ndiyo Mix” without the addition of any words of description to such title
and it means and intends to supply to persons ordering “Ndiyo Mix” upon the
faith of such price lists its sauce mentioned in paragraph 6.
8. By using the words “Ndiyo Mix” in a manner aforesaid the Defendant is passing
off or attempting to pass off and is enabling others pass off sauce not of the
manufacture of the Plaintiff as and for the goods of the Plaintiff.
9. The Defendant’s sauce differs in composition from the Plaintiff’s sauce.
10.The Defendant has in possession or under its control a large quantity of labels
and wrappers bearing the words “Ndiyo Mix” which are intended for use in
connection with its sauce.
11.The Defendant has already made profits by the sale of its sauce and it has
already damaged the Plaintiff by the sales which it has had of its sauce and the
Plaintiff will be most seriously injured in the future unless the Defendant is
restrained by an injunction from continuing its aforesaid wrongful acts.
12.In the premises the Defendant threatens and intends to continue the acts of
passing off complained of. Without prejudice to the generality of the foregoing
has stated in his letter dated 10 th June, 2018 that he is entitled to do any
business in Zambia in any way he wants as a Zambian company that complies
with domestic laws.
13.By reason of the aforesaid facts the Plaintiff has suffered damages.
STATEMENT OF CLAIM
1. The Plaintiff is and was at all material times a company incorporated in Zambia
and having its registered office at Lusaka in the banking business.
2. The Defendants are and were at all material times a firm of Chartered
Accountants incorporated under the Business Names Act and having its
registered at Lusaka and were the accountants to and auditors of XYZ Limited.
3. By letter dated 3rd June, 2017 to the Defendants, the Plaintiff inquired of the
Defendants whether the said XYZ Limited was creditworthy in the sum of ZMW
120, 000.00.
4. By latter dated 8th June, 2017 to the Plaintiff, the Defendant in order to induce
the Plaintiff to lend money to the said XYZ Limited, represented to the Plaintiff
that the said XYZ Limited was a sound company creditworthy in the sum of ZMW
120,000.00.
5. Induced by and in reliance upon the Defendant’s said representation on the 10 th
June, 2017 the Plaintiff lend the sum of ZMW 120,000.00 to XYZ Limited at the
interest of 15% per annum with quarterly rests.
6. In fact the said company was not a creditworthy company. It made no payments
of interest and on 20th August, 2017 went into liquidation and there has been no
dividend for unsecured creditors.
7. The representation was made fraudulently, in that the Defendants knew that it
was false.
PARTICULARS OF KNOWLEDGE
i. As accountants to and auditors of XYZ Limited the Defendants knew that that
the said company could not pay its debts as they became due.
ii. The Defendants had by letters dates 12 th June, 2017 to each of the directors
and Company Secretary of the said company advised them that the said
company was insolvent and should immediately cease trading and that if it
did not do so they might incur personal liabilities.
8. Alternatively the Defendants made the said representation recklessly, not caring
whether it was true or false.
9. By reason of the Defendant’s said fraudulent misrepresentation the plaintiffs
have suffered loss and damages.
ii. The interest which would have been paid by another borrower upon the said
sum which but for the Defendants said fraudulent misrepresentation the
Plaintiff would not have lent the said company.