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U.B.A. PLC V. J. M. CO. & (NIG.) LTD (2022)

case summary

The Supreme Court of Nigeria

Before Their Lordships:

  • Kudirat Motonmori Olatokunbo Kekere-Ekun JSC
  • John Inyang Okoro JSC
  • Abdu Aboki JSC
  • Ibrahim Mohammed Musa Saulawa JSC
  • Tijjani Abubakar JSC

Parties:

Appellant:

  • U.B.A. Plc

Respondent:

  • J. M. Co. & (Nig.) Ltd
Suit number: SC/544/2015Delivered on: 2022-04-08

Background

This case arises from a complaint by J. M. Co. against U.B.A. Plc, alleging that the bank had negligently deposited funds owed to them into a private account instead of the plaintiff’s designated account. The plaintiff sought a declaration affirming the wrongful nature of the bank's actions and requested the payment of the owed sum along with interest. The High Court initially ruled in favor of J. M. Co., prompting U.B.A. to file an appeal after receiving a default judgment due to their failure to respond adequately during the proceedings.

Issues

The key issues in this case revolve around the procedural requirements for appealing a judgment:

  1. Competence of Appeal: Whether the appellant's appeal based on grounds of mixed law and fact was properly filed without obtaining the necessary leave from the court.
  2. Nature of Grounds: The categorization of the appeal grounds—if they were predominantly factual or legal in nature.

Ratio Decidendi

The Supreme Court established that:

  1. The court has no jurisdiction to hear appeals premised on mixed law and fact unless explicit leave is obtained first.
  2. Failure to comply with the requirement of obtaining leave renders the appeal incompetent and subject to being struck out.

Court Findings

The Supreme Court concluded that the grounds of appeal filed by U.B.A. Plc were indeed of mixed law and fact. The court referenced earlier case law indicating the necessity for prior permission under Section 233 of the Constitution of Nigeria when appealing on such grounds. The absence of this leave resulted in the appeal being declared invalid.

Conclusion

The Supreme Court found that since U.B.A. Plc did not seek the requisite leave to appeal against a judgment that involved mixed law and fact grounds, the appeal could not be maintained in the court's jurisdiction. Therefore, it was struck out as incompetent.

Significance

This case underscores the critical importance of procedural compliance in the appellate process. Appeals founded on mixed law and fact require prior leave of the court, and failure to comply with this stipulation can result in dismissal even for seemingly valid legal grievances. This highlights the balance between justice and the adherence to procedural rules within the legal framework, emphasizing the need for litigants to be meticulous in their approach to appeals.

Counsel:

  • Johnson Odionu, Esq. - for the Appellant
  • A. M. Makinde, SAN - for the Respondent