[2002]DLCA6969 Login to Read Full Case <span style="font-size: 18px !important;"><p class="MsoNormal" align="center" style="margin-bottom:0in;margin-bottom:.0001pt; text-align:center;line-height:115%"><b><span style="font-size:12.0pt;line-height:115%;font-family:"Book Antiqua","serif"; color:#00B0F0">SHATCO (GH) LIMITED<o:p></o:p></span></b></p><p class="MsoNormal" align="center" style="margin-bottom:0in;margin-bottom:.0001pt; text-align:center;line-height:115%"><i><span style="font-size:10.0pt;line-height:115%;font-family:"Book Antiqua","serif"">(PLAINTIFF/RESPONDENT)<o:p></o:p></span></i></p><p class="MsoNormal" align="center" style="margin-bottom:0in;margin-bottom:.0001pt; text-align:center;line-height:115%"><b><span style="font-size:12.0pt;line-height:115%;font-family:"Book Antiqua","serif"; color:#00B0F0">vs.<o:p></o:p></span></b></p><p class="MsoNormal" align="center" style="margin-bottom:0in;margin-bottom:.0001pt; text-align:center;line-height:115%"><b><span style="font-size:12.0pt;line-height:115%;font-family:"Book Antiqua","serif"; color:#00B0F0">KWAPACO LIMITED, RICHARD K. APPIAH<o:p></o:p></span></b></p><p class="MsoNormal" align="center" style="text-align:center;line-height:115%"><i><span style="font-size:10.0pt;line-height: 115%;font-family:"Book Antiqua","serif"">(DEFENDANTS/APPELLANTS)<o:p></o:p></span></i></p><p class="MsoNormal" align="center" style="margin-bottom:0in;margin-bottom:.0001pt; text-align:center;line-height:115%"><span style="font-size:10.0pt;line-height: 115%;font-family:"Book Antiqua","serif"">[COURT OF APPEAL, ACCRA]<o:p></o:p></span></p><div style="mso-element:para-border-div;border:none;border-bottom:solid windowtext 1.5pt; padding:0in 0in 1.0pt 0in"> <p class="MsoNormal" align="center" style="margin-bottom:0in;margin-bottom:.0001pt; text-align:center;line-height:115%;border:none;mso-border-bottom-alt:solid windowtext 1.5pt; padding:0in;mso-padding-alt:0in 0in 1.0pt 0in"><b><span style="font-size:10.0pt;line-height:115%;font-family:"Book Antiqua","serif"">CIVIL APPEAL NO. 59/2001 </span></b><span style="font-size:10.0pt;line-height:115%;font-family:"Book Antiqua","serif""> DATE: 13TH JUNE, 2002.<o:p></o:p></span></p> </div><p class="MsoNoSpacing"><b><span style="font-size:12.0pt;font-family:"Book Antiqua","serif"">CORAM: <o:p></o:p></span></b></p><div style="mso-element:para-border-div;border:none;border-bottom:solid windowtext 1.5pt; padding:0in 0in 0in 0in"> <p class="MsoNoSpacing" style="border:none;mso-border-bottom-alt:solid windowtext 1.5pt; padding:0in;mso-padding-alt:0in 0in 0in 0in"><span style="font-size:12.0pt; font-family:"Book Antiqua","serif"">BROBBEY JA (PRESIDING), GBADEGBE JA., AMONOO-MONNEY JA.<o:p></o:p></span></p> </div><p class="MsoNoSpacing"><b><span style="font-size:12.0pt;font-family:"Book Antiqua","serif""><o:p> </o:p></span></b></p><div style="mso-element:para-border-div;border:none;border-bottom:solid windowtext 1.5pt; padding:0in 0in 1.0pt 0in"> <p class="MsoNoSpacing" align="center" style="text-align:center;border:none; mso-border-bottom-alt:solid windowtext 1.5pt;padding:0in;mso-padding-alt:0in 0in 1.0pt 0in"><b><span style="font-size:12.0pt;font-family: "Book Antiqua","serif"">JUDGMENT<o:p></o:p></span></b></p> </div><p class="MsoNormal" style="margin-bottom:0in;margin-bottom:.0001pt;text-align: justify;line-height:115%"><b><u><span style="font-size:12.0pt;line-height:115%;font-family:"Book Antiqua","serif"">BROBBEY, JA:<o:p></o:p></span></u></b></p><p class="MsoNormal" style="text-align:justify;line-height:115%"><span style="font-size:12.0pt;line-height:115%;font-family:"Book Antiqua","serif"">This is an appeal from the decision of Benin, JA. Sitting as an additional Justice of the High Court in which he gave judgment in favour of the Plaintiff/Respondent.<o:p></o:p></span></p><p class="MsoNormal" style="text-align:justify;line-height:115%"><span style="font-size:12.0pt;line-height:115%;font-family:"Book Antiqua","serif""> The case arose out of business transaction between the Defendant/Appellant and the Respondent. Simply stated, the business took the form of orders for some goods being made by the Respondent from overseas; when they arrived in Ghana, the Appellant was to inform the Respondent of the arrival. The Respondent would then issue an invoice to cover the goods that have arrived and indeed if there were to be short falls the Respondent would make good the difference. <o:p></o:p></span></p><p class="MsoNormal" style="text-align:justify;line-height:115%"><span style="font-size:12.0pt;line-height:115%;font-family:"Book Antiqua","serif"">According to the Respondent, goods were ordered on invoice Number 101 and 152 on Appellant’s LPO Numbers 11139 dated 29th June 1994 and 20826 dated 12th January 1995 at the total value of $281,828.25. The goods were delivered. The Appellants paid $65,675.41 leaving a balance of $216,153.14. It was that amount that the Respondent sued for. <o:p></o:p></span></p><p class="MsoNormal" style="text-align:justify;line-height:115%"><span style="font-size:12.0pt;line-height:115%;font-family:"Book Antiqua","serif"">The case of the Appellants is that the second Appellant developed friendship, love and trust with the managing director of the Respondent Company. That relationship resulted in the managing director visiting the offices of the Appellants and collecting not only rubber stamp but also documents some of which related to previous transactions and replacing them with fake ones. It was through the use of those fake documents that the Respondents laid claim to goods allegedly supplied to the appellants but which in fact had not been supplied. <o:p></o:p></span></p><p class="MsoNormal" style="text-align:justify;line-height:115%"><span style="font-size:12.0pt;line-height:115%;font-family:"Book Antiqua","serif"">The Appellants accused the Managing Director of breach of trust by the unauthorized use of the rubber stamp and documents. They further accused him of fraud, the particulars of which they gave as follows:—<o:p></o:p></span></p><p class="MsoListParagraphCxSpFirst" style="margin-left:39.0pt;mso-add-space: auto;text-align:justify;text-indent:-.5in;line-height:115%;mso-list:l0 level1 lfo1"><!--[if !supportLists]--><span style="font-size:12.0pt;line-height:115%;font-family:"Book Antiqua","serif"; mso-fareast-font-family:"Book Antiqua";mso-bidi-font-family:"Book Antiqua"">i.<span style="font-variant-numeric: normal; font-variant-east-asian: normal; font-stretch: normal; font-size: 7pt; line-height: normal; font-family: "Times New Roman";"> </span></span><!--[endif]--><span style="font-size:12.0pt;line-height:115%; font-family:"Book Antiqua","serif"">Obtaining blank copies of the Appellant’s letter-heads,<o:p></o:p></span></p><p class="MsoListParagraphCxSpMiddle" style="margin-left:39.0pt;mso-add-space: auto;text-align:justify;text-indent:-.5in;line-height:115%;mso-list:l0 level1 lfo1"><!--[if !supportLists]--><span style="font-size:12.0pt;line-height:115%;font-family:"Book Antiqua","serif"; mso-fareast-font-family:"Book Antiqua";mso-bidi-font-family:"Book Antiqua"">ii.<span style="font-variant-numeric: normal; font-variant-east-asian: normal; font-stretch: normal; font-size: 7pt; line-height: normal; font-family: "Times New Roman";"> </span></span><!--[endif]--><span style="font-size:12.0pt;line-height:115%; font-family:"Book Antiqua","serif""> Using the letter-heads to clear goods from Togo,<o:p></o:p></span></p><p class="MsoListParagraphCxSpMiddle" style="margin-left:39.0pt;mso-add-space: auto;text-align:justify;text-indent:-.5in;line-height:115%;mso-list:l0 level1 lfo1"><!--[if !supportLists]--><span style="font-size:12.0pt;line-height:115%;font-family:"Book Antiqua","serif"; mso-fareast-font-family:"Book Antiqua";mso-bidi-font-family:"Book Antiqua"">iii.<span style="font-variant-numeric: normal; font-variant-east-asian: normal; font-stretch: normal; font-size: 7pt; line-height: normal; font-family: "Times New Roman";"> </span></span><!--[endif]--><span style="font-size:12.0pt;line-height:115%; font-family:"Book Antiqua","serif""> Using the letter-heads to write letters purporting them to have been written by the second Appellant.<o:p></o:p></span></p><p class="MsoListParagraphCxSpLast" style="margin-left:39.0pt;mso-add-space:auto; text-align:justify;text-indent:-.5in;line-height:115%;mso-list:l0 level1 lfo1"><!--[if !supportLists]--><span style="font-size:12.0pt;line-height:115%;font-family:"Book Antiqua","serif"; mso-fareast-font-family:"Book Antiqua";mso-bidi-font-family:"Book Antiqua"">iv.<span style="font-variant-numeric: normal; font-variant-east-asian: normal; font-stretch: normal; font-size: 7pt; line-height: normal; font-family: "Times New Roman";"> </span></span><!--[endif]--><span style="font-size:12.0pt;line-height:115%; font-family:"Book Antiqua","serif""> Using the documents to claim from the Appellants goods which the appellants had never applied for. <o:p></o:p></span></p><p class="MsoNormal" style="margin-left:3.0pt;text-align:justify;line-height: 115%"><span style="font-size:12.0pt;line-height:115%;font-family:"Book Antiqua","serif"">It was part of the case of the appellants that they never received the goods that formed the subject matter of the Respondent’s claims but that all the goods supplied to them were paid for. <o:p></o:p></span></p><p class="MsoNormal" style="margin-left:3.0pt;text-align:justify;line-height: 115%"><span style="font-size:12.0pt;line-height:115%;font-family:"Book Anti