[2016]DLHC11566 Login to Read Full Case <span style="font-size: 18px !important;"><p class="MsoNormal" align="center" style="margin-bottom:0cm;margin-bottom:.0001pt; text-align:center"><b><span style="font-family:"Book Antiqua",serif;color:#00B0F0">AMA LOKKO<o:p></o:p></span></b></p><p class="MsoNormal" align="center" style="margin-bottom:0cm;margin-bottom:.0001pt; text-align:center"><i><span style="font-size:10.0pt;line-height:107%;font-family:"Book Antiqua",serif">(PLAINTIFF)<o:p></o:p></span></i></p><p class="MsoNormal" align="center" style="margin-bottom:0cm;margin-bottom:.0001pt; text-align:center"><b><span style="font-family:"Book Antiqua",serif;color:#00B0F0">vs.<o:p></o:p></span></b></p><p class="MsoNormal" align="center" style="margin-bottom:0cm;margin-bottom:.0001pt; text-align:center"><b><span style="font-family:"Book Antiqua",serif;color:#00B0F0">ECOBANK GHANA LIMITED<o:p></o:p></span></b></p><p class="MsoNormal" align="center" style="margin-bottom:0cm;margin-bottom:.0001pt; text-align:center"><i><span style="font-size:10.0pt;line-height:107%;font-family:"Book Antiqua",serif">(DEFENDANT)<o:p></o:p></span></i></p><p class="MsoNormal" align="center" style="margin-bottom:0cm;margin-bottom:.0001pt; text-align:center"><span style="font-size:10.0pt;line-height:107%;font-family: "Book Antiqua",serif">[HIGH COURT, ACCRA]<i><o:p></o:p></i></span></p><div style="border-top: none; border-right: none; border-left: none; border-image: initial; border-bottom-width: 1.5pt; border-bottom-color: windowtext; padding: 0cm 0cm 1pt;"> <p class="MsoNormal" align="center" style="margin-bottom:0cm;margin-bottom:.0001pt; text-align:center;border:none;mso-border-bottom-alt:solid windowtext 1.5pt; padding:0cm;mso-padding-alt:0cm 0cm 1.0pt 0cm"><span style="font-size:10.0pt; line-height:107%;font-family:"Book Antiqua",serif">SUIT NO. RPC/140/2015 DATE: 15<sup>TH</sup> JANUARY 2016<o:p></o:p></span></p> </div><p class="MsoNormal" style="margin-bottom:0cm;margin-bottom:.0001pt;text-align: justify"><b><span style="font-family:"Book Antiqua",serif">COUNSEL:</span></b><span style="font-family:"Book Antiqua",serif"> <o:p></o:p></span></p><p class="MsoNormal" style="margin-bottom:0cm;margin-bottom:.0001pt;text-align: justify"><span style="font-family:"Book Antiqua",serif">SOMOAH ASAMOAH FOR PLAINTIFF PRESENT<o:p></o:p></span></p><div style="border-top: none; border-right: none; border-left: none; border-image: initial; border-bottom-width: 1.5pt; border-bottom-color: windowtext; padding: 0cm 0cm 1pt;"> <p class="MsoNormal" style="margin-bottom:0cm;margin-bottom:.0001pt;text-align: justify;border:none;mso-border-bottom-alt:solid windowtext 1.5pt;padding:0cm; mso-padding-alt:0cm 0cm 1.0pt 0cm"><span style="font-family:"Book Antiqua",serif">GOLDA DENYO WITH NANA AKUA AFRIYIE FOR DEFENDANT<o:p></o:p></span></p> </div><p class="MsoNormal" style="margin-bottom:0cm;margin-bottom:.0001pt;text-align: justify;tab-stops:48.0pt 159.75pt"><b><span style="font-family:"Book Antiqua",serif">CORAM <o:p></o:p></span></b></p><p class="MsoNormal" style="margin-bottom:0cm;margin-bottom:.0001pt;text-align: justify;tab-stops:48.0pt 159.75pt"><span style="font-family:"Book Antiqua",serif">HER LADYSHIP JUSTICE AKUA SARPOMAA AMOAH (MRS.)<o:p></o:p></span></p><div style="border-top-width: 1.5pt; border-top-color: windowtext; border-left: none; border-bottom-width: 1.5pt; border-bottom-color: windowtext; border-right: none; padding: 1pt 0cm;"> <p class="MsoNormal" align="center" style="margin-bottom:0cm;margin-bottom:.0001pt; text-align:center;tab-stops:159.75pt;border:none;mso-border-top-alt:solid windowtext 1.5pt; mso-border-bottom-alt:solid windowtext 1.5pt;padding:0cm;mso-padding-alt:1.0pt 0cm 1.0pt 0cm"><b><span style="font-family:"Book Antiqua",serif">RULING<o:p></o:p></span></b></p> </div><p class="MsoNormal" style="text-align:justify;tab-stops:159.75pt"><span style="font-family:"Book Antiqua",serif">The Plaintiff by a writ filed in this court on the 9th of September 2015 seeks the following reliefs:<o:p></o:p></span></p><p class="MsoNormal" style="margin-left:36.0pt;text-align:justify;tab-stops:159.75pt"><span style="font-family:"Book Antiqua",serif">a) Special damages of <o:p></o:p></span></p><p class="MsoNormal" style="margin-left:72.0pt;text-align:justify;tab-stops:159.75pt"><span style="font-family:"Book Antiqua",serif">i) €12, 000.00<o:p></o:p></span></p><p class="MsoNormal" style="margin-left:72.0pt;text-align:justify;tab-stops:159.75pt"><span style="font-family:"Book Antiqua",serif">Ii) US$10,300<o:p></o:p></span></p><p class="MsoNormal" style="margin-left:72.0pt;text-align:justify;tab-stops:159.75pt"><span style="font-family:"Book Antiqua",serif">iii) GH¢15,000 <o:p></o:p></span></p><p class="MsoNormal" style="margin-left:36.0pt;text-align:justify;tab-stops:159.75pt"><span style="font-family:"Book Antiqua",serif"> b) Interest on the sums in a) supra from dates spent to date of final payment at the prevailing bank rate <o:p></o:p></span></p><p class="MsoNormal" style="margin-left:36.0pt;text-align:justify;tab-stops:159.75pt"><span style="font-family:"Book Antiqua",serif"> c) General damages of USD 1 million or its cedi equivalent together with interest thereon from the date of award till date of final payment at the prevailing bank rate.<o:p></o:p></span></p><p class="MsoNormal" style="margin-left:36.0pt;text-align:justify;tab-stops:159.75pt"><span style="font-family:"Book Antiqua",serif">d) Costs<o:p></o:p></span></p><p class="MsoNormal" style="text-align:justify;tab-stops:159.75pt"><span style="font-family:"Book Antiqua",serif">The averments in the accompanying Statement of Claim disclose the grounds giving rise to the instant action. These grounds can be found particularly in paragraphs 10-34 of the Plaintiff’s Statement of Claim.<o:p></o:p></span></p><p class="MsoNormal" style="text-align:justify;tab-stops:159.75pt"><span style="font-family:"Book Antiqua",serif">What this Court gleans from the Writ of Summons and Statement of Claim is that, Plaintiff’s action is principally for damages for losses purportedly suffered by her due to the Defendant’s failure to return her title deeds to her in compliance with an order of the High Court (Commercial Division) in <b>SUIT NO OCC/73/09</b>. The Defendant herein was not a Party to that suit and the pleadings filed by both Parties in this present suit, <b>SUIT NO. RPC/140/2015</b> do not disclose the existence of commercial or business relationship between Plaintiff and Defendant except the fact that Defendant at one point in time had in its custody, Plaintiff’s land title deeds which had been given to Defendant by a Third Party, who is not a Party to the instant suit.<o:p></o:p></span></p><p class="MsoNormal" style="text-align:justify;tab-stops:159.75pt"><span style="font-family:"Book Antiqua",serif">This Court upon a careful study of the pleadings filed by the Parties, particularly the reliefs claimed by Plaintiff, is of the view that the action has not been filed in the proper division of the High Court, given the parameters set by ORDER 58 OF CI47 regarding actions that may be entertained by the Commercial Division of the High Court and has accordingly informed Counsel of its intention to apply to Her Ladyship the Chief Justice to transfer same to the proper forum.<o:p></o:p></span></p><p class="MsoNormal" style="text-align:justify;tab-stops:159.75pt"><span style="font-family:"Book Antiqua",serif">Counsel for Plaintiff however submits that by virtue of sub-rule (IV) and (XVI) OF ORDER 58 R 2, the instant action falls within the purview of this court.<o:p></o:p></span></p><p class="MsoNormal" style="text-align:justify;tab-stops:159.75pt"><b><span style="font-family:"Book Antiqua",serif">ORDER 58(2)</span></b><span style="font-family:"Book Antiqua",serif"> defines a Commercial Claim as one arising out of trade and commerce and goes on to spell out instances where a claim will qualify as a Commercial Claim. To my mind, on a true and proper construction of <b>ORDER 58(1) AND (2),</b> any action filed in the Commercial Court should be one related to trade and commerce or one pertaining to a business relationship between the Parties. The jurisdiction of this court is clearly limited by <b>ORDERS 58(1) AND (2)</b> which spell out the nature of claims that this court is competent to handle. Learned counsel for Plaintiff seeks shelter under <b>SUB-RULES (IV) AND XVI</b> which define a Commercial Claim to include “a business document” and “other Commercial Claims” respectively and submits that Plaintiff’s claim is covered by these two sub-rules. <o:p></o:p></span></p><p class="MsoNormal" style="text-align:justify;tab-stops:159.75pt"><span style="font-family:"Book Antiqua",serif">I am unable to accept Counsel’s proposition that in ascertaining jurisdiction, the determining factor should not only be the nature of the reliefs sought but also, the matters giving rise to the claim. Indeed there is a wealth of authority in support of the legal principle that it is the claim of the Plaintiff that determines jurisdiction of a court to hear a matter. In the case of <b>AKATI V NARTEY (1980) GLR 218,</b> the Court expatiated on this principle and went on to emphasize that even in cases where there was a difficulty in ascertaining the nature of the Plaintiff’s claim, it is the issue(s) that emerges between the Parties that the court should pay regard to in determining jurisdiction. As far as this court is concerned, the main issue that falls for determination on the face of the pleadings is, whether the Defendant failed or refused to return Plaintiff’s land title deeds to her, pursuant to a Court order and whether Plaintiff suffered the losses alleged as a result of the said failure or refusal on the part of Defendant. The conclusion of this Court will be no different even if the Court decided to go by Counsel’s contention that it is the matters giving rise to the instant action that should determine the competence of this Court to try the matter. Quite clearly, the matters necessitating the institution of the instant suit relate to losses allegedly suffered by Plaintiff as a result of the purported withholding of her land title documents by Defendant and nothing more. I have deliberately refrained from examining the Statement of Defence in any detail since in my opinion that essentially should have no bearing on this Court’s decision regarding whether or not it has jurisdiction to hear the instant suit.<o:p></o:p></span></p><p class="MsoNormal" style="text-align:justify;tab-stops:159.75pt"><span style="font-family:"Book Antiqua",serif">As already noted in this ruling, the pleadings filed do not disclose any trade, business or commercial relationship or transaction between the Parties to the suit. I find it hard to appreciate Counsel for Plaintiff’s contention that Plaintiff’s land title document qualifies as a “business document” within the meaning of <b>ORDER 58(2) (IV)</b> merely because she allegedly needed the said document to raise funding from some Third Party. Indeed, it is not the case of Counsel that the order of the Court for the return of the land title documents to Plaintiff by Defendant specified that it was to enable Plaintiff raise funding, even t