[2016]DLHC17291 Login to Read Full Case <span style="font-size: 18px !important;"><p class="MsoNormal" align="center" style="text-align:center;line-height:115%; tab-stops:4.5pt"><a name="_Hlk154138250"></a><a name="_Hlk152146143"><b><span style="font-family:"Book Antiqua",serif;mso-fareast-font-family:"Book Antiqua"; mso-bidi-font-family:"Book Antiqua";color:#00B0F0">DR. PETER ATTA SAM<o:p></o:p></span></b></a></p><p class="MsoNormal" align="center" style="text-align:center;line-height:115%; tab-stops:4.5pt"><i><span style="font-size:10.0pt;mso-bidi-font-size:12.0pt;line-height:115%;font-family: "Book Antiqua",serif;mso-fareast-font-family:"Book Antiqua";mso-bidi-font-family: "Book Antiqua"">(PLAINTIFF)<o:p></o:p></span></i></p><p class="MsoNormal" align="center" style="text-align:center;line-height:115%; tab-stops:4.5pt"><b><span style="font-size:10.0pt;mso-bidi-font-size:12.0pt;line-height:115%;font-family: "Book Antiqua",serif;mso-fareast-font-family:"Book Antiqua";mso-bidi-font-family: "Book Antiqua";color:#00B0F0">vs.<o:p></o:p></span></b></p><p class="MsoNormal" align="center" style="text-align:center;line-height:115%; tab-stops:4.5pt"><b><span style="font-family:"Book Antiqua",serif;mso-fareast-font-family:"Book Antiqua"; mso-bidi-font-family:"Book Antiqua";color:#00B0F0">D. O. SYSTEM LTD<o:p></o:p></span></b></p><p class="MsoNormal" align="center" style="text-align:center;line-height:115%; tab-stops:4.5pt"><i><span style="font-size:10.0pt;mso-bidi-font-size:12.0pt;line-height:115%;font-family: "Book Antiqua",serif;mso-fareast-font-family:"Book Antiqua";mso-bidi-font-family: "Book Antiqua"">(DEFENDANT)</span></i><b><span style="font-family:"Book Antiqua",serif;mso-fareast-font-family: "Book Antiqua";mso-bidi-font-family:"Book Antiqua";color:#00B0F0"><o:p></o:p></span></b></p><p class="MsoNormal" align="center" style="text-align:center;line-height:115%; tab-stops:4.5pt"><span style="font-size:10.0pt;mso-bidi-font-size: 12.0pt;line-height:115%;font-family:"Book Antiqua",serif;mso-fareast-font-family: "Book Antiqua";mso-bidi-font-family:"Book Antiqua"">[HIGH COURT, ACCRA]<o:p></o:p></span></p><p class="MsoNormal" style="text-align:justify;line-height:115%;tab-stops:4.5pt 168.75pt"><span style="font-size:10.0pt;mso-bidi-font-size:12.0pt;line-height:115%;font-family: "Book Antiqua",serif;mso-fareast-font-family:"Book Antiqua";mso-bidi-font-family: "Book Antiqua""> </span></p><div style="border-top: none; border-right: none; border-left: none; border-image: initial; border-bottom-width: 1.5pt; border-bottom-color: black; padding: 0cm 0cm 1pt;"> <p class="MsoNormal" style="text-align:justify;line-height:115%;tab-stops:4.5pt; border:none;mso-border-bottom-alt:solid black 1.5pt;padding:0cm;mso-padding-alt: 0cm 0cm 1.0pt 0cm"><a name="_heading=h.gjdgxs"></a><span style="font-size:10.0pt;mso-bidi-font-size:12.0pt;line-height:115%;font-family: "Book Antiqua",serif;mso-fareast-font-family:"Book Antiqua";mso-bidi-font-family: "Book Antiqua"">Suit No. RPC/288/14 DATE: 14<sup>TH</sup> APRIL 2016</span><b><span style="font-family:"Book Antiqua",serif; mso-fareast-font-family:"Book Antiqua";mso-bidi-font-family:"Book Antiqua""><o:p></o:p></span></b></p> </div><p class="MsoNoSpacing"><b><span style="font-family:"Book Antiqua",serif;mso-fareast-font-family:"Book Antiqua"">COUNSEL<o:p></o:p></span></b></p><p class="MsoNoSpacing"><span style="font-family:"Book Antiqua",serif; mso-fareast-font-family:"Book Antiqua";mso-bidi-font-weight:bold">KWABENA GYAMFI-NIMAKOH FOR PLAINTIFF/JUDGMENT-CREDITOR<o:p></o:p></span></p><p class="MsoNoSpacing"><span style="font-family:"Book Antiqua",serif; mso-fareast-font-family:"Book Antiqua";mso-bidi-font-weight:bold">SAVIOUR KUDZE FOR GARNISHEE BANK OF GHANA<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="MsoNoSpacing" style="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; mso-fareast-font-family:"Book Antiqua";mso-bidi-font-weight:bold">VIVIAN OPOKU-AGYARKWA FOR MINISTRY OF FINANCE & ECONOMIC PLANNING<o:p></o:p></span></p> </div><p class="MsoNormal" style="text-align:justify;line-height:115%;tab-stops:4.5pt"><b><span style="font-family:"Book Antiqua",serif; mso-fareast-font-family:"Book Antiqua";mso-bidi-font-family:"Book Antiqua"">CORAM <o:p></o:p></span></b></p><p class="MsoNormal" style="text-align:justify;line-height:115%;tab-stops:4.5pt"><span style="font-family:"Book Antiqua",serif">JENNIFER DODOO (MRS)</span><span style="font-family:"Book Antiqua",serif;mso-fareast-font-family:"Book Antiqua""><o:p></o:p></span></p><div style="border-top-width: 1.5pt; border-top-color: black; border-left: none; border-bottom-width: 1.5pt; border-bottom-color: black; border-right: none; padding: 1pt 0cm;"> <p class="MsoNormal" align="center" style="text-align:center;line-height:115%; tab-stops:4.5pt;border:none;mso-border-top-alt:solid black 1.5pt;mso-border-bottom-alt: solid black 1.5pt;padding:0cm;mso-padding-alt:1.0pt 0cm 1.0pt 0cm"><b><span style="font-family:"Book Antiqua",serif;mso-fareast-font-family:"Book Antiqua"; mso-bidi-font-family:"Book Antiqua"">RULING<o:p></o:p></span></b></p> </div><p class="MsoNormal" style="text-align:justify;line-height:115%"><span style="font-family:"Book Antiqua",serif">This is an Application for a Garnishee Order Absolute by Plaintiff in respect of the Bank of Ghana which was said to hold funds on behalf of Ministry of Finance and Economic Planning which itself was said to hold sums of money on behalf of the Defendant/Judgment-Debtor.<o:p></o:p></span></p><p class="MsoNormal" style="text-align:justify;line-height:115%"><span style="font-family:"Book Antiqua",serif"> </span></p><p class="MsoNormal" style="text-align:justify;line-height:115%"><span style="font-family:"Book Antiqua",serif">The court had prior to these proceedings issued a Garnishee Order absolute against the Ministry of Finance and subsequently a Garnishee Order Nisi against the Bank of Ghana to appear in court and to show cause why monies in their custody held on the Ministry’s behalf should not be utilized to pay off the judgment debt awarded in Plaintiff’s favour.<o:p></o:p></span></p><p class="MsoNormal" style="text-align:justify;line-height:115%"><span style="font-family:"Book Antiqua",serif"> </span></p><p class="MsoNormal" style="text-align:justify;line-height:115%"><span style="font-family:"Book Antiqua",serif">It was during these proceedings that the Ministry of Finance informed the court that all monies due to the Defendant had been duly paid to it and that it held no funds belonging to the Defendant.<o:p></o:p></span></p><p class="MsoNormal" style="text-align:justify;line-height:115%"><span style="font-family:"Book Antiqua",serif"> </span></p><p class="MsoNormal" style="text-align:justify;line-height:115%"><span style="font-family:"Book Antiqua",serif">Evidence gleaned from the examination on oath of the Ministry of Finance’s representative revealed the following:<o:p></o:p></span></p><p class="MsoNormal" style="text-align:justify;line-height:115%"><span style="font-family:"Book Antiqua",serif"> </span></p><p class="MsoNormal" style="text-align:justify;line-height:115%"><span style="font-family:"Book Antiqua",serif">On 16<sup>th</sup> June 2011, a credit facility was approved by Fidelity Bank in favour of the Ministry of Finance & Economic Planning in the sum of €11,750,000.00 to procure 2 aircrafts for the Ghana Airforce for maritime security. (See Exhibit A)<o:p></o:p></span></p><p class="MsoNormal" style="text-align:justify;line-height:115%"><span style="font-family:"Book Antiqua",serif"> </span></p><p class="MsoNormal" style="text-align:justify;line-height:115%"><span style="font-family:"Book Antiqua",serif">On 10<sup>th</sup> May 2013 the Ministry of Finance wrote to the Ministry of Defence in a letter captioned Re: CONTRACT 2501 FOR PROVISION OF DA42 AIRBORNE SURVEILLANCE AIRCRAFT EXTENSION OF SERVICE PROVISION AND PAYMENT OF INVOICE. (See Exhibit B)<o:p></o:p></span></p><p class="MsoNormal" style="text-align:justify;line-height:115%"><span style="font-family:"Book Antiqua",serif"> </span></p><p class="MsoNormal" style="text-align:justify;text-indent:36.0pt;line-height: 115%"><span style="font-family:"Book Antiqua",serif">The contents of this letter are:<o:p></o:p></span></p><p class="MsoNormal" style="text-align:justify;line-height:115%"><span style="font-family:"Book Antiqua",serif"> </span></p><p class="MsoNormal" style="margin-left:36.0pt;text-align:justify;line-height: 115%"><span style="font-family:"Book Antiqua",serif">Reference is made to your letter dated April 26, 2013 requesting for a drawdown of €250,000.00 which is 30% of a contract extension amount due DO Systems.<o:p></o:p></span></p><p class="MsoNormal" style="text-align:justify;line-height:115%"><span style="font-family:"Book Antiqua",serif"> </span></p><p class="MsoNormal" style="margin-left:36.0pt;text-align:justify;line-height: 115%"><span style="font-family:"Book Antiqua",serif">This request is in connection with a loan facility contracted by the Government of the Republic of Ghana (acting through the Ministry of Finance) from Fidelity Bank Ltd dated August 25, 2011. The amount was to purchase two DA42 MPP Guardian Surveillance Aircrafts for the Ghana Airforce.<o:p></o:p></span></p><p class="MsoNormal" style="text-align:justify;line-height:115%"><span style="font-family:"Book Antiqua",serif"> </span></p><p class="MsoNormal" style="margin-left:36.0pt;text-align:justify;line-height: 115%"><span style="font-family:"Book Antiqua",serif">Please recall that, Parliament approved a total facility amount of €11.75 million. Total disbursement made as at 7<sup>th</sup> May 2013 is €11,615,524.50 with committed undisbursed balance of €134.475.50. Please find attached the disbursement spreadsheet based on your request to this Ministry for your perusal.<o:p></o:p></span></p><p class="MsoNormal" style="text-align:justify;line-height:115%"><span style="font-family:"Book Antiqua",serif"> </span></p><p class="MsoNormal" style="margin-left:36.0pt;text-align:justify;line-height: 115%"><span style="font-family:"Book Antiqua",serif">Kindly be informed this Ministry is unaware of any contract extension amounting to €829,010.00 which exceeds the loan amount.<o:p></o:p></span></p><p class="MsoNormal" style="text-align:justify;line-height:115%"><span style="font-family:"Book Antiqua",serif"> </span></p><p class="MsoNormal" style="margin-left:36.0pt;text-align:justify;line-height: 115%"><span style="font-family:"Book Antiqua",serif">In the light of the above, we are unable to process this request due to the fact that