[2017]DLHC12119 Login to Read Full Case <span style="font-size: 18px !important;"><div class="WordSection1"> <p class="MsoNormal" align="center" style="margin-left:25.5pt;text-align:center"><b><span lang="EN-US" style="font-size:12.0pt; font-family:"Book Antiqua",serif;color:#00B0F0">ALEX OSEI-OWUSU<i> <o:p></o:p></i></span></b></p> <p class="MsoNormal" align="center" style="margin-left:25.5pt;text-align:center"><i><span lang="EN-US" style="font-size:10.0pt; font-family:"Book Antiqua",serif">(PLAINTIFF)<o:p></o:p></span></i></p> <p class="MsoNormal" align="center" style="margin-left:25.5pt;text-align:center"><b><span lang="EN-US" style="font-size:12.0pt; font-family:"Book Antiqua",serif;color:#00B0F0">vs.<o:p></o:p></span></b></p> <p class="MsoNormal" align="center" style="margin-left:36.0pt;text-align:center"><b><span lang="EN-US" style="font-size:12.0pt; font-family:"Book Antiqua",serif;color:#00B0F0">PRUDENTIAL BANK LIMITED AND BARCLAYS BANK PLC<o:p></o:p></span></b></p> <p class="MsoNormal" align="center" style="margin-left:36.0pt;text-align:center"><b><i><span lang="EN-US" style="font-size:10.0pt;font-family:"Book Antiqua",serif;color:#00B0F0"> </span></i></b><i><span lang="EN-US" style="font-size:10.0pt;font-family:"Book Antiqua",serif">(DEFENDANTS)<o:p></o:p></span></i></p> <p class="MsoNormal" align="center" style="margin-left:36.0pt;text-align:center"><span lang="EN-US" style="font-size:10.0pt;font-family:"Book Antiqua",serif">[HIGH COURT, ACCRA]<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="text-align:justify;border:none;mso-border-bottom-alt: solid windowtext 1.5pt;padding:0cm;mso-padding-alt:0cm 0cm 1.0pt 0cm"><span lang="EN-US" style="font-size:10.0pt;font-family:"Book Antiqua",serif">SUIT NO. AC 85/2013 DATE: 2</span><span lang="EN-US" style="font-family: "Book Antiqua", serif;"><span style="font-size: 10px;">ND </span><span style="font-size: 10pt;">FEBRUARY 2017<o:p></o:p></span></span></p> </div> <p class="MsoNormal" style="text-align:justify"><b><span lang="EN-US" style="font-size:12.0pt;font-family:"Book Antiqua",serif">COUNSEL<o:p></o:p></span></b></p> <p class="MsoNormal" style="text-align:justify"><span lang="EN-US" style="font-size:12.0pt;font-family:"Book Antiqua",serif">KWEKU ASIRIFI ESQ FOR PLAINTIFF WITH NANA EKUA AMOAH BOSOMPEM <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="text-align:justify;border:none;mso-border-bottom-alt: solid windowtext 1.5pt;padding:0cm;mso-padding-alt:0cm 0cm 1.0pt 0cm"><span lang="EN-US" style="font-size:12.0pt;font-family:"Book Antiqua",serif"> NANA OFFEI DJAN FOR 1ST DEFENDANT<b> <o:p></o:p></b></span></p> </div> <p class="MsoNormal" style="text-align:justify"><b><span lang="EN-US" style="font-size:12.0pt;font-family:"Book Antiqua",serif">CORAM<o:p></o:p></span></b></p> <p class="MsoNormal" style="text-align:justify"><span lang="EN-US" style="font-size:12.0pt;font-family:"Book Antiqua",serif">HIS LORDSHIP JUSTICE R.B. BATU<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="text-align:center;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 lang="EN-US" style="font-size:12.0pt;font-family:"Book Antiqua",serif">JUDGMENT<o:p></o:p></span></b></p> </div> <p class="MsoNormal"><span lang="EN-US" style="font-size:12.0pt;font-family:"Book Antiqua",serif"> </span></p> <p class="MsoNormal"><span lang="EN-US" style="font-size:12.0pt;font-family:"Book Antiqua",serif">The Plaintiff a customer of the First Defendant since 1996 entered into an agreement with Reid Equipment Solutions, a company<span style="letter-spacing:-.45pt"> </span>based<span style="letter-spacing:-.3pt"> </span>in<span style="letter-spacing:-.3pt"> </span>Canada<span style="letter-spacing:-.3pt"> </span>to<span style="letter-spacing:-.35pt"> </span>purchase<span style="letter-spacing:-.4pt"> </span>an<span style="letter-spacing:-.25pt"> </span>excavator<span style="letter-spacing:-.4pt"> </span>in<span style="letter-spacing:-.3pt"> </span>2012.<span style="letter-spacing:2.0pt"> </span>He paid a deposit of US$5000.00 and returned to Ghana.<span style="letter-spacing:2.0pt"> </span>Plaintiff then received an invoice dated 18<sup>th</sup> September 2012 exhibit B1 ostensibly from his business partner.<span style="letter-spacing:2.0pt"> </span>By exhibit “B” dated 4<sup>th</sup> October 2012 the instructed the First Defendant:<o:p></o:p></span></p> <p class="MsoBodyText"><span lang="EN-US" style="font-size:12.0pt;font-family:"Book Antiqua",serif"> </span></p> <h1 style="margin-top:.05pt;margin-right:5.9pt;margin-bottom:0cm;margin-left: 113.0pt;margin-bottom:.0001pt;text-align:justify;line-height:150%"><span lang="EN-US" style="font-size:12.0pt;line-height:150%;font-family:"Book Antiqua",serif">“RE-TRANSPER OF FUNDS FROM NUMBER <span style="letter-spacing:-.1pt">0050543670004.</span><o:p></o:p></span></h1> <p class="MsoBodyText" style="margin-top:.45pt"><span lang="EN-US" style="font-size:12.0pt;font-family:"Book Antiqua",serif"> </span></p> <p class="MsoBodyText" style="margin-top:0cm;margin-right:5.75pt;margin-bottom: 0cm;margin-left:113.0pt;margin-bottom:.0001pt;text-align:justify;line-height: 150%"><span lang="EN-US" style="font-size:12.0pt;line-height:150%;font-family: "Book Antiqua",serif">Kindly<span style="letter-spacing:-.55pt"> </span>transfer<span style="letter-spacing:-.35pt"> </span>the<span style="letter-spacing:-.4pt"> </span>net<span style="letter-spacing:-.35pt"> </span>sum<span style="letter-spacing:-.6pt"> </span>of<span style="letter-spacing:-.4pt"> </span>$25,000.00<span style="letter-spacing: -.35pt"> </span>(twenty-five<span style="letter-spacing:-.4pt"> </span>thousand dollars) from my account number 050543670004 at the Madina branch for the benefit of REID EQUIPMENT SOLUTIONS whose<span style="letter-spacing:-.85pt"> </span>account<span style="letter-spacing:-.9pt"> </span>details<span style="letter-spacing:-.85pt"> </span>are<span style="letter-spacing:-.7pt"> </span>annexed<span style="letter-spacing:-.8pt"> </span>hereto<span style="letter-spacing:-.9pt"> </span>to<span style="letter-spacing:-.85pt"> </span>enable<span style="letter-spacing:-.85pt"> </span>me<span style="letter-spacing:-.7pt"> </span>make<span style="letter-spacing: -.85pt"> </span>part settlement<span style="letter-spacing:-.5pt"> </span>for<span style="letter-spacing:-.55pt"> </span>the<span style="letter-spacing:-.45pt"> </span>purchase<span style="letter-spacing:-.55pt"> </span>of<span style="letter-spacing:-.55pt"> </span>the<span style="letter-spacing:-.55pt"> </span>equipment<span style="letter-spacing: -.5pt"> </span>the<span style="letter-spacing:-.55pt"> </span>details<span style="letter-spacing:-.5pt"> </span>of<span style="letter-spacing:-.55pt"> </span>which are indicated on the annexure.”<o:p></o:p></span></p> <p class="MsoBodyText" style="margin-top:.1pt"><span lang="EN-US" style="font-size: 12.0pt;font-family:"Book Antiqua",serif"> </span></p> <p class="MsoBodyText" style="margin-left:113.0pt;text-align:justify;line-height: 16.1pt;mso-line-height-rule:exactly"><span lang="EN-US" style="font-size:12.0pt; font-family:"Book Antiqua",serif">The<span style="letter-spacing:-.25pt"> </span>annexure,<span style="letter-spacing:-.25pt"> </span>exhibit<span style="letter-spacing:-.25pt"> </span>“B1”<span style="letter-spacing:-.2pt"> </span><span style="letter-spacing: -.1pt">reads:</span><o:p></o:p></span></p> <h1 style="line-height:16.1pt;mso-line-height-rule:exactly"><span lang="EN-US" style="font-size:12.0pt;font-family:"Book Antiqua",serif">REID<span style="letter-spacing:-.45pt"> </span>EQUIPMENT<span style="letter-spacing: -.3pt"> </span>SOLUTIONS<span style="letter-spacing:-.35pt"> </span><span style="letter-spacing:-.25pt">LTD</span><o:p></o:p></span></h1> <p class="MsoBodyText" style="margin-top:0cm;margin-right:217.3pt;margin-bottom: 0cm;margin-left:113.0pt;margin-bottom:.0001pt"><span lang="EN-US" style="font-size:12.0pt;font-family:"Book Antiqua",serif">1946<span style="letter-spacing:-.9pt"> </span>Wilkinson<span style="letter-spacing:-.85pt"> </span>Street Innostil, Ontario<o:p></o:p></span></p> <h1><span lang="EN-US" style="font-size:12.0pt;font-family:"Book Antiqua",serif">L9S<span style="letter-spacing:-.1pt"> </span><span style="letter-spacing:-.25pt">IX3</span><o:p></o:p></span></h1> <p class="MsoBodyText" style="margin-top:.05pt"><span lang="EN-US" style="font-size:12.0pt;font-family:"Book Antiqua",serif"> </span></p> <p class="MsoNormal" style="margin-left:113.0pt;line-height:16.1pt;mso-line-height-rule: exactly"><span lang="EN-US" style="font-size:12.0pt;font-family:"Book Antiqua",serif; letter-spacing:-.1pt">INVOICE</span><span lang="EN-US" style="font-size:12.0pt; font-family:"Book Antiqua",serif"><o:p></o:p></span></p> <p class="MsoBodyText" style="margin-top:0cm;margin-right:217.3pt;margin-bottom: 0cm;margin-left:113.0pt;margin-bottom:.0001pt"><span lang="EN-US" style="font-size:12.0pt;font-family:"Book Antiqua",serif">September 18, 2012 ALEX<span style="letter-spacing:-.9pt"> </span>OSEI-OWUSU<o:p></o:p></span></p> <h1 style="margin-right:242.25pt"><span lang="EN-US" style="font-size:12.0pt; font-family:"Book Antiqua",serif">P.O.<span style="letter-spacing:-.6pt"> </span>BOX<span style="letter-spacing:-.6pt"> </span>CT<span style="letter-spacing:-.65pt"> </span>6658 <span style="letter-spacing:-.1pt">CANTONMENTS,</span><o:p></o:p></span></h1> </div><p> <span lang="EN-US" style="font-size:12.0pt;font-family:"Book Antiqua",serif; mso-fareast-font-family:"Times New Roman";mso-bidi-font-family:"Times New Roman"; mso-ansi-language:EN-US;mso-fareast-language:EN-US;mso-bidi-language:AR-SA"><br clear="all" style="page-break-before:always;mso-break-type:section-break"> </span> </p><div class="WordSection2"> <p class="MsoBodyText" style="margin-top:.05pt"><span lang="EN-US" style="font-size:12.0pt;font-family:"Book Antiqua",serif"> </span></p> <table class="MsoNormalTable" border="0" cellspacing="0" cellpadding="0" style="margin-left: 110.85pt;"> <tbody><tr style="mso-yfti-irow:0;mso-yfti-firstrow:yes;height:23.85pt"> <td width="315" valign="top" style="width:236.5pt;padding:0cm 0cm 0cm 0cm; height:23.85pt"> <p class="TableParagraph" style="line-height:15.55pt;mso-line-height-rule:exactly"><span lang="EN-US" style="font-size:12.0pt;font-family:"Book Antiqua",serif">ACCRA,<span style="letter-spacing:-.25pt"> </span><span style="letter-spacing:-.1pt">GHANA</span><o:p></o:p></span></p> </td> <td width="112" rowspan="2" valign="top" style="width:83.65pt;padding:0cm 0cm 0cm 0cm; he