[2019]DLCA8859 Login to Read Full Case <span style="font-size: 18px !important;"><p class="MsoNoSpacing" align="center" style="text-align:center"><b><span style="font-size:12.0pt;font-family: "Book Antiqua",serif;color:#00B0F0">MESSRS LINER MOTORS<o:p></o:p></span></b></p><p class="MsoNoSpacing" align="center" style="text-align:center"><i><span style="font-size:10.0pt;font-family: "Book Antiqua",serif">(APPLICANT/RESPONDENT)<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-size:12.0pt;line-height:107%;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="MsoNoSpacing" align="center" style="text-align:center;line-height:115%"><b><span style="font-size:12.0pt;line-height: 115%;font-family:"Book Antiqua",serif;color:#00B0F0">OCEAN MOTORS LTD & ANOTHER<o:p></o:p></span></b></p><p class="MsoNoSpacing" align="center" style="text-align:center;line-height:115%"><i><span style="font-size:10.0pt;line-height: 115%;font-family:"Book Antiqua",serif">(RESP/APPELLANT)<o:p></o:p></span></i></p><p class="MsoNoSpacing" align="center" style="text-align:center;line-height:115%"><i><span style="font-size:10.0pt;line-height: 115%;font-family:"Book Antiqua",serif"><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">[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:0cm 0cm 0cm 0cm"> <p class="MsoNoSpacing" align="center" style="text-align:center;border:none; mso-border-bottom-alt:solid windowtext 1.5pt;padding:0cm;mso-padding-alt:0cm 0cm 0cm 0cm"><span style="font-size:10.0pt;font-family:"Book Antiqua",serif">SUIT NO.HI/281/2018 DATE: 11<sup>th</sup> December, 2019</span><span style="font-size:10.0pt;font-family:"Book Antiqua",serif;mso-fareast-font-family: "Times New Roman""><o:p></o:p></span></p> </div><p class="MsoNoSpacing" style="text-align:justify;line-height:115%"><b><span style="font-size:12.0pt;line-height: 115%;font-family:"Book Antiqua",serif">COUNSEL:<o:p></o:p></span></b></p><p class="MsoNoSpacing" style="text-align:justify"><span style="font-size:12.0pt; font-family:"Book Antiqua",serif">S. K. AMOAH WITH HIM NANA AMA PANYIN AMOAH FOR RESPONDENTS/APPELLANTS<o:p></o:p></span></p><div style="mso-element:para-border-div;border:none;border-bottom:solid windowtext 1.5pt; padding:0cm 0cm 1.0pt 0cm"> <p class="MsoNoSpacing" 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 style="font-size:12.0pt;font-family:"Book Antiqua",serif;mso-fareast-font-family: "Times New Roman";mso-bidi-font-family:"Times New Roman"">FRANCIS AGBOTSE FOR PLAINTIFF/RESPONDENT<o:p></o:p></span></p> </div><p class="MsoNormal" style="text-align:justify"><b><span style="font-size:12.0pt;line-height:107%;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="MsoNoSpacing" style="text-align:justify"><span style="font-size:12.0pt; font-family:"Book Antiqua",serif">OFOE J.A, TORKORNOO J.A, GAISIE J.A<o:p></o:p></span></p><div style="mso-element:para-border-div;border-top:solid windowtext 1.5pt; border-left:none;border-bottom:solid windowtext 1.5pt;border-right:none; padding:1.0pt 0cm 1.0pt 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 style="font-size:12.0pt;line-height:107%;font-family:"Book Antiqua",serif">JUDGMENT<o:p></o:p></span></b></p> </div><p class="MsoNormal" style="text-align:justify"><b><u><span style="font-size:12.0pt;line-height:107%;font-family:"Book Antiqua",serif"><o:p><span style="text-decoration-line: none;"> </span></o:p></span></u></b></p><p class="MsoNormal" style="text-align:justify"><b><u><span style="font-size:12.0pt;line-height:107%;font-family:"Book Antiqua",serif">OFOE,J.A:<o:p></o:p></span></u></b></p><p class="MsoNormal" style="text-align:justify;line-height:150%"><span style="font-size:12.0pt;line-height:150%;font-family:"Book Antiqua",serif">Messrs Liner Motors, the respondent to this appeal, had judgment against the appellants, a Ghanaian registered company and its Managing Director, in Italy. It is not in dispute that the judgment was given by a Superior Court in Italy. There were 6 judgments in all. Being foreign judgments the respondent, in terms of section 83 of the Courts Act1993, Act 459 and Order 71 rule 9 of the High Court Civil Procedure Rules, sought and had the judgments registered on the 15<sup>th</sup> of June 2016 in other to facilitate their execution against the appellants. When the appellant /judgment debtor got to know of the registration of these judgments after entry of judgment had been served on them by substituted service they applied to have the registration set aside. The reasons they sought to set aside these judgments were deposed to in their affidavit filed on the 28th of August 2017 found at page 60 of the record. Their depositions can be stated as follows:<o:p></o:p></span></p><p class="MsoNormal" style="margin-left:72.0pt;text-align:justify;text-indent: -36.0pt;line-height:150%"><b><i><span style="font-size:12.0pt;line-height:150%; font-family:"Book Antiqua",serif">“1. They had no notice of any trial in Italy in respect of these judgments that were registered by the trial High Court. No court processes were served on them indicating that court suits had been instituted against them in Italy<o:p></o:p></span></i></b></p><p class="MsoNormal" style="margin-left:72.0pt;text-align:justify;text-indent: -36.0pt;line-height:150%"><b><i><span style="font-size:12.0pt;line-height:150%; font-family:"Book Antiqua",serif">2. The 2<sup>nd</sup> defendant/appellant who was the Managing Director had not had any business with the respondent and the 1<sup>st</sup> defendant/appellant who had some business dealings with the respondent does not owe the respondent the monies it is seeking to recover from it.<o:p></o:p></span></i></b></p><p class="MsoNormal" style="margin-left:72.0pt;text-align:justify;text-indent: -36.0pt;line-height:150%"><b><i><span style="font-size:12.0pt;line-height:150%; font-family:"Book Antiqua",serif">3 Apart from Liner Car s.r.l they do not know any of the companies whose judgments have been registered and is to be enforced against them”. <o:p></o:p></span></i></b></p><p class="MsoNormal" style="text-align:justify;line-height:150%"><span style="font-size:12.0pt;line-height:150%;font-family:"Book Antiqua",serif">The affidavit in opposition filed by the respondent mentioned that there had been an earlier writ issued against the appellants for the same reliefs but on the objection by the appellants to the jurisdiction of the High Court, Ghana, the suit was struck out. It is the facts from this same suit that the respondent filed and obtained judgment in Italy which it got registered in Ghana. Other salient facts deposed to in opposition to the application of the appellant to set aside the registration can be stated concisely as follows:<o:p></o:p></span></p><p class="MsoNormal" style="margin-left:72.0pt;text-align:justify;text-indent: -54.0pt;line-height:150%"><b><i><span style="font-size:12.0pt;line-height:150%; font-family:"Book Antiqua",serif">“1. The appellant is indeed indebted to it. The judgments were validly and appropriately given against it for the said debt by a competent court that had thoroughly investigated the case and given judgments accordingly. <o:p></o:p></span></i></b></p><p class="MsoListParagraphCxSpFirst" style="text-align:justify;text-indent:-18.0pt; line-height:150%;mso-list:l1 level1 lfo2"><!--[if !supportLists]--><b><i><span style="font-size:12.0pt;line-height:150%;font-family:"Book Antiqua",serif; mso-fareast-font-family:"Book Antiqua";mso-bidi-font-family:"Book Antiqua"">2.<span style="font-style: normal; font-variant-numeric: normal; font-variant-east-asian: normal; font-weight: normal; font-stretch: normal; font-size: 7pt; line-height: normal; font-family: "Times New Roman";"> </span></span></i></b><!--[endif]--><b><i><span style="font-size:12.0pt; line-height:150%;font-family:"Book Antiqua",serif">The appellant was just being fraudulent, like some other Ghanaian business men and refusing to admit and pay its just debts<o:p></o:p></span></i></b></p><p class="MsoListParagraphCxSpLast" style="text-align:justify;text-indent:-18.0pt; line-height:150%;mso-list:l1 level1 lfo2"><!--[if !supportLists]--><b><i><span style="font-size:12.0pt;line-height:150%;font-family:"Book Antiqua",serif; mso-fareast-font-family:"Book Antiqua";mso-bidi-font-family:"Book Antiqua"">3.<span style="font-style: normal; font-variant-numeric: normal; font-variant-east-asian: normal; font-weight: normal; font-stretch: normal; font-size: 7pt; line-height: normal; font-family: "Times New Roman";"> </span></span></i></b><!--[endif]--><b><i><span style="font-size:12.0pt; line-height:150%;font-family:"Book Antiqua",serif">If the appellant was aggrieved at the judgment of the Italian court all they needed to do was to go to that court or an appeal court in Italy to question the judgments. Filing the motion in Ghana to set aside the order of that court was not the appropriate action”.<o:p></o:p></span></i></b></p><p class="MsoNormal" style="margin-left:18.0pt;text-align:justify;line-height: 150%"><span style="font-size:12.0pt;line-height:150%;font-family:"Book Antiqua",serif">Conspicuously absent from the depositions of the respondent was their response in denial of the allegation of the appellant that they were not notified of any trial in Italy in respect of the judgments registered by the trial High Court. Counsel for the appellants argues vehemently that such failure should have been interpreted by the trial court as an admission.<o:p></o:p></span></p><p class="MsoNormal" style="margin-left:18.0pt;text-align:justify;line-height: 150%"><span style="font-size:12.0pt;line-height:150%;font-family:"Book Antiqua",serif">Before the trial court the appellant’s counsel argued several reasons why they believed the registration of all