Zakiya Holdings Ltd v Beau Vallon Properties Ltd and Zakiya Holdings Ltd v Beau Vallon Properties Ltd (CS55/2020) [2021] SCSC 897 (21 May 2021)

SeyLII

Automated Summary

Key Facts

Zakiya Holdings Ltd (plaintiff) failed to annex the loan agreement and related documents to its plaint as required by Section 74 of the Seychelles Code of Civil Procedure (SCCP), despite listing them in the plaint. The plaintiff filed the loan agreement on 19 April 2021, but it was deemed incomplete, lacking addendums critical to the case. The court dismissed the plaint for non-compliance with SCCP 74, noting the defendant's concession to interim orders. Key documents referenced included the Original Loan Agreement (20 May 2021), Claim Assignment Agreement (30 March 2016), and financial reports (31 December 2019).

Issues

  • The incomplete loan agreement submitted by the plaintiff lacked critical addendums referenced in the plaint, which were necessary to resolve the dispute over the debt amount. The absence of these documents, along with unfiled financial records and corporate details, rendered the trial infeasible, leading to the plaint's dismissal.
  • The court dismissed the plaint due to the plaintiff's failure to comply with section 74 of the Seychelles Code of Civil Procedure, which mandates annexing a copy of the loan agreement and a list of supporting documents to the plaint. The plaintiff's omission of these essential documents, despite multiple opportunities to rectify, constituted a breach of the SCCP and prevented the trial from proceeding.

Holdings

The court dismissed the plaint filed by Zakiya Holdings Ltd against Beau Vallon Properties Ltd for non-compliance with section 74 of the Seychelles Code of Civil Procedure, which requires annexing documents like the loan agreement and addendums to the plaint. Despite multiple opportunities and the defendant's concessions, the plaintiff failed to submit the necessary documents, leading to the dismissal. The court also set aside recent inhibition and provisional attachment orders issued in favor of the plaintiff.

Remedies

  • A provisional attachment order was granted on the defendant's movables under section 280 of the SCCP.
  • An inhibition order was issued on land titles V409, V584, V862, and V863 at Beau Vallon until the total debt is paid.
  • The prohibitory order was varied to authorize the defendant to pay salaries and wages to its employees.
  • The court dismissed the plaint due to the plaintiff's failure to comply with section 74 of the SCCP, which requires attaching necessary documents to the plaint.
  • The prohibitory order was further varied to permit the defendant to make payments under the loan agreement.
  • The court granted a prohibitory order to the plaintiff, prohibiting the defendant from depleting and removing money from their accounts for three months.

Legal Principles

The court applied the mandatory requirement under section 74 of the Seychelles Code of Civil Procedure (SCCP) that a plaintiff must annex relevant documents (e.g., loan agreements, addendums) to the plaint. Failure to comply with this procedural obligation led to the dismissal of the plaint, emphasizing strict adherence to statutory document filing rules.

Precedent Name

Lefevre v Beau Vallon & Ors

Cited Statute

  • Seychelles Code of Civil Procedure
  • Land Registration Act

Judge Name

Justice Burhan

Passage Text

  • [12] The plaintiff has not complied in full with the above requirements set out in section 74 of the SCCP and those referred to herein. The plaint is dismissed.
  • [9] On perusal of the documents filed, this Court is of the view that the loan agreement document filed is incomplete and does not contain the Addendums referring to the main issues in the case as set out in paragraphs 4 and 5 of the plaint which is being challenged by the defendant.