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Judgment No. SC 33/18
Civil Appeal No. SC 780/17
The court a quo found that the documents available showed that Mbada
Mine, being a holder, had imported the disputed equipment into the country. The claimants
had not shown that they were the owners of that equipment. They had not produced the
relevant importation documents issued by the customs authorities. They had only produced
transportation documents and invoices which did not assist their claims. The documents
relating to suspension of duty showed the claimants as suppliers rather than owners of the
equipment in question. Moreover, there was nothing to show that the claimants had
imported the equipment temporarily in the absence of temporary import permits or proof
of duty paid on the equipment. Additionally, one document issued by the customs
authorities showed that some of the goods had been imported permanently by Mbada Mine.
The equipment could only have been so imported if Mbada Mine had assumed permanent
ownership. The claimants could not be owners of goods imported permanently by Mbada
Mine.
On the basis of these findings, the court a quo held that the probabilities
favoured the judgment creditor’s assertion that the equipment belonged to Mbada Mine
and that the agreements of sale relied upon were mere shams. The evidence suggested that
there was collusion between Mbada Mine and the claimants in order to frustrate the
execution process. The claimants had failed to persuade the court that they were the owners
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