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)}}{\*\pnseclvl9\pnlcrm\pnstart1\pnindent720\pnhang {\pntxtb (}{\pntxta )}}\pard\plain \qc \li0\ri0\nowidctlpar\wrapdefault\faauto\rin0\lin0\itap0\pararsid1844706 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\b\lang2057\langfe1033\langnp2057\insrsid13129321\charrsid1844706 0}{ \b\lang2057\langfe1033\langnp2057\insrsid8333319\charrsid1844706 IN THE HIGH COURT OF FIJI \par }{\b\lang2057\langfe1033\langnp2057\insrsid1844706\charrsid1844706 AT SUVA}{\b\lang2057\langfe1033\langnp2057\insrsid8333319\charrsid1844706 \par }{\b\lang2057\langfe1033\langnp2057\insrsid1844706\charrsid1844706 CIVIL JURISDICTION}{\b\lang2057\langfe1033\langnp2057\insrsid8333319\charrsid1844706 \par }\pard \ql \li0\ri0\nowidctlpar\wrapdefault\faauto\rin0\lin0\itap0\pararsid1844706 {\b\lang2057\langfe1033\langnp2057\insrsid8333319\charrsid1844706 \par }\pard \qc \li0\ri0\nowidctlpar\wrapdefault\faauto\rin0\lin0\itap0\pararsid1844706 {\lang2057\langfe1033\langnp2057\insrsid8333319\charrsid1844706 CIVIL ACTION NO. HBC 225 OF 2001 \par }\pard \ql \li0\ri0\nowidctlpar\wrapdefault\faauto\rin0\lin0\itap0\pararsid1844706 {\lang2057\langfe1033\langnp2057\insrsid8333319\charrsid1844706 \par }\pard \qc \li0\ri0\nowidctlpar\wrapdefault\faauto\rin0\lin0\itap0\pararsid1844706 {\lang2057\langfe1033\langnp2057\insrsid8333319\charrsid1844706 Between: \par }\pard \ql \li0\ri0\nowidctlpar\wrapdefault\faauto\rin0\lin0\itap0\pararsid1844706 {\b\lang2057\langfe1033\langnp2057\insrsid8333319\charrsid1844706 \par }\pard \qc \li0\ri0\nowidctlpar\wrapdefault\faauto\rin0\lin0\itap0\pararsid1844706 {\b\lang2057\langfe1033\langnp2057\insrsid8333319\charrsid1844706 MONEY WORLD (FIJI) LIMITED \par }{\lang2057\langfe1033\langnp2057\insrsid8333319\charrsid1844706 Plaintiff \par }\pard \ql \li0\ri0\nowidctlpar\wrapdefault\faauto\rin0\lin0\itap0\pararsid1844706 {\lang2057\langfe1033\langnp2057\insrsid1844706\charrsid1844706 \par }\pard \qc \li0\ri0\nowidctlpar\wrapdefault\faauto\rin0\lin0\itap0\pararsid1844706 {\lang2057\langfe1033\langnp2057\insrsid1844706\charrsid1844706 And}{\lang2057\langfe1033\langnp2057\insrsid8333319\charrsid1844706 \par }\pard \ql \li0\ri0\nowidctlpar\wrapdefault\faauto\rin0\lin0\itap0\pararsid1844706 {\b\lang2057\langfe1033\langnp2057\insrsid8333319\charrsid1844706 \par }\pard \qc \li0\ri0\nowidctlpar\wrapdefault\faauto\rin0\lin0\itap0\pararsid1844706 {\b\lang2057\langfe1033\langnp2057\insrsid8333319\charrsid1844706 SY PIIN CHUNG \par PACIFIC IT (FIJI) LIMITED \par }{\lang2057\langfe1033\langnp2057\insrsid8333319\charrsid1844706 Defendants \par }\pard \ql \li0\ri0\nowidctlpar\wrapdefault\faauto\rin0\lin0\itap0\pararsid1844706 {\lang2057\langfe1033\langnp2057\insrsid8333319\charrsid1844706 \par Mr.}{\lang2057\langfe1033\langnp2057\insrsid1844706\charrsid1844706 }{\lang2057\langfe1033\langnp2057\insrsid8333319\charrsid1844706 V.}{\lang2057\langfe1033\langnp2057\insrsid1844706\charrsid1844706 }{ \lang2057\langfe1033\langnp2057\insrsid8333319\charrsid1844706 Kapadia for the Plaintiff \par Mr. A. Tikaram for the Defendants \par \par }\pard \qc \li0\ri0\nowidctlpar\wrapdefault\faauto\rin0\lin0\itap0\pararsid1844706 {\b\lang2057\langfe1033\langnp2057\insrsid8333319\charrsid1844706 RULING}{\lang2057\langfe1033\langnp2057\insrsid8333319\charrsid1844706 \par }\pard \ql \li18\ri0\nowidctlpar\wrapdefault\faauto\rin0\lin18\itap0\pararsid1844706 {\lang2057\langfe1033\langnp2057\insrsid8333319\charrsid1844706 \par }\pard \ql \li0\ri0\nowidctlpar\wrapdefault\faauto\rin0\lin0\itap0\pararsid1119735 {\lang2057\langfe1033\langnp2057\insrsid8333319\charrsid1844706 This is a}{\lang2057\langfe1033\langnp2057\insrsid1844706\charrsid1844706 }{ \lang2057\langfe1033\langnp2057\insrsid8333319\charrsid1844706 contested application for summary judgment under }{\b\i\lang2057\langfe1033\langnp2057\insrsid8333319\charrsid1844706 Order 14(1)}{ \lang2057\langfe1033\langnp2057\insrsid8333319\charrsid1844706 of the }{\b\lang2057\langfe1033\langnp2057\insrsid8333319\charrsid1844706 High Court Rules}{\lang2057\langfe1033\langnp2057\insrsid8333319\charrsid1844706 . \par \par The plaintiff\rquote s claim (as amended)}{\lang2057\langfe1033\langnp2057\insrsid1844706\charrsid1844706 }{\lang2057\langfe1033\langnp2057\insrsid8333319\charrsid1844706 may be conveniently split up as follows:- \par \par {\listtext\pard\plain\insrsid8333319\charrsid1844706 \hich\af0\dbch\af0\loch\f0 1.\tab}}\pard \ql \li720\ri0\nowidctlpar\jclisttab\tx720\wrapdefault\faauto\ls8\rin0\lin720\itap0\pararsid1844706 {\insrsid8333319\charrsid1844706 Against the 1st defendant (S. P. Chung) \par }\pard \ql \li18\ri0\nowidctlpar\wrapdefault\faauto\rin0\lin18\itap0\pararsid1844706 {\lang2057\langfe1033\langnp2057\insrsid8333319\charrsid1844706 \par }\trowd \irow0\irowband0\ts17\trgaph108\trleft2160\trbrdrt\brdrs\brdrw10 \trbrdrl\brdrs\brdrw10 \trbrdrb\brdrs\brdrw10 \trbrdrr\brdrs\brdrw10 \trbrdrh\brdrs\brdrw10 \trbrdrv\brdrs\brdrw10 \trftsWidth1\trftsWidthB3\trftsWidthA3\trautofit1\trpaddl108\trpaddr108\trpaddfl3\trpaddft3\trpaddfb3\trpaddfr3\tbllkhdrrows\tbllklastrow\tbllkhdrcols\tbllklastcol\tblind2268\tblindtype3 \clvertalt\clbrdrt\brdrs\brdrw10 \clbrdrl\brdrs\brdrw10 \clbrdrb \brdrs\brdrw10 \clbrdrr\brdrs\brdrw10 \cltxlrtb\clftsWidth3\clwWidth2610\clshdrawnil \cellx4770\clvertalt\clbrdrt\brdrs\brdrw10 \clbrdrl\brdrs\brdrw10 \clbrdrb\brdrs\brdrw10 \clbrdrr\brdrs\brdrw10 \cltxlrtb\clftsWidth3\clwWidth2250\clshdrawnil \cellx7020 \pard\plain \s16\ql \li0\ri0\nowidctlpar\intbl\wrapdefault\faauto\rin0\lin0\pararsid1844706\yts17 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\lang2057\langfe1033\langnp2057\insrsid1844706 (a) }{ \lang2057\langfe1033\langnp2057\insrsid1844706\charrsid1844706 Commission on encashment of FNPF cheques ( July, 2000 - March 2001)}{\lang2057\langfe1033\langnp2057\insrsid1844706 \par }{\lang2057\langfe1033\langnp2057\insrsid1844706\charrsid1844706 \cell $102,650.92\cell }\pard\plain \ql \li0\ri0\widctlpar\intbl\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 { \lang2057\langfe1033\langnp2057\insrsid1844706\charrsid1844706 \trowd \irow0\irowband0\ts17\trgaph108\trleft2160\trbrdrt\brdrs\brdrw10 \trbrdrl\brdrs\brdrw10 \trbrdrb\brdrs\brdrw10 \trbrdrr\brdrs\brdrw10 \trbrdrh\brdrs\brdrw10 \trbrdrv\brdrs\brdrw10 \trftsWidth1\trftsWidthB3\trftsWidthA3\trautofit1\trpaddl108\trpaddr108\trpaddfl3\trpaddft3\trpaddfb3\trpaddfr3\tbllkhdrrows\tbllklastrow\tbllkhdrcols\tbllklastcol\tblind2268\tblindtype3 \clvertalt\clbrdrt\brdrs\brdrw10 \clbrdrl\brdrs\brdrw10 \clbrdrb \brdrs\brdrw10 \clbrdrr\brdrs\brdrw10 \cltxlrtb\clftsWidth3\clwWidth2610\clshdrawnil \cellx4770\clvertalt\clbrdrt\brdrs\brdrw10 \clbrdrl\brdrs\brdrw10 \clbrdrb\brdrs\brdrw10 \clbrdrr\brdrs\brdrw10 \cltxlrtb\clftsWidth3\clwWidth2250\clshdrawnil \cellx7020 \row }\pard\plain \ql \li0\ri0\nowidctlpar\intbl\wrapdefault\faauto\rin0\lin0\pararsid5378819\yts17 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\lang2057\langfe1033\langnp2057\insrsid1844706 (b) }{ \lang2057\langfe1033\langnp2057\insrsid1844706\charrsid1844706 Payments for personal expenses}{\lang2057\langfe1033\langnp2057\insrsid1844706 \par }{\lang2057\langfe1033\langnp2057\insrsid1844706\charrsid1844706 \cell }\pard\plain \s16\ql \li0\ri0\nowidctlpar\intbl\wrapdefault\faauto\rin0\lin0\pararsid12933514\yts17 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 { \lang2057\langfe1033\langnp2057\insrsid1844706\charrsid1844706 $ 45,886.75\cell }\pard\plain \ql \li0\ri0\widctlpar\intbl\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 { \lang2057\langfe1033\langnp2057\insrsid1844706\charrsid1844706 \trowd \irow1\irowband1\ts17\trgaph108\trleft2160\trbrdrt\brdrs\brdrw10 \trbrdrl\brdrs\brdrw10 \trbrdrb\brdrs\brdrw10 \trbrdrr\brdrs\brdrw10 \trbrdrh\brdrs\brdrw10 \trbrdrv\brdrs\brdrw10 \trftsWidth1\trftsWidthB3\trftsWidthA3\trautofit1\trpaddl108\trpaddr108\trpaddfl3\trpaddft3\trpaddfb3\trpaddfr3\tbllkhdrrows\tbllklastrow\tbllkhdrcols\tbllklastcol\tblind2268\tblindtype3 \clvertalt\clbrdrt\brdrs\brdrw10 \clbrdrl\brdrs\brdrw10 \clbrdrb \brdrs\brdrw10 \clbrdrr\brdrs\brdrw10 \cltxlrtb\clftsWidth3\clwWidth2610\clshdrawnil \cellx4770\clvertalt\clbrdrt\brdrs\brdrw10 \clbrdrl\brdrs\brdrw10 \clbrdrb\brdrs\brdrw10 \clbrdrr\brdrs\brdrw10 \cltxlrtb\clftsWidth3\clwWidth2250\clshdrawnil \cellx7020 \row }\pard\plain \s16\ql \li0\ri0\nowidctlpar\intbl\wrapdefault\faauto\rin0\lin0\pararsid1844706\yts17 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\b\lang2057\langfe1033\langnp2057\insrsid1844706\charrsid1844706 TOTAL\cell $148,537.67\cell }\pard\plain \ql \li0\ri0\widctlpar\intbl\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\lang2057\langfe1033\langnp2057\insrsid1844706\charrsid1844706 \trowd \irow2\irowband2\lastrow \ts17\trgaph108\trleft2160\trbrdrt\brdrs\brdrw10 \trbrdrl\brdrs\brdrw10 \trbrdrb\brdrs\brdrw10 \trbrdrr\brdrs\brdrw10 \trbrdrh\brdrs\brdrw10 \trbrdrv\brdrs\brdrw10 \trftsWidth1\trftsWidthB3\trftsWidthA3\trautofit1\trpaddl108\trpaddr108\trpaddfl3\trpaddft3\trpaddfb3\trpaddfr3\tbllkhdrrows\tbllklastrow\tbllkhdrcols\tbllklastcol\tblind2268\tblindtype3 \clvertalt\clbrdrt\brdrs\brdrw10 \clbrdrl\brdrs\brdrw10 \clbrdrb \brdrs\brdrw10 \clbrdrr\brdrs\brdrw10 \cltxlrtb\clftsWidth3\clwWidth2610\clshdrawnil \cellx4770\clvertalt\clbrdrt\brdrs\brdrw10 \clbrdrl\brdrs\brdrw10 \clbrdrb\brdrs\brdrw10 \clbrdrr\brdrs\brdrw10 \cltxlrtb\clftsWidth3\clwWidth2250\clshdrawnil \cellx7020 \row }\pard \ql \li0\ri0\nowidctlpar\wrapdefault\faauto\rin0\lin0\itap0\pararsid1844706 {\lang2057\langfe1033\langnp2057\insrsid1844706\charrsid1844706 \par }\pard \ql \li720\ri0\nowidctlpar\wrapdefault\faauto\rin0\lin720\itap0\pararsid1857541 {\insrsid1857541 2.\tab }{\insrsid8333319\charrsid1857541 Against the 2nd defendant [}{\i\insrsid8333319\charrsid13133192 Pacific IT (Fiji) Limited}{ \insrsid8333319\charrsid1857541 ] \par }\pard \ql \li18\ri0\nowidctlpar\wrapdefault\faauto\rin0\lin18\itap0\pararsid1844706 {\lang2057\langfe1033\langnp2057\insrsid8333319\charrsid1844706 \par }\trowd \irow0\irowband0\ts17\trgaph108\trleft2160\trbrdrt\brdrs\brdrw10 \trbrdrl\brdrs\brdrw10 \trbrdrb\brdrs\brdrw10 \trbrdrr\brdrs\brdrw10 \trbrdrh\brdrs\brdrw10 \trbrdrv\brdrs\brdrw10 \trftsWidth1\trftsWidthB3\trftsWidthA3\trautofit1\trpaddl108\trpaddr108\trpaddfl3\trpaddft3\trpaddfb3\trpaddfr3\tbllkhdrrows\tbllklastrow\tbllkhdrcols\tbllklastcol\tblind2268\tblindtype3 \clvertalt\clbrdrt\brdrs\brdrw10 \clbrdrl\brdrs\brdrw10 \clbrdrb \brdrs\brdrw10 \clbrdrr\brdrs\brdrw10 \cltxlrtb\clftsWidth3\clwWidth2571\clshdrawnil \cellx4731\clvertalt\clbrdrt\brdrs\brdrw10 \clbrdrl\brdrs\brdrw10 \clbrdrb\brdrs\brdrw10 \clbrdrr\brdrs\brdrw10 \cltxlrtb\clftsWidth3\clwWidth2289\clshdrawnil \cellx7020 \pard\plain \s16\ql \li0\ri0\nowidctlpar\intbl\wrapdefault\faauto\rin0\lin0\pararsid11406687\yts17 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\lang2057\langfe1033\langnp2057\insrsid11406687 (a) }{ \lang2057\langfe1033\langnp2057\insrsid11406687\charrsid11406687 Purchase price of Foreign Exchange}{\lang2057\langfe1033\langnp2057\insrsid11406687 }{\lang2057\langfe1033\langnp2057\insrsid11406687\charrsid11406687 crystal display Rates Boards}{ \lang2057\langfe1033\langnp2057\insrsid11406687 \par }{\lang2057\langfe1033\langnp2057\insrsid11406687\charrsid11406687 \cell $ 8,000.00\cell }\pard\plain \ql \li0\ri0\widctlpar\intbl\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 { \lang2057\langfe1033\langnp2057\insrsid11406687\charrsid11406687 \trowd \irow0\irowband0\ts17\trgaph108\trleft2160\trbrdrt\brdrs\brdrw10 \trbrdrl\brdrs\brdrw10 \trbrdrb\brdrs\brdrw10 \trbrdrr\brdrs\brdrw10 \trbrdrh\brdrs\brdrw10 \trbrdrv\brdrs\brdrw10 \trftsWidth1\trftsWidthB3\trftsWidthA3\trautofit1\trpaddl108\trpaddr108\trpaddfl3\trpaddft3\trpaddfb3\trpaddfr3\tbllkhdrrows\tbllklastrow\tbllkhdrcols\tbllklastcol\tblind2268\tblindtype3 \clvertalt\clbrdrt\brdrs\brdrw10 \clbrdrl\brdrs\brdrw10 \clbrdrb \brdrs\brdrw10 \clbrdrr\brdrs\brdrw10 \cltxlrtb\clftsWidth3\clwWidth2571\clshdrawnil \cellx4731\clvertalt\clbrdrt\brdrs\brdrw10 \clbrdrl\brdrs\brdrw10 \clbrdrb\brdrs\brdrw10 \clbrdrr\brdrs\brdrw10 \cltxlrtb\clftsWidth3\clwWidth2289\clshdrawnil \cellx7020 \row }\pard\plain \s16\ql \li0\ri0\nowidctlpar\intbl\wrapdefault\faauto\rin0\lin0\pararsid11406687\yts17 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\lang2057\langfe1033\langnp2057\insrsid11406687 (b) }{ \lang2057\langfe1033\langnp2057\insrsid11406687\charrsid11406687 Payments for company purchases}{\lang2057\langfe1033\langnp2057\insrsid11406687 \par }{\lang2057\langfe1033\langnp2057\insrsid11406687\charrsid11406687 \cell }{\lang2057\langfe1033\langnp2057\insrsid11406687 $ 38,999.66}{\lang2057\langfe1033\langnp2057\insrsid11406687\charrsid11406687 \cell }\pard\plain \ql \li0\ri0\widctlpar\intbl\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\lang2057\langfe1033\langnp2057\insrsid11406687\charrsid11406687 \trowd \irow1\irowband1 \ts17\trgaph108\trleft2160\trbrdrt\brdrs\brdrw10 \trbrdrl\brdrs\brdrw10 \trbrdrb\brdrs\brdrw10 \trbrdrr\brdrs\brdrw10 \trbrdrh\brdrs\brdrw10 \trbrdrv\brdrs\brdrw10 \trftsWidth1\trftsWidthB3\trftsWidthA3\trautofit1\trpaddl108\trpaddr108\trpaddfl3\trpaddft3\trpaddfb3\trpaddfr3\tbllkhdrrows\tbllklastrow\tbllkhdrcols\tbllklastcol\tblind2268\tblindtype3 \clvertalt\clbrdrt\brdrs\brdrw10 \clbrdrl\brdrs\brdrw10 \clbrdrb \brdrs\brdrw10 \clbrdrr\brdrs\brdrw10 \cltxlrtb\clftsWidth3\clwWidth2571\clshdrawnil \cellx4731\clvertalt\clbrdrt\brdrs\brdrw10 \clbrdrl\brdrs\brdrw10 \clbrdrb\brdrs\brdrw10 \clbrdrr\brdrs\brdrw10 \cltxlrtb\clftsWidth3\clwWidth2289\clshdrawnil \cellx7020 \row }\pard\plain \ql \li0\ri0\nowidctlpar\intbl\wrapdefault\faauto\rin0\lin0\pararsid6974910\yts17 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\b\lang2057\langfe1033\langnp2057\insrsid11406687\charrsid11406687 TOTAL }{ \lang2057\langfe1033\langnp2057\insrsid11406687\charrsid11406687 \cell }{\b\lang2057\langfe1033\langnp2057\insrsid11406687\charrsid11406687 $46,999.66}{\lang2057\langfe1033\langnp2057\insrsid11406687\charrsid11406687 \cell }\pard\plain \ql \li0\ri0\widctlpar\intbl\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\lang2057\langfe1033\langnp2057\insrsid11406687\charrsid11406687 \trowd \irow2\irowband2\lastrow \ts17\trgaph108\trleft2160\trbrdrt\brdrs\brdrw10 \trbrdrl\brdrs\brdrw10 \trbrdrb\brdrs\brdrw10 \trbrdrr\brdrs\brdrw10 \trbrdrh\brdrs\brdrw10 \trbrdrv\brdrs\brdrw10 \trftsWidth1\trftsWidthB3\trftsWidthA3\trautofit1\trpaddl108\trpaddr108\trpaddfl3\trpaddft3\trpaddfb3\trpaddfr3\tbllkhdrrows\tbllklastrow\tbllkhdrcols\tbllklastcol\tblind2268\tblindtype3 \clvertalt\clbrdrt\brdrs\brdrw10 \clbrdrl\brdrs\brdrw10 \clbrdrb \brdrs\brdrw10 \clbrdrr\brdrs\brdrw10 \cltxlrtb\clftsWidth3\clwWidth2571\clshdrawnil \cellx4731\clvertalt\clbrdrt\brdrs\brdrw10 \clbrdrl\brdrs\brdrw10 \clbrdrb\brdrs\brdrw10 \clbrdrr\brdrs\brdrw10 \cltxlrtb\clftsWidth3\clwWidth2289\clshdrawnil \cellx7020 \row }\pard \ql \li0\ri0\nowidctlpar\wrapdefault\faauto\rin0\lin0\itap0\pararsid5977648 {\lang2057\langfe1033\langnp2057\insrsid8333319\charrsid1844706 \par }\pard \ql \li18\ri0\nowidctlpar\wrapdefault\faauto\rin0\lin18\itap0\pararsid1844706 {\lang2057\langfe1033\langnp2057\insrsid8333319\charrsid1844706 More particularly, the claim against the first defendant is that during the relevant time he was the general manager of the plaintiff company which operated out of premises at }{\b\lang2057\langfe1033\langnp2057\insrsid8333319\charrsid1844706 FNPF\rquote s Downtown Boulevard}{\lang2057\langfe1033\langnp2057\insrsid8333319\charrsid1844706 and is a licensed foreign exchange dealer that also encashed }{\b\lang2057\langfe1033\langnp2057\insrsid8333319\charrsid1844706 FNPF}{ \lang2057\langfe1033\langnp2057\insrsid8333319\charrsid1844706 cheques for a commission of }{\b\lang2057\langfe1033\langnp2057\insrsid8333319\charrsid1844706 $15.00}{\lang2057\langfe1033\langnp2057\insrsid8333319\charrsid1844706 for every }{ \b\lang2057\langfe1033\langnp2057\insrsid8333319\charrsid1844706 $1000.00}{\lang2057\langfe1033\langnp2057\insrsid8333319\charrsid1844706 encashed. \par \par As general manager the first defendant}{\lang2057\langfe1033\langnp2057\insrsid1844706\charrsid1844706 }{\lang2057\langfe1033\langnp2057\insrsid8333319\charrsid1844706 was responsible for overseeing the plaintiff company\rquote s operations and, in that capacity, the plaintiff company}{\lang2057\langfe1033\langnp2057\insrsid1844706\charrsid1844706 }{\lang2057\langfe1033\langnp2057\insrsid8333319\charrsid1844706 claims, he received and misappropriated commissions payable to the plaintiff company, and further, he made payments out of the plaintiff company\rquote s account for his own personal purchases as well as for purchases made on behalf of the second defendant company of which he was also the general manager at the relevant time. \par \par In its joint defence the first defendant denies owing the commissions claimed }{\b\lang2057\langfe1033\langnp2057\insrsid8333319\charrsid1844706 [i.e. 1(a) above]}{\lang2057\langfe1033\langnp2057\insrsid8333319\charrsid1844706 and says:}{ \b\i\lang2057\langfe1033\langnp2057\insrsid8333319\charrsid1844706 \lquote .....the sum.....has always been in the plaintiff\rquote s account and the plaintiff is confused because of its system of trading and accounts keeping...\rquote }{ \lang2057\langfe1033\langnp2057\insrsid1844706\charrsid1844706 }{\lang2057\langfe1033\langnp2057\insrsid8333319\charrsid1844706 As for the unauthorised payments made for personal/non-plaintiff company purchases }{ \b\lang2057\langfe1033\langnp2057\insrsid8333319\charrsid1844706 [i.e. 1(b) & 2(b) above]}{\lang2057\langfe1033\langnp2057\insrsid8333319\charrsid1844706 , the defendants deny owing any money and request }{ \b\i\lang2057\langfe1033\langnp2057\insrsid8333319\charrsid1844706 \lquote ...further and better particulars\rquote }{\lang2057\langfe1033\langnp2057\insrsid8333319\charrsid1844706 .}{\lang2057\langfe1033\langnp2057\insrsid1844706\charrsid1844706 }{ \lang2057\langfe1033\langnp2057\insrsid8333319\charrsid1844706 In so far as the crystal display rates boards are concerned }{\b\lang2057\langfe1033\langnp2057\insrsid8333319\charrsid1844706 [i.e. 2(a) above]}{ \lang2057\langfe1033\langnp2057\insrsid8333319\charrsid1844706 , the defendants admit that }{\b\i\lang2057\langfe1033\langnp2057\insrsid8333319\charrsid1844706 \lquote the amount owing to the plaintiff is only $3,000 and not $8,000'}{ \lang2057\langfe1033\langnp2057\insrsid8333319\charrsid1844706 .}{\lang2057\langfe1033\langnp2057\insrsid1844706\charrsid1844706 }{\lang2057\langfe1033\langnp2057\insrsid8333319\charrsid1844706 The defendants also counterclaimed for the purchase price of the first defendant\rquote s shares in the}{\lang2057\langfe1033\langnp2057\insrsid1844706\charrsid1844706 }{\lang2057\langfe1033\langnp2057\insrsid8333319\charrsid1844706 plaintiff company, an amount of }{\b\lang2057\langfe1033\langnp2057\insrsid8333319\charrsid1844706 $24,000}{\lang2057\langfe1033\langnp2057\insrsid8333319\charrsid1844706 and for advances of }{ \b\lang2057\langfe1033\langnp2057\insrsid8333319\charrsid1844706 $17,610}{\lang2057\langfe1033\langnp2057\insrsid8333319\charrsid1844706 made to the plaintiff company. \par }\pard \ql \li0\ri0\nowidctlpar\wrapdefault\faauto\rin0\lin0\itap0\pararsid1844706 {\lang2057\langfe1033\langnp2057\insrsid6295774 \par }{\lang2057\langfe1033\langnp2057\insrsid8333319\charrsid1844706 In reply, the plaintiff company whilst accepting that negotiations for the purchase of the first defendant\rquote s shares in the plaintiff company were undertaken, nevertheless, denies that any monies are due because }{\b\i\lang2057\langfe1033\langnp2057\insrsid8333319\charrsid1844706 \lquote the transaction is dependant upon all releva nt clearances and approvals being obtained from the Reserve Bank of Fiji, Fiji Islands Trade and Investment Bureau and the Inland Revenue Department which .......are being awaited upon....\rquote }{ \lang2057\langfe1033\langnp2057\insrsid8333319\charrsid1844706 .}{\lang2057\langfe1033\langnp2057\insrsid1844706\charrsid1844706 }{\lang2057\langfe1033\langnp2057\insrsid8333319\charrsid1844706 As for the counterclaimed advances the plaintiff seeks }{ \b\i\lang2057\langfe1033\langnp2057\insrsid8333319\charrsid1844706 \lquote ....further and better particulars\rquote }{\lang2057\langfe1033\langnp2057\insrsid8333319\charrsid1844706 . \par \par There are before the Court the following affidavits filed by the parties: \par }{\lang2057\langfe1033\langnp2057\insrsid1844706\charrsid1844706 }{\lang2057\langfe1033\langnp2057\insrsid8333319\charrsid1844706 \par {\listtext\pard\plain\insrsid8333319\charrsid6295774 \hich\af0\dbch\af0\loch\f0 1)\tab}}\pard \ql \li720\ri0\nowidctlpar\jclisttab\tx720\wrapdefault\faauto\ls9\rin0\lin720\itap0\pararsid6295774 {\insrsid8333319\charrsid6295774 Primary affidavit of Ulaiasi Waqa Lee dated 17th August, 2001 ; \par }\pard \ql \li0\ri0\nowidctlpar\wrapdefault\faauto\rin0\lin0\itap0\pararsid6295774 {\insrsid6295774\charrsid6295774 \par {\listtext\pard\plain\insrsid8333319\charrsid6295774 \hich\af0\dbch\af0\loch\f0 2)\tab}}\pard \ql \li720\ri0\nowidctlpar\jclisttab\tx720\wrapdefault\faauto\ls9\rin0\lin720\itap0\pararsid6295774 {\insrsid8333319\charrsid6295774 Affidavit of S. P. Chung (1st defendant) dated 21st September,}{\insrsid1844706\charrsid6295774 }{\insrsid8333319\charrsid6295774 2001 ;}{\insrsid1844706\charrsid6295774 }{\insrsid8333319\charrsid6295774 \par }\pard \ql \li0\ri0\nowidctlpar\wrapdefault\faauto\rin0\lin0\itap0\pararsid6295774 {\insrsid6295774\charrsid6295774 \par {\listtext\pard\plain\insrsid8333319\charrsid6295774 \hich\af0\dbch\af0\loch\f0 3)\tab}}\pard \ql \li720\ri0\nowidctlpar\jclisttab\tx720\wrapdefault\faauto\ls9\rin0\lin720\itap0\pararsid6295774 {\insrsid8333319\charrsid6295774 An af fidavit in reply of Ulaiasi Waqa Lee dated 9th October, 2001. \par }\pard \ql \li0\ri0\nowidctlpar\wrapdefault\faauto\rin0\lin0\itap0\pararsid1844706 {\lang2057\langfe1033\langnp2057\insrsid8333319\charrsid1844706 \par I am also grateful to counsels for the comprehensive written submissions filed in support of their oral arguments and which I have found very helpful. \par \par In essence, defence counsel writes: \par }{\lang2057\langfe1033\langnp2057\insrsid1844706\charrsid1844706 }{\lang2057\langfe1033\langnp2057\insrsid8333319\charrsid1844706 \par }\pard \ql \li720\ri0\nowidctlpar\wrapdefault\faauto\rin0\lin720\itap0\pararsid1844706 {\b\i\lang2057\langfe1033\langnp2057\insrsid8333319\charrsid1844706 \lquote Just by looking at the affidavits filed by the parties }{ \lang2057\langfe1033\langnp2057\insrsid8333319\charrsid1844706 (and I would add the numerous annexures attached)}{\b\i\lang2057\langfe1033\langnp2057\insrsid8333319\charrsid1844706 one can instantly see the huge amount of differing figures being thrown about and it is our submission that because of the conflicting amounts it is not possible for this Court to pronounce on the summary judgment application without a proper trial \rquote }{\lang2057\langfe1033\langnp2057\insrsid8333319\charrsid1844706 \par }\pard \ql \li0\ri0\nowidctlpar\wrapdefault\faauto\rin0\lin0\itap0\pararsid1844706 {\lang2057\langfe1033\langnp2057\insrsid8333319\charrsid1844706 \par Furthermore, as there is a counterclaim, }{\b\i\lang2057\langfe1033\langnp2057\insrsid8333319\charrsid1844706 \lquote the defendants are entitled to unconditional leave to defend upto the amount of the counterclaim\rquote }{ \lang2057\langfe1033\langnp2057\insrsid8333319\charrsid1844706 . \par \par Plaintiff\rquote s counsel for his part describes the defence affidavits and submissions as }{\b\i\lang2057\langfe1033\langnp2057\insrsid8333319\charrsid1844706 \lquote a lot of words and a smoke screen statements\rquote }{ \lang2057\langfe1033\langnp2057\insrsid8333319\charrsid1844706 and counsel emphasised the numerous admissions derived from the defendants own correspondence and accounting. \par \par In this regard plaintiff\rquote s counsel, relying on the first defendant\rquote s admissions in }{\b\lang2057\langfe1033\langnp2057\insrsid8333319\charrsid1844706 para 5(c)}{\lang2057\langfe1033\langnp2057\insrsid8333319\charrsid1844706 of his affidavit as to the commissions received in }{\b\lang2057\langfe1033\langnp2057\insrsid8333319\charrsid1844706 July}{\lang2057\langfe1033\langnp2057\insrsid8333319\charrsid1844706 and }{ \b\lang2057\langfe1033\langnp2057\insrsid8333319\charrsid1844706 August 2000}{\lang2057\langfe1033\langnp2057\insrsid8333319\charrsid1844706 , writes: \par \par }\pard \ql \li720\ri0\nowidctlpar\wrapdefault\faauto\rin0\lin720\itap0\pararsid1844706 {\b\i\lang2057\langfe1033\langnp2057\insrsid8333319\charrsid1844706 \lquote ...for the purposes of the summary judgment application (the plaintiff) is prepared to accept this is the amount that has been taken by the first defendant, based on the first defendant\rquote s own figures.}{ \b\i\lang2057\langfe1033\langnp2057\insrsid1844706\charrsid1844706 }{\b\i\lang2057\langfe1033\langnp2057\insrsid8333319\charrsid1844706 The first defendant has not shown any way that he has repaid the sum of $57,277.00.}{ \b\i\lang2057\langfe1033\langnp2057\insrsid1844706\charrsid1844706 }{\b\i\lang2057\langfe1033\langnp2057\insrsid8333319\charrsid1844706 There}{\b\i\lang2057\langfe1033\langnp2057\insrsid1844706\charrsid1844706 }{ \b\i\lang2057\langfe1033\langnp2057\insrsid8333319\charrsid1844706 is a bare denial with no particularisation of any defence to the claim.\rquote }{\lang2057\langfe1033\langnp2057\insrsid8333319\charrsid1844706 \par }\pard \ql \li0\ri0\nowidctlpar\wrapdefault\faauto\rin0\lin0\itap0\pararsid1844706 {\lang2057\langfe1033\langnp2057\insrsid8333319\charrsid1844706 \par As for the }{\b\i\lang2057\langfe1033\langnp2057\insrsid8333319\charrsid1844706 \lquote personal purchases\rquote }{\lang2057\langfe1033\langnp2057\insrsid8333319\charrsid1844706 [i.e. }{\b\lang2057\langfe1033\langnp2057\insrsid8333319\charrsid1844706 1(b) }{\lang2057\langfe1033\langnp2057\insrsid8333319\charrsid1844706 & }{\b\lang2057\langfe1033\langnp2057\insrsid8333319\charrsid1844706 2(b) }{\lang2057\langfe1033\langnp2057\insrsid8333319\charrsid1844706 above], after referring to the first defendant \rquote s}{\lang2057\langfe1033\langnp2057\insrsid1844706\charrsid1844706 }{\lang2057\langfe1033\langnp2057\insrsid8333319\charrsid1844706 written responses to the queries raised by the plaintiff company\rquote s external auditors, counsel writes: \par \par }\pard \ql \li720\ri0\nowidctlpar\wrapdefault\faauto\rin0\lin720\itap0\pararsid1844706 {\b\i\lang2057\langfe1033\langnp2057\insrsid8333319\charrsid1844706 \lquote ....on the first defendant\rquote s admission a sum of $ 11,560.66 is owing to the plaintiff by the first defendant and a sum of $20,922.85 is owing to the plaintiff by the second defendant.}{\b\i\lang2057\langfe1033\langnp2057\insrsid1844706\charrsid1844706 }{ \b\i\lang2057\langfe1033\langnp2057\insrsid8333319\charrsid1844706 These figures are derived from the entries beside which the first defendant says \lquote not paid\rquote .}{\b\i\lang2057\langfe1033\langnp2057\insrsid1844706\charrsid1844706 }{ \b\i\lang2057\langfe1033\langnp2057\insrsid8333319\charrsid1844706 Therefore on the first defendant\rquote s own admission, the defendants owe to the plaintiff a total}{\b\i\lang2057\langfe1033\langnp2057\insrsid1844706\charrsid1844706 }{ \b\i\lang2057\langfe1033\langnp2057\insrsid8333319\charrsid1844706 sum of $32,483.51 for goods and services paid using plaintiff\rquote s monies.\rquote \par }\pard \ql \li0\ri0\nowidctlpar\wrapdefault\faauto\rin0\lin0\itap0\pararsid1844706 {\lang2057\langfe1033\langnp2057\insrsid8333319\charrsid1844706 \par With regard to the defendants\rquote counterclaims, plaintiff\rquote s counsel points out that the first defendant\rquote s shares in the plaintiff company}{\lang2057\langfe1033\langnp2057\insrsid1844706\charrsid1844706 }{ \lang2057\langfe1033\langnp2057\insrsid8333319\charrsid1844706 were sold to }{\b\lang2057\langfe1033\langnp2057\insrsid8333319\charrsid1844706 Andy Lim}{\lang2057\langfe1033\langnp2057\insrsid8333319\charrsid1844706 a co-shareholder of the plaintiff company and }{\b\lang2057\langfe1033\langnp2057\insrsid8333319\charrsid1844706 not}{\lang2057\langfe1033\langnp2057\insrsid8333319\charrsid1844706 to the plaintiff company.}{ \lang2057\langfe1033\langnp2057\insrsid1844706\charrsid1844706 }{\lang2057\langfe1033\langnp2057\insrsid8333319\charrsid1844706 In other words, assuming that the share purchase price is payable, it is a }{ \b\i\lang2057\langfe1033\langnp2057\insrsid8333319\charrsid1844706 \lquote personal debt of Andy Lim and not the plaintiff company }{\lang2057\langfe1033\langnp2057\insrsid8333319\charrsid1844706 (which)}{ \b\i\lang2057\langfe1033\langnp2057\insrsid8333319\charrsid1844706 cannot in law finance the purchase of its own shares.\rquote }{\lang2057\langfe1033\langnp2057\insrsid1844706\charrsid1844706 }{ \lang2057\langfe1033\langnp2057\insrsid8333319\charrsid1844706 (}{\i\lang2057\langfe1033\langnp2057\insrsid8333319\charrsid1844706 see}{\lang2057\langfe1033\langnp2057\insrsid8333319\charrsid1844706 : }{ \b\lang2057\langfe1033\langnp2057\insrsid8333319\charrsid1844706 section 58 of the Companies Act 1983}{\lang2057\langfe1033\langnp2057\insrsid8333319\charrsid1844706 ).}{\lang2057\langfe1033\langnp2057\insrsid1844706\charrsid1844706 }{ \lang2057\langfe1033\langnp2057\insrsid8333319\charrsid1844706 Accordingly counsel submits that the defendant\rquote s counterclaim against the plaintiff company for the purchase price of the shares is }{ \b\i\lang2057\langfe1033\langnp2057\insrsid8333319\charrsid1844706 \lquote misconceived\rquote }{\lang2057\langfe1033\langnp2057\insrsid8333319\charrsid1844706 and misdirected. \par \par In so far as the counterclaimed }{\b\i\lang2057\langfe1033\langnp2057\insrsid8333319\charrsid1844706 \lquote advances to the plaintiff company\rquote }{\lang2057\langfe1033\langnp2057\insrsid8333319\charrsid1844706 is concerned counsel writes: \par }{\lang2057\langfe1033\langnp2057\insrsid1844706\charrsid1844706 }{\lang2057\langfe1033\langnp2057\insrsid8333319\charrsid1844706 \par }\pard \ql \li720\ri0\nowidctlpar\wrapdefault\faauto\rin0\lin720\itap0\pararsid1844706 {\b\i\lang2057\langfe1033\langnp2057\insrsid6295774\charrsid1844706 }{\b\i\lang2057\langfe1033\langnp2057\insrsid8333319\charrsid1844706 \lquote no evidence of any kind has been adduced....}{\lang2057\langfe1033\langnp2057\insrsid8333319\charrsid1844706 (and in any event)}{\b\i\lang2057\langfe1033\langnp2057\insrsid8333319\charrsid1844706 ....The plaintiff was a phenomenally successful company with gross profits ranging from between $50,000 to $100,000 per month and had no need for cash advances from anyone.}{\lang2057\langfe1033\langnp2057\insrsid8333319\charrsid1844706 \rquote \par }\pard \ql \li0\ri0\nowidctlpar\wrapdefault\faauto\rin0\lin0\itap0\pararsid1844706 {\lang2057\langfe1033\langnp2057\insrsid8333319\charrsid1844706 \par The principles that guide a court in the exercise of its discretion under }{\b\lang2057\langfe1033\langnp2057\insrsid8333319\charrsid1844706 Order 14}{\lang2057\langfe1033\langnp2057\insrsid8333319\charrsid1844706 are well known and are fully traversed in the submissions of defence counsel.}{\lang2057\langfe1033\langnp2057\insrsid1844706\charrsid1844706 }{\lang2057\langfe1033\langnp2057\insrsid8333319\charrsid1844706 They need not be repeated.}{ \lang2057\langfe1033\langnp2057\insrsid1844706\charrsid1844706 }{\lang2057\langfe1033\langnp2057\insrsid8333319\charrsid1844706 Suffice it to say that where a plaintiff\rquote s application for summary judgment is presented in proper form and order then }{\b\i\lang2057\langfe1033\langnp2057\insrsid8333319\charrsid1844706 \lquote ...it is for the defendant to satisfy the court that there is some issue or question in dispute which ought to be tried...\rquote }{ \lang2057\langfe1033\langnp2057\insrsid8333319\charrsid1844706 \par \par Mindful of the above I turn to consider the first defendant\rquote s explanation(s) regarding each of the plaintiff company\rquote s heads of claim: \par \par }\pard \ql \li0\ri0\nowidctlpar\wrapdefault\faauto\rin0\lin0\itap0\pararsid8730511 {\b\lang2057\langfe1033\langnp2057\insrsid8333319\charrsid1844706 1(a)\tab FNPF Commissions}{\lang2057\langfe1033\langnp2057\insrsid8333319\charrsid1844706 \par }\pard \ql \li0\ri0\nowidctlpar\wrapdefault\faauto\rin0\lin0\itap0\pararsid1844706 {\lang2057\langfe1033\langnp2057\insrsid8333319\charrsid1844706 \par In this application the plaintiff company\rquote s claim under this head is limited to the two }{\b\lang2057\langfe1033\langnp2057\insrsid8333319\charrsid1844706 (2)}{\lang2057\langfe1033\langnp2057\insrsid8333319\charrsid1844706 amounts that represent the nett }{\b\lang2057\langfe1033\langnp2057\insrsid8333319\charrsid1844706 FNPF}{\lang2057\langfe1033\langnp2057\insrsid8333319\charrsid1844706 commissions collected for the months of }{ \b\lang2057\langfe1033\langnp2057\insrsid8333319\charrsid1844706 July 2000}{\lang2057\langfe1033\langnp2057\insrsid8333319\charrsid1844706 and }{\b\lang2057\langfe1033\langnp2057\insrsid8333319\charrsid1844706 August 2000}{ \lang2057\langfe1033\langnp2057\insrsid8333319\charrsid1844706 namely, }{\b\lang2057\langfe1033\langnp2057\insrsid8333319\charrsid1844706 $(40,811.00 + 16,466.00) = $57,277.00}{\lang2057\langfe1033\langnp2057\insrsid8333319\charrsid1844706 .}{ \lang2057\langfe1033\langnp2057\insrsid1844706\charrsid1844706 }{\lang2057\langfe1033\langnp2057\insrsid8333319\charrsid1844706 These amounts were clearly recorded in }{\b\lang2057\langfe1033\langnp2057\insrsid8333319\charrsid1844706 Internal Memoranda}{ \lang2057\langfe1033\langnp2057\insrsid8333319\charrsid1844706 of the plaintiff company supplied to the first defendant and seemingly accepted by the first defendant in his affidavit in opposition }{ \b\lang2057\langfe1033\langnp2057\insrsid8333319\charrsid1844706 [para. 5(c)]}{\lang2057\langfe1033\langnp2057\insrsid8333319\charrsid1844706 and which }{\b\lang2057\langfe1033\langnp2057\insrsid8333319\charrsid1844706 Ulaiasi Waqa Lee}{ \lang2057\langfe1033\langnp2057\insrsid8333319\charrsid1844706 claims }{\b\i\lang2057\langfe1033\langnp2057\insrsid8333319\charrsid1844706 \lquote .....}{\lang2057\langfe1033\langnp2057\insrsid8333319\charrsid1844706 (the first defendant)}{ \b\i\lang2057\langfe1033\langnp2057\insrsid8333319\charrsid1844706 has not provided any evidence of any repayment to the plaintiff }{\lang2057\langfe1033\langnp2057\insrsid8333319\charrsid1844706 (other than) }{ \b\i\lang2057\langfe1033\langnp2057\insrsid8333319\charrsid1844706 a bare denial in his affidavit and in his defence\rquote }{\lang2057\langfe1033\langnp2057\insrsid8333319\charrsid1844706 . \par \par In this latter regard the plaintiff company\rquote s evidence is that during the relevant period i.e. }{\b\lang2057\langfe1033\langnp2057\insrsid8333319\charrsid1844706 September 2000}{\lang2057\langfe1033\langnp2057\insrsid8333319\charrsid1844706 to }{ \b\lang2057\langfe1033\langnp2057\insrsid8333319\charrsid1844706 March 2001}{\lang2057\langfe1033\langnp2057\insrsid8333319\charrsid1844706 on the instructions of the first defendant a separate }{ \b\i\lang2057\langfe1033\langnp2057\insrsid8333319\charrsid1844706 \lquote suspense}{\b\i\lang2057\langfe1033\langnp2057\insrsid1844706\charrsid1844706 }{\b\i\lang2057\langfe1033\langnp2057\insrsid8333319\charrsid1844706 account\rquote }{ \lang2057\langfe1033\langnp2057\insrsid8333319\charrsid1844706 was created and a percentage of the }{\b\lang2057\langfe1033\langnp2057\insrsid8333319\charrsid1844706 FNPF}{\lang2057\langfe1033\langnp2057\insrsid8333319\charrsid1844706 commissions collected on behalf of the plaintiff company was diverted into the }{\b\i\lang2057\langfe1033\langnp2057\insrsid8333319\charrsid1844706 \lquote suspense account\rquote }{\lang2057\langfe1033\langnp2057\insrsid1844706\charrsid1844706 }{ \lang2057\langfe1033\langnp2057\insrsid8333319\charrsid1844706 instead of being deposited into the plaintiff company\rquote s bank account.}{\lang2057\langfe1033\langnp2057\insrsid1844706\charrsid1844706 }{ \lang2057\langfe1033\langnp2057\insrsid8333319\charrsid1844706 The first defendant had also kept }{\b\lang2057\langfe1033\langnp2057\insrsid8333319\charrsid1844706 FNPF}{\lang2057\langfe1033\langnp2057\insrsid8333319\charrsid1844706 commiss ions in his personal safe. \par \par The first defendant for his part accepts that he had kept aside }{\b\i\lang2057\langfe1033\langnp2057\insrsid8333319\charrsid1844706 \lquote }{\lang2057\langfe1033\langnp2057\insrsid8333319\charrsid1844706 (funds)}{ \b\i\lang2057\langfe1033\langnp2057\insrsid8333319\charrsid1844706 in safe custody for immediate encashment of FNPF cheques\rquote }{\lang2057\langfe1033\langnp2057\insrsid8333319\charrsid1844706 but this practice had stopped }{ \b\i\lang2057\langfe1033\langnp2057\insrsid8333319\charrsid1844706 \lquote after January 2001'}{\lang2057\langfe1033\langnp2057\insrsid8333319\charrsid1844706 .}{\lang2057\langfe1033\langnp2057\insrsid1844706\charrsid1844706 }{ \lang2057\langfe1033\langnp2057\insrsid8333319\charrsid1844706 Whatsmore such funds as were retained are recorded in }{\b\lang2057\langfe1033\langnp2057\insrsid8333319\charrsid1844706 Annexure \lquote C\rquote }{ \lang2057\langfe1033\langnp2057\insrsid8333319\charrsid1844706 which was allegedly prepared by }{\b\lang2057\langfe1033\langnp2057\insrsid8333319\charrsid1844706 Ulaiasi Waqa Lee}{\lang2057\langfe1033\langnp2057\insrsid8333319\charrsid1844706 and shows a nett }{\b\i\lang2057\langfe1033\langnp2057\insrsid8333319\charrsid1844706 \lquote credit balance of $60,954.00 }{\lang2057\langfe1033\langnp2057\insrsid8333319\charrsid1844706 (in favour of the plaintiff company) }{ \b\i\lang2057\langfe1033\langnp2057\insrsid8333319\charrsid1844706 which only means that the FNPF encashment funds have been channeled back into the plaintiff\rquote s accounts\rquote }{\lang2057\langfe1033\langnp2057\insrsid8333319\charrsid1844706 . \par \par There is a fundamental difference as to the authorship of }{\b\lang2057\langfe1033\langnp2057\insrsid8333319\charrsid1844706 Annexure \lquote C\rquote }{\lang2057\langfe1033\langnp2057\insrsid8333319\charrsid1844706 with the first defendant asserting that it was prepared by }{\b\lang2057\langfe1033\langnp2057\insrsid8333319\charrsid1844706 Ulaiasi Waqa Lee}{\lang2057\langfe1033\langnp2057\insrsid8333319\charrsid1844706 and the latter denying it.}{ \lang2057\langfe1033\langnp2057\insrsid1844706\charrsid1844706 }{\lang2057\langfe1033\langnp2057\insrsid8333319\charrsid1844706 But, whatever its authorship,}{\lang2057\langfe1033\langnp2057\insrsid1844706\charrsid1844706 }{ \lang2057\langfe1033\langnp2057\insrsid8333319\charrsid1844706 I cannot agree with the interpretation of }{\b\lang2057\langfe1033\langnp2057\insrsid8333319\charrsid1844706 Annexure}{\b\lang2057\langfe1033\langnp2057\insrsid1844706\charrsid1844706 }{ \b\lang2057\langfe1033\langnp2057\insrsid8333319\charrsid1844706 \lquote C\rquote }{\lang2057\langfe1033\langnp2057\insrsid8333319\charrsid1844706 advanced by the first defendant or that the authorship of the document is a }{ \b\i\lang2057\langfe1033\langnp2057\insrsid8333319\charrsid1844706 \lquote triable issue\rquote }{\lang2057\langfe1033\langnp2057\insrsid8333319\charrsid1844706 sufficient to bar the grant of summary judgment. \par \par Quite simply, the mere fact that a document records }{\b\i\lang2057\langfe1033\langnp2057\insrsid8333319\charrsid1844706 \lquote receipts\rquote }{\lang2057\langfe1033\langnp2057\insrsid8333319\charrsid1844706 and }{ \b\i\lang2057\langfe1033\langnp2057\insrsid8333319\charrsid1844706 \lquote payments\rquote }{\lang2057\langfe1033\langnp2057\insrsid8333319\charrsid1844706 and has a }{\b\i\lang2057\langfe1033\langnp2057\insrsid8333319\charrsid1844706 \lquote nett credit balance\rquote }{\lang2057\langfe1033\langnp2057\insrsid8333319\charrsid1844706 does not necessarily mean that the }{\b\lang2057\langfe1033\langnp2057\insrsid8333319\charrsid1844706 actual }{ \lang2057\langfe1033\langnp2057\insrsid8333319\charrsid1844706 cash which is represented by the credit}{\lang2057\langfe1033\langnp2057\insrsid1844706\charrsid1844706 }{\lang2057\langfe1033\langnp2057\insrsid8333319\charrsid1844706 balance is either in the creditor company\rquote s office safe or in its bank account. \par \par Furthermore the first defendant\rquote s deposed }{\b\i\lang2057\langfe1033\langnp2057\insrsid8333319\charrsid1844706 \lquote purpose\rquote }{\lang2057\langfe1033\langnp2057\insrsid8333319\charrsid1844706 in creating the }{ \b\i\lang2057\langfe1033\langnp2057\insrsid8333319\charrsid1844706 \lquote suspense account\rquote }{\lang2057\langfe1033\langnp2057\insrsid1844706\charrsid1844706 }{\lang2057\langfe1033\langnp2057\insrsid8333319\charrsid1844706 i.e. to have a fund readily available for encashing }{\b\lang2057\langfe1033\langnp2057\insrsid8333319\charrsid1844706 FNPF}{\lang2057\langfe1033\langnp2057\insrsid8333319\charrsid1844706 cheques, differs quite graphically from the avowed purpose expressed in his earlier letter of }{\b\lang2057\langfe1033\langnp2057\insrsid8333319\charrsid1844706 May 4, 2001}{\lang2057\langfe1033\langnp2057\insrsid8333319\charrsid1844706 (}{ \b\lang2057\langfe1033\langnp2057\insrsid8333319\charrsid1844706 Annexure \lquote E\rquote }{\lang2057\langfe1033\langnp2057\insrsid8333319\charrsid1844706 to the first defendant\rquote s affidavit) after he had been taxed about the }{ \b\i\lang2057\langfe1033\langnp2057\insrsid8333319\charrsid1844706 \lquote suspense}{\b\i\lang2057\langfe1033\langnp2057\insrsid1844706\charrsid1844706 }{\b\i\lang2057\langfe1033\langnp2057\insrsid8333319\charrsid1844706 account\rquote }{ \lang2057\langfe1033\langnp2057\insrsid8333319\charrsid1844706 ,}{\lang2057\langfe1033\langnp2057\insrsid1844706\charrsid1844706 }{\lang2057\langfe1033\langnp2057\insrsid8333319\charrsid1844706 wherein he wrote: \par \par }\pard \ql \li720\ri0\nowidctlpar\wrapdefault\faauto\rin0\lin720\itap0\pararsid1844706 {\b\i\lang2057\langfe1033\langnp2057\insrsid8333319\charrsid1844706 \lquote The suspense account was created solely for the purpose of some security and insurance that when we finalise the documentation for the sale of our shareholdings to you, which we had done in March 2001, we would not be short changed and left defenceless. \rquote }{\lang2057\langfe1033\langnp2057\insrsid8333319\charrsid1844706 \par }\pard \ql \li0\ri0\nowidctlpar\wrapdefault\faauto\rin0\lin0\itap0\pararsid1844706 {\lang2057\langfe1033\langnp2057\insrsid8333319\charrsid1844706 \par Be that as it may, no explanation has been forthcoming from the first defendant as to the whereabouts of the}{\b\lang2057\langfe1033\langnp2057\insrsid8333319\charrsid1844706 July}{\lang2057\langfe1033\langnp2057\insrsid8333319\charrsid1844706 and }{ \b\lang2057\langfe1033\langnp2057\insrsid8333319\charrsid1844706 August 2000}{\lang2057\langfe1033\langnp2057\insrsid1844706\charrsid1844706 }{\lang2057\langfe1033\langnp2057\insrsid8333319\charrsid1844706 commissions received by the plaintiff company and shown in its internal memoranda }{\b\lang2057\langfe1033\langnp2057\insrsid8333319\charrsid1844706 nor}{\lang2057\langfe1033\langnp2057\insrsid8333319\charrsid1844706 has there been any attempt by the first defendant to account for the same other than a bald assertion that \lquote }{\b\i\lang2057\langfe1033\langnp2057\insrsid8333319\charrsid1844706 the plaintiff is confused\rquote }{ \lang2057\langfe1033\langnp2057\insrsid8333319\charrsid1844706 . \par }{\lang2057\langfe1033\langnp2057\insrsid6295774 \par }{\lang2057\langfe1033\langnp2057\insrsid8333319\charrsid1844706 From the foregoing I am satisfied that the first defendant has }{\b\lang2057\langfe1033\langnp2057\insrsid8333319\charrsid1844706 no}{ \lang2057\langfe1033\langnp2057\insrsid8333319\charrsid1844706 arguable defence to the plaintiff company\rquote s claim for the }{\b\lang2057\langfe1033\langnp2057\insrsid8333319\charrsid1844706 July}{ \lang2057\langfe1033\langnp2057\insrsid8333319\charrsid1844706 and }{\b\lang2057\langfe1033\langnp2057\insrsid8333319\charrsid1844706 August 2000}{\lang2057\langfe1033\langnp2057\insrsid8333319\charrsid1844706 commissions for encashing }{ \b\lang2057\langfe1033\langnp2057\insrsid8333319\charrsid1844706 FNPF }{\lang2057\langfe1033\langnp2057\insrsid8333319\charrsid1844706 cheques and I enter judgment for the plaintiff company in the sum of }{ \b\lang2057\langfe1033\langnp2057\insrsid8333319\charrsid1844706 $57,277}{\lang2057\langfe1033\langnp2057\insrsid8333319\charrsid1844706 under this head of claim. \par \par }\pard \ql \li0\ri0\nowidctlpar\wrapdefault\faauto\rin0\lin0\itap0\pararsid8730511 {\b\lang2057\langfe1033\langnp2057\insrsid8333319\charrsid1844706 2(a)\tab Crystal Display Rate Boards}{\lang2057\langfe1033\langnp2057\insrsid8333319\charrsid1844706 \par }\pard \ql \li0\ri0\nowidctlpar\wrapdefault\faauto\rin0\lin0\itap0\pararsid1844706 {\lang2057\langfe1033\langnp2057\insrsid8333319\charrsid1844706 \par Under this head of claim, on the basis of the defendants admission in the }{\b\lang2057\langfe1033\langnp2057\insrsid8333319\charrsid1844706 Statement of Defence}{\lang2057\langfe1033\langnp2057\insrsid8333319\charrsid1844706 (paras 7 & 8) }{ \b\i\lang2057\langfe1033\langnp2057\insrsid8333319\charrsid1844706 \lquote ......}{\lang2057\langfe1033\langnp2057\insrsid8333319\charrsid1844706 (that)}{\b\i\lang2057\langfe1033\langnp2057\insrsid8333319\charrsid1844706 the amount owing to the plaintiff is only $3,000 not $8,000...\rquote }{\lang2057\langfe1033\langnp2057\insrsid8333319\charrsid1844706 , I enter judgment for that amount against the defendants. \par \par }\pard \ql \li0\ri0\nowidctlpar\wrapdefault\faauto\rin0\lin0\itap0\pararsid8730511 {\b\lang2057\langfe1033\langnp2057\insrsid8333319\charrsid1844706 1(b) & 2(b)\tab Personal/Non-plaintiff company Purchases and Payments}{ \lang2057\langfe1033\langnp2057\insrsid8333319\charrsid1844706 \par }\pard \ql \li0\ri0\nowidctlpar\wrapdefault\faauto\rin0\lin0\itap0\pararsid1844706 {\lang2057\langfe1033\langnp2057\insrsid8333319\charrsid1844706 \par The particular nature of these various purchases and payments are described in }{\b\lang2057\langfe1033\langnp2057\insrsid8333319\charrsid1844706 Ulaiasi Waqa Lee}{\lang2057\langfe1033\langnp2057\insrsid8333319\charrsid1844706 \rquote s affidavit in reply as follows: \par \par }\pard \ql \li720\ri0\nowidctlpar\wrapdefault\faauto\rin0\lin720\itap0\pararsid1844706 {\b\i\lang2057\langfe1033\langnp2057\insrsid8333319\charrsid1844706 \lquote ...the second defendant was purchasing using plaintiff\rquote s funds, stocks of Golf Clubs, Golf Shoes, Caps, Golf Balls, T-shirts and other Golf accessories including food im ports such as Noodles, Tomato Sauce, Tinned Herrings, Soy Sauce and confectionery which the Second Defendant was wholesaling to Joes Farms......similarly the First Defendant made personal payments to his family members and his friends and for personal pur chases .....using the plaintiff\rquote s funds and these amounts remain due and owing by the Defendants.\rquote }{\lang2057\langfe1033\langnp2057\insrsid8333319\charrsid1844706 \par }\pard \ql \li0\ri0\nowidctlpar\wrapdefault\faauto\rin0\lin0\itap0\pararsid1844706 {\lang2057\langfe1033\langnp2057\insrsid8333319\charrsid1844706 \par In this regard it is an admitted fact that monies claimed under this head: \par }\pard \ql \li0\ri0\nowidctlpar\wrapdefault\faauto\rin0\lin0\itap0\pararsid6295774 {\lang2057\langfe1033\langnp2057\insrsid8333319\charrsid1844706 \par }\pard \ql \li720\ri0\nowidctlpar\wrapdefault\faauto\rin0\lin720\itap0\pararsid1844706 {\lang2057\langfe1033\langnp2057\insrsid8333319\charrsid1844706 }{\b\i\lang2057\langfe1033\langnp2057\insrsid8333319\charrsid1844706 \'93 .....are all bank draft records made out by Ulaiasi Waqa Lee on behalf of Pacific IT for payment of the 2nd defendant\rquote s trade suppliers for golfing equipment and general merchandise for sale at 2nd defendant\rquote s premises...}{ \lang2057\langfe1033\langnp2057\insrsid8333319\charrsid1844706 (and)}{\b\i\lang2057\langfe1033\langnp2057\insrsid8333319\charrsid1844706 ....likewise with the list under }{\lang2057\langfe1033\langnp2057\insrsid8333319\charrsid1844706 (the 1st defendant \rquote s)}{\b\i\lang2057\langfe1033\langnp2057\insrsid8333319\charrsid1844706 name totalling $45,886.75 these again are bank drafts records made out by Ulaiasi Waqa Lee on my behalf for payment of my personal/company accounts.\'94}{ \lang2057\langfe1033\langnp2057\insrsid8333319\charrsid1844706 [}{\i\lang2057\langfe1033\langnp2057\insrsid8333319\charrsid1844706 see}{\lang2057\langfe1033\langnp2057\insrsid8333319\charrsid1844706 : }{ \b\lang2057\langfe1033\langnp2057\insrsid8333319\charrsid1844706 para 7(a) & (b)}{\lang2057\langfe1033\langnp2057\insrsid8333319\charrsid1844706 of the first defendant\rquote s affidavit]}{\lang2057\langfe1033\langnp2057\insrsid1844706\charrsid1844706 } {\lang2057\langfe1033\langnp2057\insrsid8333319\charrsid1844706 \par }\pard \ql \li0\ri0\nowidctlpar\wrapdefault\faauto\rin0\lin0\itap0\pararsid1844706 {\lang2057\langfe1033\langnp2057\insrsid8333319\charrsid1844706 \par The first defendant asserts, without any particulars, however, that the claimed amounts }{\b\i\lang2057\langfe1033\langnp2057\insrsid8333319\charrsid1844706 \lquote are monies respectively paid by 1st and 2nd defendants to the plaintiff to enable the plaintiff to purchase bank drafts on behalf of the 1st and 2nd defendants\rquote }{\lang2057\langfe1033\langnp2057\insrsid8333319\charrsid1844706 . \par \par As it subsequently turns out on the first defendant\rquote s own accounting, only some of the bank drafts were paid for and others are clearly accepted by the defendants as }{\b\lang2057\langfe1033\langnp2057\insrsid8333319\charrsid1844706 \lquote NOT}{ \b\lang2057\langfe1033\langnp2057\insrsid1844706\charrsid1844706 }{\b\lang2057\langfe1033\langnp2057\insrsid8333319\charrsid1844706 PAID\rquote }{\lang2057\langfe1033\langnp2057\insrsid8333319\charrsid1844706 [}{ \i\lang2057\langfe1033\langnp2057\insrsid8333319\charrsid1844706 see}{\lang2057\langfe1033\langnp2057\insrsid8333319\charrsid1844706 : }{\b\lang2057\langfe1033\langnp2057\insrsid8333319\charrsid1844706 Annexures \lquote E\rquote & \lquote G\rquote }{ \lang2057\langfe1033\langnp2057\insrsid8333319\charrsid1844706 in the first defendant\rquote s affidavit] \par \par On the basis of }{\b\lang2057\langfe1033\langnp2057\insrsid8333319\charrsid1844706 Annexures \lquote E\rquote and \lquote G\rquote }{\lang2057\langfe1033\langnp2057\insrsid8333319\charrsid1844706 which are prepared by the first defendant on the second defendant\rquote s letterhead the outstanding }{\b\lang2057\langfe1033\langnp2057\insrsid8333319\charrsid1844706 \lquote NOT PAID\rquote }{ \lang2057\langfe1033\langnp2057\insrsid8333319\charrsid1844706 amounts claimed by the plaintiff company under this head totals }{\b\lang2057\langfe1033\langnp2057\insrsid8333319\charrsid1844706 $34,295.64}{ \lang2057\langfe1033\langnp2057\insrsid8333319\charrsid1844706 and accordingly judgment is entered against the defendants for that amount. \par \par }\pard \ql \li0\ri0\nowidctlpar\wrapdefault\faauto\rin0\lin0\itap0\pararsid8730511 {\b\lang2057\langfe1033\langnp2057\insrsid8333319\charrsid1844706 Summary:}{\b\lang2057\langfe1033\langnp2057\insrsid8333319 \par }\pard \ql \li0\ri0\nowidctlpar\wrapdefault\faauto\rin0\lin0\itap0\pararsid1844706 {\lang2057\langfe1033\langnp2057\insrsid6295774\charrsid1844706 \par }{\lang2057\langfe1033\langnp2057\insrsid8333319\charrsid1844706 On the application of the plaintiff company judgment is entered against the defendants as follows: \par \par {\listtext\pard\plain\f10\insrsid8333319\charrsid9722143 \loch\af10\dbch\af0\hich\f10 \'d8\tab}}\pard \ql \li720\ri0\nowidctlpar\jclisttab\tx720\wrapdefault\faauto\ls10\rin0\lin720\itap0\pararsid9722143 {\insrsid8333319\charrsid9722143 Against the }{ \b\insrsid8333319\charrsid9722143 1st defendant (S. P. Chung)}{\insrsid9722143 }{\insrsid8333319\charrsid9722143 for unpaid }{\b\insrsid8333319\charrsid9722143 FNPF}{\insrsid8333319\charrsid9722143 commissions for }{\b\insrsid8333319\charrsid9722143 July/Aug 2000}{\b\insrsid1844706\charrsid9722143 }{\b\insrsid8333319\charrsid9722143 -}{\b\insrsid1844706\charrsid9722143 }{\b\insrsid8333319\charrsid9722143 $57,277.00 \par }\pard \ql \li0\ri0\nowidctlpar\wrapdefault\faauto\rin0\lin0\itap0\pararsid9722143 {\insrsid8333319\charrsid9722143 \par {\listtext\pard\plain\f10\insrsid8333319\charrsid9722143 \loch\af10\dbch\af0\hich\f10 \'d8\tab}}\pard \ql \li720\ri0\nowidctlpar\jclisttab\tx720\wrapdefault\faauto\ls10\rin0\lin720\itap0\pararsid9722143 {\insrsid8333319\charrsid9722143 Against the }{ \b\insrsid8333319\charrsid9722143 2nd defendant [Pacific IT (Fiji) Ltd]}{\b\insrsid9722143 }{\insrsid8333319\charrsid9722143 the Balance owing on the crystal display rates boards}{\insrsid1844706\charrsid9722143 }{\insrsid8333319\charrsid9722143 -}{ \insrsid1844706\charrsid9722143 }{\b\insrsid8333319\charrsid9722143 $3,000.00 \par }\pard \ql \li0\ri0\nowidctlpar\wrapdefault\faauto\rin0\lin0\itap0\pararsid9722143 {\insrsid8333319\charrsid9722143 \par }\pard \ql \li0\ri0\nowidctlpar\wrapdefault\faauto\rin0\lin0\itap0\pararsid1844706 {\lang2057\langfe1033\langnp2057\insrsid8333319\charrsid1844706 and, jointly and severally against both defendants, in respect of the personal/non-plaintiff company purchases and payments, the sum of }{\b\lang2057\langfe1033\langnp2057\insrsid8333319\charrsid1844706 $34,295.64}{ \lang2057\langfe1033\langnp2057\insrsid8333319\charrsid1844706 . \par \par In respect of the defendants pleaded counterclaim for the purchase price of the first defendant\rquote s shares in the plaintiff company,}{\lang2057\langfe1033\langnp2057\insrsid1844706\charrsid1844706 }{ \lang2057\langfe1033\langnp2057\insrsid8333319\charrsid1844706 in light of plaintiff counsel\rquote s submissions which I accept,}{\lang2057\langfe1033\langnp2057\insrsid1844706\charrsid1844706 }{ \b\lang2057\langfe1033\langnp2057\insrsid8333319\charrsid1844706 paragraphs 10(a) and 11(a)}{\lang2057\langfe1033\langnp2057\insrsid8333319\charrsid1844706 of the }{\b\lang2057\langfe1033\langnp2057\insrsid8333319\charrsid1844706 Statement}{ \b\lang2057\langfe1033\langnp2057\insrsid1844706\charrsid1844706 }{\b\lang2057\langfe1033\langnp2057\insrsid8333319\charrsid1844706 of Defence}{\lang2057\langfe1033\langnp2057\insrsid8333319\charrsid1844706 are struck out as misconceived and disclosing no reasonable defence to the plaintiff company\rquote s claim. \par }{\lang2057\langfe1033\langnp2057\insrsid9722143 \par }{\lang2057\langfe1033\langnp2057\insrsid8333319\charrsid1844706 Save for the above, leave is granted to the defendants to defend the plaintiff company\rquote s claim conditional upon the payment, within }{ \b\lang2057\langfe1033\langnp2057\insrsid8333319\charrsid1844706 14 days}{\lang2057\langfe1033\langnp2057\insrsid8333319\charrsid1844706 , of the sum of $(}{\b\lang2057\langfe1033\langnp2057\insrsid8333319\charrsid1844706 57,277.00}{ \lang2057\langfe1033\langnp2057\insrsid8333319\charrsid1844706 + }{\b\lang2057\langfe1033\langnp2057\insrsid8333319\charrsid1844706 3,000.00}{\lang2057\langfe1033\langnp2057\insrsid8333319\charrsid1844706 + }{ \b\lang2057\langfe1033\langnp2057\insrsid8333319\charrsid1844706 34,295.64}{\lang2057\langfe1033\langnp2057\insrsid8333319\charrsid1844706 ) = }{\b\lang2057\langfe1033\langnp2057\insrsid8333319\charrsid1844706 $94,572.64}{ \lang2057\langfe1033\langnp2057\insrsid8333319\charrsid1844706 together with }{\b\lang2057\langfe1033\langnp2057\insrsid8333319\charrsid1844706 4% p.a}{\lang2057\langfe1033\langnp2057\insrsid8333319\charrsid1844706 interest calculated on the judgment sum with effect from }{\b\lang2057\langfe1033\langnp2057\insrsid8333319\charrsid1844706 24th May 2001}{\lang2057\langfe1033\langnp2057\insrsid8333319\charrsid1844706 until finally paid.}{ \lang2057\langfe1033\langnp2057\insrsid1844706\charrsid1844706 }{\lang2057\langfe1033\langnp2057\insrsid8333319\charrsid1844706 Costs in the cause. \par \par }\pard \qc \li0\ri0\nowidctlpar\wrapdefault\faauto\rin0\lin0\itap0\pararsid9722143 {\b\lang2057\langfe1033\langnp2057\insrsid8333319\charrsid9722143 (D. V. Fatiaki) \par }{\b\lang2057\langfe1033\langnp2057\insrsid8333319\charrsid1844706 Judge}{\lang2057\langfe1033\langnp2057\insrsid8333319\charrsid1844706 \par }\pard \ql \li0\ri0\nowidctlpar\wrapdefault\faauto\rin0\lin0\itap0\pararsid1844706 {\lang2057\langfe1033\langnp2057\insrsid8333319\charrsid1844706 \par }{\lang2057\langfe1033\langnp2057\insrsid8333319\charrsid9722143 At Suva \par 5th June 2002}{\lang2057\langfe1033\langnp2057\insrsid8333319\charrsid1844706 \par }}