1
HH 414-21
                                                                                        HC 4011/20
STEPHEN CHITUKU
and
PATIENCE FADZAI CHITUKU
and
SOUTHEND CARGO AIRLINES (PVT) LTD
versus
INFRASTRUCTURE DEVELOPMENT BANK OF ZIMBABWE
and
STANDARD CHARTERED BANK OF ZIMBABWE
and
RESERVE BANK OF ZIMBABWE (N.O)
and
REGISTRAR OF DEEDS (N.O)
HIGH COURT OF ZIMBABWE
MUZOFA J
HARARE, 24 May & 12 August 2021
Opposed Matter
D. Sanhanga, for the applicants
F.Mahere, for the 1st respondent
No appearance for the 2nd, 3rd & 4th respondents
      MUZOFA J: This is an application for condonation of late filing of heads of
arguments.
Factual background
       The applicants and the 1st respondent have been in and out of court from 1998 and its
now about 22 years later the parties are still on the case. There must be finality to litigation. It
is indeed an inconvenience for a party to be haunted by a case for such a long time. In the
circumstances of this case the matter must have been put to rest as far back as 2004.The
applicants seem unrelenting and continue to file applications with condescension.
       On 26 November 2002 an order by consent was granted in favour of the 1 st respondent
in the sum of US$590 470, 68 with interest and $54 917, 68 with interest thereon ‘the order
by consent’. In 2003 the applicants filed an application for the setting aside of the order by
consent. The application was dismissed under HH123/04. Several court applications ensued
between the parties. I shall not refer to them as they are not directly relevant in the
determination of this matter. I shall refer to a few that are relevant. Subsequently the
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applicants filed yet another application for the setting aside of the order by consent under HC
5408/18’ the main matter’ in terms of rule 449 (1) and (2) of the High Court Rules,
1971.Parties filed their pleadings. The applicants failed to file their heads of argument in
terms of the rules. In the result they filed this application for condonation for late filing of the
heads of argument.
           The 2nd, 3rd and 4th respondents did not file opposing papers.
Preliminary issues
            In its opposing affidavit, the 1st respondent took the point that the applicants cited a
non-existent entity. The application is therefore a nullity, there is no 1 st respondent. The 1st
respondent is not a private company but a statutory body. It is known as the Infrastructure
Development Bank of Zimbabwe. In their answering affidavit and heads of argument the
applicants conceded that the 1st respondent was not properly cited but explained it as a mis-
description as opposed to citing a non-existing party. On the date of hearing of the matter Ms
Sanhanga applied for an amendment so that the 1st respondent may be properly cited. She
submitted that the amendment is not a substitution with another party but a correction of a
mis- description. The application was opposed mainly on the point that since there is no 1 st
respondent in the first place, an amendment cannot be effected on nothing. A nullity cannot
be amended.
           It is the applicant’s duty to make sure that it cites the correct party in its pleadings.
There must be either a legal or natural person answering to that name 1.By adding Private
Limited to Infrastructure Development Bank of Zimbabwe the applicants altered the identity
of the party in whose favour the order by consent was granted. There is no natural or legal
person answering to the name cited as the 1 st respondent in this matter. The description of the
1st respondent in the founding affidavit does not cure the defect. The fact is there is no entity
answering to the name cited as the 1st respondent. If it was a mistake, it was a mistake made
by the applicants and they must live with it. The substitution the applicants are seeking is not
a matter of form, but a matter of substance. Such a substitution of a party cannot be achieved
through an amendment. There is nothing to amend since there is no party in the first place. I
agree with the 1st respondent. On that basis alone this application is doomed to fail.
           The interests of justice and the public policy on finality to litigation demand that this
is a matter that I must proceed to address on the merits. I shall proceed to determine all the
issues raised by the parties. In the heads of argument, the applicants raise the issue that there
1
    Gariya Safaris (Pvt) Ltd v van Wyk 1996 (2) ZLR 246 (H),Fadzai John v Delta Beverages Limited
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is no opposition since the person who deposed to the 1st respondent’s affidavit has no
personal knowledge of the issues raised. His evidence is predominantly hearsay evidence.
The point has no merit. The 1st respondent’s affidavit was deposed to by its principal credit
control officer. He is employed by the 1st respondent. Obviously, his evidence is based on
official documents prepared and kept in the course of employment.
Submissions on the merit
           The applicants submitted that they could not file the heads of arguments in terms of
the rules due to a breakdown in communication between them and their contact person. At
the relevant time they were in Mozambique where they have business interests. The national
lockdown due to the Covid 19 pandemic also contributed to the delay. They believe the delay
is not inordinate and they have prospects of success in the main matter. From the 1st
respondent’s opposing affidavit, the heads of argument and the oral submissions, the point
made is that the there is no reasonable explanation for the delay, no prospects of success in
the main matter specifically that the matter is res judicata, partial execution has been effected
and in the interest of finality to litigation the application must dismissed with costs on a
higher scale.
The law
           Both parties in their heads of argument referred to the main considerations in such an
application. The considerations are now trite. These include the degree of non-compliance
and the explanation thereof, the prospects of success in the main matter, the importance of the
matter, respondent’s interest in the finality of the matter, the convenience of the court and
that the administration of justice is not unnecessarily delayed2.
           No one factor is decisive, the factors are taken cumulatively. By applying for
condonation, the applicant is asking the court to exercise its discretion on a consideration of
the said factors. The granting of condonation being entirely in the discretion of the court,
these factors merely guide the court to exercise its discretion in a manner that balances the
interests of the applicant, the respondent, the court and the administration of justice.
The degree of non-compliance and explanation thereof
           The applicants’ explanation for the delay is that after their legal practitioners of
choice renounced agency, their contact person could not get in touch with them promptly as
they were working in Mozambique. When they were eventually advised of the service of the
1st respondent’s heads of argument, they instructed counsel to file heads of argument. The
2
    Kodzwa v Secretary for Health & Anor 1999 (1) ZLR 313 (SC),KM Auctions (Pvt) Ltd v Samuel &Anor SC15/12
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delay was also exacerbated by the national lockdown during which period the High Court’s
work was limited to urgent matters.
         I find the explanation very porous and lacking in detail. It has no dates. For instance,
the court is not told when the erstwhile legal practitioners renounced agency, neither is it told
when the applicants’ contact person was served with the 1st respondent’s heads of argument
and when the contact person eventually advised the applicants of such service. I perused the
main matter and noted that the applicants’ erstwhile legal practitioners renounced agency on
22 June 2018. Thereafter the applicants were self-actors, and their address of service was care
of Citizens Legal Aid and Advisory Services. Toindeipi Mahaso from Citizens Legal Aid and
Advisory Services filed a supporting affidavit confirming receipt of the1st respondent’s heads
of argument and what he did thereafter. His affidavit is bereft of the relevant information. He
does not state when he contacted the applicants neither does he advise the court when he
forwarded the heads of argument to the applicants’ legal practitioners of choice. The
applicants refer to the national lockdown which affected the High Court work. They do not
refer to the practice direction that specifically limited their access to the court. To simply
refer to the national lockdown is not enough. It is common cause that during national
lockdown, the office of the Chief Justice issued Practice Directions regulating the conduct of
courts during the period. In the absence of reference to the relevant Practice Direction, the
point taken for the applicants would not advance their cause. The applicants also indicated
that they instructed counsel to file heads of argument yet by then they were already barred.
They did not apply for condonation. There is no explanation why the application for
condonation was not filed as soon as possible. There is no reasonable explanation for the
delay.
         Condonation for the non-observance of the rules is not just there for the asking.
Where a litigant realises that he or she has fallen foul of the rules of court, an application for
condonation must be made without delay. If the litigant does not make the application
without delay, he or she should give an acceptable explanation, not only for the delay in filing
the heads of argument, but also for the delay in seeking condonation. See Viking Woodwork
(Private) Limited v Blue Bells Enterprises (Private) Limited 3.
3
 1998 (2) ZLR 249 (S) @ 251 C-D, Herbstein & Van Winsen’s. The Civil Practice of the Supreme Court of South
Africa 4 ed at pp 897-898:
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The prospects of success
           There is authority that where the explanation for non-compliance with the rules is not
acceptable, the applicant must show very good prospects of success in the main matter. See
Mahachi v Barclays Bank of Zimbabwe4.
               I find no prospects of success in the main matter for the following reasons,
I comment at the outset that the application is unclear which paragraph(s) the applicants rely
on in their application. This is evident from the terminology used in the founding affidavit. At
one point there is reference to a patent error, in another paragraph reference is made to a
mistake common to the parties and lastly that the judgment was entered in the applicants’
absence. In such an application it must clear which paragraph the applicant relies on since the
issues for consideration are different. A convoluted approach such as this may point to an
applicant who is trying all options just in case one of them rescues him. The application does
not indicate that it was made in the alternative.
           The order that the applicants seek to set aside was granted by consent in 2002.The
application is made in terms of r449. Although the rule does not provide for the period within
which the application must be made, it is accepted that it should be made within a reasonable
time. What constitutes a reasonable period depends on the circumstances of each case. Where
there has been a delay the applicant must explain why he or she could not approach the court
as soon as possible. In this case the applicants filed the application in June 2018 some 16
years after the order by consent was entered and 14 years after the application for the setting
aside of the consent order was dismissed. Either way the period is unreasonably long. In
Grantully (Pvt) Ltd and Another v UDC Ltd5 the court held that an application for rescission
can be dismissed by reason of an inordinate lapse of time. Rule 449 is a procedural step
meant to correct expeditiously an obviously wrong judgment or order. In this case the delay
of sixteen years is inordinate the court may dismiss the application on that basis alone. The
applicants must be taken to have accepted the judgment of the court. It is undesirable to
reopen a matter after 16 years unless the interests of justice require so. It has not been shown
that the interests of justice demand that this matter be revisited.
           Some of the issues raised in the main matter are res judicata. The applicants filed an
application to set aside the order by consent in 2003. The application was dismissed under
HH123/04. In the main matter on paragraph 15 of the founding affidavit the applicants aver
4
    SC 6/06.
5
    2000(1) ZLR 361 (SC)
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that the judgment was entered in their absence in the sense that the lawyer who entered the
consent order had no mandate, that there were patent errors of law committed by the court in
granting the consent order for instance the payment in foreign currency. These issues were
considered and disposed under HH123/04. In that case the court made a finding that the
applicants were taken as not disputing liability. The court also made a finding that the
liability was in foreign currency. The judgment was not appealed. The requirements of res
judicata are satisfied the subject matter, the issues and the parties are the same. The
submission made for the applicants that the cause of action in the main matter and
HC2000/03(HH123/04) are different is just splitting hairs. As already demonstrated the issues
for determination were the same regardless of what the application was termed.
          There are indeed some issues raised in the main matter that were not raised before the
court under HH123/04. Even for those the applicants must be barred from raising them in the
interest of justice and finality to litigation. It is surprising that the applicants have approached
the court again after the terse dictum by the court in HC 123/04 that,
          ‘In light of the above, I do not see any basis upon which the applicants can escape liability for
          the actions of their agent in settling the matter on their behalf and on their express
          instructions. In this regard, I am of the firm view that the principle that there must be finality
          to litigation must take precedence. The applicants have not made out a case why they should
          be allowed to fight the same battle twice. Simply because they may have come across a new
          weapon they did not deploy in the lost battle is not sufficient a ground upon to gain the
          indulgence they seek. In my view, for the applicants to be allowed to re-engage in the lost
          battle, they must show that their surrender on the battlefield was no surrender at all and not
          merely that it was an uninformed surrender. The courts would be inundated with reopened
          cases were litigants allowed to rethink their defences to cases where they would have
          consented to judgment.’
          The applicants have approached the court once again with new and fresh thought-out
defences. The court cannot allow such an approach to litigation. It seems the applicants have
totally disregarded the warnings given to them in the pursuit of their case. I refer to another
stern warning made but disregarded in Southend Cargo Airlines (Pvt) Ltd v Chituku &
Others6 where the applicants filed what it termed a chamber application for reinstatement of a
lapsed appeal. The appeal court marked its displeasure and noted,
          ‘The applicants’ shoddy attempt to resurrect a dead case eleven years after the event is
          despicable and deserves censure. The need to have finality to litigation cannot be over
          emphasised. It appears that this application has been filed merely to delay the date of
          reckoning. I am unable, and loath, to render assistance in that regard.
6
    SC 42/16
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          The courts’ displeasure with the growing tendency among some legal practitioners to handle
          applications of condonation of failure to comply with the rules with disdain was amply
          articulated by Ziyambi JA in Apostolic Faith Mission in Zimbabwe and 2 Ors v Titus Innocent
          Murefu SC 28/03….
          It is needless to say that the applicants have dismally failed to discharge the onus of proving
          that there is any justifiable reason for excusing them from the natural consequences of their
          deliberate disdain of the rules of court 11 years after the event.
          The respondent has been put to unnecessary expense long after the matter had been put to rest
          by the courts. The application appears to be a delaying tactic in a futile attempt to delay the
          course of justice. It is only fair that the respondent should recoup its costs at the highest
          scale.
          It is accordingly ordered that the application be and is hereby dismissed with costs on the
          attorney client scale.’
          The applicants have literally failed at every turn to upset the order granted in 2002 but
they continue to approach the court in a trial an error fashion. I associate myself with the
sentiments of the court under HH124/04 a litigant must be barred from approaching the court
on the same matter every time they come up with a new argument. The court is not surprised
that the 1st respondent has made a counter application for an order of perpetual silence in the
main matter. This court has inherent powers to regulate its processes and it can grant such an
order. See Fuyana v Moyo7 .
          As properly submitted for the 1st respondent, the applicants have accepted the order
for execution and the order has been partially executed. The order sought in the main matter
is the setting aside of the order by consent and the reversal of the transfer of title from the 1 st
respondent. When the order by consent was granted, the 1st respondent subsequently issued a
writ of execution. The applicants approached the court for the setting aside of the writ of
execution on the basis that the order by consent had been fully paid under HC 906/09
judgment delivered under HH 225/10. The application was dismissed. The relevance of that
case is that, in their founding affidavits the applicants indicated that they had fully discharged
their obligations. The statement has two implications that must bar the applicants from
reopening this case. Firstly, it shows that the applicants accepted the order by consent as
binding on them. Secondly there has been partial execution of the order by consent. Once an
order has been executed it is taken that the matter is put to rest. The applicants cannot
therefore blow hot and cold. The applicants made their bed when they consented to the
granting of the order by consent, they should lie on it no matter how hard it maybe.
7
    SC 24/06
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Other considerations
        In considering the interests of justice, the administration of justice and the
convenience of the court, the court would assess the implication of either granting or not
granting the order. If the order is granted the court would be saddled with a matter that was
determined some decades ago. The main matter would be unnecessarily clogging the system.
The issues have been dealt with there is no need for it to remain as a pending matter.
Secondly the need for finality to ligation cannot be overemphasised but it rears its head in this
case. Granting the order is certainly would contradict and negate the public policy principle
on finality to litigation. Litigants must have confidence in the system that once matters are
finalised they are not re opened over and over again. It is about 16 years after the order by
consent was granted. The 1st respondent has dealt and organised its affairs in tandem with the
order. To reopen the matter would certainly result in untold inconveniences to the 1st
respondent including some innocent third parties. Obviously, the 1st respondent has dealt with
the property as it pleases as the owner of the property. In the final analysis the considerations
point to the one result that the application cannot succeed.
        The 1st respondent requested for costs on a legal practitioner client scale. I agree. The
court must mark its displeasure in the way the applicants have conducted themselves in the
main matter. They are dominus litis in the main matter. They defaulted in filing heads of
argument until the 1st respondent filed its heads of argument and set down the matter. It is
only then that the application for condonation for late filing of heads of argument was filed.
Besides the unconvincing explanation given for the delay the main matter is devoid of any
merit. The court can grant punitive costs where the litigant pursues a hopeless case. I intend
to do so in this case.
        Accordingly, the following order is made.
        The application is dismissed with costs on a legal practitioner client scale.
Chingeya-Mandizira Legal Practitioners, applicants’ legal practitioners
Gill Godlonton & Gerrans,1st respondent’s legal practitioners