HON. M.C.C. MKANDAWIRE, CHAIRMAN
Applicant – Present (Partly presented by
Miss Juwayeyi of Counsel)
Respondent – Present (Represented
Mr. R. Kasambala of Counsel)
Mrs. Mzumara – Official Interpreter
J U D G M E N T
Matters in Issue: Unfair dismissal, defamation of character, claim for terminal benefits and costs of this action.
This matter has been brought by Davie Banda, the Applicant against his former employers
First Merchant Bank, the Respondent. The Applicant in his Statement of Claim has raised a trade dispute of unlawful dismissal, defamation
of character and he is also claiming for cost of this action. The Respondents have denied all these alleged trade dispute. They claim
that the dismissal of the Applicant was lawful and that there was no defamation of his character.
SURVEY OF EVIDENCE
The Applicant who is the only witness for his side joined the Respondent as a bank clerk on 6th June 1999. He told the Court that he started working at the Lilongwe branch where he met Isaac Nkhoma also a bank clerk. Whilst in
Lilongwe, the Applicant at one point lived in the same house with Isaac Nkhoma. They were joint tenants. As they were still in Lilongwe,
the two separated each one living in his own house and in separate locations. The Applicant was at Chilinde whilst Isaac was at Area
23. After they separated, the Applicant said that the two could only meet at the work place. Later on the Respondent transferred
Isaac Nkhoma to Mzuzu where they had opened a new branch. Whilst in Mzuzu, Isaac Nkhoma resigned from the Respondent. He came back
to Lilongwe but shifted from Area 23 to a different location. The Applicant said that it took him time to know where Isaac was staying
after resignation. He told the Court that one day, the Chief Security Manager asked him about the whereabouts of Isaac. He had no
knowledge about his whereabouts. All he managed to find was a cell phone number for Isaac which he got from Dingani Makwakwa a fellow
bank clerk who was a very close friend to Isaac. He said that the two had many things in common. They were both boozers and they
often went out together to socialise. The Applicant said that Dingani had a cellular phone too and he got the number from his phone.
The Applicant said that this was the only information that he could provide at that time.
After two weeks, the Chief Security Manager came back to him. He found him at the
desk. He enquired from him about the whereabouts of Isaac. At that time, the Applicant said that he had come across Isaac and had
visited him at his new place of abode which was at Kaliyeka. He told the Chief Security Officer that he had now known where Isaac
was staying and that he had information that he had shifted to Mponela. At that time, the Chief Information Manager was in the company
of policemen. They took him to the Company car in order for him to lead the way to Mponela. It is the Applicant’s evidence
that he did not specifically know the place where Isaac was at Mponela. When they arrived at Mponela, the police started searching
in rest houses. Fortunately, they came across Isaac’s name as a guest at one of the guest lodges at Mponela. Unfortunately, he had checked out.
The Applicant said that a few days after the Mponela incident, he got a letter from
head office Blantyre that he had to go for training in Blantyre. He was very excited with this news. The Respondents prepared training
allowance for him and he was paid. As he was about to leave for Blantyre, he came to the Bank in order a check a personal overdraft
from the bank for onward transfer to South Africa where he was pursuing private studies in Banking. As he was walking in the bank
corridors at his place of work, he met the Chief Bank Manager Mr. Gopalan who roughly asked him where Isaac was. But he responded
by telling him that they could not find him at Mponela. The Chief Bank Manager whilst walking in the corridors told him that he could
not go to Blantyre for the course/training because the training had been cancelled. The Applicant said that he thought that Mr. Gopalan
was merely harsh to him because of Isaac’s issue.
In order to confirm about the cancellation of the course in Blantyre, the Applicant
said that he phoned the training officer in Blantyre who told him that the training was still on and that he was supposed to come.
The Applicant said that he thus decided to leave for training. But before he walked out of the bank premises, Mr. Phiri one of the
bank officials called him and told him that he should not leave for Blantyre for training. The Applicant said that he wanted to know
from Mr. Phiri as to what was happening and which was which. But Mr. Phiri merely laughed. The Applicant said that he thought that
things were not serious and since he got the invitation through a letter, he thought that if indeed he was not supposed to go then
another letter would have rescinded the contents of the first letter. The Applicant thus travelled to Blantyre and just to be returned
back. He was then asked to refund the cash but he said that he had spent it on some other necessities since he was promised by his
sister in Blantyre that he would be accommodated and provided with food at her place of residence. At the end of the day, the Applicant
was asked to make explanations on two charges which were charged in separate letters which are marked as App Ex 1 and 2. He responded
to those charges and his replies are attached to Ex 1 and 2. The first charge was of misconduct and the second one was of insubordination.
The Applicant said that he wondered why the Respondents were saddling him with the
blame on Isaac’s whereabouts. He said that he was not aware before the Mponela trip that Isaac had committed fraud in the bank.
Thus there was no reason for him to be on the look out for Isaac. The Applicant further said that at no time did the bank inform
its employees as to what they should do once they came across information about Isaac’s whereabouts. All he knows is that when
the Chief Security Manager had first approached him, he managed to give the best information about Isaac which was his cell number
because at that time, he did not know where Isaac was after his resignation from the bank in Mzuzu. The Applicant also said that
he was not given a hearing after the correspondence herein. On the training course in Blantyre, the Applicant said that he was not
properly informed by the Chief Bank Manager. All he construed from his behaviour was that he was just annoyed about the issue of
Isaac. Thus when he phoned the training officer and spoke in person to the Operations Manager Mr. Mwawa, he was told to go for the
The Respondents called three witnesses. The first one was I Sharma Surtee who is
the Human Resources and Administration Manager at the head office in Blantyre. Most of the things which she said in relation to the
Applicant were in a form of what she heard had transpired in Lilongwe thus the majority of her evidence would qualify as hearsay.
The direct things that she got involved in was to charge the Applicant and his friend M’nesa and she also advised the Chief
Manager in Lilongwe to inform the Applicant not to come and attend the training course in Blantyre. When the Applicant still went
to Blantyre for the course, she called him to her office and ordered him to return back to Lilongwe. She thus further charged him
of insubordination. Later on disciplinary action in the form of dismissal was taken on the Applicant.
The next witness was Mr. Robert Phiri. He was the administration supervisor. His
evidence was that he is the one who was asked to arrange for allowance for the Applicant’s training in Blantyre. He accordingly
paid the Applicant. A day before the departure for Blantyre, he was advised by authorities to tell the Applicant not to leave for
Blantyre. He met the Applicant at the bank at around 11.a.m. He accordingly informed him. But the Applicant was in a very uncompromising
condition. He said that he would still go to Blantyre. Thus the witness said that he reported the matter to the authorities. Mr.
Phiri said that he used to give the Applicant fatherly advice because he was a homeboy. He even advised him that it was in the interest
of the bank for him to disclose the whereabouts of Isaac whom the Applicant knew that he was involved in a computer fraud.
The last witness was Mr. Elias Chinunga. He is a Security Officer at the Respondents
head office in Blantyre. His evidence is that after news of fraud was given to him at the Lilongwe branch, he came to cause investigations.
This he said was in the month of June 2001. On arrival in Lilongwe he was briefed that about three bank clerks were close associates
of Isaac Nkhoma the suspect. One of these bank clerks was the Applicant. He interviewed him about the whereabouts of Isaac but the
Applicant expressed ignorance. The only help he gave was the cell number, which he said was for Isaac. He later on interviewed Mr.
Makwakwa another close friend of Isaac. This employee too did not know the exact whereabouts of Isaac. All he offered was a cell
number, which he literally scanned from his own cell phone. The witness said that he tried to call Isaac on the number given and
he responded. He invited him to meet him but he never turned up. As he was in Blantyre, he came across the whereabouts of Isaac’s
father. He interviewed the father who offered to assist to find his son. Thus in July, in the company of the father, they both came
to Lilongwe. The father took him in the company of the police to Isaac’s house. On arrival at the house, they found a brother
to Isaac. Upon enquiry, the brother told them that Isaac had just left in the company of his girlfriend Dokasi. The police phoned
him on his cell phone. They got him. They even told him that they were at his house in the company of his father. But Isaac refused
to come. They then left the father there in case he would come at night. The following day, the team came back to the house but only
to find that Isaac had spent the night out. It is the evidence of Mr. Chinunga that he then asked Isaac’s brother if anybody
comes there. He was told that Davie Banda and M’nesa had been at the house and that Davie Band had just been there the previous
day. The witness left for the bank and confronted Davie who confessed that he had indeed been there. It was Davie (Applicant) who
informed them that when he last visited him, he heard that he would be going to Mponela. Thus in the company of the police, they
all went to Mponela; although they missed Isaac.
The law in relation to termination of employment is as put in Section 57 of the Employment
Act, which provides as follows:-
The employment of an employee shall not be terminated by an employer unless there is a valid reason
for such termination connected with the capacity or conduct of the employee or based on the operational requirements of the undertaking.
The employment of a worker shall not be terminated for reasons connected with his capacity or conduct before the employee is provided
an opportunity to defend himself against the allegations made, unless the employer cannot reasonably be expected to provide the opportunity.”