judy.legal
Login Register

DANIEL ANNANG TETTEY V. GCB BANK LTD

(2016) JELR 107532 (HC)

High Court  •  SUIT NO. INDL/64/15  •  21 Dec 2016  •  Ghana

Coram
JUSTICE GIFTY DEKYEM

Judgement

JUDGMENT 

Plaintiff is an employee of Defendant, the latter being a company duly registered  to do banking business in Ghana. Plaintiff averred that, by letter dated 27th December, 2013 Defendant applied the following punitive sanctions against him:  

i. Demotion from Officer Grade I to Officer Grade II 

ii. Refund of an amount of GHC67,832.30 within three (3) months or  be dismissed. 

Plaintiff alleged that, the reasons given by Defendant for the above sanctions  were the following captured in exhibit 13 (same as exhibit I):

i. Confirming payment of fraudulent cheque number 560949 dated  25/08/2011 for GHC67,832.30 in favour of Pentros Ventures, a customer  of National Investment Bank, Takoradi. 

ii. Relying on pre-payment advices signed by only one person whose name  was not stated in the customer’s letter, even though provisions was  made in the letter for two people to sign and contrary to the Bank’s  circular dated 1st April, 2011 on pre-advice of cheques. This was also  contrary to …

There's more. Sign in to continue reading

judy.legal is the comprehensive database of case law and legislation from Ghana, Kenya and Nigeria. Gain seamless access to over 20,000 cases, recent judgments, statutes, and rules of court.


Get started   Login