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Demand Notice and Notice of Intention To
Demand Notice and Notice of Intention To
A document or letter of legal sanctity prepared by a claimant or prospective plaintiff or an Advocate such on behalf to be addressed to the
prospective defendant. It is a letter of authority which tries to initiate mitigation or civil action resolution prior to the institution of suit in the
competent Courts of law or Tribunal. There is no prescribed format for this document. Conversely, it must be drafted in such a manner that
expresses a demand and intention to sue, the two elements has necessitated this document to be named as a demand notice and notice of
intention to sue.
The mother law which regulates civil suits and procedure in Tanzania, the Civil Procedure Code,1 is silent pertaining to the requirement of
demand notices. The silence of the Code does not mean the notice is of no importance, yet it is a procedural requirement prior to the institution
of any civil suit which can be referred to from the Advocates Remuneration and Taxation of Costs Rules.2. In all legal proceedings against the
Government the requirement of notices are expressed under The Government Proceedings Act,3 The Government Proceedings Act,4 (for
Zanzibar) The Local Government (Urban) Authorities Act and the Local Government (District) Authorities Act. [See, CAP 287&288 R.E 2002]
∗
Assistant Lecturer, School of Law, St. Augustine University of Tanzania
1
CAP 33 of the laws of Tanzania
2
See, G.N 515 of 1991
3
Cap 5 of the Revised laws of Tanzania
4
Act No 3 of 2010 for Zanzibar
5
CAP 5 of the Revised laws of Tanzania
Elements/Contents Explanation
1.3.1 Address of the Claimant/Prospective plaintiff - Like in ordinary official letter, the address of the drawer will
easily further correspondence between the Claimant/
prospective plaintiff and prospective defendant.
1.3.2 Address of the Prospective Defendant - It should be the correct address of the prospective defendant
or else the demand can easily be rejected for want of proper
address.
1.3.3 Date/Month/Year - So far as a demand notice set time limit for the compliance,
the date therefore, operate to measure the date of issue or
delivery and the time limit for compliance from the specified
date of issue of the demand notice
1.3.4 Reference number - This is very essential for further correspondences between the
prospective plaintiff, defendant and the Court where necessary
1.3.5 Reference/Heading /Title - Like it is in the ordinary official letter, the title normally
appears at the centre in Capital bold letters. For example;
The word [RE-Reference] whether used or not used, has no RE: DEMAND NOTICE FOR …………………….
legal impact in a demand notice. DEMAND LETTER FOR ………………………
- For the statutory demand notice the heading title also
constitute of the section and the applicable law.
1.3.6 Acknowledgement of the Client Instructions - The first paragraph of the Demand notice must acknowledge
the client instructions. A lawyer is not drafting his own
demand notice; such notices are normally drafted on behalf of
the client who ought to have given pertinent information or
instruction prior to the drafting process by the learned lawyer.
1.3.7 Concise summary of the facts - Explore in summary the background or the legal foundation of
the claim or debts, like date of occurrence, place, individuals,
property involved and any other conversations or contracts so
executed
- Only relevant or material facts should be preferred
1.3.8 Demand /Concise statements of claims/facts - Express in accurate and concise manner the details of your
demand/claims, any specific dates of relevancy.
- Where it is a property, the value of the property ought to be
identified, where it a debt, the expression should be both in
words and numerals. It is important to reduce in succinct all
facts constituting the cause of action.
1.3.9 Limitation of time for the defendant to comply with the - A statement setting time limit of which the prospective
demand defendant ought to comply with the demand.
- So far as civil litigation has limitations, it is advised the time
limit should not be longer than at least the minimum of twenty
(21) days save only for specific statutory notices of which the
duration is fixed by a given relevant statutes.
1.3.10 Intention to sue /Threat/ warning statement in case of non - The only threat or warning to be set in a demand notice
compliance of the demand thought generally is the intention to proceed to the court upon non
compliance of the demand. It may also be on increase of rates,
percentage or value of the property or debt claimed
- It should not be in a extremely aggressive statements which
would easily intimidate and influence the prospective
defendant not to settle the dispute or else comply with the
claims/demands
1.3.11 Signature of the drafter (Prospective Plaintiff/Advocate) - The signature can be of either, the prospective plaintiff or an
Advocate where his legal service for that matter has been
engaged.
1.4 The Legal Impact of Commencing Civil Proceedings without a Demand Notice
Advocate Remuneration and Taxation of Rule 68 In Abdul Aziz Velji Ratansi vs. Shari Singh (1968) HCD 453
Costs Rules6 Rule 61 (currently Rule 68) of Advocate Remuneration and Taxation
of Cost Rules was interpreted, it was held that, in absence of a
demand note, a plaintiff will not be entitled for Advocates costs.7
This applies where the legal services of Advocates are engaged as
there two types of costs, Advocate costs and General costs.8
The Government Proceedings Act9 Section 6(2) -The provision set it as a mandatory procedure; any suit
against the Government, the prospective plaintiff must
always deliver a notice of 90 days. The absence of which
will render the proceedings void ab initio
Manento JK Observed that;
Seiph Wanumbwa vs. Muhimbili National “….from the wording of section 6 of the Government Proceedings Act, 1967 as amended
Hospital/Muhimbili Medical Centre, Ministry of by Act No 30/1994, the plaintiff is not allowed to institute the suit without prior notice
Labour & Attorney General10 and the court is also prohibited from hearing such suit in the absence of the ninety days
notice by the claimant...”
6
See, G.N 515 of 1991
7
Also see, Amuradha Construction Company Ltd vs. Sultan Street Agip Service (1968) E.A 85
Karimjee & Others vs. Commissioner General of Income Tax (1972) HCD
8
See, Section 30(1) of the Civil Procedure Code, Cap 33 of the laws of Tanzania
9
CAP 5 of the laws of Tanzania
10
The High Court of Tanzania at Dar es Salaam, Civil Case No 181 of 2003
Addressee Rationale
- To create awareness and raise concern of the claims thought
1.5.1 Prospective Defendant by the claimant/prospective plaintiff
- To resolve or else to comply with the demand prior to the
commencement of the proceedings
- To enable the parties to settle civil disputes out of court
proceedings and hence reduce the number of cases to the
courts or tribunal
- It is a preliminary step to alert the prospective defendant to
prepare his case where there is no prior settlement
- The Government is the largest institution with a number of
1.5.2 Government social, economic and political activities. It can not be taken
into court by surprise.
- The requirement of demand notice create awareness to the
Attorney General for the compliance or else prepare the
necessaries for the suit.
- Reduces the number of civil suits to the courts particularly
1.5.3 Courts of law/Tribunals where the claims have been settled prior to the institution of
civil suit.
11
Court of Appeal of Tanzania at Arusha [2004] T.L.R 13
3. Justice P.S.N (2007), Civil Pleadings and Practice, 5th edition, Asia Law House
4. Reuben T.D (2013), “When Does a demand letter becomes extortion?”, Daily Journal (Tuesday April 30, 2013 )
5. Rappaport. B (2008), “How to Write an Effective Demand Letter”, Journal of the Association of legal Writing
Directors, Vol.5