AI-generated
Updated 25th February 2025
Majestic Plus Holdings International, Inc. vs. Bullion Investment and Development Corporation
A case involving a dispute over a Memorandum of Agreement (MOA) between two corporations regarding the acquisition of shares and development of a commercial property (Meisic Mall), where issues of summary judgment and execution pending appeal were central to the Supreme Court's decision.

Primary Holding

The Supreme Court held that summary judgment was inappropriate due to genuine issues of fact that required a full trial, and affirmed the Court of Appeals' decision to reverse and set aside the Regional Trial Court's summary judgment.

Background

The case arose from a contract between the City of Manila and Bullion for the lease and development of a 4,808.40-square-meter property. Bullion won the bidding but needed additional funding to complete the commercial building (Meisic Mall). They entered into a MOA with Majestic Plus Holdings International, Inc. for 80% equity interest in exchange for funding.

History

  • June 30, 2003: Contract signed between City of Manila and Bullion

  • September 7, 2004: MOA signed between Bullion and Majestic

  • June 24, 2005: Bullion sent notice of rescission of MOA

  • June 25, 2005: Bullion took physical possession of Meisic Mall

  • July 28, 2011: RTC rendered decision via summary judgment

  • November 2, 2011: CA annulled RTC orders

  • October 23, 2013: CA reversed RTC decision

  • December 5, 2016: Supreme Court decision

Facts

  • 1. City of Manila authorized lease of property for development
  • 2. Bullion won bidding and contracted to build two 4-storey buildings
  • 3. Bullion completed City Hall extension but needed funding for commercial building
  • 4. Majestic agreed to acquire 80% equity for ₱96M plus additional construction costs
  • 5. Majestic paid ₱57M but subsequent checks worth ₱31M were dishonored
  • 6. Bullion rescinded MOA due to alleged payment defaults
  • 7. Dispute arose over possession and control of Meisic Mall

Arguments of the Petitioners

  • 1. Claimed majority shareholding due to ₱191.5M total investment
  • 2. Argued MOA remains valid and binding
  • 3. Contested Bullion's right to rescind MOA
  • 4. Claimed RTC had jurisdiction as special commercial court

Arguments of the Respondents

  • 1. Alleged Majestic violated MOA provisions
  • 2. Justified rescission due to payment defaults
  • 3. Contested RTC's jurisdiction as special commercial court
  • 4. Argued against propriety of summary judgment

Issues

  • 1. Whether RTC has jurisdiction over the case
  • 2. Whether summary judgment was appropriate
  • 3. Whether execution pending appeal was proper
  • 4. Who has right to possession and control of Meisic Mall

Ruling

  • 1. RTC has jurisdiction despite being a special commercial court
  • 2. Summary judgment was inappropriate due to genuine factual issues
  • 3. Execution pending appeal became moot
  • 4. Possession should remain with Bullion pending trial
  • 5. Case remanded to regular court for full trial

Rationale

  • 1. Special Commercial Courts retain general jurisdiction
  • 2. Genuine issues of fact require trial evidence
  • 3. Corporate control requires board action, not just shareholding
  • 4. Extrajudicial rescission requires judicial determination when contested

Doctrines

  • 1. Jurisdiction vs. Exercise of Jurisdiction: Court distinguishes between a court's acquisition of jurisdiction and incidents of exercising it
  • 2. Summary Judgment: Only proper when no genuine issues of material fact exist
  • 3. Corporate Control: Business affairs handled by Board of Directors, not controlling stockholder
  • 4. Extrajudicial Rescission: Requires judicial determination when opposed

Precedents Cited

  • 1. Gonzales v. GJH Land Inc.: Cited to establish that special commercial court designation doesn't limit jurisdiction
  • 2. Calubaquib v. Republic: Used to explain nature and requirements of summary judgment
  • 3. Subic Bay Metropolitan Authority v. Universal International Group: Referenced for rules on extrajudicial rescission

Statutory and Constitutional Provisions

  • 1. Securities Regulation Code (R.A. 8799) Section 5.2
  • 2. Rules of Court, Rule 45 (Appeal by Certiorari)
  • 3. Rules of Court, Rule 39 (Execution Pending Appeal)
  • 4. Batas Pambansa Bilang 129 (Judiciary Reorganization Act)