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Court of AppealPartially AllowedCivil Appeal No. 202 of 2009· [2013] KECA 305 (KLR)

Jamshed Ahmed Butt & another v Moses & 2 others [2013] KECA 305 (KLR)

Court of Appeal
26 June 2013
1,654 words in judgment
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The bottom line

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Kenya's Court of Appeal restored a property suit that a High Court judge wrongly struck out over technical pleading issues, confirming minor filing defects should not end cases.

What this practically means

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Executive summary

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This is a single judgment of the Court of Appeal (Githinji, Asike-Makhandi and Murgor, JJ.A) allowing an appeal against a ruling of Sergon J (High Court, Mombasa, H.C.C.C. No. 122 of 2009, dated 20th May 2009) upholding a preliminary objection and striking out the appellants' suit and their application for eviction and injunction. The appellants, husband and wife resident in England, claimed to be registered owners of Mombasa/M.S/Block 1/416, Shelly Beach, and sued alleged agents in possession; the dispute originated in a conflict with the late Khurshed Butt, their attorney, over an invoice for services and possession of the property. The High Court struck out the suit on grounds that the Power of Attorney was not annexed to the verifying affidavit and that another suit (Mombasa H.C.C.C. No. 196 of 2008) was pending contrary to the plaint's averment. The Court of Appeal held that the power to strike out a plaint under Order VII rule 1(3) is discretionary and triggered only by absence of a verifying affidavit; that failure to annex the Power of Attorney was not fatal where its existence was unchallenged; that the 'no previous proceedings' averment is breached only by prior proceedings between the same parties over the same subject matter, which was not the case; and that striking out conferred a remedy on Farouk, who was a stranger to both suits. The appeal was allowed, the strike-out order set aside, the suit and application restored for hearing on the merits, with appeal costs in the suit.

Key legal issues

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01

Whether failure to annex the Power of Attorney to the verifying affidavit justified striking out the plaint

Holding

No. The Power of Attorney existed and was not challenged; its non-annexation was not fatal and a formal application would have given the appellants an opportunity to avail it.

Reasoning

Order VII rule 1(2) required only a verifying affidavit, which was furnished. Rule 1(3) makes striking out discretionary and tied to breach of sub-rule (2). The existence of the Power of Attorney was admitted and unchallenged; the judge's finding of fatality was unsupported by law. A formal application would have allowed the document to be produced.

p. 4
02

Whether the averment that there were no previous proceedings was breached by the pending H.C.C.C. No. 196 of 2008

Holding

No. The breach arises only where the previous or pending suit is between the same parties over the same subject matter; the parties here differed.

Reasoning

Order VII rule 1(e) required averment of no previous proceedings 'between the plaintiff and defendant over the same subject matter'. The prior suit was against the deceased Khurshed Butt, not against Farouk or the 1st and 2nd respondents, and Farouk was neither administrator nor a party to it. The claim against him had also been withdrawn before striking out.

p. 4
03

Whether the effect of striking out gave a remedy to a stranger to both suits

Holding

The striking out erroneously conferred a benefit on Farouk, who was not a party to either suit and had made no application; he had an available remedy by obtaining a grant and seeking joinder.

Reasoning

Farouk had withdrawn from the current suit (the appellants had discontinued against him), had not obtained letters of administration of his brother's estate, and had not applied to be joined. Striking out the suit against the 1st and 2nd respondents on his objection gave a remedy to a stranger. His proper course was to seek a grant, join both suits, and apply for a stay.

p. 4
04

Whether the learned judge exercised his discretion judicially

Holding

No. There being no valid grounds for striking out, the discretion was not exercised judicially and the orders were set aside.

Reasoning

The strike-out rested on two erroneous findings: that non-annexation of the Power of Attorney was fatal, and that the pending suit breached the averment against previous proceedings. Neither was supported by the rules. With the premises of the discretion undermined, the resulting orders could not stand and the suit was restored for hearing on the merits.

p. 4

Legal principles established

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  • The power to strike out a plaint for breach of the verifying-affidavit requirement is discretionary and applies only where the plaint is not accompanied by a verifying affidavit; failure to annex a power of attorney to the verifying affidavit is not a ground for striking out a plaint.
  • A plaint is in breach of the 'no other suit pending' averment only where the pending or previous suit is between the same parties over the same subject matter; a suit against different parties, even on related subject matter, is not such a breach.

Court orders

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  1. 1.The appeal is allowed
  2. 2.The order striking out the suit and the application dated 29th April 2009 is set aside
  3. 3.The suit and the application are restored for hearing on the merits
  4. 4.The costs of the appeal to be in the suit

Authorities

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Legislation

  • Civil Procedure RulesOrder VII rule 1(1)(e)
  • Civil Procedure RulesOrder VII rule 1(2)
  • Civil Procedure RulesOrder VII rule 1(3)
  • Civil Procedure Rules 2010Order 4 rule 4
  • Civil Procedure RulesOrder VIII
On appeal from
High Court of Kenya at Mombasa
H.C.C.C. No. 122 of 2009
Jurisdiction invoked
Appellate jurisdiction under the Constitution and the Civil Procedure Act over appeals from the High Court (Civil Appeal from Ruling and Decree of the High Court)

Key timeline

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Practical implications

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Frequently asked questions

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Later judgments citing this (1)

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Judgments in the corpus that rely on this one. Where the Court said how it treated the authority, that is shown.

Cite this brief

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Cite this brief

Caselaw, "Jamshed Ahmed Butt & another v Moses & 2 others [2013] KECA 305 (KLR)", Case Analysis (2013). Civil Appeal No. 202 of 2009. Source: https://new.kenyalaw.org/akn/ke/judgment/keca/2013/305/eng@2013-06-26

Suggested citation format for research notes or client memos. Always verify the original judgment before relying on any point.