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Court of AppealPartially AllowedCivil Appeal No. 386 of 2018· [2020] KECA 697 (KLR)

Ankhan Holdings Limited v Kenya Forest Service & another [2020] KECA 697 (KLR)

Court of Appeal of Kenya
8 May 2020
2,312 words in judgment
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The bottom line

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Kenya's Court of Appeal revived a land dispute over Ngong Road Forest land, ruling courts must join affected registered owners rather than dismiss suits for their absence.

What this practically means

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Executive summary

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The Court of Appeal (Ouko, P., Koome and Musinga, JJ.A.) dealt with an appeal and cross-appeal arising from a petition in which Ankhan Holdings Limited sought declarations that L.R. No. 18486, Ngong Road, was not part of the gazetted Ngong Road Forest, that its 1994 title was lawful, and certiorari and prohibition against the Kenya Forest Service. The Environment and Land Court (K. Bor, J.) dismissed the petition without determining any of the issues, holding that NSSF, the current registered proprietor who was not a party, had absolute ownership and could not be affected by orders without a hearing. Both sides appealed: the appellant contended the dismissal for non-joinder was erroneous; the 1st respondent's cross-appeal attacked the finding of NSSF's absolute ownership, maintaining the land was unlawfully alienated from the gazetted forest without any gazette notice of degazettement. The Court held NSSF was indeed a necessary party under Order 1 rule 10(2) of the Civil Procedure Rules, since any merits determination would necessarily affect its registered interest, and rejected the appellant's reliance on Razia Begum as irrelevant. However, it held the trial judge should have joined NSSF on her own motion rather than dismiss the petition. The Court set aside the judgment, remitted the matter to the ELC for directions including NSSF's joinder, directed a priority hearing before any judge other than K. Bor, J., and ordered each party to bear its own costs of the appeal. The substantive questions of title validity and forest land alienation remain undetermined.

Key legal issues

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01

Whether NSSF was a necessary party whose absence justified non-determination of the petition

Holding

The Court agreed with the trial judge that NSSF was a necessary party and that the judge should have joined it of her own motion rather than dismissing the petition.

Reasoning

The suit land is registered in NSSF's name. Any determination on the validity of the title or whether the land forms part of the gazetted forest would necessarily divest or affect NSSF's registered interest. Under Order 1 rule 10(2) CPR the court may add a necessary party on its own motion. Since NSSF was neither before the trial court nor this Court, neither court could fairly and completely adjudicate the questions raised.

p. 3
02

Whether the trial court's dismissal of the petition was the correct disposition

Holding

The Court held that dismissal was wrong; the appropriate course was to set aside the judgment and remit the matter for directions including joinder of NSSF.

Reasoning

The trial judge declined to grant the prayers without determining the issues. Because NSSF's absence would make any merits determination prejudicial to it or the 1st respondent, the Court could not pronounce on the issues on appeal either. The proper remedy was to set aside the judgment, remit for directions including NSSF's joinder, and direct a hearing on priority basis before a different judge.

p. 3
03

Relevance of Razia Begum relied on by the appellant on non-joinder

Holding

The Court found the Indian authority Razia Begum not relevant to the circumstances of this appeal.

Reasoning

The appellant cited Razia Begum for the proposition that a suit should be determined between the parties before it where all questions can be completely adjudicated. The Court perused the authority but held it inapplicable because NSSF, as registered proprietor, was likely to be prejudicially affected and could not be excluded from proceedings determining title to its land.

p. 3
04

Validity of the alienation of the suit land from the gazetted forest

Holding

Not determined; the Court expressly declined to pronounce on the merits, including whether the land was unlawfully hived off the gazetted Ngong Road Forest without gazettement of any surrender.

Reasoning

Although the 1st respondent argued that the Director of Forestry's 1993 surrender letter was of no effect absent a gazette notice degazetting the forest land, and the record shows no gazettement was ever published, the Court could not resolve this question without NSSF before it. The question remains open for determination on remittal.

p. 3

Legal principles established

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  • A court should not make orders affecting a registered proprietor who is not a party to the proceedings without affording that party an opportunity to be heard; where a person is likely to be prejudicially affected by the decision, the court should join them under Order 1 rule 10(2) of the Civil Procedure Rules to enable complete adjudication.
  • No person may be deprived of property without due process of law, which necessitates notice and an opportunity to be heard before any decision on the property is made.

Court orders

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  1. 1.Set aside the impugned judgment of the ELC dismissing the petition
  2. 2.Remit the matter to the Environment and Land Court at Nairobi for appropriate directions which should include NSSF as a party
  3. 3.Direct that the matter be set down for hearing on a priority basis before any judge in that court other than K. Bor, J.
  4. 4.Each party to bear its own costs of the appeal

Authorities

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Legislation

  • Constitution of Kenya, 2010Article 40(1)
  • Constitution of Kenya, 2010Article 40
  • Land Registration ActSection 24
  • Land Registration ActSection 26
  • Registration of Titles Act (repealed)Section 23
  • Registration of Titles Act (repealed)Not specified
  • Forest ActNot specified
  • Civil Procedure RulesOrder 1 rule 10(2)

Cases cited (1)

  • Razia Begum & Sahebzadi Anwar Begum & Others
    [1958] AIR 886, 1959 SCR 1111
On appeal from
Environment and Land Court of Kenya at Nairobi
E.L.C Petition No. 1 of 2017
Jurisdiction invoked
First appeal from the Environment and Land Court exercising constitutional petition jurisdiction; appeal as of right under Article 164 of the Constitution of Kenya, 2010 (implied by the appeal structure; not expressly stated in the judgment)

Key timeline

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Practical implications

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Frequently asked questions

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Cite this brief

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Cite this brief

Caselaw, "Ankhan Holdings Limited v Kenya Forest Service & another [2020] KECA 697 (KLR)", Case Analysis (2020). Civil Appeal No. 386 of 2018. Source: https://new.kenyalaw.org/akn/ke/judgment/keca/2020/697/eng@2020-05-08

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