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ELCPartially AllowedNotice of Motion dated 15th September 2015 (ELC suit, Thika; ruling delivered at Nairobi)· [2016] KEELC 1246 (KLR)

Kimuri Housing Company Ltd v Frank Logistics Limited & 3 others [2016] KEELC 1246 (KLR)

Environment and Land Court
22 February 2016
4,240 words in judgment
View original judgmentRead on Kenya Law Watch case
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The bottom line

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What this practically means

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Executive summary

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This is a ruling by L. Gacheru J of the Environment and Land Court on a Notice of Motion dated 15th September 2015 by Kimuri Housing Co. Ltd, the Plaintiff, against Frank Logistics Ltd and four other Defendants. The Plaintiff claimed ownership under Grant No. LR 82855 of LR No. 4953/2342 Thika Municipality and alleged that the 1st Defendant, holding a Certificate of Lease for Thika Municipality Block 12/286 issued in 2015, had invaded the same physical land. The Plaintiff sought verification of the parcels' locality by the Director of Survey, an inhibition, an injunction, and police assistance. Only the 1st Defendant opposed, asserting bona fide ownership under a 2011 allotment and 2015 Certificate of Lease and challenging the Plaintiff's locus standi. The court found both parties held documents of ownership of different registered parcels but that whether they referred to the same physical land could only be resolved at trial with the aid of the Director of Survey's report. Prayer 4 (verification and report) was allowed, as was prayer 5 (inhibition of any dealings with either parcel under Section 68(1) of the Land Registration Act) to preserve the substratum of the suit. The interlocutory injunction under prayer 6 was refused because the Plaintiff did not establish a prima facie case or irreparable loss; instead, applying the balance of convenience, the court ordered maintenance of the status quo restraining any further dealings, developments or alienation of the suit property pending hearing. Police assistance was granted and costs were ordered in the cause. Parties were urged to comply with Order 11 and set the suit down for hearing expeditiously.

Key legal issues

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01

Verification of the locality of conflicting titles over the same physical land

Holding

The Director of Survey, as custodian of records, should be directed to confirm and verify the exact locality and designation of the two parcels

Reasoning

Both parties hold registration documents for different parcels yet the Plaintiff alleges they refer to the same physical land. The conflict can only be resolved by the custodian of survey records confirming the exact locality and designation, aided by evidence at the trial.

p. 4
02

Whether an order of inhibition should issue

Holding

Inhibition was granted to preserve the substratum of the suit

Reasoning

Both parties claim ownership of the same physical land and the Plaintiff alleges sub-division and sale to third parties. Allowing further dealings would compound and confuse the issues and defeat the ends of justice; no party would suffer prejudice from the inhibition.

p. 5
03

Whether the Giella v Cassman Brown conditions for injunction were met

Holding

No prima facie case and no irreparable loss established; the court instead ruled on the balance of convenience in favour of preserving the status quo

Reasoning

The Plaintiff held a Grant from 1999 but did not prove occupation or subdivision, and the question whether the two titles refer to the same land could only be decided at trial. The lower risk of injustice lay in restraining further dealings, developments or alienation pending determination.

p. 6

Legal principles established

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  • Section 68(1) of the Land Registration Act donates to the court the power to inhibit registration of dealings with land pending determination of a dispute
  • In an interlocutory application the court should not determine with finality the issues that will be canvassed at trial
  • On the balance of convenience the court should take whichever course appears to carry the lower risk of injustice

Court orders

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  1. 1.Prayer 4 allowed: the 5th Defendant (Director of Survey) to confirm and/or verify the exact locality and/or designation of Thika Municipality Block 12/286 in relation to LR No. 4953/2342 Thika Municipality and file a report in court, producing the relevant survey maps and Registry Index Maps
  2. 2.Prayer 5 allowed: order of inhibition inhibiting any dealings with LR No. 4953/2342 Thika Municipality and/or Thika Municipality Block 12/286 pending hearing and determination of the suit
  3. 3.Order of status quo pending hearing and determination of the suit, restraining any of the parties from any further dealings, developments and/or alienation of the suit property
  4. 4.Prayer 7 allowed: police assistance through the OCPD Thika Police Division to enforce the orders
  5. 5.Costs in the cause
  6. 6.Parties encouraged to comply with Order 11 and set the matter for hearing expeditiously

Authorities

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Legislation

  • Civil Procedure Act Cap 21 Laws of KenyaSections 1, 1A, 1B, 3, 3A & 63
  • Civil Procedure Rules 2010Order 40 Rules 1(a), 2, 3, 4, 5 & 6
  • Land Registration ActSection 68(1)

Cases cited (5)

  • Giella Vs Cassman Brown & Co. Ltd
    1973 EA 358
  • Mrao Ltd Vs First American Bank of Kenya and 2 Others
    (2003) KLR 125
  • Japthet Kaimenyi M'ndatto Vs M'ndatto M'mbwiria
    (2012) eKLR
  • Edwin Kamau Muniu vs. Barclays Bank of Kenya Ltd
    Nairobi (Milimani) High Court, Civil Case No. 1118 of 2002
  • Eunice Kyalo Muthembwa Vs Cosmas K Muthembwa
    (2014) eKLR
Jurisdiction invoked
Sections 1, 1A, 1B, 3, 3A & 63 of the Civil Procedure Act Cap 21; Order 40 Rules 1(a), 2, 3, 4, 5 & 6 of the Civil Procedure Rules 2010; Section 68 of the Land Registration Act

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, "Kimuri Housing Company Ltd v Frank Logistics Limited & 3 others [2016] KEELC 1246 (KLR)", Case Analysis (2016). Notice of Motion dated 15th September 2015 (ELC suit, Thika; ruling delivered at Nairobi). Source: https://new.kenyalaw.org/akn/ke/judgment/keelc/2016/1246/eng@2016-02-22

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