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ELCPartially AllowedELC Civil Suit No. 410 of 2010· [2017] KEELC 2050 (KLR)

Dinesh Jamnadas Thakkar & another v Damaris Nyambura Gakuyo & another [2017] KEELC 2050 (KLR)

Environment and Land Court
4 August 2017
1,421 words in judgment
View original judgmentRead on Kenya Law Watch case
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The bottom line

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A Nairobi court cancelled a fraudulently obtained land title, confirming that a transfer signed by anyone other than the registered owner is legally worthless.

What this practically means

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Executive summary

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The plaintiffs, joint registered proprietors of Title No. Nairobi/Block 82/1923 since 1991, discovered in late 2009 that the 1st defendant had procured a transfer of the leasehold interest into her name on 20/2/2008 using a transfer instrument dated 22/1/2008, and was simultaneously offering the property for sale to two different purchasers. The suit, brought by plaint dated 3/9/2010 and amended on 28/5/2017, sought cancellation of the certificate of lease issued to the 1st defendant. The 1st defendant, served through newspaper notices, neither entered appearance nor filed a defence; the suit proceeded undefended. PW1 testified that the sale agreement, transfer, photographs, signatures, identity cards and PINs used to procure registration were all fake and not those of the plaintiffs. Applying sections 38(1), 108(1) and 109(1) of the repealed Registered Land Act, and their counterparts in the Land Registration Act, 2012, the court held that a transfer executed by a person other than the registered proprietor is a nullity that remains a nullity, and that a fraudulently obtained title is an irredeemable fake attracting no protection under Section 26(1) of the Land Registration Act. The court also observed that the Chief Land Registrar, rather than the commissioner of lands or the National Land Commission, is the proper party in matters relating to titles and land registers, though the omission was not fatal. Judgment was entered for the plaintiffs: a declaratory order that the property belongs to them, revocation of the register entry of 20/2/2008, cancellation of the 1st defendant's certificate of lease, with the Chief Land Registrar directed to effect the cancellations, plus costs against the 1st defendant.

Key legal issues

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01

Validity of a transfer procured by a non-proprietor using fake documents

Holding

The transfer of the suit property into the 1st defendant's name was a nullity because it was not executed by the registered proprietors and was procured by fraud; the title and register entry must be cancelled

Reasoning

Under sections 38(1), 108(1) and 109(1) of the repealed Registered Land Act, a disposition must be effected by an instrument in the prescribed form executed by all registered proprietors. The uncontroverted evidence showed the sale agreement, transfer, photos, signatures, identity cards and PINs used were fake and not those of the plaintiffs. Such a transfer is ineffectual, creates no interest, and the fraudulently obtained title is an irredeemable fake unprotected under Section 26(1) of the Land Registration Act, 2012.

p. 2
02

Proper party to be enjoined in matters relating to titles and land registers

Holding

The Chief Land Registrar, not the commissioner of lands or the National Land Commission, is the proper party, but non-inclusion of the Chief Land Registrar is not fatal to the suit

Reasoning

The plaint originally named the commissioner of lands as 2nd defendant and was amended to substitute the National Land Commission. The court held that in matters concerning titles and land registers the proper statutory officer is the Chief Land Registrar; however, the omission did not defeat the plaintiffs' suit, and the court still directed the Chief Land Registrar to cancel the register entry and certificate of lease.

p. 2

Legal principles established

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  • A transfer executed by a person other than the registered proprietor is a nullity and remains a nullity
  • A title obtained fraudulently is an irredeemable fake and confers no interest capable of protection under Section 26(1) of the Land Registration Act, 2012

Court orders

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  1. 1.A declaratory order that the property known as Nairobi/Block 82/1923 rightfully belongs to the plaintiffs, Denish Jamnadas Thakkar and Premila Dinesh Thakkar
  2. 2.The entry made on 20/2/2008 in the land register transferring the property into the name of Damaris Nyambura Gakuya is revoked and the Chief Land Registrar directed to cause the same to be cancelled forthwith
  3. 3.The Certificate of Lease dated 20/2/2008 issued to Damaris Nyambura Gakuya is cancelled and the Chief Land Registrar directed to make appropriate notes on the Land Register
  4. 4.The plaintiffs shall have costs of this suit as against the 1st defendant

Authorities

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Legislation

  • Registered Land Act (repealed)Sections 38(1), 108(1), 109(1)
  • Land Registration Act, 2012Sections 26(1), 42, 43, 44, 45

Cases cited (1)

  • Arthi Highway Developers Limited Vs West End Butchery Limited & 6 Others
    (2015) eKLR
Jurisdiction invoked
Original civil jurisdiction of the Environment and Land Court over titles and land registers

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, "Dinesh Jamnadas Thakkar & another v Damaris Nyambura Gakuyo & another [2017] KEELC 2050 (KLR)", Case Analysis (2017). ELC Civil Suit No. 410 of 2010. Source: https://new.kenyalaw.org/akn/ke/judgment/keelc/2017/2050/eng@2017-08-04

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