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ELCDismissedKisumu H.C.C.C. (suit filed by plaint dated 11th April 2016) - number not stated in judgment· [2017] KEELC 2659 (KLR)

Prafulla Enterpreses Limited v Katangi Development Limited & 2 others [2017] KEELC 2659 (KLR)

Environment and Land Court
14 June 2017
1,066 words in judgment
View original judgmentRead on Kenya Law Watch case
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The bottom line

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A Kenyan court refused to throw out a land dispute because earlier cases didn't cover the same claims and new official survey evidence had emerged.

What this practically means

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Executive summary

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Prafulla Enterprises Limited sued Katangi Development Limited, Norlake Investment Limited and J.O. Josiah T/A Nyaluonya Auctioneers by plaint dated 11th April 2016 seeking a permanent injunction over Kisumu Municipality/Block 7/428, refund of Ksh.6,787,400/= and costs. The 1st and 2nd Defendants filed a notice of motion dated 15th August 2016 seeking to strike out the suit on grounds of res judicata, relying on Kisumu H.C.C.C. No.336 of 1999 and Kisumu C.A. No.117 of 2006, alleging similar evidence, a history of vexatious litigation, statutory time bar and abuse of process. The Plaintiff opposed through a replying affidavit sworn by Ramesh Madhavji Karia. The court framed four issues: whether the issues had been decided by a competent court, whether the suit was time barred, whether it should be struck out, and costs. The court noted that although the Court of Appeal had upheld the dismissal of the earlier suit for failure to prove the case on a balance of probabilities, the letters dated 31st August 2015 and 29th September 2015 from the Director of Surveys and the District Land Registrar were being introduced for the first time in this suit. Since the prayers and parties in this suit differ from the previous suits, the plea of res judicata failed, and the issues required a full hearing. The court also noted no appearance had been entered for Norlake. The notice of motion was dismissed with costs to the Plaintiff.

Key legal issues

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01

Whether the suit is res judicata having regard to Kisumu H.C.C.C. No.336 of 1999 and Kisumu C.A. No.117 of 2006

Holding

The court declined to strike out the suit on res judicata grounds because the prayers and parties differ and new evidence has emerged

Reasoning

The Court of Appeal upheld the High Court's finding in H.C.C.C. No.336 of 1999 that the Plaintiff had not proved its case on a balance of probabilities, including failure to prove fraud. However, the letters of 31st August 2015 and 29th September 2015 from the Director of Surveys and District Land Registrar are introduced for the first time in this suit. Since the prayers and Defendants are not entirely the same as in the previous suits, the suit is not res judicata and must go to full hearing.

p. 2
02

Whether the suit is statute time barred

Holding

Not sustained as a ground for striking out; the court found the application without merit overall

Reasoning

The Defendants argued the suit was time barred, an abuse of process and should be struck out. The court did not make a separate detailed finding on limitation but concluded, on the basis of the differing prayers and parties and the new surveyors' letters, that the issues require full hearing and that the striking-out application was without merit.

p. 2
03

Whether Norlake Investment Limited was properly before the court as 2nd Defendant/Applicant

Holding

No appearance had been entered for Norlake; the memorandum of appearance filed by Wasuna & Company was for the 1st and 3rd Defendants only

Reasoning

Although Norlake was indicated as the 2nd Applicant in the notice of motion, no memorandum of appearance had been entered by or on its behalf; the appearance dated 18th April 2016 filed on 19th April 2016 was for the 1st and 3rd Defendants only. The court noted this procedural irregularity but still dismissed the application with costs.

p. 2

Legal principles established

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  • Res judicata does not arise where the prayers sought and the parties are not entirely the same as in previous suits, and where new evidence is introduced for the first time
  • Where new material evidence has been introduced into proceedings, the issues require to go to full hearing for determination on merit

Court orders

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  1. 1.The notice of motion dated 15th August 2016 is without merit and is dismissed with costs

Authorities

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Legislation

  • Civil Procedure RulesOrder 11

Cases cited (1)

  • Prafulla Enterprises Limited -v- Norlake Investments Limited and The Attorney General (Kisumu C.A. No.117 of 2006)
Jurisdiction invoked
Original civil jurisdiction of the Environment and Land Court over a land dispute concerning Kisumu Municipality/Block 7/428; specific constitutional/statutory provision not cited

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, "Prafulla Enterpreses Limited v Katangi Development Limited & 2 others [2017] KEELC 2659 (KLR)", Case Analysis (2017). Kisumu H.C.C.C. (suit filed by plaint dated 11th April 2016) - number not stated in judgment. Source: https://new.kenyalaw.org/akn/ke/judgment/keelc/2017/2659/eng@2017-06-14

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