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ELCDismissedCivil Suit No 37 of 2014· [2018] KEELC 24 (KLR)

Charles Langat v Mukesh Kumar Kanthilal Patel [2018] KEELC 24 (KLR)

Environment and Land Court
6 July 2018
9,946 words in judgment
View original judgmentRead on Kenya Law Watch case
AI-assisted case brief
·~40 min to read original · ~4 min brief

The bottom line

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A Kenyan court cancelled a land buyer's 2014 title and confirmed the long-term occupant's ownership because fraud allegations were never properly pleaded and proved.

What this practically means

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Executive summary

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This is a first-instance Environment and Land Court decision at Kericho in which Charles Langat (plaintiff) sued Mukesh Kumal Kantilal Patel (defendant) for vacant possession, mesne profits and unpaid rent over plot Sotik Township/667 in Bomet County. Both parties traced their root of title to a 2001 purchase from Mr. Shigali, the successful bidder in KCB's sale of the property. The plaintiff claimed Shigali ceded his rights to him in 2011, paid the balance to KCB, and obtained a Certificate of Lease on 20th June 2014. The defendant claimed he purchased from Shigali in 2001 with the bank's knowledge, took possession then, obtained a title in 2007 (converted and reissued in 2009), and had lived on the property ever since. The court framed five issues: the plaintiff's title, whether the defendant's title was a forgery, entitlement to eviction, entitlement to mesne profits, and costs. It held that the plaintiff's title was illegal, null and void: it was issued over an existing defendant's title while a caution stood, based on an unregistered lease, a defaced transfer signed by an undisclosed attorney, and an unprocedurally removed caution. The court applied Daudi Kiptugen on proving lawful acquisition and Benja Properties. It refused to impeach the defendant's title because the plaintiff never pleaded, particularized or proved fraud to the required standard, distinguishing Arthi Highway Developers. The suit was dismissed entirely; the plaintiff's Certificate of Lease was cancelled, the defendant's title declared valid, and the register ordered rectified in his favour through the Land Registrar, Bomet. No order as to costs was made as the defendant did not seek them.

Key legal issues

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01

Whether the plaintiff had a good title to Sotik Township/667

Holding

The plaintiff's title was illegal, null and void; it was issued in 2014 over an existing defendant's title while a caution was in place, without recalling the defendant's title, and founded on an unregistered lease and suspect documents.

Reasoning

The lease issued to KCB on 30th April 2012 was neither signed by the bank directors under seal nor registered. The transfer was purportedly signed by an undisclosed attorney with a defaced photo. The defendant's caution was removed unprocedurally, with no proof of registered mail or gazette notice. The plaintiff was not a bona fide purchaser for value since correspondence showed the bank knew Shigali had ceded his rights to the defendant. The price paid in 2011 equalled the 2001 price, which the court found implausible.

p. 9
02

Whether the defendant's title was a forgery

Holding

The court made no finding of forgery because the plaintiff never pleaded, particularized or proved fraud, which must be done to a standard above a balance of probabilities.

Reasoning

Though the plaintiff's submissions attacked the defendant's title as a forgery, the pleadings contained no particulars of fraud against the defendant. Citing Ndolo v Ndolo, Vijay Morjaria, Kinyanjui Kamau and Arthi Highway Developers, the court held that fraudulent conduct must be distinctly alleged and as distinctly proved, and general allegations are insufficient. The Arthi case was distinguished because no fraud was established against the defendant here.

p. 10
03

Whether the plaintiff was entitled to eviction and mesne profits

Holding

The plaintiff, having failed to prove a good title, was not entitled to eviction or mesne profits; the defendant held the better title as between the parties.

Reasoning

The suit was instituted by the plaintiff who bore the burden under section 107 of the Evidence Act to prove his title. The court found the defendant purchased from Shigali in 2001 with the bank's knowledge and authorization, took possession then and had lived on the property since, with the bank never demanding rent. The plaintiff's 2014 title could not support eviction or rent claims against the defendant.

p. 10

Legal principles established

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  • Fraud must be specifically pleaded, particularized and proved to a standard higher than a balance of probabilities but below beyond reasonable doubt
  • Possession of a certificate of title is not enough; a party must prove the title was lawfully acquired through proper process
  • An equitable doctrine such as ex turpi causa cannot be used to infer and punish fraud where the statute requires fraud to be pleaded and proved

Court orders

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  1. 1.The plaintiff's suit is dismissed in its entirety
  2. 2.The Certificate of Lease in respect of land parcel no. Sotik Township/667 issued to Charles Kipkurui Langat on 20th June 2014 be cancelled forthwith
  3. 3.The title issued to Mukesh Kumar Kanthilal Patel is declared valid
  4. 4.The register in respect of the said title be rectified and restored to the name of Mukesh Kumar Kanthilal Patel
  5. 5.The judgment be served upon the Land Registrar, Bomet to rectify the register by cancelling the title issued to Charles Langat and restoring the name of Mukesh Kumar Kanthilal Patel
  6. 6.No order as to costs (defendant indicated he was not interested in costs)

Authorities

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Legislation

  • Constitution of KenyaArticle 40 as read with Article 65
  • Land Registration ActSections 24, 25, 26(1), 80, 12, 13, 14
  • Land ActNo. 6 of 2012
  • Evidence ActSection 107
  • Civil Procedure RulesOrder 2 Rule 4(1)
  • Registered Land Act (repealed)Section 155
  • Penal CodeSections 345 to 363
  • Registered Land Act (repealed) / RLA Cap 300referred as repealed

Cases cited (22)

  • Arthi Highway Developers Limited v West End Butchery Limited & 6 others
    [2015] eKLR, Civil Appeal No. 246 of 2013
  • Sophie Wanjiku John v Jane Mwihaki Kimani
    [2013] eKLR
  • Ahmed Ibrahim Suleiman and another v Noor Khamisi Surur
    [2013] eKLR
  • Jaj Super Power Cash and Carry Ltd v Nairobi City Council & 20 Others
    Civil Appeal No. 111 of 2002
  • Benja Properties Limited v Syedna Mohammed Burhannudin Sahed & 4 others
    [2015] eKLR
  • Scott v. Brown, Doering, McNab & Co
    [1892] 2 QB 724
  • Alfred Sagero Omweri v. Kennedy Omweri Ondieki
    [2015] eKLR
  • Kampala Bottlers Ltd v Damanico (U) Ltd
    [1990-1994] E.A 141 (SCU)
  • Alice Chemutai Too v Nickson Kipkurui Korir & 2 others
    [2015] eKLR
  • Republic v Land Registrar Mombasa & 2 Others Ex-parte Bhangra Limited
    (2012) eKLR
  • Ndolo .v. Ndolo
    (2008) 1 KLR (G&F) 742
  • Vijay Morjaria .v. Nansingh Madhusingh Darbar & another
    [2000] eKLR, Civil Appeal No. 106 of 2000
  • Kinyanjui Kamau .v. George Kamau Njoroge
    [2015] eKLR, Civil Appeal No 132 of 2005
  • Independent Electoral and Boundaries Commission & another v Stephen Mutinda Mule & 3 others
    [2014] eKLR, Civil Appeal No. 219 of 2013
  • Uganda Breweries Ltd v. Uganda Railways Corporation
    [2002] 2 EA 634
  • Pushpa D/O Raojibhai M Patel vs. The Fleet Transport Company Ltd
    Civil Appeal No. 5 of 1960 [1960] EA 1025
  • Daudi Kiptugen v Commissioner of Lands Nairobi & 4 others
    [2015] eKLR
  • Dr. Joseph Arap Ngok V Justice Moijo Ole Keiwa
    Civil Appeal No. Nai 60 of 1997
  • Wreck Motors Enterprises vs. Commissioner of Lands
    C.A. No. 71/1997 (unreported)
  • Faraj Maharus vs. J.B. Martin Glass Industries and 3 Others
    C.A 130/2003 (unreported)
  • Gitwany Investment Limited -v- Tajmal Limited & 2 Others
    (2006) eKLR
  • Bullen & Leake and Jacobs, Precedents of Pleadings 13th Edition (textbook)
    13th Edition at Page 427
Jurisdiction invoked
Original jurisdiction under Article 162(2)(b) of the Constitution (Environment and Land Court) over disputes relating to title to land (not expressly cited in 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, "Charles Langat v Mukesh Kumar Kanthilal Patel [2018] KEELC 24 (KLR)", Case Analysis (2018). Civil Suit No 37 of 2014. Source: https://new.kenyalaw.org/akn/ke/judgment/keelc/2018/24/eng@2018-07-06

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