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ELCDismissedNot stated in the ruling (evidence objection in a pending suit filed approximately 2007)· [2018] KEELC 415 (KLR)

Tulip Properties Limited v Mohamed Koriow Nur & 6 others [2018] KEELC 415 (KLR)

Environment and Land Court
10 December 2018
2,898 words in judgment
View original judgmentRead on Kenya Law Watch case
AI-assisted case brief
·~12 min to read original · ~4 min brief

The bottom line

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A Kenyan court confirmed that a signed counterpart of a land transfer counts as strong original evidence, even when the main document is missing.

What this practically means

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Executive summary

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This interlocutory ruling by the Environment and Land Court at Nairobi (S. Okong'o, J) determined an objection by the 1st defendant in the main suit to the production in evidence by Jaswant Singh Rai (PW3), Managing Director of the plaintiff, of the stamped counterpart of an instrument of transfer dated 5th June 1996 over L.R No. 14277, said to have been executed by former President Daniel Toroitich Arap Moi in favour of the plaintiff. The plaintiff's case was that it purchased the suit property for Kshs. 25,000,000/- and that Arap Moi executed three copies of the transfer; the original could not be traced when PW3 prepared to testify. Counsel for the 1st defendant objected on the grounds that no proper basis for secondary evidence under sections 68 and 69 of the Evidence Act had been laid, that no notice to produce had been served, and that the document could only be produced by its makers. Mr. Oraro SC for the plaintiff responded that the counterpart was a statutory document required under section 34 of the (now repealed) Registration of Titles Act. The court held that the counterpart was primary evidence under sections 65(2) and (3) of the Evidence Act, following the Court of Appeal decision in Cyprian Awiti, and that PW3, being in possession of the document, was the proper person to produce it. The objection was dismissed with costs in the cause, the court noting that admission of the document did not preclude the defendants from challenging its authenticity and that the burden of proving execution, stamping and registration remained on the plaintiff.

Key legal issues

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01

Whether a counterpart of a transfer is primary or secondary evidence

Holding

A counterpart of a document executed in counterpart is primary evidence as against the parties executing it under section 65(2) and (3) of the Evidence Act, and is admissible under section 67

Reasoning

The court held that the counterpart of the transfer dated 5th June 1996 falls squarely within section 65(2) and (3) of the Evidence Act as primary evidence, while the photocopy of the original transfer in the plaintiff's bundle was merely secondary evidence. Relying on the Court of Appeal decision in Cyprian Awiti, the court found the counterpart admissible under section 67 without the need to lay a foundation for secondary evidence under section 68.

p. 4
02

Whether PW3 was competent to produce the counterpart though he did not execute it

Holding

PW3, being in possession of the counterpart, was the person well placed to produce it; the maker/executer need not produce a statutory document prepared by advocates

Reasoning

The court rejected the 1st defendant's argument that only Arap Moi or the 3rd and 4th defendants could produce the document. It noted the document was prepared by Sobhag H. Shah & V. Goswami Advocates, not the parties. Since PW3 held the counterpart after it was returned to him by those advocates following registration, he was the proper person to produce it and answer questions about it. His admission of it did not bar the defendants from contesting authenticity.

p. 4

Legal principles established

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  • Where a document is executed in several parts or in counterpart, each part or counterpart constitutes primary evidence under sections 65(2) and (3) of the Evidence Act
  • Admission of a document in evidence does not preclude the opposing party from challenging its authenticity; the burden of proving execution, stamping and registration remains on the party producing it

Court orders

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  1. 1.The objection by the 1st defendant in the main suit against the production in evidence of the counterpart of transfer dated 5th June, 1996 is dismissed
  2. 2.Costs of the objection to be in the cause

Authorities

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Legislation

  • Evidence Act, Chapter 80 Laws of Kenyasection 65(1)-(4)
  • Evidence Act, Chapter 80 Laws of Kenyasection 68(1)(c) and 68(2)
  • Evidence Act, Chapter 80 Laws of Kenyasection 69
  • Evidence Act, Chapter 80 Laws of Kenyasection 35
  • Evidence Act, Chapter 80 Laws of Kenyasection 67
  • Evidence Act, Chapter 80 Laws of Kenyasection 83
  • Evidence Act, Chapter 80 Laws of Kenyasection 79
  • Registration of Titles Act, Chapter 281 Laws of Kenya (now repealed)sections 23 and 34

Cases cited (3)

  • In re estate of Charles Kiragu Ndegwa alias Ndegwa Kiragu-Deceased
    [2016] eKLR
  • Lilian Wangui Muhunyu & another v Sisters of Mercy
    (2017) eKLR
  • Cyprian Awiti & another v Independent Electoral and Boundaries Commission & 3 others
    KSM CA No. 5 of 2018, (2018) eKLR
Jurisdiction invoked
Original civil jurisdiction over the pending suit (Evidence Act, Chapter 80 Laws of Kenya governs admissibility ruling)

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, "Tulip Properties Limited v Mohamed Koriow Nur & 6 others [2018] KEELC 415 (KLR)", Case Analysis (2018). Not stated in the ruling (evidence objection in a pending suit filed approximately 2007). Source: https://new.kenyalaw.org/akn/ke/judgment/keelc/2018/415/eng@2018-12-10

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