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ELCPartially AllowedELC Case at Kajiado (suit over land parcel NGONG/NGONG/5048)· [2019] KEELC 1169 (KLR)

Hassan Iddi Malambu and Dr. Ali Kolela Montet (Suing as the Administrator of the Estate of Amina Naanyu Malambu) v Bestel Agencies Company Limited & 2 others [2019] KEELC 1169 (KLR)

Environment and Land Court of Kenya
14 October 2019
2,465 words in judgment
View original judgmentRead on Kenya Law Watch case
AI-assisted case brief
·~10 min to read original · ~4 min brief

The bottom line

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A Kajiado court froze all dealings on disputed Ngong land using an inhibition order, showing courts preserve property when two parties hold competing titles.

What this practically means

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Executive summary

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The Plaintiffs, administrators of the estate of Amina Naanyu Malambu, applied by notice of motion dated 21st June 2018 under Order 40 Rule 2(1) and (2) of the Civil Procedure Rules and Sections 1A and 3A of the Civil Procedure Act for a temporary injunction over land parcel NGONG/NGONG/5048 pending determination of the suit. They held the original title issued to the deceased and alleged that the suit land had been fraudulently transferred to the 1st Defendant some twenty-one years after the deceased's death, and subsequently sold to the 2nd Defendant, despite a Land Registrar's investigation finding the 1st Defendant's title fraudulent and recommending its surrender for cancellation. The 1st Defendant asserted it was a bona fide purchaser for value following due diligence, while the 2nd Defendant likewise claimed to be a purchaser for value without notice, having taken possession and commenced development, and raised res judicata and laches. Justice Christine Ochieng framed a single issue: whether the interim injunction should issue. Applying Giella v Cassman Brown, Mrao v First American Bank and Nguruman Ltd v Jan Bonde Nielsen, she found the Plaintiffs had established a prima facie case given the two competing titles and the untested fraud allegations, which she held must await full trial. Finding irreparable harm and that the property might be wasted if the title were not preserved, she declined the injunction as sought but ordered an inhibition registered against the suit land against any dealings, lease, transfer or charge, maintenance of the prevailing status quo, and costs in the cause. Judgment was delivered at Kajiado on 14th October 2019.

Key legal issues

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01

Whether the Plaintiffs established a prima facie case with probability of success

Holding

The Plaintiffs, as administrators of the deceased's estate holding a title deed, established a prima facie case despite competing claims by the Defendants

Reasoning

Both parties held title deeds to the suit land, with the Plaintiffs alleging the Defendants' title was fraudulently obtained after the deceased's death. Relying on Mrao v First American Bank, the court found the claim not baseless: the Plaintiffs were administrators holding the original title, and allegations of fraud arising from two titles over one parcel raised questions requiring determination at a full hearing.

p. 3
02

Whether the Plaintiffs would suffer irreparable loss not compensable by damages

Holding

The court found it pertinent to preserve the suit land pending determination of ownership, as the Plaintiffs would suffer irreparable harm otherwise

Reasoning

Applying Nguruman Ltd v Jan Bonde Nielsen, the court noted that both parties claimed ownership. The Plaintiffs feared the 2nd Defendant would sell the land to third parties. As administrators of a deceased's estate, the court found preservation of the suit land necessary until ownership was determined, since irreparable harm would otherwise ensue.

p. 3
03

Balance of convenience

Holding

If the title were not preserved, the property might be wasted away, favouring preservation measures rather than an outright injunction

Reasoning

With both Plaintiffs and the 2nd Defendant staking claims over the suit land, and the sanctity of title in dispute given the 2nd Defendant's purchase and possession, the court concluded the competing claims and the existence of two titles were matters for full trial. It therefore fashioned preservation by way of inhibition and status quo rather than the injunction sought.

p. 3

Legal principles established

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  • Where fraud is alleged, the issues must be determined after a full hearing
  • Injunctive relief requires actual, demonstrable injury that cannot be compensated by damages; speculative injury does not suffice

Court orders

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  1. 1.An inhibition order be and hereby registered by the Land Registrar Kajiado North as against land parcel number NGONG/NGONG/5048 of any dealings, lease, transfer or charge pending the hearing and determination of the suit
  2. 2.The Obtaining Status Quo be maintained wherein suit land should remain as it is pending the outcome of the suit
  3. 3.The costs will be in the cause

Authorities

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Legislation

  • Civil Procedure RulesOrder 40 Rule 2(1) and (2)
  • Civil Procedure RulesSection 68
  • Civil Procedure ActSection 1A (a), (b), (c) and (d)
  • Civil Procedure ActSection 3A

Cases cited (3)

  • Giella Vs. Cassman Brown & Co. Ltd
    (1973) EA 358
  • MRAO Vs First American Bank of Kenya Ltd & 2 others
    (2003) KLR 125
  • Nguruman Ltd. Vs. Jan Bonde Nielsen
    CA No. 77 of 2012
Jurisdiction invoked
Original civil jurisdiction of the Environment and Land Court; application under Order 40 Rule 2(1) and (2) of the Civil Procedure Rules and Sections 1A and 3A of the Civil Procedure 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, "Hassan Iddi Malambu and Dr. Ali Kolela Montet (Suing as the Administrator of the Estate of Amina Naanyu Malambu) v Bestel Agencies Company Limited & 2 others [2019] KEELC 1169 (KLR)", Case Analysis (2019). ELC Case at Kajiado (suit over land parcel NGONG/NGONG/5048). Source: https://new.kenyalaw.org/akn/ke/judgment/keelc/2019/1169/eng@2019-10-14

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