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ELCPartially AllowedMombasa ELC case filed 29 July 2020 (number not stated in judgment)· [2021] KEELC 3338 (KLR)

Chunky Limited & another v Chief Land Registrar [2021] KEELC 3338 (KLR)

Environment and Land Court
11 May 2021
1,280 words in judgment
View original judgmentRead on Kenya Law Watch case
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The bottom line

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Kenya's Environment and Land Court ruled that landowners whose titles are targeted for cancellation must be joined as defendants before such a case can proceed.

What this practically means

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Executive summary

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Chunky Limited and another plaintiff sued the Chief Land Registrar alone, seeking revocation of deed plans over parcels MN/VI/5141, MN/VI/5153 and MN/VI/5154 and revocation of titles over parcels MN/I/909 and MN/VI/910, alleging that fake deed plans were used to create fake titles to claim compensation arising from the compulsory acquisition of land for the Mombasa-Nairobi Standard Gauge Railway. Kahia Transporters Limited and Trade Lead Limited, the registered proprietors of the parcels whose deed plans were targeted, applied by notice of motion dated 23 October 2020 to be enjoined as 2nd and 3rd defendants, for amendment of the plaint, and for a stay of the suit citing pending litigation including Mombasa ELC Petition No. 9 of 2018. The plaintiffs opposed, each side asserting that its own titles were genuine. Justice Munyao Sila held that persons whose titles and deed plans are sought to be cancelled are necessary parties who must be made substantive defendants, since proceeding in their absence would deny them the right to be heard; he faulted the plaintiffs for filing suit without them. He ordered joinder and amendment of the plaint within 14 days, failing which the suit would be struck out. The stay prayer was deferred to be dealt with later alongside a res judicata preliminary objection. The plaintiffs were ordered to bear the costs of the application. The court expressly declined to determine which titles were genuine, reserving that for the main suit.

Key legal issues

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01

Whether a suit for cancellation of titles can proceed without the title holders as parties

Holding

The title holders are necessary parties and must be enjoined as substantive defendants; proceeding without them would deny them the right to be heard.

Reasoning

The plaintiffs sought revocation of deed plans and titles registered in the names of the applicants, who were not parties. The court held that revoking a person's title without joining them would violate their right to be heard. Such persons are necessary parties and must be substantive defendants. The court faulted the plaintiffs for filing the suit without them and ordered joinder and amendment of the plaint.

p. 2
02

Stay of suit pending related proceedings

Holding

Deferred; to be considered later together with the res judicata preliminary objection.

Reasoning

Although the applicants sought stay on the basis of pending suits, including Mombasa ELC Petition No. 9 of 2018, the court noted that the existing defendant had raised a preliminary objection on res judicata and chose to address stay or dismissal at a later stage, after joinder and amendment of the plaint.

p. 2

Legal principles established

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  • A person whose title or deed plan is sought to be cancelled is a necessary party and must be made a substantive defendant in such a suit.

Court orders

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  1. 1.Applicants Kahia Transporters Limited and Trade Lead Limited enjoined to the suit as substantive defendants (2nd and 3rd defendants)
  2. 2.Plaint to be amended within 14 days to reflect the joinder; failing which the suit as it exists will be struck out
  3. 3.Prayer for stay of suit deferred to a later stage, to be addressed together with the issue of res judicata
  4. 4.Plaintiffs to bear the costs of the application

Authorities

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Cases cited (6)

  • Julius Kea Mbawa vs Director of Criminal Investigations, Director of Surveys, Chunky Limited and Curly Wurly Limited
    Mombasa HCCC Petition No. 202 of 2018
  • Chunky Limited & Curly Wurly Limited vs Patrick Ndune & 11 Others
    Mombasa HCCC Petition No. 34 of 2017
  • Kahia Transporters Limited vs Chunky Limited and Curly Wurly Limited
    Mombasa ELC No. 273 of 2017
  • Kahia Transporters Limited and Trade Lead Limited vs National Land Commission
    Mombasa ELC No. 405 of 2017
  • Salim Kobo Godani & Others vs The Ministry of Education & 2 Others
    Mombasa HCCC Petition No. 64 of 2017
  • Colfax Limited and the National Land Commission & Others
    Mombasa High Court Petition No. 40 of 2019
Jurisdiction invoked
Original jurisdiction of the Environment and Land Court over disputes relating to title to land; joinder of necessary parties in a land suit

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, "Chunky Limited & another v Chief Land Registrar [2021] KEELC 3338 (KLR)", Case Analysis (2021). Mombasa ELC case filed 29 July 2020 (number not stated in judgment). Source: https://new.kenyalaw.org/akn/ke/judgment/keelc/2021/3338/eng@2021-05-11

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