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ELCDismissedMombasa ELC (suit number not stated in excerpt)· [2021] KEELC 4553 (KLR)

Kahia Transporters Trade Lead Limited v National Land Commission; Chunky Limited & 6 others (Interested Parties) [2021] KEELC 4553 (KLR)

Environment and Land Court
25 January 2021
3,145 words in judgment
View original judgmentRead on Kenya Law Watch case
AI-assisted case brief
·~13 min to read original · ~4 min brief

The bottom line

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Kenya's Environment and Land Court refused to cancel interim orders protecting landowners, ruling the disputed land claims must go to a full trial.

What this practically means

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Executive summary

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This first-instance ruling of the Environment and Land Court at Mombasa (C.K. Yano J, delivered virtually on 25 January 2021) determined two applications directed at ex-parte interim injunction orders issued on 8 November 2017 by Komingoi J. Those orders restrained the National Land Commission, the defendant, from releasing compensation money towards acquisition of numerous plots at Mombasa pending determination of the plaintiffs' suit claiming a boundary dispute/overlapping titles over land said to have been compulsorily acquired for the standard gauge railway. The defendant's notice of motion dated 7 February 2018 sought to set aside the ex-parte orders and the interlocutory judgment of 18 December 2017, indemnity for interest on withheld compensation, and dismissal of the suit, alleging material non-disclosure of numerous parallel suits, that the plaintiffs' titles post-dated the 2014/2015 acquisition, and that the suit properties are in Mombasa not Kwale County. The 3rd interested party's motion dated 2 November 2018 similarly sought vacation of the orders in respect of plots MN/VI/910, 909 and 224 and striking out of the suit. The plaintiffs opposed, asserting innocent purchaser status and overlapping/double allocation requiring full trial. The court applied Order 40 Rule 7, the Giella/Cassman Brown and Mrao principles, D.T. Dobie and Yaya Towers, and Articles 50(1) and 25 of the Constitution, holding that the disputes, including alleged material non-disclosure and competing titles, could only be resolved at a full trial with cross-examination. Both applications were dismissed with costs to the plaintiffs; the suit proceeds to hearing.

Key legal issues

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01

Whether ex-parte injunction orders should be set aside on grounds of material non-disclosure

Holding

The court declined to set them aside at the interlocutory stage, holding the alleged non-disclosure and boundary/title disputes required a full inter-partes hearing with cross-examination

Reasoning

The interim orders of 8th November 2017 were granted ex-parte by Komingoi J and never heard inter-partes. The defendant and 3rd interested party alleged material non-disclosure of parallel suits and that titles post-dated the 2014/2015 compulsory acquisition. The court held such competing factual assertions cannot be wished away on affidavits; the plaintiffs showed a prima facie case per Giella, Cassman Brown and Mrao, and the interlocutory injunction exists to do justice after trial.

p. 4
02

Whether the plaintiffs' suit should be struck out or dismissed

Holding

No; the suit discloses serious triable issues and should proceed to full trial

Reasoning

Applying D.T. Dobie & Co v Muchina and Yaya Towers v Trade Bank, the court held a plaintiff is entitled to pursue his claim unless the claim is bound to fail or an abuse of process. The dispute over overlapping or double-allocated titles required examination-in-chief and cross-examination under Article 50 of the Constitution. The power to strike out must not be exercised by embarking on the merits.

p. 4

Legal principles established

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  • An interlocutory injunction serves to preserve the position so the court can do justice after trial; disputes involving material non-disclosure and competing titles cannot be resolved at the interlocutory stage
  • A suit should only be struck out if it is beyond redemption and incurable by amendment
  • Determination of a suit on affidavit evidence should be reserved for clear and plain cases; otherwise parties must be given a full trial with cross-examination under Article 50

Court orders

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  1. 1.The defendant's notice of motion dated 7th February 2018 is dismissed
  2. 2.The 3rd interested party's notice of motion dated 2nd November 2018 is dismissed
  3. 3.Costs of both applications awarded to the plaintiffs

Authorities

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Legislation

  • Civil Procedure ActSections 1A, 1B, 3A, 63(e)
  • Civil Procedure RulesOrder 40 Rule 7; Order 11
  • Land Registration ActSections 68 and 18
  • Constitution of Kenya 2010Articles 50(1) and 25

Cases cited (11)

  • Gotv Kenya Ltd v Royal Media Services Limited & 2 Others
    (2015)eKLR
  • Hamisi Tsuma Mwero & 9 Others v National Land Commission & 2 Others
    (2017)eKLR
  • Otieno v Ongo & Another (No.2)
    (1987)KLR 400
  • Margaret Njeri Muiruiri v Bank of Baroda (K) Limited
    Civil Appeal No.9 of 2001 Nairobi
  • Edward Gichunji Wambiri v Hannah Njeri Thubi
    (2017)eKLR
  • D. T. Dobie & Company (Kenya) Limited v Joseph Mbaria Muchina & Another
    (1980)eKLR; (1982)KLR
  • Kenya Ports Authority & Another v Akaba Investment Limited & 8 Others
  • Giella v Cassman Brown and Co. Ltd
    (1973)EA 358
  • Mrao Ltd v First American Bank Ltd & 2 Others
    (2003)KLR 125
  • National Commercial Bank Ltd v Olint Corporation
    2009 WLR 1405
  • Yaya Towers Limited v Trade Bank Limited (In liquidation)
    (2000)eKLR
Jurisdiction invoked
Original jurisdiction of the Environment and Land Court; applications under Order 40 Rule 7 of the Civil Procedure Rules, Sections 1A, 1B and 3A of the Civil Procedure Act, Section 68 of the Land Registration Act and Article 50 of the Constitution

Key timeline

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Practical implications

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Frequently asked questions

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Later judgments citing this (2)

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Judgments in the corpus that rely on this one. Where the Court said how it treated the authority, that is shown.

Cite this brief

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Cite this brief

Caselaw, "Kahia Transporters Trade Lead Limited v National Land Commission; Chunky Limited & 6 others (Interested Parties) [2021] KEELC 4553 (KLR)", Case Analysis (2021). Mombasa ELC (suit number not stated in excerpt). Source: https://new.kenyalaw.org/akn/ke/judgment/keelc/2021/4553/eng@2021-01-25

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