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ELCDismissedNot stated in the judgment (Notice of Motion application dated 16/12/2021)· [2022] KEELC 859 (KLR)

Hasmukh Raichand Shah & another v Piave Quarry Limited [2022] KEELC 859 (KLR)

Environment and Land Court
10 March 2022
3,068 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 valid three-month eviction notice is lawful even where a separate defective 14-day notice was also issued.

What this practically means

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Executive summary

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The plaintiffs, former joint proprietors of title number Nakuru Municipality/Block 10/105 Section '58' Estate, Maasai Avenue-Lions Area Nakuru town, applied by Notice of Motion dated 16/12/2021 seeking to restrain the respondent from implementing eviction notices dated 7/12/2021 and 9/12/2021, an order for their recall, cancellation or withdrawal, and a declaration that the notices were un-procedural, unlawful, illegal, null and void. The property had been charged to Bank of Baroda, sold at a public auction and registered in the respondent's name on 19/11/2021 following dismissal of the applicants' injunction application in Nakuru HCCC No. 1 of 2021. The respondent, through its director Kalyan V. Vekariya, countered that the 3-month notice of 7/12/2021 was properly issued under Section 152E of the Land Laws (Amendment) Act 2016 and Regulation 65 of Legal Notice 280 of 2017, while the 14-day letter of 9/12/2021 was a mere demand reiterating the applicants' lack of basis to remain. The court framed two issues: whether an injunction should issue and who should bear costs. It held the applicants had conceded loss of title and had no pending ownership claim, so their only right was to the statutory 3-month notice, which had been duly issued. The contradictory 14-day notice was a nullity ab initio requiring no judicial intervention. Absent a substantive complaint against the format or process of issuance of the lawful notice, no prima facie case was established and the issue of irreparable loss was superfluous. The application was dismissed with costs to the respondent, borne by the applicants jointly and severally.

Key legal issues

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01

Whether an injunction ought to issue restraining the defendant from implementing the eviction notices

Holding

The application failed; the applicants did not establish a prima facie case. The 3-month notice was properly issued under Section 152E and could not be enjoined absent a complaint about its format or issuance process, while the 14-day notice was a nullity requiring no restraining order.

Reasoning

The applicants admitted they were no longer the proprietors of the suit premises, having lost the land at a public auction. With no ownership claim pending against the respondent, their only right was to a 3-month notice, which had been duly issued. A temporary injunction requires a prima facie claim; the only flaw identified was the contradictory 14-day notice, which was itself a nullity and gave rise to no irreparable harm requiring an injunction.

p. 4
02

Legality of the contradictory eviction notices dated 7/12/2021 and 9/12/2021

Holding

Only the 14-day notice dated 9/12/2021 went against the law; the 3-month notice of 7/12/2021 complied with Section 152E and Regulation 65, and the contradiction was cured by disregarding the 14-day notice as a nullity ab initio.

Reasoning

Section 152E mandates a notice of not less than three months before eviction. The respondent's first notice met that requirement. The second notice of fourteen days was unexplained and inconsistent with the statute, but since the lawful 3-month notice was already in force, the defective notice was a nullity whose existence did not justify restraining the lawful eviction process.

p. 4
03

Whether an ownership claim is a prerequisite to relief under Section 152F against an eviction notice

Holding

No; a person served with a notice may apply to court for relief under Section 152F regardless of an ownership claim, though ownership may be relevant to the merits.

Reasoning

The court disagreed with the respondent's argument that absent a pending ownership suit the applicants had no relief beyond the 3-month notice. Section 152F confers a standalone right to apply to court for relief against an eviction notice - confirmation, cancellation, variation, suspension or compensation - and ownership claims are not a precondition to invoking it.

p. 4
04

Whether the court should consider irreparable loss

Holding

The court found it unnecessary to consider irreparable loss given the absence of a prima facie case and the existence of a lawful 3-month notice.

Reasoning

In an ordinary injunction application, the court would examine whether damages would be an inadequate remedy and whether the balance of convenience favours the applicant. Here, since the applicants had no title and were facing only the lawful expiry of a statutory notice period, the inquiry into irreparable loss was superfluous.

p. 4

Legal principles established

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  • Under Section 152E of the Land Laws (Amendment) Act 2016, a notice to vacate private land must be issued not less than three months before the intended date of eviction
  • A person served with an eviction notice may apply to court for relief under Section 152F even without a pending claim to ownership of the land
  • A notice inconsistent with the statutory 3-month notice period is a nullity ab initio

Court orders

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  1. 1.The application dated 16/12/2021 is dismissed
  2. 2.Costs of the application to the respondent, to be borne by the applicants jointly and severally

Authorities

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Legislation

  • Civil Procedure ActSections 1A, 3A
  • Civil Procedure RulesOrder 40
  • Land Laws (Amendment) Act No. 28 of 2016Sections 152E, 152F, 152G, 152C, 152D
  • Land ActSection 98(4); Sections 152E and 152F (as cited by the parties)
  • Land Regulations (Legal Notice 280 of 2017)Regulation 65
  • Constitution of KenyaRespondent's right to enjoyment of vacant and quiet possession of property

Cases cited (3)

  • Atik Mohamed Omar Atik & 3 others v Joseph Katana & Another
    [2019] eKLR
  • Mitu-bell Welfare Society v Attorney General & 2 Others
    [2013] eKLR
  • Giella v Cassman Brown Co. Ltd
    1973 E.A 358
Jurisdiction invoked
Sections 1A and 3A of the Civil Procedure Act, Order 40 of the Civil Procedure Rules, Sections 152E and 152F of the Land Laws (Amendment) Act 2016

Key timeline

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Practical implications

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Frequently asked questions

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Later judgments citing this (1)

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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, "Hasmukh Raichand Shah & another v Piave Quarry Limited [2022] KEELC 859 (KLR)", Case Analysis (2022). Not stated in the judgment (Notice of Motion application dated 16/12/2021). Source: https://new.kenyalaw.org/akn/ke/judgment/keelc/2022/859/eng@2022-03-10

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