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ELCPartially AllowedELC E105 of 2020 (Plaint dated October 28, 2020)· [2022] KEELC 3553 (KLR)

Mohamud v Gathua & 3 others (Environment & Land Case E207 of 2020) [2022] KEELC 3553 (KLR)

Environment and Land Court
12 May 2022
3,146 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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A Nairobi landowner proved a rival's title document was a forgery, had the land registers corrected, and recovered costs from the forger.

What this practically means

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Executive summary

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The plaintiff sued the 1st Defendant and the land registries seeking declarations that he is the sole registered proprietor of L.R No 36/VII/323 (Original No. 70/7) Eastleigh, Nairobi; that an Indenture of February 5, 2019 in favour of the 1st Defendant, purportedly registered on June 30, 2020, is fraudulent and void ab initio; permanent injunctions; surrender of documents for destruction; rectification of the registers; and costs. He averred that he bought the property from Wadajir (K) Limited for Kshs 28,000,000 under an Indenture dated November 24, 2014, and discovered alterations in the county records when paying rates in October 2020. The 1st Defendant did not enter appearance. The 2nd and 4th Defendants (land registry officials) supported the plaintiff's title and denied fraud, while the 3rd Defendant (county government) denied collusion but adduced no evidence. The Chief Lands Registration Officer testified that the 1st Defendant's Indenture is a forgery and not part of the Ministry's records. Framing two issues - proof of fraud and entitlement to relief - the court held that the plaintiff's title was protected under sections 24(a), 25(1) and 26(1) of the Land Registration Act, 2012, no defendant having impugned his acquisition. Judgment was entered declaring the plaintiff the lawful proprietor and the 2019 Indenture void ab initio, with rectification of the registers and permanent injunctions against the 1st Defendant. However, fraud was not proved against the 2nd and 3rd Defendants, and the surrender-for-destruction order was not granted. Costs were awarded against the 1st Defendant only.

Key legal issues

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01

Whether the Plaintiff proved fraud as against the Defendants

Holding

Fraud was proved against the 1st Defendant's purported Indenture of February 5, 2019, which was declared a forgery and void ab initio; but fraud was not proved against the 2nd and 3rd Defendants.

Reasoning

The plaintiff produced his 2014 Indenture and postal searches confirming registration. DW1, the Chief Lands Registration Officer, testified that the Ministry's records show the plaintiff as registered proprietor and that the 1st Defendant's Indenture is not part of the Ministry records and is a forgery. The 1st Defendant did not participate despite service and the 3rd Defendant adduced no evidence, leaving allegations against them uncontroverted, but no evidence implicated the 2nd and 3rd Defendants in fraud.

p. 3
02

Whether the Plaintiff is entitled to the orders sought

Holding

The plaintiff, as registered proprietor under section 25(1) and protected by section 26(1) of the Land Registration Act, was entitled to declarations, rectification of the registers and permanent injunctions against the 1st Defendant.

Reasoning

The court found that the plaintiff proved on a balance of probabilities that he is the proprietor with absolute ownership. None of the defendants alleged or proved that he acquired title fraudulently, illegally, unprocedurally or through a corrupt scheme, so his title was indefeasible under the Land Registration Act. Rectification of the county records and injunctions against dealings by the 1st Defendant followed from the invalidity of the forged Indenture.

p. 6

Legal principles established

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  • Title to land is protected but may be impeached where procured through fraud or misrepresentation to which the proprietor is a party, or where acquired illegally, unprocedurally or through a corrupt scheme.
  • Registration of a person as proprietor of land vests absolute ownership and the rights of a proprietor are not liable to be defeated except as provided in the Act.

Court orders

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  1. 1.A declaration that the Plaintiff is the sole and lawfully registered proprietor of L.R No 36/VII/323 (Original No. 70/7) Eastleigh Nairobi
  2. 2.A declaration that the Indenture in favour of the 1st Defendant dated February 5, 2019, purportedly registered on June 30, 2020 as presentation No: 2039 Volume N138 Folio 70/4 File 12838 is fraudulent, illegal, unlawful, irregular and void ab initio
  3. 3.A permanent injunction restraining the 1st Defendant from presenting, offering and/or projecting the indenture dated February 5, 2019 as a valid document of title to the suit property
  4. 4.An order directing the 2nd and 3rd Defendants to rectify the relevant registers and records and cancel any entries substituting the Plaintiff's name as the legitimate owner of the suit property
  5. 5.A permanent injunction restraining the 1st Defendant from offering for sale, advertising for sale, selling, disposing of, charging, sub-dividing, processing sub-titles or leases, pledging, dealing with or interfering with the suit property
  6. 6.A permanent injunction restraining the 1st Defendant from altering, changing and/or interfering with documents of ownership of the suit property
  7. 7.Costs of the suit to be paid by the 1st Defendant

Authorities

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Legislation

  • Land Registration ActSection 24(a)
  • Land Registration ActSection 25(1)
  • Land Registration ActSection 26(1)

Cases cited (5)

  • Vekariya Investments Limited vs Kenya Airports Authority & 2 Others
    [2014] eKLR
  • Esther Ndegi Njiru & Another vs Leornard Gatei
    [2014] eKLR
  • Gitwany Investment Limited vs Tajmal Limited & 3 Others
    [2006] eKLR
  • Arthi Highway Developers Limited vs West End Butcherv Limited & 6 others
    [2015] eKLR
  • Vijay Morjaria vs Nansingh Madhusingh Darbar & another
    [2000] eKLR
Jurisdiction invoked
Original jurisdiction of the Environment and Land Court over land registered proprietorship and rectification of land registers (Land Registration Act, 2012; Environment and Land Court 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, "Mohamud v Gathua & 3 others (Environment & Land Case E207 of 2020) [2022] KEELC 3553 (KLR)", Case Analysis (2022). ELC E105 of 2020 (Plaint dated October 28, 2020). Source: https://new.kenyalaw.org/akn/ke/judgment/keelc/2022/3553/eng@2022-05-12

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