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ELCDismissedNot stated in judgment (Notice of Motion dated 30/06/2022)· [2023] KEELC 791 (KLR)

Group Twenty Seven Investment Co Ltd v Kiambu Dandora Farmers Co Ltd & 3 others (Civil Suit 61 of 2019) [2023] KEELC 791 (KLR)

Environment and Land Court
14 February 2023
5,073 words in judgment
View original judgmentRead on Kenya Law Watch case
AI-assisted case brief
·~20 min to read original · ~4 min brief

The bottom line

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A Kenyan landowner failed to jail company directors for disobeying a court order because he could not prove who did what, when, or that they were directors at all.

What this practically means

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Executive summary

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By a Notice of Motion dated 30/06/2022 brought under Order 40 and Order 45 of the Civil Procedure Rules and sections 3A and 80 of the Civil Procedure Act, the Plaintiff sought committal of all nine directors of the 1st Defendant company to jail for six months for breach of a consent status quo order issued on 29/10/2019 by Okong'o J, a mandatory injunction compelling removal of structures erected on the suit parcels, police-supervised enforcement, and review of the consent order to permit him to erect a perimeter wall. The 1st Defendant denied any demolition or construction, contending the photographs produced were undated and unauthenticated and that the applicant bore the burden of proof. Mogendi J (Mogeni J) framed three issues. On contempt, the court held that although the consent order was clear and served, the photographs lacked time stamps and did not show the directors or anyone acting on the company's instructions performing the alleged acts; no CR-12 confirmed the listed directors, some of whom were allegedly deceased, so the contempt claim was misconceived. On the mandatory injunction, applying Kenya Breweries v Okeyo and Kaloki v Ouma, the court held that no special circumstances existed and the case was not so clear as to be decided at once, given competing ownership claims. On review, no sufficient ground was shown since no disobedience of the status quo order had been proved. The application was dismissed with no orders as to costs.

Key legal issues

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01

Contempt of consent status quo orders

Holding

Contempt was not proved

Reasoning

The consent order of 29/10/2019 was clear and served on the 1st Defendant, but the applicant's only proof of breach was undated, time-stamp-less photographs that did not show the directors or anyone acting on the company's instructions performing the alleged acts. No CR-12 confirmed the listed persons were directors, some being deceased. He who alleges must prove.

p. 8
02

Mandatory injunction at interlocutory stage

Holding

Refused

Reasoning

Following Kenya Breweries v Okeyo and Kaloki v Ouma, a mandatory injunction at interlocutory stage requires special circumstances over and above a prima facie case, in clear cases suitable for immediate decision. Here claims to ownership compete and require full trial; the court could not tell who owns the suit parcels.

p. 9
03

Review of the 29/10/2019 consent order

Holding

Refused

Reasoning

Under section 80 CPA and Order 45 Rule 1, review grounds are restricted. The applicant sought to vary the consent status quo order to erect a perimeter wall, but having found no proof of disobedience or ongoing construction by the 1st Defendant, no sufficient ground for review was shown.

p. 10

Legal principles established

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  • To establish civil contempt, the applicant must prove that the terms of the order were clear and unambiguous, that the defendant had knowledge of the order, that the defendant breached it, and that the breach was deliberate
  • A mandatory injunction can be granted at the interlocutory stage only in clear cases and where special circumstances exist
  • Review is restricted to discovery of new and important matter, mistake or error apparent on the face of the record, or any other sufficient reason, without unreasonable delay

Court orders

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  1. 1.The Application dated 30/06/2022 is dismissed with no orders as to costs
Jurisdiction invoked
Sections 3A and 80 of the Civil Procedure Act and Order 40 Rules 1, 2 & 3(1), (2) and (3) and Order 45 Rules 1, 2 & 3 of the Civil Procedure Rules

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, "Group Twenty Seven Investment Co Ltd v Kiambu Dandora Farmers Co Ltd & 3 others (Civil Suit 61 of 2019) [2023] KEELC 791 (KLR)", Case Analysis (2023). Not stated in judgment (Notice of Motion dated 30/06/2022). Source: https://new.kenyalaw.org/akn/ke/judgment/keelc/2023/791/eng@2023-02-14

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