Skip to content
AI-generated case briefs sourced from Kenya Law · Not legal advice
AI-generated case brief
Case Brief · caselaw.co.ke
ELCPartially AllowedEnvironment & Land Case 1480 of 2014· [2023] KEELC 19163 (KLR)

Sheikh & another v Mas Constructions Limited & 5 others

Environment and Land Court of Kenya
27 July 2023
8,312 words in judgment
View original judgmentRead on Kenya Law Watch case
AI-assisted case brief
·~33 min to read original · ~4 min brief

The bottom line

#

Kenya's Environment and Land Court cancelled a fraudulently obtained title over Nairobi land and awarded the rightful owners Kshs 10 million in damages.

What this practically means

#

Executive summary

#
The Plaintiffs, administrators of the estate of the late Sheikh Fazal Ilahi, sued over LR No 209/1916/5 in Parklands, Nairobi, claiming ownership through a transfer registered in 1937, a provisional certificate of title of 1989 and Grant IR 94707, and challenging Grant IR 147524 held by the 1st, 3rd and 4th Defendants and transferred to the 1st Defendant. They sought declarations that the Defendants' Grant and the October 10, 2014 distress-for-rent order were null and void, damages for unlawful execution and trespass, and injunctions against the County and Chief Land Registrar. The Defendants claimed title through a 1997 letter of allotment to the 3rd and 4th Defendants, Grant IR 147524 of 2013, and a Kshs 25 million sale to the 1st Defendant, alleging the Plaintiffs' documents were forgeries. The court framed four issues on the validity of the two competing grants, the lawfulness of the distress, and damages. Applying Munyu Maina and Daudi Kiptugen on proof of root of title and Arthi Highway Developers on pleading and proving fraud, the court found both grants bore the same Deed Plan No 244601, of which only the Plaintiffs held the original. It held the 1st Defendant's title was procured by fraud - obtaining a certified copy of the Deed Plan and opening a parallel deed file - and was therefore null and void, while the Plaintiffs' first-in-time Grant was valid. Damages for trespass were assessed at Kshs 10,000,000 against the 1st Defendant despite the absence of a valuation report. Declarations of nullity, injunctions and costs against the 1st Defendant were granted; no damages or costs were awarded against the other Defendants.

Key legal issues

#
01

Validity of the Plaintiffs' Grant IR 94707

Holding

The Plaintiffs' Grant was valid, being first in time and traceable to the 1937 acquisition by the deceased's kin

Reasoning

The court found the Plaintiffs' Grant was a renewal of the lease over land issued to their kin in 1937, was first in time, and the mother title Deed File 2605 contained all entries relied upon by the Plaintiffs. The Plaintiffs held the original Deed Plan No 244601 and had been in continuous possession until the 1st Defendant's purported distress for rent.

02

Validity of the Defendants' Grant IR 147524

Holding

The 1st Defendant's Grant was procured through fraud and is null and void ab initio

Reasoning

Both grants carried the same Deed Plan No 244601, of which only the Plaintiffs held the original. The 1st Defendant procured a certified copy of the Deed Plan and the opening of Deed File IR 147524 in August 2013 for land whose title already existed, amounting to fraud in two ways, rendering the parallel grant invalid.

03

Lawfulness of the distress for rent and the order of October 10, 2014

Holding

The distress for rent was unlawful and the order and proceedings in Milimani CM Misc Appln No 972 of 2014 were null and void ab initio

Reasoning

The Plaintiffs and their caretaker were not tenants of the 1st Defendant and no rent was due. The 1st Defendant instructed the 2nd Defendant auctioneer to evict occupants and demolish the house on land it did not validly own, so the distress and the order pursuant to which it was levied were a nullity.

04

Damages for trespass

Holding

General damages of Kshs 10,000,000 assessed against the 1st Defendant despite absence of a valuation report

Reasoning

Having found that the 1st, 3rd and 4th Defendants trespassed on the suit property and demolished the building thereon, the court held the Plaintiffs entitled to damages. Although no valuation report was filed, the court assessed damages at Kshs 10,000,000.

p. 13

Legal principles established

#
  • A registered proprietor whose root of title is under challenge must go beyond the title instrument and prove the legality of the acquisition
  • Fraud must be specifically pleaded and proved to a standard above a balance of probabilities but not beyond reasonable doubt
  • Where two titles exist over the same land, the title first in time and validly procured takes precedence; a title procured by fraud is invalid

Court orders

#
  1. 1.A declaration that the order of October 10, 2014 and proceedings in Milimani CM Misc Appln No 972 of 2014, pursuant to which the 1st and 2nd Defendants levied distress for rent on LR 209/1916/5, is null and void ab initio
  2. 2.A declaration that Grant number IR 147524 for LR 209/1916/5 dated February 18, 2013, or any such Grant pursuant to which the 1st, 3rd and 4th Defendants claim entitlement to ownership, is null and void ab initio
  3. 3.The 1st Defendant to pay the Plaintiffs damages for trespass of Kshs 10,000,000
  4. 4.The 1st, 2nd, 3rd and 4th Defendants restrained from entering or remaining upon LR 209/1916/5 or interfering with the Plaintiffs' occupation of the property
  5. 5.The 5th Defendant restrained from approving development applications and drawings, issuing permits or authorising demolition or construction works over LR 209/1916/5 at the behest of the 1st, 3rd and 4th Defendants
  6. 6.The 6th Defendant restrained from registering against the register of LR 209/1916/5 any documents adverse to the Plaintiffs' interests at the behest of the 1st, 3rd and 4th Defendants
  7. 7.The 1st Defendant to pay the Plaintiffs the costs of the suit

Authorities

#

Legislation

  • Land Registration ActSection 26(1)(a) and (b)
  • Land Registration ActSection 80(1)
  • Evidence ActSection 108
  • Physical Planning Act (repealed)Section 33(1), (4) and (5)

Cases cited (15)

  • West End Butchery Ltd & 6 others v Arthi Highway Developer Limited & 6 Others
    [2012] eKLR

    Invalidation of a title obtained later in time

  • Katende v Harridas and Co. Ltd
    [2008] 2 EA 173

    Ingredients of an innocent purchaser for value without notice

  • Aster Holdings Ltd v City Council of Nairobi & 4 others
    [2017] eKLR

    Award of general damages for trespass (Kshs 100 million)

  • Cargot Investment Ltd v Aster Holdings Ltd & 4 Others
    [2019] eKLR

    Affirmation on appeal of the damages award in Aster Holdings

  • Macfoy v United African Co. Ltd
    (1961) 3 All ER 1169

    A forged document is a nullity and inadmissible

  • Ahmed Ibrahim Suleiman & Another v Noor Khamisi Surur
    [2013] eKLR

    Fraudulent titles are nullities

  • Kinyanjui Kamau v George Kamau
    [2015] eKLR

    Fraud must be strictly proved

  • Munyu Maina v Hiram Gathiha Maina
    [2013] eKLR

    Registered proprietor must prove legality of acquisition beyond the title instrument

  • Daudi Kiptugen v Commissioner of Lands Nairobi Lands & 4 others
    [2015] eKLR

    Process of acquisition of title is material; improper process yields no good title

  • Arthi Highway Developers Limited v West End Butchery Limited & 6 Others
    [2015] eKLR

    Fraud must be specifically pleaded and proved above balance of probabilities

  • Moses Okatch Owuor & Another v Attorney General & Another
    [2017] eKLR

    Allotment of unalienated Government land

  • Rukaya Ali Mohamed v David Gikonyo Nambachia & Another

    null

  • Benja Properties Limited v Syedna Mohammed Burhannudin Sahed & 4 Others
    [2015] eKLR

    null

  • H.H. Dr. Syedna Mohammed Burhannudin Saheb & 2 Others v Benja Properties Ltd & 2 Others
    [2007] eKLR

    null

  • Francis Obae Machoka v Telecom Kenya Limited
    [2017] eKLR

    null

Jurisdiction invoked
Original jurisdiction of the Environment and Land Court over land disputes (Article 162(2)(b) Constitution / ELC Act); rectification sought under Section 80(1) of the Land Registration Act

Key timeline

#

Practical implications

#

Frequently asked questions

#

Cite this brief

#

Cite this brief

Caselaw, "Sheikh & another v Mas Constructions Limited & 5 others", Case Analysis (2023). Environment & Land Case 1480 of 2014. Source: https://new.kenyalaw.org/akn/ke/judgment/keelc/2023/19163/eng@2023-07-27

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