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ELCPartially AllowedNot stated in judgment· [2024] KEELC 1063 (KLR)

TAJ MALL LIMITED v VISHVA PROPERTIES LIMITED & 2 others

Environment and Land Court
15 February 2024
2,041 words in judgment
View original judgmentRead on Kenya Law Watch case
AI-assisted case brief
·~8 min to read original · ~4 min brief

The bottom line

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Where two people hold titles to the same Kenyan land, the court freezes the property as-is until trial rather than picking a winner early.

What this practically means

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Executive summary

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The court ruled on two interlocutory applications in a land dispute involving a double registration of the same parcel: the Plaintiff holds title to LR No. 28535 (original 20267), while the 1st Defendant holds title to LR No. 32502 (original 20267), acquired via a transfer from Highway Holdings Limited in 2022. The Plaintiff's notice of motion dated 7th July 2023 sought a temporary injunction restraining the 1st Defendant from encroaching, trespassing, constructing or dealing with the property, alleging that the 1st Defendant had encroached and was constructing godowns, causing irreparable loss. The 1st Defendant opposed, alleging material non-disclosure, including the Plaintiff director's criminal conviction for forgery, and asserting it conducted due diligence before purchasing in 2021 and constructed a perimeter wall. The 1st Defendant also filed a motion dated 2nd October 2023 seeking expungement of paragraphs of the Plaintiff's supplementary affidavit (alleging privileged/illegally obtained evidence, citing sections 134 and 137 of the Evidence Act), setting aside of ex-parte orders of 2nd October 2023, or alternatively elaboration of the status quo. Applying the Giella v Cassman Brown principles, Mrao Ltd on prima facie case, and American Cyanamid on refraining from resolving conflicts of evidence at the interlocutory stage, the court held it could not make definitive findings on competing titles, including the root of title. It allowed the first application by ordering maintenance of the status quo pending hearing and determination of the suit: the 1st Defendant, currently in possession, to retain possession but cease construction or alteration of the property; no transfers by any party; and costs to abide the outcome of the suit. The second application's admissibility issues were deferred to the main hearing. Judgment delivered on 15th February 2024 by Judy Omange, Judge.

Key legal issues

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01

Whether the Plaintiff met the Giella v Cassman Brown conditions for a temporary injunction

Holding

The court found competing claims of two titles over the same parcel and seriously contested facts; rather than grant a full injunction or dismiss the application, it ordered preservation of the status quo pending full hearing

Reasoning

The Plaintiff produced a title to LR No. 28535 (original 20267) while the 1st Defendant produced a title to LR 32502 (original 20267). Both parties sought to discredit each other's titles. Applying Giella v Cassman Brown and Mrao Ltd v First American Bank, and citing American Cyanamid v Ethicon, the court held it could not resolve conflicts of evidence on affidavit at this stage. Since two titles were claimed, preservation of the subject matter was essential so that innocent third parties are not brought onto the property and the property is not disposed of by either party.

p. 4
02

Whether the supplementary affidavit of the Plaintiff should be expunged on grounds of illegally/privileged obtained evidence

Holding

The admissibility issues were deferred to the main hearing; the status quo was to be maintained in the meantime

Reasoning

The 1st Defendant sought expungement of paragraphs of the supplementary affidavit, relying on sections 134 and 137 of the Evidence Act and case authority against use of illegally obtained evidence. The court held these admissibility questions could be addressed during the main hearing, and in the interim ordered maintenance of the status quo so the property is not altered and ownership is not transferred to innocent parties.

p. 4
03

Whether the ex-parte orders of 2nd October 2023 should be set aside

Holding

The court effectively elaborated rather than set aside the orders, defining the status quo as the 1st Defendant retaining possession but ceasing construction, and no transfers by any party

Reasoning

The 1st Defendant sought setting aside/review of ex-parte status quo orders or alternatively their elaboration for clarity, relying on Order 12 rule 7 of the Civil Procedure Rules and Philip Ongoma Capt v Catherine Nyero Owota, citing technical hitches in logging into the virtual court. The court's disposition preserved the status quo with defined delimitations: the 1st Defendant retains possession but must not construct or change the property's state, and no party may transfer the property.

p. 4

Legal principles established

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  • Where there are claims of two (duplicate) titles over the same property and facts are seriously contested, the court at the interlocutory stage must refrain from making definitive findings of fact but should take steps to preserve the subject matter
  • In a case of duplicate titles, the first in time shall prevail unless fraud is proved (as per Benja Properties Ltd, as submitted)

Court orders

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  1. 1.The status quo is to be maintained pending the hearing and determination of the suit; the 1st Defendant, who is currently in possession, should retain possession but cease from carrying out any construction on the suit property or in any way changing its current state
  2. 2.No transfer should be carried out on the suit property by any of the parties pending the hearing and determination of the suit
  3. 3.Costs to abide the outcome of the suit

Authorities

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Legislation

  • Constitution of Kenya, 2010Article 35
  • Civil Procedure RulesOrder 40 Rule 1(a) and (b)
  • Civil Procedure RulesOrder 12 rule 7
  • Evidence ActSections 134 and 137

Cases cited (6)

  • Benja Properties Limited
  • Giella v Cassman Brown & Company Limited
    [1973] E.A. 358
  • Mrao Ltd v First American Bank of Kenya Ltd
    (2003) eKLR
  • American Cyanamid Co. v Ethicon Limited
    (1975) 1 ALL ER 504; (1975) A.C. 396 HL
  • Philip Ongoma Capt v Catherine Nyero Owota
    Civil Appeal No 14 of 2001
  • Jackeline Chepkemoi Kimeto v Shafi Grewal Kaka & 3 others
    (2019) eKLR
Jurisdiction invoked
Order 40 Rule 1(a) and (b) of the Civil Procedure Rules (interlocutory injunction jurisdiction)

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, "TAJ MALL LIMITED v VISHVA PROPERTIES LIMITED & 2 others", Case Analysis (2024). Not stated in judgment. Source: https://new.kenyalaw.org/akn/ke/judgment/keelc/2024/1063/eng@2024-02-15

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