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ELCDismissedEnvironment & Land Case 738 of 2013· [2024] KEELC 1779 (KLR)

Kaur v Suri (Environment & Land Case 738 of 2013) [2024] KEELC 1779 (KLR)

High Court of Kenya
20 March 2024
3,987 words in judgment
View original judgmentRead on Kenya Law Watch case
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The bottom line

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What this practically means

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Executive summary

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The Defendant/Applicant moved the court by Notice of Motion dated 22 February 2024, sought leave for a new firm of advocates to come on record, a stay of execution of the judgment and decree, and leave to pay the balance of the decretal sum in twelve monthly instalments of approximately Kes. 2,065,515.50, invoking Sections 1A, 1B and 3A of the Civil Procedure Act and Orders 9 Rule 9 and 21 Rule 12(2) of the Civil Procedure Rules, 2010. The Plaintiff/Respondent opposed, contending the application was a delaying tactic inspired by mala fides and that the applicant had earlier sworn, in a separate matter, to possessing an impressive real estate portfolio. The court framed two issues: whether the application was mounted without inordinate delay, and whether sufficient cause was shown for payment by instalments. On the first, the court found an unexplained eight-month delay between the judgment of 7 June 2023 and the filing of the application, defeating it under the doctrine of laches, applying Njoroge v Kimani and Nairobi Bottlers v Mark Ndumia. On the second, the court held that the decretal funds arose from rental income collected by the applicant in a fiduciary capacity as trustee of the plaintiff, in breach of consent orders of 4 March and 3 April 2014; trust monies must be released in a lump sum absent exceptional circumstances, and the applicant's continued disregard of court orders demonstrated mala fides, not the bona fides required by Order 21 Rule 12 and Victoria Commercial Bank v Charles Lutta Kasamani. The application was dismissed with costs to the Plaintiff/Respondent.

Key legal issues

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01

Whether the application was filed after inordinate delay

Holding

The eight-month lapse between judgment (7 June 2023) and filing (22 February 2024) was inordinate and unexplained, defeating the application under the doctrine of laches.

Reasoning

The applicant offered no explanation for the eight-month delay. Relying on Njoroge v Kimani and Nairobi Bottlers v Mark Ndumia, the court held that an applicant for equitable relief must account for each period of delay with a full, detailed and accurate account; absent explanation, the plea is made in vacuum and condonation cannot be had for the mere asking.

p. 4
02

Whether sufficient cause and bona fides were shown for payment by instalments

Holding

No sufficient cause was established. The applicant had a fiduciary/trustee character, breached consent orders of 4 March and 3 April 2014, and continued disregarding the judgment, demonstrating mala fides rather than bona fides.

Reasoning

The decretal funds arose from rental income collected by the applicant in a fiduciary capacity for the benefit of the plaintiff, her deceased husband's share. Trust monies must be released in a lump sum absent exceptional circumstances. The applicant's conduct in defying consent orders and the judgment disentitled him from equitable relief under the Hadkinson principle.

p. 7

Legal principles established

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  • An applicant for equitable or judicial discretion must explain every period of delay; an unexplained inordinate delay defeats the application.
  • There is an unqualified obligation to obey court orders until discharged, and a party in disobedience may not invoke the court's equitable assistance.
  • Trust monies forming a decree should be released to the beneficiary in a lump sum absent exceptional circumstances justifying instalments.
  • A party seeking instalment payment of a decretal sum under Order 21 Rule 12 must demonstrate bona fides.

Court orders

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  1. 1.The Application dated 22nd February 2024 is dismissed with costs to the Plaintiff/Respondent.

Authorities

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Legislation

  • Civil Procedure Act, Chapter 21 Laws of KenyaSections 1A, 1B and 3A
  • Civil Procedure Rules, 2010Order 9 Rule 9
  • Civil Procedure Rules, 2010Order 21 Rule 12(2)
  • Constitution of Kenya, 2010Article 10(2)

Cases cited (12)

  • Victoria Commercial Bank vs Charles Luta Kasamali
    (2001) eKLR
  • Nicholas Gitonga Murongi vs Susan Wairimu & 4 Others
    (2021) eKLR
  • Freight Forwarders Ltd vs Elsk & Elsk Kenya Ltd
    (2012) eKLR
  • Singh Gitau Advocates vs City Financial Bank Ltd
    (2013) eKLR
  • Commercial Bank Ltd vs David Njau Nduati
    (2015) eKLR
  • Njoroge versus Kimani
    (Civil Application Nai E049 of 2022) [2022] KECA 1188 (KLR) (28 October 2022) (Ruling)
  • Nairobi Bottlers versus Mark Ndumia & Another
    [Supreme Court 2023] (Ruling) delivered 28/12/2023
  • County Executive of Kisumu v County Government of Kisumu & 8 Others
    SC. Civil Appl. No. 3 of 2016; [2017] eKLR
  • Marvin Opiyo Ambala & another v. Oduor Hawi Ambala & Another
    SC Applic No. 1 of 2021; [2021] eKLR
  • Chief Land Registrar and others versus Nathan Tirop Koech and Others
    [2019] eKLR
  • Hadkinson versus Hadkinson
    (1952) 2 ALL ER 211
  • Keshavji Jethabhai & Bros. Limited v. Saleh Abdulla
    null
Jurisdiction invoked
Sections 1A, 1B and 3A of the Civil Procedure Act (Cap 21); Order 9 Rule 9 and Order 21 Rule 12(2) of the Civil Procedure Rules, 2010

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, "Kaur v Suri (Environment & Land Case 738 of 2013) [2024] KEELC 1779 (KLR)", Case Analysis (2024). Environment & Land Case 738 of 2013. Source: https://new.kenyalaw.org/akn/ke/judgment/keelc/2024/1779/eng@2024-03-20

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