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ELCPartially Allowed· [2024] KEELC 4123 (KLR)

Suleiman Enterprises Limited v Kensalt Limited & 3 others (Environment & Land Case 90 of 2018) [2024] KEELC 4123 (KLR)

Environment and Land Court
9 May 2024
3,480 words in judgment
View original judgmentRead on Kenya Law Watch case
AI-assisted case brief
·~14 min to read original · ~4 min brief

The bottom line

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A Kenyan land injunction automatically expired after one year, contempt claims failed, and the trespass suit now proceeds to trial.

What this practically means

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Executive summary

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This is an interlocutory ruling of the Environment and Land Court at Malindi (E. K. Makori, J) arising from a salt-mining land dispute still pending trial. By orders of 14th December 2018, Olola J. restrained the defendants from carting away salt, trespassing on, or dealing with two suit properties pending determination of the suit. In October 2023 the plaintiff applied to re-affirm those orders and to summon the first defendant's Directors and shareholders to show cause for contempt, alleging the orders had been disobeyed. On 31st October 2023 the Court directed the orders remain in force, with the OCS Marereni as enforcement officer. The first defendant then applied to vacate those orders, contending it had purchased the suit properties at a public auction conducted by Dubai Bank (in liquidation) under its statutory power of sale, and that the injunction had lapsed under Order 40 Rule 6 of the Civil Procedure Rules after twelve months without extension. The Court held that the 2018 orders had lapsed by operation of law since no extension was sought within a year, and that the ex parte extension of 31st October 2023 was made without jurisdiction given the change of ownership. No contempt was established: one Director sought to be cited is deceased, and no lawful subsisting orders existed. The Court declined to strike out the suit, holding triable issues of trespass and mesne profits predating the auction remain for trial, with parallel litigation on the auction pending at the Milimani Commercial Division. The plaintiff's application was dismissed, the first defendant's application partially succeeded, and each party was ordered to bear its own costs.

Key legal issues

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01

Whether the injunctive orders of 14th December 2018 remained in force

Holding

The orders lapsed by operation of law under Order 40 Rule 6 of the Civil Procedure Rules one year after issuance, as no application to extend them was made; the ex parte extension of 31st October 2023 was devoid of jurisdiction

Reasoning

Order 40 Rule 6 provides that an interlocutory injunction lapses after twelve months unless extended for sufficient reason. The Court of Appeal in Barclays Bank v Kinuthia held the rule mandatory. No extension application was made, so the orders lapsed automatically. By the time of the ex parte extension, the suit properties had been sold in a public auction and transferred to the first defendant, so the extension lacked jurisdiction and had to be vacated.

p. 6
02

Whether the Directors of the first defendant should be cited for contempt

Holding

No contempt was established: one Director sought to be cited is deceased (a death certificate was unchallenged), and there were no lawful subsisting orders to disobey

Reasoning

Citing the Mweru case, contempt requires proof of the order's terms, knowledge, breach and deliberateness to a high standard. Here one Director, Mansukh Kansangra, died and cannot be cited. Further, since the 2018 orders lapsed by operation of law and the 31st October 2023 extension was vacated, there were no regular lawful orders in force whose breach could found a contempt finding.

p. 6
03

Whether the plaintiff's suit should be struck out

Holding

The suit should not be struck out; it discloses triable issues of trespass and mesne profits predating the alleged change of ownership, and striking out is a draconian last resort

Reasoning

Relying on Meya Agri Traders and D.T. Dobie, striking out must be exercised sparingly in clear and obvious cases. Where a pleading raises a triable issue, the suit should proceed to trial. Ownership was contested — the plaintiff alleged ownership while the first defendant pleaded a licence from the second defendant — so trespass and mesne profits predating the auction remain live issues for trial notwithstanding parallel litigation in the Milimani Commercial Division.

p. 7

Legal principles established

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  • An interlocutory injunction lapses automatically twelve months after grant unless the suit is determined or the court orders otherwise for sufficient reason
  • Civil contempt requires proof of the terms of the order, knowledge of those terms, breach, and deliberateness, to a high (beyond reasonable doubt) standard because contempt is quasi-criminal
  • Striking out pleadings is a draconian measure exercisable sparingly and only in clear cases; suits with triable issues must proceed to trial

Court orders

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  1. 1.Application dated 24th October 2023 dismissed
  2. 2.Application dated 14th November 2023 partially succeeds to the extent that the orders issued by the Court dated 31st October 2023 are vacated; the orders issued by Olola J. on 14th December 2018 lapsed by operation of the law
  3. 3.The suit to proceed to trial on the issues of trespass and mesne profits
  4. 4.Each party to bear own costs

Authorities

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Legislation

  • Civil Procedure RulesOrder 40 Rule 6
  • Civil Procedure RulesOrder 2 Rule 15(1)

Cases cited (6)

  • R v Director of Immigration Service and another Ex parte Planet Motors Company Limited
    [2016] eKLR
  • Barclays Bank of Kenya Limited v Henry Ndungu Kinuthia & others
    [2018] eKLR
  • Satya Bhama Gandhi v Director of Public Prosecutions & 3 others
    [2018] eKLR
  • Samuel M. N. Mweru & Others v National Land Commission & 2 others
    [2020] eKLR
  • Meya Agri Traders Ltd v Elgon House [2010] Ltd
    (Civil Appeal 15 of 2020) [2023] KECA 574 (KLR) (26 May 2023)
  • D.T. Dobie & Company (Kenya) Limited v Joseph Mbaria Muchina & another
    [1980] eKLR
Jurisdiction invoked
Original jurisdiction under the Environment and Land Court Act over land disputes, including enforcement of injunctive orders and contempt (specific provision not cited in the judgment)

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, "Suleiman Enterprises Limited v Kensalt Limited & 3 others (Environment & Land Case 90 of 2018) [2024] KEELC 4123 (KLR)", Case Analysis (2024). . Source: https://new.kenyalaw.org/akn/ke/judgment/keelc/2024/4123/eng@2024-05-09

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