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ELCDismissedELC EP. PET. NO. E002 OF 2024· [2026] KEELC 3221 (KLR)

Kassam & 12 others v Exotic Real Estates Limited & 12 others (Environment and Planning Petition E002 of 2024) [2026] KEELC 3221 (KLR)

Environment and Land Court
28 May 2026
9,242 words in judgment
View original judgmentRead on Kenya Law Watch case
AI-assisted case brief
·~37 min to read original · ~4 min brief

The bottom line

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A Nairobi court dismissed residents' challenge to a 19-storey apartment development because they lacked expert evidence proving real environmental harm.

What this practically means

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Executive summary

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The Petitioners, owners, occupiers and residents of Muthaiga Valley (Anahita) Apartments on City Park Drive, Parklands, sued the developers (Exotic Real Estates Limited, Exotic Real Ventures Limited, Ali Abdi and Abdi Ali) and various State and county regulators over excavation and a proposed 19-level, 85-unit apartment development on L.R. No. 209/20729. They sought declarations that the works were unapproved and void ab initio, a permanent injunction, a mandatory order compelling enforcement, restoration costs, general damages and costs. The developers asserted full statutory compliance; the County admitted development permission was issued conditionally on 20th July 2023 but that excavation commenced without a project signboard and without a NEMA EIA licence, prompting enforcement notice serial number 2236; NCA confirmed a compliance certificate. The court framed four issues: competency, legality of the works, constitutional violations, and reliefs. It found the Petition competent and sufficiently particularised, and held that excavation constituted 'development' under PLUPA which commenced before compliance with all mandatory statutory conditions. However, because the Petitioners sought no reliefs quashing the subsequently issued approvals and produced no evidence of fraud, illegality, irrationality or want of jurisdiction, the presumption of regularity preserved those approvals. No expert or scientific evidence established actual environmental degradation or independent violations of Articles 35, 42 and 47. The Petition was dismissed as unmerited, with no orders as to costs given its public-interest character, the court noting the issuing authorities retain enforcement powers over the conditions attached to the approvals.

Key legal issues

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01

Competency and specificity of the constitutional petition

Holding

The Petition met the minimum threshold of specificity and was competent

Reasoning

The doctrine of exhaustion had already been determined in the court's ruling of 15th August 2024 and was moot. On specificity, applying Anarita Karimi Njeru and Communications Commission of Kenya v Royal Media Services, the court held the Petitioners identified the constitutional rights, the acts complained of, and the specific Respondents. Whether they would prove the allegations went to the merits, not competency.

p. 34
02

Whether excavation commenced without requisite statutory approvals

Holding

Yes - excavation commenced on or about 20th December 2023 before compliance with the conditions of the development permission, before the signboard was erected and before the NEMA EIA licence was issued

Reasoning

The court applied Sangahani to hold excavation constituted development under PLUPA. The Petitioners' evidence was corroborated by Mr Akivaga of the County, who admitted enforcement officers found works had commenced without signboards and without an EIA licence. All other permissions were admittedly issued after excavation began, so the works commenced before compliance with all mandatory statutory and regulatory conditions.

p. 38
03

Legal effect of approvals subsequently issued

Holding

The subsequent approvals are legitimate and not liable to nullification absent cogent evidence of fraud, illegality, irrationality or want of jurisdiction

Reasoning

The Petitioners sought no reliefs quashing the approvals; even disregarding that, no clear evidence displaced the presumption of regularity articulated in Export Processing Zones Authority v NEMA and applied in Kibos Distillers. The approvals remain subject to continuous supervision and enforcement by the issuing authorities, including suspension, enforcement notices and revocation for breach of conditions.

p. 40
04

Whether constitutional violations under Articles 35, 42, 47, 69 and 70 were established

Holding

No - no distinct and independent constitutional violations were proved warranting the reliefs sought

Reasoning

No expert reports, environmental audits, scientific studies or technical reports established actual environmental degradation. The alleged harm was anticipatory and speculative; the EIA report and licence addressed mitigation. On Article 35, the material did not show a formal refusal to provide information sufficient for an independent violation. Article 47 was not established either.

Legal principles established

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  • Excavation activities on land constitute 'development' under PLUPA and require prior compliance with the applicable planning and environmental framework before commencement
  • Development commenced before compliance with mandatory conditions attached to approval is non-compliant, but subsequent approvals lawfully issued by competent statutory bodies are presumed regular absent cogent evidence of fraud, illegality, irrationality or want of jurisdiction
  • A petitioner seeking redress for constitutional violations must plead with clarity, specificity and particularity, identifying the infringed provision, the manner of infringement and the nexus to the impugned conduct
  • Apprehended inconvenience must be distinguished from proof of actual constitutional violations; environmental petitions require credible expert or technical evidence rather than speculation

Court orders

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  1. 1.The Petition is dismissed
  2. 2.No orders as to costs (the Petition having been filed in the public interest)
Jurisdiction invoked
Original constitutional petition jurisdiction under Article 22 of the Constitution read with the Environment and Land Court Act; reliefs anchored on Articles 35, 42, 47, 69 and 70

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, "Kassam & 12 others v Exotic Real Estates Limited & 12 others (Environment and Planning Petition E002 of 2024) [2026] KEELC 3221 (KLR)", Case Analysis (2026). ELC EP. PET. NO. E002 OF 2024. Source: https://new.kenyalaw.org/akn/ke/judgment/keelc/2026/3221/eng@2026-05-28

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