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Small ClaimsDismissedKitale SCC CC. No. E032 of 2024· [2025] SCC 52 (KLR)

Mbaka v Musyoka & 2 others (Commercial Claim E10140 of 2024) [2025] SCC 52 (KLR)

Small Claims Court
30 June 2025
2,482 words in judgment
View original judgmentRead on Kenya Law Watch case
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The bottom line

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A Kenyan Small Claims Court dismissed a Kshs. 461,000 debt claim because a disputed invoice alone, without supporting proof, was not enough.

What this practically means

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Executive summary

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The Claimant sued for Kshs. 461,000/=, interest and costs, alleging unpaid accounting and auditing services rendered to the Respondents between 2020 and 2023 under an oral agreement. The Respondents denied indebtedness, asserting all outstanding amounts had been settled by September 2024. By consent, the parties elected determination under section 30 of the Small Claims Court Act. The court first held that new issues introduced through further/supplementary witness statements but absent from the pleadings would be disregarded, applying the settled distinction between pleadings and witness statements. The sole issue was whether the Claimant proved the debt. The court held that although section 30 frees the court from strict evidentiary rules, it concerns admissibility only and each party still bears the burden of proving its case under sections 107(1) and 109 of the Evidence Act. The Claimant's invoice dated 24th August 2023 was disputed, and a stand-alone disputed invoice cannot prove a debt; the WhatsApp conversation merely acknowledged an unknown indebtedness without admitting the sum claimed, and non-response to a demand letter was not an admission. The Claimant failed to produce a payment schedule or Mpesa statements to establish the amount due, and the evidence was 'barely adequate'. Applying Securex Agencies, E.P Communications and Bonham Carter v Hyde Park Hotel, the court held the Claimant had failed to prove the claim and dismissed it with costs of Kshs. 30,000/= to the Respondents.

Key legal issues

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01

Place of witness statements vis-à-vis pleadings

Holding

New issues introduced through further/supplementary witness statements that are not in the pleadings cannot be considered

Reasoning

Relying on Vishva Stones Supplies, IEBC v Mutinda Mule and Daniel Otieno Migore, the court held that parties are bound by their pleadings and evidence must conform to them. Evidence is led to prove averments in pleadings, not to amend or supplement them; a witness statement is evidence, not a pleading, and matters raised for the first time in further statements are disregarded.

p. 5
02

Whether the disputed invoice and WhatsApp conversation proved the debt of Kshs. 461,000/=

Holding

They did not; an undisputed invoice proves a debt, but a disputed invoice requires further supporting evidence such as delivery notes or payment records

Reasoning

The court found the invoice contents disputed, so Securex Agencies and E.P Communications apply. The WhatsApp message merely acknowledged an unknown indebtedness, not the sum claimed. Non-response to a demand letter is not an admission. Absent a payment schedule or Mpesa statements, the evidence was barely adequate to determine the amount owed.

p. 8
03

Burden of proof under section 30 of the Small Claims Court Act

Holding

Despite section 30 relieving the court from strict evidentiary rules, each party still bears the burden of proving its case to the required standard

Reasoning

Sections 107(1) and 109 of the Evidence Act place the burden on the party asserting facts. The court held that section 30 concerns admissibility only; it does not dispense with the obligation of a claimant to prove its claim on a balance of probability.

p. 6

Legal principles established

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  • A witness statement is evidence and cannot supplement a pleading; parties are bound by their pleadings and evidence at variance with pleadings must be disregarded
  • A stand-alone disputed invoice is not enough to prove a debt; further evidence such as delivery notes or payment records is required
  • Section 30 of the Small Claims Court Act relieving the court from strict evidentiary rules applies only to admissibility; each party still bears the burden of proving its case
  • A party claiming a debt must prove the quantum; it is not enough to particularise figures without proof

Court orders

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  1. 1.The claim is dismissed with costs of Kshs. 30,000/= to the Respondents

Authorities

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Legislation

  • Small Claims Court Actsection 30
  • Evidence Act (Chapter 80 of the Laws of Kenya)section 3
  • Evidence Act (Chapter 80 of the Laws of Kenya)section 107(1)
  • Evidence Act (Chapter 80 of the Laws of Kenya)section 109

Cases cited (6)

  • Vishva Stones Supplies Company Limited v RSR Stone (2006) Limited
    (Civil Appeal (Application) E308 of 2020) [2024] KECA 978 (KLR)
  • Independent Electoral and Boundaries Commission & another vs Stephen Mutinda Mule & 3 Others
    [2014] eKLR
  • Daniel Otieno Migore v South Nyanza Sugar Co. Ltd
    [2018] eKLR
  • Securex Agencies (K) Limited v Resort Kenya Limited & another
    (Commercial Appeal E015 of 2023) [2023] KEHC 21751 (KLR)
  • E.P Communications Limited v East Africa Courier Services Limited
    [2019] eKLR
  • Bonham Carter vs. Hyde Park Hotel Limited
    [1948] 64 TLR 177
Jurisdiction invoked
Small Claims Court Act, section 30 (parties elected determination under section 30 of the Act)

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, "Mbaka v Musyoka & 2 others (Commercial Claim E10140 of 2024) [2025] SCC 52 (KLR)", Case Analysis (2025). Kitale SCC CC. No. E032 of 2024. Source: https://new.kenyalaw.org/akn/ke/judgment/scc/2025/52/eng@2025-06-30

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