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Original judgment

Popat v Odha

Popat v Odha (Environment and Land Case 256 of 2018) [2023] KEELC 16712 (KLR) (29 March 2023) (Judgment) Neutral citation: [2023] KEELC 16712 (KLR) REPUBLIC OF KENYA IN THE ENVIRONMENT AND LAND COURT AT NAIROBI ENVIRONMENT AND LAND CASE 256 OF 2018 JO MBOYA, J MARCH 29, 2023 BETWEEN HASSAN POPAT ......................................................................................... PLAINTIFF AND WAKO GALGALLO ODHA .................................................................. DEFENDANT JUDGMENT Introduction and Background. 1. Vide Plaint dated the 31st day of May 2018, the Plainti herein has approached the Honourable Court seeking for the following reliefs: i. A Declaration be issued to the eect that the Plainti is the Bona de owner to all that Property known as LR no 209/11208/3, Nairobi. ii. A Declaration that the Defendant’s Certicate of Title in respect to LR no 209/21799 (I.R No. 118025) is null and void. iii. A Permanent Injunction directed at the Defendant, his agents, servants and/ or employees, restraining them from entering, staying, using, possessing, trespassing or in any way interfering with the Plainti’s possession of all that property known as LR no 209/11208/3, Nairobi. iv. General Damages for unlawful interference with the Plainti’s possession of LR no 209/11208/3, Nairobi. v. Cost of the suit. vi. Interest. https://new.kenyalaw.org/akn/ke/judgment/keelc/2023/16712/eng@2023-03-29 1

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vii. Any other relief that this Honourable court may deem t to grant. 2. Upon being served with the Plaint and summons to enter appearance, in respect of the instant matter, the Defendant herein duly entered appearance and led a Statement of Defense on the 10th September 2018, wherein the Defendant denied and disputed the claims contained at the foot of the Plaint herein. 3. On the other hand, upon being served with the Statement of Defense by and on behalf of the Defendant, the Plainti proceeded to and led a Reply to the Statement of Defense. For clarity, the Reply to the Statement of Defense is dated the 15th October 2018, albeit led in Court on the 18th October 2018. 4. Subsequently, the pleadings in respect of the instant matter closed and the matter was thereafter subjected to the requisite Pre-trial case conference in accordance with the provisions of the Civil Procedure Rules, 2010. 5. Suce it to point out that the Parties herein duly conrmed the ling and exchange of all the relevant documents and witness statements. Consequently and premised on the foregoing, the suit was thereafter conrmed to be ripe and ready for hearing. Evidence By The Parties a. Plainti ’s Case: 6. The Plainti’s case revolves around the testimony of one witness, namely, Hassan Popat. 7. It was the testimony of the named witness that same is the lawful and legitimate proprietor of LR no 209/11208/3- Nairobi, (hereinafter referred to as the suit property). Furthermore, the witness added that same purchased and acquired the suit property from a Company known as Property Kays Kenya Ltd, on the 20th May 2013. 8. In addition, the witness averred that same is aware that M/s Property Kays Kenya Ltd, purchased and acquired the suit property from Manjeet Singh Gharial and Pritpal Singh Gharial, respectively vide a Sale Agreement dated the 13th May 2009. 9. It was the further evidence of the witness that upon the payment of the requisite purchase price/ consideration to the vendors, the suit property was duly and lawfully transferred to and registered in the name of Property kays Kenya Ltd. 10. On the other hand, the witness averred that the initial agreement for sale in respect of the suit property between Manjeet Singh Gharial and Pritpal Singh Gharial, on one hand and Property Kays Kenya Ltd on the other hand, was dated the 13th May 2009. 11. Other than the foregoing, the witness testied that the suit property was thereafter sold and transferred unto him on the 20th May 2013. In this regard, the witness pointed out that thereafter same extracted and obtained a Certicate of Search dated the 16th December 2013, conrming and authenticating that he was the registered proprietor of the suit Property. 12. Additionally, the witness averred that upon the purchase and acquisition of the suit property, same entered upon and took possession thereof. However, it was the further testimony of the witness that on or about December 2013, same noted that a stranger had erected and build a Perimeter wall around the suit property. https://new.kenyalaw.org/akn/ke/judgment/keelc/2023/16712/eng@2023-03-29 2

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13. It was the further testimony of the witness that upon noting the oensive encroachment and (sic) trespass onto the suit Property, same immediately instructed M/s Harunani & Associates, to carry out and undertake investigations, with a view to authenticating the person responsible for the construction of the oensive wall. 14. Furthermore, the witness averred that same also instructed M/s Harunani & Associates to procure and obtain a Certicate of Search in respect of the suit property. In this regard, the witness added that M/s Harunani & Associates thereafter proceeded to and carried out the requisite investigation and ultimately reverted back unto him (Witness) vide letter dated the 14th January 2014. 15. It was the further testimony of the witness that vide the letter dated the 14th January 2014, M/s Harunani & Associates, intimated to him, namely, (witness) that the investigations carried out and the search, both revealed that the suit property was lawfully registered in the name of the witness. 16. Nevertheless, it was the further testimony of the witness that on or about the 24th April 2014 same lodged and mounted a Complaint with the Directorate of Criminal Investigations, ( read, the CID), pertaining to and concerning the trespass onto the suit property. 17. In addition, the witness contended that pursuant to and arising from the complaint lodged with the Directorate of Criminal Investigations, the said oce wrote to the DCIO, Embakasi Police Division to commence and undertake the requisite investigations, with a view to establishing the person responsible for trespass and thereafter to take necessary/appropriate action. 18. Other than the foregoing, the witness also testied that same also engaged and instructed a registered valuer, namely, M/s Redfearn Valuers Ltd, to carryout and conduct a valuation over and in respect of the suit property. In this regard, the witness added that the named valuers indeed proceeded to and carried out a valuation in respect of the suit property. 19. Furthermore, it was the testimony of the witness that after the valuation was carried out and conducted in respect of the suit property, the nominated valuers indeed prepared and generated a Valuation report dated the 2nd March 2018. 20. Other than the foregoing, it was the further testimony of the witness that same latter on gathered and/ or became aware that the Defendant herein was laying a claim to the suit property and in any event, was purporting that the suit property had been lawfully amalgamated with another parcel of land, namely, LR no 209/11208/4 and thereafter gave rise to LR no 209/21799. 21. However, the witness further averred that the suit Property lawfully belongs to him and hence, it was not possible for the suit property to have been amalgamated with another parcel of land, namely, LR no 209/11208/4, albeit without his knowledge, permission and consent. 22. In addition, the witness herein pointed out that same has produced and tendered before the Honourable court assorted documents showing and containing the historical background/ information, pertaining to the acquisition of the original LR no 209/11208, which was/is the precursor of the suit property. 23. Other than the foregoing, the witness further testied that upon being served with the Statement of Defense and the bundle of documents by the Defendant herein, same had an opportunity to raise the issue of the purported amalgamation with the Ministry of Lands. In this regard, the witness added that the Ministry of Land indicated and claried that the Certicate of Title relating to LR no 209/21799, I.R No. 118025 (propagated by the Defendant), was not authentic. https://new.kenyalaw.org/akn/ke/judgment/keelc/2023/16712/eng@2023-03-29 3

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24. Additionally, the witness also averred that subsequently the Defendant herein also brought yet another amalgamated title, namely, LR no 209/21799, (I.R No. 100407). 25. Be that as it may, it was the evidence of the witness that even the second Certicate of Title, which was generated by and on behalf of the Defendant, after the ling of the instant suit, was also fraudulent and thus illegitimate. 26. Other than the foregoing, the witness herein alluded to the Written statement dated the 11th September 2020 and which the witness sought to adopt and to rely on. In this regard, the witness statement dated the 17th September 2020, was duly admitted as the Plainti’s further Evidence- in- chief. 27. Besides, the Plainti also alluded to the List and Bundle of documents dated the 31st May 2018 and sought to adopt and rely on the named documents. For clarity, the Documents at the foot of the List dated the 31st May 2018, were duly admitted and produced as Plainti’s Exhibits 1 to 25, respectively. 28. Furthermore, the witness also alluded to the Supplementary List and Bundle of documents dated the 15th October 2018 and same sought to adopt and produce the named documents at the foot of the said list. In this regard, the documents thereunder were admitted and produced as exhibit 26 to 30, respectively. 29. Besides, the Plainti alluded to the Further Supplementary List of Documents dated the 22nd November 2018 and similar sought to adopt and to rely on same. In this regard and in the absence of any objection from the Defendant, the documents at the foot of the list dated the 22nd November 2018, were duly admitted and produced as Exhibits 31 to 33, respectively. 30. Additionally, the witness referred to the Second Further Supplementary List and Bundle of Documents dated the 17th September 2020 and same sought to adopt and rely on the named documents. For clarity, the List dated the 17th September 2020 contains three sets of the documents. 31. For completeness of record, the documents at the foot of the List and Bundle of documents dated the 17th September 2020, were thereafter admitted and marked as Exhibits 34 to 36, respectively. 32. On cross examination, the witness pointed out that the original Certicate of Title in respect of LR no 209/11208, belonged to and was registered in the name of Indexico Company Limited. In this regard, the witness pointed out to the copy contained at page 87 of the Plainti’s bundle of documents. 33. Additionally, the witness testied that the Certicate of Title alluded to and contained at page 87 bore/ reected the I.R No. 47756. 34. Besides, the witness stated that Annual Rent for the Certicate of Title contained at page 87 of the Plainti’s bundle shows/ reected the sum of Kes.81, 200/= only. 35. Similarly, the witness conrmed that the period/duration at the foot of the Certicate of Title bearing the name of Indexico Company Limited, was 99 years w.e.f 1st February 1987. 36. Furthermore, the witness averred that it is the said title, namely, LR no 209/11208, which was subsequently transferred to Liberty Oils Mills Limited. 37. Other than the foregoing, the witness added that what was transferred to Liberty Oil Mills Ltd is what was hitherto owned by M/s Indexico Company Limited. However, the witness pointed out that the Certicate of Title contained at page 16 of the Plainti’s bundle bears I.R No. 74239, which is dierent from the I.R Number, contained at the foot of the Certicate of Title adduced at page 87 of the Plainti’s bundle. https://new.kenyalaw.org/akn/ke/judgment/keelc/2023/16712/eng@2023-03-29 4

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38. Besides, it was the further testimony of the witness that the I.R Number, namely, I.R No. 74239, is dierent from the I.R Number on the Certicate of title that was previously held by Indexico Company Ltd. 39. Furthermore, the witness stated that the annual rent that was shown at the foot of the Certicate of title at page 16 of the Plainti’s bundle of documents is also dierent. For clarity, the witness pointed out that the annual rent herein is shown/ reected to be Kes.14, 830/= only. 40. Additionally, the witness admitted that the rst title over and in respect of the original parcel of land, namely, LR no 209/11208, was issued to Indexico Company Ltd. However, the witness added that the named title does not state that it relates to remainder of the period hitherto granted to Indexico Company Ltd. 41. On the other hand, the witness also testied that there was a further transfer to and in favor of Manjeet Singh Gharial and Pritpal Singh Gharial, respectively. 42. Whilst still under cross examination, the witness stated that same was not aware whether the Defendant has been in possession and occupation of the suit property since the year 2012. However, the witness claried that same is aware that it is the Defendant who has fenced the suit property. 43. On the other hand, the witness stated that same is aware that the Certicate of Title in respect of LR no 209/11208/3 is in existence. For clarity, the witness pointed out that same is not aware that the suit property has since been amalgamated with any other. 44. Furthermore, it was the testimony of the witness that there was a Sale Agreement between Manjeet Singh Gharial and himself. Similarly, the witness also pointed out that there was also a Transfer Instrument duly executed in his favor. 45. Nevertheless, the witness admitted that the Transfer of the suit property unto him (witness) was registered before the one from Manjeet Singh Gharial to M/s Property Kays Kenya Ltd. In this regard, the witness claried that the transfer was registered on the 9th June 2009. 46. Furthermore, the witness averred that same is certain about the validity of his Certicate of Title. For clarity, the witness averred that same does not need any other person to come and conrm the veracity of his title documents. 47. On re-examination, the witness pointed out that the transfer from M/s Property Kays Kenya Ltd to himself was registered on the 20th May 2013. 48. On the other hand, the witness pointed out that the suit property was transferred from Manjeet Singh Gharial to Property Kays Kenya Ltd and not to himself (witness). For clarity, the witness added that it was M/s Property Kays Kenya Ltd who ultimately transferred the suit property unto him. 49. Furthermore, the witness added that since the year 2012, it is him (witness) who has been in possession of the suit property. 50. However, the witness added that on or about 2014 some stranger started to lay a claim to and in respect of the suit property. 51. Be that as it may, the witness claried that same is not aware of any amalgamation involving the suit property. In any event, the witness added that he has faith in the Certicate of Title that same holds over and in respect of the suit property. 52. With the foregoing testimony, the Plainti’s case was closed. https://new.kenyalaw.org/akn/ke/judgment/keelc/2023/16712/eng@2023-03-29 5

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b. Defendant’s Case 53. The Defendant’s case gravitates and revolves around the evidence of two witnesses, namely, Wako Galgallo Odha and Gildine Karanu, who testied as DW1 and DW2, respectively. 54. It was the testimony of DW1 that same bought and acquired the suit property, namely, LR no 209/11208/3, from one Olo Mohamed vide Sale Agreement dated the 15th May 2004, culminating into the transfer and ultimate registration of the suit property unto his name. 55. Furthermore, the witness added that upon the execution of the Sale Agreement and the requisite transfer instrument, the suit property was duly and lawfully transferred and registered unto him/in his name on the 16th July 2004. 56. Additionally, the witness testied that upon the transfer and registration of the suit Property in his name, same entered upon and took possession of the suit Property. For clarity, the witness added that he has remained in occupation of the suit property ever since the date of purchase thereof. 57. In addition, it was the further testimony of the witness that other than the suit property, same was also the owner/proprietor of another property, namely, LR no 209/11208/4, which was adjacent to the suit property. In this regard, the witness averred that same ultimately sought for and obtained permission to amalgamate the suit property and LR no 209/11208/4. 58. Furthermore, the witness proceeded to and averred that following the procurement of the requisite approval, the suit property and LR no 209/11208/4, were duly amalgamated culminating into the issuance of a new Certicate of Title, namely, LR no 209/21799 (I.R No. 118025). 59. Additionally, the witness further testied that subsequently and after being issued with the Certicate of Title over and in respect of the Suit Property herein, the Chief Land Registrar/ Ministry of Land, wrote to him indicating that there was a problem with the Certicate of Title and hence the Chief Land Registrar, sought and/ or demanded that the Certicate of Title be surrendered for correction. 60. To this end, the witness averred that same was therefore obliged/ obligated to and indeed surrendered the original Certicate of Title in respect of both properties, namely LR no 209/11208/3 and 209/11208/4, respectively. 61. It was the further testimony that latter on the Chief land Registrar Wrote to him and demanded that he surrenders the Certicate of Title in respect of the amalgamated parcel of land, namely LR no 209/21799 (I.R No. 118025) for purposes of correcting certain errors that were apparent therein. In this regard, the witness added that same duly complied and indeed surrendered the Certicate of Title for correction. 62. Moreover, the witness testied that after the surrender of the certicate of title in respect of LR no 209/21799 (I.R No. 118025), the Land Registry thereafter generated and issued unto him Certicate of Title in respect of LR no 209/21799 (I.R No. 100407). 63. Other than the foregoing, the witness alluded to the witness statement dated the 10th September 2018 and which same sought to adopt and to rely on. In this regard, the witness statement dated the 10th September 2018, was duly admitted and constituted as the further evidence in chief of the witness. 64. Furthermore, the witness also identied the witness statement dated the 5th August 2019 and same sought to adopt and rely on the said witness statement. Similarly, the witness statement dated the 5th of August 2019 was duly admitted and adopted as further evidence in chief. https://new.kenyalaw.org/akn/ke/judgment/keelc/2023/16712/eng@2023-03-29 6

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65. Other than the foregoing, the witness alluded to the List and Bundle of documents dated the 10th September 2018, and sought to adopt and rely thereon. In this regard, the documents at the foot of the List dated the 10th September 2018, were duly admitted and marked as Defense Exhibits D1 to D17, respectively. 66. In addition, the witness also alluded to the further List and Bundle of documents dated the 5th August 2019 containing 9 documents and same sought to adopt and rely on the said documents as further Exhibits.. 67. In the absence of any objection by the Plainti, the documents at the foot of the List dated the 5th August 2019, were admitted and produced as Exhibits D18 to D25, respectively. 68. Furthermore, the witness also alluded to Supplementary Bundle of Documents dated the 18th December 2019. In this regard, the witness sought to have the three named documents admitted in Evidence. 69. Save for document number 2 therein, namely, Forensic Document Examiners Report, which was objected to, the rest of the documents were duly admitted and produced as Exhibits D26 and D27, respectively. 70. On the other hand, the witness herein alluded to a further List and Bundle of documents dated the 4th May 2011 (but which the witness pointed out ought to have been 4th May 2021). In this regard, the witness sought to adopt and rely on the documents alluded to at the foot of the said list. 71. However, the documents at the foot of the list dated the 4th May 2021, were objected to by counsel for the Plainti, who contended and submitted that same had not been duly served. 72. Owing to the objection taken by Learned counsel for the Plainti, the Honourable court was called upon to render a ruling and indeed the court proceeded to and rendered a ruling, culminating into the impugned documents being expunged from the record of the court. 73. On cross examination, the witness pointed out that same bought and purchased the suit property, namely, LR no 209/11208/3 from the original owner and/or proprietor. In addition, the witness stated that a sale agreement was duly crafted and executed between himself and the previous registered owner. 74. Furthermore, the witness pointed out that following the execution of the sale agreement and the transfer instrument, respectively, the suit property was duly transferred and thereafter registered in his name. 75. Whilst still under cross examination, the witness admitted and conceded that the copy of Transfer Instrument which same had led and lodged in court did not contain passport sized photographs, which were supplied and attached to the transfer instrument at the time of the lodgment of the transfer. 76. On the other hand, the witness testied that the Transfer instrument that same has presented and availed into court is not Fake. In addition, the witness averred that the property at the foot of the Transfer instrument is well captured and relates to LR no 209/11208/3. 77. On being cross examined on the I.R Number, the witness pointed out that the I.R Number, shown on /against his title reads I.R No. 74241. 78. Additionally, it was the testimony of the witness that the suit land is shown to have originated from grant I.R No. 4756/1. https://new.kenyalaw.org/akn/ke/judgment/keelc/2023/16712/eng@2023-03-29 7

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79. Upon being referred to the documents contained at page 88 of the Plainti’s bundle of documents, being a copy of the Certicate of Title, the witness pointed out that the named documents does not show that the vendor who sold unto him was registered as the owner. 80. Furthermore, the witness also pointed out that the land in question was sold and transferred to Liberty Oil Mills Ltd. In any event, the witness added that the land in question, which previously belonged to Liberty Oil Mills Ltd measured 2.0 Ha. 81. Other than the foregoing, the witness testied that same was not aware whether the land which hitherto was registered in the name of M/s Liberty Oil Mills Ltd was subdivided into six portions. 82. Whilst still under cross examination, the witness pointed out that the suit herein touches on and concerns LR no 209/11208/3. However, the witness pointed out that it is the property which was sold unto him by Olo Momahed Olo. 83. It was the further evidence of the witness that Olo Mohamed Olo appears to have been issued with Certicate of Title by the Government of the Republic of Kenya. 84. In addition, the witness added that the suit property was ultimately transferred and registered in his name. 85. On being cross examined on the number of Certicate of Title that same has produced and tendered before the Honourable Court, the witness pointed out that the Certicate of title which was initially issued unto him and in respect of the amalgamated parcel of land was recalled by the Ministry of Lands and thereafter same was issued with a corrected version on the 17th May 2019. 86. On re-examination, the witness pointed out that the transfer instrument which same has presented to the Honourable court does not have any passport sized photograph. In any event, the witness has claried that in the year 2004, the law did not require that the transfer instrument be attached with copies of the passport photographs. 87. In respect of the various and contradictory I.R Numbers, the witness pointed out that the Certicate of title which was initially issued in respect of the amalgamated Certicate of Title, had errors and therefore the Chief Land Registrar demanded that same be surrendered for correction. 88. In addition, the witness testied that same was obliged to and indeed surrendered the Certicate of title for correction and thereafter the Chief Land Registrar issued unto him a Certicate of Title in respect of LR no 209/21799 (I.R No. 100407). 89. Finally, the witness pointed out that it is same who has been in occupation and possession of the suit property following the purchase and acquisition thereof. In any event, the witness added that he has even excavated the property, in readiness for construction. 90. The second witness who testied on behalf of the Defendant is Gildine Karanu who testied as DW2. 91. It was the testimony of DW2 that same is a Land Registrar, currently attached to the oces of the Chief Land Registrar, Ministry of Lands, Public Works, Housing and Urban Development. 92. Furthermore, the witness testied that same is conversant with the dispute beforehand. In any event, the witness added that she had brought forth the documents pertaining to and concerning Certicate of Title number I.R No. 47756. 93. Furthermore, the witness sought to tender and produce before the Honourable court the original Certicate of Title in respect of I.R No. 47756 and which the witness indicated was at variance with https://new.kenyalaw.org/akn/ke/judgment/keelc/2023/16712/eng@2023-03-29 8

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the Certicate of Title produced by the Plainti. In this regard, the witness compared and contrasted the entries on the original Certicate of Title as against the one produced by the Plainti and same stated at the entries were at variance. 94. Additionally, the witness testied that I.R No. 100407 relates to the Grant/Certicate of Title issued to and in the name of Wako Galgallo Odha. 95. Furthermore, the witness indicated that same had the original copies/records pertaining to ownership of the property bearing I.R No. 100407. In this regard, the witness alluded to the documents contained at the foot of the List dated the 20th December 2022. 96. In the absence of any objection from the Plainti, the documents at the foot of the List of documents dated the 20th December 2022, were thereafter produced and admitted inn evidence as exhibits D33 to D37, respectively. 97. It was the further testimony that the suit property, namely, LR no 209/21799 (I.R No. 100407) lawfully belongs to the Defendant. 98. On cross examination, the witness pointed out that same had a copy of the Certicate of title relating to the suit property. For clarity, the witness pointed out that same was in respect of the I.R No. was 47756. 99. Other than the foregoing, the witness testied that the rst Grant in respect of the suit property was issued to Indexico Company Ltd. In this regard, the witness pointed out that the grant was in respect of LR no 209/11208. 100. Additionally, the witness stated that the Grant which had been produced by the Plainti herein, did not correspond with the Grant produced by herself. In this regard, the witness contrasted the contents of the Grant contained at page 87 of the Plainti’s bundle v exhibit D37. 101. Other than the foregoing, the witness further stated that the Grant produced by and on behalf of the Plainti contained various discrepancies including the signatures axed against the various entries. 102. Whilst under further cross examination, the witness pointed out that entry number 10 contained on exhibit D37 shows/relates to a new Certicate of Title. For clarity, the witness pointed out that it relates to a new title bearing I.R No. 74239. 103. Be that as it may, the witness added that the Land Reference, was LR no 209/11208/3 and that the owner of the said Certicate of Title was Liberty Oil Mills Ltd. 104. On the other hand, the witness testied that LR no 209/11208/3, shows that the rst owner was one Olo Mohamed Olo. In addition, the witness claried that it is the said Olo Mohamed Olo who transferred the named property to Wako Galgallo Odha. 105. Furthermore and whilst still under further cross examination, the witness stated that the authentic Certicate of Title would be the one that corresponds with the Deed Plan. 106. It was the further testimony of the witness that the title in favor of the Defendant herein arose form the amalgamation of two titles, namely, LR no 209/11208/3 and 209/11208/4, respectively. Furthermore, the witness added that the amalgamation was registered on the 17th May 2019. 107. Whilst being cross examined on the basis of the Deed of indemnity, the witness pointed out that a Deed of indemnity is ordinarily generated by and at the instance of the person who is seeking to reconstruct the records at the Lands Registry. In this case, the witness pointed out that the Deed of indemnity, which was endorsed on the 6th March 2015 was generated at the instance of the Plainti. https://new.kenyalaw.org/akn/ke/judgment/keelc/2023/16712/eng@2023-03-29 9

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108. On the other hand, the witness averred that the endorsement of the Deed of Indemnity is not proof of ownership. 109. Notwithstanding the foregoing, the witness denied a suggestion that the suit property belongs to the Plainti. 110. To the contrary, the witness stated and reiterated that the suit property belongs to the Defendant. 111. Furthermore, the witness testied that the various documents produced by the Plainti herein were not available at the Land Registry. In this regard, the witness added that same is unable to authenticate and/or vouch for their authenticity. 112. Other than the foregoing, the witness testied that the transfer in favor of the Plainti herein cannot be traced at the Land Registry. 113. Finally, the witness pointed out that from the documents obtaining at the Land Registry, the suit property belongs to the Defendant. 114. On re-examination, the witness pointed out that entries contained in various documents/Certicate of Title are authenticated by records obtaining at the Land Registry. However, the witness added that the documents supplied by the Plainti are not authentic. 115. In addition, the witness further testied that the impugned document availed by the Plainti are incomplete and besides, same bear dierent signatures of the concerned Land Registrars. 116. On the contrary, the witness testied that the Defendant’s Certicate of Title is valid insofar as same is supported by a Deed Plan from the Director of Survey. 117. Be that as it may, the witness stated that same does not have any records, to verify the documents relied upon and produced by the Plainti. 118. With the foregoing testimony, the Defendant’s case was closed. Submission By The Parties a. Plainti ’s Submissions 119. The Plainti led written submissions dated the 3rd February 2023 and in respect of which same has raised, highlighted and amplied three salient issues for consideration and ultimate determination by the Honourable court. 120. Firstly, learned counsel for the Plainti has submitted that the Plainti herein lawfully and legitimately acquired the suit property, namely, LR no 209/11208/3, on the basis of purchase from the previous registered owner. 121. For the avoidance of doubt, learned counsel for the Plainti submitted that the transfer and ultimate registration of the suit property in favor of the Plainti is informed by a clear- cut chain of events, culminating into the issuance of Certicate of Title in favor of the Plainti. 122. Consequently and in the premises, Learned counsel for the Plainti has submitted that the Plainti has therefore been able to place before the Honourable Court sucient and credible evidence to vindicate the manner/process, which culminated into the acquisition of the suit property. 123. Furthermore, learned counsel for the Plainti has submitted that even though the Plainti’s case is anchored and predicated on the evidence of a single witness, it still behooves the Honourable Court https://new.kenyalaw.org/akn/ke/judgment/keelc/2023/16712/eng@2023-03-29 10

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to appreciate that even a single witness can supply and avail cogent and credible evidence to warrant a nding in favor of the Plainti. 124. In short, learned counsel for the Plainti has submitted that the Plainti is the lawful and legitimate proprietor of the suit property and that the totality of the documents tendered is sucient to vindicate and conrm the ownership of the suit property by the Plainti. 125. In support of the foregoing submission, Learned counsel for the Plainti has cited and quoted various decisions, inter alia, Gathenya Ngumi v Eric Kotut & 4 Others (2022)eKLR, Wainaina v Kiguru & Another (Environment and Land Case E023 of 2021) (2022) KEELC 3261 (KLR) (28th July 2022), Herbert L Martin v Margaret J Kamar & 5 Others (2016)eKLR, Peter Gicheru Mungai v Landline Quest Ltd (2021)eKLR and Munyu Maina v Hiram Gathiha Maina (2013)eKLR, respectively. 126. Secondly, learned counsel for the Plainti has submitted that the Certicate of Title in respect of LR no209/21799 (I.R No 118025) which has been relied upon by the Defendant in respect of the subject matter, was procured irregularly, illegally and unlawfully. In this regard, learned counsel has contended that the impugned Certicate of Title is therefore fraudulent and invalid. 127. Furthermore, learned counsel for the Plainti has submitted that DW2 who testied on behalf of the Defendant herein, produced documents which were skewed and merely bent in obscuring the true facts pertaining to and concerning ownership of the suit property. 128. In any event, learned counsel for the Plainti submitted that the Ministry of Lands, had indeed generated a letter dated the 17th November 2016, wherein the Ministry of Lands contended that the Certicate of Title in respect of LR no 209/21799 (I.R No. 118025), was fraudulent and not authentic. 129. Based on the foregoing, learned counsel for the Defendant has therefore submitted that the Certicate of title being relied upon by the Defendant herein with a view to staking a claim to ownership of the suit property is therefore illegitimate and incapable of vesting any lawful/legitimate rights on the Defendant. 130. In view of the foregoing, learned counsel for the Plainti has therefore contended that the impugned Certicate of Title by the Defendant ought to be revoked and/or nullied. In this regard, counsel has cited and relied upon the provisions of Section 80 of the Land Registration Act, 2012. 131. In addition, learned counsel for the Plainti has similarly cited and quoted various decisions including Wainaina v Kiguru & Another Another (Environment and Land Case E023 of 2021) (2022) KEELC 3261 (KLR) (28th July 2022), George Kamau Njonge & Jane Njeri Mukuna v Patrick Kagothie Njonge & Erastus Njoroge Kiarie (2022)eKLR, Daudi Kiptugen v Commissioner of Lands & 4 Others 92015)eKLR and Willis Gitau Njoroge v Monica Njoroge Gachie & Another (2019)eKLR, respectively. 132. Furthermore, learned counsel for the Plainti also contended that the Land Registrar, who testied as DW2, was neither honest nor credible. In this regard, counsel for the Plainti has contended that the totality of the evidence which was tendered by the named witness, was therefore calculated to mislead the court. 133. Thirdly, learned counsel submitted that the Plainti has tendered and provided sucient and credible evidence to show that the Plainti is the legitimate owner/proprietor of the suit property. In this regard, counsel has therefore implored the Honourable Court to return a verdict/nding that the Plainti is the legitimate proprietor of the suit property. https://new.kenyalaw.org/akn/ke/judgment/keelc/2023/16712/eng@2023-03-29 11

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134. Additionally, learned counsel for the Plainti has further submitted that by virtue of being the registered owner/proprietor of the suit property, the Plainti is therefore entitled to the benet of such ownership. In this regard, learned counsel has invited the Honourable court to take cognizance of Sections 24 and 25 of the Land Registration Act, 2012. 135. Other than the foregoing, learned counsel has submitted that by virtue of being the lawful and registered proprietor of the suit property, the Plainti is therefore entitled to an order of Permanent injunction to restrain the Defendant, either by himself or agents and/or servants, from entering upon and/or interfering with the suit property. 136. Besides, learned counsel for the Plainti has also submitted that by virtue of such ownership, the Plainti is also entitled to General damages for trespass as against the Defendant. 137. As pertains to the question of General Damages for trespass, learned counsel has submitted that an award in the sum of Kes.500, 000/= only, would be reasonable and adequate. 138. In support of the submissions that the Plainti is entitled to an order of Permanent Injunction on account for General damages for trespass, learned counsel for the Plainti has cited and relied various decisions inter alia, Keiyian Group Ranch v Samuel Oruta & 9 Others (2021)eKLR, Duncan Nderitu Ndegwa v Kenya Power & Lighting Company Ltd & Another (2013)eKLR and Steven Makau Kanyia v Wilson Njeru Wega & 4 Others (2021)eKLR, respectively. 139. In the premises, learned counsel for the Plainti has implored the Honourable court to nd and hold that the Plainti has tendered and provided cogent/ credible evidence to prove ownership over and in respect of the suit property. 140. In the circumstances, the Plainti has therefore submitted that the Honourable court ought to nd and hold that the Plainti has proved his case on a balance of probabilities and thereafter grant the reliefs sought at the foot of the Plaint dated the 31st May 2018. b. The Defendant’s Submissions 141. The Defendant on his part led written submissions dated the 27th February 2023, and in respect of which same has similarly raised, highlighted and amplied three issues for consideration by the Honourable court. 142. First and foremost, learned counsel for the Defendant has submitted that the suit property, namely, LR no 209/11208/3 was lawfully amalgamated with LR no 209/11208/4 and thereafter same gave birth to an amalgamated title, namely, LR no 209/21799 (I.R No. 100407), belonging to the Defendant herein. 143. Owing to the foregoing, learned counsel for the Defendant has therefore submitted that the Plainti’s claim touching on and/or concerning LR no 209/11208/3, relates to a non-existent parcel of land. 144. Secondly, learned counsel for the Defendant has submitted that in any event, the Plainti herein did not tender and/or place before the Honourable court cogent and credible evidence to show that same lawfully acquired the title in respect of LR no 209/11208/3. 145. In the absence of credible and cogent evidence to vindicate acquisition of the suit property by the Plainti, learned counsel pointed out that the Plainti cannot therefore purport to be the lawful and legitimate proprietor of the suit property. https://new.kenyalaw.org/akn/ke/judgment/keelc/2023/16712/eng@2023-03-29 12

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146. Furthermore, learned counsel for the Defendant submitted that where the authenticity and validity of one’s title is under challenge, it behooves the title holder (in this case the Plainti), to place before the Honourable court evidence to show the process pertaining to the acquisition of the title. 147. Nevertheless, learned counsel added that unfortunately, the Plainti herein has not been able to show the process speaking to and culminating into the acquisition of the title pertaining to and concerning the suit property. 148. To this end, learned counsel for the Defendant has cited inter alia, the case of Hubert L Martine & 2 Other v Margaret J Kamara (2016)eKLR and Lucy Nguiri Nderi v Teresia Wanjiku Wainaina (2017)eKLR, respectively. 149. Thirdly, learned counsel for the Defendant has submitted that the Certicate of Title in respect of LR no 209/11208/3, which is held by the Plainti, is illegal, unlawful and invalid. Consequently, learned counsel has invited the Honourable court to proceed and declare the impugned Certicate of Title as null and void. 150. In a nutshell, counsel for the Defendant has submitted that the Plainti has neither proved nor established the claims contained at the foot of the Plaint. In this regard, learned counsel has therefore implored the Honourable court to nd and hold that the Plainti’s case ought to be dismissed with cost. Issues for Dertermination 151. Having reviewed the Plaint dated the 31st of May 2018, and the various documents attendant thereto and upon considering the Statement of Defense led in opposition thereto, together with the documents thereunder; and having similarly taken into account the oral evidence tendered by and on behalf of the respective Parties and nally upon considering the written submissions led, I come to conclusion that the following issues are pertinent and thus worthy of determination: i. Whether the Plainti herein is the Lawful and Legitimate owner of LR no 209/11208/3, either in the manner alluded to or otherwise? ii. Whether the Defendant herein is the Lawful Owner and Proprietor of LR no 209/21799 (I.R No. 100407), (being an amalgamation of LR no’s 209/11208/3 and 209/11208/4)? iii. What Reliefs ought to be granted? Analysis and Determination Issue Number 1 Whether the Plainti herein is the Lawful and Legitimate owner of LR no 209/11208/3, either in the manner alluded to or otherwise? 152. The Plainti herein lays a claim to and in respect of LR no 209/11208/3, namely, the suit property herein and same contends that the suit property was lawfully bought, purchased and acquired from M/s Property Kays Kenya Ltd. 153. Furthermore, the Plainti further avers that the suit property herein previously belonged to and was registered in the names of Manjeet Singh Gharial and Pritpal Singh Gharial, respectively, who sold and transferred the suit property to and in favor M/s Property Kays Kenya Ltd. https://new.kenyalaw.org/akn/ke/judgment/keelc/2023/16712/eng@2023-03-29 13

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154. For the avoidance of doubt, it was the Plainti’s evidence that the suit property was transferred to and was registered in the name of Property Kays Ltd on the 13th May 2009. 155. Additionally, the Plainti further testied that latter on the suit property was transferred unto him from Property Kays Kenya Ltd on the 20th May 2013. In this regard, the Plainti pointed out that same paid the sum of Kshs. 7,000,000/= Only, on account of the purchase price/consideration in favor of the named vendor. 156. To vindicate the foregoing testimony, the Plainti proceeded to and availed to the Honourable court assorted documents, to vindicate and conrm that indeed the suit property moved from M/s Manjeet Singh Gharial and Pritpal Singh Gharial to Property Kays Kenya Ltd and thereafter unto himself (read Plainti). 157. Nevertheless, even though the Plainti herein testied that the suit property was sold and transferred to and in favor of Property Kays Kenya Ltd on the 13th May 2009, it is imperative to take note of the fact that the impugned instrument of transfer was never presented for registration until the 9th June 2009. 158. Consequently and in the premises, the contention that the suit property was transferred to and in favor of Property Kays Kenya Ltd on the 13th May 2009, is misleading. 159. Secondly, the transfer instrument which the Plainti has produced and tendered before the Honourable court to anchor the transfer of the suit property to Property Kays Kenya Ltd, is curious and suspect. 160. To start with, the impugned instrument of transfer is dated the 13th May 2009 yet the impugned transfer was allegedly available for signature; was signed and executed by the concerned parties on the 3rd April 2009. 161. In this regard, the obvious impression that does arise from the impugned transfer instrument is that same was executed by the Parties long before the same was (sic) prepared. 162. Thirdly, the impugned transfer instrument which the Plainti has relied on also contains a certicate at the foot thereof (read page 27 of the Plainti’s bundle), which was neither executed nor attested either as required under the law or at all. 163. In the premises, what becomes evident and apparent is that the impugned transfer, was not only incomplete but also invalid and thus incapable of conveying any legal interest in favor of Property Kays Kenya Ltd or at all. 164. Fourthly, there is yet another interesting and puzzling aspect. For clarity, this relates to the Transfer and agreement, which were lodged for purposes of assessment of Stamp duty on the 13th May 2009. 165. In this respect, it is worthy to note that the Transfer which was lodged for purposes of assessment of Stamp duty and further action concerns Manjeet Singh Gharial, Prital Sign Gharial and Gari Panel Beaters on one hand, as the vendor/transferor and Hassan Popat, as the transferee. 166. Suce it to point out, that what was being presented was separate and distinct from (sic) the Transfer dated the 13th May 2009. 167. Fifthly, even though the Plainti herein contended that the suit property was sold to and in favor of Property Kays Kenya Ltd by Manjeet Sigh Gharial and Pritpal Singh Gharial, however no sale agreement, has been placed before the Honourable court as proof of the transaction alluded to. https://new.kenyalaw.org/akn/ke/judgment/keelc/2023/16712/eng@2023-03-29 14

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168. For the avoidance of doubt, the only documents which has been put forth before the Honourable court to speak to the relationship between Manjeet Singh Gharial and Pritpal Singh Gharial on one hand and Properties Kays Kenya Ltd (read not Property Kay Kenya Ltd) is a transfer dated the 13th May 2009, but which was executed/signed long before it was generated. 169. On the other hand, the Plainti has further placed before the Honourable court a sale agreement between Manjeet Singh Gharial and himself dated the 13th May 2009 and in respect of which same contends that the suit property was indeed being sold unto him and not otherwise. 170. Looking at the sale agreement which was entered into between Manjeet Singh Gharial and Pritpal Singh Gharial, on one hand and the Plainti; and contrasting same as against the Transfer being executed by Manjeet Singh Gharial and Pritpal Singh Gharial on one hand and Properties Kays Kenya ltd on the other hand, this Honourable court gets lost as to whether there was indeed a genuine transaction that was being undertaken over and in respect of the suit property. 171. Moving forward, it is also worthy to note that on the 20th May 2013, a Company known as Property Kays Kenya Ltd (not Properties Kay Kenya Ltd) was now executing a transfer over and in respect of the suit property to the Plainti. 172. However, it is not lost on the Honourable court that the impugned property is said to have been sold to and in favor of the Plainti, on the basis of the agreement for sale dated the 13th May 2009. 173. As pertains to the Transfer Instrument executed on the 20th May 2013, it is worthy to take cognizance of the following salient facts; i. The vendor at the foot of the Transfer Instrument, is dierent from (sic) the person named at the foot of the transfer dated the 13th May 2009. ii. The Certicate at the foot of the execution/attestation portion does not state the date when the (sic) Parties, namely, the transferors and transferees appeared before the attesting advocate. iii. There is also no Sale agreement anchoring the transfer dated the 20th May 2013. iv. In view of the foregoing, there does arise some doubt as to whether the Parties involved in the impugned transaction, the Plainti not excepted, were endeavoring to cover up something from the eyes of the law. v. Furthermore, there is also the other aspect arising from the reply from the Statement of Defense, wherein the Plainti stated as hereunder; “Paragraph 3 The Plainti in response to paragraph 4 of the statement of defense reiterates paragraphs 6 of the Plaint that he has/is in possession of LR no 209/11208/3 since 9th June 2009 and put the Defendant to strict proof thereof. 174. From the foregoing averment, the question that does arise is whether or not as at the 9th June 2009, the Plainti herein had the capacity to be in possession of the suit property. 175. My understanding of the Plainti’s case (save for the contradictory aspect attendant to the sale agreement dated the 13th May 2009) is that the Plainti herein only became the registered proprietor of the suit property, if at all, after same was (sic) transferred to him on the 20th May 2013 and not otherwise. https://new.kenyalaw.org/akn/ke/judgment/keelc/2023/16712/eng@2023-03-29 15

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176. It has become imperative and appropriate to single out and identify the foregoing contradictions because what lies before the Honourable court is a contest pertaining to ownership of the suit property, which is being contested by two persons, each laying a claim to ownership/title thereof. 177. At any rate, it is common ground that where two or more people are contesting ownership of a common property and each propagating a dierent Certicate of Title, then it behooves each and every of the contestants/disputants to place before the Honourable court Documents justifying the process culminating into the issuance/acquisition of the impugned Certicate of Title. 178. Put dierently, where a Certicate of Title is under challenge, it is not enough for the title holder/ bearer of the impugned Certicate of Title, to merely wave the Certicate of Title; and believe that such Title shall suce as proof ownership. 179. To this end, it is appropriate to recall and reiterate the holding of the Court of Appeal in the case of Munyua Maina v Hiram Gathiha Maina [2013] eKLR, where the Court of Appeal held as hereunder: “ We state that when a registered proprietor’s root of title is under challenge, it is not sucient to dangle the instrument of title as proof of ownership. It is this instrument of title that is in challenge and the registered proprietor must go beyond the instrument and prove the legality of how he acquired the title and show that the acquisition was legal, formal and free from any encumbrances including any and all interests which need not be noted on the register. It is our considered view that the respondent did not go this extra mile that is required of him and no evidence was led to rebut the appellant’s testimony. We nd that a trust exists in relation to the suit property.” 180. Furthermore, the necessity of a title holder to place and/or lay before the Honourable court credible and cogent basis pertaining to the circumstances under which the impugned Title was obtained was re-visited and addressed by the Honourable court in the case of Daudi Kiptugen v Commissioner Of Lands Nairobi Lands & 4 others [2015] eKLR, where the court stated and held as hereunder: “ In order to determine the question whether the lease held by the plainti is valid, it must be demonstrated that it was properly acquired. It is not enough that one waves a Lease or a Certicate of Lease and assert that he has good title by the mere possession of the Lease or Certicate of Lease. Where there is contention that a Lease or Certicate of Lease held by an individual was improperly acquired, then the holder thereof, must demonstrate, through evidence, that the Lease or Certicate of Lease that he holds, was properly acquired. The acquisition of title cannot be construed only in the end result, the process of acquisition is material. It follows that if a document of title was not acquired through the proper process, the title itself cannot be said to be a good title. If this were not the position, then all one would need to do is to manufacture a Lease or Certicate of Title, at a backyard or the corner of a dingy street, and by virtue thereof, claim to be the rightful proprietor of the land indicated therein. It is therefore necessary for this court to determine how the plainti ended up having a Lease and Certicate of Lease in his name, and further determine if the Government did intend to issue the plainti with a Lease over the suit land.” 181. In my humble albeit considered view, the numerous discrepancies, which bedevil the agreement of sale and the attendant Instruments of transfer, which have been placed before the Honourable Court by the Plainti negate the credibility of the process leading to the Issuance of the Certicate of Title in favor of the Plainti. https://new.kenyalaw.org/akn/ke/judgment/keelc/2023/16712/eng@2023-03-29 16

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182. Notwithstanding the foregoing position, there is yet another perspective/ nuance that merits mention and appropriate/due consideration by the Honourable court. 183. In this regard, it is worthy to recall that the Land Registrar, who testied as DW2, stated that the transfer instrument and the copy of Certicate of Title, over and in respect of the suit property and which were presented by the Plainti, could not be authenticated by the Land Registry. 184. Furthermore, it was the evidence of the concerned Land Registrar (DW2) that the entries, which were contained on the Certicate of Title produced and tendered in evidence by the Plainti were at variance with and contradictory to exhibit D37, which was the Certicate of Title held by the Chief Land Registrar. 185. Additionally, it is also not lost on this Honourable Court that the same DW2 also testied that the entries which were contained at the foot of the certicate of title, produced by and relied upon on behalf of the Plainti also bore signatures of the concerned Land Registrar’s , which were dierent from the Land Registrar who made the entries in exhibit D37. For clarity, exhibit D37 was the certied copy of the Certicate of Title relating to the suit property (sic) prior to its amalgamation. 186. Perhaps, at this juncture, it is appropriate to reproduce the pertinent aspects of the evidence of DW2 whilst under cross examination by counsel for the Plainti: “ The grant at page 87 of the Plainti bundle of documents is not the same with entries contained in exhibit D37. The entry number two relates to a charge to Credit Kenya Ltd and the same was registered on the 4th October 1998. I do conrm that there is also an entry number 3 and it relates to a caveat placed by Skyline Properties Ltd. The caveat was registered on the 4th June 1991. There is also a caveat shown on page 88 of the Plaintis bundle. I wish to say that there is a discrepancies in the entry and particularly the signatures and handwriting of the land registrar”. 187. Furthermore, DW2 proceeded and stated as hereunder: “ I wish to say that there is also another endorsement to the eect that a deed of indemnity was registered on the 6th March 2019. I did not nd any evidence of the deed of indemnity. I have however, produced a copy of the deed of indemnity. I have also produced a copy of the deed plan. It is not true that the suit property belongs to the Plainti. I wish to repeat that the suit property belongs to the Defendant. According to the Plainti’s documents, the plainti is shown to be the owner of LR no 209/11208/3. I can see a transfer from M/s Liberty Oil Mills Ltd to Manjeet Singh Gharial and Pritpal Singh Gharial registered on 13th May 1998. The transfer was endorsed and signed by Mrs. Mule. At page 35 of the Plainti’s bundle, it shows a transfer from Manjeet Singh Gharial and Properties Kays Kenya Ltd. It was registered on the 9th June 2009. The last transfer is between Properties Kays Kenya ltd to Hassan Popat. The transfer was endorsed on the 29th July 2013. It was signed by Mrs Betty Yatin. The documents that have been led by the Plainti are not available at our registry. In the premises, I cannot authenticate the validity of the Plainti’s documents. The transfer in favor of the Plainti cannot be traced at the land registry.” 188. From the foregoing excerpts, what becomes crystal clear is that the impugned documents which have been propagated by the Plainti can neither be validated nor authenticated by the Land Registry. 189. In any event, if the Plainti was of the considered view that his documents were neither available nor obtainable from the Land Registry, then it behooved the Plainti to take necessary and appropriate https://new.kenyalaw.org/akn/ke/judgment/keelc/2023/16712/eng@2023-03-29 17

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measures in line with the provisions of Article 35 of the Constitution of Kenya as read together with the provisions of the Access to Information Act 2016, to compel the concerned authority to avail his certied copies of the documents held by it or better still to account for the loss/misplacement. 190. Other than the foregoing, the Plainti was also at liberty to summon a witness from the oce of the Chief Land Registrar, to tender evidence in his favor and nay, elaborate on what may have happened to the Documents, bearing the name of the Plainti, if at all. 191. However, the totality of the evidence that has been placed before the Honourable court by DW2 casts yet another doubt and/or blemish on the evidence tendered by the Plainti. 192. Even though learned counsel for the Plainti has castigated DW2 and contended that same was hellbent on defeating the course of justice by giving evidence contradictory to the Plainti’s documents, it is my humble view that the evidence tendered by DW2 was fairly credible and thus believable. 193. In any event, DW2 could only procure and bring forth evidence that was available and obtaining from the parcel le held by the Chief Land Registrar and not otherwise. 194. In view of the foregoing observation, I come to the conclusion that the Plainti herein has not been able to place before the Honourable Court cogent and credible evidence to prove and establish that same is the lawful and legitimate proprietor of (sic) the suit property. 195. Furthermore, it is imperative to point out that it is the Plainti who had contended that same is the lawful and legitimate owner of the suit property. Consequently, the burden of proving such ownership of Title laid at the door step of the Plainti and not otherwise. 196. To this end, it is my humble view that the holding in the case of Daniel Toroitich Arap Moi v Mwangi Stephen Muriithi & another [2014] eKLR, is succinct and apt. 197. For coherence, the Honourable Court of Appeal stated and held as hereunder: On perusing the judgment and hearing Mr. Mwangi, what comes through clearly and was repeated several times over, was the position that since the appellant did not deny the facts stated in the adavits of the 1st respondent then he was deemed to have admitted those facts. With respect, that was entirely a wrong approach to this case and the entire practice of civil litigation. Whether or not the appellant had not denied the facts by adavit or defence , when the 1st respondent came to court, he was bound by law and practice to lay the evidence to support existence of the facts he pleaded. That is what we understand Section 108 of the Evidence Act to be demanding of a party like the 1st respondent that: “The burden of proof in a suit or proceedings lies on that person who would fail if no evidence at all were given on either side.” That he did not do. 198. Unfortunately, the Plainti has failed to discharge the burden of proof that laid on his shoulders and in this regard, I am unable to nd and hold that the Plainti is the lawful and legitimate owner of the suit property, either as claimed or at all. Issue Number 2 Whether the Defendant herein is the Lawful owner and Proprietor of LR no 209/21799 (I.R No. 100407), (being an amalgamation of LR no’s 209/11208/3 and 209/11208/4)? https://new.kenyalaw.org/akn/ke/judgment/keelc/2023/16712/eng@2023-03-29 18

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199. On the other hand, the Defendant herein had contended that same bought and/or purchased LR no 209/11208/3 (which is the suit property) from one Olo Mohamed Olo. 200. In addition, the Defendant averred that thereafter the suit property was transferred and registered in his name, culminating into the issuance of a Certicate of Title. For clarity, the Defendant adduced and produced a copy of the said Certicate of Title. 201. Furthermore, the Defendant also averred that by virtue of being the registered owner of LR no 209/11208/4, same sought for and obtained the requisite approval to facilitate the amalgamation of the suit property and LR no 209/11208/4. 202. Pursuant to and upon the issuance of the requisite approval, the Defendant averred that same thereafter proceeded to and caused the amalgamation to be carried out, undertaken and concluded. In this regard, the authenticity of the amalgamation was underlined by the letter from the Director of Survey dated the 16th April 2019 and which was produced D22. 203. On the other hand, following the process pertaining to the amalgamation, the oce of the Chief Land Registrar generated and issued a Certicate of Title bearing LR no 209/21799 (I.R No 118025), in the name of the Defendant. 204. Be that as it may, the Defendant further testied that thereafter the oce of the Chief land Registrar pointed out to him that an error had been discerned in the Certicate of Title which had been issued unto him following the amalgamation process. In this regard, the oce of the Chief Land Registrar called unto the Defendant to surrender the Certicate of Title which had been issued at the conclusion of the amalgamation for necessary rectication/amendment. (See letter dated the 13th May 2013 – exhibit D23.) 205. Upon receipt of the named letter, the Defendant averred that same was obliged to surrender the Certicate of Title in respect of LR no 209/21799 (I.R No. 118025) for rectication. 206. Additionally, the Defendant testied that upon rectication, the oce of the Chief Land Registrar issued unto him with a new Certicate of Title in respect of LR no 209/21799t, albeit bearing I.R No. 100407. For clarity, the Defendant tendered the said Certicate of Title as evidence before the Honourable court. 207. On the issue of the authenticity of the Certicate of Title held by the Defendant, DW2 testied as hereunder: “ I wish to conrm that the suit property belongs to the holder of I.R no. 100407. I add and state that the property belongs to the Defendant. For coherence, the owner of the property is Wako Galgallo Odha”. 208. Furthermore, DW2 continued and stated as hereunder whilst on re-examination: “ The Defendant’s Certicate of Title is valid because the same is duly supported by a Deed Plan from the Director of Survey. I wish to state that we don’t have records to verify the documents by the Plainti. The Defendant herein is the valid and lawful owner. The documents by the Defendant are authentic.” 209. From the testimony of DW2, what comes out clear is that the Certicate of Title belonging to and issued in favor of the Defendant is veriable from the Ministry of Lands/Oce of the Chief Land Registrar. https://new.kenyalaw.org/akn/ke/judgment/keelc/2023/16712/eng@2023-03-29 19

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210. It must be remembered that pursuant to the Torrens Principle, the record obtaining at the Land Registry would provide a basis for verication and authentication of any other document that is held by a title holder. 211. Indeed, if there arises any error or defect, then the oce of the Chief Land Registrar becomes liable on account of indemnity. 212. To be able to understand the importance of the record held by the oce of the Land Registrar/Ministry of Lands, it is appropriate to take cognizance of the ratio decidendi in the case of Elizabeth Wambui Githinji & Others v Kenya Urban Roads Authority (KURA) (2019) eKLR, where the court stated and observed as hereunder: It has long been accepted beyond debate that the land registration process in Kenya is a product of the Torrens system. This was acknowledged in, among a long line of decided cases, this Court’s judgments in Dr. Joseph Arap Ngok v Justice Moijo ole Keiwua & 5 others, Civil Appeal No. Nai. 60 of 1997 and Charles Karathe Kiarie & 2 Others v Administrators of Estate of John Wallance Muthare (deceased) & 5 others, Civil Appeal 225 of 2006. Under that system, the title of a bona de purchaser for value without notice of fraud cannot be impeached; that the land register must mirror all currently active registrable interests that aect a particular parcel of land; that the Government, as the keeper of the master record of all land in Kenya and their owners, guarantees indefeasibility of all rights and interests shown in the land register against the entire world; and that in case of loss arising from an error in registration, the Government guarantees the person aected of compensation. Finally, the statutory presumption of indefeasibility and conclusiveness of title based on the register can be rebutted only by proof of fraud or misrepresentation which the buyer is himself shown to have been involved. The object of the Torrens system was, in very compelling language, explained in the decision of the Privy Council in Gibbs v Messer [1891] AC 247 P.C. at page 254 as follows:“The main object of the Act, and the legislative scheme for the attainment of that object, appear to them to be equally plain. The object is to save persons dealing with registered proprietors from the trouble and expense of going behind the register, in order to investigate the history of their author’s title, and to satisfy themselves of its validly. That end is accomplished by providing that everyone who purchases, in bona de and for value, from a registered proprietor, and enters his deed of transfer or mortgage on the register, shall thereby acquire an indefeasible right, notwithstanding the inrmity of his author’s title.”. (Emphasis supplied). 213. To my mind, the Certicate of Title over and in respect of LR no209/21799 (I.R No. 100407) is vindicated from the documents obtainable from the Land Registry. Consequently, same is deemed lawful, valid and legitimate under the Torrens principle. 214. To surmise, I nd and hold that the Defendant is the lawful and legitimate owner of LR no 209/21799 (I.R No. 100407) and thus same is entitled to exclusive and absolute occupation, possession and use thereof. Issue Number 3 What Reliefs ought to be granted? https://new.kenyalaw.org/akn/ke/judgment/keelc/2023/16712/eng@2023-03-29 20

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215. Having addressed and calibrated upon the foregoing issues, the question that now remains and thus deserving of due consideration relates to the reliefs available in respect of the instant matter. 216. First and foremost, I beg to restate and reiterate that the Plainti herein did not place before the Honourable Court sucient and credible evidence to warrant the declaration that same is the lawful and legitimate proprietor of the suit property. 217. Secondly, having failed to establish ownership rights over and in respect of the suit property, it thus follows that the Honourable Court cannot decree an order of permanent injunction to restrain and/ or prohibit the Defendant from entering upon and/or developing the impugned property. 218. On the contrary, this Honourable Court has found and established that the Defendant herein is the lawful and legitimate owner of the property known as LR no 209/21799 (I.R No. 100407). Consequently, the order of permanent injunction can certainly not issue as against the registered owner/proprietor of the impugned property. 219. In this regard, am duly inspired and bound by the holding in the case of Nguruman Ltd v Jan Bonde Nielsen & 2 others [2014]eKLR, where the Court held as hereunder: “It must also be remembered that it is a serious thing to restrain a registered proprietor of a property over what is undeniably his unless there are justiable grounds to do so.” 220. Other than the foregoing, the Plainti had also sought for an order of General damages for trespass. In this regard, the Plainti had implored the Honourable court to award recompense in the sum of Kshs. 500,000/= only. 221. However, I beg to point out that an award of general damages would automatically issue to and in favor of the proven owner of the property. Consequently, if the Plainti had established the root of his Title to and in respect of the suit property, then no doubt, same would have been entitled to an award of general damages. 222. In this regard, the ratio decidendi in the case of Park Towers Ltd v John Mithamo Njika & 7 others (2014) eKLR is succinct, apt and relevant. 223. For coherence, the Honourable Court stated and observed as hereunder: “ I agree with the learned Judges that where trespass is proved a party need not prove that he suered any specic damage or loss to be awarded damages. The court in such circumstances is under a duty to assess the damages awardable depending on the unique facts and circumstances of each case. ..” 224. As pertains to the quantum of damages, the Plainti herein had contended that an award of Kshs. 500,000/= would suce. 225. Certainly, I would have been inclined to make an award on account of general damages in the said sums, had the Plainti proved and established his claim to and in respect of the suit property. 226. Additionally, the Plainti herein had also sought to have the Defendant’s Title to and in respect of the suit propertyto be cancelled, revoked and/or nullied. However, I must state that such an order is not available to and in favor of the Plainti, taking into account the determination as pertains to issue number two elsewhere herein before. 227. Lastly, I am alive to the fact that the Defendant herein only led a Statement of Defense and not otherwise. For clarity, the Defendant did not le any Counterclaim at all. https://new.kenyalaw.org/akn/ke/judgment/keelc/2023/16712/eng@2023-03-29 21

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228. Even though the Defendant did not le any Counterclaim, learned counsel for the Defendant has however made submissions contending that the Honourable Court should proceed and declare the Plainti’s Title to and in respect of LR no 209/11208/3, to be illegal, invalid and void. 229. It is imperative to point out that such a relief/prayer ought to have been canvassed at the foot of a Counterclaim and not vide submissions in the manner adverted to by counsel for the Defendant. 230. However, it is not lost on this Honourable Court that whilst dealing with issue number one herein before, the court found and held that the Plainti had neither proved nor vindicated the root of his Title to and in respect of the suit property. 231. Furthermore, the Honourable court has also found and established that LR no 209/11208/3, which is the suit property herein, was lawfully amalgamated with another parcel of land and thus gave rise LR no 209/21799 (I.R No. 100407), registered in the name of the Defendant. 232. In view of the foregoing, the discourse/ conversation must now revolve around whether to revoke the Title held by the Plainti or otherwise leave same alive, despite the ndings obtaining elsewhere herein before. 233. Despite the strict application of the law as espoused vide the decisions in the cases of Independent Electoral & Boundaries Commission v Stephen Mutinda Mule & 3 Others (2014) eKLR, Dakianga Distributors (K) Ltd v Kenya Seed Company Limited [2015] eKLR, Odinga & another v Independent Electoral and Boundaries Commission & 2 others, Aukot & another (Interested Parties); Attorney General & another (Amicus Curiae) (Presidential Election Petition 1 of 2017) [2017] KESC 42 (KLR) (20 September 2017) (Judgment), dealing with the question of parties being bound by pleadings, I am minded to invoke and rely on the provision of Section 13(7) of the Environment and land Court Act, 2011 as read together with Section 80 of the Land Registration Act; and thus decree that the Certicate of Title currently held by the Plainti over and in respect of LR no 209/11208/3, be revoked. Final Dispostion 234. Having duly analyzed and considered the itemized issues that were highlighted in the body of the Judgment, it is now appropriate to nalize the Judgment and to make the nal pronouncement. 235. To this end, I beg to state that the Plainti herein has neither established nor proved his claim to and in respect of the suit property. Consequently, the Plainti’s suit be and is hereby dismissed with costs to the Defendant. 236. Nevertheless and to avoid further confusion created by the existence of (sic) Certicate of Title over and in respect of LR no 209/11208/3, which is no longer in existence, the said Title be and is hereby revoked, canceled and nullied pursuant to and by dint of Section 80 of the Land Registration Act, 2012. 237. It is so Ordered. DATED, SIGNED AND DELIVERED AT NAIROBI THIS 29TH DAY OF MARCH 2023. HON. JUSTICE OGUTTU MBOYA, JUDGE. In the Presence of: Benson - Court Assistant. Ms. Kimani h/b for Mr. Mwangi for the Plainti. https://new.kenyalaw.org/akn/ke/judgment/keelc/2023/16712/eng@2023-03-29 22

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Mr. Ondieki Any’iega and Titus Mahanu for the Defendant https://new.kenyalaw.org/akn/ke/judgment/keelc/2023/16712/eng@2023-03-29 23

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A note on accuracy. These pages are generated automatically from our AI-written case briefs and have not been checked by a lawyer. Case titles and citations come from Kenya Law; the counts, topics, propositions and “treatment” labels are derived from the briefs and can be incomplete or wrong. Use them as a research aid and always read the original judgment before relying on anything here. This is not legal advice.