[2017] KEELC 429 (KLR)
The court found that the Plaintiff established a prima facie case against the 1st Defendant, as there was no evidence that the full purchase price for the Suit Property was paid. The statements of account and correspondence produced by the 1st Defendant did not confirm payment of the balance, and only partial...
Source-derived case information.
- Citation
- [2017] KEELC 429 (KLR)
- Parties
- Plaintiff: Anderson Kogi Waweru; Defendant: Lulu Nyawira Oguda; Defendant: The Land Registrar Kiambu sued through The Attorney General
- Court
- Environment and Land Court
- Court Station
- Environment and Land Court at Nairobi
- Jurisdiction
- Kenya
- Case Number
- Environment & Land Case 339 of 2017
- Procedural Posture
- Environment and Land Suit / Interlocutory Application for Injunction and Restriction
- Outcome
- Interlocutory injunction and restriction granted in favour of the Plaintiff; costs awarded to the Plaintiff against the 1st Defendant.
- Judges
- AK Bor
- Legal Topics
- Fraudulent Transfer, Sale of Land, Registration of Title, Injunctions, Cautions and Restrictions
- Source Language
- en
Source-derived case record
Summary, issues, holding and outcome
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Parties
Anderson Kogi Waweru
Plaintiff
Lulu Nyawira Oguda
Defendant
The Land Registrar Kiambu sued through The Attorney General
Defendant
Procedural Posture
Environment and Land Suit / Interlocutory Application for Injunction and Restriction
Legal Issues
- 1 Whether the Plaintiff has established a prima facie case for the grant of an injunction against the 1st Defendant pending trial.
- 2 Whether the Land Registrar should be directed to register a restriction against the Suit Property pending determination of the suit.
- 3 Whether the 1st Defendant paid the full purchase price for the Suit Property and lawfully acquired title.
Ratio Decidendi
The court found that the Plaintiff established a prima facie case against the 1st Defendant, as there was no evidence that the full purchase price for the Suit Property was paid. The statements of account and correspondence produced by the 1st Defendant did not confirm payment of the balance, and only partial payments were evidenced. The court determined that it was reasonable to preserve the Suit Property by restraining the 1st Defendant from dealing with it until the substantive issues are determined at trial. The Plaintiff was therefore entitled to an interlocutory injunction and the registration of a restriction to protect his interest pending the hearing and determination of the...
Court Disposition
Interlocutory injunction and restriction granted in favour of the Plaintiff; costs awarded to the Plaintiff against the 1st Defendant.
Orders
- An injunction is issued restraining the 1st Defendant from leasing, charging, selling, subdividing, dealing with, encroaching or trespassing on L. R. No. Dagorretti/Mutuini/1122 pending hearing and determination of the suit.
- The Land Registrar, Kiambu is directed to register a restriction against L. R. No. Dagorretti/Mutuini/1122 pending hearing and determination of the suit.
Full Case Text
Judgment text and source record
21 paragraphs
REPUBLIC OF KENYA
IN THE ENVIRONMENT AND LAND COURT AT NAIROBI
ELC. SUIT NO. 339 OF 2017
ANDERSON KOGI WAWERU...................................................PLAINTIFF
VERSUS
LULU NYAWIRA OGUDA................................................1ST DEFENDANT
THE LAND REGISTRAR KIAMBU sued through
THE ATTORNEY GENERAL............................................2ND DEFENDANT
RULING
Through the application dated 18/5/2017, the Plaintiff seeks an order directing the Land Registrar, Kiambu to register a restriction against L. R. No. Dagorretti/Mutuini/1122 (“the Suit Property”) pending hearing and determination of this suit. He also seeks an order of injunction to restrain the 1st Defendant from leasing, charging, selling, subdividing, dealing with, encroaching or trespassing on the Suit Property pending hearing and determination of the application.
The court granted an ex parte order of injunction when the matter first came up under certificate of urgency. The application is supported by the Plaintiff’s Affidavit. The Plaintiff entered into an agreement with the 1st Defendant for the sale of the Suit Property. Both parties were represented by Peter Njenga Mwangi advocate. The completion date was 90 days from the date of the agreement. The Plaintiff claims that the 1st Defendant’s advocate went with the sale agreement and promised to give him a copy once the Defendant had signed it. The sale agreement has never been given to the Plaintiff. The Plaintiff alleges that the 1st Defendant unduly influenced and misrepresented that the Plaintiff’s aged father obtained Land Control Board consent for the transfer of Suit Property to the 1st Defendant while the Plaintiff was bedridden. The Plaintiff claims the 1st Defendant deceived him to release the title deed to her on her promise that she would complete paying the balance of the purchase price as soon as the Plaintiff signed the transfer forms and handed over the title deed. The Plaintiff registered a caution against the Suit Property to protect his interest in the land on 19/8/2016. He carried out a search on 6/3/2017 and discovered that the 1st Defendant had fraudulently transferred the Suit Property to her name despite there being a caution placed on the land by the Plaintiff. The Plaintiff claims he withheld his PIN certificate, passport photographs and a copy of his identity card which are mandatory when registering a transfer of land. The Plaintiff claims that to date the 1st Defendant has not completed paying the balance of the purchase price. He seeks to have the sale agreement rescinded and the 1st Defendant ordered to accept the sums she paid less 10% deposit which she is to forfeit.
The Plaintiff attached a copies of the title deed issued in his name; the search dated 9/6/2016 together with a copy of the help form giving a summary of the complaint he made against Mr. Peter Njenga Mwangi who represented the 1st Defendant in the sale transaction. He also annexed a copy of his advocate’s letter dated 27/10/2016 addressed to the Advocates Complaints Commission.
The 2nd Defendant, who handled the transaction, states that he gave each party a copy of sale agreement. He claims that the Plaintiff pleaded with the 1st Defendant to release substantial sums of money to enable the Plaintiff seek further medical treatment which he claims the 1st Defendant gave.
The 1st Defendant opposed the application through her replying affidavit sworn on 17/6/2017. She admits paying 10% of the purchase price when the sale agreement was executed. She alleges that the Plaintiff gave her a copy of his pin certificate on 28th November. She admits that her advocate proceeded to register the title in her name and she was issued with a title deed. She claims to have deposited the entire purchase price with the advocate and that she does not owe any balance on the purchase price.
The court has considered the application, the replying affidavit and the submissions of counsel. A title deed was issued to the 1st Defendant on 29/12/2016. From the statements of account produced by the 1st Defendant, only two payments of Kshs. 500,000/= and 150,330/= were made by cheque on 31/3/2016 and 13/4/2016 respectively. The purchase price under the agreement was Kshs. 4. 8 million. There is no evidence that the 1st Defendant paid the balance of the purchase price. The court will have to make a determination at the trial on whether the transfer to the 1st Defendant was illegal. The 1st Defendant attached copies of the emails she exchanged with Njenga Mwangi Advocates. The emails do not confirm that the 1st Defendant paid the full purchase price. They only mention the release of Kshs. 600,000/= to the Plaintiff.
The court finds that the Plaintiff has a prima facie case against the 1st Defendant. It is reasonable to issue an injunction to restrain the 1st Defendant who is registered as the proprietor of the Suit Property from dealing with the Suit Property until the case is heard and determined. The Plaintiff will have the costs of the application to be borne by the 1st Defendant.
Dated and delivered at Nairobi this 14th day of December 2017.
K. BOR
JUDGE
In the absence of counsel for the Plaintiff and Defendants
Mr. V. Owuor- Court Assistant