[2009] KEHC 3124 (KLR)
The court found that the plaintiffs had established a prima facie case with a probability of success, as there was evidence that the 1st defendant was the original owner of the suit property and that the 2nd defendant had transferred the land to himself under suspicious circumstances, possibly amounting to fraud....
Source-derived case information.
- Citation
- [2009] KEHC 3124 (KLR)
- Parties
- Plaintiff: CHARLES MOMANYI ONTUBI; Plaintiff: NAFTAL ABASI ONDIEKI; Defendant: DANIEL NYANARO MOKUA; Defendant: JASPHER GETANGE NYANARO
- Court
- High Court
- Court Station
- High Court at Kericho
- Jurisdiction
- Kenya
- Case Number
- Civil Suit 116 of 2007
- Procedural Posture
- Civil Suit / Ruling on Interlocutory Injunction
- Outcome
- injunction granted
- Legal Topics
- Fraudulent Transfer of Land, Injunctive Relief, Land Control Board Consent, Sale of Land Without Consent
- Source Language
- en
Source-derived case record
Summary, issues, holding and outcome
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Parties
CHARLES MOMANYI ONTUBI
Plaintiff
NAFTAL ABASI ONDIEKI
Plaintiff
DANIEL NYANARO MOKUA
Defendant
JASPHER GETANGE NYANARO
Defendant
Procedural Posture
Civil Suit / Ruling on Interlocutory Injunction
Legal Issues
- 1 Whether the plaintiffs have established a prima facie case to warrant the grant of an interlocutory injunction restraining the defendants from dealing with LR Mogirango/Boisanga/3499 pending determination of the main suit.
- 2 Whether the transfer of the suit property to the 2nd defendant was fraudulent.
- 3 Whether lack of Land Control Board consent invalidates the plaintiffs' claim to the suit property.
Ratio Decidendi
The court found that the plaintiffs had established a prima facie case with a probability of success, as there was evidence that the 1st defendant was the original owner of the suit property and that the 2nd defendant had transferred the land to himself under suspicious circumstances, possibly amounting to fraud. The court held that the issue of Land Control Board consent was a matter for determination at trial and did not preclude the grant of an interlocutory injunction at this stage. Given the risk of irreparable loss and the need to preserve the property pending the hearing and determination of the main suit, the court issued an injunction restraining the defendants from interfering...
Court Disposition
injunction granted
Orders
- An interlocutory injunction is issued restraining the respondents, their agents, servants, or employees from interfering with, trespassing on, demarcating, disposing of, transferring, or dealing with LR Mogirango/Boisanga/3499 in any manner contrary to the applicants' interests as purchasers for value, pending...
- Costs of the application awarded to the 1st and 2nd plaintiffs to be paid by the 2nd defendant only. No costs against the 1st defendant.
Full Case Text
Judgment text and source record
66 paragraphs
REPUBLIC OF KENYA IN THE HIGH COURT OF KENYA AT KERICHO
Civil Suit 116 of 2007
1. Land Law
2. Civil Practice and Procedure – Injunction
3. Subject of main suit
a) LR Mogirango/Boisanga/3499
LR Mogirango/Boisanga/862
b) fraud
i) Both parcels of land belonged originally to 1st defendant.
ii) 1st defendant sold two portion of land form LR Mogirango/Boisanga/3499 to Plaintiffs 1 and 2.
iii) His son defendant No. 2 was given LR Mogirango/Boisanga/862.
iv) Both parcels were registered in name of the 2nd defendant
v) Two defendants sued by plaintiff 1st and 2nd and allege fraud.
vi) Preliminary Objection to suit raised by 2nd defendant to suit and overruled.
4. Application for injunction 15th May, 2008
a) To restrain respondent … from interfering …
dealing with the suit parcel North Mogirango/Boisanga/3499 contrary to applicants interest. 2nd defendants occupation are illegal.
b) Development begun. Irreparable loss may be suffered.
c) In reply – 1st defendant original owner admits 2nd defendant son fraudulently transferred portion of land to himself.
d) In reply 2nd defendant sale agreement null and void as there being no sale agreement. No Land Control Board.
5. Held
a) Injunction to issue.
6. Case Law – by 2nd respondent
a)Wasike v Swala
CA at Nakuru CA 6/1983(1985) KLR 425
b)Onyango & Another v Luwayi
CA.KS (1986) KLR 513
7. Advocates
A.K. Oange advocate instructed by the firm of M/S Oange & Co. advocates for the Plaintiff – present
G.M. Nyambati advocate instructed by the firm of M/S Nyambati & Co. advocates for the 2nd defendant
1st defendant in person
CHARLES MOMANYI ONTUBI ……………………………. 1ST PLAINTIFF
NAFTAL ABASI ONDIEKI ……………………………………2ND PLAINTIFF
VERSUS
DANIEL NYANARO MOKUA ……………………………1ST DEFENDANT
JASPHER GETANGE NYANARO ……………………….. 2ND DEFENDANT
RULING NO. 2
Application for injunction
I: Background
1. On finalizing a Preliminary Objection raised by the 2nd defendant herein, the main application dated 15th may, 2008 seeks for order on injunction from this court against the 1st and 2nd Defendant/Respondents, restraining them both from
“interfering … dealing with the suit parcel of land known as North Mogirango/Boisanga/ 3499 contrary to the applicant’s interest”.
2. The subject of the main suit is land. The 1st Defendant/Respondent and the 2nd Defendant/Respondent are related to each other as father and son respectively. The 1st defendant was the absolute proprietor to two parcels of land. He gave one parcel to the 2nd defendant but retained a 2nd parcel of land being the property in question herein. Unknown to him the said parcel was transferred to the 2nd defendant yet the 1st defendant had sold two portions within the said land to plaintiff 1st and 2nd sometime in the year 1996.
3. The two applicants and plaintiffs herein, who claim to be purchasers, sued the two defendants for fraud.
4. The evidence of the main suit will nonetheless be subject to the case to be made out by parties. Meanwhile while the dispute as to whether the property was fraudulently transferred to the 2nd defendant or not, what status should be maintained on the suit land?
II: Application for injunction
15th May, 2008
5. The applicants claim that there should be no dealing with the said property till the finalization of the main suit. Namely, there be an injunction issued to the said property.
6. The two applicants showed sale agreements and transaction that they were both purchasers for value of portion of the property.
III: In reply
7. The 1st defendant surprisingly admitted that the land did belong to him. That he gave his son another portion of land but remained with the land in dispute. That his son and 2nd Defendant/Respondent herein did fraudulently with another not before court transferred the property to himself.
8. The 2nd respondents advocate relied on the Case Law of Onyango and Another v Luwayi, CA 1986 KLR 513 dealing with the issue of Land Control Board.
9. There was a sale agreement between the parties yet no Land Control Board consent had been given. This means that the said land could never have belonged to the two Plaintiff/Applicants. No prima facie case has in fact been made out against the said respondent.
IV: Opinion
10. The issue of the land control board is a matter of evidence in the main suit. This situation would have been different if in effect the land was still in the name of the 1st defendant/respondent and specific performance claim had been made together with the issue of injunction. A defence of there being no Land Control Board and thus no transaction could have taken effect and would have been good grounds for not granting an injunction.
11. The situation in this matter is different. The property has moved to the name of the 2nd defendant mysteriously. The only explanation is perhaps this was as a result of fraud. To determine this, parties require to go to trial and be heard but in the meantime the property ought to be preserved pending the determination of the main suit.
V: Findings
12. I find that a prima facie case has been made out with a probability of success. An injunction is accordingly issued till the determination of the main suit whereby
“the respondents either by themselves, agents, servants or employees are restrained from interfering , trespassing demarcating disposing off transferring and or dealing with the suit parcel of land North Mugirago/Boisang/3499 in any manner contrary to the applicants interest as the purchaser for value”.
13. I award costs to the 1st and 2nd plaintiff to be paid by the 2nd defendant only. There will be no costs against 1st defendant having supported the application.
DATED this 19th day of May, 2009 atKERICHO
M.A. ANG’AWA
JUDGE
Advocates
A.K. Oange advocate instructed by the firm of M/S Oange & Co. advocates for the Plaintiff – present
G.M. Nyambati advocate instructed by the firm of M/S Nyambati & Co. advocates for the 2nd defendant
1st defendant in person