[2018] KEHC 7212 (KLR)

[2018] KEHC 7212 (KLR)

The court determined that, due to serious allegations of fraud regarding the transfer of Plot No. 14 Kula Mawe and conflicting documentary evidence, the matter should be referred for investigation by the Criminal Investigation Department (CID), Isiolo, with a report to be filed within 30 days. The court further held...

Source-derived case information.

Citation
[2018] KEHC 7212 (KLR)
Parties
Petitioner: Elizabeth Naaman; Respondent: David Mwiti Mwarania; Interested Party: Lilian Gakii
Court
High Court
Court Station
High Court at Meru
Jurisdiction
Kenya
Case Number
Succession Cause 463 of 2011
Procedural Posture
Succession Cause / Interlocutory Application Ruling on Preservation of Property and Directions for Viva Voce Evidence Prior to Confirmation of Grant
Outcome
Interlocutory orders granted; matter referred for investigation; viva voce evidence to be adduced; confirmation of grant set for hearing.
Judges
F Gikonyo
Legal Topics
Succession Estate Distribution, Gift Inter Vivos, Fraudulent Transfer of Property, Confirmation of Grant, Beneficiary Disputes
Source Language
en
Family and Children Land and Property Succession Estate Distribution Gift Inter Vivos Fraudulent Transfer of Property Confirmation of Grant Beneficiary Disputes

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Parties

Elizabeth Naaman

Petitioner

David Mwiti Mwarania

Respondent

Lilian Gakii

Interested Party

Procedural Posture

Succession Cause / Interlocutory Application Ruling on Preservation of Property and Directions for Viva Voce Evidence Prior to Confirmation of Grant

  1. 1 Whether the transfer of Plot No. 14 Kula Mawe to Japhet Muthee Naaman was fraudulent and should be cancelled pending final determination of the succession cause.
  2. 2 Whether Plot No. 15 Kula Mawe forms part of the deceased's estate or belongs to the interested party, Lilian Gakii.
  3. 3 Whether the court should preserve the disputed plots and direct parties to adduce viva voce evidence on the issues.

Ratio Decidendi

The court determined that, due to serious allegations of fraud regarding the transfer of Plot No. 14 Kula Mawe and conflicting documentary evidence, the matter should be referred for investigation by the Criminal Investigation Department (CID), Isiolo, with a report to be filed within 30 days. The court further held that the controversy over both Plot No. 14 and Plot No. 15 Kula Mawe, including whether the latter forms part of the deceased's estate or belongs to the interested party, can only be resolved through viva voce evidence from all parties. The court reaffirmed interim orders preserving the status quo of the properties and directed that the issues be determined at the hearing of...

Court Disposition

Interlocutory orders granted; matter referred for investigation; viva voce evidence to be adduced; confirmation of grant set for hearing.

Orders

  • The matter of alleged fraud in the transfer of Plot No. 14 Kula Mawe is referred to the CID, Isiolo, for investigation and a report to be filed within 30 days.
  • Interim orders restraining interference with water and electricity supply to Plots No. 14 and 15 Kula Mawe are reaffirmed.