[2023] KEELC 867 (KLR)
The court found that the applicant failed to provide sufficient evidence to justify the grant of an order restraining the defendants from pursuing criminal complaints. Specifically, the affidavit lacked material particulars such as dates of alleged summons or documentary evidence linking the criminal process to the...
Source-derived case information.
- Citation
- [2023] KEELC 867 (KLR)
- Parties
- Plaintiff: Kiki Investment Ltd; Defendant: Kanyamwi Trading Co Ltd; Defendant: Doris Nyambura Kariuki; Defendant: Esther Mwikali Kariuki; Defendant: Terry Wanjiru Kariuki
- Court
- Environment and Land Court
- Court Station
- Environment and Land Court at Nairobi
- Jurisdiction
- Kenya
- Case Number
- Environment and Land Case Civil Suit E004 of 2020
- Procedural Posture
- Civil Suit / Ruling on Interlocutory Application for Injunction and Referral to Mediation
- Outcome
- Application for injunction dismissed; matter referred to mediation.
- Judges
- JE Omange
- Legal Topics
- Interlocutory Injunctions, Abuse of Criminal Process, Alternative Dispute Resolution, Land Disputes
- Source Language
- en
Source-derived case record
Summary, issues, holding and outcome
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Parties
Kiki Investment Ltd
Plaintiff
Kanyamwi Trading Co Ltd
Defendant
Doris Nyambura Kariuki
Defendant
Esther Mwikali Kariuki
Defendant
Terry Wanjiru Kariuki
Defendant
Procedural Posture
Civil Suit / Ruling on Interlocutory Application for Injunction and Referral to Mediation
Legal Issues
- 1 Whether the applicant has provided sufficient material to justify an order restraining the defendants from pursuing criminal complaints related to the subject matter of the suit.
- 2 Whether the court should refer the matter to mediation under Article 159 of the Constitution and Section 20 of the Environment and Land Court Act.
Ratio Decidendi
The court found that the applicant failed to provide sufficient evidence to justify the grant of an order restraining the defendants from pursuing criminal complaints. Specifically, the affidavit lacked material particulars such as dates of alleged summons or documentary evidence linking the criminal process to the civil dispute. However, recognizing the parties' previous willingness to negotiate and the constitutional imperative to promote alternative dispute resolution, the court referred the matter to court-annexed mediation. Each party was ordered to bear its own costs for the application.
Court Disposition
Application for injunction dismissed; matter referred to mediation.
Orders
- The prayer to restrain the criminal investigation fails.
- The matter is referred to court annexed mediation; the Deputy Registrar is to appoint a mediator.
Full Case Text
Judgment text and source record
27 paragraphs
Kiki Investment Ltd v Kanyamwi Trading Co Ltd & 3 others (Environment and Land Case Civil Suit E004 of 2020) [2023] KEELC 867 (KLR) (19 January 2023) (Ruling)
Neutral citation: [2023] KEELC 867 (KLR)
Republic of Kenya
In the Environment and Land Court at Nairobi
Environment and Land Case Civil Suit E004 of 2020
JE Omange, J
January 19, 2023
Between
Kiki Investment Ltd
Plaintiff
and
Kanyamwi Trading Co Ltd
1st Defendant
Doris Nyambura Kariuki
2nd Defendant
Esther Mwikali Kariuki
3rd Defendant
Terry Wanjiru Kariuki
4th Defendant
Ruling
1. The application dated November 18, 2022 prays for the following orders;a.Spent.b.Spentc.That pending the hearing and determination of this suit, an order restraining the Directors of Kanyamwi Trading Co Ltd forthwith from reporting and or pursuing any complaint on this matter touching on this matter against George Ngure Kariuki or his company Kiki Investments at the Director of Criminal investigations or any other police station and or the Director of Criminal Investigations or any other police station or Police Officer forthwith from summoning, questioning, interrogating, arresting, detaining, intimidating and or otherwise in any manner harassing George Ngure Kariuki in regard to any matters arising out of and or connected with the proceedings herein and or in regard to transaction touching on LR No 6564/ 11 ( IR no 199761.
2. The application is supported by the affidavit of the managing director of the applicant who has traced the history of the civil dispute between the parties herein. Given that this application is not about the civil dispute, I will not restate the averments herein. He concludes the affidavit by alleging that the defendants are now using the criminal process to illegally extort money from him.
3. The application is not opposed. The parties’ submissions are not in the e filing system as the date of writing this ruling. The issue the court has to determine is whether the applicant has placed enough material for the court to issue the sought.
4. I have carefully considered the application and the affidavit of the applicants Managing Director on whom the burden lay to justify the orders sought. The affidavit is sorely lacking in material particulars. There is no indication of the dates when the applicant was summoned. There is no summons attached to the affidavit that would enable the court to determine whether summons if indeed there were any were made in respect to a complaint by the defendants and if it was over the same land which is subject matter of these proceedings.
5. I therefore find that the applicant has not sufficiently proved that it is entitled to the orders sought. However, I note that this is a matter in which the parties had previously indicated that they were willing to negotiate.
6. Article 159 the Constitution of Kenya commands the court to promote alternative forms of dispute resolution. Section 20 of the Environment and Land Court Actfurther provides a window for the court to promote amicable settlement of disputes. I find that in this case the interests of justice would be served by exploring this option. In the circumstances the court makes the following orders:-
a.The prayer to restrain the criminal investigation fails.b.The matter is referred to court annexed mediation. In this regard, the Deputy Registrar is to appoint a mediator.c.Each party to bear their own costs of the application.DATED, SIGNED AND DELIVERED VIA MICROSOFT TEAMS THIS 19THDAY OF JANUARY 2023. JUDY OMANGEJUDGEIn the presence of: -Mr. McRonald for the Plaintiff ApplicantSteve Musyoki Court Assistant