[2023] KEELC 18273 (KLR)

[2023] KEELC 18273 (KLR)

The court found that although the plaintiffs pleaded fraud and claimed to have discovered the alleged fraudulent transfer in 2020, they failed to adduce sufficient evidence to prove fraud to the required standard. The documentation produced by the defendants and third party, including a memorandum of understanding,...

Source-derived case information.

Citation
[2023] KEELC 18273 (KLR)
Parties
Plaintiff: Job Okuna Oyugi; Plaintiff: Douglas Odhiambo Oyugi; Defendant: Vinodchandra Jivan Devji Raikundalia; Defendant: Mradulaben Vinodchandra D Raikundali; Third Party: Rajendra Ratilal Sanghani; Interested Party: I&M Bank Limited
Court
Environment and Land Court
Court Station
Environment and Land Court at Nairobi
Jurisdiction
Kenya
Case Number
Environment & Land Case E270 of 2021
Procedural Posture
Environment and Land Case / Judgment
Outcome
Suit dismissed with costs to the defendants and interested party.
Judges
EK Wabwoto
Legal Topics
Fraudulent Transfer of Land, Limitation of Actions, Succession and Administration, Title Indefeasibility
Source Language
en
Land and Property Civil Procedure Fraudulent Transfer of Land Limitation of Actions Succession and Administration Title Indefeasibility

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Parties

Job Okuna Oyugi

Plaintiff

Douglas Odhiambo Oyugi

Plaintiff

Vinodchandra Jivan Devji Raikundalia

Defendant

Mradulaben Vinodchandra D Raikundali

Defendant

Rajendra Ratilal Sanghani

Third Party

I&M Bank Limited

Interested Party

Procedural Posture

Environment and Land Case / Judgment

  1. 1 Whether the plaintiffs' suit is time barred under the Limitation of Actions Act.
  2. 2 Whether the plaintiffs proved the particulars of fraud in the transfer of the suit property.
  3. 3 Whether the plaintiffs are entitled to the remedies sought, including rectification of the land register and discharge of charge.

Ratio Decidendi

The court found that although the plaintiffs pleaded fraud and claimed to have discovered the alleged fraudulent transfer in 2020, they failed to adduce sufficient evidence to prove fraud to the required standard. The documentation produced by the defendants and third party, including a memorandum of understanding, minutes, letters, and evidence of payments, supported the legitimacy of the transaction. The advocate who witnessed the transfer did not testify, and the plaintiffs did not provide material evidence of forgery or irregularity. The court held that the certificate of title held by the defendants was prima facie evidence of ownership, and in the absence of proof of fraud, the...

Court Disposition

Suit dismissed with costs to the defendants and interested party.

Orders

  • The plaintiffs' suit is dismissed with costs to the defendants and interested party.