[2024] KEHC 13671 (KLR)
The court held that, since the Court of Appeal had granted a stay of execution of the judgment, any steps that would amount to execution—including hearing the pending reference applications—are suspended and cannot proceed until the stay is lifted or the appeal is determined. However, the court retains jurisdiction...
Source-derived case information.
- Citation
- [2024] KEHC 13671 (KLR)
- Parties
- Plaintiff: Shivali Investments Limited; Plaintiff: Naval Holdings Limited; Plaintiff: Ketty Investments Limited; Plaintiff: Saaf Holdings Limited; Defendant: Maganlal Motichand Chandaria; Defendant: Nisha Dinesh Chandaria W/O Dinesh Maganlal Chandaria (Being Sued as the Personal Representative of the Estate of the Late Dinesh Maganlal Chandaria); Defendant: Mahesh Maganlal Chandaria; Defendant: Conifers Trading Limited; Defendant: Chandaria Holding Limited; Defendant: Dima Limited; Defendant: Goldera Limited; Defendant: Kevis Investments Limited; Defendant: Guardian Bank Limited
- Court
- High Court
- Court Station
- High Court at Nairobi (Milimani Commercial Courts)
- Jurisdiction
- Kenya
- Case Number
- Civil Suit 560 of 2005
- Procedural Posture
- Civil Suit / Post Judgment Directions; Pending Appeal; Applications for Reference and Clarification
- Outcome
- Directions issued; no substantive orders on the references pending outcome of the appeal.
- Judges
- A Mabeya
- Legal Topics
- Stay of Execution, Post Judgment Applications, Clarification of Judgment, Appeal Procedure
- Source Language
- en
Source-derived case record
Summary, issues, holding and outcome
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Parties
Shivali Investments Limited
Plaintiff
Naval Holdings Limited
Plaintiff
Ketty Investments Limited
Plaintiff
Saaf Holdings Limited
Plaintiff
Maganlal Motichand Chandaria
Defendant
Nisha Dinesh Chandaria W/O Dinesh Maganlal Chandaria (Being Sued as the Personal Representative of the Estate of the Late Dinesh Maganlal Chandaria)
Defendant
Mahesh Maganlal Chandaria
Defendant
Conifers Trading Limited
Defendant
Chandaria Holding Limited
Defendant
Dima Limited
Defendant
Goldera Limited
Defendant
Kevis Investments Limited
Defendant
Guardian Bank Limited
Defendant
Procedural Posture
Civil Suit / Post Judgment Directions; Pending Appeal; Applications for Reference and Clarification
Legal Issues
- 1 Whether the High Court can proceed to hear reference applications when a stay of execution has been granted by the Court of Appeal.
- 2 Whether the High Court retains jurisdiction to clarify aspects of its judgment during the pendency of an appeal.
Ratio Decidendi
The court held that, since the Court of Appeal had granted a stay of execution of the judgment, any steps that would amount to execution—including hearing the pending reference applications—are suspended and cannot proceed until the stay is lifted or the appeal is determined. However, the court retains jurisdiction to clarify aspects of its judgment if there is ambiguity, provided that such clarification does not alter the substance of the judgment or amount to a review. The parties must specifically identify which parts of the judgment require clarification, and the court will consider such requests within its jurisdiction. The court directed the parties to guide it on any unclear...
Court Disposition
Directions issued; no substantive orders on the references pending outcome of the appeal.
Orders
- Any steps in execution, including hearing of the references, are stayed pending the outcome of the appeal.
- Parties may apply for clarification of the judgment, specifying the unclear aspects, and the court will consider such applications.
Full Case Text
Judgment text and source record
45 paragraphs
Shivali Investments Limited & 3 others v Maganlal Motichand Chandaria & 8 others (Civil Suit 560 of 2005) [2024] KEHC 13671 (KLR) (Commercial and Tax) (7 November 2024) (Ruling)
Neutral citation: [2024] KEHC 13671 (KLR)
Republic of Kenya
In the High Court at Nairobi (Milimani Commercial Courts)
Commercial and Tax
Civil Suit 560 of 2005
A Mabeya, J
November 7, 2024
Between
Shivali Investments Limited
1st Plaintiff
Naval Holdings Limited
2nd Plaintiff
Ketty Investments Limited
3rd Plaintiff
Saaf Holdings Limited
4th Plaintiff
and
Maganlal Motichand Chandaria
1st Defendant
Nisha Dinesh Chandaria W/O Dinesh Maganlal Chandaria (Being Sued as the Personal Representative of the Estate of the Late Dinesh Maganlal Chandaria
2nd Defendant
Mahesh Maganlal Chandaria
3rd Defendant
Conifers Trading Limited
4th Defendant
Chandaria Holding Limited
5th Defendant
Dima Limited
6th Defendant
Goldera Limited
7th Defendant
Kevis Investments Limited
8th Defendant
Guardian Bank Limited
9th Defendant
Ruling
1. On 17/2/2023, this Court delivered the judgment in this matter. The same has been appealed against and the appeal is pending before the Court of Appeal.
2. On 14/10/2024, the matter came up before me and the record is as follows: -“Mr. KimutaiWe have 2 reference applications dated 11/3/2024 & 14/3/2024. SignedMr. OumaThere is a stay by the Court of Appeal. We are ready to proceed.SignedCourtLet the Court of Appeal decision be placed on the file. Mention on 16/10/2024 for further directions. Any responses be filed by them.Signed.”
3. When the matter came up for mention on 16/10/2024, there were no representations and the Court directed that it will give a ruling on directions today.
4. I have considered the record. This is one of the files that had been referred to the 2024 High Court Rapid Response Initiative (RRI). The matter was placed before the RRI Judge, Rutto J on 8/10/2024 for highlighting of submissions.
5. However, on that date, the parties made various representations before the Judge. One party wanted to proceed with the two pending references, while the other wanted the matter to be placed before me for interpretation of the judgment. Rutto J referred the matter to me to give directions on how the applications should be dealt with.
6. However, when Mr. Kimutai and Mr. Ouma, Learned Counsels for the parties appeared before me on 14/10/2024, they did not inform the Court properly what directions they needed. They stated that they were ready to proceed only for Mr. Ouma to indicate that the Court of Appeal had ordered a stay of execution of the judgment. The Court directed that the ruling of the Court of Appeal be placed on record.
7. I have considered the record and now make the following directions: -a.If it is the hearing of the references, that would be a step in execution of the judgment which has been stayed by the Court of Appeal.b.If, however, there are aspects of the judgment that require clarification, that is an issue which is still within the jurisdiction of this Court. However, the parties must indicate which parties of the judgment that is unclear and requires clarification. Let the parties guide the Court accordingly.It is so ordered.
DATED AND DELIVERED AT NAIROBI THIS 7TH DAY OF NOVEMBER, 2024. A. MABEYA, FCI ArbJUDGE