[2019] KEHC 11344 (KLR)

[2019] KEHC 11344 (KLR)

The court found that the present petition was fundamentally flawed as it sought to re-litigate issues that were either already determined (res judicata) or pending determination (sub judice) in other suits involving the same parties and subject matter. The court held that the petitioners' attempt to aggregate...

Source-derived case information.

Citation
[2019] KEHC 11344 (KLR)
Parties
Applicant: Step Up Holdings (K) Ltd; Applicant: Bernard Gikundi Mwarania; Applicant: Margaret Karirwa Mwongera; Respondent: Simon Nyutu Gicharu; Respondent: Mount Kenya University; Respondent: Mt. Kenya University Trust Registered Trustee; Respondent: Banking Fraud Investigating Unit; Respondent: The Central Bank of Kenya; Respondent: The Director of Criminal Investigations; Respondent: The Director General of Police; Respondent: The Director of Public Prosecutions; Respondent: The Hon. Attorney General; Respondent: The Chief Magistrate’s Court, Nairobi; Respondent: The Kenya Revenue Authority; Respondent: The Commissioner General, KRA; Respondent: Family Bank Limited; Respondent: The County Government of Nakuru; Respondent: Samuel Kariuki Kanyoro; Respondent: Felix Maluki
Court
High Court
Court Station
High Court at Nakuru
Jurisdiction
Kenya
Case Number
Petition 29 of 2014
Procedural Posture
Constitutional Petition / Ruling on Preliminary Objections
Outcome
Petition struck out for being res judicata, sub judice, and an abuse of process. Costs awarded to respondents.
Judges
EM Ngugi
Legal Topics
Res Judicata, Sub Judice, Abuse of Process, Misjoinder of Parties, Contractual Disputes, Constitutional Rights Enforcement
Source Language
en
Constitutional Law Civil Procedure Commercial and Corporate Res Judicata Sub Judice Abuse of Process Misjoinder of Parties Contractual Disputes +1 more

Source-derived case record

Summary, issues, holding and outcome

More case intelligence is available

Unlock the full research layer for this judgment.

Downloadable case file Legal principles 4 Authorities cited 7 Party arguments 2 Amounts and remedies 4
Sign in to unlock

Parties

Step Up Holdings (K) Ltd

Applicant

Bernard Gikundi Mwarania

Applicant

Margaret Karirwa Mwongera

Applicant

Simon Nyutu Gicharu

Respondent

Mount Kenya University

Respondent

Mt. Kenya University Trust Registered Trustee

Respondent

Banking Fraud Investigating Unit

Respondent

The Central Bank of Kenya

Respondent

The Director of Criminal Investigations

Respondent

The Director General of Police

Respondent

The Director of Public Prosecutions

Respondent

The Hon. Attorney General

Respondent

The Chief Magistrate’s Court, Nairobi

Respondent

The Kenya Revenue Authority

Respondent

The Commissioner General, KRA

Respondent

Family Bank Limited

Respondent

The County Government of Nakuru

Respondent

Samuel Kariuki Kanyoro

Respondent

Felix Maluki

Respondent

Procedural Posture

Constitutional Petition / Ruling on Preliminary Objections

  1. 1 Whether the present petition is res judicata due to prior litigation on the same issues.
  2. 2 Whether the present petition is sub judice given the pendency of related suits.
  3. 3 Whether the petition constitutes an abuse of the process of the court by aggregating multiple causes of action and parties.

Ratio Decidendi

The court found that the present petition was fundamentally flawed as it sought to re-litigate issues that were either already determined (res judicata) or pending determination (sub judice) in other suits involving the same parties and subject matter. The court held that the petitioners' attempt to aggregate multiple causes of action and parties into a constitutional petition, when the core disputes were already before other courts, constituted an abuse of the process of the court. The court emphasized that constitutional claims derivative of contractual or statutory disputes should be raised within the context of those primary proceedings, not as standalone constitutional petitions. The...

Court Disposition

Petition struck out for being res judicata, sub judice, and an abuse of process. Costs awarded to respondents.

Orders

  • The petition is struck out in its entirety.
  • The respondents shall have the costs of the suit.