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Court of AppealPartially Allowed

Bhandari Construction Company v Standard Joinery & Building Company [1983] KECA 28 (KLR)

Court of Appeal of Kenya
6 October 1983
657 words in judgment
View original judgmentRead on Kenya Law Watch case
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·~3 min to read original · ~4 min brief

The bottom line

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Kenya's Court of Appeal restored a lawsuit dismissed over late paperwork, ruling dismissal is too drastic when the information has already been provided.

What this practically means

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Executive summary

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The plaintiff sued in the High Court for Kshs 104,105 for goods sold and delivered and/or services rendered. Having ignored the defendant's request for further and better particulars, the plaintiff was ordered on June 7, 1982 to supply them in the prescribed form No 15, Appendix B of the Civil Procedure Rules, within seventy days. The particulars were supplied more than seventy days late and not in the ordered form, and the High Court dismissed the suit on the defendant's application, even though the particulars had been supplied before the hearing of that application and the plaintiff offered to pay the defendant's costs. The Court of Appeal, sitting at Nakuru (Madan, Kneller and Chesoni, Ag JA), allowed the appeal. It held that although the June 7 order was mandatory and the plaintiff breached it, dismissal was a drastic penalty wrongly imposed: the order did not state that non-compliance would result in dismissal; the particulars had already been supplied; the defence was a bare denial coupled with a plea of payment whose proof lay on the defendant; and the plaintiff's offer of costs would have compensated the defendant. Relying on Reiss v Woolf and Abalian v Innous, the court held that 'unless' orders must be perfectly precise and that interlocutory dismissal may work serious injustice. The judge's order was set aside and the suit directed to proceed to hearing, with no order for costs of the appeal because the plaintiff's own delay caused its predicament.

Questions the Court framed

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The issues the Court set itself to decide, in its own words.

  1. 1.Whether the judge exercised his discretion wrongly in dismissing the plaintiff's suit for late and non-conforming supply of further and better particulars
  2. 2.Whether the court's order of June 7, 1982 requiring particulars to be supplied within seventy days was mandatory
  3. 3.Whether dismissal of the action was a proportionate remedy given that the particulars had been supplied before the hearing of the application

Key legal issues

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01

Whether dismissal of the suit was a proper exercise of discretion

Holding

The judge exercised his discretion wrongly: the particulars had already been supplied, the defence was a bare denial coupled with a payment allegation carrying its own burden of proof, and the plaintiff offered costs

Reasoning

Although the June 7 order was mandatory and the plaintiff breached it, dismissal at interlocutory stage is a drastic remedy. The court weighed the completed compliance, the defendant's defence being a mere denial of liability with an unparticularised plea of payment, the absence of hardship, and the plaintiff's offer to pay costs, concluding that dismissal worked serious injustice without serving the ends of justice.

p. 1
02

Whether the June 7 order was mandatory

Holding

Yes - the order requiring particulars in the prescribed form within seventy days was mandatory and the plaintiff failed to obey it

Reasoning

The court accepted the appellant's framing only in part: it held the order was indeed mandatory and the plaintiff was in breach. However, breach of a mandatory interlocutory order does not automatically justify the ultimate sanction of dismissal; the discretionary factors above had to be weighed.

p. 1
03

Precision required in 'unless' orders

Holding

An order that non-compliance will lead to dismissal must expressly state so; the June 7 order was defective for not doing so

Reasoning

Following Devlin J in Reiss v Woolf and Green LJ in Abalian v Innous, the court held that the judge erred first because his order did not state that failure to supply the particulars would result in dismissal of the action. Precision in the terms of such orders protects litigants from the serious injustice of unexpected interlocutory dismissal.

p. 2

Legal principles established

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  • An order for dismissal of an action unless something is done must be precise in its terms, expressly stating that failure to comply will result in dismissal
  • Dismissal of an action for failure to supply particulars is a drastic penalty and may work serious injustice where particulars have already been supplied and the defence raises no real prejudice
  • A court dismissing an action must consider whether the particulars have been supplied, the nature of the cause of action and defence, and the availability of costs as a compensatory remedy

Court orders

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  1. 1.Appeal allowed
  2. 2.Order of the learned judge dismissing the plaintiff's suit set aside
  3. 3.Suit to proceed to hearing in the normal manner, subject to any further necessary interlocutory applications
  4. 4.No order for costs of the appeal

The bench

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One judgment of the whole court — no separate or dissenting opinions.

majority

Wrote the judgment

majority

Wrote the judgment

majority

Wrote the judgment

On appeal from
High Court of Kenya
null
Jurisdiction invoked
First appellate jurisdiction over High Court interlocutory decision (discretionary order dismissing suit)

Relief refused

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Costs of the appeal by the appellant

The plaintiff's own delay in supplying particulars caused the predicament

p. 2

Costs

No order for costs of the appeal - each party to bear its own costs of the appeal.

Quotable passages

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Verbatim from the judgment, each located to the page it appears on in the official PDF — so these can be cited and checked directly.

The dismissal of an action for the failure to supply particulars imposes a drastic penalty.
p. 1drastic nature of dismissal for non-supply of particulars
The dismissal of an action at an interlocutory stage is a very serious matter and may well work serious injustice.
p. 2interlocutory dismissal - serious injustice (quoting Green LJ in Abalian v Innous)
Costs is the soothing balm which cures most procedural grievances in legal proceedings.
p. 2costs as remedy for procedural default
For these reasons we would allow the appeal, set aside the order made by the learned judge, and direct that, subject to any further necessary interlocutory applications whether relating to particulars or other matters, the suit proceed to hearing in the normal manner.
p. 2final orders and disposition
We would make no order for costs of the appeal. The plaintiff is to blame for finding itself in its plight brought about by dilly-dallying in supplying the particulars.
p. 2costs order

Issues in the judgment

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minor

The judgment does not name the parties or the appeal number; case title and number are recorded descriptively

minor

The judgment does not identify the High Court judge or the date of the decision appealed from

Key timeline

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Practical implications

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Frequently asked questions

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Cite this brief

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Cite this brief

Caselaw, "Bhandari Construction Company v Standard Joinery & Building Company [1983] KECA 28 (KLR)", Case Analysis (1983). . Source: https://new.kenyalaw.org/akn/ke/judgment/keca/1983/28/eng@1983-10-06

Suggested citation format for research notes or client memos. Always verify the original judgment before relying on any point.