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ELCPartially AllowedELC Case No. 167 of 2021 (consolidated with Kwale CMCC ELC No. 4 of 2019)

Yunis (Suing as a trustee for and on behalf of Suhail Shahid) & 3 others v Rengwa (Sued personally and as Executors of Estate Swalehe Mohamed) & 4 others (Environment & Land Case 167 of 2021 & 4 (CM) of 2019 (Consolidated)) [2025] KEELC 29 (KLR)

Environment and Land Court of Kenya
16 January 2025
22,541 words in judgment
View original judgmentRead on Kenya Law Watch case
AI-assisted case brief
·~90 min to read original · ~4 min brief

The bottom line

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A Kwale court cancelled a family's land title and a company's purchase, restoring land sold decades earlier and refunding buyers KShs 1.9 million.

What this practically means

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Executive summary

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Two consolidated suits concerning land parcel Kwale/Msambweni 'A'/2909 were heard together: ELC No. 167 of 2021, in which the 2nd Plaintiff (through his attorney) claimed the property was purchased from Swalehe Mohamed in 1978 and registered in favour of his father and himself, and CMCC ELC No. 4 of 2019, in which the Deya plaintiffs claimed under a 2017 sale agreement with the Rengwa defendants for Kshs. 1.9 million, a transfer that failed when a fake title was presented at the registry. The court found that the 1978 sale, Land Control Board consent, transfer and land certificate produced by the Plaintiffs had not been displaced by any forensic or other evidence, and that the deceased lawfully sold and the Plaintiffs were lawfully registered. It further held that the Land Registrar's rectification reopening the register in the name of the long-deceased Swalehe Mohamed breached section 79 of the Land Registration Act, being done without notice, application, identification of errors or any evidential basis of fraud. The transmission of the property to the 1st and 2nd Defendants through Kadhis Court succession proceedings, and their onward transfer to the 3rd Defendant Blushing Beach Limited, were consequently nullities. The 3rd Defendant failed to prove it was a bona fide purchaser: no sale agreement, no proof of payment of Kshs. 8 million, no due diligence documents, and its title covered the whole parcel though it claimed only a portion. Both the Rengwas' and Blushing Beach's titles were impeached under section 26(1)(b). Judgment was entered for the 2nd Plaintiff: the rectification was declared a nullity, the property vested in the Plaintiffs, and the Land Registrar was ordered to cancel the illegal entries within 60 days. Mesne profits were declined. The Deya plaintiffs, though proving payment, were denied specific performance because the vendors had no capacity to transfer, but were awarded a refund of Kshs. 1.9 million with interest on equitable grounds. The 3rd Defendant's counterclaim and the Deyas' claim against it were dismissed. Costs were awarded against the 1st and 2nd Defendants in both suits. Leave to appeal was granted.

Questions the Court framed

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

  1. 1.Whether the Plaintiff is the lawful registered proprietor of the property known as Kwale/Msambweni 'A'/2909 (the Suit Property)
  2. 2.Whether the rectification of the register under Section 79(2) & (3) of the Land Registration Act No. 3 of 2012 was procedural
  3. 3.Whether the transfer of the Suit Property by transmission to the 1st and 2nd Defendant was fraudulent, illegal, null and void and should be revoked
  4. 4.Whether the 1st and 2nd Defendants transferred a good title to the 3rd Defendant
  5. 5.Whether the 3rd Defendant is a bona fide purchaser for value without notice of fraud
  6. 6.Whether the 3rd Defendant is entitled to the reliefs sought in the Counterclaim
  7. 7.Whether the 2nd Plaintiff is entitled to the reliefs sought
  8. 8.Whether the Plaintiffs in Kwale ELC Case No. 4 of 2019 are entitled to the Suit Property
  9. 9.Costs

Key legal issues

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01

Validity of the 1978 sale and registration to the Plaintiffs in ELC 167 of 2021

Holding

On a balance of probabilities the deceased Swalehe Mohamed sold the suit property to the 1st Plaintiff and the ensuing registration was lawful; the defendants produced no forensic or other evidence to impeach the documents

Reasoning

PW1 produced the sale agreement, acknowledgement notes, Land Control Board consent, transfer, registration fees receipt and land certificate. Although discrepancies in signatures and ID numbers were noted, the defendants called no handwriting expert and produced no proof of the deceased's true signature or the pre-transmission search they claimed to have conducted. The court had nothing against which to find the documents were forgeries.

p. 23
02

Whether the rectification of the register under section 79(2) & (3) LRA was procedural

Holding

The rectification restoring the register to the deceased Swalehe Mohamed was unprocedural and unlawful; no notice of intention to rectify was issued, no errors or fraud were identified by evidence, and the green card was in effect reconstructed without compliance with section 33 or indemnity under section 81

Reasoning

DW3 the Land Registrar confirmed no notice of intention to rectify was issued and no application from a proprietor existed in the parcel file. He could only hazard a guess that fraud motivated the rectification, which cannot prove fraud. The reopening occurred to facilitate the 1st and 2nd Defendants' transmission, contrary to section 79 and Article 40 of the Constitution.

p. 27
03

Whether the transmission to the 1st and 2nd Defendants was valid

Holding

The registration of the 1st and 2nd Defendants by transmission was a nullity because it was anchored on the unlawful rectification, and the property was not part of the deceased's estate at the time of succession as it had been sold and registered to the Plaintiffs decades earlier

Reasoning

Nothing comes out of an illegality; no entry anchored on the replaced green card can be sustained. Further, the sale and registration to the Plaintiffs predated the 2016 Kadhis Court succession proceedings, so the Rengwas had nothing to transmit. The court declined to determine the absence of a grant as academic.

p. 27
04

Whether the 3rd Defendant was a bona fide purchaser for value without notice

Holding

The 3rd Defendant failed to prove bona fide purchaser status: no sale agreement, no proof of payment of the Kshs. 8 million consideration, no due diligence documents, and it purchased a tainted title from parties with no capacity to transfer

Reasoning

DW2 admitted she bought only a portion yet the transfer and title covered the entire 1.10Ha without subdivision contrary to section 42 LRA; she produced no search, no beacon certificate and no proof of payment. Her title could not be saved by indefeasibility under section 26(1)(b) as it was acquired illegally and unprocedurally.

p. 30
05

Relief for the Plaintiffs in CMCC ELC No. 4 of 2019

Holding

Though the Deyas proved the sale agreement and payment of Kshs. 1.9 million, they were not entitled to the property or specific performance since the vendors' title was void; equity granted a refund of the purchase price despite it not being pleaded

Reasoning

The vendors' title derived from an irregular transmission and could pass no valid title, so specific performance could not issue for want of a valid enforceable contract. However, the money was acknowledged in writing and admitted orally as received, and it would be unconscionable to let the vendors retain it; equity intervened to order a refund.

p. 33

Legal principles established

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  • A registered proprietor whose title root is under challenge must go beyond the instrument of title and prove the legality of its acquisition
  • A registrar's rectification materially affecting a proprietor's interest requires notice and due process under section 79 of the Land Registration Act
  • Nothing comes out of an illegality; a registration anchored on an unprocedural rectification is a nullity
  • A title acquired illegally, unprocedurally or through a corrupt scheme is impeachable under section 26(1)(b) even against a holder who did not participate in the vitiating conduct, and nemo dat prevents passing good title downstream
  • Equity will order relief such as a refund even where the specific remedy was not pleaded, to avoid unconscionable enrichment

Court orders

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  1. 1.A declaration that the alleged rectification of the register under section 79(2) & 3 of the Land Registration Act No. 3 of 2012 was a nullity ab initio, devoid of procedure, illegal, unlawful and breach of Article 40 of the Constitution
  2. 2.A declaration that the Plaintiffs are the lawful owners of the suit property known as Kwale/Msambweni 'A'/2909
  3. 3.An order vesting wholly and unconditionally the suit property known as Kwale/Msambweni 'A'/2909 to the Plaintiffs
  4. 4.An order directing the Land Registrar Kwale to cancel the illegal entries vesting the suit property with the estate of the deceased Swalehe Mohamed, the 1st, 2nd and 3rd Defendant, and Certificate of Title held by the 3rd Defendant and reinstate the 1st and 2nd Plaintiffs as the lawful, bonafide proprietors, to be effected within 60 days of the date of judgment
  5. 5.No order for mesne profits
  6. 6.The 3rd Defendant's counterclaim dismissed with no orders as to costs
  7. 7.Costs of the Plaintiffs' suit in ELC 167 of 2021 payable by the 1st and 2nd Defendants
  8. 8.Judgment for the Plaintiffs in CMCC ELC No. 4 of 2019 against the 1st and 2nd Defendant for refund of Kshs. 1.9 Million with interest at court rates from the date of judgment, payable within 60 days
  9. 9.The suit against the 3rd Defendant in CMCC ELC No. 4 of 2019 dismissed with no orders as to costs
  10. 10.Costs of CMCC ELC No. 4 of 2019 plus interest payable by the 1st and 2nd Defendants
  11. 11.Leave to appeal granted to any of the parties if required

The bench

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

majority

Wrote the judgment

Jurisdiction invoked
Original jurisdiction of the Environment and Land Court under Article 162(2)(b) of the Constitution and the Environment and Land Court Act over disputes relating to land parcel Kwale/Msambweni 'A'/2909
Consolidated with
Kwale CMCC ELC No. 4 of 2019

Relief refused

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Mesne profits sought by the 2nd Plaintiff

None of the parties took actual possession and no proof of future plans for the property was tabled; each case is decided on its facts

p. 35

Registration of the suit property in favour of the Plaintiffs in CMCC ELC No. 4 of 2019 (specific performance)

Specific performance requires a valid enforceable contract, but the vendors had no capacity to transfer as their own title was irregular and void; their recourse is a refund

p. 34

Plaintiffs' suit against the 3rd Defendant in CMCC ELC No. 4 of 2019

Fraud particulars against the 3rd Defendant were an afterthought not supported by witness statements or affidavit, and the court cannot speculate on missing documents

p. 35

3rd Defendant's counterclaim

The 3rd Defendant failed to prove its case to the required standard, produced no sale agreement and no proof of payment of the purchase price

p. 31

Costs

Costs of the Plaintiffs' suits in both ELC Case No. 167 of 2021 and CMCC ELC No. 4 of 2019 plus interest payable by the 1st and 2nd Defendants as the main originators of the litigation; the 3rd Defendant's counterclaim and the suit against the 3rd Defendant dismissed with no orders as to costs

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.

A declaration that the alleged rectification of the register under section 79(2) & 3 of the Land Registration Act No. 3 of 2012 was a nullity ab initio, devoid of procedure, illegal, unlawful and breach of Article 40 of the Constitution.
p. 36Final orders - declaration of nullity of rectification
An order directing the Land Registrar Kwale to cancel the illegal entries vesting the suit property with the estate of the deceased Swalehe Mohamed, the 1st, 2nd and 3rd Defendant, and Certificate of Title held by the 3rd Defendant and reinstate the 1st and 2nd Plaintiffs as the lawful, bonafide proprietors.
p. 36Final orders - cancellation of entries and reinstatement of plaintiffs
The court hereby enters judgement for the Plaintiffs against the 1st and 2nd Defendant in CMCC ELC No. 4 of 2019 for the refund of Kshs. 1.9 Million with interest at court rates from the date of this judgement.
p. 36Final orders - refund to Deya plaintiffs
It is therefore the finding of this court that the rectification of the register was unprocedural and unlawful.
p. 27Rectification of register under section 79 LRA
Nothing comes out of an illegality - see the Court of Appeal dictum in Athi Highway Developers Vs. West End Butchery & 6 Others (2015)
p. 27Doctrine of ex turpi causa / illegality
It cannot be saved on the basis of indefeasibility of title neither can it be saved on the basis of the doctrine of innocent purchaser for value without notice of fraud or defect.
p. 31Impeachment of 3rd Defendant's title
where the registered proprietor's title root is under challenge, it is not enough to dangle the instrument of title as proof of ownership.
p. 21Proof of root of title - Munyu Maina principle
Leave to appeal the judgement of the court by any of the parties is hereby granted if required. It is so ordered.
p. 36Final orders - leave to appeal

Issues in the judgment

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minor

The judgment states the suit property measures 1.10 hectares but DW2's evidence records her as purchasing '3 and a quarter Ha out of the 1.10HA', an internally inconsistent description

minor

The judgment recites the sale agreement in the lower court suit as dated 3.08.2017 but states it was executed before an advocate on 22nd December 2022, an apparent typographical inconsistency

minor

Paragraph numbering in the analysis section jumps from paragraph 170 to 180, and a number of dates contain evident typographical errors (e.g. payment acknowledgement 'dated 3/8/2027' and cross-examination date '29/12//17(sic 19)')

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, "Yunis (Suing as a trustee for and on behalf of Suhail Shahid) & 3 others v Rengwa (Sued personally and as Executors of Estate Swalehe Mohamed) & 4 others (Environment & Land Case 167 of 2021 & 4 (CM) of 2019 (Consolidated)) [2025] KEELC 29 (KLR)", Case Analysis (2025). ELC Case No. 167 of 2021 (consolidated with Kwale CMCC ELC No. 4 of 2019). Source: https://new.kenyalaw.org/akn/ke/judgment/keelc/2025/29/eng@2025-01-16

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