Nilesh Premchand Mulji Shah & another t/a Ketan Emporium v M.D. Popat and others & another [2016] KEHC 6855 (KLR)

Nilesh Premchand Mulji Shah & another t/a Ketan Emporium v M.D. Popat and others & another [2016] KEHC 6855 (KLR)

REPUBLIC OF KENYA

IN THE HIGH COURT OF KENYA

AT NAIROBI

CIVIL   CASE NO.  285   OF 2010

NILESH PREMCHAND MULJI SHAH                                                  

PREMCHAND MULJI SHAH                                                                 

T/A KETAN EMPORIUM………. ……………………........PLAINTIFF

VERSUS

M.D. POPAT AND OTHERS ….……..……….......1ST DEFENDANT

DAYALAL BHANJI & SONS LTD……......…..….2ND DEFENDANT

RULING

1. By an application dated 30th September 2015, the defendants/ applicants M.D. Popat & Others  and Dayalal Bhanji  & Sons  Ltd  seek from this court  orders:-

a) That the plaintiff’s suit be dismissed for want of prosecution.

b) That the costs of this application be provided for.

2. The application is brought under the provisions of Order 17 Rule 2(3) of the Civil Procedure Rules and Order 51 of the Civil Procedure Rule.  The said application is premised on the grounds that:

a. The period of more than twenty (20) months has lapsed since close of pleadings and no steps have been taken to fix the matter for hearing by the plaintiff.

b. That the delay is inordinate and inexcusable.

c. That it is in the wider interest of justice that the orders sought be grounded.

3. The application is further  based on the affidavit sworn by Jitenda  V. Popat, the director  of the 2nd defendant  company and who deposed  on 30th September  2015  that pleadings  in this matter   were closed  on    22nd December  2010 when the  plaintiff  filed its  reply to defence and  defence to  counterclaim.  That from that time that pleadings were closed, the plaintiff had not taken any steps towards fixing the hearing date which delay is inordinate and the same amounts to an injustice to the defendants’ case.  Further, that the plaintiff  must have lost interest  in his case  and the pendence  of the case  was causing the defendants unwarranted  anxiety and expense and hence prejudicial to the defendants;  and that  it  was fair and just that  the suit by the plaintiff  against  the defendants be  dismissed  as delayed  justice is  denied  justice.

4. The record  shows that  the plaintiff’s counsels on record   were served with the  subject  Notice of Motion  on 30th September  2015  as shown by the affidavit  of service  sworn by Peter Wandeto Njogu process server on 9th  November 2015  and filed in court  on 10th November 2015.  However, as at 10th November 2015  when the  application came up for  hearing  interpartes, no replying affidavit  or grounds of opposition had been filed by the plaintiff/respondent  and the court  allowed the  applicant to proceed  and argue  the application exparte.  The defendants/ applicants’ counsel argued the  application, relying on the grounds  and affidavit sworn by Jitenda Popat sworn on 30th September  2015  as  reproduced   above and maintaining  that the plaintiff had not  offered any explanation for the delay  in prosecuting  his suit hence  the same  should be dismissed  for want of  prosecution with costs, adding  that the pendency of the suit created  unnecessary backlog  of cases  in court.  There was no response to the oral submissions by the defendant’s/applicant’s counsel.

5. I have carefully considered the application as presented and the oral submissions made by counsel for the defendants, Mr Muli advocate. In my view, the only issue  for determination  is whether  the defendants have made  out a  case to warrant  grant of  orders sought  for dismissal  of this suit for want of prosecution.

6. The legal basis for dismissal of suits for want of prosecution is the requirement of expediency in the prosecution of Civil Suits and can be found in Article 159(2) (b) of the Constitution that justice shall not be delayed.  Equally, Section 3A  of the Civil Procedure Act  gives the courts  unlimited  power  to make such  orders  as may be necessary  for the ends  of justice  or to  prevent  abuse  of the process  of court.  Under  Section  63 (e)  of the same  Civil Procedure  Act, which is   the statutory basis for  all interlocutory  applications, courts are  assigned the  unfettered  discretion where it is  so prescribed, in order to salvage justice  from defeat, to make  such interlocutory orders  as appear to the court  to be just and convenient.

7. The courts   are also empowered  by Sections  1A and  1B  of the Civil Procedure  Act to ensure  that the overriding  objectives  of the Civil Procedure Act  and Rules  are  attained  in the administration  of justice in a just, fair  and expeditious  manner.

 8. The procedural underpinning  to the above substantive  provisions   of the Constitution and the law is  Order 17 Rule 2 of the Civil Procedure  Rules   which allows the court on its  own motion  or  on notice to the  parties, where  no action in a suit has been taken for one year to either  have the  suit set  down for  hearing  or apply  to have it  dismissed  for want of prosecution.

9. In ET Monks & Company Ltd Vs Evans [1985] 584 the court made it clear that public policy interest demands that the business of the court be conducted with expedition. The flipside of it was as held in Agip (K) Ltd V Highlands Tyres Ltd [2001] KLR 630.  Visram J (as he then was) stated:

“It is clear that the process of the judicial system requires that all parties   before the court should   be given an opportunity to present their cases before   a decision is given.  It is, therefore, not possible   that the rules Committee intended to leave the plaintiff without a remedy and to take away  the authority   of the court  when it made  Order IV1 Rule 5 of Civil Procedure Rule.”

10. The above   decision by Visram J (as he then was)no doubt  echo the provisions  of Article  48 of the Constitution that access to justice should not  be impeded, as well as Article 50(1) of the Constitution on the right to  a fair hearing.

11. Nonetheless, Article 159 of the Constitution and Order 17 Rule 2(3) gives   the court the discretion to dismiss the suit where   no action has been taken for one year and on application by a party as justice delayed without explanation is justice denied and delay defeats equity. That discretion  must be exercised  on the basis that  it is in the interest  of justice  regard being had to whether  the party instituting the suit  has lost  interest in it, or  whether  the delay in prosecuting the suit  is inordinate, unreasonable,  inexcusable, and is likely to cause  serious  prejudice  to the defendant  on account of that delay.  This is what the case of Ivita V Kyumba [1984] KLR 441 espoused that:

“The test applied by the courts in the application for dismissal of a suit for want of prosecution is whether the delay is prolonged and inexcusable, and if it is, whether justice can be done despite the delay.  Thus, even if  the delay is prolonged, if the  court is satisfied  with the plaintiff’s excuse  for the delay, and that  justice  can still be  done to  the  parties, the action will not be dismissed but it will be ordered that it be  set down for  hearing at the earliest  time.  It   is a matter of and in the discretion of the court.”

12. From the above decision, it is trite that the power to dismiss a suit or an action is a discretionary one which discretion must be exercised judiciously.  In Naftali Onyango v National Bank of Kenya [2005] e KLR, the  court reiterated  the burden of  proof  a defendant  seeking for  dismissal  of suit for  want of  prosecution  must meet.  Citing Salmon L.J. in Allan V Sir Alfred MC Alphine and sons Ltd [1968] 1 ALL ER 543, F. Azangalala J (as he then was) stated as follows:-

“The defendant must show:

i. That there had been inordinate delay.  What is or is not inordinate   delay must depend on the facts of each particular case.  These vary infinitely from case to case but it should not be too difficult to recognize inordinate delay when it occurs.

ii. That this inordinate delay is inexcusable.  As a rule until a credible excuse is made out the natural inference would be that it is inexcusable.

iii. That the defendants are likely to be seriously prejudices by the delay. This may be  prejudice at  the trial of  issues between  themselves  and the  plaintiff or  between themselves  and the plaintiff or  between each  of  other  or between  themselves  and third  parties. In addition to any inference that may properly be drawn from the delay itself, prejudice can sometimes be directly proved.  As a rule the longer the delay the greater the likelihood of prejudice at trial.”

13. Examining the record herein, this suit was instituted   on 4th June 2010 vide a plaint dated the same day.  The  plaintiff’s  claim against the defendant is for a declaration  that the plaintiff is a tenant  of the 1st  defendant in premises LR No. 209/138/25 Nairobi and that  the said tenancy is a controlled  tenancy as defined  by Chapter  301 Laws of Kenya; an order   to direct  the defendants or their  servants, agents, and or  licensees to give access and reinstate  the plaintiff into the  said premises   unconditionally, and  to allow the plaintiff to remain  in quiet  possession and occupation of the suit premises; general damages; special damages  of illegal  distress and loss of goods and business; costs  and interest and any other relief  the court may deem fit to grant.

14. The suit  was filed  simultaneous  with an application under certificate  of urgency on the same day seeking  for temporary interim  injunctive  orders which  the court  per Rawal J (as she then was) did  issue  on 7th June 2010  pending  interpartes  hearing.  The said  orders  were  subsequently extended  by Dulu J on 16th June  2010 until 27th July 2010, 5th October 2010, 3rd November  2010  and on 29th November 2010  Honourable  Dulu J delivered  a final ruling on  the application  which was canvassed  interpartes  by way of written  submissions, dismissing  the application by the plaintiff/applicant   with costs to the  defendant/respondent.

15. On 22nd December 2010 the plaintiff  filed reply to defence and defence  to the defendant’s counterclaim lodged  on 7th December 2010 and dated  6th December  2010 . From thence, no action   was taken in the suit until 30th September 2015   when this application to dismiss the suit for want   of prosecution was filed   by the defendant.

16. The plaintiff has not filed any replying affidavit to this application explaining the reasons for the inaction for nearly 5 years from the last date when the pleadings closed.  That being the case, this court can only make an inference that the plaintiff has lost interest in the suit and is only out to archive the pleadings in court.  The defendants have a counterclaim to prosecute.  The delay  in setting  down the matter  for hearing  no doubt  prejudices  the defendant  as justice delayed  is justice  denied.  The plaintiff has not given any excuse   for their inaction.  The court is aware that the act of dismissing a suit is a draconian measure which should be   exercised cautiously as it drives the party away from the judgment seat of justice.  Nonetheless the court  is bound to  do justice to both parties  without  undue delay, which delay  occasions injustice  to the either  party to the dispute and  in this case, delay  defeats equity.

17. The plaintiff filed suit, failed to get injunctive orders to preserve the status quo and went to slumber.  He has not been vigilant or at all to have his suit heard and determined.  The court shall therefore not hesitate to have the suit dismissed because the continued delay no doubt infringes on the defendants’ rights and legitimate expectations that disputes against them should be resolved   expeditiously.  Albeit the defendants have a counter claim, they are not bound to prosecute the plaintiff’s suit.

18. In the premises, and as the  plaintiff failed to explain  the delay, failure to grant the  orders  in the application by the defendant dated 30th September 2015 would in essence be a lavish  exercise  of discretion which this  court is not  prepared to engage in.  In the end, I find the application by the defendant seeking to dismiss the plaintiff’s suit for want of prosecution merited and accordingly allow it, dismissing the plaintiff’s suit against the defendants for want of prosecution.  I award costs of this application and the suit to the defendants.

I further order that the defendant do comply with all the pretrial requirements in the counterclaim within 45 days from the date hereof.

Orders accordingly.

Dated, signed and delivered in open court at Nairobi this 20th day of January 2016.

 

R.E. ABURILI

JUDGE

 

20.1.2016

Coram Honourable Aburili J

C.A. Adline

Mr Karige holding brief for Mr Muli for 1st and 2nd defendants/applicants.

No appearance for the respondent.

Court - Ruling read and delivered in open court as scheduled.

 

R.E. ABURILI

JUDGE

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