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Uganda Judgment

HC: Family Division (Uganda)

Shrikesh v Elesh (Miscellaneous Application 121 of 2022) [2024] UGHCFD 65 (9 September 2024)

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01

Holding and result

The High Court of Uganda lacks original jurisdiction over matters already decided by the High Court of Kenya regarding the estate of Chandrakant Shamjibhau Gheewala, including the shares in Unique Holdings Ltd. The proper forum for contesting the inclusion of these shares in the estate is the Kenyan courts, not Uganda. The Ugandan court may only enforce foreign judgments under reciprocal arrangements, not re-adjudicate them. Since the matter is not properly before the Ugandan court, the issue of limitation does not arise. Accordingly, HCCS No. 416 of 2022 is dismissed for want of jurisdiction, and the parties are directed to seek remedies in the appropriate Kenyan court.

Court disposition

application granted in part; suit dismissed for want of jurisdiction

Orders

  • HCCS No. 416 of 2022 is hereby dismissed; the matter may be filed in the right court within the jurisdiction of Kenya.
  • No order as to costs.

02

Material facts

Parties

Shrikesh Chandrakant Gheewala

Applicant

Elesh Kumar Chandra Gheewala

Respondent

03

Procedural history

  1. Posture

    Miscellaneous Application / Ruling

04

Questions and positions

Legal issues

Party arguments

Applicant
The applicant argued that the late Chandrakant Shamjibhau Gheewala died domiciled in Kenya, where probate was granted by the High Court of Kenya. The shares in Unique Holdings Ltd, subject of HCCS No. 416 of 2022, are part of the deceased's estate and succession to such movable property is regulated by Kenyan law. Disputes regarding these shares must be determined by the High Court of Kenya, which made the grant. The shares were transferred to the applicant in 2011, making the respondent's cause of action time barred.
Respondent
The respondent maintained that the shares in Unique Holdings Ltd belong to the estate of the late Chandrakant Shamjibhau Gheewala and that the applicant's transfer of the shares was contrary to the will and constituted a fraudulent breach of trust. The respondent sought orders for the shares to be returned to the estate and challenged the applicant's actions as executrix.

05

Court’s reasoning

  1. 01

    Article 139 Constitution of Uganda; Section 14 Judicature Act; Section 15(c) Civil Procedure Act

    Jurisdiction of the High Court of Uganda is determined by Article 139 of the Constitution and Section 14 of the Judicature Act, requiring suits to be instituted where the cause of action arises.

  2. 02

    Foreign Judgements (Reciprocal Enforcement) Act; Rule 2 of the Foreign Judgements (Reciprocal Enforcement) (General Application) Order, S.I. No. 35 of 2002

    Enforcement of foreign judgments is governed by the Foreign Judgements (Reciprocal Enforcement) Act and related statutory instruments, with Uganda courts only enforcing, not re-litigating, matters already decided by competent foreign courts.

  3. 03

    Section 19 Limitation Act

    Limitation of actions bars suits not brought within the prescribed period after the cause of action arises.

06

Ratio, limits and disposition

Ratio decidendi

The High Court of Uganda lacks original jurisdiction over matters already decided by the High Court of Kenya regarding the estate of Chandrakant Shamjibhau Gheewala, including the shares in Unique Holdings Ltd. The proper forum for contesting the inclusion of these shares in the estate is the Kenyan courts, not Uganda. The Ugandan court may only enforce foreign judgments under reciprocal arrangements, not re-adjudicate them. Since the matter is not properly before the Ugandan court, the issue of limitation does not arise. Accordingly, HCCS No. 416 of 2022 is dismissed for want of jurisdiction, and the parties are directed to seek remedies in the appropriate Kenyan court.

Obiter and limits

  • If there is any contestation about the inclusion of the shares in Unique Holding in the estate of the late Chandrakant Shamjibhau Gheewala, the proper approach is not to bring a suit in the Uganda courts but to appeal in the Kenyan courts.
  • The Uganda High Court can only enforce the orders of the High Court of Kenya by reciprocal arrangement unless there are circumstances calling for the setting aside of the said order.

Court disposition

application granted in part; suit dismissed for want of jurisdiction

  • HCCS No. 416 of 2022 is hereby dismissed; the matter may be filed in the right court within the jurisdiction of Kenya.
  • No order as to costs.

Source and reliance status

HC: Family Division (Uganda)

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Source document

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Judgment text

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Source document

HC: Family Division (Uganda)

Judgment

[2024] UGHCFD 65

THE REPUBLIC OF UGANDA

IN THE HIGH COURT OF UGANDA AT KAMPALA (FAMILY DIVISION)

MISCELLANOUS APPLICATION NO. 121 OF 2022 (ARISING FROM HCCS NO. 416 OF 2022)

SHRIKESH CHANDRAKANT GHEEWALA :::::::::::::::::::::::::::::::::::

VERSUS

ELESH KUMAR CHANDRA GHEEWALA :::::::::::::::::::::::::::::::::::

Before: Hon. Lady Justice Dr. Christine A. Echookit

RULING:

BACKGROUND:

This application is brought by way of Chamber Summons under Section 98 of the Civil Procedure Act and Order 9 rule 3(2) of the Civil Procedure Rules for orders that; the court has no jurisdiction to hear HCCS No. 416 of 2022; HCCS No. 416 of 2022 is barred by law and should be dismissed; and costs of the application be provided for.

The application is supported by the affidavit of Shrikesh Chandrakant Gheewala who is the Applicant with grounds briefly that:

- a) The late Chandrakant Shamjibhau Gheewala died testate on the 26<sup>th</sup> day of February 1984 in Kenya where he was domiciled: - b) That Probate in respect of the deceased's estate was granted to Mukta Chandrakant Gheeewala by the High Court of Kenya; - c) That the subject matter in HCCS No. 416 of 2022 are shares in Unique Holdings Ltd that allegedly belong to Chandrakant Shamjibhai Gheewala, and are now allegedly part of the estate of the late;

- d) that succession to the movable property of Chandrakant Shamjibhai Gheewala, including the shares the subject matter of HCCS No. 416 of 2022, is regulated by the Law of Kenya where the deceased was domiciled at the time of his death; - e) that any disputes regarding the shares in Unique Holding Ltd which allegedly belong to the estate of Chandrakant Shamjibhai Gheewala must be determined by the High Court of Kenya which made the grant; that Succession Cause No. 264 of 1994 handled by the High Court of Kenya handled several matters in respect of the estate of the Chandrakant Shamjibhai Gheewala; - f) that therefore the High Court of Uganda does not and cannot have jurisdiction to hear and determine HCCS No. 416 of 2022; and - g) that the shares the subject matter of the main suit were transferred to the Applicant in 2011 and as such the Respondent's cause of action is affected by limitation and is accordingly time barred.

ISSUES FOR THE DETERMINATION OF COURT:

- 1. Whether High Court of Uganda has jurisdiction to hear HCCS No. 416 of 2022 - Whether HCCS No. 416 of 2022 is barred by law and should be dismissed - 3. Whether costs of this application should be provided for

DETERMINATION OF THE ISSUES BY THIS COURT:

<u>Issue 1:</u> Whether High Court of Uganda has jurisdiction to hear HCCS No. 416 of 2022 The jurisdiction of the High Court of Uganda is determined by Article 139 of the Constitution of Uganda and Section 14 of the Judicature Act.

Section 14 of the Civil Procedure Act provides for place of institution of suits. A suit shall be instituted in a court within the local limits whose jurisdiction the cause of action wholly or in part arises (Section 15(c) of the Civil Procedure Act).

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The matter before this court seems to hinge on Succession Cause No. 264 of 1994 in the Milimani Law Courts of the Family Court Division, High Court of Kenya. That matter touched on the distribution of property in respect of the estate of the late Chandrakant Shamiibhau Gheewala. The shares in Unique Holdings Ltd are mentioned in the order of the High Court of Kenya. These same shares are also the subject of HCCS No. 416 of 2022.

It is evident that the High Court of Uganda has no original jurisdiction in respect of this matter as it has already been decided by the Kenyan court. The Uganda High Court can only enforce the orders of the High Court of Kenya by reciprocal arrangement under the Foreign Judgements (Reciprocal Enforcement) Act and Rule 2 of the Foreign Judgements (Reciprocal Enforcement) (General Application) Order, S. I. No. 35 of 2002, unless there are circumstances calling for the setting aside of the said order under section 5 of the Foreign Judgements (Reciprocal Enforcement) Act.

If there is any contestation about the inclusion of the shares in Unique Holding in the estate of the late Chandrakant Shamjibhai Gheewala, the proper approach is not to bring a suit in the Uganda courts but to appeal in the Kenyan courts.

Whether HCCS No. 416 of 2022 is barred by law and should be dismissed Issue 2:

The plaint in HCCS No. 416 of 2022 is for orders, inter alia, that 2006 shares in Unique Holdings Ltd belong to the estate of the late Chandrakant Shamjobhai Gheewala and that the 1st Defendant's action of transferring the said shares belonging to the 2<sup>nd</sup> Defendant were done contrary to the Will of the deceased and in fraudulent breach of trust as an executrix.

It was submitted for the Applicant that since the cause of action is based on breach of trust and arose in 2011 and yet HCCS No. 416 of 2022 was filed on the of 7<sup>th</sup> day of October 2022, the action is caught up by limitation (section 19 of the Limitation Act).

I find that since the matter is not rightly before this Court, the issue of limitation does not even need to be discussed.

CONCLUSION:

In the premises, this application is granted in part and I order that;

- a) HCCS No. 416 of 2023 is hereby dismissed; the matter may be filed in the right court within the jurisdiction of Kenya. - b) I make no order as to costs.

I so order.

$g$ th m september<br>day of Dated at Kampala this....... $\ldots 2024.$

the but

Hon. Lady Justice Dr. Christine A. Echookit Judge.

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Authorities

Authorities used by the court

Cases, legislation, regulations, and constitutional provisions identified in the available record.

Article 139 Constitution of Uganda

Legislation

Legislation referenced in the available case record.

Section 14 Judicature Act

Legislation

Legislation referenced in the available case record.

Section 15(c) Civil Procedure Act

Legislation

Legislation referenced in the available case record.

Foreign Judgements (Reciprocal Enforcement) Act

Legislation

Legislation referenced in the available case record.

Rule 2 of the Foreign Judgements (Reciprocal Enforcement) (General Application) Order, S.I. No. 35 of 2002

Legislation

Legislation referenced in the available case record.

Section 19 Limitation Act

Legislation

Legislation referenced in the available case record.

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