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Affidavit · Nairobi

Transfer and Consolidation of Construction Cross-Claims: Supporting Affidavit for Transfer and Consolidation Sample — Nairobi

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Educational sample. Replace bracketed fields using your evidence.

REPUBLIC OF KENYA
IN THE HIGH COURT OF KENYA AT NAIROBI
COMMERCIAL AND TAX DIVISION
CASE NO [number] OF [year]
[Applicant] — APPLICANT
VERSUS
[Respondent] — RESPONDENT

SUPPORTING AFFIDAVIT FOR TRANSFER AND CONSOLIDATION

I, [deponent name], of [address], being [actual capacity], MAKE OATH and state as follows:

I am [state involvement and authority] and am competent to depose to the matters within my personal knowledge. The source of any information from another person or from the court file is identified in the relevant paragraph.

The commercial dispute concerned waterproofing works at an apartment development, including ancillary structures. The service provider pursued an invoice claim in the Small Claims Court.

The contractor pursued a substantially larger claim concerning alleged defective works, remedial expenditure and related contractual amounts in the Chief Magistrate’s Court. Those allegations were contested and were not findings of defective workmanship.

The proceedings arose from overlapping works and transaction documents, including an earlier contract and a later purchase order. The applicant sought transfer of the small claim to the magistrates’ court and consolidation with the related suit.

An arbitration provision has been raised in opposition. The Applicant seeks coordinated case management without inviting a final determination of that objection through this transfer application; any properly raised arbitration issue is to be preserved for determination by the competent court.

The record described as small claim record is [identify actual record and source]. If annexed, it is marked [deponent initials]-1 and supports identify invoice dispute and present procedural stage.

The record described as magistrates’ suit is [identify actual record and source]. If annexed, it is marked [deponent initials]-2 and supports demonstrate overlap and that larger cross-claims cannot simply be inserted into scc.

The record described as works documents is [identify actual record and source]. If annexed, it is marked [deponent initials]-3 and supports common factual questions and disputed contractual link.

The record described as remedial records is [identify actual record and source]. If annexed, it is marked [deponent initials]-4 and supports identify allegations to be tried, not declare liability already established.

The record described as arbitration terms is [identify actual record and source]. If annexed, it is marked [deponent initials]-5 and supports preserve the unresolved forum issue without pretending it has been waived.

I place these facts before the Court for determination of the application. Legal propositions and argument are addressed in the written submissions; I do not present counsel’s argument as an event I witnessed.

SWORN at [place] by [deponent]
this [day] of [month] [year]
________________ DEponent signature
BEFORE ME: [Commissioner for Oaths particulars, signature and seal]
[Complete commissioning and exhibit certification properly; this unsigned reconstruction is not a sworn affidavit.]

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Educational reconstruction based on a published Kenyan judicial decision. This is newly drafted sample wording, not the original filed document and not a case handled by our team. Parties and identifying details are replaced with fields for completion. The source judgment may display original public case details.

Purpose and correct procedural stage

Looking for a supporting affidavit for transfer and consolidation for transfer and consolidation of construction cross-claims in Nairobi? This page provides a reconstructed draft for Milimani High Court — Commercial & Tax Division, with editable Word and PDF downloads. A Kenyan lawyer or advocate can adapt the document to the correct party, evidence and procedural stage.

Use the formal section only after completing the fields from the actual record. The educational notes and later outcome are separate from the draft and should not be filed as allegations that existed at the earlier stage. Keep the actual party’s legal position: Contractor seeking transfer. The draft is unsigned and unsworn. A deponent must verify its contents, separate personal knowledge from sourced information, and properly commission the affidavit and exhibits.

Evidence and adaptation checks

Small claim record: Identify invoice dispute and present procedural stage. Record to locate: Statement of claim, response and existing directions.

Magistrates’ suit: Demonstrate overlap and that larger cross-claims cannot simply be inserted into SCC. Record to locate: Plaint, defence and relief claimed in the related proceeding.

Works documents: Common factual questions and disputed contractual link. Record to locate: Contract, purchase order, scope and correspondence.

Remedial records: Identify allegations to be tried, not declare liability already established. Record to locate: Actual inspection, repair and cost documents, if held.

Arbitration terms: Preserve the unresolved forum issue without pretending it has been waived. Record to locate: Complete relevant agreement and objection documents.

Do not file a multi-million-shilling counterclaim in the Small Claims Court on the strength of this sample. Verify receiving-court competence and avoid describing alleged construction defects as proved.

What happened later — educational context only

The High Court ordered transfer and consolidation. The substantive defect allegations and the arbitration issue were not finally determined by that procedural order.

The sample was drafted retrospectively from the published reasons. It is not evidence that these exact words, schedules or documents were filed in the source proceedings. Factual assertions must be verified independently before any real filing.

Source judgment and filing review

[2025] KEHC 12761 (KLR) — https://sheriahub.com/cases/ke/caselaw/jiangxi-water-and-hydropower-construction-kenya-limited-v-infolite-technologies-limited-2025-kehc-12761-klr

Full published judicial text, including final orders, reviewed 8 October 2026. The linked text is a reproduction of the judicial decision. The sample cites that decision as its factual and procedural starting point, not as a guarantee of another case’s outcome.

Before use, a qualified Kenyan advocate should check current legislation and rules, court competence, limitation or appeal time, prescribed forms, electronic-record foundations, service and registry directions. Do not copy historic contract terms into a different transaction.

Court and legal guidance

Milimani High Court — Commercial & Tax Division profile · Analysis of the source decision

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