Search court decisions

…He would then go and sell and would deposit the money and take the receipts.…

…He also denied ever depositing money in an account buying alcohol or any account owned by Onesmus Muturi. He stated that his work was just to deliver but not to deposit money.…

…She stated that the group operated table banking and contributed funds meant to be deposited into an Equity Bank account. 20.…

…This prompted the group to commission an independent audit firm, Isika Maina & Associates, which purportedly uncovered a massive deposit deficit.…

…She complained against the appellant because she had deposited some money with her, but her account was not credited to Kshs. 200,000.00.…

…The deposit slip displayed her name, but the account number did not belong to her. 8. The appellant contended that her employee made an error in depositing on June 27, 2021.…

…She would get supplies every Thursday upon depositing the money and informing Shem and Kimotho.…

…She testified that the agent never gave her receipts and never informed her who the money was deposited to.…

…deposited in the account.…

…That the deposit slips do not bear the name of the appellant and he could not tell who wrote on the deposit slips.…

…would be highly prejudicial as it would render his appeal nugatory. 7) On that ground - I allow the application for bail pending appeal 8) The applicant is admitted to bail pending appeal . 9) He may be released upon the deposit…

…of Cash bail of Kshs. 10,000 with an additional 2 ID Card depositing sureties. 10) Orders accordingly Dated, signed and delivered in open court, this 2nd April 2025 MUMBUA T.…

…She deposed that following a consent dated 27th July 2021, the 1st Respondent was to deposit the sum of Kshs. 171, 394, 662. 71 into the Petitioners’ advocates’ account for the compensation of limited loss of land use.…

…The 1st Respondent subsequently deposited the sum of Kshs. 102, 836, 797.00 in part compliance with the consent order; that on 14th March 2023, and following an application filed by the 1st Interested Party, the court ordered…

…The statement showed: · 5 th August 2023: Kshs. 400,000 deposited via PesaLink.…

…It was argued that PW1 could not state the source of the Kshs. 400,000, No deposit slip was produced to show that PW2 deposited the money, PW2 confirmed he did not know his bank account number and that there was a contradiction…

…The Applicant shall deposit a cash bail of Ksh. 50,000/. In the alternative, he can deposit a surety bond of Ksh. 100,000/ to be assessed by the Deputy Registrar of this court.…

…The Applicant shall deposit a cash bail of Ksh. 50,000/. In the alternative, he can deposit a surety bond of Ksh. 100,000/ to be assessed by the Deputy Registrar of this court.…

…The Applicant shall deposit a cash bail of Ksh. 50,000/. In the alternative, he can deposit a surety bond of Ksh. 100,000/ to be assessed by the Deputy Registrar of this court.…

…The applicant further argued that the deposit for the purchase price of USD 1 Million was deposited in an escrow account exclusively operated by the firm of Mose and Company Advocates as mandated by the complainant. 8.…

…The applicant shall further deposit his passport with the court and shall not leave the jurisdiction of this court without leave of the court until the appeal is heard and determined. 22.…

…brief particulars were that on diverse dates between 12th January 2017 and 13th October 2021 at Nguluni town within Machakos County, jointly with other not before court, with intent to deceive knowingly altered the word “deposit…

…slips from the said period by inserting details of the pupils and money deposited without lawful authority.…

…He has, in the meantime, been released on bond on certain stringent terms and among such terms are orders that the appellant do deposit his passport with the police officer investigating his case and another one that he must…

…Sometime in August 1995, the appellant felt the need to seek a review of the two conditions requiring him to deposit his passport with the police and restricting him to remain within the jurisdiction of the trial court.…

…There is however need for the applicant to deposit security of the quantum in a joint earning interest account of both counsels in a reputable financial institution within 45 days from today’s date.…

…Further, the applicant be at liberty upon fulfilling the condition on deposit of security for due performance of the decree within the stipulated period to file the record of appeal and have it served upon the respondent…

…Sometimes on the 11th of June, 1984, the said Kimani purported to have deposited in his A/c a sum of Shs 4,450/- which was reflected in his pass book whereas in actual fact, no such deposit was made.…

…There was sufficient evidence which indicated that he had not deposited the sum of Shs 4,450/- which was reflected in his passbook and the entry of that amount in his passbook was in fact forged.…

…PW1 stated that she thereafter deposited Ksh.25,000/- for the customer and got a confirmation message. She identified the Mpesa statement and the phone that she used to make the deposit. 10.…

…It was his testimony, therefore, that the person who deposited the money was different not the 1st Appellant. 48.…

…The prosecution failed to trace the money trail or prove any direct link between the appellant and the complainants’ deposits. 13. The evidence of the complainants was inconsistent.…

…The appellant’s principal contention is that the prosecution failed to link her to the paybill account and to demonstrate that she was the owner, signatory, or beneficiary of the monies deposited.…

…She paid a deposit of Kshs. 1500 and agreed to pay the monthly rent of the same amount at the end of the month. On February 17, 2024, around 5 a.m., while milking, he noticed spotlights outside the rented house.…