Case law
Search tips: "exact phrase" · -exclude · land | property · negligen* · citations like [2023] KEHC 123
Division and case type: High Court CivilCivil Suit
…, save the respective bank accounts expressly excluded and/or exempted hereinbelow .…
…Upon receipt of the payments, the Garnishee Order absolute shall stand discharged and/or vacated. ii) Regarding the bank accounts exempted or excluded, the following bank accounts stated to be held and/or operated by the…
Division and case type: High Court CivilCivil Suit
…, save the respective bank accounts expressly excluded and/or exempted hereinbelow .…
…Upon receipt of the payments, the Garnishee Order absolute shall stand discharged and/or vacated. ii) Regarding the bank accounts exempted or excluded, the following bank accounts stated to be held and/or operated by the…
Division and case type: High Court CivilCivil Appeal
…accounts Equity Bank, Mumias Branch account No. 0680193798141, Co-operative Bank, Kawangware Brach Account Number 01192773885700, Kenya commercial Bank Mumias Branch account No. 121327691, Fault Bank, Mumias Branch Account…
…, Equity Bank, Mumias Branch Account No. 0680193798141, Co-operative Bank, Kawangware Branch Account Number 01192773885700, Kenya Commercial Bank, Mumias Branch Account No. 121327691, Faulu Bank, Mumias Branch Account No.…
Division and case type: High Court CivilCivil Suit
…Advocates, seeks attachment of a number of bank accounts held and/or operated by the Defendant at the respective Garnishee banks, in settlement of the decree, and, by extension, also enforcement of the said Bank Guarantee…
…On account of this Application, this Court, on 28/11/2025, issued a Garnishee order nisi “freezing” the said various bank accounts, in the interim, pending the inter partes hearing. 4.…
Division and case type: High Court DivCivil Appeal
…accounts of the 2nd respondent are overdrawn and the applicant will have to pay from its own money even though it is not the judgment debtor; that it is in the interest of justice to grant the stay orders sought.…
…It is important to mention that the present appeal arises from orders issued in third party proceedings for attachment of an alleged debt from monies in a bank account or bank accounts.…
Division and case type: High Court CivilCivil Suit
…The deponent confirmed that out of the 11 bank accounts cited by the Plaintiff, 10 are in operation.…
…The deponent confirmed that the 2 bank accounts cited by the Plaintiff are indeed held and operated by the Defendant at the 4th Garnishee.…
Division and case type: CivilCivil Appeal
…accounts with the Bank respectively designated "clients" and "office" accounts.…
…accounts in issue.…
Division and case type: High Court CivilCivil Suit
…The deponent confirmed that out of the 11 bank accounts cited by the Plaintiff, 10 are in operation.…
…The deponent confirmed that the 2 bank accounts cited by the Plaintiff are indeed held and operated by the Defendant at the 4th Garnishee.…
Division and case type: CivilCivil Appeal
…accounts with the Bank respectively designated "clients" and "office" accounts.…
…accounts in issue.…
Division and case type: CivilCivil Appeal
…accounts with the Bank respectively designated "clients" and "office" accounts.…
…accounts in issue.…
Division and case type: High Court CivilCivil Suit
…Bank Account No. 1144184649 held with KCB Bank iii. Bank Account No. 0011940828002 held with Kingdom Bank iv. Bank Account No. 9397310016 held with NCBA v. Bank Account No. 0011940828002 held with Kingdom Bank vi.…
…Bank Account No. 01607520946150 held with I&M Bank 5.…
Division and case type: CivilCivil Suit
…There was no quorum but despite that the defendant unlawfully and unilaterally resolved that she be the sole signatory to the 1st plaintiff’s bank accounts.…
…(d) An injunction restraining her from operating the bank accounts of 1st plaintiff. (e) An injunction restraining the bank from allowing her so to do...”…
Division and case type: High Court DivCivil Suit
…It is the Applicant’s case that there was no resolution passed to bar her from the Company operations or remove as signatory to the aforesaid Bank Accounts. 6.…
…Accounts.…
Division and case type: High Court CivilCivil Suit
…THAT the Plaintiffs/Respondents be restrained from accessing, operating, or dealing with the School’s funds, bank accounts, or financial resources; iii.…
…She further accuses the Plaintiffs of financial impropriety, opacity in the management of school fees through Absa Bank accounts, refusal to furnish audited financial statements, and failure to remit statutory and contractual…
Division and case type: High Court CivilCivil Suit
…The prayers sought in the Plaint are for orders freezing bank accounts held in the name of the deceased at the 3rd Defendant bank and/or stopping the Defendants from transferring, alienating or in other way adversely dealing…
…with the bank accounts, including transferring the funds and stopping any withdrawal of funds therefrom. 3.…
Division and case type: High Court CivilCivil Suit
…That it was a term of the tender that the 1st Plaintiff would be paid in phases upon completion of each phase to its bank account at Chase Bank, Eastleigh Branch account number 0068288757001. 5.…
…The 2nd defendant filed its defence dated 24/1/2018 wherein it traversed the plaintiffs’ claim and stated that the account in its bank was opened and operated with full knowledge of the plaintiffs and that prior to opening…
Division and case type: High Court CivilCivil Appeal
…That the directors of the Respondent namely Laxmishanker Vyas and Deepak Laxmishanker Vyas do produce all books of accounts, bank statements, annual returns, tax payment, record/declarations, list of past and present assets…
…That the company last filed returns in 2015 and that the company bank accounts have become dormant.…
Division and case type: High Court CivilCivil Appeal
…accounts as late as 25th January 2022.…
…It was submitted that the Appellant did not tender any evidence to controvert the status quo of the Judgment Debtor’s bank accounts as presented by the Decree Holder/1st Respondent and that the Garnishee orders appealed against…
Division and case type: High Court CivilCivil Appeal
…accounts as late as 25th January 2022.…
…It was submitted that the Appellant did not tender any evidence to controvert the status quo of the Judgment Debtor’s bank accounts as presented by the Decree Holder/1st Respondent and that the Garnishee orders appealed against…
Division and case type: High Court CivilCivil Appeal
…accounts as late as 25th January 2022.…
…It was submitted that the Appellant did not tender any evidence to controvert the status quo of the Judgment Debtor’s bank accounts as presented by the Decree Holder/1st Respondent and that the Garnishee orders appealed against…