JudgmentPETER KIETI VS The Republic
Case law
Search tips: "exact phrase" · -exclude · land | property · negligen* · citations like [2023] KEHC 123
Division and case type: High Court DivCriminal Appeal
…board of directors purporting it to be genuine minutes of the board of directors of Mavoloni Company Limited. 2.In count 2, they were charged with the offence of making a document without authority contrary to section 357…
…The Respondent contended that on 10th March 2019 the Appellants with intent to defraud Mavoloni Company Limited, without lawful authority or excuse made minutes of the Board of Directors purporting it to be genuine minutes…
Division and case type: CriminalCriminal Appeal
…the appellant was aware after vacating the company house that resolution had been taken concerning the transfer of company furniture by him to the company and significantly he stated in paragraph 5 of the letter that the Board…
…of Directors met on May 28 and June 4, 1983 but nothing was said on those occasions about furniture.…
Division and case type: CivilCivil Case
…I am making arrangement to forward to you a cheque to cover commitment fee but, in the meantime, I would like to record my appreciation to you and to your board of directors for the assistance extended to me.…
…S hould you require the loan facilities, we would suggest that you apply for them again so that the matter could then be placed before our Board of Directors for their consideration.…
Division and case type: High Court DivCriminal Appeal
…investigation: a) Loan application forms (for un approved Loan product)b) Loan approval forms signed by board approving loans. c) Loan disbursement vouchers and schedulesd) Loan repayment schedules and statementse) Minutes of…
…Board of Directors approving loans since inception of the unapproved loan product. f) Minutes of Credit committee meetings.g) Attendance registers for Board/committee sittingsh) Internal memos on loan approvals and policy…
Division and case type: High Court CriminalCriminal Appeal
…PW2 admitted that she had no written contract of employment and was not part of the school’s board of directors.…
Division and case type: High Court DivCriminal Appeal
…That as Secretary to the Board of Directors, his duties included keeping company records, handling correspondence, and signing share certificates.…