Case law
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Division and case type: CriminalCriminal Appeal
…REPUBLIC OF KENYA IN THE HIGH COURT OF KENYA AT NAIROBI MILIMANI COMMERCIAL COURTS CIVIL CASE NO. 1529 OF 2001 DEPOSIT PROTECTION BOARD (Suing as the Liquidator of Reliance Bank Ltd.) ……...…
…In a replying affidavit sworn on 20.11.2001 by Eunice Kagane, the Deputy Director of the Deposit Protection Fund Board, the Liquidator of the plaintiff bank (in liquidation) details are given of the steps that have purportedly…
Division and case type: CriminalCriminal Appeal
…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.…
Division and case type: CriminalCriminal Appeal
…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.…
Division and case type: CRIMINAL DIVISIONCriminal Appeal
…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.…
Division and case type: CriminalCriminal Appeal
…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.…
Division and case type: CivilMiscellaneous Application
…He submitted that the applicant should undertake to pay the fees and deposit the security out of any costs he might recover in the intended appeal and the applicant undertook to do so.…
…In all, however, I am satisfied that he lacks the means to pay the required fees or to deposit the security for costs and that his intended appeal is not without [a] reasonable possibility of success but whether or not if…
Division and case type: CriminalCriminal Appeal
…He then gave the following account:- 1.Total amount collected Kshs 5,734,946.00 2.Payment as follows:- (a)deposit of the first agreement for 200 acres Kshs 300,000.00 (b)deposit for the second agreement for 70 acres Kshs…
Division and case type: CriminalCriminal Appeal
…According to PW.3 the appellant was required to make deposit into the Freight and Kenya Shillings Account and for any withdrawals of which the director, Finance Manager and PW.3 were the signatories.…
…On being asked appellant said he had used the money to pay old debts in Nairobi and used the rest to live beyond his means and that he would attempt to repay, which he did by depositing a log-book for motor vehicle KUR 785…
Division and case type: CriminalCriminal Appeal
…According to PW.3 the appellant was required to make deposit into the Freight and Kenya Shillings Account and for any withdrawals of which the director, Finance Manager and PW.3 were the signatories.…
…On being asked appellant said he had used the money to pay old debts in Nairobi and used the rest to live beyond his means and that he would attempt to repay, which he did by depositing a log-book for motor vehicle KUR 785…
Division and case type: CivilMiscellaneous Application
…That merger did not affect the legal relationship between KENYAC and the applicant because the terms and conditions of the applicant are banking facilities (namely: fixed Deposit, Savings Account and Loan Account) were transferred…
Division and case type: CivilMiscellaneous Application
…the first respondent sought a declaration that it was at all material times and still is the beneficial owner of the share capital of Yaya Towers Ltd, the second respondent, and the charge and guarantee given by it to the Deposit…