Case law
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Division and case type: CivilCivil Case
…The account was opened with a deposit of Kshs 1000/=. Thereafter, and within a space of about 5 months large deposits at short intervals were made.…
…Deposits were made by cheques payable to Income Tax Department. Within the same period large withdrawals were made from the account to the tune of Kshs 10,539,000/=.…