“"bank statements"” — court decisions

Judgment[2024] KEHC 1614419 December 2024

Abdullah & another v Chari & another

High Court at NyeriDavid Mjanja,Gikonyo,AbariliCivil Case E007 of 2021

Division and case type: CivilCivil Case

…They have annexed the Bank Statements from DTB Bank in support of these claims. 41.…

…The Bank statements merely provided evidence of the various transactions carried out by the Deceased in the course of his business.…

Appeal set asideDismissed20 min read

Judgment[1998] KEHC 681 November 1998

High Court at MombasaBwonwongaCase number Criminal Appeal 68 of 1998

Division and case type: CriminalCriminal Appeal

…He also said that documents relating to IOUs were not produced in court and the bank statements were not attached to the audit report.…

…PW.l said that he conducted audit check relying on 3 main records receipts for the period in question, the bank statements and paying in slips.…

11 min read

Judgment[1998] KEHC 601 November 1998

High Court at MombasaBwonwonga,NgCase number Criminal Appeal 66 of 1998

Division and case type: CriminalCriminal Appeal

…He also said that documents relating to IOUs were not produced in court and the bank statements were not attached to the audit report.…

…PW.l said that he conducted audit check relying on 3 main records receipts for the period in question, the bank statements and paying in slips.…

11 min read