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 Commercial and TaxCommercial Miscellaneous
…accounts including deposit accounts, retention accounts and foreign exchange accounts together with their account numbers and balances Copies of account opening forms for all bank accounts, Particulars of all authorized…
…signatories of all the bank accounts, Copies of resolutions provided to open bank accounts, Details of loans, overdrafts, guarantees and any associated indemnities.…
Division and case type: High Court CivilFamily Miscellaneous
…The accounts include: Account No. 1590266315355 Equity Bank Account No. 0100000378447 Stanbic Bank Account No. 0150210904 Gulf Africa Bank Account No. 010000399676 Stanbic Bank The Court has considered the Petition, the supporting…
…Willy Munyoki Mutunga and Daniel William Watson Knapp are hereby granted authority to operate the following bank accounts: Account No. 1590266315355 Equity Bank Account No. 0100000378447 Stanbic Bank Account No. 0150210904…
Division and case type: High Court CivilCivil Case Miscellaneous
…That the same court ordered that the Bank Accounts of the subject be frozen.…
…Finally the 4th Respondent avers that this application is motivated by the personal greed of the Applicant and his desire to access the funds held in the subject’s bank accounts. 9.…
Division and case type: High Court FamilyFamily Miscellaneous
…THAT this Honourable Court do allow the Applicant, LAOA to access VOA bank accounts, specifically STANBIC BANK KENYA LIMITED, International Life House Branch, AC NO. 0100006392827 and KCB BANK KENYA LIMITED, Moi Avenue Branch…
…She is unable to meet the costs of the medical treatment and needs to access the subjects bank accounts.…
Division and case type: High Court Commercial and TaxCommercial Income Tax Appeal
…E125 of 2025. d) THAT pending the hearing and determination of this application and Appeal, the Court gives an order granting the Appellant access to his Bank Account No. 01101104374001 held at Co-operative Bank and Account…
…This is by way of freezing of the Applicant’s Bank Accounts by the Respondent. 22. It is this very Bank accounts that the Applicant’s wishes to access for purposes of withdrawing funds.…
Division and case type: High Court Commercial and TaxCommercial Petition
…accounts.…
…Noting that the Order of 24th October, 2022 granted the 2nd Respondent and the 1st Petitioner access to the 4th Respondent’s Bank Accounts, 2nd Respondent expressly instructed Mr.…
Division and case type: High Court Commercial and TaxCommercial Miscellaneous
…(c) Full titles of all bank accounts including deposit accounts, retention accounts and foreign exchange accounts together with their account numbers and balances.…
…(d) Copies of account opening forms for all bank accounts. (e) Particulars of all authorized signatories of all the bank accounts. (f) Copies of the resolutions provided to open bank accounts.…
Division and case type: High Court DivConstitution and Human Rights Petition (Civil)
…account statements, the bank account statements of Mbirikani Group Ranch, and the Petitioners' M-Pesa records.…
…account statements of the Petitioners and those of Mbirikani Group Ranch, to freeze the Petitioners' bank accounts, and to access their M-Pesa records.…
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 Commercial and TaxCommercial Insolvency Notice
…He also averred that he has established that there are four bank accounts held by the company. 5.…
…That the Ruling of 25th October 2024 did not address the prayers for disclosure of two bank accounts and bank statements of the company which are critical. 30.…
Division and case type: High Court FamilyFamily P&A Ad Colligenda
…The Petitioners aver that prior to her demise, the Deceased operated two bank accounts held at National Bank of Kenya, Harambee Avenue.…
…According to the Petitioner, the total funds available in the said Bank Accounts is Kshs 1.2 million.…
Division and case type: High Court Commercial and TaxCommercial Matters
…Accounts being Bank Account No. 4670280016, No. 4670280037 and No. 4670280021 at NCBA Bank, Lavington Branch and withdraw a total of Kshs. 10,322,134.00 to enable it clear its pending payments/arrears for the month of January…
…2024; iii) That pending the hearing and determination of the main suit, the 3rd defendant be allowed to access its Bank Accounts being Bank Account No. 4670280016, No. 4670280037, and No. 4670280021 at NCBA Bank, Lavington…
Division and case type: High Court CriminalCriminal Revision
…Further, she stated that the monies in the frozen bank accounts belong to the estate of her late husband and any unfreezing of the said bank accounts will be intermeddling with the estate and in furtherance of the applicant's…
…A bank account does qualify to the extent that it holds money. 42. Money in a bank is a special kind of item.…
Division and case type: High Court Anti Corruption and Economic CrimesAnti Corruption and Economic Crimes Petition
…lump sum always to the same account in a single jurisdiction Annexure 6. i) That Kiwipay Kenya bank accounts at Respondent are suspicious for the amounts exported Annexure 6, are in no way related to the balances Annexures…
…E039 of 2022 inter alia restricting debits for 45 days on Bank Accounts No. 6682003058 with the Respondent.…
Division and case type: High Court Commercial and TaxCommercial Matters
…Accounts of the Plaintiff.…
…Account.…
Division and case type: High Court Commercial and TaxCommercial Matters
…He deposed that in 2017, the three Administrators opened a joint account at Equity Bank Limited, Fourways Branch, to receive rent from one of the Estate’s properties, which account was in 2022 transferred by the said bank…
…to another account.…
Division and case type: High Court Commercial and TaxCommercial Matters
…He deposed that in 2017, the three Administrators opened a joint account at Equity Bank Limited, Fourways Branch, to receive rent from one of the Estate’s properties, which account was in 2022 transferred by the said bank…
…to another account.…
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.…