Case law
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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.…
Division and case type: Milimani Commercial CourtsCivil Case
…Whether the Charge Document is bad in law, irregular and a nullity. iii.Discrepancies in the Defendant’s own bank statements. 6.…
…Referring to the entry made in April 2008 in the Plaintiff’s bank statement dated 21st May 2010 respecting the car loan referenced 211 284 already referred to above found at page 11 of the plaintiff’s application dated 12th…
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.…
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.…
Division and case type: CivilCivil Appeal
…Even the bank statements she produced were for the period after the accident.…
Division and case type: CivilCivil Appeal
…The course of dealing on the bank statements illustrated day to day borrowing by the taxpayer on a fluctuating basis, payments in and payments out. Mr Shields supported the commissioner.…