Case law
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Division and case type: High Court Anti Corruption and Economic CrimesAnti-Corruption and Economic Crimes Suit
…The objection was with regard to the production of bank statements by PW12, Mulki Umar, who is the Plaintiff’s Investigating Officer. 2.…
…Evans Kidero, dismissing objection by the 1st defendant to production of bank statements by the Plaintiff’s investigating officer. 10.…
Division and case type: High Court Civil Appellate DivisionCivil Appeal
…In respect to the bank statements, the Respondent submits that the Appellant did not object to the production of the bank statements and that section 177(1) cannot be read in isolation but must be read together with section…
…In establishing its case, the Landlord produced bank statements which show that the sums in the tabulations do not appear in the statements.…
Division and case type: High Court Commercial and TaxCommercial Matters
…s own deposition admits that the bank statements produced capture all the transactions involving the accounts. 6.…
…It is correct that the court ordered production of five distinct categories of documents; books of record, books of accounts, banking slips, Bank statements and audited financial accounts.…
Division and case type: High Court Commercial and TaxCommercial Appeal
…The applicant argues that this omission renders the bank statements incomplete, thereby preventing an accurate computation of the outstanding loan balance.…
…The bank statements produced by the 1st respondent at pages 89 to 94 however tell a different story.…
Division and case type: High Court Commercial and TaxCommercial Income Tax Appeal
…However, the Appellant submitted the same bank statements it had submitted earlier in the course of engagement with the Respondent.…
…It was as if the Taxpayer expected the Tax Authority and the Tribunal to deduce a certain narrative from the Bank Statements.…
Division and case type: High Court CivilCivil Suit
…with their personal bank statements, and be examined upon those documents.…
…Production will therefore be confined to the records of the company, and the prayer for the officers’ personal bank statements is declined. 13.…
Division and case type: High Court Civil Appellate DivisionCivil Appeal
…The central controversy in this appeal is whether the Appellant’s bank statements, tendered as Exhibits at the lower court, constituted sufficient proof of repayment of the loan to the Respondent.…
…At the outset, it is important to appreciate a critical evidential distinction: the Appellant’s bank statements demonstrate, at most, that funds were withdrawn from his accounts on the material dates.…
Division and case type: High Court Commercial and TaxCommercial Matters
…A preliminary review of the bank statements provided by the respondent indicates that the applicant frequently failed to make full monthly repayments, often defaulting on the required monthly installments for extended periods…
…The court acknowledges the authenticity of these bank statements is not in question. 4. The applicant also does not deny the restructuring of the facility, as evidenced by a letter dated July 3, 2023.…
Division and case type: High Court Commercial and TaxCommercial Matters
…A preliminary review of the bank statements provided by the respondent indicates that the applicant frequently failed to make full monthly repayments, often defaulting on the required monthly installments for extended periods…
…The court acknowledges the authenticity of these bank statements is not in question. 4. The applicant also does not deny the restructuring of the facility, as evidenced by a letter dated July 3, 2023.…
Division and case type: High Court Commercial and TaxCommercial Matters
…He further avers that the documents supplied relate to 2023 - July 2025 rather than the ordered period of 2021 – 2024, that no audit report was furnished to support the accounts, that bank statements and signatory particulars…
…There is no dispute that this Court issued orders on 10th July 2025 directing the Respondent to furnish the Applicant with financial statements for 2021–2024, bank statements, particulars of authorized signatories, and minutes…
Division and case type: High Court Commercial and TaxCommercial Matters
…The applicants seek to have the respondent compelled to produce the companies’ financial records, banking slips, audited statements, and his own Mpesa and bank statements from January 2023 to date.…
…The respondent’s Mpesa and bank statements show funds transferred to the respondent allegedly from company accounts.…
Division and case type: High Court DivCivil Appeal
…The Appellant submitted that the trial court imposed an unduly high standard of proof by requiring receipts and/or bank statements, yet the Appellant had tendered credit notes and supporting documentation in the normal course…
…The Respondent urged the court to reject credit notes for want of bank statements or receipts.…
Division and case type: High Court CivilCivil Appeal
…She produced her Equity Bank statement showing that no money was received into her account on the material day. 6.…
…The Respondent's own bank statement showed reimbursement in two instalments of Kshs. 100,000/- each on 4 th August 2021.…
Division and case type: High Court FamilyFamily Originating Summons
…He attached email correspondences with Patros Agencies, bank statements and application remittance form in support.…
…He attached bank statements and email correspondences in support. The Respondent argued that the Applicant’s monetary contribution was very little.…
Division and case type: High Court FamilyFamily Originating Summons
…The application was allowed in the following terms; a) The Applicant (Plaintiff) is allowed to file only the Bank statement from Co-operative Bank dated 15/01/2025 and letter from the National Bank dated 14/01/2025. b) The…
…Thereafter, the plaintiff filed an application dated 15 th August 2025 that seeks the following orders; a) That the plaintiff be granted leave to produce the certified bank statement from Cooperative Bank dated 15/01/2025…
Division and case type: High Court DivFamily Originating Summons
…The applicant avers that he did not withhold the evidence as his bank statements were obtained on 21 st January 2026 as is evident from the statement date on the said statements.…
…The right to apply for bank statements was always available to the Applicant and he cannot address the same as discovery.…
Division and case type: High Court Commercial and TaxCommercial Matters
…The documents filed by the plaintiff initially are primarily comprised of bank statements. It became necessary to file another bundle as those earlier filed had not been duly certified.…
…They lamented over the bulky nature of the over 20,000 pages certified bank statements and the onerous task of confirming that they conform to those previously on record. 74.…
Division and case type: High Court DivCriminal Appeal
…accountant, they realized that the banking slips taken to him by the appellant were not reflecting in the bank statements.…
…statement.…
Division and case type: High Court Commercial and TaxCommercial Income Tax Appeal
…The Respondent having relied on the Bank Statements provided; the Appellant accused them of cherry picking.…
…Bank statements for the company and directors.”…
Division and case type: High Court DivCivil Suit
…statement illustrating transactions from 24th February,2020 up to 27th August ,2020 and that the various attached bank statements seemed not to have been up to date.…
…The court rendered itself thus; “(i)The Application for review of an error on the face of the record is not upheld, it amounts to this court relooking bank statements and hopefully making a different finding.…