Case law
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Division and case type: High Court Commercial and TaxCommercial Insolvency Petition
…The Petitioner, Credit Reference Bureau (Holdings) Limited, filed the present Insolvency Petition dated 23rd May 2024 seeking the liquidation of the Respondent, Credit Information Systems Company Limited, under sections 424…
Division and case type: High Court Judicial ReviewJudicial Review Miscellaneous
…Section 21 of the Privatisation Act to which reference has been made reads as follows: 21.…
…It is untenable because this Honourable Court has pronounced itself on the issues raised in the applicant’s application with particular reference to the question whether any privatisation can be done under the cover of the…
Division and case type: High Court Judicial ReviewJudicial Review Miscellaneous
Division and case type: High Court Commercial and TaxCommercial Matters
…application dated 10/5/2023 filed pursuant to Section 3A and 63 of the Civil Procedure Act, Order 51 Rule 1 of the Civil Procedure Rules, Section 4 of the Limitation of Actions Act, Regulation 34(2) of the Banking (Credit Reference…
…The Plaintiff’s case was that the listing of his name with the 2nd Defendant had exceeded a period of 5 years and was contrary to the provisions of the Banking (Credit Reference Bureau) Regulations 2020 and that any claim…
Division and case type: High Court Commercial and TaxCommercial Matters
…The parties have also supplemented their arguments by way of written submissions which I have considered together with the pleadings and I will be making relevant references to the same in my analysis and determination below…
…As submitted by the Defendant, in a reference to the court from the taxation by the Taxing Officer, the court will not normally interfere with the exercise of discretion by the taxing officer unless the taxing officer, erred…
Division and case type: High Court Commercial and TaxCommercial Appeal
…Kimani noted that the impugned Judgment only restrained the appellant from recovering the disputed loan and from listing the 1st respondent with the Credit Reference Bureau, orders that have been in effect since 2016 when…
…Counsel submitted that granting the orders sought herein would cause the 1st respondent to suffer prejudice as it would risk being negatively listed with the Credit Reference Bureau, thereby hindering its ability to access…
Division and case type: High Court CivilCivil Appeal
…Rashid (PM) delivered on 12/03/2025 in Kisumu CMCC No. 523 of 2019 between Margaret Atieno Osadho v KCB Bank Kenya Limited & Metropol Credit Reference Bureau Limited) 1.…
…It further contended that the entire suit was premature as there was a procedure for delistment from a Credit Reference Bureau that the plaintiff had not followed. 3.…
Division and case type: High Court Commercial and TaxCommercial Appeal
Division and case type: High Court Civil Appellate DivisionCivil Appeal
…James Okoth Ombura t/a Okoth Ombura & Co Advocates [2013] eKLR, Reuben Kioko Mutyaene v Kenya Commercial Bank Limited; Transunion t/a Credit Reference Bureau Africa Limited (Interested Party) [2020] eKLR among others on aggravated…
…Reference was made to the decision in Selina Patani & another v Dhiranji v Patani (2019)eKLR. 27.…
Division and case type: High Court Constitution and Human RightsConstitution and Human Rights Petition (Civil)
…The Petition challenges the listing of the Petitioner’s Credit information with Credit Reference Bureaus. 3.…
…Jointly issue an apology in a newspaper of country wide circulation, exonerating the Petitioner from any wrong doing and clarifying his name was provided to the Credit Reference Bureau erroneously, irregularly and unlawfully…
Division and case type: High Court Commercial and TaxCommercial Matters
…I find therefore the reference to the deponent being an employee of the Plaintiff and proceeding to produce records that can only be in the custody of the 1 st Defendant not sufficient ground to strike out the affidavit.…
Division and case type: CivilCivil Appeal
…Mr Ombaka said the reference to the order was unnecessary because it related to summary procedure.…
Division and case type: CivilCase number Civil Application
…He claimed he had done much research into the facts for the reference and into the law relating to such a reference, into the judicial exercise of the discretion vested in a single judge of appeal by the amended rule 4 of…
…‘Application’ and ‘appeal’ do not, however, include ‘ a reference’ according to their definitions in the Rules, but although the term ‘ reference’ is in the side note to rule 54(1), which provides ‘a reference’, yet that…
Division and case type: CriminalCriminal Appeal
…Appeal in an intended Appeal from a judgment and order of the High Court at Nairobi (Oguk, J.) dated 24th June, 1996 in Criminal Appeal No. 920 of 1995) *************************** RULING OF THE COURT: The respondent in this reference…
…Further and without any reference to the Central Bank of Kenya the superior court set aside the order of forfeiture referred to above and ordered that all the money forfeited to the said Bank be released forthwith to the…
Division and case type: CivilCivil Appeal
…Mr Ombaka said the reference to the order was unnecessary because it related to summary procedure.…
Division and case type: CivilCivil Appeal
…The aforegoing constitutes the background leading to this reference.…
…In the result we allow the reference. The applicant is granted leave to file his notice of appeal out of time.…
Division and case type: CriminalCase number Criminal Application
…Appeal in an intended Appeal from a judgment and order of the High Court at Nairobi (Oguk, J.) dated 24th June, 1996 in Criminal Appeal No. 920 of 1995) *************************** RULING OF THE COURT: The respondent in this reference…
…Further and without any reference to the Central Bank of Kenya the superior court set aside the order of forfeiture referred to above and ordered that all the money forfeited to the said Bank be released forthwith to the…
Division and case type: CivilCivil Case
…REPUBLIC OF KENYA IN THE HIGH COURT OF KENYA AT NAKURU CIVIL CASE NO.167 OF 2008 IN THE MATTER OF REGISTRATION OF LANDS ACT CAP 300 OF THE LAWS OF KENYA AND IN THE MATTER OF PLOT NO.20 MEASURING 40 ACRES IN LAND REFERENCE…
Division and case type: CivilMiscellaneous Application
…Appeal to court (1) Any party to a reference aggrieved by any determination or order of a Tribunal made therein may, within thirty days after the date of such determination or order, appeal to the Environment and Land Court…
Division and case type: High Court Judicial ReviewJudicial Review Miscellaneous
…Although the reference is filed as such, the depositions by Gichana in the affidavit supporting the reference are worded in such a way that the deponent anticipates the filing of a reference in the future.…
…and Reference for consideration by the Court.”…