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28 cases matching “Assets Recovery Agency v Quorandum Limited”

  1. 1

    Assets Recovery Agency v Anthony Wamiti Makara & 1 other

    High CourtOriginal[2023] KEHC 1643 (KLR)

    …Assets Recovery Agency v Pamela Aboo, Ethics & Anti-Corruption Commission (Interested Party) [2018] eKLR; Assets Recovery Agency v Quorandum Limited…

  2. 2

    Asset Recovery Agency v Adbi Mohammed Ali & 1 other

    High CourtOriginal[2021] KEHC 12534 (KLR)

    …In her decision in Assets Recovery Agency v Quorandum Limited & 2 others (supra), Ong’udi J stated as follows: “ 105…

  3. 3

    The Assets Recovery Agency v Escobar Kenya Limited & 1 other

    High CourtOriginal[2024] KEHC 8821 (KLR)2024-07-18

    …2007 HCV003259.Assets Recovery Agency v- Quorandum Limited & 2 others (2018) eKLR.National Director of Public Prosecutions v R O…

  4. 4

    Assets Recovery Agency & 1 other v Kimaco Connections Limited & 1 other

    High CourtOriginal[2022] KEHC 983 (KLR)

    …In the case of Assets Recovery Agency v Quorandum Limited & 2 others [2018] eKLR. the court observed that: 102. The…

  5. 5

    Asset Recovery Agency v James Maina Ngatia & 1 other

    High CourtOriginal[2025] KEHC 8827 (KLR)

    …vs State case CCT 86/06/(2008) ZACC 7 as cited in the case of Assets Recovery vs Quorandum Limited…

  6. 6

    Assets Recovery Agency v Pepriter Kadenyi Oduory & 1 other

    High CourtOriginal[2024] KEHC 12648 (KLR)2024-10-16

    …2008) ZACC 7, Assets Recovery Agency v Quorandum Limited & 2 others [2018] eKLR, Assets Recovery Agency v Lillian Wanja Muthoni…

  7. 7

    Assets Recovery Agency v Peter Mugi Kamau & 1 other

    High CourtOriginal[2023] KEHC 4043 (KLR)

    …There is also a long line of court decisions which address this issue, including Assets Recovery Agency v Quorandum Limited…

  8. 8

    Assets Recovery Agency v James Thuita Nderitu & 6 others

    High CourtBrief2020-04-22

    …The applicant relies on the case of Assets Recovery Agency v Quorandum Limited & 2 others [2018] eKLR in which the…

  9. 9

    Asset Recovery Agency v Caroline Nyambura Ngugi

    High CourtOriginal[2024] KEHC 13959 (KLR)2024-11-07

    …that this was the decision in Assets Recovery Agency v 5 Quorandum Limited & 2 others (2018) eKLR. Further reference is…

  10. 10

    The Assets Recovery Agency v Vincent Ayesa Amufa

    High CourtOriginal[2024] KEHC 3250 (KLR)2024-03-14

    …E009 of 2023 Assets Recovery Agency —Vs- Vincent Ayesa Amufa and obtained a preservation order of cash and vehicles the…

  11. 11

    Assets Recovery Agency v Scola Imbiti Namunyu & 2 others

    High CourtOriginal[2024] KEHC 7954 (KLR)2024-06-24

    …They cited Assets Recovery Agency v Quorandum Limited & 2 others [2018] eKLR, director of Assets Recovery and others, Republic v…

  12. 12

    Asset Recovery Agency v Rose Monyani Musanda & Sidian Bank (Interested Party)

    High CourtBrief2020-01-15

    …In the case of Assets Recovery Agency v Quorandum Limited & 2 others (2018)eKLR making reference to Teckla Nandjila Lameck…

  13. 13

    Assets Recovery Agency & 1 other v Ali Adbi Ibrahim

    High CourtOriginal[2022] KEHC 1906 (KLR)

    …Similarly in the case of The Assets Recovery Agency vs Quorandum Limited & 2 others [2018] eKLR the court held that…

  14. 14

    The Assets Recovery Agency v Sila Jeffrey Ndungi

    High CourtOriginal[2024] KEHC 2773 (KLR)2024-03-14

    …To support this Submission counsel relied on the finding in the case of Assets Recovery Agency v Lilian Wanja Muthoni…

  15. 15

    Assets Recovery Agency v Quorandum Limited & another; Interested Party

    High CourtBrief2018-09-21

    …She relied on the case of Serious Organized Crime Agency vs Gale quoted Assets recovery Agency & Others –vs- Audrene Samantha…

  16. 16

    Assets Recovery Agency v Phyllis Njeri Ngirita & 2 others; Platinum Credit Limited & another (Interested Parties)

    High CourtBrief2020-08-26

    …It relies on the decision in Assets Recovery Agency v Quorandum Limited & 2 others [2018] eKLR in which the court…

  17. 17

    Assets Recovery Agency & 1 other v Josphat Kamau

    High CourtOriginal[2021] KEHC 6206 (KLR)

    …50 of 2020 ASSETS RECOVERY AGENCY v JOSPHAT KAMAU. 35. For the purposes of the case the respondent identified the…

  18. 18

    Asset Recovery Agency v Mokaya

    High CourtOriginal[2024] KEHC 9024 (KLR)2024-07-19

    …Assets Recovery Agency v Rose Monyani Musanda, Sidian Bank Limited (Interested Party)[2020] eKLR, Assets Recovery Agency v Abdi Mohamed…

  19. 19

    Assets Recovery Agency v Cecilia Nyathira Wanjiru & 2 others

    High CourtOriginal[2026] KEHC 10239 (KLR)

    …In Assets Recovery Agency v Quorandum Limited & 2 others [2018] KEHC 3765 (KLR), the court held as follows: “ In line…

  20. 20

    Desmond Irungu Kinuthia & 1 other v Attorney General & 2 others

    High CourtOriginal[2023] KEHC 1785 (KLR)

    …In the case of Assets Recovery Agency v Quorandum Limited & 2 others [2018] eKLR the holding of the court was…