Original cases
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Full-text search of the original case documents — the actual words, not the briefs.
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Mogaka v Diamond Trust Bank Kenya Limited & 2 others
Court of AppealOriginal[2022] KECA 174 (KLR)2022-02-18Mogaka v Diamond Trust Bank Kenya Limited & 2 others (Civil Application E153 of 2021) [2022] KECA 174 (KLR) (18 February…
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Hassan v Capricorn Logistics Kenya Ltd & another
ELRCOriginal[2026] KEELRC 2265 (KLR)2026-07-30…E519 OF 2026 ABDULRAHIM HASSAN..............................................CLAIMANT -VERSUSCAPRICORN RESPONDENT LOGISTICS DIAMOND RESPONDENT TRUST KENYA LIMITED..........1ST BANK……………………………...2ND RULING 1. This…
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JOHN KIPKEMBOI KILEL vs DIAMOND TRUST BANK (K) LTD [1999] KECA 103 (KLR)
Court of AppealBrief[1999] KECA 103 (KLR)1999-11-22Affirmed below…the respondent, Diamond Trust Bank Kenya Ltd. Subsequently the applicant moved the superior court for an order vacating the ex…
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Mohamed v Suakei & 5 others; Kilonzo & 2 others (Interested Parties) (Environment and Land Case E234 of 2024) [2026] KEELC 601 (KLR)
ELCBrief[2026] KEELC 601 (KLR)2026-02-06Affirmed below…To support this argument, Counsel relied on the cases of Paulina Wanza Maingi v Diamond Trust Bank Limited & another [2015…
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Abdulaziz v Monarch Developers Limited & 2 others (Environment and Land Case 426 of 2021) [2022] KEELC 423 (KLR)
ELCBrief[2022] KEELC 423 (KLR)2022-02-24Affirmed below…with a view to taking-over the banking facility hitherto granted by M/S Diamond Trust Bank Ltd. 56. For…
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Salim Mohamed Afzai v Monarch Developers Limited & 2 others [2022] KEELC 263 (KLR)
ELCBrief[2022] KEELC 263 (KLR)2022-02-24Affirmed below…with a view to taking-over the banking facility hitherto granted by M/S Diamond Trust Bank Ltd. 56. For…
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Adil Waris v Monarch Developers Limited & 2 others [2022] KEELC 448 (KLR)
ELCBrief[2022] KEELC 448 (KLR)2022-02-24Affirmed below…with a view to taking-over the banking facility hitherto granted by M/S Diamond Trust Bank Ltd. 56. For…
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Adam Mohamed Adam v Monarch Developers Limited & 2 others [2022] KEELC 346 (KLR)
ELCBrief[2022] KEELC 346 (KLR)2022-02-24Affirmed below…with a view to taking-over the Banking facility hitherto granted by M/S Diamond Trust Bank Ltd. 56. For…
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Gaman Ali Mohamed Gaman v Monarch Developers Limited & 2 others [2022] KEELC 925 (KLR)
ELCBrief[2022] KEELC 925 (KLR)2022-02-24Affirmed below…with a view to taking over the banking facility hitherto granted by M/S Diamond Trust Bank Ltd. For clarity…
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Saleem Mohamed Afzal Bagha v Monarch Developers Limited & 2 others [2022] KEELC 413 (KLR)
ELCOriginal[2022] KEELC 413 (KLR)2022-02-24Affirmed below…with a view to taking-over the banking facility hitherto granted by M/S Diamond Trust Bank Ltd. 56. For…
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Joshua Ochieng Ochiel v Kenya Revenue Authority [2017] KEELRC 1277
ELRCBrief[2017] KEELRC 1277 (KLR)2017-05-26…That on 23rd February 2009, the company opened a bank account number 0900482 with Diamond Trust Bank Ltd, Industrial Area…
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Shah & another v Shah & 2 others
Court of AppealBrief[2026] KECA 1675 (KLR)2026-09-11…E466 of 2025 Harsha Atul Kumar Magnalal Shah and Anor v Diamond Trust Bank, seeking stay of execution pending hearing…
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Peter Ogalo Nyabuche v Eliud Ojwang & 3 Others
ELCBrief[2026] KEELC 6209 (KLR)2026-09-21Affirmed below…Relying on Dhalay v. Republic (1995-1998) EA and Ali Mohamed Sunkar v. Diamond Trust Bank Ltd [2011] eKLR, the…
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Ng’ang’a v Ng’anga & 3 others (Environment and Planning Civil Case E001 of 2024) [2026] KEELC 1190 (KLR)
ELCBrief[2026] KEELC 1190 (KLR)2026-02-27Set aside in part…Diamond Trust Bank Account Bank Name: Esther Ng’ang’a and Margaret Ng’ang’a Account No: 50575xxxxx Branch: Busia…
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Republic v Kajiado County Land Adjudication and Settlement Officer & another; Ngaru & 10 others (Interested Parties); Nkama Group Ranch (Suing through its Registered Officials and Group Representatives being Kerempu Ole Kaata, Noonkileti Ole Kaiyaa, Storia Ole Tepatet) (Ex parte Applicant) (Judicial Review E002 of 2025) [2025] KEELC 8582 (KLR)
ELCBrief[2025] KEELC 8582 (KLR)2025-12-03Set aside in part…IEBC & 6 Others (2013) eKLR; Republic Vs. AG & 4 others Exparte Diamond Hashim Lalji & Ahmed Hasama Lalfi (2014) KEHC 3713…
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Diamond Trust Bank Kenya Limited v FHH
Court of AppealBrief[2022] KECA 769 (KLR)2022-06-24Set aside in partDiamond Trust Bank Kenya Limited v FHH (Civil Appeal 18 of 2020) [2022] KECA 769 (KLR) (24 June 2022) (Judgment…
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Republic v Chief Land Registrar & another Ex Parte Philip Tumpeini Saiyuah & 2 others; Zaf Holdings Limited (Interested Party) [2022] KEELC 836 (KLR)
ELCBrief[2022] KEELC 836 (KLR)2022-03-10Affirmed below…Diamond Trust Bank Kenya Limited and that when they failed to pay the sums due and owing, the bank exercised…
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Godfrey Makindu v Trans Business Machines Limited [2013] KEELRC 660 (KLR)
ELRCBrief[2013] KEELRC 660 (KLR)2013-07-16Affirmed below…That he was paid commissions for the accounts he had; First account was with Diamond Trust bank and as the…
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Devna Om Parkash Pandit & another v Rajib Bali [2019] KECA 49 (KLR)
Court of AppealBrief[2019] KECA 49 (KLR)2019-10-11Affirmed below…It was submitted for the respondent that the intended appeal is not arguable; that the account at Diamond Trust Bank…
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FESTUS OGADA v HANS MOLLIN [2009] KECA 428 (KLR)
Court of AppealBrief[2009] KECA 428 (KLR)2009-10-30Set aside in part…various witnesses to support his case. Apart from the money the appellant withdrew from the 1st respondent’s bank account…