S.NO.
|
CASE NO.
|
PLAINTIFF/
ADVOCATES
|
DEFENDANT/
ADVOCATES
|
DATE FILED
|
LAST DATE IN COURT
|
REMARKS
|
|
669/2012
|
Gerald Ngonga Maguku
M/s. Theuri Wanjohi & Co. Advocates
|
Cor-operative Bank of Kenya Ltd.
M/s. Sichangi Partners Advocates
|
22/10/2012
|
14/3/2013
|
|
|
599/2012
|
James Mbugua Macharia
M/s. Ngugi, Mwaniki & Co. Advocates
|
John Ngaruiya & Another
M/s. Oduk & Co. Advocates
|
14/9/2012
|
31/7/2013
|
|
|
605/2012
|
Impak Holdings Co. Ltd.
M/s. S. Harrison Kinyanji & Co. Advocates
|
Come – Cons Africa Ltd. & Another
M/s. Mohammed & Lethome Advocates
|
|
30/4/2013
|
|
|
529/2012
|
Judy Waruguru Magondu
M/s. Rabala & Co. Advocates
|
CIC Insurance Company Group Ltd & Another
M/s. Oraro & Co. Advocates
|
15/8/2012
|
26/9/2013
|
|
|
540/2012
|
Vevet EPZ Limited
M/s. Karanja Kiarie & Co. Advocates
|
Sameer EPZ Limited & Another
M/s. Waruhiu K’Owade Advocates
|
23/8/2012
|
21/2/2014
|
|
|
159/2012
|
Joseph Muasya Malinda
M/s. Oyugi
|
Nelson Ndawa Kioko
M/s. Mussili & Mussili Advocates
|
19/3/2012
|
22/4/2012
|
|
|
29/2012
|
Kitengela Water Limited
Gatheru Cathemia & Co. Advocates
|
George Sichangi T/A Sichangi & Co. Advocates
M/s. Sichangi & Co. Advocates
|
19/1/2012
|
20/1/2012
|
|
|
173/2012
|
Sameer Africa Limited
M/s. Anne W. Kimani & Co. Advocates
|
Kenya Ports Authority
M/s. Inamdar & Inamdar Advocates
|
23/3/2012
|
10/5/2013
|
|
|
527/2012
|
Equitorial Commercial Bank Ltd.
Ms.Kwengu & Co. Advocates
|
Sammy Mbunya Buruchora
M/s. Kosgey & Masese Advocates
|
15/8/2012
|
4/9/2012
|
|
|
491/2012
|
Roy Transmotors Limited
M/s. Kwame Advocates
|
Kipchumba Kosgei
|
30/7/2012
|
11/12/2012
|
|
|
531/2012
|
Siander Enterprises Ltd.
M/s. Onesmus Githinji & Co. Advocates
|
John Kabuku Miano & Rebeca Njenama
M/s. Nduati Charagu & Co. Advocates
|
17/8/2012
|
12/3/2013
|
|
|
734/2012
|
Project Electricals Ltd.
M/s. Nelson Haru & Co. Advocates
|
Simba Metals Ltd. Hare Kumar Damji Mandaria
M/s. Ombachi Marasi & Co. Advocates
|
12/1/2013
|
26/1/2013
|
|
|
677/2012
|
Ding Ping
M/s. Ameyo Gutp, Etole & Co. Advocates
|
Chen Saijun Datang Shifu Co. Ltd t/a Axiang Restaurant
M/s. Nyadiega Associates Advocates
|
25/10/2012
|
25/10/2012
|
|
|
673/2012
|
BriN Mereka Kanyotu
M/s. Namachanja & Mbugua Advocates
|
Absolom Philip Magalo
M/s. Moses Odawa Advocates
|
23/10/2012
|
18/6/2013
|
|
|
20/2001
|
James Ngewa Ngui
Mark Gakuru State counsel - official receiver
|
In the matter of the bankruptcy cause act
|
3/5/2001
|
27/7/2004
|
|
|
46/2002
|
Abdi Hersi Moghe
|
In the matter of the bankruptcy cause act
|
10/5/2002
|
21/9/2002
|
|
|
130/2002
|
Christopher Wachira
|
In the matter of the bankruptcy cause act (Cap 53) Law of Kenya
|
9/1/2/2002
|
3/10/2007
|
|
|
17/2002
|
joshua nganga Mwaura
|
In the matter of the bankruptcy cause act
|
20/2/2002
|
12/6/2008
|
|
|
31/2003
|
Andrew Thiongo Kanyanja
Nil
|
In the matter of the bankruptcy cause act
|
18/3/203
|
19/3/203
|
|
|
32/2003
|
Fredrick Ngingi Mungai
Nil
|
In the matter of the bankruptcy cause act
|
21/3/2003
|
25/3/2003
|
|
|
36/2003
|
Jackson Mac Mogaka
Ochieng Ogutu & Co. Adv
|
In the matter of the bankruptcy cause act
|
27/3/2003
|
2/4/2003
|
|
|
76/2003
|
John Kamau Gachwe
Lydia Nganga – State Counsle
|
In the matter of the bankruptcy cause act
|
4/7/2003
|
7/7/2003
|
|
|
37/2003
|
Lucy Wangari Macharia
Ndungu, Kiai & Mbuthia & Co. Adv
|
In the matter of the bankruptcy cause act
|
27/3/2003
|
28/3/2003
|
|
S.NO.
|
CASE NO.
|
PLAINTIFF/
ADVOCATES
|
DEFENDANT/
ADVOCATES
|
DATE FILED
|
LAST DATE IN COURT
|
REMARKS
|
|
149/2012
|
Andy Forwarders Services Ltd. & Another
M/s. Ochieng, Onyango, Kibet & Ohaga Advocates
|
Price Waterhouse Coopers Ltd & 4 Others
M/s. Hamilton Harrison & Mathews Advocates
|
12/3/2012
|
12/9/2013
|
|
|
83/2012
|
Dr. Jane Wambui Weru
M/s. Gatheru Gathemia & Co. Advocates
|
Overseas Private Investment Corporation & 4 Others
M/s. Kaplan & Stratton Advoates
|
10/2/2012
|
27/4/2012
|
|
|
296/2012
|
Leah Nyamoro Magua & 2 Others
M/s. Peter Mutisya & Co. Advocates
|
HenryKamau Magua
M/s. Kilonzo & Co. Advocates
|
10/5/2012
|
13/12/2012
|
|
|
752/2012
|
CMC Holdings Limited & Another
M/s. Iseme Kamau & Maema Advocates
|
Jagua Land Rover Exports Limited & 2 Others
|
7/12/2012
|
19/3/2013
|
|
|
484/2012
|
Alex Mukiti Ukungi
M/s. Kimanya & Comanya
|
Dilex Holding Limited & 2 Others
M/s. Mwaura & Wachira Advocates
|
27/7/2012
|
21/2/2013
|
|
|
429/2012
|
Cyrann Enterprises Ltd.
M/s, Kamunda Njue & Co. Advocates
|
Mbambu Saluma & Kenya Revenue Authority
|
5/7/2012
|
12/7/2012
|
|
|
646/2012
|
Feb Holdings Ltd & 84 Others
M/s. Kinoti &Kibe & Co. Advocates
|
Co-operative Bank of Kenya
|
10/102012
|
19/11/2012
|
|
|
74/2012
|
Simon Njoroge Mburu
M/s. Maire & Mogusu Advocates
|
Consolidated Bank of Kenya Ltd.
M/s. Issa & Co. Advocates
|
28/11/2012
|
28/1/2014
|
|
|
493/2012
|
Usho Chemical Industries Limited
M/s. Muriu Mungai & Co. Advocates
|
Agrichem & Toow Limited
M/s. Muanyasya & Co. Advocates
|
1/8/2012
|
9/5/2014
|
|
|
698/2012
|
Patmose Technical Services (K)
M/s. KTK Advocates
|
Rural Electrification Authority
M/s. Stanley Henry Advocates
|
5/11/2012
|
16/4/2013
|
|
|
769/2012
|
Celestine Wambua Mbaluka
M/s. Nyamu & Nyamu Co. Advocates
|
K-Rep Bank Limited
|
18/12/2012
|
18/12/2012
|
|
|
751/2012
|
Shabunda Mmes Group Ltd.
M/s. Ochieng Onyango Kibet & Ohaga Advocates
|
Fil & Fil Agencies Ltd.
L3 Equities LLC
M/s. Waweru & Kihara & Co. Advocates
|
6/12/2012
|
22/1/2013
|
|
|
312/2012
|
Kasereka Ruhangi
|
Erdemann (EPZ) Limited & 8 Others
|
18/5/2012
|
N/a
|
|
|
201/2012
|
Mobimex Tours & Safaris Limited
M/s. Mugambi & Kariuki & Co. Advocates
|
Energy Park Limited
|
2/4/2012
|
N/A
|
|
|
29/2003
|
Margaret Ndusya Mula
David Muriuki -
Sheria House
|
In the matter of the bankruptcy cause act
|
1/4/2003
|
4/3/2009
|
|
|
91/2003
|
James Mwenje Ndirangu
Mutuli & Apopo Adv
|
In the matter of the bankruptcy cause act
|
25/7/2003
|
29/7/2011
|
|
|
69/2003
|
Peter Mutua Kavisi
Lucy Ndungu Principal
State Counsel
|
In the matter of the bankruptcy cause act
|
13/6/2003
|
14/11/2005
|
|
|
89/2003
|
Williamn Olum Oyoo
Nil
|
In the matter of the bankruptcy cause act
|
22//2003
|
25/7/2003
|
|
|
82/2003
|
Philip M. Kaguora
Nil
|
In the matter of the bankruptcy cause act
|
15/7/2003
|
23/7/2003
|
|
|
73/2003
|
Shaukat Ali Devji Sunderji
A.I. Onyango Adv
|
In the matter of the bankruptcy cause act
|
24/6/2005
|
26/6/2003
|
|
|
44/2003
|
Pankaj Suryakwani Modi
|
In the matter of the bankruptcy cause act
|
8/4/2003
|
9/4/2003
|
|
|
16/2003
|
Dominic Mwangi Mbuthia
C. F. Kimani Sernior State Counsel
|
In the matter of the bankruptcy cause act
|
10/2/2003
|
10/2/2003
|
|
|
103/2003
|
David Kangangi
Lucy Ndungu Principal state counsel
|
In the matter of the bankruptcy cause act
|
27/8/2003
|
3/9/2003
|
|
S.NO.
|
CASE NO.
|
PLAINTIFF/
ADVOCATES
|
DEFENDANT/
ADVOCATES
|
DATE FILED
|
LAST DATE IN COURT
|
REMARKS
|
|
686/2012
|
Brandibles Ltd./ Sky Borne Hospital
M/s. Ibrahim Issack & Co. Advocates
|
Misshada Health Care Ltd & Another
M/s. Njeri Gichovi & Co. Advocates
|
30/10/2012
|
17/9/2013
|
|
|
685/2012
|
Hyundai East African Holdings Ltd.
M/s. Rachier & Amolo & Co. Advocates
|
SPOK Goon Lee
|
30/10/2012
|
31/10/2012
|
|
|
306/2012
|
Susan Wangari Nduta
M/s. Moses Odawa & Co. Advocates
|
Yuasa Motors Ltd.
|
11/5/2012
|
21/5/2-12
|
|
|
220/2012
|
Compton Limited
M/s. Amollo & Kibanya Advocates
|
The Attorney General
|
18/4/2012
|
22/7/2013
|
|
|
301/2012
|
National social Security Fund Board of Trustees
M/s. Nyachae & Ashitiva Advocates
|
Josphat Namunje Amunga
M/s. Wangira Okoba & Co. Advocates
|
11/3/2012
|
19/6/2012
|
|
|
293/2012
|
Anthony Lawrence Hinga
M/s. Karanja Otunga & Associates Advocates
|
Machure Coffee Estates
M/s. Munga Kibanga Advocates
|
14/5/2012
|
25/9/2012
|
|
|
336/2012
|
Nesstle Kenya Limited
M/s. Kaplan & Stratton Advocates
|
Petmark Distributor Ltd.
M/s. Gathii Irungu & Co. Advocates
|
28/5/2012
|
10/8/2012
|
|
|
364/2012
|
Evans Gichiri Gatonye
M/s. Macharia Gakari Advocates
|
David Muroki Kague
|
5/6/2012
|
18/1/2013
|
|
|
365/2012
|
Jean Njeri Kamau
M/s. Kiage & Co. Advocates
|
Association of Action Aid International & 2 Others
|
6/6/2012
|
6/6/2012
|
|
|
193/2012
|
East Land Hotel Limited
M/s. Wafula Simiyu & Co. Advocates
|
China Young Tai Engineering Co. Ltd.
Mr. Qian Guo Jun
M/s. Lubulellah Advocates
|
29/3/2012
|
21/9/2012
|
|
|
252/2012
|
Peter Kimani Nene
M/s. D. B. Waiti Advocates
|
Nation Newspaper Ltd.
M/s. Archer & Wilcok Advocates
|
2/5/2012
|
31/10/2013
|
|
|
426/2012
|
Mathew Oeri & 16 Others
M/s. Morara Ngija & Co. Advocates
|
Laptrust & 4 Others
|
4/7/2012
|
17/7/2012
|
|
|
389/2012
|
Edcomm Systems Limited
M/s. Otieno Okeyo & Co. Advocates
|
UBA Construction Ltd.
M/s. Ochieng Onyango Kibet & Ohaga Advocates
|
14/6/2012
|
8/11/2012
|
|
|
26/2012
|
Njendo Enterprises Limited
M/s. Ashiruma & Co. Advocates
|
Housing Finance Company of Kenya
M/s. S.M. Righa & Co. Advocates
|
18/1/2012
|
18/5/2012
|
|
|
100/2003
|
Amad Hussein
Tabitha Mwaniki Senior state counsel
|
In the matter of the bankruptcy cause act
|
22/8/2003
|
23/3/2012
|
|
|
99/2003
|
Rhoda Jeptui Chebon
Kili Korir & Associates
|
In the matter of the bankruptcy cause act
|
25/8/2003
|
27/8/2003
|
|
|
98/2003
|
Kilungya Mitua
David Muriuki Official Receiver
|
In the matter of the bankruptcy cause act
|
22/8/2003
|
12/11/2009
|
|
|
92/2003
|
Mohamed Sheikh Omar Bin Dhaman
A. Muia & Co. Adv.
|
In the matter of the bankruptcy cause act
|
31/7/2003
|
20/11/2003
|
|
|
8/2000
|
Christopher Matata
Lucy K. Nyaencha & Co Adv
|
George Mola
State Counsel
Attorney General Chamber
|
9/2/1999
|
21/2/2000
|
|
|
3/2001
|
Jayshree B. Patel
|
In the matter of Bankruptcy Act
|
15/1/2001
|
11/3/2002
|
|
|
127/2002
|
Pradeep Sashikant Maru
Oluoch-Olunya & Kagwiria Adv
|
In the matter of Bankruptcy Act
|
11/12/2002
|
3/8/2010
|
|
|
128/2002
|
Joram Mwicigi Njoroge
Muturi Kamande & Co Adv
|
In the matter of Bankruptcy Act
|
11/12/2002
|
14/12/2002
|
|
|
38/2003
|
Miriam Wangare Birgen
Miriam Gichuki Kingara Adv
|
In the matter of Bankruptcy Act
|
1/4/2003
|
18/6/2014
|
|
S.NO.
|
CASE NO.
|
PLAINTIFF/
ADVOCATES
|
DEFENDANT/
ADVOCATES
|
DATE FILED
|
LAST DATE IN COURT
|
REMARKS
|
|
351/2012
|
Kwacha Group of Companies Ltd & Another
M/s. Issa & Co. Advocates
|
Pride Movers & Logistics Ltd. & Another
M/s. P. K. Njiri & Co. Advocates
|
27/7/2012
|
6/12/2012
|
|
|
482/2012
|
Serene Pavillion Limited
M/s. Ombati Otieno & Opondo Advocates
|
Cianna Merchants Ltd & 2 Others
M/. Boywer Mahihu Advocates
|
27/7/2012
|
6/12/2012
|
|
|
671/2012
|
Murgor & Murgor Advocates
|
Raj Harikrishna Devani
|
23/10/2012
|
1/11/2012
|
Leave to appeal is granted
|
|
532/2012
|
Metto & Co. Advocates
|
East African Portland Cement Co. ltd.
|
17/8/2012
|
27/8/2012
|
Notice of Motion dismissed for non attatendance
|
|
171/2012
|
Iseme, Kamau & Maema Advocates
|
Andy Forwarders Services Ltd.
|
14/5/2012
|
23/11/2012
|
File formal application
|
|
633/2012
|
Macharia Waiganjo & Nyokoe Advocates
|
Eden Developers Ltd
|
3/10/2012
|
|
|
|
625/2012
|
Onyoni Opini & Gachuba Advocates
|
John Mugaa Mucheru
|
27/9/2012
|
|
|
|
654/2012
|
Kiogora Mutai & Co. Advocates
|
Edmond Properties Ltd.
|
26/3/….
|
8/10/2012
|
Fixed hearing date
|
|
146/2012
|
Ashford & Co. Advocates
|
Mrs. Nancy Wanja Gatabaki
|
12/3/2012
|
24/7/2013
|
Matter marked S.O.G.
|
|
90/2012
|
Malonza & Co. Advocates
|
Diamond Trust Bank
|
16/2/2012
|
6/3/2012
|
Matter for further direction
|
|
533/2012
|
P. M. Wamael & Co. Advocates
|
Mwang’ombe Mwanyungu
|
21/8/2012
|
|
|
|
240/2012
|
Joan Kathryl Henkel
|
Henkel Polymer Co. (UG) Ltd.
Herman Robert Wilhem Henkel
Shai Henkel
|
23/4/2012
|
|
|
|
63/2012
|
Lucy Njambi Kuria & 25 others
Tim Okwaro & Co. Adv.
|
The Central Bank of Kenya & 30 others
The Central Bank of Kenya
The permanent Secretary, Ministry of Finance
|
3/2/2012
|
12/7/2012
|
|
|
64/2012
|
Sammy Peter Mutie
Ogola Okello & Co. Adv
|
Sasanet Ltd
The Management/Managing Director Sasanet Ltd
|
3/2/2012
|
3/2/2012
|
|
|
26/2003
|
Mohamed Ahmed
LJA Associates Adv
|
In the matter of Bankruptcy Act
|
3/3/2003
|
29/7/2011
|
|
|
11/2006
|
Peter Muumbi Wambua
The Official Receiver
|
In the matter of Bankruptcy Act
|
26/1/2006
|
20/9/2013
|
|
|
88/2003
|
Minal Rashid Mohammed
The Official Receiver
|
In the matter of Bankruptcy Act
|
21/7/2003
|
21/7/2003
|
|
|
67/2003
|
John K. Kangethe
J. Maluki & Co Adv
|
The Department of the Registrar
General
|
10/6/2003
|
27/4/2012
|
|
|
68/2003
|
Joshua Mbeti Karogo
Liza W. Njuguna Adv
|
In the matter of the Bankruptcy Act
|
13/6/2003
|
26/6/2003
|
|
|
85/2003
|
Margaret Wambui Kamau
Tabitha Mwaniki
Senior State Counsel
|
In the matter of the Bankruptcy Act
|
17/7/2003
|
17/9/2005
|
|
|
86/2003
|
Leah Wangechi Gioche
Lydia Ng’ang’a
|
In the matter of the Bankruptcy Act
|
18/7/2003
|
18/7/2003
|
|
|
66/2003
|
Vincent Sankale Roimen
Mark Gakuru
Senior State Counsel
|
In the matter of the Bankruptcy Act
|
11/7/2003
|
2/12/2011
|
|
|
53/2003
|
Clauris Isoi Mutisya
Rhoda Rutto-Koech
State Counsel
|
In the matter of the Bankruptcy Act
|
30/4/2003
|
15/10/2010
|
|
