S.NO.
|
CASE NO.
|
PLAINTIFF/
ADVOCATES
|
DEFENDANT/
ADVOCATES
|
DATE FILED
|
LAST DATE IN COURT
|
REMARKS
|
|
196/2011
|
Laiser Communicator Ltd. & 5 others
|
Safaricom Ltd.
Kilukumi & Co. Adv.
|
|
11/6/2012
|
|
|
461/2011
|
Kenya Pipeline Co.
Lilain & Koech Associate
|
Corposate Business Forms Ltd.
Onyoni Opini & Gachuba
|
12/10/2011`
|
7/11/2013
|
|
|
22/2011
|
Stephen Manyonge Weyao
Osundwa & Co. Adv.
|
Argwings Calleb Ogaga
Nil
|
2/2/2011
|
13/5/2014
|
|
|
472/2011
|
Topdeck Travel & Tours Ltd.
|
Peter Eseli & 2 others
|
21/10/2011
|
21/10/2011
|
|
|
550/2011
|
Alpha Logistics Kenya Ltd. & 2 others
|
Edcom ltd. & another
Warahiu K’owade & Ng’ang’a Adv
|
1/12/2011
|
12/6/2012
|
|
|
545/2011
|
Telkom Kenya Ltd.
Mohamed Muigai Adv.
|
John O. Ochanda & 6 others
Letangula & Co. Adv.
Letangula & Co. Adv.
A.T. Oluoch & Co. Adv.
S.M. Kitonga & Co.
|
1/12/2011
|
12/6/2012
|
|
|
17/2011
|
Francis Mbugua Matere
Kinyanjui & Njau Adv.
|
Nganga Genral Hardware Alkalau Town Council
|
27/1/2011
|
28/1/2011
|
|
|
3/2011
|
Euphantus Nyaga Ngotho & 2 others
Wambua, Njuguan Kiriba & Co. Adv.
|
Jemima Muthoni
E.W. Njeru & Co. Adv.
|
6/1/2011
|
11/1/2011
|
|
|
480/2011
|
Strategic Industries Ltd.
|
Rebecca Fashion (K) Ltd.
|
1/11/2011
|
26/3/2013
|
|
|
27/2011
|
John Maina Iyadi
Kakai Mugalo & Co. Adv.
|
Omurembe Iyadi
Agricultural Finance Corporation
Amolo & Kibanya Adv.
|
13/2/2011
|
18/1/2013
|
|
|
154/2011
|
Techno –Check Ltd.
A. Alibhai Adv. Adv.
|
Hon. A.G. sued on behalf of the clerk of the National Assembly & 2 others
G. N. Thiongo Adv.
|
20/4/2011
|
8/10/2012
|
|
|
573/2011
|
Talewa Road Contractor Ltd. & another
Kibanaya & Kamau Associates
|
Jamii Bora Charitable Trust Registered & 3 others
Walker Kontos Adv.
|
16/12/2011
|
19/11/2013
|
|
|
19/2011
|
Ireri Wainaina & Co. Adv.
Bob Morgan Serives ltd.
|
Blue Shield Insurance Co. ltd.
Kabue Thomi & Co. Adv.
|
31/1/2011
|
16/3/2011
|
|
|
18/2011
|
East Africa Cometek ltd.
Neda & Associates
|
Lantech (Uganda) Ltd.
|
28/1/2011
|
|
|
S.NO.
|
CASE NO.
|
PLAINTIFF/
ADVOCATES
|
DEFENDANT/
ADVOCATES
|
DATE FILED
|
LAST DATE IN COURT
|
REMARKS
|
|
398/2011
|
Thomas Nyakamba Okongo
|
The Co-operative Bank of Kenya ltd.
|
19/9/2011
|
9/5/2012
|
|
|
489/2011
|
Kobil Petroleum Ltd.
Sharply Barett & Co. Adv.
|
The A.G.
Hon. A.G. Chambers
|
7/11/2011
|
7/6/2014
|
|
|
514/2011
|
Betty Mumbi Njenga
Alphonce Mutinda & co. Adv.
|
Michael Hasslwanter
Hamilton Harrison’s & Mathews
|
17/11/2011
|
7/12/2011
|
|
|
36/2011
|
Raj Kumar Gandhi & another
Ongote & Co. Adv.
|
Development Bank of Kenya ltd. & another
Rachier and Omollo Adv.
|
10/8/2011
|
14/2/2011
|
|
|
562/2011
|
George Muhoro Wainaina
Chellanga & Co. Adv.
|
Kenya Revenue Authority & another & Homened Clearing & Forwarding Logistics
Janet K. Lauuna Adv.
|
14/12/2011
|
13/11/2013
|
|
|
59/2011
|
Francis Njoroge Ng’ang’a
Mwangi Chege & Co. Adv.
|
Kenya Commercial Bank Ltd.
Macharia-Mwangi & Njeru Adv.
|
23/2/2011
|
|
|
|
481/2011
|
Strategic Industries Ltd.
Onyony & Co. Adv.
|
Rebecca Fashion (K) Ltd.
|
1/11/2011
|
|
|
|
486/2011
|
Homeway Poultry Farm Ltd.
C. Mwangi Chachichio Adv.
|
John Mutunga Mwangi & 9 others
|
13/11/2011
|
|
|
|
119/2011
|
Sonal Holdings (K) Ltd.
Akoto & Akoto Adv.
|
Guardian Bank Ltd. & 2 others
Ocheing, Onyango, Kiebt & Ohaga Adv.
|
8/4/2011
|
10/1/204
|
|
|
65/2011
|
Wililman Njihia Kimani
Kaburu Miriti & Co. Adv.
|
Equity Bank Ltd. & 2 others
Therui Wanjohi & Co. Adv.
Muturi Kamande & Co. Adv.
|
1/3/2011
|
25/6/2013
|
|
|
39/2011
|
Peter Gicheru Mungai
E. N. Ng’ang;a & Co. Adv.
|
Mavoloni Co.. ltd.
J M. Mutinda Adv.
|
11/2/2011
|
25/9/2014
|
|
|
466/2011
|
Genoet Technologies Ltd.
Nduku Nujki & Co. Adv.
|
Green Future Hodligns Ltd.
Muriu, Mungai & Co. Adv.
|
18/10/2011
|
27/7/2012
|
|
|
572/2011
|
Fina Bank Ltd.
Macharai-Mwangi & Njeru Adv.
|
Isara Rozen (K) Ltd. & 2 others
Walubengo Waningilo & Co. Adv.
|
16/12/2011
|
28/3/2012
|
|
|
579/2011
|
Justus Nyangaya
Lumumba & Lumumba Adv.
|
Ivory Consutl Ltd.
Sichangi Partners Adv.
|
22/12/2011
|
27/9/2012
|
|
S.NO.
|
CASE NO.
|
PLAINTIFF/
ADVOCATES
|
DEFENDANT/
ADVOCATES
|
DATE FILED
|
LAST DATE IN COURT
|
REMARKS
|
|
506/2011
|
Joseph Kangethe Gitau
Meenye & Kiima Adv.
|
Pyramid Hauliers Ltd. & another
Ombonya & Co. Adv
|
15/11/2011
|
10/5/2015
|
|
|
336/2011
|
Mardoula Bay Vithal Vonigra
Mungu & Co. Adv.
|
Daverina Mangemetn Ltd. & another
Mwnaiki GAchoka & C.o.
Advs
|
2/8/2011
|
9/8/2012
|
|
|
173/2011
|
John Mwai Mathenge
Waweru Gatonye & Co. Adv.
|
Utimishi Ltd.
Hayanga & Co. Adv.
|
5/5/2011
|
1/4/2014
|
|
|
34/2011
|
Said Ahmed Sheikh Asanyo
Ahmednasir Abdikadir & C. Adv.
|
Geoffrey Makana Asanyao
|
24/1/2012
|
14/6/2013
|
|
|
607/2012
|
Agichem & Tools Ltd
M/s. Maina Njuguna & Associates
|
Karuturi Ltd
M/s. Karanja Njuguna & Co. Adv
|
18/9/2012
|
3/3/2014
|
|
|
644/2012
|
Mbukuhi Holding Ltd
M/s. Ombata Otieno & Opondo
|
House Finance Co .Of kenya
NIL
|
10/10/2012
|
9/10/2012
|
|
|
650/2012
|
Sucham Investment Ltd
M/s. Simani & Associates
|
Trident Insurance Co. Ltd.
NIL
|
12/10/2012
|
12/10/2012
|
|
|
505/2012
|
Albert Gabriel Kiarie
M/s. Rombo & Co. Advocates
|
Safaricom Ltd
M/s. Ochieng, Onyango, Kibet & Ohaga Co. Advocates
|
8/8/2012
|
19/7/2013
|
|
|
504/2012
|
Samuel Matheria Itotia
M/s Rombo & Co. Advocates
|
Interactive Media Services Ltd
M/s. Musyoka Wambu &Katitu
|
8/8/2012
|
19/7/2013
|
|
|
499/2012
|
Safaricom Ltd
Ochieng Onyango Kibet & Ohaga Associates
|
Flashcom ltd
M/s. Nyamu Githaka & Associates
|
2/8/2012
|
3/5/2013
|
|
|
498/2012
|
Commercial Bank of Africa Ltd
M/s. Hamilton Harrison &Mathews Advocates
|
Daniel Ndungu
M/s. Daniel Ndungu & Co. Advocated
|
7/8/2012
|
3/5/2013
|
|
|
517/2012
|
Carton Manufacturers Ltd.
M/s. Walker Kontos Advocates
|
Prudential printer ltd.
m/s A.s. Kuloba &Wangila Advocates.
|
13/8/2012
|
19/11/2013
|
|
|
516/2012
|
Strategic industries ltd
M/s. Nyawara & Co. Advocates
|
Sana Industries Co. Ltd
M/s. Jane Ondieki & Co. Advocates
|
11/10/2012
|
5/12/2012
|
|
|
613/2012
|
Sospeter Asande Turungi
M/s. Lumumba Mumma & Kaluma Advocates
|
Unitrack World Ltd.
Mucheru-Oyatta & Associates & Advocates
|
20/9/2012
|
29/11/2013
|
|
S.NO.
|
CASE NO.
|
PLAINTIFF/
ADVOCATES
|
DEFENDANT/
ADVOCATES
|
DATE FILED
|
LAST DATE IN COURT
|
REMARKS
|
|
782/2012
|
Nairobi Cargo Services Ltd
M/s. Kibera & Associates Adv.
|
Super foam Ltd
M/s R.M.Murungi & Co-Advocates
|
27/9/2012
|
7/3/2014
|
|
|
732/2012
|
Joseph Mwathi Ruthi
S.j.Nyang &Co. Advocates
|
Kenya commercial Bank Ltd & another
Macharia-mwangi & Co. Adv
|
19/7/2012
|
31/7/2012
|
|
|
463/2012
|
Kimuri Housing Company Ltd
M/s. Githinji & co Advocates
|
M/s. Nancy Njahira Kigwe Maina Rogoi &co.
|
19/7/2012
|
14/8/2012
|
|
|
456/2012
|
Joe Kagema
M/s. Gakoi Maina &Co. Advocates
|
Sonic Fashoins Ltd
NIL
|
16/7/2012
|
16/12/2013
|
|
|
469/2012
|
Universal Resources International Ltd & others
M/s. P.K Mutai & co. Advocates
|
Micheal Gerald Lynch & 2others
NIL
|
20/7/2012
|
31/7/2012
|
|
|
467/2012
|
Anthony Athanas Ngocho
M/s. Macharia & Co. Advocates
|
National Industrial Credit Bank
|
19/7/2012
|
29/6/2012
|
|
|
123/2012
|
Jidraff Gathura
M/s. Kimondo, Gachoka & Co. Advocates.
|
Peter Mathenge Muthima & Two others
M/s. Masika & Koross Adv
Gichimu Mung’ata & co. Advocates
|
28/2/2012
|
10/11/2012
|
|
|
207/2012
|
Ishmael Nyandu Mwande Wairo
M/s. S.J. Nyang & Co.Advocates
|
House Finance Co of Kenya Ltd
M/s. Mbaluka & Co. Advocates
|
10/4/2012
|
10/4/2012
|
|
|
260/2012
|
United Aryan Epz ltd
M/s. Kariuki Murgua & Co Advocates
|
Rayal Garments industries EPZ
Transitional Bank Ltd
M/s robson Hamo & co advocates
|
3/5/12
|
20/09/2012
|
|
|
258/2012
|
Rohda Ondeng wichelmsen
M/s L.N Mukiri & Co Advocates
|
Dr. Sarah A. Chuchu
M/s. Oraro and Co. Advocates
|
03/05/2012
|
19/4/2013
|
|
|
249/2012
|
Indicative Solutions Ltd
M/s. Kibanya & Kamau Associate Advocates
|
Feba Radio Kenya Ltd
M/s.Mogusu Miencha & Co Advocates
|
27/04/2012
|
11/10/2012
|
|
|
250/12
|
Qian Guo Jan
China Young Tai Engineering Co.Ltd
M/sKakai Mugalo & Co. Advocates
|
Jimmy Wafula Simiyu and 2 others
M/s. wafula and Simiyu & Co Advocates
|
27/4/2012
|
19/6/2013
|
|
|
205/12
|
Mosses Ndungu Mungai
Kingara & co Advocates
|
Family Bank Limited
Mwangi Wahome and Co. Advocates
|
5/4/2012
|
20/9/2012
|
|
|
777/2012
|
Deborah Mbula John
M/s. Muteithia Kibira Advocates
|
Kenya Commercial Bank
|
20/12/2012
|
21/12/2012
|
|
S.NO.
|
CASE NO.
|
PLAINTIFF/
ADVOCATES
|
DEFENDANT/
ADVOCATES
|
DATE FILED
|
LAST DATE IN COURT
|
REMARKS
|
|
587/2012
|
Zepha Holdings Ltd
M/s Mung’alla & Co Advocates
|
Richard Kamullu Kariuki
M/s. David Kariuki Advocates
|
5/9/2012
|
18/1/2013
|
No orders was given.
|
|
243/2012
|
Kariuki Muigua /kariuki and Co. Adv
M/s. Nchogu Omwanza & Nyasimi Advocates
|
Commission of V.A.T
Commission of Income
The Kenya Revenue Authority
M/s. J.K. Lavuna Advocae
|
24/4/2012
|
7/12/2012
|
|
|
628/2012
|
John Peter K.Ruhangi
M/s. J.M Njengo & Co Advocates
|
K.Rep Bank Ltd
Mwagombo and Okonjo Advocate
|
27/9/2012
|
21/2/2013
|
|
|
695/2012
|
Kenya Sugar Research Foundation
M/s. Wamalwa, Abdi & Co Advocates
|
Kenchuan Architects Limited
Lutta & Company Advocates.
|
21/11/2012
|
23/4/2013
|
|
|
660/2012
|
Mrs. Annuciata Waithera Kibue and 2 others
M/s. Lawrence M Mbabu & Associates Advocates
|
Gibson Kamau Kuria
Kamau Kuria and Kivaitu Advocates.
|
18/10/2012
|
16/12/2013
|
|
|
536/2012
|
David Irungu
M/s. Mbugua Nganga & Co Advocates
|
Nipet Kenya Limited and 2 others
|
21/8/12
|
29/08/2012
|
|
|
674/2012
|
Jipange communication (k) Ltd
M/s. Nyang & Co Advocates
|
Cooperative Bank Kenya Ltd and others
M/s. J.K.Kibicho & Co Advocates
|
19/10/2012
|
24/1/2014
|
|
|
122/2012
|
Rural Electrification Authority
M/s. Nyaberi & Co Advocates
|
Equip Agencies Ltd
M/s. Ashfords & Co. Advocates
|
28/02/2012
|
28/11/2013
|
|
|
85/2012
|
Coseke Kenya Ltd
M/s. Oluoch advocates associates
|
Airtel Kenya Ltd
M/s. Walker Kontos Advocates
|
13/2/2012
|
12/11/13
|
|
|
86/2012
|
Robert Muthama Kiamba
M/s. CJ.T Nzioki & Co Advocates
|
Peter David Alock & another
|
13/2/2012
|
14/2/2012
|
|
|
78/2012
|
Ajit B. Patel
M/s. A.s Kuloba & Wangila Advocate
|
Carton Manuf Ltd
M/s. walker kontos advocates
|
9/2/2012
|
24/10/2012
|
|
|
160/2012
|
International School of Kenya
M/s. Hamilton Harrison and Mathews advocates
|
Joaquim Camelas & another
|
19/3/2012
|
24/10/2012
|
|
|
139/2012
|
Diamond Trust Bank kenya Ltd
Mohamed Madhani & Co-advocates
|
Amos Odhiambo
|
2/3/2012
|
16/1/2013
|
|
|
60/2012
|
Samuel Maluki
M/s. Musyoka Wambua & Katitu Advocates
|
Sasanet Investment co-operative society ltd
|
2/2/2012
|
-
|
|
S.NO.
|
CASE NO.
|
PLAINTIFF/
ADVOCATES
|
DEFENDANT/
ADVOCATES
|
DATE FILED
|
LAST DATE IN COURT
|
REMARKS
|
|
81/1985
|
Commercial Bank of Kenya Ltd. (creditors)
SAlim Dhanji & Co.
|
Lenya Mwaniki (debtor)
Willy Mutunga
|
24/6/1987
|
16/7/1987
|
|
|
39/1999
|
Nathan Mugambi M’mutungi
|
In the matter of bankruptcy act
|
16/12/1999
|
23/7/2008
|
|
|
28/1999
|
Re. Fatuma A. Pir Mohamed
Rachier & Co. Adv.
|
In the matte rof bankruptcy act
Veljee DEvishi & Bakrania Adv.
|
14/10/1999
|
8/2/2006
|
|
|
6/1999
|
Antony Muthiri Wainaina
|
|
29/1/1999
|
13/6/2003
|
|
|
12/1999
|
Lucy GAthoni Kariuki
Njongoro & Co. Adv.
|
|
26/4/1999
|
26/1/2009
|
|
|
12/2000
|
In the matter of Just Holding Ltd.
Shapley Barret & Co. Adv.
|
In the matter of the Companies Act
|
31/3/2000
|
25/5/2001
|
|
|
29/2001
|
Christina Kaviva Mbithi
The official Receiver – Sheria House
|
In the matter of the bankruptcy act
|
15/6/2001
|
9/3/2012
|
|
|
44/2001
|
Mahendra Tribhovaivdas Padania
Wekesa & Co. Adv.
|
In the matter of the bankruptcy act
|
15/8.2001
|
15/8/2001
|
|
|
28/2001
|
Hon. Kipkalya Kones
S. Mauncho Adv.
|
Naitonal Ban Kof Kenya Ltd.
Rachuonyo & Rachuonyo & Co. Adv
|
29/5/2001
|
26/7/2002
|
|
S.NO.
|
CASE NO.
|
PLAINTIFF/
ADVOCATES
|
DEFENDANT/
ADVOCATES
|
DATE FILED
|
LAST DATE IN COURT
|
REMARKS
|
|
153/2012
|
Cedaroak Enterprises Ltd
M/s. Mbugwa, Atudo & Macharia Advocates
|
Giiro bank ltd
m/s. Ephraim Wahome Muruki joy Kariuki Raphael Wokarach
M/s. letangula @ co advocates
|
14/3/2012
|
16/4/2013
|
|
|
53/2012
|
Ten & Ten Enterprises Ltd
M/S. wambui kysms & Advocates
|
Design co-operative Saving & credit Society ltd
M/s. p.c onduso & Co Advocates
|
31/1/2012
|
6/3/2012
|
|
|
49/2012
|
Valeopo General Agencies Ltd
M/S Mosi & Co. Advocates
|
KOB International Co.Ltd
|
31/1/2012
|
|
|
|
44/2012
|
Lake city Enterprises
M/s. Gachanja & Co Advocates
|
Patrick Karumba Muchai
M/s. A.I Onyango advocates
|
8/1/2012
|
6/3/2012
|
|
|
69/2012
|
John Kibacha Njoroge and 28 others
M/s. Agina & Associates Advocates
|
Mike Chege & 10 Others
|
6/2/2012
|
5/5/2012
|
|
|
427/2012
|
Five Forty Aviation Ltd.
M/s. Mungu & Co. Advocates
|
Finejet Limited
M/s. Ibrahim, Issack & Co. Advocates
|
5/7/2012
|
2/10/2012
|
|
|
77/2012
|
Trax Kenya Ltd.
M/s. Wainaina Ireri & Co. Advocates
|
The Board of Governors Iyc’ee Denis Diderot French School Nairobi
M/s.Mohamed Madhani & Co. Advocates
|
9/2/2012
|
31/1/2014
|
|
|
683/2012
|
Daqaro Transporters Ltd.
M/s. M.A. Abong’o & Co. Advocates
|
Consolidated Bank of Kenya
M/s. Issa & Co. Advocates
|
30/10/2012
|
23/11/2012
|
|
|
762/2012
|
Byk Insurance Agencies Ltd.
M/s. Karanja Kiarie & Co. Advocates
|
First Assurance Ltd.
M/s. Shapley Barret & Co. Advocateds
|
14/12/2012
|
12/8/2013
|
|
|
770/2012
|
Lyorine Loko Kisaingu & Another
M/s. Lubulellah & Associates, Advocates
|
Sylia Muthoni Kamotho
M/s. Wandabwa & Co. Advocates
|
18/12/2012
|
6/6/2013
|
|
|
719/2012
|
CIC General Insurance Ltd.
M/s. S. M. Chege & Co. Advocates
|
Bernard Mwaura Kimani
|
19/11/2012
|
11/2/2013
|
|
|
716/2012
|
Sunrose Nurseries Limited
M/s. Karanja Kiarie & Co, Advocates
|
Gatoka Limited
M/s. Amolo & Gachoka Advocates
|
1/11/2012
|
23/1/2014
|
|
|
713/2012
|
United Aryan (EPZ) Ltd.
M/s.Kariuki Muigua & Co. Advocates
|
Ricardo EPZ International Company Ltd. & 2 Others
M/s. Ochieng Onyango, Kibet & Ohaga Advocates
M/s. Khaminwa & Khaminwa Advocates
|
15/11/2012
|
23/1/2013
|
|
|
666/2012
|
Corporate Insurance Company Ltd.
|
John Kiarie Kimani
|
19/10/2012
|
|
|
|
23/2001
|
David Kivuti Gatumu
Kibuchi & Co. Adv.
|
In the matter of bankruptcy act
|
16/5/2001
|
16/5/2001
|
|
|
13/2001
|
John Kabucho Njuguna
|
In the matter of the bankruptcy cause act
|
13/3/2001
|
19/3/2001
|
|
|
40/2001
|
James Nyamai Mwova
Nil
|
In the matter of the bankruptcy cause act
|
26/7/2001
|
31/5/2013
|
|
|
26/2001
|
Njenga Muchiru
|
Atlas Automobiles
Ogonji & Tiego Advs
|
25/5/2007
|
23/3/2012
|
|
|
37/2001
|
Willima Wamicha Nguya
The official receiver
|
In the matter of the bankruptcy cause act
|
18/7/2001
|
9/6/2003
|
|
|
65/2001
|
Patrick Kamunya Muriuki
Lydia Nganga State counsel
|
In the matter of the bankruptcy cause act
|
18/10/2001
|
16/3/2012
|
|
|
80/2001
|
Jane Mbithe Wambua
Lydia Nganga State counsel
|
In the matter of the bankruptcy cause act
|
8/11/2001
|
25/4/2012
|
|
|
81/2001
|
Moses Nyaga Kimathi
The official Receiver
|
In the matter of the bankruptcy cause act
|
8/11/2011
|
23/3/2012
|
|
|
22/2001`
|
Josphat mwathe Mwithami
|
In the matter of the bankruptcy cause act
|
14/5/2001
|
31/5/2013
|
|
