[2011] KEHC 736 (KLR)
The court found that there is no requirement under Order 16 Rule 6 for a formal application for summons to produce documents. The demand for a formal application was deemed a delaying tactic. The court relied on its discretionary powers under Sections 3A and 3B of the Civil Procedure Act and Article 159 of the...
Source-derived case information.
- Citation
- [2011] KEHC 736 (KLR)
- Parties
- Plaintiff: Consolidated Bank of Kenya Limited; Defendant: Pan African Insurance Co. Limited
- Court
- High Court
- Court Station
- High Court at Nairobi (Milimani Commercial Courts)
- Jurisdiction
- Kenya
- Case Number
- Civil Case 478 of 2003
- Procedural Posture
- Civil Case / Ruling on Oral Application for Summons to Produce Documents
- Outcome
- application granted
- Judges
- DO Ogembo
- Legal Topics
- Discovery of Documents, Court Discretion, Mergers and Acquisitions
- Source Language
- en
Source-derived case record
Summary, issues, holding and outcome
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Parties
Consolidated Bank of Kenya Limited
Plaintiff
Pan African Insurance Co. Limited
Defendant
Procedural Posture
Civil Case / Ruling on Oral Application for Summons to Produce Documents
Legal Issues
- 1 Whether the court can grant an oral application for summons to produce documents under Order 16 Rule 6 without a formal application.
- 2 Whether the Registrar of Companies should be compelled to produce documents relating to the alleged merger between Pan African Insurance Co. Ltd. and Apollo Insurance Co. Ltd.
Ratio Decidendi
The court found that there is no requirement under Order 16 Rule 6 for a formal application for summons to produce documents. The demand for a formal application was deemed a delaying tactic. The court relied on its discretionary powers under Sections 3A and 3B of the Civil Procedure Act and Article 159 of the Constitution to dispense justice without undue regard to technicalities. Consequently, the court granted the oral application and ordered the Registrar of Companies to produce the requested documents for inspection by the Plaintiff's advocates.
Court Disposition
application granted
Orders
- The Registrar of Companies is compelled to produce for inspection by Oraro & Company Advocates for the Plaintiff the file relating to APA Insurance Company Limited and furnish any documents, evidence, and information relating to the alleged merger between Pan African Insurance Co. Ltd. and Apollo Insurance Company...
- The Registrar of Companies is ordered to comply within seven (7) days of service of the order.
Full Case Text
Judgment text and source record
25 paragraphs
REPUBLIC OF KENYA
IN THE HIGH COURT OF KENYA
AT NAIROBI
MILIMANI COMMERCIAL COURTS
CIVIL CASE NO. 478 OF 2003
CONSOLIDATED BANK OF KENYA LIMITED........................................PLAINTIFF
- VERSUS –
PAN AFRICAN INSURANCE CO. LIMITED....................................DEFENDANT
R U L I N G
On 30th November 2010 an order of this court was issued under Order 16 Rule 6 requiring the Registrar of Companies to provide for inspection by the firm of Oraro & Company Advocates the file relating to APA Insurance Company Ltd. That order was extracted and in spite of being served upon the Registrar, there has been no compliance. The inspection of that file is prerequisite to the listing of the application for substitution dated 9th July 2009.
Mr. Makori for the Plaintiff now orally applies under Order 16 Rule 6 for summons against the Registrar of Companies to produce the said any and all documents relating to the alleged merger between PAN African Insurance Co. Ltd. and Apollo Insurance Co. Ltd. This application is opposed by Mr. Kamau holding brief for Mr. Mege on the grounds that the application should be formally made, but he concedes that there is absolutely no prejudice to be suffered by the Defendant should the application be granted.
I have looked at Order 16 Rule 6. There is nothing that requires the application to be formal.In any event, the demand for formal application seems to me to be a delaying tactic which is unnecessary. Under Sections 3A and 3B of the Civil Procedure Act and under Article 159 of the Constitution of Kenya, it is clear that this application would be granted, for, they empower this court to dispense justice without due regard to technicalities and also clothe this court with the necessary discretionary powers.
I therefore grant the application and herewith make orders as follows:-
1. The Registrar of Companies to be and is hereby compelled to produce for inspection of Messrs Oraro & company Advocates for the Plaintiff the file relating to APA Insurance Company Limited, and further does furnish to the said advocates any documents, evidence and information in the possession of the Registrar relating to the alleged merger between PAN African Insurance Co. ltd. and Apollo Insurance Company Limited.
2. The Registrar of Companies is hereby ordered and directed to comply with this order within seven (7) days of the service of this order upon the Registrar of Companies.
3. If the Registrar of Companies fails to comply within the above stated time Notice to Show Cause proceedings to issue against the Registrar of Companies.
4. A copy of this ruling together with the extracted order shall be served upon the Registrar of Companies by the Applicant.
It is so ordered.
DATED, READ AND DELIVERED AT NAIROBITHIS 1st DAY OF NOVEMBER 2011.
E. K. O. OGOLA
JUDGE
PRESENT:
………………………………………………... for the Plaintiff
………………………………………………… for the Respondent
Irene - Court Clerk