[2025] KEHC 3767 (KLR)
The court found that the urgency of the matter, arising from the inability to recharge the electronic seal on the container, justified the grant of interim orders. To prevent loss and ensure transparency, the court directed that the owner of the goods bear the costs of breaking the seals, with the process to be...
Source-derived case information.
- Citation
- [2025] KEHC 3767 (KLR)
- Parties
- Applicant: Director Of Criminal Investigation Voi; Respondent: Greentop Logistics; Respondent: Kenya Revenue Authority; Respondent: Regional Electronic Cargo Tracking System (Rects); Interested Party: Red Sea Trading Company Limited
- Court
- High Court
- Court Station
- High Court at Voi
- Jurisdiction
- Kenya
- Case Number
- Judicial Review E003 of 2025
- Procedural Posture
- Judicial Review / Ruling on Urgent Application
- Outcome
- interim orders granted
- Judges
- AN Ongeri
- Legal Topics
- Judicial Review of Administrative Action, Customs Enforcement, Urgent Interim Orders
- Source Language
- en
Source-derived case record
Summary, issues, holding and outcome
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Parties
Director Of Criminal Investigation Voi
Applicant
Greentop Logistics
Respondent
Kenya Revenue Authority
Respondent
Regional Electronic Cargo Tracking System (Rects)
Respondent
Red Sea Trading Company Limited
Interested Party
Procedural Posture
Judicial Review / Ruling on Urgent Application
Legal Issues
- 1 Whether the court should grant urgent interim orders to allow the breaking of electronic seals on a container under customs control.
- 2 Whether the owner of the goods should bear the costs of breaking the seals and be permitted to seek redress later.
- 3 Whether customs officers should supervise the process to ensure compliance with the law.
Ratio Decidendi
The court found that the urgency of the matter, arising from the inability to recharge the electronic seal on the container, justified the grant of interim orders. To prevent loss and ensure transparency, the court directed that the owner of the goods bear the costs of breaking the seals, with the process to be conducted in the presence of customs officers, the applicant, and the owner or their representative. The court further held that the owner retained the right to seek redress if aggrieved by the process or outcome. The orders were made to facilitate the expeditious movement and verification of the consignment, balancing the interests of all parties and upholding the integrity of...
Court Disposition
interim orders granted
Orders
- The owner of the goods shall cater for the costs of breaking the seals.
- The consignment shall be accompanied by customs officers to the border at Malaba for verification of the seals.
Full Case Text
Judgment text and source record
28 paragraphs
Director of Criminal Investigation Voi v Greentop Logistics & 2 others; Red Sea Trading Company Limited (Interested Party) (Judicial Review E003 of 2025) [2025] KEHC 3767 (KLR) (12 March 2025) (Ruling)
Neutral citation: [2025] KEHC 3767 (KLR)
Republic of Kenya
In the High Court at Voi
Judicial Review E003 of 2025
AN Ongeri, J
March 12, 2025
Between
Director Of Criminal Investigation Voi
Applicant
and
Greentop Logistics
1st Respondent
Kenya Revenue Authority
2nd Respondent
Regional Electronic Cargo Tracking System (Rects)
3rd Respondent
and
Red Sea Trading Company Limited
Interested Party
Ruling
1. This matter is urgent considering that the container is currently at a place where the electronic seal cannot be recharged.
2. In order to expedite the matter and to mitigate losses, the owner of the goods to cater for the costs of breaking the seals.
3. The consignment to be accompanied by customs officers to the border at Malaba to verify the seals.
4. The owner of the goods is at liberty to seek redress thereafter if need be.
5. PC No. 70018 PC Robert Mwaria is authorized to break the seals and to investigate the contents in the consignment Container No. SFKU44462778 on motor vehicle registration KAV 091U/ZC 4284 on 13th March, 2025 in the presence of owner and/or his representative, the Applicant and customs officers.
6. Mention on 26th March, 2025 for further directions and/or closing of the same.
DATED, SIGNED AND DELIVERED THIS 12TH DAY OF MARCH 2025 IN OPEN COURT AT VOI.ASENATH ONGERIJUDGEIn the presence of:-Court Assistants: Maina/MillicentProsecutor: Mr. NgigiMr. Mwazighe for the Interested PartyMr. Edgar Isutsa for Kenya Revenue Authority