[2024] KEHC 16436 (KLR)

[2024] KEHC 16436 (KLR)

The High Court found that the subordinate court had jurisdiction to issue the ex-parte orders for investigation and freezing of bank accounts and mobile phones under the combined effect of sections 118, 121 of the Criminal Procedure Code and section 180 of the Evidence Act. The ex-parte nature of the orders was...

Source-derived case information.

Citation
[2024] KEHC 16436 (KLR)
Parties
Applicant: James Ndirangu Ng’ang’a; Respondent: Republic (DCI Western Region Office); Interested Party: Margaret Wangoi Ng’ang’a
Court
High Court
Court Station
High Court at Kakamega
Jurisdiction
Kenya
Case Number
Criminal Revision E338 of 2024
Procedural Posture
Criminal Revision / Ruling on Application to Revise and Set Aside Ex Parte Orders
Outcome
Application dismissed with modifications to the ex-parte orders.
Judges
S Mbungi
Legal Topics
Freezing Orders, Bank Account Investigations, Ex Parte Orders, Supervisory Jurisdiction, Right to Be Heard, Forgery Investigations
Source Language
en
Criminal Law Civil Procedure Freezing Orders Bank Account Investigations Ex Parte Orders Supervisory Jurisdiction Right to Be Heard Forgery Investigations

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Parties

James Ndirangu Ng’ang’a

Applicant

Republic (DCI Western Region Office)

Respondent

Margaret Wangoi Ng’ang’a

Interested Party

Procedural Posture

Criminal Revision / Ruling on Application to Revise and Set Aside Ex Parte Orders

  1. 1 Whether the ex-parte orders freezing bank accounts and requiring provision of phone PINs were unlawful or irregular.
  2. 2 Whether the applicant's constitutional rights to be heard, privacy, and property were violated by the issuance of ex-parte orders.
  3. 3 Whether the subordinate court had jurisdiction to issue the impugned orders under the cited statutory provisions.

Ratio Decidendi

The High Court found that the subordinate court had jurisdiction to issue the ex-parte orders for investigation and freezing of bank accounts and mobile phones under the combined effect of sections 118, 121 of the Criminal Procedure Code and section 180 of the Evidence Act. The ex-parte nature of the orders was justified by the risk of dissipation of funds and evidence, and did not violate the applicant's right to be heard, as the law contemplates subsequent opportunity for challenge. However, the magistrate erred by failing to specify a return date for inter partes hearing and by granting a six-month duration for the ex-parte orders, which is excessive and contrary to best practice and...

Court Disposition

Application dismissed with modifications to the ex-parte orders.

Orders

  • The ex-parte prohibition orders shall last up to 08.01.2025.
  • Parties to argue the application inter partes on 08.01.2025 before the magistrate, who will decide whether to maintain or discharge the ex-parte orders.