[2024] KEHC 7125 (KLR)

[2024] KEHC 7125 (KLR)

The court found that the applicant failed to demonstrate any abuse of power or ultra vires conduct by the respondents. The DPP and police acted within their constitutional and statutory mandates in investigating and prosecuting the applicant for offences relating to dishonored cheques and obtaining goods by false...

Source-derived case information.

Citation
[2024] KEHC 7125 (KLR)
Parties
Applicant: Republic; Respondent: Director of Public Prosecution; Respondent: Director of Criminal Investigations; Respondent: Officer Commanding Station (OCS) Athi River Police Station; Respondent: Chief Magistrate Mavoko Law Court; Appellant: Mohamed Zeshan Saroya
Court
High Court
Court Station
High Court at Machakos
Jurisdiction
Kenya
Case Number
Judicial Review Miscellaneous Application E008 of 2022
Procedural Posture
Judicial Review Miscellaneous Application / Judgment
Outcome
applications dismissed with costs to the interested party
Judges
FROO Olel
Legal Topics
Prosecutorial Discretion, Abuse of Process, Concurrent Civil and Criminal Proceedings, Judicial Review, Bad Cheque Offences, Contractual Disputes
Source Language
en
Criminal Law Civil Procedure Commercial and Corporate Prosecutorial Discretion Abuse of Process Concurrent Civil and Criminal Proceedings Judicial Review Bad Cheque Offences +1 more

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Parties

Republic

Applicant

Director of Public Prosecution

Respondent

Director of Criminal Investigations

Respondent

Officer Commanding Station (OCS) Athi River Police Station

Respondent

Chief Magistrate Mavoko Law Court

Respondent

Mohamed Zeshan Saroya

Appellant

Procedural Posture

Judicial Review Miscellaneous Application / Judgment

  1. 1 Whether the court should stay proceedings in Mavoko Chief Magistrate’s Court Criminal Case No. 1222 of 2022 Republic v Mohamed Zeshan Saroya.
  2. 2 Whether the applicant is entitled to orders quashing the criminal proceedings, prohibiting further action, and mandamus to allow him to operate without interference.
  3. 3 Who should bear the costs of the suit.

Ratio Decidendi

The court found that the applicant failed to demonstrate any abuse of power or ultra vires conduct by the respondents. The DPP and police acted within their constitutional and statutory mandates in investigating and prosecuting the applicant for offences relating to dishonored cheques and obtaining goods by false pretenses. The existence of a civil dispute or contractual relationship does not preclude criminal proceedings, as both can run concurrently under Section 193A of the Criminal Procedure Code. The applicant admitted indebtedness and issuance of dishonored cheques, and did not show that the criminal process was being used for ulterior motives or to abuse the court process. The...

Court Disposition

applications dismissed with costs to the interested party

Orders

  • The notice of motion dated 29th December 2022 is dismissed.
  • The notice of motion dated 3rd February 2023 is dismissed.