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    Application For Discoveries

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    masaabat
    This document is a notice of motion filed in the Chief Magistrates Court of Buganda Road regarding an application for discovery of documents in a criminal case. The applicant, Ritah Kaboyo Dutton, stands charged with forgery, uttering false documents, and obtaining registration by false pretense. The applicant seeks certified copies of call data records, loan applications, funds transfer records, immigration records, sale agreements, tax returns, attendance registers, and bank statements to help determine the real issues in the case and allow the applicant to adequately prepare her defense, as the documents are necessary to examine prosecution witnesses. The grounds for the application are contained in an attached affidavit, and the applicant argues that granting

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    Application For Discoveries

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    masaabat
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    This document is a notice of motion filed in the Chief Magistrates Court of Buganda Road regarding an application for discovery of documents in a criminal case. The applicant, Ritah Kaboyo Dutton, stands charged with forgery, uttering false documents, and obtaining registration by false pretense. The applicant seeks certified copies of call data records, loan applications, funds transfer records, immigration records, sale agreements, tax returns, attendance registers, and bank statements to help determine the real issues in the case and allow the applicant to adequately prepare her defense, as the documents are necessary to examine prosecution witnesses. The grounds for the application are contained in an attached affidavit, and the applicant argues that granting

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    Application for Discoveries

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    This document is a notice of motion filed in the Chief Magistrates Court of Buganda Road regarding an application for discovery of documents in a criminal case. The applicant, Ritah Kaboyo Dutton, stands charged with forgery, uttering false documents, and obtaining registration by false pretense. The applicant seeks certified copies of call data records, loan applications, funds transfer records, immigration records, sale agreements, tax returns, attendance registers, and bank statements to help determine the real issues in the case and allow the applicant to adequately prepare her defense, as the documents are necessary to examine prosecution witnesses. The grounds for the application are contained in an attached affidavit, and the applicant argues that granting

    Copyright:

    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd
    Download as docx, pdf, or txt
    8 views3 pages

    Application For Discoveries

    Uploaded by

    masaabat
    This document is a notice of motion filed in the Chief Magistrates Court of Buganda Road regarding an application for discovery of documents in a criminal case. The applicant, Ritah Kaboyo Dutton, stands charged with forgery, uttering false documents, and obtaining registration by false pretense. The applicant seeks certified copies of call data records, loan applications, funds transfer records, immigration records, sale agreements, tax returns, attendance registers, and bank statements to help determine the real issues in the case and allow the applicant to adequately prepare her defense, as the documents are necessary to examine prosecution witnesses. The grounds for the application are contained in an attached affidavit, and the applicant argues that granting

    Copyright:

    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd
    Download as docx, pdf, or txt
    of 3

    THE REPUBLIC OF UGANDA

    IN THE CHIEF MAGISTRATES COURT OF BUGANDA ROAD AT BUGANDA ROAD


    AND
    IN THE MATTER OF AN APPLICATION FOR DISCOVERIES OF DOCUMENTS
    AND
    IN THE MATTER OF CRIMINAL MISCELLENEOUS APPLICATION No..................OF
    2022
    ARISING FROM CRIMINAL CASE No. 115/2022
    UGANDA VS KABOYO RITAH DUTTON ALIAS NAMANDA RITAH
    NOTICE OF MOTION

    (Brought Under Article 28 (3) (c) and (g) and 44 (a) of the Constitution of Uganda and the
    Judicature (Criminal Procedure) (Application) Rules SI 13 – 8

    TAKE NOTICE that this Honorable Court shall be moved on the …………………..day of
    ………………………….2022, at ……………………O’clock in the forenoon/afternoon or soon
    thereafter as Counsel for the Applicant can be heard on the Application for orders that;
    1. Certified Copies of call data from Airtel Uganda Ltd for the following phone numbers be
    provided.
    a) 0703 057 755 belonging to Ndugga Shafiq for the period 2018 to 2021.
    b) 0701 994 417 belonging to Kaboyo Ritah Dutton for the period 2018 to 2021.
    c) 0704 289 813 belonging to Kikulukunyu Herman for the period between August 2020
    to December 2020
    d) 0702 838 461 belonging to Shero Marriam Muhamed for the period between August
    2020 to December 2020

    2. Certified copies of Loan Application Form by Ndugga Shafiq from Equity Bank dated
    10th November 2021.
    3. Certified copies of Funds Transfer Request Form dated 26th November 2020
    4. Immigration records of Ndugga Shafiq using Passport Number B1135556 for the period
    2020 to 2021.
    5. Sale Agreement and Transfer Forms by Ndugga Shafic/ Phic Group Holdings for the
    following property;
    a) 2 Condominium Units at Najeera to ZIZEL dated 19th August 2020
    b) 3 condominuim Units at Najeera to Sendi Kusiime Byarugaba dated 24 th November
    2020
    6. Tax profile and returns for;
    a) Phic Group Holdings for the period 2019 to 2021
    b) Phic Machines for the period 2019 to 2021
    c) Janat Machine Centre for the period 2019 to 2021
    7. Attendance Register of Phic Group Holdings meeting dated 1 st September 2020 and 5th
    December 2020.
    8. Certified Bank Statement of Ndugga Shafiq for the account number 1003100203280
    (Equity Bank) Ltd.

    TAKE FURTHER NOTICE that the grounds of this Application are contained in the Affidavit
    of RITAH KABOYO DUTON alias NAMANDA (the Applicant) herein attached, which shall
    be read and relied up on at the hearing but briefly, they are;

    1. That the Applicants stands charged with three counts of Forgery C/S 342 of the PCA,
    Uttering False Documents C/S 351and 347 of the PCA and Obtaining Registration by
    False Pretense C/S 312 of the PCA.

    2. That in furtherance of the above charges, Prosecution has disclosed evidence it intends to
    rely on to prosecute its case.

    3. That upon scrutinizing the record of disclosure, we have discovered numerous deliberate
    falsehoods, distortions and belated half-truths which State intends to rely on.

    4. That we seek certified copies of these documents to help court determine the real issues
    in controversy in this matter.

    5. That the State is duty bound by law to accord the accused person adequate facilities for
    preparation of her defense and in this case, the said documents are necessary to help the
    accused person examine the witnesses lined up by prosecution.

    6. That it is fair, reasonable and in the interest of justice that this application is granted.

    DATED at Kampala this…………………… day of……………………………….……2022

    ………………………………………
    M/S EMORU & CO. ADVOCATES
    Counsel for the Applicants
    Given Under my hand and Seal of this Court this ………………day of ……………….2022
    ……………………………………..
    MAGISTRATE
    DRAWN & FIELD BY;
    M/S EMORU & CO. ADVOCATES.
    PLOT 19, LUMUMBA AVENUE,
    RUMEE TOWERS, 2ND FLOOR
    P.O. BOX 3155,

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