Director of Public Prosecution (DPP) vs Jackson Sifael Mtares (Criminal Appeal 2 of 2018) [2018] TZCA 393 (7 September 2018)

Jurisdiction
Tanzania
Citation
Director of Public Prosecution (DPP) vs Jackson Sifael Mtares (Criminal Appeal 2 of 2018) [2018] TZCA 393 (7 September 2018)
Media Neutral Citation
[2018] TZCA 393
Court
Court of Appeal of Tanzania
Court registry
Court of Appeal Dar es Salaam Registry
Case number
Criminal Appeal 2 of 2018
Judges
Mwangesi, J.A., Ndika, J.A., Mmilla, J.A.
Judgment date
7 September 2018
Language
English
Type
Judgment
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Cited documents 3

Legislation 3
  1. Anti-Money Laundering Act
  2. Banking and Financial Institutions Act, 2006
  3. Written Laws (Miscellaneous Amendments) (No. 3) Act, 2002

Documents citing this one 34

Judgment 34
  1. Allawi Rajab Kassim vs Efatha Bank Ltd under Receivership of the Director, Deposit Insurance Board & 3 Others (Commercial Case No. 115 of 2019 of 2023) [2023] TZHCComD 280 (18 August 2023)
  2. Allawi Rajab Kassim vs Efatha Bank Ltd under Receivership of the Director, Deposit Insurance Board & 3 Others [2023] TZHCComD 279 (18 August 2023)
  3. DPP vs Iddi Hassan Chumu & Another (Criminal Appeal 430 of 2019) [2021] TZCA 3540 (23 December 2021)
  4. Deus Fwamba & 4 Others vs Audifasi Sunga (Misc. Land Application 14 of 2023) [2024] TZHC 396 (21 February 2024)
  5. Evans .G. Minja and 6 Others vs Bodi Ya Wadhamini Shirika Ya Taifa (tanapa) La Hifadhi (Labour Revision 37 of 2020) [2021] TZHC 2561 (18 March 2021)
  6. Fego Limited vs Mr. Kuku Farmers Limited (Civil Case No. 45 of 2022) [2023] TZHC 20286 (22 August 2023)
  7. Felix H. Mosha & Another vs Exim Bank Limited (Civil Reference 12 of 2017) [2021] TZCA 257 (14 June 2021)
  8. Frown Haule vs Jackline Kalesa (Misc. Land Application 11 of 2023) [2024] TZHC 791 (14 March 2024)
  9. Gabriel Joseph vs Mabrose Gwasi Mukohi and Others (Misc. Civil Appeal 53 of 2021) [2022] TZHC 11204 (18 March 2022)
  10. Gasper Peter vs Mtwara Urban Water Supply Authority (mtuwasa) (Civil Appeal 35 of 2017) [2019] TZCA 28 (27 February 2019)
  11. Gaudence Dominic Aufeni vs Ngujini Village Council (Civil Reference 7 of 2021) [2022] TZHC 12500 (8 April 2022)
  12. Hamis Ismail Kapona versus Kinondoni Municipal Council (Land Case No4 of 2019) [2023] TZHC 19752 (31 July 2023)
  13. Herman Peter Toronti vs Agasto Japhary Kidaula (Misc. Civil Application No. 24 of 2023) [2024] TZHC 1333 (8 March 2024)
  14. Ilindilo Kachache (The administrator of estates of the Late Kachache Ilindilo) vs Seza Dongea & Another (Application 26374 of 2023) [2024] TZHC 394 (22 February 2024)
  15. Joachim Munishi vs Treasury Registrar (Land Appeal 31 of 2021) [2022] TZHC 10558 (16 June 2022)
  16. Johari Jumanne v Juma Swalehe (Misc. Land Application No. 18 of 2023) [2023] TZHC 19090 (13 July 2023)
  17. Joseph Khenani vs Nkasi District Council (Civil Appeal 126 of 2019) [2022] TZCA 82 (23 February 2022)
  18. Jovet T. Ltd vs Bavaria N.V (Civil Application 207 of 2018) [2019] TZCA 211 (6 August 2019)
  19. Jovet Tanzania Ltd vs Bavaria N. Vs (Civil Application 207 of 2018) [2019] TZCA 559 (13 August 2019)
  20. Kubezya John vs Republic (Criminal Appeal 488 of 2015) [2019] TZCA 472 (12 December 2019)
  21. Lala Wino vs Karatu District Council (Civil Application 132 of 2018) [2019] TZCA 46 (1 April 2019)
  22. Meshaki Kindamba Mkika vs Maulid Said Kinyoa (PC. Civil Appeal 1 of 2021) [2022] TZHC 15374 (23 November 2022)
  23. Mussa Saguda vs Republic (Criminal Appeal 440 of 2017) [2021] TZCA 434 (27 August 2021)
  24. Mustafa Athumani Nyoni vs Issa Issa Athumani Nyoni (Civil Application 322 of 2020) [2021] TZCA 182 (7 May 2021)
  25. Nassoro Rashid Chimbwa v. Rashid Kibwana Kiungamila (Land Appeal No. 25 of 2023) [2024] TZHC 67 (16 January 2024)
  26. Salim O. Kabora vs Kinondoni Municipal Council and 3 Others (Land Case 10 of 2020) [2021] TZHCLandD 574 (6 August 2021)
  27. Samwel Gitau Saitoti @ Saimoo & Another vs Republic (Criminal Appeal No 5 of 2016) [2019] TZCA 611 (30 August 2019)
  28. Shana General Stores Limited vs Commissioner General (TRA) (Civil Appeal 369 of 2020) [2021] TZCA 643 (4 November 2021)
  29. Simon Gapi vs. Ilemela Municipal Council & Another (Land Revision No. 14 of 2022) [2023] TZHC 21701 (6 October 2023)
  30. Sofia Emili vs Michael Mtuka (Misc. Land Case Appeal No. 8 of 2023) [2023] TZHC 23921 (8 September 2023)
  31. TPB Bank PLC and Another vs Gladness Donald Nyalali (Land Case Appeal No. 44 of 2022) [2023] TZHC 23797 (6 December 2023)
  32. Venance Sililo Kapele vs John Lucas Msanganzila & Another (Misc. Land Application) [2024] TZHC 395 (22 February 2024)
  33. Wallenstein Alvares Santillan vs Republic (Criminal Appeal 68 of 2019) [2022] TZCA 516 (22 August 2022)
  34. Zadock Maende Elphace vs Bunda town Council (Misc. Application 108 of 2021) [2022] TZHC 11200 (23 March 2022)