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    Complaint Affidavit For Filing of BP 22 Case

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    Marie Jade Ebol Araneta
    The complainant took out a loan from the respondent and was given a check as payment. However, when the check was deposited, it bounced due to insufficient funds in the respondent's closed bank account. The complainant notified the respondent and demanded payment, but the respondent has failed to pay despite multiple notices and demands over an extended period of time. As a result, the complainant is filing a criminal complaint against the respondent for violation of the Bouncing Checks Law.

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    Complaint Affidavit For Filing of BP 22 Case

    Uploaded by

    Marie Jade Ebol Araneta
    345 views2 pages
    The complainant took out a loan from the respondent and was given a check as payment. However, when the check was deposited, it bounced due to insufficient funds in the respondent's closed bank account. The complainant notified the respondent and demanded payment, but the respondent has failed to pay despite multiple notices and demands over an extended period of time. As a result, the complainant is filing a criminal complaint against the respondent for violation of the Bouncing Checks Law.

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    Complaint Affidavit for Filing of BP 22 Case.docx

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    The complainant took out a loan from the respondent and was given a check as payment. However, when the check was deposited, it bounced due to insufficient funds in the respondent's closed bank account. The complainant notified the respondent and demanded payment, but the respondent has failed to pay despite multiple notices and demands over an extended period of time. As a result, the complainant is filing a criminal complaint against the respondent for violation of the Bouncing Checks Law.

    Copyright:

    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd
    Download as docx, pdf, or txt
    345 views2 pages

    Complaint Affidavit For Filing of BP 22 Case

    Uploaded by

    Marie Jade Ebol Araneta
    The complainant took out a loan from the respondent and was given a check as payment. However, when the check was deposited, it bounced due to insufficient funds in the respondent's closed bank account. The complainant notified the respondent and demanded payment, but the respondent has failed to pay despite multiple notices and demands over an extended period of time. As a result, the complainant is filing a criminal complaint against the respondent for violation of the Bouncing Checks Law.

    Copyright:

    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd
    Download as docx, pdf, or txt
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    (Complaint Affidavit for Filing of BP 22 Case)

    COMPLAINT-AFFIDAVIT

    I, _____________, Filipino, of legal age, (single / married /


    widow), and a resident of _____________, Philippines, after
    being sworn to in accordance with law, depose and state:

    That I know the person of __Respondent__, who is a resident of


    _____________, Philippines;

    That sometime in the morning of __date of issue__, at __place of


    issue__, Philippines, the said __Respondent__ issued in my favor
    a __Name of Bank__ Check No. _____________ in the amount of
    P_____________ as supposed payment for the loan accommodation of
    P_____________, which I have extended to (him/her);

    That the said check is drawn against the account of the said
    __Respondent__ at __Name of Bank__ with Account No.
    _____________;

    That at the time the said __Respondent__ issued the delivered


    the said check to me, (he/she) made the assurance and
    representation that the said check is a good check and would be
    covered by sufficient funds when presented for payment;

    However, when the above-mentioned check was deposited, the same


    was dishonored and returned by the bank on the ground that the
    same was drawn against a "CLOSED ACCOUNT".A true and faithful
    machine reproduction of the said check is hereto attached as
    Annex "____";

    As such, I immediately notified said __Respondent__ of the


    dishonor and return of the said check and demanded from
    (him/her) that (he/she) make good the said check within
    _____________ (____) days from receipt thereof. A true and
    faithful machine reproduction of my demand letter to (him/her)
    is hereto attached as Annex "____"

    When said __Respondent__ failed to heed my demands, I endorsed


    the said check to my legal counsel who immediately sent a formal
    demand letter through registered mail with return card on
    _____________, which was received by the said __Respondent__ on
    _____________.As of date however, __Respondent__ has
    unjustifiably ignored all these demands to pay the said account
    and/or to redeem the said returned check. A true and faithful
    machine reproduction of my demand letter to (him/her) is hereto
    attached as Annex ____"

    I am therefore executing this Complaint-Affidavit in support of


    the charges for Violation of Batas Pambansa Bilang 22 against
    the said __Respondent__, who may be served with subpoena and
    other processes of this Honorable Office at (his/her) last known
    address at _____________, Philippines;

    IN WITNESS WHEREOF, I have hereunto set my hand this


    _____________ at _____________, Philippines.

    COMPLAINANT

    SUBSCRIBED AND SWORN to before me this _____________ at


    _____________.I hereby certify that I have examined the Affiant
    and that I am fully satisfied that (he/she) has voluntarily
    executed and understood the contents of (his/her) Complaint-
    Affidavit.

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