Scribd
Upload
251 views2 pages

Affidavit of Complaint Sample

This document is a complaint affidavit filed against a respondent for violating Batas Pambansa Bilang 22. It states that the respondent issued a check to the complainant for a loan repayment but the check was dishonored due to a closed bank account. The complainant demanded payment from the respondent who failed to comply. The complainant is now filing this affidavit in support of charges against the respondent for violating the law regarding dishonored checks.

Uploaded by

Arthur John Garraton
Copyright
© Attribution Non-Commercial (BY-NC)
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as DOCX, PDF, TXT or read online on Scribd
251 views2 pages

Affidavit of Complaint Sample

This document is a complaint affidavit filed against a respondent for violating Batas Pambansa Bilang 22. It states that the respondent issued a check to the complainant for a loan repayment but the check was dishonored due to a closed bank account. The complainant demanded payment from the respondent who failed to comply. The complainant is now filing this affidavit in support of charges against the respondent for violating the law regarding dishonored checks.

Uploaded by

Arthur John Garraton
Copyright
© Attribution Non-Commercial (BY-NC)
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as DOCX, PDF, TXT or read online on Scribd
You are on page 1/ 2

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.

Administering Officer

You might also like

pFad - Phonifier reborn

Pfad - The Proxy pFad of © 2024 Garber Painting. All rights reserved.

Note: This service is not intended for secure transactions such as banking, social media, email, or purchasing. Use at your own risk. We assume no liability whatsoever for broken pages.


Alternative Proxies:

Alternative Proxy

pFad Proxy

pFad v3 Proxy

pFad v4 Proxy