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Complaint BP 22

This document is a complaint affidavit filed against a respondent. It states that the complainant loaned money to the respondent, who then issued a check for repayment that was drawn against a closed bank account. When the check was deposited, it was dishonored. Despite demands, the respondent has failed to make good on the check or repay the loan. The complainant is therefore filing charges against the respondent for violation of Batas Pambansa Bilang 22.

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JAYAR MENDZ
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220 views3 pages

Complaint BP 22

This document is a complaint affidavit filed against a respondent. It states that the complainant loaned money to the respondent, who then issued a check for repayment that was drawn against a closed bank account. When the check was deposited, it was dishonored. Despite demands, the respondent has failed to make good on the check or repay the loan. The complainant is therefore filing charges against the respondent for violation of Batas Pambansa Bilang 22.

Uploaded by

JAYAR MENDZ
Copyright
© © All Rights Reserved
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
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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.

Administering Officer

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