Reply Affidavit | PDF | Affidavit | Prosecution - Scribd
reply-affidavit - Free download as Word Doc (.doc), PDF File (.pdf), Text File (.txt) or read online for free. 1) The complainant denies the allegations made in the respondent's counter-affidavit, stating that the assertions are without merit and intended to suppress the truth. 2) Specific paragraphs of the counter-affidavit are denied for lack of personal knowledge or information to believe ...
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Reply To Counter Affidavit - Zaldy Jesoro
Edgar Jamisola and Zaldy Caubang are respondents in an attempted murder case filed by Mariano Salde Jesoro. Jesoro provides a reply to the respondents' counter-affidavit, denying their claims and alleging that Zaldy Caubang has a grudge against him. Jesoro states that the respondents' statements are lies intended to evade responsibility. Jesoro's version of events is that after a community ...
Estafa; sample counter-affidavit of respondent - Blogger
Below is a sample counter-affidavit of a respondent in a case of Estafa pending preliminary investigation before the Office of the City Prosecutor as our free legal research assistance to our law blog followers. The pleading was prepared by Atty. Manuel J. Laserna Jr., Partner, Laserna Cueva-Mercader Law Offices, Las Pinas City, MM, PH.
Reply-Affidavit-Estafa.docx - PDFCOFFEE.COM
REPUBLIC OF THE PHILIPPINES DEPARTMENT OF JUSTICE OFFICE OF THE CITY PROSECUTOR CEBU CITY Ricky B. Aquino, Complainant, NPS Docket No._____ -versusFor: Estafa Under Art. 316(1) Robi T. Choi, Respondent, x-----x REPLY AFFIDAVIT I, RICKY B. AQUINO, Filipino, of legal age, single, residing at Ariolla Compound, Barangay Sambag 1, Cebu City, respectfully submit hereunder, my reply to the Counter ...
Reply Affidavit Sample - PDFCOFFEE.COM
GRACE ESCUDERO, Respondent x-----x REPLY-AFFIDAVIT I, MIRIAM “BRENDA” MARCOS, Filipino, of legal age, married, resident of 1901 Katipunan Avenue, Quezon City Philippines, President of PoeChiz Canteen, Inc., respectfully submit hereunder, my reply to the Counter-Affidavit of respondent GRACE ESCUDERO, to wit: To Begin With, And To The Above ...
(PDF) Reply Affidavit - Academia.edu
/-----/ REPUBLIC OF THE PHILIPPINES PROVINCE OF MISAMIS OCCIDENTAL MUNICIPALITY OF CALAMBA ) ) S.S. ) REPLY-AFFIDAVIT (Re. 22 October 2014 Counter-Affidavit of Respondent Nissa E. Maquiling) COMES NOW COMPLAINANT, represented by the undersigned Bank Manager, of legal age, Filipino, single and with residence address at c/o Rural Bank of Plaridel ...
Atty. Manuel J. Laserna Jr.: Estafa; sample counter-affidavit - Blogger
Below is a sample counter-affidavit prepared by Atty. Manuel J. LAserna Jr. involving Estafa undergoing preliminary investigation before an investigating prosecutor in Metro Manila. The facts part thereof are omitted. Only the jurisprudential part thereof is retained for legal research purposes of the visitors of this law blog.
Responding to a Counter-Affidavit in the Philippines - RESPICIO & CO.
Your lawyer can provide a detailed analysis of the counter-affidavit's content and advise on the appropriate legal responses. Prepare a Rejoinder-Affidavit (if necessary): Depending on your lawyer's advice, you might need to prepare a rejoinder-affidavit. This document is used to reply to new facts raised in the counter-affidavit that were not ...
Reply-Affidavit-Sample.docx - REPUBLIC OF THE PHILIPPINES...
2. As can be gleaned in the Counter-Affidavit submitted by herein respondent, he merely concentrated on denying his acts of lasciviousness toward me on June 30, 2017, and accused me of committing the said felony; 3. Respondent wanted to convince this Honorable Office, that it was I who tried to commit acts of lasciviousness against his person because I like him, and that I am filing this ...
Sample Rejoinder Affidavit | PDF | Affidavit | Government - Scribd
Sample Rejoinder Affidavit - Free download as Word Doc (.doc), PDF File (.pdf), Text File (.txt) or read online for free. This document is a rejoinder-affidavit filed in response to a complaint of estafa (fraud). It denies the key allegations in the complaint and reply. The respondents claim they borrowed money in good faith to finance an APECO infrastructure project but were delayed in ...
How to File an Estafa Case - Duran and Duran-Schulze Law
What is Estafa? Estafa is the legal term for the criminal offense of swindling. ... Note that the offender may choose to file a counter-affidavit to argue against your claim, to which you may respond with a reply affidavit. ... To provide you with the most accurate and detailed response, you may reach us at (+632) 8478 5826 or +63 917 194 0482 ...
Counter Affidavit Response for Summons of Money - respicio.ph
Counter-Affidavit Response for Summons of Money in the Philippines. When an individual or entity in the Philippines is served with a legal summons related to the collection of money (e.g., a civil case for sum of money, a small claims action, or a criminal complaint for estafa involving money), one way to respond—particularly in certain proceedings—is by filing an affidavit.
Defending Against False Criminal Charges with a Counter Affidavit
A counter-affidavit can highlight the absence of one or more critical elements (e.g., absence of deceit in estafa cases, lack of malice in libel). Technical or Procedural Defenses Arguing that the complaint was filed beyond the prescriptive period or that the charge is barred by double jeopardy (if applicable), or that the required preliminary ...
COunter Affidavit Estafa | PDF | Fraud | Travel Visa - Scribd
COunter Affidavit Estafa - Free download as Word Doc (.doc / .docx), PDF File (.pdf), Text File (.txt) or read online for free. 1) Juan Ylad files a counter affidavit in response to a criminal complaint filed by Jessie Doe for illegal recruitment and estafa. 2) Ylad claims that he runs a legitimate tourism business that helps process visa applications, and that he never offered Doe a job, but ...
Counter-Affidavit BENANING edited .docx - Republic of the...
View Counter-Affidavit BENANING (edited).docx from LAW 111 at Ateneo de Davao University. ... Any person or persons who shall commit estafa or other forms of swindling as defined in Article 315 and 316 of the Revised Penal Code, as amended, shall be punished by life imprisonment to death if the swindling (estafa) ...
Reply Affidavit - Balilo - Republic of the Philippines ... - Studocu
REPLY AFFIDAVIT. I, ADRIANE PAUL D. BALILO, of legal age, Filipino, and a resident of Brgy. Cub-Cub, Capas, Tarlac, under oath state that: ... Taking the allegation of the Respondent in paragraph 6 of his Counter-affidavit, that allegedly, we agreed that he will be the one to infuse capitalization while herein Complainant will be in charge with ...
Counter Affidavit Sample Estafa
The document is a joint counter-affidavit filed by respondents in a case of estafa (deceit/swindling) under the Revised Penal Code of the Philippines. It discusses the elements of the crime of estafa by citing relevant provisions of the penal code and jurisprudence. It explains that estafa can be committed through unfaithfulness, abuse of confidence, false pretenses, fraudulent acts or means ...
BP22 Counter Affidavit | PDF | Prosecutor | Criminal Law - Scribd
BP22 Counter Affidavit - Free download as Word Doc (.doc / .docx), PDF File (.pdf), Text File (.txt) or read online for free. This document is a counter-affidavit filed in response to a complaint of estafa or fraud over a dishonored check. The respondent denies claims of deceit and abandons the check, instead offering to issue a new check or partial payment.
Verifying an Estafa Case Filed Against You - respicio.ph
2. How an estafa case starts. Complaint-affidavit is filed with the Office of the City/Provincial Prosecutor. Rule 112 preliminary investigation: you receive a subpoena and have 10 days to submit a counter-affidavit. | (Rules of Court - Criminal Proceedure - LawPhil) Prosecutor resolves probable cause.