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Free Legal Advice Philippines » FREE LEGAL ADVICE » LABOR AND EMPLOYMENT » heloo po...atty,...

heloo po...atty,...

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1heloo po...atty,... Empty heloo po...atty,... Sun Apr 03, 2011 5:15 pm

devs


Arresto Menor

need help ask ko lang po, in case of DAIF or NSF check, what is the best case must be filed after the necessary proceedings has been complied with, ESTAFA by post dating the check or violation of BP 22?...thank you po...need ko lng po tlaga ang answer.. Smile

2heloo po...atty,... Empty Re: heloo po...atty,... Sun Apr 03, 2011 9:17 pm

attyLLL


moderator

why was the check issued?

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3heloo po...atty,... Empty hello po.. Wed Apr 06, 2011 10:32 am

devs


Arresto Menor

actually maestro,this question raised by our teacher whether what is the best case where going to file in case there is a DAIF or NSF check.he didnt mention on what for is that check...but in case the check was issued for payment of debt...which is better to file..tnx

4heloo po...atty,... Empty Re: heloo po...atty,... Wed Apr 06, 2011 10:39 am

devs


Arresto Menor

ahhhmmm..maestro..the question goes this way, "in case of daif or nsf check,what case must be filed after the necessary proceedings has been complied with-is it ESTAFA by posting a check under ART. 315 of RPC or violation of BP 22?"....and which is better in case of the cost of legality and the gravity of punishment?

5heloo po...atty,... Empty Re: heloo po...atty,... Fri Apr 08, 2011 11:01 pm

attyLLL


moderator

research! and do your homework yourself!

cost of filing fees is on the doj website

elements and punishment are in any crim textbook.

clue: intent to deceive is difficult to prove.

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