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Tag: BP 22

Venue of criminal actions in B.P. 22 cases…

Posted on May 11, 2024

BP 22 is a transitory or continuing crime; it may be tried in the place where the check was deposited. – “It is well settled that violations of B.P. [Blg] 22 cases…

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Are bank representatives required to testify in BP 22 cases?

Posted on February 2, 2024

No. “It is not required, much less indispensable, for the prosecution to present the drawee bank’s representative as a witness to testify on the dishonor of the checks because of insufficiency of…

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Notice of dishonor in BP 22..

Posted on January 21, 2024

Presumption of insufficiency of funds.- “Section 2 of B.P. 22 creates the presumption that the issuer of the check was aware of the insufficiency of funds when he issued a check and…

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  • May circumstantial evidence be admitted in Qualified Theft cases?
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ADMINISTRATIVE LAW APPEAL ART. 36 FAMILY CODE BILL OF RIGHTS BP 22 CERTIORARI CIVIL LAW CRIMINAL LAW CRIMINAL PROCEDURE CYBERCRIME DAMAGES DOCUMENTARY EVIDENCE DUE PROCESS ELEMENTS OF THE CRIME ESTAFA EVIDENCE FAMILY CODE JURISDICTION LAW ON PUBLIC OFFICERS LIBEL MARRIAGE PENALTY POLITICAL LAW PRELIMINARY INVESTIGATION PRESCRIPTION PROBABLE CAUSE PROTECTION ORDERS PSYCHOLOGICAL INCAPACITY PSYCHOLOGICAL VIOLENCE QUALIFIED RAPE QUALIFIED THEFT RA 9165 RA 9208 RA 9262 RA 10175 RA 10591 RAPE RECKLESS IMPRUDENCE RECOGNITION OF FOREIGN DIVORCE JUDGMENT REMEDIAL LAW RULE 108 SERVICE OF SUMMONS SPECIAL PENAL LAWS STATUTORY RAPE VENUE

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