Re publ i coft hePhi l i ppi ne s MUNI CI PALTRI RI ALCOURTI N CI TI ES 11th Judi c i alRe gi on PanaboCi t y
PEOPLE OFTHE PHI LI PPI NES, Pl ai nt i ff,
Cr i mi nalCaseNo.001
For :Vi ol ati onofBP22
-v e r s us-
JOSE SANSAS, Acc use d. X/
JUDI CI ALAFFI DAVI T J CONCI O,o I ,JUAN SANTOSfl e g alag e ,Fi l i pi no ,s i ng l e and a r e s i de nto fPanaboCi t y ,Da v aode lNo r t e ,Phi l i ppi ne s ,s t at eunde ro at has f ol l ows : PRELI MI NARY RYSTATEME MENT Theper s on e xami ni ng mei sAt t y .Nyl orJay T.As t r onomo ,wi t h offic fficeaddr essatQuez on St . ,PanaboCi t y ,DavaodelNort e,Phi l i ppi nes. Thee xami nat i on i sbe i nghel d att hesameaddr ess.Iam answer i nghi s ques t i onsf ul l yconsci oust hatIdosounderoat h andmayf acecri mi nal l i abi l i t yf orf al s et e s t i monyandpe r j ur y .
QUESTI ONS AND ANSWE WERS Q1: Ar ey ou t he compl ai nant i n t hi s cas e ? ( I kaw ba ang comp mpal i nantani ngkasuha?) A1: Yes.Iam t he pr i v at e compl ai nantr epr ese nt i ng t he Sant os Pl ast i c Manuf act ur i ng Cor por at i on, bei ng t he Office r i nChar ge.( Oo,akoangpri vat ecomp mpl ai nat ,i si pr epr esent at i ve sa Pl ast i c Manuf act ur i ng Cor por at i on, bi l ang Office r i nChar ge. ) Q2: Ar ey ouaut hor i z edbyt hesai dcor por at i ont ofil et hepr es ent case ?( Gi aut or i sakabasama maongcor por at i on par amofil e ani ngkasuha?) A2: Yes.Iwasaut hor i z edbyourcor por at i on t ofil et hi sc ase.I n f act ,Iwas aut hori zed t hr ough a Speci alPowerofAt t orney and a Boar d Res ol ut i on. ( Oo, g i aut or i sa ko pi naagi s a Speci alPowerofAt t orneyugBoar dResol ut i on. )
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Q3: Iam showi ngyouaSpeci alPowerofAt t or ney( Exhi bi t“ A” ) .I s t hi st heoneyou arer ef er ri ngt o?( Naakoi paki t asai monga Speci alPowerofAt t orney .Maobanii monggi napasabot ?) A3: Yes,t hi si st heone.( Oo,maoni . ) Q4: Iam showi ng y ou anot her doc ument ,pat i cul ar l y a Boar d Re s ol ut i o n( Ex hi bi t“ B” ) .I st hi st heoney ou ar er e f e r r i ngt o? ( Naa ko i paki t a sa i mo nga l ai ng dokument o, Boar d Resol ut i on.Maonii monggi napasabot ? A4: Yes,t hi si st heone.( Oo,maoni . ) Q5: Sowhydi dyo ufil et hepr es entcas eag ai ns tt heac cuse d?( So ng anongnifil emankaani ngkasuhakont r asaakusado? ) A5: Ifil ed t hepr esentcas ebecauset heacc used i ssued ac hec k i nf avorofPl ast i cManuf act uri ngCorporat i on,t owhi chIam t he r epr es ent at i ve . The check bounce d. ( Ni fil e ko ani ng kasuhat ungodkayangakusadonii s sueugchekepar asa Pl as t i c Manuf ac t ur i ng Cor por at i on, nga ako ang r e pr e s e nt at i v e .Angc he kenit al bo g. ) Q6: Whydoyou know t hatt hesai dc hec ki s suedbyt heaccuse d bounc ed? ( Ng anong kabal o man ka nga ang maong c heke ngagii ssuesaakusadonit al bog?) A6: Iknow be causeIwast heonewho per sonal l yr ec ei v ed t he c hec kf r om t heacc use d atouro ffic eatBr gy .Cagangohan, PanaboCi t y .Iwasl i kewi set heonewhoper sonal l yencashed t hec hec k atSec ur i t yBank,PanaboCi t yBr anc h.When t he sai dc he c k was pr e se nt ed at t he sai d bank, i t bounce d. ( Kabal okokayakoman angpe r so nalng ani dawatsac he ke gi kan sa akusado sa among opi s i na sa Br gy .Cag angohan, Panabo Ci t y .Ako pud ang per s onalng a nagpa encash sa chekesaSec ur i t yBank,PanaboCi t yBr anc h.Ugsadi hang gi pr esent anaangchekesabanko,ki ninit al bog. ) Q7: Whatwas t he r eas on why t he sai dc hec k bounced? ( Unsa mayr aso nnganongni t al bogangmaongc hec ke? ) A7: “ AccountCl osed. ” Q8: Doy ou haveanyevi dencet opr ovei t ?( Naabakayebi densya mag pamat uodani ? A8: Yes,t hec he c k.( Oo,angc he ke . ) Q9: Iam showi ng t oy ou Banco de Or o Chec k No.0183812, Page 2 of 5
Dav aoMags ay sa y Br anc h,dat ed Januar y 25,2015,i nt he amount o fPhp 50, 000. 00,i ssued t o PMC,wi t h as t amp “ Ac c ountCl o s ed”( Ex hi bi t“ C” ,“ C1” ) .I st hi st hec he c ky o u ar er ef er r i ng t o? ( I paki t a nako sa i mo ang Banco de Or o Chec k No. 0183812, Dav aoMag saysay Br anc h, pe t sa Januar y25,2015,sakant i dadngaPhp50, 000. 00,gii ssue par a sa PMC,ugmatt at ak nga “ Ac co untCl os ed” .Maoba ki ningachekei mongpasabot ? A9: Yes,t hi si st hec hek.( Oo,maoninagc heke . ) Q10:Af t eryo ul ear nedt hatt hesai dc hec k wasdi shonor ed,what di dyo u do?( Pagkahuman ni monahi bal an ngani t al bogang mg ac heke ,unsai monggi hi mo?) A10: Ii nf or me dt heaccuse daboutt hec hec k.Hewase v en s enta No t i c eo fDi s ho no r ,buther e f us e dt or e c e i v ei tde s pi t ebe i ng se r ve d per sonal l y wi t ht he sai d Not i ce ofDi shonor athi r e si dence at Landmar kI I I , Uppe r Panacan, Dav ao Ci t y . ( Gi pahi bao nako ang akusado mahi t ungod sa c heke. Gi t agaan pa ganisi ya ugNot i ceofDi shonor ,per o di l ini ya dawat on bi san pa gi hat ag ki nisa i yaha per sonalsa i yang bal ays aLandmar kI I I ,UpperPanac an,Dav aoCi t y . ) Q11:Iam showi ngyou aNot i ceofDi shonor( Exhi bi t“ D” ) .I st hi s t he one you ar er ef er r i ng t o? ( Naa koy i paki t a sa i mo nga Not i ceofDi shonor .Maobaki nii mongpasabot ?) A11:Yes.( Oo. ) Q12:Af t ert hat ,whatdi dy ou do?( Pagkahuman at o,uns a man i monggi hi mo?) A12:Af t er t hat , I , r epr esent i ng Pl as t i c Manuf act ur i ng Co r po r a t i o n,fil e dt hepr e s e ntc as ef o rv i o l at i o no fBPBl g .22 becausedespi t et hel apseofmont hsaf t ert heacc used was i nf or medandwasser ve dwi t hNot i ceofDi shonor ,hedi dnot bot hert opayf ort hev al ueoft hesai dc he c k.( Pagkahuman at o, ako, i si p r epre sent at i ve sa Pl ast i c Manuf act ur i ng Cor por at i on,nifil eani ngkasua sapagl apassaBP Bl g.22 t ungod kay mas kini l abay na ang pi l a ka bul an human mapahi bal o ug mat ag aan ug Not i ce of Di shonor ang akusado, wal a man gyud si y a ni bay ad s a kant i dad sa nakasul atsacheke. ) I N WI TNESSWHEREOF,Ihav ehe r e unt oaffixe dmys i gnat ur et hi s 29th dayofJune2015,atPanaboCi t y ,DavaodelNort e,Phi l i ppi nes.
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JUAN SANTOSCONCI O Affiant LTO Li c enseNo.L0210008686
SUBSCRI BED AND SWORN TO be f or e me t hi s 29th dayofJune 2015,atPanaboCi t y ,DavaodelNort e,Phi l i ppi nes.Theaffiantper sonal l y appear edwi t h LTO Li ce nseNo.L0210008686 bear i nghi sphot ogr aph and si gnat ur e,known t omeast hesameper son whoper sonal l ysi gned t hef or egoi ngi ns t r umentand avo wedunderpenal t yofl aw t ot hewhol e t r ut hoft hecont ent soft hesai di nst rument .
Doc.No. _ _ _ _ _ _ ; PageNo. _ _ _ _ _ _ ; BookNo. _ _ _ _ _ _ ; Ser i esof2015.
NYLOR JAYT.ASTRONOMO Not aryPubl i c Unt i lDec ember31,2015 PTRNo.5698345011314 Rol lNo.49861 I BPNo.123456/081213 Ti nNo.214567890 MCLE Compl i anceNo.7654321 ATTESTATI ON
I ,NYLOR JAY T.ASTRONOMO,ofl e galag e,Fi l i pi no,s i ngl e ,and wi t h office addr ess at Quez on St . , Panabo Ci t y , Dav ao del Nor t e, Phi l i ppi nes,af t erhavi ngbeensworn,her ebydeposeandsay: 1.Iwast heonewhoconduct edt hee xami nat i onofJuan Sant osConci oatmyaf or ement i onedoffice ; 2.I hav ef ai t hf ul l yr ec or ded or cause d t o be r ec or ded t he ques t i ons I as ked and t he co r r es pondi ng answer t hat t he wi t nessgav e; 3.Inorany per son t hen pr ese ntorass i st i ng hi m coached t he wi t nessr e gar di nghi sanswer s. I N WI TNESSWHEREOF,Ihav ehe r e unt oaffixe dmys i gnat ur et hi s 29 dayofJune2015,atPanaboCi t y ,DavaodelNort e,Phi l i ppi nes. t h
ATTY.NYLOR JAY T.ASTRONOMO Affiant LTO Li c enseNo.L0209008790
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SUBSCRI BED AND SWORN TO be f or e me t hi s 29th dayofJune 2015,atPanaboCi t y ,DavaodelNort e,Phi l i ppi nes.Theaffiantexhi bi t ed t omehi scompet entpr oofofi dent i t yi ndi cat edbel ow hi sname.
ATTY.BRAD PI TT Not aryPubl i c Unt i lDec ember31,2015 PTRNo.123456011314 Rol lNo.34567 I BPNo.987653/051211 Ti nNo.890134567 MCLE Compl i anceNo.0987654
Doc.No. _ _ _ _ _ _ ; PageNo. _ _ _ _ _ _ ; BookNo. _ _ _ _ _ _ ; Ser i esof2015. COPYFURNI SHED: ATTY.MERYLLSTREEP Conself orAccused Re c e i v e dby :_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ Dat e :_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ JOSE SANSAS 56SunflowerSt . ,Landmar kI I I , Panacan,DavaoCi t y Re c e i v e dby :_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ Dat e :_ _ _ _ _ _ _ _ _ _ _ _ _ _ _
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