Settled is the rule that the single act of issuing a bouncing check might give rise to two distinct criminal offenses: estafa and violation of Batas Pambansa Bilang 22 (BP 22). The mediation system performs the final screening function to assess regardless of whether a case is mediation-acceptable. A lead to of action or defence that is sufficiently established by a party’s proof to justify a verdict in his or her favor, supplied that the other party does not rebut that evedence a case supported by enough proof to justify its submission to the trier of truth and the rendition of a compatible verdict. Though, the similar act could spawn each a civil and a criminal case, the two legal cases are usually kept separate.

The basis for legal action—Criminal situations are often primarily based on allegations of violation of a statute (a written law, normally entitled a criminal code”). … Read the rest >>>