Академический Документы
Профессиональный Документы
Культура Документы
7/18/14, 1:38 PM
Page 1 of 20
7/18/14, 1:38 PM
_______________
* THIRD DIVISION.
632
632
http://central.com.ph/sfsreader/session/0000014747f9f9d4976345a4000a0082004500cc/p/ALA797/?username=Guest
Page 2 of 20
7/18/14, 1:38 PM
633
http://central.com.ph/sfsreader/session/0000014747f9f9d4976345a4000a0082004500cc/p/ALA797/?username=Guest
Page 3 of 20
7/18/14, 1:38 PM
634
Page 4 of 20
7/18/14, 1:38 PM
the terms and conditions of the trust receipt; (2) receive the
proceeds in trust for the entruster and turn over the same to the
entruster to the extent of the amount owed to the entruster or as
appears on the trust receipt; (3) insure the goods for their total
value against loss from fire, theft, pilferage or other casualties; (4)
keep said goods or the proceeds therefrom whether in money or
whatever form, separate and capable of identification as property of
the entruster; (5) return the goods, documents or instruments in the
event of non-sale or upon demand of the entruster; and (6) observe
all other terms and conditions of the trust receipt not contrary to
the provisions of the decree.
Same; Same; Same; A violation of any of these undertakings
constitutes estafa defined under Article 315 (1) (b) of the Revised
Penal Code, as provided by Section 13 of Presidential Decree No.
115.The entruster shall be entitled to the proceeds from the sale
of the goods, documents or instruments released under a trust
receipt to the entrustee to the extent of the amount owed to the
entruster or as appears in the trust receipt; or to the return of the
goods, documents or instruments in case of non-sale; and to the
enforcement of all other rights conferred on him in the trust receipt,
provided these are not contrary to the provisions of the document. A
violation of any of these undertakings constitutes estafa defined
under Article 315(1)(b) of the Revised Renal Code, as provided by
Section 13 of Presidential Decree No. 115.
Same; Same; Same; The offense punished under Presidential
Decree No. 115 is in the nature of malum prohibitum.That private
respondents did not sell the goods under the trust receipt but al635
635
Page 5 of 20
7/18/14, 1:38 PM
636
Page 6 of 20
7/18/14, 1:38 PM
637
Page 7 of 20
7/18/14, 1:38 PM
http://central.com.ph/sfsreader/session/0000014747f9f9d4976345a4000a0082004500cc/p/ALA797/?username=Guest
Page 8 of 20
7/18/14, 1:38 PM
638
638
http://central.com.ph/sfsreader/session/0000014747f9f9d4976345a4000a0082004500cc/p/ALA797/?username=Guest
Page 9 of 20
7/18/14, 1:38 PM
639
Page 10 of 20
7/18/14, 1:38 PM
640
Page 11 of 20
7/18/14, 1:38 PM
_______________
23 A copy of the alleged Real Estate Mortgage, however, is not found
in the records.
24 Section 12.Disposition of the appeal.The Secretary may reverse,
affirm or modify the resolution. He may, motu proprio or upon motion,
dismiss the petition for review on any of the following grounds:
That the petition was filed beyond the period prescribed in
Section 3 hereof;
That the procedure or any of the requirements herein
provided has not been complied with; x x x.
25 Yu v. Sandiganbayan, 410 Phil. 619, 627; 358 SCRA 353, 359
(2001).
641
641
Page 12 of 20
7/18/14, 1:38 PM
642
Page 13 of 20
7/18/14, 1:38 PM
643
http://central.com.ph/sfsreader/session/0000014747f9f9d4976345a4000a0082004500cc/p/ALA797/?username=Guest
Page 14 of 20
7/18/14, 1:38 PM
644
Page 15 of 20
7/18/14, 1:38 PM
645
http://central.com.ph/sfsreader/session/0000014747f9f9d4976345a4000a0082004500cc/p/ALA797/?username=Guest
Page 16 of 20
7/18/14, 1:38 PM
646
Page 17 of 20
7/18/14, 1:38 PM
647
Page 18 of 20
7/18/14, 1:38 PM
http://central.com.ph/sfsreader/session/0000014747f9f9d4976345a4000a0082004500cc/p/ALA797/?username=Guest
Page 19 of 20
7/18/14, 1:38 PM
http://central.com.ph/sfsreader/session/0000014747f9f9d4976345a4000a0082004500cc/p/ALA797/?username=Guest
Page 20 of 20