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PREFATORY STATEMENT
THE PARTIES
3. The subject land with TCT No. T- 27525 of the land registry
of Tagum City is where the ALONA, Inc. members and officers
are currently establishing their residence. Hence, the subject
property is private and not public land;
AFFIRMATIVE DEFENSES
There is no refusal or
willful failure to appear
that would constitute
indirect contempt
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All disputes are subject to Barangay conciliation pursuant to
the Revised Katarungang Pambarangay Law [formerly P. D.
1508, repealed and now replaced by Secs. 399-422, Chapter
VII, Title I, Book III, and Sec. 515, Title I, Book IV, R.A. 7160,
otherwise known as the Local Government Code of 1991], and
prior recourse thereto is a pre-condition before filing a
This is to inform you further that the ALONA, Inc. is the petitioner for
CARP coverage of Transfer Certificate of Title No. 27525 of the land
Just lately, there are few of its occupants, not even members of the
association who pry into the operation of its association. Worst, they
are filing numerous cases against the associations before your office.
In return, numerous summons were addressed to the president of the
association.
“Art. 315. Swindling (estafa).— Any person who shall defraud another
by any of the means mentioned hereinbelow shall be punished by:
“1st. The penalty of prisión correccional in its maximum period
to prisión mayor in its minimum period, if the amount of the fraud is
over Two million four hundred thousand pesos (₱2,400,000) but does
not exceed Four million four hundred thousand pesos (₱4,400,000),
and if such amount exceeds the latter sum, the penalty provided in
this paragraph shall be imposed in its maximum period, adding one
year for each additional Two million pesos (₱2,000,000); but the total
penalty which may be imposed shall not exceed twenty years. In such
cases, and in connection with the accessory penalties which may be
imposed and for the purpose of the other provisions of this Code, the
penalty shall be termed prisión mayor or reclusion temporal, as the
case may be.
“2nd. The penalty of prisión correccional in its minimum and medium
periods, if the amount of the fraud is over One million two hundred
thousand pesos (₱1,200,000) but does not exceed Two million four
hundred thousand pesos (₱2,400,000).
“3rd. The penalty of arresto mayor in its maximum period to prisión
correccional in its minimum period, if such amount is over Forty
thousand pesos (₱40,000) but does not exceed One million two
hundred thousand pesos (₱1,200,000).
Thus it is very clear from the Rules that the willful refusal or failure
to appear on the part of respondent is sufficient basis for the
complainant present to be given a certification to file action. The
issuance of a certification to file action means that the complainant
CONCLUSION
Other reliefs just and equitable under the premises are likewise
prayed for.
JOSEFINA DAGUING-PERAS
Respondent
Assisted by:
VERIFICATION
JOSEFINA DAGUING-PERAS
Respondent