Judicial Affidavit - Re Estafa

December 3, 2018 | Author: Ahmad Abduljalil | Category: Notary Public, Affidavit, Legal Procedure, Government, Politics
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Republic of the Philippines OFFICE OF THE CITY PROSECUTOR Carbide Village, Tubod Iligan City

NINA K. AWAN, Complainant, CRI!I"#$ C#%& "'. (((((((  -versus)'R* ESTAFA JAF AMEROL, Respondent. X---------------------------------------------

JUDICIAL JUDICIA L AFFIDAVIT AFFIDAVIT ( of AHMAD U. ABDULJALIL)

+ * Please state your name, name, address address and other other personal personal circums circumstance tances. s.  # * I am NINA K. AWAN  AWAN   of legal age, single, )ilipino, and presently residing at Tibanga, Iligan City. City. + * o you you /no0 /no0 the the respo responde ndent nt in this this case1 case1  # * 2es. I personally /no0 /no0 the respondent JAF AMEROL. +3 * 4hat action action are you you filin filing g agains againstt JAF AMEROL?  #3 * I am filing a case for &%T#) &%T#)# # against the respondent JAF AMEROL. +5 * 4hy are are you filin filing g a case case for &%T &%T#)# aga again inst st JAF AMEROL1 MEROL1 4ill you narrate to us the incident of ho0 and 0hen it happened1  #5 * 2es %ir. %ometime in "ovember 6, 78, I had an agreement 0ith JAF AMEROL regarding AMEROL regarding the sale of a piece of 9e0elry particularly particularly 8 :arat Chinese ;old Choc/er . grams 0orth &ighty )ive Thousand "ine * id he return the full amount1  #> * "o %ir. #s of the present, the respondent JAF AMEROL still has a remaining balance of THIRTY THREE THOUSAND NINE HUNDRED PESOS (₱33,!!.!!) still to be remitted. +? * 4hat happened after that1  #? * I immediately tried to contact JAF AMEROL in order to find out 0hy he stopped remitting the remaining balance. +@ * id you able to contact him1  #@ * 2es %ir. The time I reached him, she promised me that he 0ill deliver  to me the remaining balance. %ince I personally /no0 him and 0e are acAuainted, I still gave him the chance to comply 0ith the obligations. +7 * id he finally able to pay you after that1  #7 * "o %ir. The respondent JAF AMEROL failed and continues to fail up to this day in delivering to me the remaining balance. + * 4hat did you do after that1  # * In fear and upon realiBing that respondent JAF AMEROL is not going to comply 0ith 0hat he had committed, I 0ent to my legal counsel to see/ advice on the matter. !y counsel, upon finding out about 0hat happened, immediately sent a formal demand letter through registered mail 0ith return card on #ndul9alil, ;uro, %anguila, Ibrahim, !acaraya  Partners, ) DD Dldg. Ro=as #venue, !ahayahay, Iligan City. # copy of the letter dated Eanuary , 7> is attached and mar/ed as #nne= F#G hereof. + * 4hat happened after that1  # * #s of date, he has un9ustifiably ignored all these demands for delivery of the said amount. This has all in effect, pre9udiced me and my family. at Iligan City, Philippines.  JUDICIAL AFFIDAVIT | Page 2

NINA K. AWAN  #ffiant %HD%CRID& #" %4'R" to before me this  th  day of !acrh 7> at Iligan City, Philippines.

ATTY. NOTARIO PUBLICO "otary Public for Iligan Hnit , X Duilding, Tibanga, Iligan  #ppointment "o. 3, Hntil ec. 3, 78 IDP "o. 3568 777JIligan PTR "o. 3568> 777JIligan Roll "o. 356 67676 !C$& "o. I - 7735 @7@6 !C$& "o. II K 7768>? @7@6 %erial "o. of Commission !-3 oc. "o.  Page "o.  Doo/ "o. I %eries of 7> ATTESTATION I s0ear and attest that I faithfully recorded or cause to be recorded the Auestions I as/ed and the corresponding ans0ers that the 0itnesses gave and I nor any other person then present or assisting me coached the 0itness regarding the latterLs Auestions.

AHMAD U. ABDULJALIL Counsel for the Complainant 77?-D, Tibanga, Iligan City PTR "o. 356 7-6-6 Iligan City IDP "o. 653 7-3-6 Iligan City  #ttorneyLs Roll "o. @?>86 @@ !C$& Compliance "o. IV-7776> Eune 6, 76 Copy furnished* JAF AMEROL Puro/ ?, Tambacan, Iligan City

 JUDICIAL AFFIDAVIT | Page 3

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