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Complaint Affidavit For Filing of BP 22 Case
Complaint Affidavit For Filing of BP 22 Case
Complaint Affidavit For Filing of BP 22 Case
COMPLAINT-AFFIDAVIT
I, _____________, Filipino, of legal age, (single / married / widow), and a resident of
_____________, Philippines, after being sworn to in accordance with law, depose and state:
That I know the person of __Respondent__, who is a resident of _____________, Philippines;
That sometime in the morning of __date of issue__, at __place of issue__, Philippines, the said
__Respondent__ issued in my favor a __Name of Bank__ Check No. _____________ in the
amount of P_____________ as supposed payment for the loan accommodation of
P_____________, which I have extended to (him/her);
That the said check is drawn against the account of the said __Respondent__ at __Name of
Bank__ with Account No. _____________;
That at the time the said __Respondent__ issued the delivered the said check to me, (he/she)
made the assurance and representation that the said check is a good check and would be covered
by sufficient funds when presented for payment;
However, when the above-mentioned check was deposited, the same was dishonored and
returned by the bank on the ground that the same was drawn against a CLOSED ACCOUNT.A
true and faithful machine reproduction of the said check is hereto attached as Annex ____;
As such, I immediately notified said __Respondent__ of the dishonor and return of the said
check and demanded from (him/her) that (he/she) make good the said check within
_____________ (____) days from receipt thereof. A true and faithful machine reproduction of
my demand letter to (him/her) is hereto attached as Annex ____
When said __Respondent__ failed to heed my demands, I endorsed the said check to my legal
counsel who immediately sent a formal demand letter through registered mail with return card on
_____________, which was received by the said __Respondent__ on _____________.As of date
however, __Respondent__ has unjustifiably ignored all these demands to pay the said account
and/or to redeem the said returned check. A true and faithful machine reproduction of my
demand letter to (him/her) is hereto attached as Annex ____
I am therefore executing this Complaint-Affidavit in support of the charges for Violation of Batas
Pambansa Bilang 22 against the said __Respondent__, who may be served with subpoena and
other processes of this Honorable Office at (his/her) last known address at _____________,
Philippines;