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National Prosecution Service: COMPLAINANT/S: Name, Sex, Age & Address RESPONDENT/S: Name, Sex, Age & Address

The document is an investigation data form from the National Prosecution Service of the Philippines Department of Justice. It provides information about a complaint of estafa or fraud filed under Article 315 paragraph 1(B) of the Revised Penal Code. The complaint was received on an unspecified date in 2020 in Paranaque City. It names an unnamed complainant and respondent, and alleges the commission of fraud from 2019 to 2020 in Paranaque City. The complainant certified under oath that the information is true and correct, and that no similar action has been filed in any other court or tribunal.

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88 views2 pages

National Prosecution Service: COMPLAINANT/S: Name, Sex, Age & Address RESPONDENT/S: Name, Sex, Age & Address

The document is an investigation data form from the National Prosecution Service of the Philippines Department of Justice. It provides information about a complaint of estafa or fraud filed under Article 315 paragraph 1(B) of the Revised Penal Code. The complaint was received on an unspecified date in 2020 in Paranaque City. It names an unnamed complainant and respondent, and alleges the commission of fraud from 2019 to 2020 in Paranaque City. The complainant certified under oath that the information is true and correct, and that no similar action has been filed in any other court or tribunal.

Uploaded by

Ed Carino
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
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Download as DOCX, PDF, TXT or read online on Scribd
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NPS Investigation Form No. 01, s.

2008

Republic of the Philippines


Department of Justice
National Prosecution Service
PARAÑAQUE CITY
___________________

INVESTIGATION DATA FORM

To be accomplished by the Office

DATE RECEIVED: ________________________ NPS DOCKET NO.: ___________________


(stamped and initiated): ____________________ Assigned to: _________________________
Time Received: ___________________________ Date Assigned: _______________________
Receiving Staff: __________________________

To be accomplished by complainant/counsel/law enforcer


(Use back portion of space is not sufficient)
COMPLAINANT/S: Name, Sex, Age & RESPONDENT/S: Name, Sex, Age & Address
Address

LAW/S VIOLATED: WITNESS/ES: Name & Address


ESTAFA or Art. 315 par. 1 (B) of the
Revised Penal Code

DATE & TIME of COMMISSION: PLACE of COMMISSION:


2019 to 2020 Parañaque City

1. Has a similar complaint been filed before any other office?* YES ____ NO __X__
2. Is this complaint in the nature of a counter-charge?* YES ____ NO __X__
If yes, indicate details below.
3. Is this complaint related to another case before this office?* YES ____ NO __X__
If yes, indicate details below.
I.S. No.: ________________________________________
Handling Prosecutor: ______________________________

C E R T I F I C A T I O N*
I CERTIFY, under oath, that all the information on this sheet are true and correct to the best of
my knowledge and belief, that I have not commenced any action of filed any claim involving the same
issues in any court, tribunal, or quasi-judicial agency, and that if I should thereafter learn that a similar
action has been filed and/or is pending, I shall report that fact to this Honorable Office within five (5)
days from knowledge thereto.

(Signature over printed name)

SUBSCRIBED AND SWORN TO before me this ______ day of Septemner, 2020, in Parañaque City.

____________________________
Prosecutor Administering Oath

*1, 2, 3 and Certification need not be accomplished for inquest cases


NPS Investigation Form No. 01, s. 2008

*1, 2, 3 and Certification need not be accomplished for inquest cases

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