HERMAN G. LIMBO , vs. . PEOPLE OF THE PHILIPPINES .
- G.R. Number: G.R. No. 240209
- Promulgated: 2023-04-26
- Ponente: ZALAMEDA, J.
Keywords
Section 3(e) Republic Act No. 3019, Rule 45 Rules of Court, Section X202 1993 Manual of Regulations for Banks (BSP), Section 4, Rule 120 Rules of Court, Section 5, Rule 120 Rules of Court, Article III, Section 20 Philippine Constitution, Section 11, Rule 122 Rules of Court, Doctrine of Variance between Allegation and Proof, Independence of Administrative and Criminal Cases, Anti-Graft and Corrupt Practices Act, Banking Law Violations, Check Kiting, Criminal Liability of Public Officers, Manifest Partiality, Evident Bad Faith, Gross Inexcusable Negligence, Undue Injury, Unwarranted Benefits, Encashment, Drawings Against Uncollected Deposits (DAUD)