Professional Documents
Culture Documents
COMPLAINT
Page 1 of 21
Documentary Stamp Tax. Attached herewith as “Annex D” are the receipts
for the payment of Capital Gains Tax and Documentary Stamp Tax.
5. On March 10, 2020, the Plaintiff had spent two million pesos
(Php 2,000,000.00) for the building’s renovation. Attached herewith as
“Annex E” is the receipt for the building’s renovation.
PRAYER
h. other relief that are just and equitable under the premises.
Page 3 of 21
Republic of the Philippines )
Cebu City )s.s
x- - - - - - - - - - - - - - - - - - - - - - - -x
Denver Cruz
Affiant
NOTARY PUBLIC
Page 4 of 21
Republic of the Philippines
REGIONAL TRIAL COURT
7th Judicial Region
Branch 12
Cebu City
JUDICIAL AFFIDAVIT
1. Q: Do you swear to tell the truth and nothing but the truth?
A: Yes, sir.
Page 5 of 21
6. What document are you referring to?
A: I am referring to the Deed of Absolute Sale (Marked as
“Annex C”) entered into by the defendant and plaintiff, sir.
11. Q: And why are you familiar with the terms contract?
A: Because I have read the contract, sir, before I signed it on
behalf of the plaintiff.
15. Q: Do you know why they were not able to transfer the property
in their name?
A: The property turned out to be already owned by another
person.
18. Q: After learning of the supposed previous sale, what did the
plaintiff do?
A: I met with Jose Antonio to discuss the matter, sir. The latter
demanded for the plaintiff to leave the premises.
Page 7 of 21
DENVER CRUZ
Affiant
ATTESTATION CLAUSE
Page 8 of 21
Doc. No. 14
Page No. 2
Book No. 4
Series of 2020.
Page 9 of 21
Republic of the Philippines
REGIONAL TRIAL COURT
7th Judicial Region
Branch 12
Cebu City
JUDICIAL AFFIDAVIT
PRELIMINARY STATEMENT
1. Q. Please state your name and other personal circumstances for the
record.
A. I am BERLIN DIMAGIBA, a Filipino of legal age, single, and residing
at Unit 53, Banilad Residences, Cebu City.
3. Q. How are you connected with the plaintiff in the instant case?
A. I work for them as their Secretary.
11. Q. Was the title of the subject property eventually transferred to the
plaintiff?
A. No, sir. We discovered that the property in question was already
under a different name other than the defendant.
12. Q. What was your course of action after learning of said fact?
Page 11 of 21
A. I inquired the following with the Register of Deeds and discovered
that previous title has been canceled (Certified true copy of the cancelled
Transfer Certificate of Title No. 01010 marked as “Annex G”) and that the
property was sold by the defendant to another buyer, named Jose Antonio
on March 3, 2020.
BERLIN DIMAGIBA
Affiant
Page 12 of 21
SWORN ATTESTATION
Page 13 of 21
Republic of the Philippines
REGIONAL TRIAL COURT
7th Judicial Region
Branch 12
Cebu City
JUDICIAL AFFIDAVIT
3. Q: How are you connected with the plaintiff in the instant case?
A: I work for them as a Finance Officer.
Page 14 of 21
A: The defendant sold a parcel of land to our company through a Deed
of Absolute Sale and I was assigned by the plaintiff to facilitate such
transaction.
10. Q: Do you have any proof for the taxes that you have paid?
A: I have receipts, sir. I would like to mark and attach the receipts as
Annex D in my Judicial Affidavit, sir.
11. Q. Was the title of the subject property eventually transferred to the
plaintiff?
A: No, sir. We discovered that the property in question was already
under a different name other than the defendant.
12. Q: What was your course of action after learning of said fact?
A: I inquired the following with the Register of Deeds and discovered
that previous title has been canceled and that the property was sold
by the defendant to another buyer, named Jose Antonio, on March 3,
2020.
I would like to mark and attach the Certified True Copy of the canceled
Transfer Certificate of Title No. 01010 as Annex G.
Page 15 of 21
A. Mr. Antonio told us that he intends to evict the latter from the
property in question and that no reimbursement from the
improvements introduced is forthcoming.
ARTURO DARO
Affiant
ATTESTATION CLAUSE
Page 17 of 21
Republic of the Philippines
REGIONAL TRIAL COURT
7th Judicial Region
Branch 12
Cebu City
JUDICIAL AFFIDAVIT
I, PEDRO CRUZ, of legal age, Filipino, single, a resident of and with post
office address at 189 Residence Drive, Banilad, Cebu City, am testifying
as one of the witnesses for the plaintiff in the above entitled case, and,
fully conscious and aware that I answer the questions propounded By Atty.
Abu Gado this 20th day of August, 2020 at 2 o’clock in the afternoon, in
his office at Suite 456, 123 Street, Colon, City, under oath and may thus
be held criminally liable for false testimony or perjury, hereby depose and
state:
PEDRO CRUZ
Affiant
ATTESTATION CLAUSE
NOTARY PUBLIC
Doc. No.:
Page No.:
Book no.:
Series of 2020.
Page 19 of 21
DOCUMENTARY EVIDENCES
LLMMO INC.
SECRETARY’S CERTIFICATE
XXXXXXXXXXX
LLMMO INC. bought the two-story building located at 80 Santiangko St., Cebu City
from the BIG ENTERTAINMENT for and in consideration of the sum of twenty-five
million pesos (Php 25,000,000.00)
XXXXXXXXXXX
4. EXHIBIT D- The receipts for the payment of Capital Gains Tax and
Documentary Stamp Tax proving that plaintiff spent money for
payment of taxes.
CHINA BANK
RECEIPT FOR PAYMENT OF CAPITAL GAINS TAX
AMOUNT: one million five hundred pesos (Php 1,500,000.00)
Page 20 of 21
5. EXHIBIT E - The receipt for the building’s renovation proving that
plaintiff spent money for renovation of the building.
OFFICIAL RECEIPT
XXXXXXXXXXX
DEMAND LETTER