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It is a criminal case.
w can i file swindling case to the person who not paying his loan money
The Estafa Case was deemed non-bailable by a court in Pampanga on October 5, 2012. The case stemmed from allegations of a scam where ghost buyers were put in place for Globe Asiatique.
Yes, swindling can be considered estafa, because swindling is committed by a person who defrauds another by means of cheating or stealing. Estafa on the other hand is committed by a person who defrauds another by means of unfaithfulness or abuse of confidence. therefore Swindling and estafa is committed by means of "deceit".
Yes, you could be sentenced to jail depending on the details of the case and the severity of your offense.Estafa is a term used to describe certain types of swindling under Philippine Law. For swindling to be called estafa under the law, there must be an element of deceit or fraud and the victim must suffer some damage or injury as a result. Estafa is a punishable crime under Article 315 of the Revised Penal Code of the Philippines.
defend yourself against the charges of the assaulted, or plead guilty.
Up to a certain point, yes. It is not helpful to your defense, though, but if you can successfully defend yourself then it is worth the time.
Estafa is Spanish for fraud or criminal deception, from the word Estafar meaning to swindle
It is called the verdict. In a criminal case it will be Guilty or Not Guilty. In a civil case it will be Liable or Not Liable.
What part of NOT guilty are you asking about?
No. if you pled yourself guilty and you are found guilty you cant reopen the case.
This all depends on what you mean by 'decide a case' and which country you are in. In the US and the UK, however, a Judge may pass a sentence based on whether or not the Jury has declared a person guilty or not guilty (in a case where a man pleads not guilty) and in a case where a man pleads guilty then the judge, or magistrate passes a sentence; usually reduced based upon the man's plea of guilty.