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.
It is bailable
It is a criminal case.
Both Sections of IPC are non-bailable.
En general, el delito de estafa no es considerado bailable en muchos países, ya que se clasifica como un delito grave. Sin embargo, la posibilidad de que sea bailable puede depender de las circunstancias específicas del caso, la legislación local y la gravedad de la estafa. En algunos lugares, los jueces pueden otorgar fianzas bajo ciertas condiciones. Es importante consultar la legislación pertinente o a un abogado para obtener información más precisa.
Rape is also non-bailable in the Philippines.
The number of complaints needed to file a non-bailable stafa (fraud) case can vary depending on the jurisdiction and specific circumstances of the case. Generally, a single complaint can be sufficient to initiate legal proceedings, especially if it contains substantial evidence. It is advisable to consult with a legal expert to understand the specific requirements and procedures in your area.
"Non-bailable Warrant" means that a person arrested shall not be automatically entitled to be released on bail, unlike the Bailable Warrant, where the arrested person has an inherent right to be released on a suitable bond, upon the arrest. It however needs to be known the court may or may not order the person arrested under a Non Bailable Warrant, to be released on a suitable bail - with or without any conditions.
In the Philippines, certain cases of child abuse can be bailable, particularly if the offense does not fall under the category of heinous crimes. However, if the child abuse involves serious physical injury or sexual abuse, it may be considered a non-bailable offense. Ultimately, the decision on bail depends on the specific circumstances of the case and the discretion of the court. Legal counsel should be sought for guidance in such matters.
w can i file swindling case to the person who not paying his loan money
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".
one person open a fake account with his peon and my name. he is deposit my saving in a fake account and withdraw the all my savings from fake account.
Section 420 of the Indian Penal Code (IPC) deals with cheating and dishonestly inducing delivery of property. It is a non-bailable offense, meaning that a person charged under this section cannot secure bail as a matter of right and must apply for it in court. The severity of the offense and the potential for punishment contribute to its non-bailable status.