Nego Cases_atty. Reyes (Ausl)

7/24/2019 Nego Cases_atty. Reyes (Ausl)

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NEGOTIABLE INSTRUMENTS LAW

Compilation of Digested Cases

TABLE OF CONTENTS

I Int!od"#tion

Applicability of the Negotiable Instruments Law

Kauman vs. PNB, ! Phil "#!, $eptember !%, "%!"

&$I$ vs. 'A, "() $'*A +, -ebruary !, "%#%

'oncept of Negotiable Instruments

o iba/ia vs. 'A, !! $'*A "0

o PAL vs. 'A, &*. %"##, 1an. ), "%%)

Negotiable Instruments 'ompare2 with other Papers

*ea23 $esbreno vs. 'A, &* #%!+!, 4ay !, "%%

$ome Non5Negotiable Instruments

Philippine 62ucation 'o. vs. $oriano, &* L5!!)+, 1une ), "%("

4etropolitan Ban7 vs. 'A, "% $'*A "0% 8"%%"9

II Fo!m and Inte!p!etation of Negotia$le Inst!"ments

". :ow Negotiability is ;etermine2

'alte< 8Philippines9 vs. 'A, !"! $'*A #, Aug. "), "%%!

!. 6ect of 6stoppel

Banco 2e =ro vs. 6>uitable Ban7ing 'orp.? "+( $'*A "## 8"%##9

Phil. Ban7 of 'ommerce vs. Aruego, ")! $'*A +), 1an. ", "%#"

. *e>uisites of Negotiability 8$ec. ", NIL9

*ea23 4etropolitan Ban7 vs. 'A, "% $'*A "0%, -eb. "#, "%%"

Pay vs. Palanca, +( $'*A 0"#

*ea23 Ang e7 Lian vs. 'A, #( Phil #, $ept. !+, "%+)

III T!ansfe! and Negotiation

". Issuance@;elivery of Negotiable Instruments


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;ela ictoria vs. Burgos, !+ $'*A (, 1une !(, "%%+

. Assignment an2 Negotiation ;istinguishe2? Liability of Assignor

'asabuena vs. 'A, !#0 $'*A +%

. :ow are Negotiable Instruments an2 Non5Negotiable Instrumentsransferre2

$esbreno vs. 'A, !!! $'*A 00, 4ay !, "%%

'onsoli2ate2 Plywoo2 vs. I-' Leasing, "% $'*A #, April ), "%#(

ra2ers *oyal Ban7 vs. 'A, !0% $'*A "0, 4arch , "%%(

+. :ow Negotiation a7es Place

4anuel Lim vs. 'A, !+" $'*A )%, ;ec. "%, "%%+

;ela ictoria vs. Burgos, !+ $'*A (, 1une !(, "%%+

;evelopment Ban7 of *ial vs. $ima Cei, !"( $'*A (, 4arch %, "%%

%. =ther *ules on In2orsement 8$ec. ", !, )5#, %, NIL9

6nri>ue 4ontinola vs. PNB, 0# Phil "(#, -eb. !0, "%+"

Ang e7 Lian vs. 'A, &* L5!+"0, $ept. !+, "%+)

"). Kin2s of In2orsement

4etropol 8Bacolo29 -inancing vs. $ambo7 4otors, "!) $'*A #0,

-eb. !#, "%#

&empesaw vs. 'A, !"# $'*A 0!#, -eb. %, "%%

Chat 'onstitutes alue 8$ec. !+, NIL9

Bibiano Banas vs. 'A, !+ $'*A !+%, -eb. "), !)))

I% &olde!s

". Chat is a hol2er 8$ec. "%", NIL9

'han Can vs. an Kim, ")% Phil ()0, $ept. ), "%0)

Atrium 4anagement vs. 'A, " $'A; %), -eb. !#, !))"

4arcelo 4esina vs. 'A, "+ $'*A %(, Nov. ", "%#0

!. :ol2ers in ;ue 'ourse 8$ec. +!, +, +, ++, +0, ##, NIL9

6>uitable Ban7ing vs. $pecial $teel, &* "(++), 1une ", !)"!


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%I Defenses

". *eal an2 Personal ;efenses ;istinguishe2

!. *eal ;efenses

;efense of 4inority not otal 8$ee Art. "", New 'ivil 'o2e9

Atrium 4anagement 'orp. vs. 'A, &* ")%%", -eb. !#, !))"

'risologo51ose vs. 'A, &*. #)+%%, $ept. "%#%

-orgery of Bearer Instrument

Associate2 Ban7 vs. 'A, &* ")(#!, 1an. ", "%%0 82octrine of

comparative negligence9

&empesaw vs. 'A, !"# $'*A 0#!, -eb. %, "%%

*epublic vs. 6bra2a, &* L5)(0%, 1uly ", "%(+

4C$$ vs. 'A

Persons Preclu2e2 from $etting Ep -orgery

4C$$ vs. 'A, &* L50!%, 1uly ", "%#0

4etropolitan Ban7 vs. 'A, "% $'*A "0% 8"%%"9

$amsung 'onstruction vs. -ar 6ast Ban7, &* "!%)"+, Aug. "+, !))

PNB vs Fuimpo, "+# $'*A +#!, 4arch ", "%##

Banco 2e =ro vs. 6>uitable Ban7ing, &* (%"(, 1an. !), "%##

Cestmont Ban7 vs. 6ugene =ng, &* "!!+), 1an. ), !))!

Ilusorio vs. 'A, &* "%"), Nov. !(, !))!

ra2ers *oyal Ban7 vs. *PN, &* "#+"), =ct. "), !))!

BPI vs. 'A

Ban7 of America vs. Associate2 'itiens Ban7, 4ay !", !))%

4aterial Alteration Gpartial 2efenseH 8$ec. "!, "!+, NIL9

PNB vs. 'A, !+0 $'*A %", April !+, "%%0

4ontinola vs. PNB, ## Phil "(#, -eb. !0, "%+"


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o Asia Ban7ing vs. 1avier, &* "%)+", April "%!

o &ullas vs. PNB, &* "%", Nov. ", "%+

o Nyco $ales vs. BA -inance, !)) $'*A 0(, "%%"

o &reat Asian $ales vs. 'A, &* ")+((, April !+, !))!

o Luis Cong vs 'A, &* ""(#+(, -eb. !, !))"

%III Dis#)a!ge of Inst!"ments

$urren2er of Instrument upon ;ischarge

$tate Investment :ouse vs. 'A, &* ")""0, 1an. "", "%%

I+ C)e#,s

a. 'hec7s 2ene2 8$ec. "#+, "#0, "#%, NIL9

Banco 2e =ro $avings vs. 6>uitable Ban7ing 'orp., "+( $'*A "##

8"%##9

b. ;istinguishe2 from ;rafts

*P vs. Philippine National Ban7, &* L5"0")0, ;ec. ), "%0"

c. *elationship between ;rawer, ;rawee, an2 Payee

2. Kin2s of 'hec7s

certie2 chec7 8$ec. "#(5"#%, NIL9

New Pacic imber vs. :on. $eneris, ;ec. "%, "%#)

PNB vs. National 'ity Ban7 of New Dor7, 0 Phil (""

eects of crossing a chec7

Associate2 Ban7 vs. 'A, !)# $'*A 0# 8"%%!9

Bataan 'igar vs. 'A, !) $'*A 0#, 4arch , "%%

&empesaw vs. 'A, !"# $'*A 0#!, -eb. , "%% $tate Investment :ouse vs. 'A "%#%

memoran2um an2 travellerJs chec7

People vs Nitafan, &* (+%+, =ct. !!, "%%!

*elationship between, Payee, ;rawer, ;rawee


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$pouses 4oran vs. 'A, &* ")+#0, 4arch (, "%%

&empesaw vs. 'A

:ong7ong an2 $hanghai Ban7 vs. 'atalan, =ct. "#, !))

iron cla2 rule for cashierJs chec7s 4esina vs. IA'

'rimes Involving 'hec7s

BP !!

;omangsang vs. 'A, ( $'*A (+ 8!)))9

'hec7 Kiting GArt."+ 8"b9, *P'9

*amos vs. 'A, !) $'*A 0+(

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