Haystacks and Short Digests: Negotiable Instruments

Nature and Coverage of Act 2031, the Negotiable Instruments Law (NIL) The function of Negotiable Instruments

1. Traders Royal Bank vs. CA, 269 SCRA [ * ]

2. Crystal vs. CA (GR L-35767, 18 June 1976) digest

3. New Pacific Timber vs. Seneris, 101 SCRA [ * ]

4. Roman Catholic Church of Malolos vs. IAC, 191 SCRA [ * ]

5. Tibajia vs. CA (GR 100290, 4 June 1993) haystack digest

6. Vda. de Eduque vs. Ocampo (GR L-222, 26 April 1950) haystack digest

Negotiation distinguished from assignment

7. Sesbreno vs. CA (GR 89252, 24 May 1993) digest

Specific instrument covered

9. Abubakar vs. Auditor General (GR L-1405, 31 July 1948) haystack digest

10. Philippine Education Co. vs. Soriano (GR L-22405, 30 June 1971) haystack digest

Formal Requisites of Negotiable Instruments

11. Ponce vs. CA (GR L-49444, 31 May 1979) digest

12. Arrieta vs. National Rice and Corn Corporation (GR L-15645, 31 January 1964)

digest13. Kalalo vs. Luz (GR L-27782, 31 July 1970)

digest14. Philippine Bank of Commerce vs. Aruego (GR L-25836-37, 31 January

1981) digest

15. Jimenez vs. Bucoy (GR L-10221, 28 February 1958) digest

Issuance of Negotiable Instruments

Concept of delivery16. Dela Victoria vs. Burgos (GR 111190, 27 June 1995)

digest Negotiation

Transfer of the Negotiable Instrument from one person to another

17. Caltex (Philippines) Inc. vs. CA (GR 97753, 10 August 1992) digest

Signature and Forgery vs. Alteration

Rules on signatories

18. Republic Planters Bank vs. CA (GR 93073, 21 December 1992) haystack digest

19. Republic Bank vs. Ebrada (GR L-40796, 31 July 1975) haystack digest

Forgery

20. Associated Bank vs. CA (GR 107382, 31 January 1996) haystack digest

21. PNB vs. Quimpo (GR L-53194, 14 March 1988) haystack digest

22. MWSS vs. CA (GR L-62943, 14 July 1986) haystack digest

23. Gempesaw vs. CA (GR 92244, 9 February 1993) haystack digest

24. Republic Bank vs. CA (GR 42725, 22 April 1991) haystack digest

25. Manila Lighter Transportation vs. CA (GR L-50373, 15 February 1990)

haystack digest

26. PNB vs. CA, 25 SCRA [ * ]

27. PNB vs. National City Bank (GR 43596, 31 October 1936) digest

28. San Carlos Milling vs. BPI (GR 37467, 11 December 1933) digest

29. Republic vs. Ebrada, supra [See 19]

Alteration

30. Hongkong & Shanghai Bank vs. People’s Bank and Trust (GR L-28226, 30 September 1970)

haystack digest

Consideration in a Negotiable Instrument

Presumption as to consideration

31. Pineda vs. dela Rama (GR L-31831, 28 April 1983) digest

Accommodation party

32. Ang Tiong vs. Ting (GR L-26767, 22 February 1968) haystack digest

33. Prudencio vs. CA (GR L-34539, 14 July 1986) digest

34. Republic Bank vs. Ebrada, 65 SCRA, supra [See 19]35. Clark vs. Sellner (GR 16477, 22 November 1921)

haystack digest

36. People vs. Maniego (GR L-30910, 27 February 1987) digest

Discharge of negotiable instrument

37. State Investment House vs. CA (GR 101163, 11 January 1993) haystack digest

Special Provisions applicable only to Bill of Exchange, Promissory Notes and Checks

Bills of Exchange (Special Provisions)40. Section 126

38. Philippine Bank of Commerce vs. Aruego, 102 SCRA digest

41. Types of Bills of Exchange

39. City Trust Banking vs. CA (GR 92591, 30 April 1991) digest

Checks (special provisions)40. Moran vs. CA (GR 105836, 7 March 1994)

haystack digest

41. Tibajia vs. CA, 223 SCRA, supra [See 5]42. Co vs. PNB (GR L-51767, 29 June 1982)

digest41. State Investment House vs. IAC (GR 72764, 13 July 1989)

haystack digest

41. Travel On vs. CA (GR 56169, 26 June 1992)

haystack digest

41. Firestone Tire and Rubber vs. Ines Chaves & Co. (GR L-17106, 19 October 1966)

haystack digest

41. Stelco Marketing vs. CA (GR 96160, 17 June 1992)

digest41. Tan vs. CA (GR 108555, 20 December 1994)

haystack digest

Certification of a check

48. New Pacific Timber vs. Seneres, 101 SCRA, supra [See 3]49. PNB vs. National City Bank of NY, 63 PHIL, supra [See 27]

Types of checks

50. Bataan Cigar and Cigarette Factory vs. CA (GR 93048, 3 March 1994)

haystack digest

41. State Investment House vs. IAC, 175 SCRA, supra [See 42]42. Associated Bank vs. CA (GR 89802, 7 May 1992)

haystack digest

Applicable Laws on Bouncing Checks

BP 2253. Lozano vs. Martinez (GR L-63419, 18 December 1986)

digest

54. Caram Resources vs. Contreras (AM MTJ0830849, 26 October 1994)

digest55. Uy vs. CA (GR 119000, 28 June 1997)

haystack digest

56. People vs. Reyes (GR 101127-31, 18 November 1993) haystack digest

57. People vs. Grospe (GR L-74053-54, 20 January 1988) haystack digest

58. Ibasco vs. CA (GR 117488, 5 September 1996) haystack digest

59. People vs. Tuanda (AC 3360, 30 January 1990) digest

60. Llamado vs. CA (GR 99032, 26 March 1997) haystack digest

61. Magno vs. CA (GR 96132, 26 June 1992) digest

62. Navarro vs. CA (GR 112389, 1 August 1994) haystack digest

63. Lao vs. CA (GR 119178, 20 June 1997) digest

64. Que vs. People (GR 75217-18, 21 September 1987) digest

65. Lazaro vs. CA (GR 105461, 11 November 1993) haystack digest

66. Cruz vs. CA (GR 108738, 17 June 1994) digest

67. Lim vs. CA (GR 107898, 19 December 1995) haystack digest

Forgery in Bill of Exchange

68. PNB vs. Quimpo (158 SCRA ), supra [See 21]69. Metropolitan Waterworks vs. CA (143 SCRA), supra [See 22]70. PNB vs. CA (GR L-26001, 29 October 1968)

haystack digest

71. Manila Lighter Transportation vs. CA (182 SCRA), supra [See 25]72. Republic Bank vs. CA (196 SCRA), supra [See 24]

73. Associated Bank vs. CA (252 SCRA), supra [See 49]

Additional cases

1. Insular Drug vs. PNB (GR 38816, 3 November 1933) haystack digest

2. Belisario vs. Vda. de Zulueta (GR 39815, 28 April 1934) haystack digest

3. United General Industries vs. Paler (GR L-30205, 15 March 1982) haystack digest

4. Lim vs. People (GR 130038, 18 September 2000) digest

5. Lim vs. Rodrigo (GR 76974, 18 November 1988) digest

6. Philippine Commercial Industrial Bank vs. CA (GR 121413, 29 January 2001) digest

7. Vaca vs. CA (GR 43596, 31 October 1936) digest