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Mellon Bank vs. Magsino Case Summary by Jas Mine is a document available to read on EtoBox.
The Ombudsman ordered the petitioner, a bank branch manager, to produce bank documents for an in-camera inspection related to accounts involved in a pending case. The petitioner refused, claiming the accounts were dormant and records could not be identified. The Ombudsman found the refusal unjustified and threatened indirect contempt charges. The petitioner then filed for declaratory and injunctive relief. The lower court denied relief, finding the Ombudsman had jurisdiction over the investigation. The issu
- Author
- Jas Mine
- Language
- EN