[SEC-SICD * CASE NO. 03-94-4731. September 23, 1999.]
REYNALDO BONDOC, ET AL., complainants, vs. ANTONIO V. MARIANO, ET AL., respondents.
D E C I S I O N
This is a complaint for accounting which requires the respondents to specifically (1) bring before this Commission their association's membership book and books of account, statement of cash receipts and disbursement and information about tax returns for the period 1986 to the present; (2) account all funds received by them like membership fees, "butaw", and other collections during the same period; and (3) remove them as directors or officers of the association or to criminally prosecute them as may be warranted by law, if they fail to account.
As alleged in the pleadings and confirmed by evidence during the proceedings, it is established that at the time this case was filed, all of the parties were members of Samahan Ng May-Ari At Tsuper Ng Jeepney Ng Plaridel-Malolos Inc. (Samahan for brevity), a corporation duly registered with the Commission; that respondents Antonio V. Mariano, Danilo G. Guellas, and Domingo Valenzuela, beside being...
