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Cases in Deposit and Warehouse Receipts Law

This document outlines the legal framework for deposit and warehouse receipt contracts in the Philippines according to the Civil Code of the Philippines. It discusses the types of deposit contracts, including voluntary deposit, necessary deposit, and judicial deposit. It also outlines the rights and obligations of depositors and depositaries. Additionally, it examines the Warehouse Receipts Law, which governs the issuance and negotiation of warehouse receipts. Key aspects covered include the form and contents of warehouse receipts, the rights and duties of warehousemen, and rules around delivery of goods and negotiation of receipts. The document provides numerous legal citations and cases related to the interpretation and application of laws around deposit and warehouse receipt contracts.

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Joycee Armillo
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418 views22 pages

Cases in Deposit and Warehouse Receipts Law

This document outlines the legal framework for deposit and warehouse receipt contracts in the Philippines according to the Civil Code of the Philippines. It discusses the types of deposit contracts, including voluntary deposit, necessary deposit, and judicial deposit. It also outlines the rights and obligations of depositors and depositaries. Additionally, it examines the Warehouse Receipts Law, which governs the issuance and negotiation of warehouse receipts. Key aspects covered include the form and contents of warehouse receipts, the rights and duties of warehousemen, and rules around delivery of goods and negotiation of receipts. The document provides numerous legal citations and cases related to the interpretation and application of laws around deposit and warehouse receipt contracts.

Uploaded by

Joycee Armillo
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as DOCX, PDF, TXT or read online on Scribd
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TITLE XII

Deposit
CHAPTER 1
Deposit in General and its Different Kinds

ARTICLE 1962.

Parties to the contract

Chan vs Maceda Jr 142591 April 25, 2003

Safekeeping, principal purpose of the contract

US vs Igpaura G.R. No. 7593. March 27, 1914

BPI vs IAC & Zshornack G.R. No. L-66826 August 19, 1988

ARTICLE 1963.

ARTICLE 1964.

ARTICLE 1965.
Contract of deposit generally gratuitous

TRIPLE-V vs. FILIPINO MERCHANTS, G.R. No. 160544. February 21, 2005

ARTICLE 1966.

ARTICLE 1967.

CHAPTER 2
Voluntary Deposit

SECTION 1
General Provisions

ARTICLE 1968.

ARTICLE 1969.

ARTICLE 1970.

ARTICLE 1971.

SECTION 2
Obligations of the Depositary
ARTICLE 1972.

Breach of obligation to return

THE ROMAN CATHOLIC BISHOP vs de la pena G.R. No. L-6913 November 21, 1913

Kuchinsky v. Empire Lounge, Inc., 27 Wis. 2d 446

ARTICLE 1973.

ARTICLE 1974.

ARTICLE 1975.

Contract for rent of safety deposit boxes

CA AGRO IND DEV CORP vs Court of Appeals, G.R. No. 90027 March 3, 1993

SIA vs CA & Security BAnk, G.R. No. 102970 May 13, 1993

ARTICLE 1976.
ARTICLE 1977.

ARTICLE 1978.

Effect if permission to use is given

JAVELLANA vs Lim G.R. No. 4015 August 24, 1908

Irregular deposit distinguished from mutuum

Compania Agricula de Ultramar vs. Nepomuceno, G.R. No. L-32778 November 14, 1930

ROGERS vs Smith Bell & Co G.R. No. L-4347 March 9, 1908

GAVIERES vs TAviera G.R. No. L-6 November 14, 1901

DELGADO vs Bonnevie G.R. No. L-7097 October 23, 1912

BARON vs David G.R. Nos. L-26948 and L-26949 October 8, 1927

Permission to use not presumed

US vs Igpaura G.R. No. 7593. March 27, 1914

ARTICLE 1979.
Liability for loss through fortuitous event

OBEJERA vs Iga Sy C.A. No. 34 April 29, 1946

ARTICLE 1980.
Relation between bank and depositor

Contract of Loan

Banco de Oro-EPCI Vs. JAPRL Devt Corp. et al. G.R. No. 179901, April 14, 2008

BPI Family Savings Bank Inc vs First Metro Investment Corp 132390 May 21, 2004

Leiden E. Fernandez, et al. Vs. Nicasio Aninon, et al. G.R. No. 138967, April 24, 2007

The Overseas Bank vs CA & Tapia G.R. No. L-49353 June 11, 1981

The Overseas Bank vs Cordero G.R. No. L-33582 March 30, 1982

The Overseas Bank vs Court of Appeals G.R. No. L-56047. April 27, 1982

Ramos vs Central Bank G.R. No. L-29352 July 22, 1985

Tan Tiong Tick vs American Apothecaries G.R. No. L-43682 March 31, 1938
Castro vs Collector of Internal REvenue G.R. No. L-12174 April 26, 1962

People vs. Dick Ong G.R. No. 93849 December 20, 1991

BPI vs CA & Eastern Plywood Corp G.R. No. 104612 May 10, 1994

Maclaring M. Lucman Vs. Alimatar Malawi, et al. G.R. No. 159794, Dec 19, 2006

TEOFISTO GUINGONA vs Flaminiano G.R. No. L-60033 April 4, 1984

Citibank Vs. Spouses Luis and Carmelita Cabamongan, et al. G.R. No. 146918, May 2, 2006

Joseph Goyanko, Jr. Vs. United Coconut Planters Bank G. R. No. 179096, Feb 6, 2013

Relation of Creditor and debtor

Central Bank Vs. Citytrust Banking Corp, G.R. No. 141835, February 4, 2009

People of the Philippines Vs. Jose C. Go, et al. G.R. No. 191015, Aug. 6, 2014

Cesar V. Areza Vs. Express Savings Bank, Inc. G.R. No. 176697, Sept 10, 2014

SERRANO vs Central BAnk G.R. No. L-30511 February 14, 1980

TEOFISTO GUINGONA vs Flaminiano G.R. No. L-60033 April 4, 1984


HILADO vs dela Costa G.R. No. L-150 April 30, 1949

GULLAS vs PNB G.R. No. L-43191, November 13, 1935

REPUBLIC VS CA & CUAYCONG G.R. No. L-25012, July 22, 1975

Equitable PCI Bank Vs. Ng Sheung Ngor G.R. No. 171545, Dec 19, 2007

Gempesaw v Court of Appeals, G.R. No. 92244 February 9, 1993

TAN vs CA & RCBC G.R. No. 108555, December 20, 1994

Intengan vs CA 128996 February 15, 2002

China Banking Corp Vs. Court of Appeals, et al. G.R. No. 140687, Dec 18, 2006

GSIS Vs. Court of Appeals, et al. G.R. No. 189206, June 8, 2011

Joseph Victor G. Ejercito Vs. Sandiganbayan G.R. Nos. 157294-95, Nov 30, 2006

Citytrust Banking Corp. vs. IAC, et al. G.R. No. 84281 May 27, 1994

Far East Bank vs Querimit _ 148582 _ January 16, 2002 _ J

Consolidated Bank & Trust Corp vs CA _ 138569 _ September 11, 2003 _ J


Citibank Vs. Spouses Luis and Carmelita Cabamongan, et al. G.R. No. 146918, May 2, 2006

BPI Family Bank Vs. Amado Franco, et al. G.R. No. 123498, November 23, 2007

Matropolitan Bank and Trust Company Vs. Larry Mariñas G.R. No. 179105, July 26, 2010

Philippine National Bank Vs. Carmelita S. Santos G.R. No. 208293, Dec 10, 2014

Solidbank Corp. Vs. Sps. Peter & Susan Tan. G.R. No. 167346, April 2, 2007

Overseas BAnk vs CA, G.R. No. L-45866, April 19, 1989

Integrated Realty vs PNB, G.R. No. L-60705 June 28, 1989

FIDELITY SAVINGS vs Cenzon G.R. No. L-46208 April 5, 1990

Sps. Godfrey and Gerardina Serfino Vs. Far East Bank G.R. No. 171845, Oct 10, 2012

ARTICLE 1981.

ARTICLE 1982.

ARTICLE 1983.
ARTICLE 1984.

ARTICLE 1985.

ARTICLE 1986.

ARTICLE 1987.

ARTICLE 1988.

ARTICLE 1989.

ARTICLE 1990.

ARTICLE 1991.
SECTION 3
Obligations of the Depositor

ARTICLE 1992.

ARTICLE 1993.

ARTICLE 1994.

ARTICLE 1995.

CHAPTER 3
Necessary Deposit

ARTICLE 1996.

ARTICLE 1997.
ARTICLE 1998.

ARTICLE 1999.

Extent of liability of keepers of hotels and inns

Durban Apartments Corp. Vs. Pioneer Ins and Surety Corp. G.R. No. 179419, Jan 12, 2011

ARTICLE 2000.

ARTICLE 2001.

ARTICLE 2002.

Hotel business imbued with public interest

Makati Shangri-La Hotel. Vs. Ellen Johanne Harper G.R. No. 189998, Aug 29, 2012

ARTICLE 2003.
Exemption or diminution of liability

YHT Realty Corp vs CA 126780 February 17, 2005

ARTICLE 2004.
CHAPTER 4
Sequestration or Judicial Deposit

ARTICLE 2005.

ARTICLE 2006.

ARTICLE 2007.

ARTICLE 2008.
When judicial deposit takes place

Los Baños Rural Bank Inc vs Africa 143994 July 11, 2002

Ladanga vs Aseneta 145874 September 30, 2005

Nature and purpose of judicial deposit

Bagahilog vs Fernandez, G.R. No. 96356 June 27, 1991

Superlines Transportation Co., Inc. Vs. PNCC, et al. G.R. No. 169596, March 28, 2007

Land Bank Vs. Hon. Ernesto P. Pagayatan, G.R. No. 182572, June 18, 2012
Province of Bataan vs Pedro Villafuerte Jr _ 129995 _ October 19, 2001

ARTICLE 2009.

ACT NO. 2137

THE WAREHOUSE RECEIPTS LAW


Scope of the law

PHILIPPINE TOBACCO FLUE CURING vs Pablo G.R. No. L-20085 August 8, 1975

I — THE ISSUE OF WAREHOUSE RECEIPTS

SECTION 1.
Who may issue warehouse receipt

PNB vs. Producer's Warehouse Assn G.R. No. L-16510 January 9, 1922

SECTION 2.

Form and contents of receipt


American Foreign Banking Corp. Vs. J. R. Herridge G.R. No. 21005, Dec 20, 1924

GONZALES vs go tiong, G.R. No. L-11776 August 30, 1958

SECTION 3.

SECTION 4.

SECTION 5.

SECTION 6.

SECTION 7.
Negotiability of warehouse receipt enlarged

In the U De Poli, FElisa Roman, G.R. No. L-17825, June 26, 1922

BPI Vs. J. R. Herridge, G.R. Nos. 21000, 21002-21004, and 21006, Dec 20, 1924

Construction of warehouse receipts


II — OBLIGATIONS AND RIGHTS OF WAREHOUSEMEN UPON THEIR RECEIPTS

SECTION 8.
Time of delivery

PNB vs. Producer's Warehouse Assn G.R. No. L-16510 January 9, 1922

SECTION 9.
Persons to whom goods must be delivered

CONSOLIDATED TERMINALS vs Artex Devt, G.R. No. L-25748 March 10, 1975

SECTION 10.

SECTION 11.

SECTION 12.

SECTION 13.
SECTION 14.

SECTION 15.

SECTION 16.

SECTION 17.

SECTION 18.

Duty of warehouseman where there are several claimants

Lua Kian vs Manila Railroad Co, G.R. No. L-23033 January 5, 1967

SECTION 19.
SECTION 20.

SECTION 21.

SECTION 22.

SECTION 23.

SECTION 24.

SECTION 25.

SECTION 26.

SECTION 27.

SECTION 28.
SECTION 29.
Loss and waiver of lien upon goods

PNB vs Sayo Jr 129918 ; July 9, 1998

SECTION 30.

SECTION 31.

SECTION 32.

SECTION 33.

SECTION 34.

SECTION 35.

SECTION 36.

III — NEGOTIATION AND TRANSFER OF RECEIPTS


SECTION 37.

SECTION 38.

SECTION 39.

SECTION 40.

Persons who negotiate a receipt

SIY CONG BIENG vs Hongkong & Shanghai Banking, G.R. No. L-34655, March 5, 1932

SECTION 41.

SECTION 42.

SECTION 43.

Ownership of goods covered by receipt negotiated or transferred


Martinez vs PNB G.R. No. L-4080, Sept 21, 1953

SIY CONG BIENG vs Hongkong & Shanghai Banking G.R. No. L-34655 March 5, 1932

PHILIPPINE TRUST COMPANY vs PNB (1921) G.R. No. 16483, Dec 7, 1921

American Foreign Banking Corp. Vs. J. R. Herridge G.R. No. 21005, Dec 20, 1924

U De Poli, FElisa Roman vs Herridge Boring G.R. No. L-22511, Dec 22, 1924

SECTION 44.
Warranties on sale of receipt

THE GREAT EASTERN LIFE vs HSBC & PNB G.R. No. L-18657 August 23, 1922

SECTION 45.

SECTION 46.

SECTION 47.
Validity of negotiation as against real owner

SIY CONG BIENG vs Hongkong & Shanghai Banking G.R. No. L-34655 March 5, 1932
SECTION 48.

SECTION 49.
Indorsee’s right superior to vendor’s lien

U De Poli, FElisa Roman vs Herridge Boring G.R. No. L-22511, Dec 22, 1924

IV — CRIMINAL OFFENSES

SECTION 50.

SECTION 51.

SECTION 52.

SECTION 53.

SECTION 54.

SECTION 55.

V — INTERPRETATION
SECTION 56.

SECTION 57.

SECTION 58.

SECTION 59.

SECTION 60.

SECTION 61. .

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