for fraudulently representing themselves as Philippine citizens in order to evade
immigration laws and for failure to comply with the subpoena duces tecum/ad
testificandum, in violation of the Philippine Immigration Act of 1940, as
amended, committed as follows:
That respondents GRACE GUY CHEU and GERALDINE
GAW GUY, knowingly, willfully and unlawfully engage in gainful
activities in the Philippines without appropriate permit by working
as the Vice-President for Finance & Treasurer and General
Manager, respectively, of Northern Islands Company, Inc., with
office address at No. 3 Mercury Avenue, Libis, Quezon City;
That both respondents, knowingly, willfully and
fraudulently misrepresent themselves as Philippine citizens as
reflected in the general Information Sheet of Northern Islands
Company, Inc., for 2004, in order to evade any requirement of the
Philippine Immigration Laws;
That both respondents, duly served with subpoenas duces
tecum/ad testificandum, dated April 20, 2004, knowingly, willfully
and unlawfully failed to comply with requirements thereof.
CONTRARY TO LAW.
As a remedy, petitioners filed a Petition for Certiorari with Damages and a
Prayer for Issuance of a Temporary Restraining Order and Preliminary
Injunction14[14] dated May 31, 2004 before the RTC of Manila, Branch 37.15[15]
14[14] Records, Vol. I, pp. 1-53.
15[15] Docketed as SCA No. 04-110179.