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Criterion Civil Liability Criminal Liability Basis Insufficient funds at presentation Malicious intent: account closure, cheque recall, payment stoppage, forgery Instance Execution Court Criminal Court Procedure Simplified: application with cheque and bank refusal Full investigation with intent evidence Processing Time 2–4 weeks to writ of execution Several months to one year Consequences Debt recovery, interest, court […]

Country Extradition Possible? Reason Canada Limited No full bilateral extradition treaty China Politically Restricted Treaty signed but not fully operational Syria Suspended Armed conflict Ukraine Limited War & judicial suspension in practice Several Latin American states No No bilateral treaty