Dosar 1890/30/2020 din 11.06.2020

Informatii dosar

• Sedinta din data de 28.09.2020 la ora 09:30

  Complet: NC2

• Condamnare fără acord de recunoaştere

  În baza art. art.9 alin.1 lit.c, comb. cu art.9 alin.2 din Legea nr.241/2005, în conditiile art.41 alin.2 din vechiul Cod Penal din 1969, art.10 din Legea nr. 241/2005, totul cu aplicarea art.5 din C.pen. (323 acte materiale), art.396 al.1 C.p.p., condamna inculpatul I.S., la o pedeapsa de: - 3 ani închisoare pentru savârsirea infractiunii de evaziune fiscala. În baza art. 65 al. l si 2 V.C.p., rap. la art. 9 al.l lit. c din Legea nr.241/2005, comb. cu art.9 alin.2 din Legea nr.241/2005, aplica inculpatului pedeapsa complementara a interzicerii exercitarii drepturilor prevazute la art.64 lit.a teza II, b si c - dreptul de a exercita functia de administrator al unei societati comerciale V.C.p. pe o perioada de 2 ani. În baza art.71 V.C.p., interzice inculpatului exercitarea drepturilor prevazute la art.64 lit.a teza II, b si c - dreptul de a exercita functia de administrator al unei societati comerciale V.C.p. pe durata executarii pedepsei. În baza art. 12 din Legea nr.241/2005, constata decazut inculpatul din dreptul de a fi fondator, administrator, director, sau reprezentant legal al unei societati ce functioneaza în conditiile Legii 31/1990, pâna la data reabilitarii sale. În baza art. 81 V.C.p., art. 82 V.C.p. si art. 71 al. 5 V.C. p., dispune suspendarea conditionata a executarii pedepsei principale, precum si suspendarea executarii pedepsei accesorii pe un termen de încercare de 5 ani. În baza art. 359 C.p.p., atrage atentia inculpatului asupra prevederilor art. 83 V.C.p., în sensul ca savârsirea în termenul de încercare a unei infractiuni intentionate, are drept urmare revocarea suspendarii conditionate, cu consecinta executarii în întregime a pedepsei, care nu se contopeste cu pedeapsa pentru infractiunea anterioara. Constata ca, cauza a fost disjunsa fa?a de inculpatul G.H.I. – în prezent încarcerat în Penitenciarul Timisoara, jud. Timis pentru a fi judecat separat în dosarul nr.1940/30/2019 aflat pe rolul Tribunalului Timis, cu termen la data de 06.10.2020 pentru alte acte materiale ale infrac?iunii de complicitate la evaziune fiscala, prev. de art. 26 din vechiul Cod Penal din 1969, rap. la art.9 alin.1 lit.c, comb. cu art.9 alin.2 din Legea nr.241/2005, în conditiile art.41 alin.2 din vechiul Cod Penal din 1969, totul cu aplicarea art.5 C.p. (323 acte materiale), în conditiile art.43 al.1 teza I C.p.p. Constata ca valoarea totala a prejudiciului în suma de 623.392 lei a fost achitata catre Direc?ia Generala Regionala a Finan?elor Publice – Administra?ia Jude?eana a Finan?elor Publice Timi? de catre inculpatul Iscrulescu Stan, în conditiile art. 10 al. 1 teza I din Legea nr.241/2005. În baza art.397 al.3 C.p.p. si art.580 C.p.p., dispune: -anularea unui numar de 323 facturi fiscale, existente în original la dosarul cauzei, respectiv: 301/17.07.2011, 383/25.07.2011, 606/12.08.2011, 617/19.08.2011, 625/24.08.2011, 642/30.08.2011, 645/31.08.2011, 849/07.09.2011, 855/12.09.2011, 856/13.09.2011, 858/15.09.2011, 863/19.09.2011, 865/20.09.2011, 872/29.09.2011, 875/30.09.2011, 891/05.10.2011, 901/13.10.2011, 906/17.10.2011, 995/27.10.2011, 998/28.10.2011, 1010/29.10.2011, 1013/30.10.2011, 1017/31.10.2011, 1035/08.11.2011, 1036/09.11.2011, 1037/10.11.2011, 1038/11.11.2011, 1071/15.11.2011, 1074/17.11.2011, 1077/18.11.2011, 1572/18,01,2012, 1579/22,01,2012, 1624/26,01,2012, 1631/31,01,2012, 1769/01,03,2012, 1772/01,03,2012, 1775/01,03,2012, 1778/02,03,2012, 1785/05,03,2012, 1791/08,03,2012, 1795/14,03,2012, 1819/23,03,2012, 20987/18,04,2012, 21119/30,04,2012, 21174/08,05,2012, 21187/11,05,2012, 21329/17,05,2012, 21333/18,05,2012, 21358/24,05,2012, 21363/25,05,2012, 21379/28,05,2012, 21392/30,05,2012, 21397/31,05,2012, 21406/11,06,2012, 21407/11,06,2012, 21682/22,06,2012, 21711/25,06,2012, 21723/27,06,2012, 21816/27,06,2012, 21823/30,06,2012, 22746/02,07,2012, 22747/02,07,2012, 2813/02,07,2012, 22753/03,07,2012, 22576/04,07,2012, 22582/05,07,2012, 22876/20,07,2012, 22927/23,07,2012, 22945/25,07,2012, 22947/26,07,2012, 23388/02,08,2012, 23412/06,08,2012, 23147/03,09,2012, 23158/05,09,2012, 23169/07,09,2012, 23214/13,09,2012, 23259/17,09,2012,23267/18,09,2012, 23275/21,09,2012, 23306/25,09,2012, 2330/27,09,2012, 23341/29,09,2012, 24130/01,10,2012, 24141/04,10,2012, 24162/08,10,2012, 24166/09,10,2012, 24183/11,10,2012, 24202/15,10,2012, 24218/17,10,2012, 24227/19,10,2012, 24237/22,10,2012, 24261/26,10,2012, 9373/01,11,2012, 39378/02,11,2012, 39391/05,11,2012, 39398/06,11,2012, 39406/07,11,2012, 39411/08,11,2012, 39453/12,11,2012, 39851/03,12,2012, 39459/13,11,201239857/04,12,2012, 39862/05,12,2012, 39865/06,12,2012, 39871/07,12,2012, 9877/11,12,2012, 39881/12,12,2012, 39888/13,12,2012, 39892/14,12,2012, 39896/17,12,2012, 39902/18,12,2012, 40593/10,01,2013, 40634/14,01,2013, 40658/18,01,2013, 40671/21,01,2013, 40712/01,02,2013, 40721/04,02,2013, 40733/06,02,2013, 40748/11,02,2013, 40754/12,02,2013, 40763/14,02,2013, 41265/26,02,2013, 41272/27,02,2013, 41279/28,02,2013, 41614/05,03,2103, 41631/07,03,2013, 42155/08,03,2013, 41647/11,03,2013, 41668/13,03,2013, 41683/15,03,2013, 421833/19,03,2013, 42207/25,03,2013, 242209/27,03,2013, 242218/28,03,2013, 42126/02,04,2013, 42158/08,04,2013, 42170/11,04,2013, 42174/12,04,2013, 42187/16,04,2013, 42211/22,04,2013, 2219/24,04,2013, 42224/25,04,2013, 42772/02,05,2013, 42775/03,05,2013, 42806/07,05,2013, 42811/08,05,2013, 42815/09,05,2013, 42819/10,05,2013, 42829/14,05,2013, 42834/15,05,2013, 42837/16,05,2013, 42842/17,05,2013, 42850/23,05,2013, 42871/27,05,2013, 42880/29,05,2013, 43443/03,06,2013, 43447/04,06,2013, 43450/05,06,2013, 43453/06,06,2013, 43456/07,06,2013, 43457/07,06,2013, 43461/08,06,2013, 43469/12,06,2013, 43474/14,06,2013, 43512/25,06,2013, 43519/27,06,2013, 43618/01,07,2013, 43622/02,07,2013, 43628/03,07,2013, 43632/04,07,2013, 43637/05,07,2013, 43645/08,07,2013, 43657/09,07,2013, 43848/17,07,2013, 43683/17,07,2013, 43688/18,07,2013, 43691/19,07,2013, 43971/01,08,2013, 43981/05,08,2013, 43989/08,08,2013, 43992/09,08,2013, 43999/13,08,2013, 44004/14,08,2013, 44018/19,08,2013, 44023/21,08,2013, 44027/22,08,2013, 44031/23,08,2013, 44264/02,09,2013, 44265/02,09,2013, 44267/03,09,2013, 44269/03,09,2013, 44271/04,09,2013, 44273/04,09,2013, 44275/05,09,2013, 44279/06,09,2013, 44285/09,09,2013, 44287/10,09,2013, 44298/16,09,2013, 44301/17,09,2013, 44303/18,09,2013, 44305/19,09,2013, 44319/25,09,2013, 44322/26,09,201344490/02,10,2013, 44495/03,10,2013, 44497/03,10,2013, 44502/04,10,2013, 44516/07,10,2013, 44521/08,10,2013, 44531/10,10,2013, 44535/11,10,2013, 44543/14,10,2013, 44561/18,10,2013, 44570/21,10,2013, 44674/21,10,2013, 44681/23,10,2013, 44688/25,10,2013, 44697/28,10,2013, 44705/30,10,2013, 44711/31,10,2013, 352/04.07.2011, 368/11.07.2011, 391/20.07.2011, 397/22.07.2011, 408/30.07.2011, 11/02.08.2011, 412/04.08.2011, 454/08.08.2011, 520/29.08.2011, 527/31.08.2011, 515/26.08.2011, 61/24.09.2011, 564/25.09.2011, 566/26.09.2011, 569/18.10.2011, 572/20.10.2011, 577/24.10.2011, 88/28.10.2011, 590/29.10.2011, 592/31.10.2011, 616/21.11.2011, 622/25.11.2011, 628/28.11.2011, 31/29.11.2011, 632/30.11.2011, 640/02.12.2011, 648/07.12.2011, 657/13.12.2011, 660/14.12.2011, 64/15.12.2011, 669/16.12.2011, 696/04.01.2012, 717/11.01.2012, 720/13.01.2012, 723/14.01.2012, 27/16.01.2012, 724/01.02.2012, 731/02.02.2012, 763/14.02.2012, 775/17.02.2012, 782/20.02.2012, 83/20.02.2012, 802/27.02.2012, 808/01.03.2012, 817/05.03.2012, 825/09.03.2012, 837/12.03.2012, 46/17.03.2012, 872/02.04.2012, 878/03.04.2012, 891/05.04.2012, 908/11.04.2012, 905/10.04.2012, 15/12.04.2012, 918/13.04.2012, 947/13.04.2012, 948/13.04.2012, 951/14.04.2012, 972/18.04.2012, 76/19.04.2012, 1012/24.04.2012, 1124/07.05.2012, 1145/15.05.2012, 1271/24.05.2012, 1297/31.05.2012, 1373/01.06.2012, 1382/02.06.2012, 1483/21.06.2012, 1828/30.06.2012, 3137/07.08.2012, 3176/13.08.2012, 3158/10.08.2012, 3208/21.08.2012, 3227/23.08.2012, 3279/28.08.2012, 3006/17.09.2012, 3092/28.09.2012, 30287/05.11.2012, 30317/08.11.2012, 30747/03.12.2012, 30150/30.06.2013, 30154/05.06.2013, 30161/07.06.2013, 30162/01.07.2013, 30457/01.11.2013, 30466/04.11.2013, 30470/05.11.2013, 30475/06.11.2013, 30479/07.11.2013, 30483/08.11.2013, 30488/11.11.2013, 30492/15.11.2013, 30533/22.11.2013, 30542/25.11.2013, 30548/28.11.2013, 30605/02.12.2013, 30611/03.12.2013, 30615/04.12.2013, 30621/05.12.2013, 30632/09.12.2013, 30638/11.12.2013, 30641/12.12.2013, 30649/13.12.2013. - anularea unui numar de 323 chitante, existente în original la dosarul cauzei, respectiv: 311/ - , 357/- , 606/12.08.2011, 617/19.08.2011, 625/24.08.2011, 642/30.08.2011, 645/31.08.2011, 849/07.09.2011, 855/12.09.2011, 856/13.09.2011, 858/15.09.2011, 863/19.09.2011, 872/29.09.2011, 865/20.09.2011 , 875/30.09.2011, 891/05.10.2011, 901/13.10.2011, 906/17.10.2011, 995/27.10.2011, 998/28.10.2011, 1010/29.10.2011, 1013/30.10.2011, 1017/31.10.2011, 1035/08.11.2011, 1036/09.11.2011, 1037/10.11.2011, 1038/11.11.2011, 1071/15.11.2011, 1074/17.11.2011, 1077/18.11.2011, 1572/18.01.2012, 1579/22.01.2012, 1624/26.01.2012, 1631/30.01.2012, 1772/01.03.2012, 1769/01.03.2012, 1775/01.03.2012, 1778/02.03.2012, 1785/05.03.2012, 1791/08.03.2012, 1795/14.03.2012, 1824/27.03.2012, 20987/18.04.2012, 21125/03.05.2012, 21174/08.05.2012, 21187/11.05.2012, 21329/17.05.2012, 21333/18.05.2012, 21358/24.05.2012, 21363/25.05.2012, 21379/28.05.2012, 21392/30.05.2012, 21397/31.05.2012, 21406/11.06.2012, 21407/11.06.2012, 21682/22.06.2012, 21711/25.06.2012, 21723/27.06.2012, 21914/06.07.2012, 21927/09.07.2012, 22858/18.07.2012, 22885/23.07.2012, 22813/02.07.2012, 22573/03.07.2012, 22576/04.07.2012, 22582/05.07.2012, 22876/20.07.2012, 22946/27.07.2012, 22978/30.07.2012, 22981/31.07.2012, 23388/02.08.2012, 23412/06.08.2012, 23147/03.09.2012, 23158/05.09.2012, 23169/07.09.2012, 23214/13.09.2012, 23259/17.09.2012, 23267/18.09.2012, 23275/21.09.2012, 23306/25.09.2012, 2330/27.09.2012, 23341/29.09.2012, 24130/01.10.2012, 24141/04.10.2012, 24162/08.10.2012, 24166/09.10.2012, 24183/11.10.2012, 24202/15.10.2012, 24218/17.10.2012, 24227/19.10.2012, 24237/22.10.2012, 24261/26.10.2012, 39373/01.11.2012, 39378/02.11.2012, 39391/05.11.2012, 39398/06.11.2012, 39406/07.11.2012, 39411/08.11.2012, 39453/12.11.2012, 39459/13.11.2012, 39851/03.12.2012, 39857/04.12.2012, 39862/05.12.2012, 39865/06.12.2012, 39871/07.12.2012, 39877/11.12.2012, 39881/12.12.2012, 39888/13.12.2012, 39892/14.12.2012, 39896/17.12.2012, 39902/18.12.2012, 40593/10.01.2013, 40634/14.01.2013, 40658/18.01.2013, 40712/01.02.2013, 40671/21.01.2013, 40721/04.02.2013, 40733/06.02.2013, 40748/11.02.2013, 40754/12.02.2013, 40763/14.02.2013, 41265/26.02.2013, 41272/27.02.2013, 41279/28.02.2013, 41614/05.03.2013, 41631/07.03.2013, 42155/08.03.2013, 41647/11.03.2013, 41668/13.03.2013, 41683/15.03.2013, 42183/19.03.2013, 42207/25.03.2013, 42209/27.03.2013, 242218/28.03.2013, 42130/03.04.2013, 42158/08.04.2013, 42170/11.04.2013, 42174/12.04.2013, 42187/16.04.2013, 42211/22.04.2013, 42219/24.04.2013, 42224/25.04.2013, 42772/02.05.2013, 42775/03.05.2013, 42806/07.05.2013, 42811/08.05.2013, 42815/08.05.2013, 42819/10.05.2013, 42851/24.05.2013, 42834/15.05.2013, 42837/16.05.2013, 42852/24.05.2013, 42850/23.05.2013, 42871/27.05.2013, 42880/29.05.2013, 43443/03.06.2013, 43447/04.06.2013, 43450/05.06.2013, 43453/06.06.2013, 43456/07.06.2013, 43457/07.06.2013, 43461/08.06.2013, 43469/12.06.2013, 434724/14.06.2013, 43519/27.06.2013, 43512/25.06.2013, 43618/01.07.2013, 43622/02.07.2013, 43628/03.07.2013, 43632/04.07.2013, 43637/05.07.2013, 43645/08.07.2013, 43657/09.07.2013, 43683/17.07.2013, 43688/18.07.213, 43691/19.07.2013, 43971/01.08.2013, 43981/05.08.2013, 43989/08.08.2013, 43992/09.08.2013, 43999/13.08.2013, 44004/14.08.2013, 44018/19.08.2013, 44023/21.08.2013, 44031/23.08.2013, 44027/22.08.2013, 44276/05.09.2013, 44264/02.09.2013, 44278/06.09.2013, 44286/10.09.2013, 44297/13.09.2013, 44304/18.09.2013, 44306/20.09.2013, 44315/23.09.2013, 44317/24.09.2013, 44318/25.09.2013, 44298/16.09.2013, 44301/17.09.2013, 44303/18.09.201344305/19.09.2013, 44319/25.09.2013, 44322/26.09.2013, 44490/02.10.2013, 44497/03.10.2013, 44495/03.10.2013, 44502/04.10.2013, 44516/07.10.2013, 44521/08.10.2013, 44531/10.10.2013, 44535/11.10.2013, 44561/18.10.2013, 44543/14.10.2013, 44570/21.10.2013, 44674/21.10.2013, 44681/23.10.2013, 44688/25.10.2013, 44697/28.10.2013, 44705/30.10.2013, 44711/31.10.2013, MCA/360/-, MCA/375/-, MCA/387/-, MCA/394/-, MCA/408/30.07.2011, MCA/411/02.08.2011, MCA/412/04.08.2011, MCA/454/09.08.2011, MCA/520/29.08.2011, MCA/527/31.08.2011, MCA/515/26.08.2011, MCA/561/24.09.2011, MCA/564/25.09.2011, MCA/566/26.09.2011, MCA/569/18.10.2011, MCA/572/20.10.2011, MCA/577/24.10.2011, MCA/588/28.10.2011, MCA/590/29.10.2011, MCA/592/31.10.2011, MCA/616/21.11.2011, MCA/622/25.11.2011, MCA/628/28.11.2011, MCA/631/29.11.2011, MCA/632/30.11.2011, MCA/640/02.12.2011, MCA/648/07.12.2011, MCA/657/13.12.2011, MCA/660/14.12.2011, MCA/669/16.12.2011, MCA/664/15.12.2011, MCA/696/04.01.2012, MCA/717/11.01.2012, MCA/720/13.01.2012, MCA/723/14.01.2012, MCA/727/16.01.2012, MCA/741/06.02.2012, MCA/759/13.02.2012, MCA/763/14.02.2012, MCA/775/17.02.2012, MCA/782/20.02.2012, MCA/785/21.02.2012, MCA/802/27.02.2012, MCA/808/01.03.2012, MCA/825/09.03.2012, MCA/817/05.03.2012, MCA/837/12.03.2012, MCA/846/17.03.2012, MCA/872/02.04.2012, MCA/878/03.04.2012, MCA/891/05.04.2012, MCA/905/10.04.2012, MCA/908/11.04.2012, MCA/918/13.04.2012, MCA/915/12.04.2012, MCA/947/13.04.2012, MCA/948/13.04.2012, MCA/951/14.04.2012, MCA/972/18.04.2012, MCA/976/19.04.2012, MCA/1012/24.04.2012, MCA/1151/17.05.2012, MCA/1145/15.05.2012, MCA/1271/24.05.2012, MCA/1337/08.06.2012, MCA/1412/15.06.2012, MCA/1416/18.06.2012, MCA/1483/21.06.2012, MCA/1864/12.07.2012, MCA/3137/07.08.2012, MCA/3158/10.08.2012, MCA/3176/13.08.2012, MCA/3208/21.08.2012, MCA/3227/23.08.2012, MCA/3279/28.08.2012, MCA/3006/17.09.2012, MCA/3092/28.09.2012, MCA/30287/05.11.2012, MCA/30747/03.12.2012, CA/30317/08.11.2012, MCA/30150/03.06.2013, MCA/30154/05.06.2013, MCA/30161/07.06.2013, MCA/30162/01.07.2013, MCA/30457/01.11.2013, MCA/30466/04.11.2013, MCA/30470/05.11.2013, MCA/30475/05.11.2013, MCA/30479/07.11.2013, MCA/30483/08.11.2013, MCA/30488/11.11.2013, MCA/30492/15.11.2013, MCA/30533/22.11.2013, MCA/30542/25.11.2013, MCA/30548/28.11.2013, MCA/30615/04.12.2013, MCA/30632/09.12.2013, MCA/30640/12.12.2013, MCA/30621/05.12.2013, MCA/30635/10.12.2013, MCA/30638/11.12.2013, MCA/30658/17.12.2013, MCA/30649/13.12.2013. În baza art. 13 din Legea nr.241/2005, art.7 din Legea nr.26/1990, dispune comunicarea dispozitivului prezentei hotarâri, la data ramânerii definitive, catre Oficiul National al Registrului Comertului - Bucuresti în vederea înregistrarii. În baza art. 4 alin. 1 si 3 din O.G. 39/2015 cu aplicarea Anexei H.G. 1000/2015, infractiunea savârsita de inculpat se înscrie în cazierul fiscal. În baza art.162 al.3 C.p.p., mijloacele materiale de proba urmeaza dosarul cauzei. În baza art.272 al.2 C.p.p, obliga inculpatul la plata sumei de 6.865 lei, cheltuieli judiciare catre stat. Cu apel în 10 zile de la comunicare. Pronuntata în sedinta publica, azi, 28.09.2020.

  Hotarare 454/2020 din 28.09.2020

• Sedinta din data de 14.09.2020 la ora 10:00

  Complet: NC2

• Amână cauza

  Dispune amânarea cauzei pentru data de 28.09.2020, ora 09:30, sala 168.

  Incheiere de sedinta din 14.09.2020