Dosar nr. 1082/93/2016 inregistrat la
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Tribunalul Ilfov Adresa: Jud Ilfov, Or. Buftea, strada Stirbei Voda nr. 24, Localitate: Buftea, Judet: Ilfov Telefon: 021/312.23.43, Fax: 021/312.23.51, E-mail: tr-ilfov-brp@just.ro
Jurisprudenta Tribunalul Ilfov

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Partile din dosar si Calitatea acestora:
Detalii pe portal.just.ro

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Date dosar nr. 1082/93/2016 (Apel):
Instanta: Curtea de Apel BUCURESTI Complet: Secţia a II-a penală
Stadiu procesual: Apel
Materie: Penal
Obiectul dosarului: infracţiuni de evaziune fiscală (Legea 87/1994, Legea 241/2005)
Data inregistrarii dosarului: 2018-03-19
Data ultimei modificari: 2019-01-10

Date dosar nr. 1082/93/2016 (Fond):
Instanta: Tribunalul ILFOV Complet: Secţia Penală
Stadiu procesual: Fond
Materie: Penal
Obiectul dosarului: infracţiuni de evaziune fiscală (Legea 87/1994, Legea 241/2005) art. 9 alin 1 lit. b din Legea nr. 241/2005, cu aplic art. 35 alin 1 Cp şi art 9 alin 1 lit f, din Legea nr. 241/2005, ambele cu aplic art 38 alin 1 Cp
Data inregistrarii dosarului: 2016-04-18
Data ultimei modificari: 2021-03-15

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Cai de atac:
Tip cale de atac: Apel
Data Declarare: 2017-04-03

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Sedinte de judecata:

1. Data: 2018-10-11 Ora: 09:00
   Complet: S2 C6 A
   Solutie: Soluţionare Pronuntata in data de 2018-10-11
   Tip solutie: Hotarare
   
   
2. Data: 2018-10-09 Ora: 09:00
   Complet: S2 C6 A
   Solutie: Amână pronunţarea Pronuntata in data de
   Tip solutie: incheiereAmanareulterioaraapronuntarii
   
   
3. Data: 2018-10-01 Ora: 09:00
   Complet: S2 C6 A
   Solutie: Amână pronunţarea Pronuntata in data de
   Tip solutie: incheiereAmanareulterioaraapronuntarii
   
   
4. Data: 2018-09-24 Ora: 09:00
   Complet: S2 C6 A
   Solutie: Amână pronunţarea Pronuntata in data de
   Tip solutie: incheiereAmanareinitialaapronuntarii
   
   
5. Data: 2018-09-10 Ora: 09:00
   Complet: S2 C6 A Continuitate
   Solutie: Amână cauza Pronuntata in data de
   Tip solutie: incheieredesedinta
   
   
6. Data: 2018-06-11 Ora: 09:00
   Complet: S2 C6 A Continuitate
   Solutie: Amână cauza Pronuntata in data de
   Tip solutie: incheieredesedinta
   
   
7. Data: 2018-05-23 Ora: 09:00
   Complet: S2 C6 A Continuitate
   Solutie: Amână cauza Pronuntata in data de 2018-05-23
   Tip solutie: incheieredesedinta
   
   
8. Data: 2018-05-16 Ora: 09:00
   Complet: S2 C6 A Continuitate
   Solutie: Amână cauza Pronuntata in data de 2018-05-16
   Tip solutie: incheieredesedinta
   
   
9. Data: 2018-04-30 Ora: 09:00
   Complet: S2 C6 A
   Solutie: Termen preschimbat Pronuntata in data de 2018-04-30
   Tip solutie:
   
   
10. Data: 2018-04-02 Ora: 09:00
    Complet: S2 C6 A
    Solutie: Amână cauza Pronuntata in data de 2018-04-02
    Tip solutie: incheieredesedinta
    
    
11. Data: 2021-03-15 Ora: 10:00
    Complet: 6 - Complet BEP
    Solutie: ÃŽncheiere Pronuntata in data de 2021-03-15
    Tip solutie: incheieredesedinta
    
    
12. Data: 2017-03-17 Ora: 10:00
    Complet: 2 - CP/F
    Solutie: Condamnare fără acord de recunoaştere Pronuntata in data de 2017-03-17
    Tip solutie: Hotarare
    
    
13. Data: 2017-03-15 Ora: 10:00
    Complet: 2 - CP/F
    Solutie: Amână pronunţarea Pronuntata in data de
    Tip solutie: incheiereAmanareulterioaraapronuntarii
    
    
14. Data: 2017-03-02 Ora: 10:00
    Complet: 2 - CP/F
    Solutie: Amână pronunţarea Pronuntata in data de
    Tip solutie: incheiereAmanareulterioaraapronuntarii
    
    
15. Data: 2017-02-23 Ora: 10:00
    Complet: 2 - CP/F
    Solutie: Amână pronunţarea Pronuntata in data de
    Tip solutie: incheiereAmanareulterioaraapronuntarii
    
    
16. Data: 2017-02-16 Ora: 12:00
    Complet: 2 - CP/F
    Solutie: Amână pronunţarea Pronuntata in data de
    Tip solutie: incheiereAmanareinitialaapronuntarii
    
    
17. Data: 2017-01-12 Ora: 13:00
    Complet: 2 - CP/F
    Solutie: Amână cauza Pronuntata in data de 2017-01-12
    Tip solutie: incheieredesedinta
    
    
18. Data: 2016-12-08 Ora: 13:30
    Complet: 2 - CP/F
    Solutie: Amână cauza Pronuntata in data de 2016-12-08
    Tip solutie: incheieredesedinta
    
    
19. Data: 2016-11-10 Ora: 12:00
    Complet: 2 - CP/F
    Solutie: Amână cauza Pronuntata in data de 2016-11-10
    Tip solutie: incheieredesedinta
    
    
20. Data: 2016-10-13 Ora: 13:00
    Complet: 2 - CP/F
    Solutie: Amână cauza Pronuntata in data de 2016-10-13
    Tip solutie: incheieredesedinta
    
    
21. Data: 2016-09-15 Ora: 11:00
    Complet: 2 - CP/F
    Solutie: Amână cauza Pronuntata in data de 2016-09-15
    Tip solutie: incheieredesedinta