Dosar nr. 1138/93/2017 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. 1138/93/2017 (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: 2019-05-22
Data ultimei modificari: 2019-11-04

Date dosar nr. 1138/93/2017 (Fond):
Instanta: Tribunalul ILFOV Complet: Secţia Penală
Stadiu procesual: Fond
Materie: Penal
Obiectul dosarului: infracţiuni de evaziune fiscală (Legea 87/1994, Legea 241/2005) prev de art 9 alin 1 lit b, din Legea 241/2005, cu aplic art 35 alin 1 NCP şi art 5 NCP şi spălarea banilor, prev de art 29 alin 1 lit a din L 656/2002, cu aplic art 35 alin 1 NCP şi art 5 NCP, ambele
Data inregistrarii dosarului: 2017-04-25
Data ultimei modificari: 2020-06-30

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Cai de atac:
Tip cale de atac: Apel
Data Declarare: 2019-05-15

Tip cale de atac: Apel
Data Declarare: 2019-05-09

Tip cale de atac: Apel
Data Declarare: 2019-05-07

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Sedinte de judecata:

1. Data: 2019-10-14 Ora: 09:00
   Complet: S2 C5 A
   Solutie: Soluţionare Pronuntata in data de 2019-10-14
   Tip solutie: Hotarare
   
   
2. Data: 2019-09-27 Ora: 09:00
   Complet: S2 C5 A
   Solutie: Amână cauza Pronuntata in data de 2019-09-27
   Tip solutie: incheiereAmanareinitialaapronuntarii
   
   
3. Data: 2019-06-28 Ora: 09:00
   Complet: S2 C5 A
   Solutie: Amână cauza Pronuntata in data de
   Tip solutie: incheieredesedinta
   
   
4. Data: 2020-06-24 Ora: 11:00
   Complet: 6 - CP/F
   Solutie: ÃŽncheiere Pronuntata in data de 2020-06-24
   Tip solutie: incheieredesedinta
   
   
5. Data: 2019-04-25 Ora: 10:00
   Complet: 3 - CP/F
   Solutie: Condamnare Pronuntata in data de 2019-04-25
   Tip solutie: Hotarare
   
   
6. Data: 2019-04-19 Ora: 14:00
   Complet: 3 - CP/F
   Solutie: Amână cauza Pronuntata in data de 2019-04-19
   Tip solutie: incheiereAmanareulterioaraapronuntarii
   
   
7. Data: 2019-04-11 Ora: 14:00
   Complet: 3 - CP/F
   Solutie: Amână cauza Pronuntata in data de 2019-04-11
   Tip solutie: incheieredesedinta
   
   
8. Data: 2019-03-14 Ora: 14:00
   Complet: 3 - CP/F
   Solutie: Amână cauza Pronuntata in data de 2019-03-14
   Tip solutie: incheieredesedinta
   
   
9. Data: 2019-02-14 Ora: 14:00
   Complet: 3 - CP/F
   Solutie: Amână cauza Pronuntata in data de
   Tip solutie: incheieredesedinta
   
   
10. Data: 2019-01-17 Ora: 15:00
    Complet: 3 - CP/F
    Solutie: Amână cauza Pronuntata in data de
    Tip solutie: incheieredesedinta
    
    
11. Data: 2018-11-29 Ora: 15:00
    Complet: 3 - CP/F
    Solutie: Amână cauza Pronuntata in data de
    Tip solutie: incheieredesedinta
    
    
12. Data: 2018-10-25 Ora: 9:00
    Complet: 4 - CP/F - CAMERA CONSILIU
    Solutie: Amână cauza Pronuntata in data de
    Tip solutie: incheiererecuzare
    
    
13. Data: 2018-10-18 Ora: 15:00
    Complet: 3 - CP/F
    Solutie: Amână cauza Pronuntata in data de
    Tip solutie: incheieredesedinta
    
    
14. Data: 2018-09-26 Ora: 10:00
    Complet: 3 - CP/F
    Solutie: Amână cauza Pronuntata in data de 2018-09-26
    Tip solutie: incheieredesedinta
    
    
15. Data: 2018-09-21 Ora: 10:00
    Complet: 3 - CP/F
    Solutie: Amână pronunţarea Pronuntata in data de
    Tip solutie: incheiereAmanareulterioaraapronuntarii
    
    
16. Data: 2018-09-19 Ora: 10:00
    Complet: 3 - CP/F
    Solutie: Amână pronunţarea Pronuntata in data de
    Tip solutie: incheiereAmanareulterioaraapronuntarii
    
    
17. Data: 2018-09-06 Ora: 15:00
    Complet: 3 - CP/F
    Solutie: Amână cauza Pronuntata in data de
    Tip solutie: incheieredesedinta
    
    
18. Data: 2018-09-05 Ora: 13:00
    Complet: 3 - CP/F
    Solutie: Amână cauza Pronuntata in data de 2018-09-05
    Tip solutie: incheieredesedinta
    
    
19. Data: 2018-08-29 Ora: 10:00
    Complet: 3 - CP/F
    Solutie: Amână cauza Pronuntata in data de
    Tip solutie: incheiereAmanareulterioaraapronuntarii
    
    
20. Data: 2018-08-16 Ora: 15:00
    Complet: 3 - CP/F
    Solutie: Amână cauza Pronuntata in data de 2018-08-16
    Tip solutie: incheieredesedinta
    
    
21. Data: 2018-06-18 Ora: 13:00
    Complet: 3 - CP/F
    Solutie: Amână cauza Pronuntata in data de
    Tip solutie: incheieredesedinta
    
    
22. Data: 2018-05-16 Ora: 13:00
    Complet: 3 - CP/F
    Solutie: Amână cauza Pronuntata in data de 2018-05-16
    Tip solutie: incheieredesedinta
    
    
23. Data: 2018-04-13 Ora: 9:00
    Complet: 4 - CP/F
    Solutie: Amână cauza Pronuntata in data de 2018-04-13
    Tip solutie: incheiererecuzare
    
    
24. Data: 2018-04-11 Ora: 14:00
    Complet: 3 - CP/F
    Solutie: Amână cauza Pronuntata in data de 2018-04-11
    Tip solutie: incheiererecuzare
    
    
25. Data: 2018-03-21 Ora: 13:00
    Complet: 3 - CP/F
    Solutie: Amână cauza Pronuntata in data de 2018-03-21
    Tip solutie: incheieredesedinta