Dosar nr. 153/93/2014 inregistrat la
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Partile din dosar si Calitatea acestora:
Detalii pe portal.just.ro
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Date dosar nr. 153/93/2014 (Apel):
Instanta: Curtea de Apel BUCURESTI Complet: Secţia I penală
Stadiu procesual: Apel
Materie: Penal
Obiectul dosarului: infracţiuni de evaziune fiscală (Legea 87/1994, Legea 241/2005)
Data inregistrarii dosarului: 2014-05-26
Data ultimei modificari: 2017-01-10
Date dosar nr. 153/93/2014 (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. a din Legea 241/2005, art. 9 alin. 1, lit. b, din Legea 241/2005, cu aplic. art. 9 alin. 3 din Legea nr. 241/2005, art. 33 lit. a Cp şi art. 41 alin. 2 Cp
Data inregistrarii dosarului: 2014-01-20
Data ultimei modificari: 2017-01-13
Cai de atac:
Tip cale de atac: Apel
Data Declarare: 2014-05-07
Sedinte de judecata:
- Data: 2014-06-23 Ora: 09:00
Complet: S1 C1 A
Solutie: Nefondat Pronuntata in data de 2014-06-23
Tip solutie: Hotarare - Data: 2014-04-16 Ora: 9:00
Complet: 3 - CP/F
Solutie: Condamnare Pronuntata in data de 2014-04-16
Tip solutie: Hotarare - Data: 2014-04-09 Ora: 9:00
Complet: 3 - CP/F
Solutie: Amână cauza Pronuntata in data de 2014-04-09
Tip solutie: incheiereAmanareulterioaraapronuntarii - Data: 2014-04-02 Ora: 9:00
Complet: 3 - CP/F
Solutie: Amână cauza Pronuntata in data de 2014-04-02
Tip solutie: incheiereAmanareulterioaraapronuntarii - Data: 2014-03-20 Ora: 9:00
Complet: 3 - CP/F
Solutie: Amână pronunţarea Pronuntata in data de 2014-03-20
Tip solutie: incheiereAmanareinitialaapronuntarii - Data: 2014-02-21 Ora: 10:00
Complet: C3 Penal Fond
Solutie: Amână cauza Pronuntata in data de 2014-02-21
Tip solutie: Incheierecamerapreliminara
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✔ Urmareste dosar Ξ Printeaza Reclamatie date personale
Alte dosare inregistrate la Tribunalul Ilfov, domeniul Penal:
1995/93/2025 - luarea măsurii arestării pre
3345/93/2016
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- infracţiuni de evaziune fisca
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- infracţiuni de evaziune fisca
241/93/2025
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- traficul de droguri (Legea 143
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- traficul de droguri (Legea 143
1618/93/2024
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- omorul (art.188 NCP) tentativa
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- omorul (art.188 NCP) tentativa
3259/93/2024 - confirmare renunţare urmărir
2927/93/2024 - infracţiuni de corupţie (Leg
3229/93/2024/a1 - măsuri şi excepţii di
66/93/2018**
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- omorul (art.188 NCP) tentativÄ
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- omorul (art.188 NCP) tentativÄ
1037/93/2025
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- traficul de droguri (Legea 143
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- traficul de droguri (Legea 143
2583/93/2023 - prelungire arestare preventivÄ
635/93/2023 - plangere soluţii de neurmări
89/93/2025 - infracţiunea de spălare de b
3522/93/2022/a2 - Verificare măsuri asiguratori
339/93/2025 - anulare/reducere amendă (art.
3284/93/2021/a1 - măsuri şi excepţii di