Dosar nr. 3351/103/2017 inregistrat la
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Partile din dosar si Calitatea acestora:
Detalii pe portal.just.ro
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Date dosar nr. 3351/103/2017 (Apel):
Instanta: Curtea de Apel BACAU Complet: Secţia penală si pentru cauze cu minori si de familie
Stadiu procesual: Apel
Materie: Penal
Obiectul dosarului: infracţiuni de evaziune fiscală (Legea 87/1994, Legea 241/2005)
Data inregistrarii dosarului: 2019-06-03
Data ultimei modificari: 2020-05-29
Date dosar nr. 3351/103/2017 (Fond):
Instanta: Tribunalul NEAMT Complet: Sectia Penală
Stadiu procesual: Fond
Materie: Penal
Obiectul dosarului: infracţiuni de evaziune fiscală (Legea 87/1994, Legea 241/2005) primit 21.08.2017 ora 14,45 înregistrat 21.08.2017 ora 15,00
Data inregistrarii dosarului: 2017-08-21
Data ultimei modificari: 2019-06-04
Cai de atac:
Tip cale de atac: Apel
Data Declarare: 2019-04-19
Tip cale de atac: Apel
Data Declarare: 2019-04-17
Tip cale de atac: Apel
Data Declarare: 2019-04-16
Tip cale de atac: Apel
Data Declarare: 2019-04-16
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Sedinte de judecata:
- Data: 2020-07-23 Ora: 12:00
Complet: A 2 amânări
Solutie: Pronuntata in data de
Tip solutie: - Data: 2020-05-26 Ora: 11:00
Complet: A 2
Solutie: Amână cauza Pronuntata in data de 2020-05-26
Tip solutie: incheieredesedinta - Data: 2020-03-26 Ora: 11:00
Complet: A 2
Solutie: Termen preschimbat Pronuntata in data de 2020-03-26
Tip solutie: - Data: 2020-02-27 Ora: 12:00
Complet: A 2
Solutie: Amână cauza Pronuntata in data de 2020-02-27
Tip solutie: incheieredesedinta - Data: 2020-01-30 Ora: 11:00
Complet: A 2
Solutie: Amână cauza Pronuntata in data de 2020-01-30
Tip solutie: incheieredesedinta - Data: 2019-11-26 Ora: 10:30
Complet: A 2
Solutie: Amână cauza Pronuntata in data de 2019-11-26
Tip solutie: incheieredesedinta - Data: 2019-11-12 Ora: 11:30
Complet: A 2
Solutie: Amână cauza Pronuntata in data de 2019-11-12
Tip solutie: incheieredesedinta - Data: 2019-10-22 Ora: 10:00
Complet: A 2
Solutie: Amână cauza Pronuntata in data de 2019-10-22
Tip solutie: incheieredesedinta - Data: 2019-09-17 Ora: 8:30
Complet: A 2
Solutie: Amână cauza Pronuntata in data de 2019-09-17
Tip solutie: incheieredesedinta - Data: 2019-05-30 Ora: 11:00
Complet: C.p.5 fond minori/coruptie amanare
Solutie: Soluţionare Pronuntata in data de 2019-05-30
Tip solutie: incheiereindreptareeroaremateriala - Data: 2019-05-10 Ora: 11:00
Complet: C.p.5 fond minori/coruptie amanare
Solutie: ÃŽncheiere Pronuntata in data de 2019-05-10
Tip solutie: incheiereindreptareeroaremateriala - Data: 2019-04-11 Ora: 13:00
Complet: C.p.5 fond minori/coruptie amanare
Solutie: Condamnare Pronuntata in data de 2019-04-11
Tip solutie: Hotarare - Data: 2019-04-03 Ora: 11:00
Complet: C.p.5 fond minori/coruptie arestati
Solutie: Amână pronunţarea Pronuntata in data de 2019-04-03
Tip solutie: incheiereAmanareinitialaapronuntarii - Data: 2019-03-06 Ora: 12:00
Complet: C.p.5 fond minori/coruptie arestati
Solutie: Amână cauza Pronuntata in data de 2019-03-06
Tip solutie: incheieredesedinta - Data: 2019-02-13 Ora: 12:00
Complet: C.p.5 fond minori/coruptie arestati
Solutie: Amână cauza Pronuntata in data de 2019-02-13
Tip solutie: incheieredesedinta - Data: 2019-01-22 Ora: 09:00
Complet: C.p.5 fond minori/coruptie
Solutie: Amână cauza Pronuntata in data de 2019-01-22
Tip solutie: incheieredesedinta - Data: 2018-11-28 Ora: 11:00
Complet: C.p.5 fond minori/coruptie arestati
Solutie: Amână cauza Pronuntata in data de 2018-11-28
Tip solutie: incheieredesedinta - Data: 2018-10-31 Ora: 11:00
Complet: C.p.5 fond minori/coruptie arestati
Solutie: Amână cauza Pronuntata in data de 2018-10-31
Tip solutie: incheieredesedinta - Data: 2018-10-03 Ora: 11:00
Complet: C.p.5 fond minori/coruptie arestati
Solutie: Amână cauza Pronuntata in data de 2018-10-03
Tip solutie: incheieredesedinta - Data: 2018-09-05 Ora: 11:00
Complet: C.p.5 fond minori/coruptie arestati
Solutie: Amână cauza Pronuntata in data de 2018-09-05
Tip solutie: incheieredesedinta - Data: 2018-06-21 Ora: 11:00
Complet: C.p.5 fond minori/coruptie
Solutie: Amână cauza Pronuntata in data de 2018-06-21
Tip solutie: incheieredesedinta - Data: 2018-06-06 Ora: 09:00
Complet: C.p.5 fond minori/coruptie arestati
Solutie: Amână cauza Pronuntata in data de 2018-06-06
Tip solutie: incheieredesedinta - Data: 2018-05-24 Ora: 11:00
Complet: C.p.5 fond minori/coruptie
Solutie: Amână cauza Pronuntata in data de 2018-05-24
Tip solutie: incheieredesedinta - Data: 2018-05-09 Ora: 09:00
Complet: C.p.5 fond minori/coruptie arestati
Solutie: Amână cauza Pronuntata in data de 2018-05-09
Tip solutie: incheieredesedinta - Data: 2018-04-24 Ora: 11:00
Complet: C.p.5 fond minori/coruptie
Solutie: Amână cauza Pronuntata in data de 2018-04-24
Tip solutie: incheieredesedinta - Data: 2018-03-28 Ora: 09:00
Complet: C.p.5 fond minori/coruptie amanare
Solutie: Amână cauza Pronuntata in data de 2018-03-28
Tip solutie: incheieredesedinta - Data: 2018-03-22 Ora: 11:00
Complet: C.p.5 fond minori/coruptie
Solutie: Amână cauza Pronuntata in data de 2018-03-22
Tip solutie: incheieredesedinta - Data: 2018-02-22 Ora: 09:00
Complet: C.p.5 fond minori/coruptie
Solutie: Amână cauza Pronuntata in data de 2018-02-22
Tip solutie: incheieredesedinta - Data: 2018-01-18 Ora: 09:00
Complet: C.p.5 fond minori/coruptie
Solutie: Amână cauza Pronuntata in data de 2018-01-18
Tip solutie: incheieredesedinta
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✔ Urmareste dosar Ξ Printeaza Reclamatie date personale
Alte dosare inregistrate la Tribunalul Neamt, domeniul Penal:
730/103/2025
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- omorul (art.188 NCP)
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- omorul (art.188 NCP)
919/103/2025/a2 - verificare măsuri preventiv
999/103/2025 - constituirea unui grup infracÅ
1660/103/2024 - omorul (art.188 NCP)
2401/103/2023 - infracţiuni de evaziune fisca
2352/103/2017 - infracţiuni de corupţie
2840/103/2024
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- plangere soluţii de neurmări
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- plangere soluţii de neurmări
863/103/2025 - luarea măsurii arestării pre
778/103/2025 - luarea măsurii arestării pre
2610/103/2024 - traficul de droguri (Legea 143
1384/103/2024/a5 - verificare măsuri preventive
1384/103/2024 - omorul (art.188 NCP) TENTATIVÄ
2763/103/2024 - sesizarea cu acordul de recuno
430/103/2025
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- omorul (art.188 NCP) TENTATIVÄ
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- omorul (art.188 NCP) TENTATIVÄ
2632/103/2024
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- constituirea unui grup infracÅ
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- constituirea unui grup infracÅ