Dosar nr. 378/93/2016 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. 378/93/2016 (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: 2018-07-04
Data ultimei modificari: 2019-08-08

Date dosar nr. 378/93/2016 (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. 9 alin 2 din Legea nr. 241/2005, cu aplic. art. 35 alin. 1 Cp şi art. 5 Cp şi cu apic. art. 5 Cp şi art.9 alin 1 lit f din Legea 241/2005
Data inregistrarii dosarului: 2016-02-04
Data ultimei modificari: 2019-03-19

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Cai de atac:
Tip cale de atac: Apel
Data Declarare: 2018-04-24

Tip cale de atac: Apel
Data Declarare: 2018-04-18

Tip cale de atac: Apel
Data Declarare: 2018-04-10

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Sedinte de judecata:

1. Data: 2019-06-27 Ora: 09:00
   Complet: S1 C2 A continuitate
   Solutie: Admis apel Pronuntata in data de 2019-06-27
   Tip solutie: Hotarare
   
   
2. Data: 2019-06-11 Ora: 09:00
   Complet: S1 C2 A continuitate
   Solutie: ÃŽncheiere Pronuntata in data de
   Tip solutie: incheieredesedinta
   
   
3. Data: 2019-05-28 Ora: 09:00
   Complet: S1 C2 A continuitate
   Solutie: Amână cauza Pronuntata in data de
   Tip solutie: incheieredesedinta
   
   
4. Data: 2019-04-16 Ora: 12:00
   Complet: S1 C2 A continuitate
   Solutie: Amână cauza Pronuntata in data de
   Tip solutie: incheieredesedinta
   
   
5. Data: 2019-03-29 Ora: 09:00
   Complet: S1 C2 A continuitate
   Solutie: Repus pe rol Pronuntata in data de 2019-03-29
   Tip solutie: incheieredesedinta
   
   
6. Data: 2019-03-26 Ora: 09:00
   Complet: S1 C2 A continuitate
   Solutie: Amână pronunţarea Pronuntata in data de
   Tip solutie: incheiereAmanareulterioaraapronuntarii
   
   
7. Data: 2019-03-22 Ora: 09:00
   Complet: S1 C2 A
   Solutie: Amână pronunţarea Pronuntata in data de
   Tip solutie: incheiereAmanareinitialaapronuntarii
   
   
8. Data: 2019-03-19 Ora: 09:00
   Complet: S1 C2 A continuitate
   Solutie: ÃŽncheiere Pronuntata in data de
   Tip solutie: incheieredesedinta
   
   
9. Data: 2019-02-19 Ora: 09:00
   Complet: S1 C2 A continuitate
   Solutie: Amână cauza Pronuntata in data de
   Tip solutie: incheieredesedinta
   
   
10. Data: 2019-01-22 Ora: 09:00
    Complet: S1 C2 A continuitate
    Solutie: Amână cauza Pronuntata in data de
    Tip solutie: incheieredesedinta
    
    
11. Data: 2018-12-05 Ora: 09:00
    Complet: S1 C2 A
    Solutie: Amână cauza Pronuntata in data de
    Tip solutie: incheieredesedinta
    
    
12. Data: 2018-12-04 Ora: 09:00
    Complet: S1 C2 A continuitate
    Solutie: ÃŽncheiere Pronuntata in data de
    Tip solutie: incheieredesedinta
    
    
13. Data: 2018-11-06 Ora: 09:00
    Complet: S1 C2 A continuitate
    Solutie: Amână cauza Pronuntata in data de
    Tip solutie: incheieredesedinta
    
    
14. Data: 2018-10-09 Ora: 09:00
    Complet: S1 C2 A
    Solutie: Amână cauza Pronuntata in data de
    Tip solutie: incheieredesedinta
    
    
15. Data: 2018-09-11 Ora: 09:00
    Complet: S1 C2 A
    Solutie: Amână cauza Pronuntata in data de
    Tip solutie: incheieredesedinta
    
    
16. Data: 2018-03-30 Ora: 9:00
    Complet: 5 - CP/F
    Solutie: Condamnare fără acord de recunoaştere Pronuntata in data de 2018-03-30
    Tip solutie: Hotarare
    
    
17. Data: 2018-03-27 Ora: 9:00
    Complet: 5 - CP/F
    Solutie: Amână cauza Pronuntata in data de 2018-03-27
    Tip solutie: incheiereAmanareulterioaraapronuntarii
    
    
18. Data: 2018-03-13 Ora: 9:00
    Complet: 5 - CP/F
    Solutie: Amână cauza Pronuntata in data de 2018-03-13
    Tip solutie: incheiereAmanareulterioaraapronuntarii
    
    
19. Data: 2018-02-28 Ora: 11:00
    Complet: 5 - CP/F
    Solutie: Amână cauza Pronuntata in data de 2018-02-28
    Tip solutie: incheiereAmanareinitialaapronuntarii
    
    
20. Data: 2018-02-01 Ora: 11:00
    Complet: 5 - CP/F
    Solutie: Amână cauza Pronuntata in data de 2018-02-01
    Tip solutie: incheieredesedinta
    
    
21. Data: 2018-01-12 Ora: 11:00
    Complet: 5 - CP/F
    Solutie: Amână cauza Pronuntata in data de 2018-01-12
    Tip solutie: incheieredesedinta
    
    
22. Data: 2017-12-07 Ora: 9:00
    Complet: 5 - CP/F
    Solutie: Amână cauza Pronuntata in data de 2017-12-07
    Tip solutie: incheieredesedinta
    
    
23. Data: 2017-11-02 Ora: 11:00
    Complet: 5 - CP/F
    Solutie: Amână cauza Pronuntata in data de 2017-11-02
    Tip solutie: incheieredesedinta
    
    
24. Data: 2017-09-28 Ora: 12:00
    Complet: 5 - CP/F
    Solutie: Amână cauza Pronuntata in data de 2017-09-28
    Tip solutie: incheieredesedinta
    
    
25. Data: 2017-07-20 Ora: 11:00
    Complet: 5 - CP/F
    Solutie: Amână cauza Pronuntata in data de 2017-07-20
    Tip solutie: incheieredesedinta
    
    
26. Data: 2017-06-16 Ora: 11:00
    Complet: 5 - CP/F
    Solutie: Amână cauza Pronuntata in data de 2017-06-16
    Tip solutie: incheieredesedinta
    
    
27. Data: 2017-05-18 Ora: 11:30
    Complet: 5 - CP/F
    Solutie: Amână cauza Pronuntata in data de 2017-05-18
    Tip solutie: incheiereAmanareinitialaapronuntarii
    
    
28. Data: 2017-04-28 Ora: 11:00
    Complet: 5 - CP/F
    Solutie: Amână cauza Pronuntata in data de 2017-04-28
    Tip solutie: incheieredesedinta
    
    
29. Data: 2017-03-31 Ora: 11:00
    Complet: 5 - CP/F
    Solutie: Amână cauza Pronuntata in data de 2017-03-31
    Tip solutie: incheieredesedinta
    
    
30. Data: 2017-02-24 Ora: 11:00
    Complet: 5 - CP/F
    Solutie: Amână cauza Pronuntata in data de
    Tip solutie: incheieredesedinta
    
    
31. Data: 2017-02-07 Ora: 9:00
    Complet: 5 - CP/F
    Solutie: Amână cauza Pronuntata in data de 2017-02-07
    Tip solutie: incheieredesedinta
    
    
32. Data: 2017-01-27 Ora: 9:00
    Complet: 5 - CP/F
    Solutie: Amână pronunţarea Pronuntata in data de
    Tip solutie: incheiereAmanareulterioaraapronuntarii
    
    
33. Data: 2017-01-20 Ora: 11:00
    Complet: 5 - CP/F
    Solutie: Amână cauza Pronuntata in data de 2017-01-20
    Tip solutie: incheieredesedinta
    
    
34. Data: 2016-12-16 Ora: 11:00
    Complet: 5 - CP/F
    Solutie: Amână cauza Pronuntata in data de 2016-12-16
    Tip solutie: incheieredesedinta
    
    
35. Data: 2016-11-18 Ora: 11:00
    Complet: 5 - CP/F
    Solutie: Amână cauza Pronuntata in data de 2016-11-18
    Tip solutie: incheieredesedinta