Dosar nr. 386/93/2018 inregistrat la
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Partile din dosar si Calitatea acestora:
Detalii pe portal.just.ro
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Date dosar nr. 386/93/2018 (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: 2019-09-04
Data ultimei modificari: 2019-11-29
Date dosar nr. 386/93/2018 (Fond):
Instanta: Tribunalul ILFOV Complet: Secţia Penală
Stadiu procesual: Fond
Materie: Penal
Obiectul dosarului: infracţiuni de evaziune fiscală (Legea 87/1994, Legea 241/2005) -infracţiuni de evaziune fiscală în formă continuatăî prev. de art. 9 alin. 1 lit c din Legea nr. 241/2005, cu aplic art. 35 alin. 1 Cp
Data inregistrarii dosarului: 2018-02-20
Data ultimei modificari: 2019-09-04
Cai de atac:
Tip cale de atac: Apel
Data Declarare: 2019-07-05
Tip cale de atac: Apel
Data Declarare: 2019-07-02
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Sedinte de judecata:
- Data: 2019-11-06 Ora: 09:00
Complet: S2 C 12 A
Solutie: Soluţionare Pronuntata in data de 2019-11-06
Tip solutie: Hotarare - Data: 2019-10-23 Ora: 09:00
Complet: S2 C 12 A
Solutie: Amână cauza Pronuntata in data de 2019-10-23
Tip solutie: incheiereAmanareulterioaraapronuntarii - Data: 2019-10-08 Ora: 09:00
Complet: S2 C 12 A
Solutie: Amână cauza Pronuntata in data de 2019-10-08
Tip solutie: incheiereAmanareinitialaapronuntarii - Data: 2019-06-24 Ora: 10:00
Complet: 7 - CP/F
Solutie: Achitare Pronuntata in data de 2019-06-24
Tip solutie: Hotarare - Data: 2019-06-10 Ora: 9:00
Complet: 7 - CP/F
Solutie: Amână cauza Pronuntata in data de 2019-06-10
Tip solutie: incheiereAmanareulterioaraapronuntarii - Data: 2019-05-28 Ora: 13:00
Complet: 7 - CP/F
Solutie: Amână cauza Pronuntata in data de 2019-05-28
Tip solutie: incheiereAmanareinitialaapronuntarii - Data: 2019-05-13 Ora: 9:00
Complet: 7 - CP/F
Solutie: Amână cauza Pronuntata in data de 2019-05-13
Tip solutie: incheieredesedinta - Data: 2019-04-15 Ora: 9:00
Complet: 7 - CP/F
Solutie: Amână cauza Pronuntata in data de 2019-04-15
Tip solutie: incheieredesedinta - Data: 2019-03-18 Ora: 9:00
Complet: 7 - CP/F
Solutie: Amână cauza Pronuntata in data de
Tip solutie: incheieredesedinta - Data: 2019-02-18 Ora: 9:00
Complet: 7 - CP/F
Solutie: Amână cauza Pronuntata in data de 2019-02-18
Tip solutie: incheieredesedinta
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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 fis
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- infracţiuni de evaziune fis
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
3229/93/2024/a1 - măsuri şi excepţii di
66/93/2018**
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- omorul (art.188 NCP) tentativÃ
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- omorul (art.188 NCP) tentativÃ
1037/93/2025 - 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 asigurato
339/93/2025 - anulare/reducere amendă (art.
3284/93/2021/a1 - măsuri şi excepţii di