INSTITUTIA: CurteadeApelBUCURESTI

DOSAR 1701/3/2014*/a23

Analiza detaliata a riscului juridic si istoricul complet al cauzei.

Inregistrare initiala 06.04.2023
Status Curent ContestatieNCPP
Ultima Modificare 05.10.2023
Sursa Oficiala ECRIS / PORTAL JUST

Parti implicate

Geosanu Alexandra Cristina Contestator persoana interesata
DIICOT-SC Contestator
SAVA CRISTIAN VALERIU Contestator Inculpat
PACALA (actuala Pufan) NADIA Intimat Inculpat
GAZDAC VALENTIN ANDREI Intimat Inculpat
NITU DANIEL Intimat Inculpat
GAZDAC SORIN ADRIAN Intimat Inculpat
SILINESCU BOGDAN FLORIN Intimat Inculpat
BORDEI MARIAN Intimat Inculpat
ANTON SVETLANA Intimat Inculpat
PETRE VASILE Intimat Inculpat
DRAGAN NICUSOR Contestator Inculpat
MARATAS NECULAI Inculpat
CUNE MARIUS SORIN Intimat Inculpat
GALAVOTTI LUCA Contestator Inculpat
STUPARU SORIN Contestator Inculpat
DUMITRU ANDREI Intimat Inculpat
CAZAN VIOREL Intimat Inculpat
MOISE BOGDAN Intimat Inculpat
MUJA VALERIU Intimat Inculpat
CHIRIPUS IONUT ROBERT Intimat Inculpat
NAIPEANU ELENA-MADALINA Intimat Inculpat
PENCU IONEL Intimat Inculpat
CILIBEANU EMIL MARIUS Intimat Inculpat
CIUCA GEORGE-CRISTIAN Intimat Inculpat
RADINA MIRCEA Intimat Inculpat
CONSTANTIN TUDOR Intimat Inculpat
IVANA IONUT Contestator Inculpat
SAIKALY NICOLE Intimat Inculpat
STROE DAN Intimat Inculpat
DELIU FLORIN LILI Intimat Inculpat
DRUGA STEFAN AUREL Intimat Inculpat
VINTILA STELIAN Contestator Inculpat
FERTU STEFAN GABI Intimat Inculpat
FICLEANU STELIAN Intimat Inculpat
MAGUREANU CEZAR MIRCEA Intimat Inculpat
FLORESCU NELLY-LUISSA Intimat Inculpat
GRECU OCTAVIAN Contestator Inculpat
GAZDAC (actuala Magureanu) RALUCA-LIVIA-IOANA Intimat Inculpat
PETRESCU DOINA - MIRELA Contestator Inculpat
GHETA CONSTANTIN Intimat Inculpat
GUSTI MARIAN EDURAD Intimat Inculpat
GRECU VIOREL-STEFAN Contestator Inculpat
SCHMUTZER MARIAN Intimat Inculpat
ZSIDO ANTOANETA SILVIA Contestator Inculpat
MIHALCEA (actuala Negrila) LAURA ELENA Intimat Inculpat
IVANUS FLORIN Intimat Inculpat
MOISE STEFAN LAURENTIU CODRUT Intimat Inculpat
OPREA NICOLETA MIOARA Intimat Inculpat
ION IONELA Intimat Inculpat
IVANOV IVAN Intimat Inculpat
IONESCU GEORGE-CRISTIAN Intimat Inculpat
RUSE (actuala CASTRAVETE) ALINA ELENA Intimat Inculpat
MOALE DORU Contestator Inculpat
SC A&A INTERNATIONAL SRL Intimat Inculpat
SC AGROFAN STAR SRL Intimat Inculpat
SC ALYMAR IMPACT SRL PRIN MANDATAR FINECO INSOLVENCY SPRL Intimat Inculpat
SC BEST INTERCONS CERAMICS SRL Intimat Inculpat
SC BMB TRADING LOGISTIC SRL Inculpat
SC CAPA TRANSPORT SRL Inculpat
SC COLOSSEUM AGRO WEST SRL Inculpat
SC COLMENAR INVEST SRL Inculpat
SC CORUM ADVERTISING SRL Inculpat
SC DASOTRIM NOVA SRL PRIN LICHIDATOR JUDICIAR CLAUDIA OPREA RESTRUCTURING AND INSOLVENCY IPURL Inculpat
SC DANUBIUS FOOD TRADING SRL PRIN ADMINISTRATOR JUDICIAR MANAGEMENT CONSULT IPURL Inculpat
SC DOM LEASING SRL PRIN LICHIDATOR JUDICIAR MANAGEMENT REORGANIZARE LICHIDARE BUCURESTI SPRL Inculpat
SC DRAGONFLY PROPERTIES SRL Inculpat
SC DUCTIL INVEST SRL PRIN ADMINSITRATOR JUDICIAR ART INSOLV SPRL Contestator Inculpat
SC DUCTIL SPEDITION SRL Contestator Inculpat
SC EUGEXPERT SRL Inculpat
SC FINESA CARNIS SRL Inculpat
SC FOOD LAUR MANAGEMENT SRL Inculpat
SC FORTINO CONSTRUCT SRL Inculpat
SC HONIC SPECIAL SRL Inculpat
SC GERALD TRANS SRL PRIN ADMINISTRATOR JUDICIAR PHOENIX LAR IPURL Inculpat
SC GFMSM SRL PRIN LICHIDATOR JUDICIAR CASA DE INSOLVENTA GMC SPRL Inculpat
INTREPRINDEREA INDIVIDUALA MOALE DORU Contestator Inculpat
SC INTUITIA IMPEX SRL PRIN LICHIDATOR JUDICIAR CONSULTING COMPANY IPURL Inculpat
SC LEMARCO CRISTAL SRL PRIN LICHIDATOR JUDICIAR BUSINESS RECOVERY BD&A SPRL Inculpat
SC LEMARCO SUGAR SRL Inculpat
SC MATECO PREST SRL Contestator Inculpat
SC MD BUSINESS GROUP SRL PRIN ADMINISTRATOR JUDICIAR MANAGEMENT CONSULT SPRL Inculpat
SC METAL WORLD SRL PRIN LICHIDATOR JUDICIAR ART INSOLV SPRL Inculpat
SC MOVICO CONCEPT SRL Inculpat
SC M.V.B. IMPEX SRL Inculpat
SC NOVICIO FOOD&BEVERAGE SRL PRIN ADMINISTRATOR JUDICIAR TURMAC INSOLVENCY IPURL Inculpat
SC REXTAL SRL PRIN LICHIDATOR JUDICIAR INSEVAL IPURL Inculpat
SC PROMO MEDIA SERVICE SRL Inculpat
SC ROMAGRANA TRADING SRL Contestator Inculpat
SC ROMAGRIS 2000 SRL Inculpat
SC SARA COM 2005 SRL PRIN LICHIDATOR JUDICIAR CII COSTACHE LAURA Inculpat
SC SUGAR TRADING INTERNATIONAL SRL Inculpat
SC TEX INVEST MILLENIUM SRL Inculpat
SC TRIUMPH 2007 COMALIM SRL Inculpat
SC VALDAS INTEGRA LOGISTIC SRL Inculpat
SC VEGA PROD LOGISTICS SRL PRIN ADMINISTRATOR JUDICIAR ROVIGO SPRL Inculpat
SC VERSAY CONSTRUCT COMPANY SRL Inculpat
SC UNIVERSAL VIO COMIMPEX SRL Inculpat
SC ZAHARUL LIESTI SA Inculpat
STATUL ROMAN PRIN MINISTERUL FINANTELORE PUBLICE AGENTIA NATIONALA DE ADMINISTRARE FISCALA Intimat Parte civila

Sedinte si Solutii

Data: 01.08.2023
SOLUTIE: Admis
DP 382/CO/
I. In baza art. 2502 rap. la art. 2501 rap. la art. 4251 alin. 7 pct. 1 lit. b C.p.p., respinge ca neintemeiata contestatia formulata de catre Parchetul de pe langa ICCJ – DIICOT – Structura Centrala impotriva incheierii pronuntate la termenul de judecata din data de 10.01.2023, in dosar nr. 1701/3/2014*/a23.
In baza art. 275 alin. 3 C.p.p., cheltuielile judiciare avansate de catre stat raman in sarcina acestuia.

II. In baza art. 2502 rap. la art. 2501 C.p.p. rap. la art. 4251 alin. 7 pct. 1 lit. b C.p.p., respinge ca neintemeiate contestatiile formulate impotriva aceleiasi incheieri, de catre contestatorii DRAGAN NICUSOR, GALAVOTTI LUCA, GRECU OCTAVIAN, IVANA IONUT, Intreprindere Individuala MOALE DORU, MOALE DORU, PETRESCU DOINA MIRELA, STUPARU SORIN, ZSIDO ANTOANETA SILVIA, S.C. DUCTIL INVEST S.R.L., S.C. DUCTIL SPEDITION S.R.L., S.C. MATECO PREST S.R.L., SAVA CRISTIAN VALERIU, S.C. ROMAGRANA TRADING S.R.L., VINTILA STELIAN si GEOSANU ALEXANDRA CRISTINA.
In baza art. 275 alin. 2, alin. 4 C.p.p., obliga pe fiecare contestator, cu exceptia contestatoarei Intreprindere Individuala MOALE DORU, la plata cheltuielilor judiciare avansate de catre stat, in valoare de cate 100 lei de fiecare.

III. In baza art. 2502 rap. la art. 2501 rap. la art. 4251 alin. 7 pct. 2 lit. a C.p.p, admite contestatia formulata de catre contestatorul GRECU VIOREL STEFAN impotriva aceleiasi incheieri.
Desfiinteaza in parte incheierea atacata si rejudecand pe fond, dispune:
Inlatura dispozitia privind mentinerea masurii asiguratorii cu privire la autoturismul marca MercedeS Benz, cu nr. de inmatriculare, masura mentinuta in raport de contestatorul – inculpat Grecu Octavian.
Mentine restul dispozitiilor din incheierea atacata, care nu sunt contrare prezentei decizii.
In baza art. 275 alin. 3 C.p.p., cheltuielile judiciare avansate de catre stat raman in sarcina acestuia.

Majoreaza onorariul avocatilor din oficiu, la suma de cate 440 lei fiecare, urmand a se avansa din fondurile special alocate de catre Ministerul Justitiei.
Definitiva.
Pronuntata prin punerea solutiei la dispozitia partilor si procurorului prin intermediul grefei instantei, azi, 01.08.2023.
Data: 31.07.2023
SOLUTIE: Amana pronuntarea
amana pronuntarea la data de 01.08.2023.
Data: 28.07.2023
SOLUTIE: Amana pronuntarea
amana pronuntarea la data de 31.07.2023
Data: 14.07.2023
SOLUTIE: Amana pronuntarea
amana pronuntarea la data de 28.07.2023.
Data: 29.06.2023
SOLUTIE: Amana cauza
Avand nevoie de timp pentru a delibera, urmeaza a amana pronuntarea la data de 14.07.2023.
Data: 20.06.2023
SOLUTIE: Amana pronuntarea
Avand nevoie de timp pentru a delibera, urmeaza a stabili pronuntarea la data de 29.06.2023.
Data: 09.06.2023
SOLUTIE: Amana cauza
In vederea pregatirii apararii.
Data: 25.05.2023
SOLUTIE: Amana cauza
avand in vedere faptul ca la dosar nu se afla motivele de contestatie ale parchetului, amana cauza
Data: 11.05.2023
SOLUTIE: Amana cauza
Fata de lipsa de aparare a contestatorei inculpate Inreprinderea Individuala Moale Doru si a intimatei inculpate SC Eugexpert SRL, avand in vedere si cererea de amanare a cauzei formulata de aparatorul ales al intimatilor inculpati Stroe Dan si Gusti Marian Eduard, amana cauza la data de 12505.2023, ora 12, sala p85
Data: 11.04.2023
SOLUTIE: Amana cauza
Fata de lipsa de procedura constatata, amana cauza la data de 11.05.2023, ora 12, sala p85

Detalii Tehnice

Obiect Dosar
Verificare masuri asiguratorii (art. 250 ind.2 C.p.p.) CO
Materia Juridica
Penal