INSTITUTIA: CurteadeApelBUCURESTI

DOSAR 1701/3/2014*/a30

Analiza detaliata a riscului juridic si istoricul complet al cauzei.

Inregistrare initiala 19.12.2023
Status Curent ContestatieNCPP
Ultima Modificare 10.01.2024
Sursa Oficiala ECRIS / PORTAL JUST

Parti implicate

DIICOT - SC Contestator
SAVA CRISTIAN VALERIU Intimat Inculpat
NITU DANIEL Intimat Inculpat
GAZDAC SORIN ADRIAN Intimat Inculpat
SILINESCU BOGDAN FLORIN Intimat Inculpat
PETRE VASILE Intimat Inculpat
DRAGAN NICUSOR Intimat Inculpat
GALAVOTTI LUCA Intimat Inculpat
STUPARU SORIN Intimat Inculpat
CAZAN VIOREL Intimat Inculpat
CILIBEANU EMIL MARIUS Intimat Inculpat
SAIKALY NICOLE Intimat Inculpat
STROE DAN Intimat Inculpat
DRUGA STEFAN AUREL Intimat Inculpat
VINTILA STELIAN Intimat Inculpat
FERTU STEFAN GABI Intimat Inculpat
FICLEANU STELIAN Intimat Inculpat
GRECU OCTAVIAN Intimat Inculpat
PETRESCU DOINA - MIRELA Intimat Inculpat
GUSTI MARIAN EDURAD Intimat Inculpat
GRECU VIOREL-STEFAN Intimat Inculpat
ZSIDO ANTOANETA SILVIA Intimat Inculpat
IVANUS FLORIN Intimat Inculpat
MOALE DORU Intimat Inculpat
SC BEST INTERCONS CERAMICS SRL Intimat Inculpat
SC COLMENAR INVEST SRL Intimat Inculpat
SC CORUM ADVERTISING SRL Intimat Inculpat
SC DASOTRIM NOVA SRL PRIN LICHIDATOR JUDICIAR CLAUDIA OPREA RESTRUCTURING AND INSOLVENCY IPURL Intimat Inculpat
SC DANUBIUS FOOD TRADING SRL PRIN ADMINISTRATOR JUDICIAR MANAGEMENT CONSULT IPURL Intimat Inculpat
SC DUCTIL INVEST SRL PRIN ADMINSITRATOR JUDICIAR ART INSOLV SPRL Intimat Inculpat
SC DUCTIL SPEDITION SRL Intimat Inculpat
SC FINESA CARNIS SRL Intimat Inculpat
SC FORTINO CONSTRUCT SRL Intimat Inculpat
SC HONIC SPECIAL SRL Intimat Inculpat
SC INTUITIA IMPEX SRL PRIN LICHIDATOR JUDICIAR CONSULTING COMPANY IPURL Intimat Inculpat
SC LEMARCO SUGAR SRL Intimat Inculpat
SC MATECO PREST SRL Intimat Inculpat
SC METAL WORLD SRL PRIN LICHIDATOR JUDICIAR ART INSOLV SPRL Intimat Inculpat
SC NOVICIO FOOD&BEVERAGE SRL PRIN ADMINISTRATOR JUDICIAR TURMAC INSOLVENCY IPURL Intimat Inculpat
SC REXTAL SRL PRIN LICHIDATOR JUDICIAR INSEVAL IPURL Intimat Inculpat
SC PROMO MEDIA SERVICE SRL Intimat Inculpat
SC ROMAGRANA TRADING SRL Intimat Inculpat
SC SARA COM 2005 SRL PRIN LICHIDATOR JUDICIAR CII COSTACHE LAURA Intimat Inculpat
SC TEX INVEST MILLENIUM SRL Intimat Inculpat
SC VALDAS INTEGRA LOGISTIC SRL Intimat Inculpat
SC VEGA PROD LOGISTICS SRL PRIN ADMINISTRATOR JUDICIAR ROVIGO SPRL Intimat Inculpat
SC VERSAY CONSTRUCT COMPANY SRL Intimat Inculpat
SC UNIVERSAL VIO COMIMPEX SRL Intimat Inculpat
STATUL ROMAN PRIN MINISTERUL FINANTELORE PUBLICE AGENTIA NATIONALA DE ADMINISTRARE FISCALA Intimat Parte civila
SC VEGA TRADE INDUSTRIES SRL PRIN ADMINISTRATOR JUDICIAR MIT INSOLV SPRL Intimat Inculpat
SC MONDAVI CONSTAR SRL PRIN PRACTICIAN IN INSOLVENTA MANAGEMENT REORGANIZARE LICHIDARE BUCURESTI SPRL Intimat Inculpat
SC WELLNESS PLUS SRL Intimat Inculpat
SC VEGA TRADE COMMODITIES SRL PRIN ADMINISTRATOR JUDICIAR MIT INSOLV SPRL Intimat Inculpat
MIHALCEA (actuala Negrila) LAURA ELENA Intimat Inculpat

Sedinte si Solutii

Data: 27.12.2023
SOLUTIE: Respins
In baza art. 250 ind. 2 rap. la art. 250 ind. 1 C.pr.pen. si la art. 425 ind. 1 alin. 7 pct. 1 lit. b C.pr.pen., respinge, ca nefondata, contestatia formulata de Parchetul de pe langa I.C.C.J- - D.I.I.C.O.T.- Structura Centrala impotriva incheierii din data de 08.12.2023, pronuntate de Tribunalul Bucuresti, Sectia I Penala in dosarul nr. 1701/3/2014*/a30.
In baza art. 275 alin. 3 C.pr.pen., cheltuielile judiciare avansate de stat raman in sarcina acestuia.
In temeiul art. 275 alin. 6 C.pr.pen., onorariul aparatorilor desemnatti din oficiu pentru intimati, in cuantum de 340 lei, fiecare, se avanseaza din fondurile Ministerului Justitiei.
Definitiva.
Pronuntata prin punerea minutei la dispozitia intimatilor si a procurorului, prin mijlocirea grefei instantei, astazi, 27.12.2023.


Detalii Tehnice

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