INSTITUTIA: CurteadeApelALBAIULIA

DOSAR 2621/221/2018/a4

Analiza detaliata a riscului juridic si istoricul complet al cauzei.

Inregistrare initiala 10.02.2025
Status Curent Apel
Ultima Modificare 25.02.2025
Sursa Oficiala ECRIS / PORTAL JUST

Parti implicate

IGNA IULIANA ANTONELA-decedata in timpul procesului Intimat Intimat-Apelant
SC PITAGORA SRL - SOCIETATE RADIATA Intimat Intimat-Parte civila
SC ANU?CA COM SRL - SOCIETATE RADIATA Intimat Intimat-Parte civila
MICU CLAUDIU CRISTIAN Intimat Apelant-Inculpat
S.C. EVO 10 MOTORS S.R.L. PRIN LICHIDATOR JUDICIAR CONTAUDIT INSOLVENT SPRL Petent Apelant-Inculpat
S.C. BT LEASING TRANSILVANIA IFN S.A. CLUJ Intimat Intimat-Parte civila
MARC MARIUS Intimat Intimat-Parte civila
ILCA OCTAVIAN Intimat Intimat-Parte civila
ISACONI NICOLETA Intimat Intimat-Parte civila
DONCA CORNELIU Intimat Intimat-Parte civila
SANGEORZAN ZANA ELISABETA MAGDALENA Intimat Intimat-Parte civila
TASALA PETRU Intimat Intimat-Parte civila
STANCU RODICA DANIELA Intimat Intimat-Parte civila
SAV BUJOR Intimat Intimat-Parte civila
BIRO SZABOLCS Intimat Intimat-Parte civila
S.C. IMPULS-LEASING ROMANIA IFN S.A. Intimat Intimat-Parte civila
S.C. ARAL S.R.L. SALISTE Intimat Intimat-Parte civila
FUNDATIA HEART OF HOPE Intimat Intimat-Parte civila
MARIN PAUL Intimat Intimat-Parte civila
S.C. BRD SOGELEASE IFN SA Intimat Intimat-Parte civila
MARICA PETRU SORIN Intimat Intimat-Parte civila
S.C. PADOPROD S.R.L. MALAIA Intimat Intimat-Parte civila
S.C. JDR DEVELOPMENT S.R.L. TIMISOARA Intimat Intimat-Parte civila
S.C. M CAR TRADING S.R.L. Intimat Apelant-Parte civila
S.C. RAIFFEISEN LEASING IFN S.A. Intimat Intimat-Parte civila
S.C. METALIN SPERANTA S.R.L.- SOCIETATE RADIATA Intimat Intimat-Parte civila
I.I. IOVAN COSMIN INTREPRINDERE INDIVIDUALA Intimat Intimat-Parte civila
S.C. SANLINDA MIXT S.R.L.- SOCIETATE RADIATA Intimat Intimat-Parte civila
S.C. TRANSILVANIA DORING S.R.L. - SOCIETATE RADIATA Intimat Intimat-Parte civila
S.C. AGROAGER SRL Intimat Intimat-Parte civila
BUDAC OCTAVIAN Intimat Intimat-Parte civila
CSISZER DOMOKOS Intimat Intimat-Parte civila
VATAVU SORIN Intimat Intimat-Parte civila
MATES NICOLAE Intimat Intimat-Parte civila
S.C. OTP LEASING ROMANIA IFN S.A. BUCURESTI Intimat Intimat-Parte civila
GHELETIUC CRISTIAN IOAN Intimat Intimat-Parte civila
OSIAC ROBERT EDUARD Intimat Intimat-Parte civila
COSTACHE SEBASTIAN Intimat Intimat-Parte civila
S.C. IDEA LEASING S.A ( FOSTA VB LEASING ROMANIA SA) Intimat Intimat-Parte civila
S.C. UNICREDIT CORPORATION IFN S.A. PRIN SOCIETATEA CIVILA DE AVOCATI " DANILA, PETRE& ASOCIATII" Intimat Intimat-Parte civila
S.C. TIRIAC LEASING IFN S.A. Intimat Intimat-Parte civila
S.C. TIRIAC LEASING IFN S.A. LA CABINET AV. CIOBANU ELIAN Intimat Intimat-Parte civila
S.C. NBG LEASING IFN S.A ( FOSTA EURIAL LEASING IFN SA) Intimat Intimat-Parte civila
S.C. BCR LEASING IFN S.A. Intimat Intimat-Parte civila
S.C. AGER LEASING IFN S.A. Intimat Apelant-Parte civila
STANCULESCU FLORICA MARINELA Intimat Apelant-Parte civila
S.C. UNICREDIT CORPORATION IFN S.A. Intimat Intimat-Parte civila
S.C. ARAL S.R.L. SALISTE PRIN ADMINISTRATOR JUDICIAR CONTECO SPRL-LODROMANEANU MIRCEA Intimat Intimat-Parte civila
S.C. AGER LEASING IFN S.A.- PRIN ADMINISTRATOR JUDICIAR INSEVAL SPRL Intimat Apelant-Parte civila
S.C. AGER LEASING IFN S.A.- PRIN ADMINISTRATOR JUDICIAR FIVE ADMINISTRATION SPRL Intimat Apelant-Parte civila
S.C. EVO 10 MOTORS S.R.L. PRIN LICHIDATOR JUDICIAR SC CONTAUDIT INSOLVENT SPRL Petent Apelant-Inculpat
SC TURNOVI SRL Intimat Intimat-Parte civila
SC SATELIT IMPEX SRL Intimat Intimat-Parte civila
SC MOBCOMAP SRL Intimat Intimat-Parte civila
MOBCOMAP SRL PRIN ADM.JUDICIAR PROVIZORIU CII MOLDOVAN ANA MARIA Intimat Parte civila
HOLZ SILVER SRL Intimat Intimat-Parte civila
SC JESSICA FOREST SRL Intimat Intimat-Parte civila
ASOCIATIA ALFRED FRONIUS BUCURESTI Intimat Intimat-Parte vatamata
MICU CLAUDIU CRISTIAN la cab. av. Filipescu Ovidiu Intimat Apelant-Inculpat

Sedinte si Solutii

Data: 25.02.2025
SOLUTIE: respinge cererea
In baza art. 279 C.pr.pen. respinge, ca neintemeiata, cererea formulata de persoana juridica-inculpata SC EVO 10 MOTORS S.R.L. prin lichidator judiciar CONTAUDIT INSOLVENT S.P.R.L privind inlaturarea omisiunii vadite strecurate in cuprinsul Deciziei Penale nr. 144/15.03.2021 pronuntata de Curtea de Apel Alba Iulia in dosarul penal nr. 2621/221/2018.
In baza art. 275 alin. 2 Cod pr.pen. obliga persona juridica-inculpata SC EVO 10 MOTORS S.R.L. prin lichidator judiciar CONTAUDIT INSOLVENT S.P.R.L la plata sumei de 100 lei cu titlu de cheltuieli judiciare avansate de stat.
Definitiva.
Pronuntata in sedinta publica azi, data de 25.02.2025.

Detalii Tehnice

Obiect Dosar
inlaturare omisiuni (art.279 NCPP)
Materia Juridica
Penal