INSTITUTIA: JudecatoriaSECTORUL3BUCURESTI

DOSAR 26499/301/2023

Analiza detaliata a riscului juridic si istoricul complet al cauzei.

Inregistrare initiala 29.09.2023
Status Curent Fond
Ultima Modificare 15.01.2024
Sursa Oficiala ECRIS / PORTAL JUST

Parti implicate

SC ADMIRAL LEISURE SRL Intimat
SC LUCAS MALL SRL Intimat
AUCHAN ROMANIA Intimat
SC BRD GROUPE SOCIETE GENERALE SA Intimat
RAIFFEISEN BANK SA Intimat
MANEA IONELA Intimat
SC DANEEL LOGISTIC SRL Intimat
BANCPOST SA Intimat
BADIC RADA Intimat
ION MINODORA GABRIELA Intimat
METRO CASH & CARRY Intimat
SELGROS CASH & CARRY Intimat
PATRIA BANK Intimat
HORNBACH Intimat
IOVU VIOREL PETRU Intimat
TREZORERIA SECTORULUI 3 Intimat
BRONX 32 SRL Intimat
SC OMV PETROM MARKETING SRL Intimat
CREDIT EUROPE BANK Intimat
POPA MARIAN MIHAI Intimat
MITREA FLORIN LAURENTIU Intimat
BANCA ROMANEASCA EXIM Intimat
FLORIMAR SRL Intimat
DEDEMAN Intimat
SELGROS BERCENI Intimat
SC KAUFLAN ROMANIA SCS Intimat
PETROM CITY Intimat
SC MOL ROMANIA PETROLEUM PRODUCTS SRL Intimat
BANCA NATIONALA A ROMANIEI Intimat
CARREFOUR GRAND ARENA Intimat
IKEA Intimat
SC MAXIM SP PROD COM SRL Intimat
AUCHAN TITAN Intimat
SC TIP TOP FOOD INDUSTRY SRL Intimat
MC DONALDS Intimat
MC DONALDS OLTENITEI Intimat
PORUMBEL FLORINA Intimat
BARBU MIHAITA Intimat
SC QUADRANT AMROQ BEVERAGES SRL Intimat

Sedinte si Solutii

Data: 29.11.2023
SOLUTIE: Solutionare
In baza art. 5491 alin. 5 lit. b) C.p.p. admite propunerea Parchetului de pe langa Judecatoria Sectorului 3 Bucuresti cu nr. 4940/P/2010, de luare a masurii de siguranta a confiscarii speciale a urmatoarelor bancnote de 100 lei cu seria 087E4030177, depuse la camera de corpuri delicte din cadrul D.G.P.M.B – Serviciul Cazier Judiciar, Statistica si Evidenta Operativa, conform dovezii seria H nr. 1180807/09.08.2022 (fila 477 d.u.p.):
- 1x100 lei- Barbu Mihaita, cu domiciliu actual in Bucuresti, .....sector 2,
- 1x100 lei- Porumbel Florina, domiciliata in Bucuresti, ....... sector 2,
- 1x100 lei- Mc Donalds din Bucuresti, sos. Oltenitei, nr. 9 bis, sector 4,
- 1x100 lei- Mc Donalds din Bucuresti, calea Rahovei, nr. 291, sector 5,
- 1x100 lei- Hypermarket Real, din Bucuresti, calea Vitan, nr. 236, sector 3,
- 1x100 lei- Raiffeisen Bank,
- 1x100 lei- Raiffeisen Bank,
- 1x100 lei-PF Manea Ionela, din Bucuresti, ......,
- 1x100 lei- BRD,
- 1x100 lei- SC Daneel Logistic SRL,
- 1x 100 lei- Bancpost,
- 1x100 lei- Badic Rada, din .......,
- 1x100 lei- BRD,
- 1x100 lei- Ion (Ionescu) Minodora Gabriela, din Bucuresti, .........,
- 1x100lei- Metro Cash&Carry,
- 1x100 lei- Selgros Baneasa,
- 1x100 lei- Romextera Bank,
- 1x100 lei- BRD,
- 1x100 lei- SC Lucas Mall SRL,
- 1x100 lei- McDonalds, Bucuresti, sos. Oltenitei, nr. 29, sector 4,
- 1x100 lei- BRD,
- 1x100 lei- BRD,
- 1x100 lei- Hornbach Berceni,
- 2x100 lei- Iovu Viorel Petru, din Bucuresti, ............, sector 3,
- 19x100 lei- Trezoreia Sector 3,
- 2x100 lei- BRD,
- 1x100 lei- Raiffeisen Bank,
- 1x100 lei- Raiffeisen Bank,
- 1x100 lei- Magazin Flanco,
- 1x100 lei- SC 3EFE SRL,
- 1x100 lei- SC Quadrant Amroq Beverages- Bucuresti, sos. Viilor, nr. 55, sector 5,
- 1x100 lei- SC Bronx 32 SRL-Bucuresti, bdul. Camil Ressu, nr. 8, sector 3,
- 1x100 lei- Raiffeisen Bank,
- 7x100 lei- Credit Europe Bank,
- 1x100 lei- Statie carburant OMV,
- 1x100 lei- Popa Marian Mihai, Bucuresti, ........, sector 6,
- 5x100 lei- RBS Bank,
- 1x100 lei- Mitrea Florin Laurentiu, Bucuresti, ...... sector 6,
- 1x100 lei- Auchan Titan,
- 2x100 lei- Sc Maxim SP Prod Com SRL, Bucuresti, sos. Berceni, nr. 183, sector 4,
- 1x100 lei- Ikea,
- 1x100 lei- BRD,
- 1x100 lei- Carrefour- Grand Arena,
- 1x100 lei-Selgros Baneasa,
- 5x100 lei- Banca Nationala a Romaniei,
- 2x100 lei- BRD,
- 1x100 lei- Statie carburant Mall Colentina,
- 2x100 lei- BRD,
- 1x100 lei- BRD,
- 1x100 lei- Statie carburant Petrom,
- 1x100 lei- BRD,
- 1x100 lei- BRD,
- 1x100 lei- Credit Europe Bank,
- 1x100 lei- Metro Cash&Carry,
- 1x 100 lei- Kaufland- Colentina,
- 1x100 lei- Selgros-Berceni,
- 2x100 lei- Metro-Berceni,
- 1x100 lei- Dedeman,
- 3x100 lei- Sala jocuri Admiral,
- 1x100 lei- SC Florimar, Bucuresti, str. Paris, nr. 33, sector 1,
- 1x100 lei- SC Sprico Mex SRL, Bucuresti, str. Margeanului, nr. 38, bl. M101, sector 5,
- 2x100 lei- Banca Romaneasca,
- 10x 100 lei- SC Tip-Top Food Industry SRL.
In baza art. 275 alin. 3 C.p.p. cheltuielile judiciare avansate de stat raman in sarcina acestuia.
Cu drept de contestatie in termen de 3 zile de la comunicarea incheierii.
Pronuntata in sedinta publica, azi, 29.11.2023.
Data: 15.11.2023
SOLUTIE: Amana pronuntarea
Amana pronun?area la data de 29.11.2023.
Data: 31.10.2023
SOLUTIE: Amana pronuntarea
Stabileste pronun?area la data de 15.11.2023.

Detalii Tehnice

Obiect Dosar
confiscare speciala (art.315 lit. c NCPP)
Materia Juridica
Penal