Detalii dosar - High Court of Cassation and Justice

Case number:

565/57/2023

Old case number:

Case data:

03/11/2024

Initial case date:

11/29/2023

Case object judicial matter:

Penal

Chamber:

Secţia Penală

Case object:

infracţiuni de evaziune fiscală (Legea 87/1994, Legea 241/2005)

Secondary case objects:

Stage:

Revizuire - Apel

Combined stage:

Docket parties:

DUMITRASCU DRAGOŞ DAN - Apelant
BOERICĂ DIANA CRISTINA - Intimat
CHIRFOT GHEORGHE VIOREL - Intimat
MOANDĂ ILEANA - Intimat
S.C. NEW RIBON INCORPORATED S.R.L. - Intimat
S.C. YUKO GROUP S.R.L - Intimat
S.C. LORD HOUSE GROUP S.R.L. - Intimat
STATUL ROMÂN – ANAF BUCURE?TI – PRIN DIREC?IA GENERALĂ REGIONALĂ A FINAN?ELOR PUBLICE CRAIOVA - Intimat

Hearings:

Hearing date	Hearing start hour
04/16/2024	9:00	Panel: Completul nr. 7 Solution number: - Solution date: 04/16/2024 Solution type: Încheiere de şedinţă Solution: Amână cauza Details: Amana cauza si acorda termen la data de 28 mai 2024.
05/28/2024	9:00	Panel: Completul nr. 7 Solution number: - Solution date: - Solution type: - Solution: - Details: -

Avenues of appeal:

Declaring	Type	Initiating party
02/01/2024	Apel	DUMITRASCU DRAGOŞ DAN

High Court of Cassation and Justice