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Case number:
22081/3/2015
Old case number:
-
Case data:
09/02/2025
Initial case date:
09/02/2025
Case object judicial matter:
Penal
Chamber:
Secţia Penală
Case object:
infracţiuni de evaziune fiscală (Legea nr. 241/2005)
Secondary case objects:
-
Stage:
Recurs in casaţie
Combined stage:
-
Docket parties:
POPESCU RĂZVAN MIHAI - Recurent (Inculpat)
NIŢĂ ELENA - Recurent (Inculpat)
IUGA GINA - Intimat (Inculpat)
IUGA VASILE - Intimat (Inculpat)
SC SMART FUTURE BUSINESS (RADIATĂ) - Intimat (Inculpat)
SC ELECTRO SHOP INVEST SRL - Intimat (Inculpat)
SC TERRA GSM TRADING SRL - Intimat (Inculpat)
MATEI LUCIAN CONSTANTIN - Intimat (Inculpat)
SC NEOTEC TRADE SRL - Intimat (Inculpat)
PÂNTECE NICOLAE LUCIAN - Intimat (Inculpat)
SC ADVANCED BUSINESS EXPERTISE SRL - Intimat (Inculpat)
SC VIVAL COM IND SRL - Intimat (Inculpat)
AGENŢIA NAŢIONALĂ DE ADMINISTRARE FISCALĂ - Intimat (Parte civilă)
Hearings:
Hearing date
Hearing start hour
11/18/2025
09:00
Panel:
C2 - filtru
Solution number:
-
Solution date:
-
Solution type:
-
Solution:
-
Details:
-
Avenues of appeal:
-