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Case number:
8083/2/2024
Old case number:
-
Case data:
09/10/2025
Initial case date:
12/24/2024
Case object judicial matter:
Penal
Chamber:
Secţia Penală
Case object:
infracţiuni de evaziune fiscală (Legea nr. 241/2005)
Secondary case objects:
-
Stage:
Contestaţie în anulare - Apel
Combined stage:
-
Docket parties:
IANĂ CRISTIAN PAVEL - Contestator (Condamnat)
AGENŢIA NAŢIONALĂ DE ADMINISTRARE FISCALĂ - Intimat (Parte civilă)
S.C. SHOP EXCLUSIVE ONLINE S.R.L. - Intimat (Parte responsabilă civilmente)
S.C. FIX DISTRIBUTION EOOD RUSE - SUCURSALA BUCUREŞTI S.R.L. - Intimat (Parte responsabilă civilmente)
Hearings:
Hearing date
Hearing start hour
09/30/2025
9:00
Panel:
Completul nr. 7
Solution number:
-
Solution date:
-
Solution type:
-
Solution:
-
Details:
-
Avenues of appeal:
Declaring
Type
Initiating party
06/02/2025
Apel
IANĂ CRISTIAN PAVEL