<TITLE>917/1235/14</TITLE>
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<P class="ps5"><FONT class="fs25"> </FONT><FONT class="fs21"><IMG src="herb.gif" height=72 width=54></FONT></P>
<P class="ps4"><FONT class="fs74">ÕÀÐÊ²ÂÑÜÊÈÉ ÀÏÅËßÖ²ÉÍÈÉ ÃÎÑÏÎÄÀÐÑÜÊÈÉ ÑÓÄ</FONT></P>
<P class="ps2"><FONT class="fs73">ÓÕÂÀËÀ</FONT></P>
<P><FONT class="fs129"> "02" âåðåñíÿ 2014 ð.</FONT><FONT class="fs102"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT class="fs128">Ñïðàâà ¹ 917/1235/14</FONT><FONT class="fs101"> </FONT><FONT class="fs127">&nbsp;</FONT></P>
<P class="ps6"><FONT class="fs80">Êîëåã³ÿ ñóää³â ó ñêëàä³: ãîëîâóþ÷îãî ñóää³ Áîðîä³íî¿ Ë.²., ñóää³ Çäîðîâêî Ë.Ì., ñóää³ &nbsp;&nbsp;Ëàê³çè Â.Â.</FONT></P>
<P class="ps6"><FONT class="fs79">ïðè ñåêðåòàð³ Ïåðåäð³é Ã.Ñ.,</FONT></P>
<P class="ps6"><FONT class="fs100">çà ó÷àñòþ ïðåäñòàâíèê³â ñòîð³í:</FONT></P>
<P class="ps6"><FONT class="fs99">â³ä ïîçèâà÷à  </FONT><FONT class="fs126">íå çÿâèâñÿ;</FONT></P>
<P class="ps6"><FONT class="fs98">â³ä â³äïîâ³äà÷à  </FONT><FONT class="fs125">íå çÿâèâñÿ;</FONT></P>
<P class="ps6"><FONT class="fs97">ðîçãëÿíóâøè àïåëÿö³éíó ñêàðãó </FONT><FONT class="fs124">Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà «Àâòîêðàçáàíê», ì.Êðåìåí÷óê,</FONT></P>
<P><FONT class="fs96">íà ð³øåííÿ </FONT><FONT class="fs123">ãîñïîäàðñüêîãî ñóäó Ïîëòàâñüêî¿ îáëàñò³ â³ä 15.07.2014ð.</FONT></P>
<P><FONT class="fs95">ó ñïðàâ³ ¹ </FONT><FONT class="fs122">917/1235/14</FONT></P>
<P class="ps6"><FONT class="fs94">çà ïîçîâîì: </FONT><FONT class="fs121">Ï³ùàíñüêîãî ñïîæèâ÷îãî òîâàðèñòâà, ñ.Ï³ùàíå, Ïîëòàâñüêî¿ îáëàñò³</FONT><FONT class="fs93"> </FONT></P>
<P><FONT class="fs92">äî â³äïîâ³äà÷à: </FONT><FONT class="fs120">ÏÀÒ «Àâòîêðàçáàíê»</FONT><FONT class="fs91"> &nbsp;</FONT></P>
<P><FONT class="fs90">ïðî </FONT><FONT class="fs119">ñòÿãíåííÿ</FONT><FONT class="fs89"> </FONT><FONT class="fs118">210715,71ãðí. </FONT><FONT class="fs78">&nbsp;</FONT></P>
<P class="ps8"><FONT class="fs88">ÂÑÒÀÍÎÂÈËÀ:</FONT></P>
<P class="ps7"><FONT class="fs117">Ð³øåííÿì ãîñïîäàðñüêîãî ñóäó Ïîëòàâñüêî¿ îáëàñò³ â³ä 15.07.2014ð. ó ñïðàâ³ ¹917/1235/14 (ñóääÿ Êëüîïîâ ².Ã.) ïîçîâ çàäîâîëåíî; ñòÿãíóòî ç ÏÀÒ «Àâòîêðàçáàíê» òà êîðèñòü Ï³ùàíñüêîãî ñïîæèâ÷îãî òîâàðèñòâà 204746,85ãðí. - ñóìó âêëàäó ç íàðàõîâàíèìè â³äñîòêàìè; 5968,86ãðí. ïåí³, 4214,31ãðí. ñóäîâîãî çáîðó. </FONT>&nbsp;</P>
<P class="ps7">          <FONT class="fs116">Ð³øåííÿ ñóäó ç ïîñèëàííÿì íà ñòàòò³ 11, 525, 546, 551, 1058, &nbsp;1060,1061 ÖÊ Óêðà¿íè òà ñòàòò³ 193, 230 ÃÊ Óêðà¿íè ìîòèâîâàíå òèì, ùî ìàòåð³àëàìè ñïðàâè äîâåäåíî ôàêò ïîðóøåííÿ ÏÀÒ «Àâòîêðàçáàíê» óìîâ ãåíåðàëüíîãî äîãîâîðó ìóëüòèâàëþòíî¿ äåïîçèòíî¿ ë³í³¿ â³ä 13.03.2013ð. ¹31 ç³ çì³íàìè òà äîïîâíåííÿìè, óêëàäåíîãî ì³æ íèì òà Ï³ùàíñüêèì ñïîæèâ÷èì òîâàðèñòâîì,</FONT> <FONT class="fs115">³ íàÿâí³ñòþ çàáîðãîâàíîñò³ &nbsp;ç ïîâåðíåííÿ ñóìè âêëàäó òà íàðàõîâàíèõ â³äñîòê³â çà äîãîâîðîì â³ä 13.03.2013ð. ¹31 ó ñóì³ 204746,85ãðí. &nbsp;òà îá´ðóíòîâàí³ñòþ íàðàõóâàííÿ ïåí³ ó ñóì³ 5968,86ãðí. </FONT></P>
<P class="ps7"><FONT class="fs114">Ïóáë³÷íå àêö³îíåðíå òîâàðèñòâî «Àâòîêðàçáàíê» &nbsp;ç ð³øåííÿì ãîñïîäàðñüêîãî ñóäó ïåðøî¿ ³íñòàíö³¿ íå ïîãîäèëîñü òà çâåðíóëîñü äî Õàðê³âñüêîãî àïåëÿö³éíîãî ãîñïîäàðñüêîãî ñóäó ç àïåëÿö³éíîþ ñêàðãîþ, â ÿê³é ïðîñèòü ñêàñóâàòè ð³øåííÿ ãîñïîäàðñüêîãî ñóäó Ïîëòàâñüêî¿ îáëàñò³ â³ä 15.07.2014ð. ó ñïðàâ³ ¹917/1235/14 òà ïðèéíÿòè íîâå ð³øåííÿ ïðî â³äìîâó â çàäîâîëåíí³ ïîçîâíèõ âèìîã â ïîâíîìó îáñÿç³ ó çâÿçêó ç áåçï³äñòàâí³ñòþ òà ïåðåä÷àñí³ñòþ.           Â îá´ðóíòóâàííÿ äîâîä³â àïåëÿö³éíî¿ ñêàðãè çàÿâíèê âêàçóº íà òå, ùî â³äïîâ³äíî äî ïîñòàíîâè Ïðàâë³ííÿ Íàö³îíàëüíîãî áàíêó Óêðà¿íè â³ä 30.04.2014ð. ¹320 «Ïðî â³äíåñåííÿ Ïóáë³÷íîãî àêö³îíåðíîãî áàíêó «ÀÂÒÎÊÐÀÇÁÀÍÊ» äî êàòåãîð³¿ íåïëàòîñïðîìîæíèõ» òà ð³øåííÿ Âèêîíàâ÷î¿ äèðåêö³¿ Ôîíäó ãàðàíòóâàííÿ âêëàä³â ô³çè÷íèõ îñ³á â³ä 30.05.2014ð. ¹40 «Ïðî âèâåäåííÿ ç ðèíêó òà çä³éñíåííÿ òèì÷àñîâî¿ àäì³í³ñòðàö³¿» ðîçïî÷àòî ïðîöåäóðó âèâåäåííÿ ÏÀÒ «ÀÂÒÎÊÐÀÇÁÀÍÊ» ç ðèíêó òà çä³éñíåííÿ â íüîìó òèì÷àñîâî¿ àäì³í³ñòðàö³¿, à îòæå äî ñï³ëüíèõ ïðàâîâ³äíîñèí, ÿê³ ñêëàëèñü ì³æ ñòîðîíàìè çàñòîñîâóþòüñÿ íå ëèøå ïðèïèñè Öèâ³ëüíîãî òà Ãîñïîäàðñüêîãî êîäåêñ³â, à é ñïåö³àëüíèõ Çàêîí³â Óêðà¿íè «Ïðî áàíêè òà áàíê³âñüêó ä³ÿëüí³ñòü â Óêðà¿í³» òà «Ïðî ñèñòåìó ãàðàíòóâàííÿ âêëàä³â ô³çè÷íèõ îñ³á». Íà äóìêó ñêàðæíèêà, ï³ñëÿ çàïðîâàäæåííÿ ó áàíêó òèì÷àñîâî¿ àäì³í³ñòðàö³¿ íå çä³éñíþºòüñÿ çàäîâîëåííÿ âèìîã êðåäèòîð³â òà íå çä³éñíþºòüñÿ íàðàõóâàííÿ øòðàôíèõ ñàíêö³é, çàäîâîëåííÿ âêàçàíèõ âèìîã çä³éñíþºòüñÿ â ïîðÿäêó, âèçíà÷åíîìó ñòàòòåþ 52 çàêîíó Óêðà¿íè «Ïðî ñèñòåìó ãàðàíòóâàííÿ âêëàä³â ô³çè÷íèõ îñ³á».</FONT></P>
<P class="ps7"><FONT class="fs113">Â³äçèâîì â³ä 28.08.2014ð. Ï³ùàíñüêå ñïîæèâ÷å òîâàðèñòâî &nbsp;çàïåðå÷óº ïðîòè âèìîã àïåëÿö³éíî¿ ñêàðãè, ââàæàº ð³øåííÿ ì³ñöåâîãî ãîñïîäàðñüêîãî ñóäó çàêîííèì òà îá´ðóíòîâàíèì. Ïðè öüîìó çàçíà÷àº, ùî ââåäåííÿ òèì÷àñîâî¿ àäì³í³ñòðàö³¿ íå ïîçáàâëÿº êðåäèòîðà ïðàâà íà çâåðíåííÿ äî ñóäó çà çàõèñòîì ñâîãî ïîðóøåíîãî ïðàâà òà îòðèìàííÿ ð³øåííÿ ïðî ñòÿãíåííÿ çàáîðãîâàíîñò³ ç áàíêó-áîðæíèêà. Êð³ì òîãî, çàçíà÷àº, ùî ïîçèâà÷ º âëàñíèêîì êîøò³â íà ðàõóíêó, ÿê³é çíàõîäèòüñÿ ó áàíêó - áîðæíèêà, ³ éîãî ïðàâî âëàñíîñò³ íà âêàçàí³ êîøòè â ñèëó âèìîã ñòàòò³ 41 Êîíñòèòóö³¿ Óêðà¿íè òà ñòàòò³ 321 ÖÊ Óêðà¿íè º íåïîðóøíèì. </FONT></P>
<P class="ps7"><FONT class="fs112">02.09.2014ð. â³ä Ï³ùàíñüêîãî ñïîæèâ÷å òîâàðèñòâî &nbsp;íàä³éøëà òåëåãðàìà ïðî ðîçãëÿä ñïðàâè áåç ó÷àñò³ éîãî ïðåäñòàâíèêà.</FONT></P>
<P class="ps7"><FONT class="fs111">Ðîçïîðÿäæåííÿì ñåêðåòàðÿ ñóäîâî¿ ïàëàòè Õàðê³âñüêîãî àïåëÿö³éíîãî ãîñïîäàðñüêîãî ñóäó â³ä 02.09.2014ð. ó çâÿçêó ç â³äïóñòêîþ ñóää³ Ïóëü Î.À. &nbsp;äëÿ ðîçãëÿäó ñïðàâè ¹917/1236/14 ñôîðìîâàíî êîëåã³þ ñóää³â ó ñêëàä³: ãîëîâóþ÷îãî ñóää³ Áîðîä³íî¿ Ë.²., ñóää³ Çäîðîâêî Ë.Ì., ñóää³ Ëàê³çè Â.Â.</FONT></P>
<P class="ps7"><FONT class="fs110">Ïóíêòîì 3 Ïîñòàíîâè Ïëåíóìó Âèùîãî ãîñïîäàðñüêîãî ñóäó Óêðà¿íè «Ïðî ñóäîâå ð³øåííÿ» â³ä 23.03.2012ð. ¹6 âñòàíîâëåíî, ùî â ðàç³ íåîáõ³äíîñò³ çàì³íè ñóää³ â ïðîöåñ³ ðîçãëÿäó ñïðàâè àáî äîäàòêîâîãî ââåäåííÿ ñóää³ (ñóää³â) äî ñêëàäó ñóäó ðîçãëÿä ñïðàâè ç îãëÿäó íà âñòàíîâëåíèé ïóíêòîì 3 ÷àñòèíè ÷åòâåðòî¿ ñòàòò³ 47 Çàêîíó Óêðà¿íè "Ïðî ñóäîóñòð³é ³ ñòàòóñ ñóää³â" ïðèíöèï íåçì³ííîñò³ ñóää³ ñë³ä ïî÷èíàòè ñïî÷àòêó. Ïðè öüîìó çàíîâî ðîçïî÷èíàºòüñÿ é ïåðåá³ã ïåðåäáà÷åíèõ ñòàòòåþ 69 ÃÏÊ ñòðîê³â âèð³øåííÿ ñïîðó, à éîãî ïîäàëüøå ïðîäîâæåííÿ íîâèì (çì³íåíèì) ñêëàäîì ñóäó çä³éñíþºòüñÿ ó âèïàäêàõ ³ â ïîðÿäêó, ïåðåäáà÷åíèõ ÷àñòèíîþ òðåòüîþ ö³º¿ ñòàòò³. &nbsp;</FONT></P>
<P class="ps7"><FONT class="fs109">Âðàõîâóþ÷è íåÿâêó &nbsp;â ñóäîâå çàñ³äàííÿ ïðåäñòàâíèê³â ñòîð³í, êîëåã³ÿ ñóää³â Õàðê³âñüêîãî àïåëÿö³éíîãî ãîñïîäàðñüêîãî ñóäó ââàæàº çà íåìîæëèâå ðîçïî÷àòè ðîçãëÿä àïåëÿö³éíî¿ ñêàðãè â äàíîìó ñóäîâîìó çàñ³äàíí³ òà âèð³øèëà ç ìåòîþ ïîâíîãî, âñåá³÷íîãî òà îáºêòèâíîãî ðîçãëÿäó ñïðàâè â³äêëàñòè ðîçãëÿä àïåëÿö³éíî¿ ñêàðãè.</FONT></P>
<P class="ps7"><FONT class="fs108">Íà ï³äñòàâ³ âèêëàäåíîãî òà êåðóþ÷èñü ñò.ñò. 69, 77, 86, 99 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè, êîëåã³ÿ ñóää³â Õàðê³âñüêîãî àïåëÿö³éíîãî ãîñïîäàðñüêîãî ñóäó </FONT></P>
<P class="ps9"><FONT class="fs87">ÓÕÂÀËÈËÀ:</FONT></P>
<P class="ps7"><FONT class="fs107">1.Â³äêëàñòè ðîçãëÿä ñïðàâè íà 23.09.2014 ð. î 15ãîä. 00õâ.</FONT></P>
<P class="ps7"><FONT class="fs106">2.Ðîçãëÿä àïåëÿö³éíî¿ ñêàðãè â³äáóäåòüñÿ ó ïðèì³ùåíí³ Õàðê³âñüêîãî àïåëÿö³éíîãî ãîñïîäàðñüêîãî &nbsp;ñóäó çà àäðåñîþ: ì. Õàðê³â, ïðîñïåêò Ïðàâäè, 13, 1-é ïîâåðõ, â çàë³ ñóäîâîãî çàñ³äàííÿ ¹105.</FONT></P>
<P class="ps7"><FONT class="fs105">3.Çîáîâÿçàòè ïîçèâà÷à íàäàòè îá´ðóíòîâàíèé ðîçðàõóíîê ñóìè ïîçîâíèõ âèìîã ( áîðãó, ïðîöåíò³â, ïåí³).</FONT></P>
<P class="ps7"><FONT class="fs104"> Ïîïåðåäèòè ñòîðîíè, ùî ó ðàç³ íåÿâêè ïðåäñòàâíèê³â ñòîð³í ç íàëåæíèì ÷èíîì îôîðìëåíèìè ïîâíîâàæåííÿìè, íåíàäàííÿ âèòðåáóâàíèõ äîêóìåíò³â, ñïðàâà ìîæå áóòè ðîçãëÿíóòà çà íàÿâíèìè â í³é äîêóìåíòàìè.</FONT></P>
<P class="ps7"><FONT class="fs86">Ãîëîâóþ÷èé ñóääÿ &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;          Áîðîä³íà Ë.². &nbsp;</FONT></P>
<P class="ps7"><FONT class="fs85"> </FONT></P>
<P class="ps7"><FONT class="fs84">Ñóääÿ &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;                              &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Çäîðîâêî Ë.Ì.</FONT></P>
<P class="ps7"><FONT class="fs83">           &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></P>
<P class="ps7"><FONT class="fs82">Ñóääÿ &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;          &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Ëàê³çà Â.Â.</FONT></P>
<P><FONT class="fs77"> </FONT></P>
<P><FONT class="fs76"> </FONT></P>