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<TABLE cellspacing=0 px class="tslast">
<TR><TD width="100 %" class="tds1"><P class="ps15"><FONT class="fs134"> &nbsp;</FONT><FONT class="fs132"><IMG src="herb.gif" height=70 width=52></FONT></P><BR>
<P class="ps11"><FONT class="fs126"> 0,2</FONT><FONT class="fs128"> </FONT></P>
<P class="ps11"><FONT class="fs87">ÓÕÂÀËÀ</FONT></P>
<P class="ps11"><FONT class="fs124">ïðî ïîâåðíåííÿ ïîçîâíî¿ çàÿâè</FONT></P>
<TABLE cellspacing=0 px class="tslast">
<TR><TD width="50 %" class="tds5"><P><FONT class="fs86"> 17.03.2016</FONT></P></TD><TD width="50 %" class="tds5"><P class="ps14"><FONT class="fs85">Ñïðàâà ¹ &nbsp;910/4385/16</FONT></P></TD></TR>
<P class="ps0"><FONT class="fs123">Ñóääÿ Ãóìåãà Î.Â., ðîçãëÿíóâøè</FONT></P>
<P><FONT class="fs84">ïîçîâíó çàÿâó</FONT><FONT class="fs122"> &nbsp;ÒÎÂ "ÎÍËÀÉÍ ÐÎÇÐÎÁÊÈ" &nbsp;&nbsp;</FONT></P>
<P class="ps0"><FONT class="fs83">äî</FONT><FONT class="fs121"> &nbsp;ÒÎÂ "ÁÊ "Á²Ã ÕÀÓÑ" , </FONT></P>
<P class="ps0"><FONT class="fs120">òðåòÿ îñîáà -1 - ÀÒ "ÓÊÐÑÈÁÁÀÍÊ"</FONT></P>
<P class="ps0"><FONT class="fs119">òðåòÿ îñîáà-2 - ÏÀÒ "ÂÒÁ ÁÀÍÊ"</FONT></P>
<P class="ps0"><FONT class="fs82">ïðî</FONT><FONT class="fs118"> &nbsp;ïîâåðíåííÿ êîøò³â </FONT></P>
<P class="ps10"><FONT class="fs81">ÂÑÒÀÍÎÂÈÂ:</FONT></P>
<P class="ps3"><FONT class="fs117">Âèâ÷èâøè ïîäàí³ ìàòåð³àëè, ñóä ä³éøîâ âèñíîâêó, ùî âèùåíàâåäåíà ïîçîâíà çàÿâà ¹ á/í â³ä 11.03.2016 (âõ. ¹ 4385/16 â³ä 14.03.2016) ³ äîäàí³ äî íå¿ äîêóìåíòè ï³äëÿãàþòü ïîâåðíåííþ áåç ðîçãëÿäó ç îãëÿäó íà òàêå.</FONT></P>
<P class="ps8"><FONT class="fs80">Â³äïîâ³äíî äî ï. 6 ÷. 1 ñò. 63 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè ñóääÿ ïîâåðòàº ïîçîâíó çàÿâó ³ äîäàí³ äî íå¿ äîêóìåíòè áåç ðîçãëÿäó, ÿêùî íå ïîäàíî äîêàç³â íàäñèëàííÿ â³äïîâ³äà÷åâ³ êîï³¿ ïîçîâíî¿ çàÿâè &nbsp;³ äîäàíèõ äî íå¿ äîêóìåíò³â.</FONT></P>
<P class="ps8"><FONT class="fs116">Ïðèïèñàìè ÷. 1 ñò. 56 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè (äàë³ - ÃÏÊ Óêðà¿íè) ïåðåäáà÷åíî, ùî ïîçèâà÷, ïðîêóðîð çîáîâ'ÿçàí³ ïðè ïîäàíí³ ïîçîâó íàä³ñëàòè ñòîðîíàì êîï³¿ ïîçîâíî¿ çàÿâè òà äîäàíèõ äî íå¿ äîêóìåíò³â â³äïîâ³äíî äî ê³ëüêîñò³ â³äïîâ³äà÷³â òà òðåò³õ îñ³á ëèñòîì ç îïèñîì âêëàäåííÿ.</FONT></P>
<P class="ps8"><FONT class="fs115">Ó â³äïîâ³äíîñò³ äî ï. 2 ÷. 2 ñò. 57 ÃÏÊ Óêðà¿íè âñòàíîâëåíî, ùî äî ïîçîâíî¿ çàÿâè äîäàþòüñÿ äîêóìåíòè, ÿê³ ï³äòâåðäæóþòü â³äïðàâëåííÿ â³äïîâ³äà÷åâ³ êîï³¿ ïîçîâíî¿ çàÿâè ³ äîäàíèõ äî íå¿ äîêóìåíò³â.</FONT></P>
<P class="ps8"><FONT class="fs114">Òàê³ ïðèïèñè çãàäàíèõ íîðì ìàþòü íà ìåò³ çàáåçïå÷åííÿ, ÿê êîíñòèòóö³éíèõ çàñàä çìàãàëüíîñò³ ñòîð³í òà ð³âíîñò³ óñ³õ ó÷àñíèê³â ïðîöåñó ïåðåä çàêîíîì ³ ñóäîì (ï. ï. 2, 4 ÷. 3 ñò. 129 Êîíñòèòóö³¿ Óêðà¿íè), òàê ³ àíàëîã³÷íèõ ïðèïèñ³â ñò. ñò. 4-2, 4-3 ÃÏÊ Óêðà¿íè.</FONT></P>
<P class="ps8"><FONT class="fs113">Â³äòàê, íà ñòàä³¿ ïðèéíÿòòÿ ïîçîâíî¿ çàÿâè äî ðîçãëÿäó òà ïîðóøåííÿ ïðîâàäæåííÿ ó ñïðàâ³ &nbsp;ñóä ìàº áóòè âïåâíåíèì ó òîìó, ùî çàçíà÷åí³ çàñàäè íå áóëè ïîðóøåí³ çàÿâíèêîì ïîçîâó.</FONT></P>
<P class="ps8"><FONT class="fs112">Íàëåæíèì äîêàçîì â³äïðàâëåííÿ â³äïîâ³äà÷åâ³ ïîçîâíî¿ çàÿâè òà äîäàíèõ äî íå¿ äîêóìåíò³â º îïèñ âêëàäåíü â ïîøòîâèé êîíâåðò òà äîêóìåíò, ùî ï³äòâåðäæóº íàäàííÿ ïîøòîâèõ ïîñëóã (êàñîâèé ÷åê, ðîçðàõóíêîâà êâèòàíö³ÿ òîùî), </FONT><FONT class="fs93">íàäàí³ â îðèã³íàë³ àáî íàëåæíèì ÷èíîì çàñâ³ä÷åí³é êîï³¿</FONT><FONT class="fs111">.</FONT></P>
<P class="ps9"><FONT class="fs110">Îäíàê, ó ÿêîñò³ äîêàçó íàä³ñëàííÿ íà àäðåñó â³äïîâ³äà÷à òà òðåò³õ îñ³á êîï³¿ ïîçîâíî¿ çàÿâè òà äîäàíèõ äî íå¿ äîêóìåíò³â, çàÿâíèêîì ïîçîâó äîäàíî </FONT><FONT class="fs92">ëèøå êñåðîêîï³þ ô³ñêàëüíèõ ÷åê³â òà îïèñ³â âêëàäåííÿ ó ö³ííèé ëèñò, ÿê³ æîäíèì ÷èíîì íå çàñâ³ä÷åí³.</FONT><FONT class="fs109"> </FONT></P>
<P class="ps9"><FONT class="fs108">Çã³äíî ç àáç. 2, 4 ï. 2.2. ïîñòàíîâè Ïëåíóìó Âèùîãî ãîñïîäàðñüêîãî ñóäó Óêðà¿íè ¹ 18 â³ä 26.12.2011 "Ïðî äåÿê³ ïèòàííÿ ïðàêòèêè çàñòîñóâàííÿ Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè ñóäàìè ïåðøî¿ ³íñòàíö³¿", êîï³¿, ÿê³ âèäàþòüñÿ, çîêðåìà, ï³äïðèºìñòâàìè, óñòàíîâàìè, îðãàí³çàö³ÿìè òà ¿õ îá'ºäíàííÿìè óñ³õ ôîðì âëàñíîñò³, ïîâèíí³ áóòè çàñâ³ä÷åí³ ç äîäåðæàííÿì âèìîã ïóíêòó 5.27 Íàö³îíàëüíîãî ñòàíäàðòó Óêðà¿íè "Äåðæàâíà óí³ô³êîâàíà ñèñòåìà îðãàí³çàö³éíî-ðîçïîðÿä÷î¿ äîêóìåíòàö³¿. Âèìîãè äî îôîðìëåííÿ äîêóìåíò³â. ÄÑÒÓ 4163-2003", çàòâåðäæåíîãî íàêàçîì Äåðæàâíîãî êîì³òåòó Óêðà¿íè ç ïèòàíü òåõí³÷íîãî ðåãóëþâàííÿ òà ñïîæèâ÷î¿ ïîë³òèêè ¹ 55 â³ä 07.04.2003, à â ðàç³ ÿêùî ³íñòðóêö³ÿìè ç ä³ëîâîäñòâà, ÿê³ ä³þòü ó â³äïîâ³äíèõ îðãàíàõ, ï³äïðèºìñòâàõ, óñòàíîâàõ ³ îðãàí³çàö³ÿõ óñòàíîâëåíî äîäàòêîâ³ âèìîãè ùîäî îôîðìëåííÿ êîï³é, - òàêîæ ³ öèõ âèìîã.</FONT></P>
<P class="ps9"><FONT class="fs107">Òàì æå çàçíà÷åíî, ùî ó ðàç³ íåâ³äïîâ³äíîñò³ íàäàíèõ ñóäó êîï³é äîêóìåíò³â çãàäàíèì âèìîãàì âîíè íå ââàæàþòüñÿ íàëåæíèìè ³ äîïóñòèìèìè äîêàçàìè, ÿêèìè ïîçèâà÷ îá´ðóíòîâóº çàÿâëåí³ ïîçîâí³ âèìîãè.</FONT></P>
<P class="ps9"><FONT class="fs106">Â³äïîâ³äíî äî ïóíêòó 5.27 Íàö³îíàëüíîãî ñòàíäàðòó Óêðà¿íè "Äåðæàâíà óí³ô³êîâàíà ñèñòåìà îðãàí³çàö³éíî-ðîçïîðÿä÷î¿ äîêóìåíòàö³¿. Âèìîãè äî îôîðìëåííÿ äîêóìåíò³â. ÄÑÒÓ 4163-2003" â³äì³òêó ïðî çàñâ³ä÷åííÿ êîï³¿ äîêóìåíòà ñêëàäàþòü ç³ ñë³â "Çã³äíî ç îðèã³íàëîì", íàçâè ïîñàäè, îñîáèñòîãî ï³äïèñó îñîáè, ÿêà çàñâ³ä÷óº êîï³þ, ¿¿ ³í³ö³àë³â òà ïð³çâèùà, äàòè çàñâ³ä÷åííÿ êîï³¿ &nbsp;ïðîñòàâëÿþòü íèæ÷å ðåêâ³çèòó "ï³äïèñ". Òàêà â³äì³òêà ïðîñòàâëÿºòüñÿ íà êîæíîìó àðêóø³ çàñâ³ä÷åíî¿ êîï³¿ äîêóìåíòà.</FONT></P>
<P class="ps9"><FONT class="fs105">Òîæ, âðàõîâóþ÷è çàçíà÷åíå, äî ïîçîâíî¿ çàÿâè íå äîäàíî íàëåæíèõ ³ äîïóñòèìèõ äîêàç³â íà ï³äòâåðäæåííÿ â³äïðàâëåííÿ â³äïîâ³äà÷àì òà òðåò³ì îñîáàì ïîçîâíî¿ çàÿâè òà äîäàíèõ äî íå¿ äîêóìåíò³â, à òîìó ñóä ä³éøîâ âèñíîâêó, ùî ïîçèâà÷åì íå äîòðèìàíî âèìîã ÷. 1 ñò. 56 òà ï. 2 ÷. 1 ñò. 57 ÃÏÊ Óêðà¿íè.</FONT></P>
<P class="ps6"><FONT class="fs104">Áåðó÷è äî óâàãè íàâåäåíå, çâàæàþ÷è íà òå, ùî çàÿâíèêîì ïîçîâó íå äîòðèìàíî âèìîã &nbsp;÷. 1 ñò. 56 òà ï. 2 ÷. 1 ñò. 57 ÃÏÊ Óêðà¿íè, âðàõîâóþ÷è, ùî ïðèïèñè ñò. 63 ÃÏÊ Óêðà¿íè íîñÿòü ³ìïåðàòèâíèé õàðàêòåð, ñóä ä³éøîâ âèñíîâêó, ùî âèêëàäåí³ îáñòàâèíè º ï³äñòàâîþ äëÿ ïîâåðíåííÿ ïîçîâíî¿ çàÿâè â³äïîâ³äíî äî ï. 6 ÷. 1 ñò. 63 ÃÏÊ Óêðà¿íè.</FONT></P>
<P class="ps5"><FONT class="fs103">Ïðè öüîìó ñóäîì âðàõîâàíî ïðàâîâó ïîçèö³þ Âèùîãî ãîñïîäàðñüêîãî ñóäó Óêðà¿íè, âèêëàäåíó â àáç. 1 ï.ï. 3.5 ï. 3 ïîñòàíîâè Ïëåíóìó Âèùîãî îñïîäàðñüêîãî ñóäó Óêðà¿íè &nbsp;â³ä 26.12.2011 ð. ¹ 18 "Ïðî äåÿê³ ïèòàííÿ ïðàêòèêè çàñòîñóâàííÿ Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè ñóäàìè ïåðøî¿ ³íñòàíö³¿", çã³äíî ÿêî¿ íåäîäåðæàííÿ âèìîã ñòàòåé 54, 56 òà ïóíêò³â 2 &nbsp;³ 3 ÷àñòèíè ïåðøî¿ ñòàòò³ 57 ÃÏÊ Óêðà¿íè ùîäî ôîðìè, çì³ñòó ³ äîäàòê³â äî ïîçîâíî¿ çàÿâè òÿãíå çà ñîáîþ íàñë³äêè, ïåðåäáà÷åí³ ñòàòòåþ 63 ÃÏÊ Óêðà¿íè. </FONT></P>
<P class="ps8"><FONT class="fs102">Ðàçîì ç òèì, </FONT><FONT class="fs79">â³äïîâ³äíî äî ÷. 3 ñò. 63 ÃÏÊ Óêðà¿íè, ïîâåðíåííÿ ïîçîâíî¿ çàÿâè íå ïåðåøêîäæàº ïîâòîðíîìó çâåðíåííþ ç íåþ äî ãîñïîäàðñüêîãî ñóäó â çàãàëüíîìó ïîðÿäêó ï³ñëÿ óñóíåííÿ äîïóùåíîãî ïîðóøåííÿ.</FONT></P>
<P class="ps1"><FONT class="fs101">Êð³ì òîãî, ïðè ìîæëèâîìó ïîâòîðíîìó çâåðíåíí³ äî ãîñïîäàðñüêîãî ñóäó ç äàíîþ ïîçîâíîþ çàÿâîþ ñë³ä çâåðíóòè óâàãó, ùî îñòàííÿ íå ì³ñòèòü ïîâíîãî íàéìåíóâàííÿ îðãàí³çàö³éíî-ïðàâîâî¿ ôîðìè ïîçèâà÷à òà â³äïîâ³äà÷à. Òàê, ôàêòè÷íî ó ïîçîâí³é çàÿâ³ âêàçàíî ëèøå ñêîðî÷åí³ íàéìåíóâàííÿ îðãàí³çàö³éíî-ïðàâîâî¿ ôîðìè ïîçèâà÷à òà â³äïîâ³äà÷à (</FONT><FONT class="fs91">ÒÎÂ</FONT><FONT class="fs100"> "ÎÍËÀÉÍ ÐÎÇÐÎÁÊÈ", </FONT><FONT class="fs90">ÒÎÂ</FONT><FONT class="fs99"> "ÁÊ "Á²Ã ÕÀÓÑ"). Âîäíî÷àñ ó ï. 2 ÷. 1 ñò. 63 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè ÷³òêî âêàçàíî, ùî ñóääÿ ïîâåðòàº ïîçîâíó çàÿâó ³ äîäàí³ äî íå¿ äîêóìåíòè áåç ðîçãëÿäó, ÿêùî ó ïîçîâí³é çàÿâ³ íå âêàçàíî </FONT><FONT class="fs89">ïîâíîãî íàéìåíóâàííÿ ñòîð³í</FONT><FONT class="fs98">.</FONT></P>
<P class="ps8"><FONT class="fs97">Êåðóþ÷èñü ï. 6 ÷. 1 ñò. 63 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè, &nbsp;ñóä </FONT></P>
<P class="ps8"><FONT class="fs96">          </FONT></P>
<P class="ps10"><FONT class="fs78">ÓÕÂÀËÈÂ:</FONT></P>
<P class="ps7"><FONT class="fs95"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Ïîçîâí³ ìàòåð³àëè ïîâåðíóòè áåç ðîçãëÿäó.</FONT></P>
<P class="ps7"><FONT class="fs76">          </FONT></P>
<P><FONT class="fs74">Ñóääÿ                                                                                 Î.Â.Ãóìåãà                                                             </FONT></P>