<TITLE>917/1369/17</TITLE>
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<P class="ps12"><FONT class="fs153"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT class="fs159">&nbsp;&nbsp;</FONT><FONT class="fs157"><IMG src="herb.gif" height=72 width=54></FONT></P>
<P class="ps9"><FONT class="fs81">ÃÎÑÏÎÄÀÐÑÜÊÈÉ &nbsp;ÑÓÄ</FONT></P>
<P class="ps9"><FONT class="fs80">ÏÎËÒÀÂÑÜÊÎ¯ ÎÁËÀÑÒ²</FONT></P>
<P class="ps9"><FONT class="fs79">ÓÕÂÀËÀ</FONT></P>
<P class="ps3"><FONT class="fs96">ïðî ïîðóøåííÿ ïðîâàäæåííÿ ó ñïðàâ³</FONT></P>
<P class="ps5"><FONT class="fs95"> 17.08.2017ð. &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;&nbsp;&nbsp;&nbsp;&nbsp;Ñïðàâà ¹ 917/1369/17</FONT></P>
<P class="ps2"><FONT class="fs94">Ñóääÿ Áåçðóê Ò.Ì., </FONT>&nbsp;ðîçãëÿíóâøè ìàòåð³àëè</P>
<P class="ps7"><FONT class="fs91">ïðî </FONT>çâåðíåííÿ ñòÿãíåííÿ íà ïðåäìåò ³ïîòåêè,</P>
<P class="ps4"><FONT class="fs90">ÂÑÒÀÍÎÂÈÂ</FONT>:</P>
<P class="ps2">Ïîçèâà÷åì ó ïîçîâ³ çàÿâëåíî êëîïîòàííÿ ïðî ïðîâåäåííÿ ðîçãëÿäó ñïðàâè ó çàêðèòîìó ñóäîâîìó çàñ³äàíí³, îñê³ëüêè ìàòåð³àëè ñïðàâè ì³ñòÿòü áàíê³âñüêó òàºìíèöþ.</P>
<P class="ps2">×àñòèíîþ &nbsp;7 ñòàòò³ 30 Çàêîíó Óêðà¿íè "Ïðî ³íôîðìàö³þ" ïåðåäáà÷åíî, ùî äî òàºìíî¿ &nbsp;&nbsp;&nbsp;³íôîðìàö³¿ íàëåæèòü ³íôîðìàö³ÿ, ùî ì³ñòèòü â³äîìîñò³, ÿê³ ñòàíîâëÿòü äåðæàâíó &nbsp;òà ³íøó ïåðåäáà÷åíó çàêîíîì òàºìíèöþ, ðîçãîëîøåííÿ ÿêî¿ çàâäàº øêîäè îñîá³, ñóñï³ëüñòâó ³ äåðæàâ³.</P>
<P class="ps2">Çã³äíî ñòàòò³ 60 Çàêîíó Óêðà¿íè "Ïðî áàíêè ³ áàíê³âñüêó ä³ÿëüí³ñòü" ³íôîðìàö³ÿ ùîäî ä³ÿëüíîñò³ ô³íàíñîâîãî ñòàíó êë³ºíòà, ÿêà ñòàëà â³äîìîþ áàíêó ó ïðîöåñ³ îáñëóãîâóâàííÿ êë³ºíòà òà âçàºìîâ³äíîñèí ç íèì ÷è òðåò³ì îñîáàì ïðè íàäàíí³ ïîñëóã áàíêó ³ ðîçãîëîøåííÿ ÿêî¿ ìîæå çàâäàòè ìàòåð³àëüíî¿ ÷è ìîðàëüíî¿ øêîäè êë³ºíòó, º áàíê³âñüêîþ òàºìíèöåþ.</P>
<P class="ps2">×àñòèíîþ 5 ñòàòò³ 60 Çàêîí Óêðà¿íè "Ïðî áàíêè ³ áàíê³âñüêó ä³ÿëüí³ñòü" âèçíà÷åíî, ùî Íàö³îíàëüíèé áàíê Óêðà¿íè âèäàº íîðìàòèâíî-ïðàâîâ³ àêòè ç ïèòàíü &nbsp;çáåð³ãàííÿ, çàõèñòó, âèêîðèñòàííÿ òà ðîçêðèòòÿ ³íôîðìàö³¿, ùî ñòàíîâèòü áàíê³âñüêó òàºìíèöþ, òà íàäàº ðîç'ÿñíåííÿ ùîäî çàñòîñóâàííÿ òàêèõ àêò³â.</P>
<P class="ps6">Â ñòàòò³ 4-4 ÃÏÊ Óêðà¿íè çàçíà÷åíî, ùî ðîçãëÿä ñïðàâ ó ãîñïîäàðñüêèõ ñóäàõ â³äêðèòèé, çà âèíÿòêîì âèïàäê³â, êîëè öå ñóïåðå÷èòü âèìîãàì ùîäî îõîðîíè äåðæàâíî¿, êîìåðö³éíî¿ àáî áàíê³âñüêî¿ òàºìíèö³, àáî êîëè ñòîðîíè ÷è îäíà ç ñòîð³í îáãðóíòîâàíî âèìàãàþòü êîíô³äåíö³éíîãî ðîçãëÿäó ñïðàâè ³ ïîäàþòü â³äïîâ³äíå êëîïîòàííÿ äî ïî÷àòêó ðîçãëÿäó ñïðàâè ïî ñóò³. Ïðî ðîçãëÿä ñïðàâè ó çàêðèòîìó çàñ³äàíí³ àáî ïðî â³äõèëåííÿ êëîïîòàííÿ ç öüîãî ïðèâîäó âèíîñèòüñÿ óõâàëà.</P>
<P class="ps2">Ñóä âèçíàº &nbsp;äîâîäè ïîçèâà÷à îá´ðóíòîâàíèìè, òîìó äàíå êëîïîòàííÿ çàäîâîëüíÿºòüñÿ ñóäîì.</P>
<P class="ps2">Ç ìåòîþ íåäîïóùåííÿ ðîçãîëîøåííÿ ³íôîðìàö³¿ òà â³äîìîñòåé, ùî ñòàíîâëÿòü áàíê³âñüêó òàºìíèöþ, äàíà ñïðàâà &nbsp;ïðèçíà÷àºòüñÿ äî ðîçãëÿäó ó çàêðèòîìó ñóäîâîìó çàñ³äàíí³.</P>
<P class="ps8">Òàêîæ ïîçèâà÷åì çàÿâëåíî êëîïîòàííÿ ïðî çàëó÷åííÿ äî ó÷àñò³ ó ñïðàâ³ - Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà "Êîìåðö³éíèé áàíê "Ô³íàíñîâà ³í³ö³àòèâà" &nbsp;òðåòüîþ îñîáîþ, ÿêà íå çàÿâëÿº ñàìîñò³éíèõ âèìîã íà ïðåäìåò ñïîðó, íà ñòîðîí³ â³äïîâ³äà÷à.</P>
<P class="ps2">Äàíå êëîïîòàííÿ çàäîâîëåíî ñóäîì.</P>
<P class="ps2">Êåðóþ÷èñü ñò. ñò. 4-4, 27, 61, 64-65 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè, ñóä -</P>
<P class="ps4"><FONT class="fs89">ÓÕÂÀËÈÂ:</FONT></P>
<P class="ps8">1. Ïîðóøèòè ïðîâàäæåííÿ ó ñïðàâ³ òà ïðèéíÿòè ïîçîâíó çàÿâó äî ðîçãëÿäó.</P>
<P class="ps1">2.Ñïðàâó ïðèçíà÷èòè äî ñóäîâîãî ðîçãëÿäó â çàñ³äàííÿ <FONT class="fs88">íà 07 âåðåñíÿ 2017 ðîêó &nbsp;íà &nbsp;11 ãîä. 30 õâ.</FONT></P>
<P class="ps8">Ðîçãëÿä ñïðàâè &nbsp;ïðîâîäèòè ó <FONT class="fs87">çàêðèòîìó ñóäîâîìó çàñ³äàíí³</FONT>.</P>
<P class="ps8">Çàñ³äàííÿ â³äáóäåòüñÿ â ïðèì³ùåíí³ ãîñïîäàðñüêîãî ñóäó Ïîëòàâñüêî¿ îáëàñò³ (ì.Ïîëòàâà, âóë. Çèã³íà, áóä. 1). </P>
<P class="ps8">3. Ñòîðîíàì âèòðåáóâàí³ &nbsp;äîêàçè çà ñâîº÷àñíî íàä³ñëàòè ïîøòîþ íà àäðåñó ñóäó ÷è çà ñâîº÷àñíî íàäàòè äî êàíöåëÿð³¿ ñóäó.</P>
<P class="ps8">Ïðåäñòàâíèêàì, â ðàç³ &nbsp;ïðèáóòòÿ â çàñ³äàííÿ, ìàòè ïðè ñîá³ äîêóìåíòè, ùî ïîñâ³ä÷óþòü îñîáó, òà äîêóìåíòè, ùî ïîñâ³ä÷óþòü ïîâíîâàæåííÿ ïðåäñòàâíèê³â, â³äïîâ³äíî äî ñò.28 ÃÏÊ Óêðà¿íè (îðèã³íàë äîâ³ðåíîñò³, íàêàç ïðî ïðèçíà÷åííÿ êåð³âíèêà, âèòÿã ç ïðîòîêîëó çàãàëüíèõ çáîð³â, òîùî - äëÿ çàëó÷åííÿ äî ñïðàâè).</P>
<P class="ps0">4.3îáîâ"ÿçàòè <FONT class="fs86">ïîçèâà÷à</FONT> íàäàòè ñóäó: </P>
<P class="ps0">ïîâíèé òåêñò çâ³òó ïðî îö³íêó ïðåäìåòó ³ïîòåêè;</P>
<P class="ps6">ïèñüìîâî ïîâ³äîìèòè ñóäó: </P>
<P class="ps6">- &nbsp;ïðî íàÿâí³ñòü ÷è â³äñóòí³ñòü ñóäîâèõ ð³øåíü ÷è ñóäîâèõ ïðîâàäæåíü ùîäî íàäàíèõ äîãîâîð³â òà ³íøèõ äîêóìåíò³â, ùîäî ñï³ðíèõ ïðàâîâ³äíîñèí ÷è ïèòàíü, ïîâÿçàíèõ ç³ ñï³ðíèìè ïðàâîâ³äíîñèíàìè;</P>
<P class="ps6">- ÷è âíîñèëèñÿ çì³íè äî íàäàíîãî äîãîâîðó, ÷è óêëàäàëèñÿ äîäàòêîâ³ óãîäè àáî äîäàòêè äî íüîãî, à òàêîæ ÷è â÷èíÿëè ñòîðîíè ä³¿, íàïðàâëåí³ íà ðîç³ðâàííÿ (ïðèïèíåííÿ) äàíîãî äîãîâîðó;</P>
<P class="ps6">- ÷è ñïëà÷åíà çàáîðãîâàí³ñòü &nbsp;íà äåíü ñóäîâîãî çàñ³äàííÿ ³ â ÿêîìó ðîçì³ð³; </P>
<P class="ps6">íàäàòè &nbsp;áóäü-ÿê³ &nbsp;³íø³ äîêàçè, ùî ñòîñóþòüñÿ ñóò³ ñïîðó.</P>
<P class="ps8">5. Çîáîâ'ÿçàòè <FONT class="fs85">â³äïîâ³äà÷à</FONT> íàäàòè ñóäó ïèñüìîâèé äîêóìåíòàëüíî îá´ðóíòîâàíèé â³äçèâ íà ïîçîâ;</P>
<P class="ps8">äîêàçè ñïëàòè áîðãó (çà ¿õ íàÿâíîñò³); </P>
<P class="ps8">ïèñüìîâî ïîâ³äîìèòè ñóäó:</P>
<P class="ps8">- ïðî íàÿâí³ñòü ÷è â³äñóòí³ñòü ñóäîâèõ ð³øåíü ÷è ñóäîâèõ ïðîâàäæåíü ùîäî íàäàíèõ äîãîâîð³â òà ³íøèõ äîêóìåíò³â, ùîäî ñï³ðíèõ ïðàâîâ³äíîñèí ÷è ïèòàíü, ïîâ'ÿçàíèõ ç³ ñï³ðíèìè ïðàâîâ³äíîñèíàìè</P>
<P class="ps8">- &nbsp;÷è âíîñèëèñÿ çì³íè äî íàäàíîãî äîãîâîðó, ÷è óêëàäàëèñÿ äîäàòêîâ³ óãîäè àáî äîäàòêè äî íüîãî, à òàêîæ ÷è â÷èíÿëè ñòîðîíè ä³¿, íàïðàâëåí³ íà ðîç³ðâàííÿ (ïðèïèíåííÿ) äàíîãî äîãîâîðó.</P>
<P class="ps8">íàäàòè &nbsp;áóäü-ÿê³ ³íø³ äîêàçè, ùî ñòîñóþòüñÿ ñóò³ ñïîðó.</P>
<P class="ps8">6. Ðîç"ÿñíèòè &nbsp;ñòîðîíàì ïðàâî íà ïðèìèðåííÿ çã³äíî ñò.78 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè.</P>
<P class="ps8">8. Çîáîâ"ÿçàòè òðåòþ îñîáó íàäàòè ñóäó äîêàçè ñïëàòè áîðãó çà êðåäèòíèìè äîãîâîðàìè â³ä 14.08.2008ð. òà â³ä 13.05.2014ð. ¹12/09/15;</P>
<P class="ps8">ïèñüìîâî ïîâ³äîìèòè ñóäó:</P>
<P class="ps8">- ïðî íàÿâí³ñòü ÷è â³äñóòí³ñòü ñóäîâèõ ð³øåíü ÷è ñóäîâèõ ïðîâàäæåíü ùîäî íàäàíèõ äîãîâîð³â òà ³íøèõ äîêóìåíò³â, ùîäî ñï³ðíèõ ïðàâîâ³äíîñèí ÷è ïèòàíü, ïîâ'ÿçàíèõ ç³ ñï³ðíèìè ïðàâîâ³äíîñèíàìè</P>
<P class="ps8">- &nbsp;÷è âíîñèëèñÿ çì³íè äî íàäàíîãî äîãîâîðó, ÷è óêëàäàëèñÿ äîäàòêîâ³ óãîäè àáî äîäàòêè äî íüîãî, à òàêîæ ÷è â÷èíÿëè ñòîðîíè ä³¿, íàïðàâëåí³ íà ðîç³ðâàííÿ (ïðèïèíåííÿ) äàíîãî äîãîâîðó.</P>
<P class="ps8">íàäàòè &nbsp;áóäü-ÿê³ ³íø³ äîêàçè, ùî ñòîñóþòüñÿ ñóò³ ñïîðó. <FONT class="fs151">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></P>
<P class="ps11"><FONT class="fs150">          Ïðèì³òêà: âñ³ äîêóìåíòè ïî ñïðàâ³ íàïðàâëÿþòüñÿ ç îáîâÿçêîâîþ âêàç³âêîþ íîìåðà ñïðàâè ³ ñóää³.</FONT></P>
<P class="ps6"><FONT class="fs149">          Êîï³¿ äîêóìåíò³â ñë³ä ïîäàòè çàñâ³ä÷åíèìè. Çã³äíî ç ï.5.27 Íàö³îíàëüíîãî ñòàíäàðòó &nbsp;Óêðà¿íè "Äåðæàâíà &nbsp;óí³ô³êîâàíà ñèñòåìà îðãàí³àö³éíî-ðîçïîðÿä÷î¿ äîêóìåíòàö³¿. Âèìîãè äî îôîðìëåííÿ äîêóìåíò³â. ÄÑÒÓ 4163-2003" </FONT><FONT class="fs146">â³äì³òêó ïðî çàñâ³ä÷åííÿ êîï³¿ äîêóìåíòà</FONT><FONT class="fs148"> ñêëàäàþòü ç³ ñë³â "Çã³äíî ç îðèã³íàëîì", íàçâè ïîñàäè, îñîáèñòîãî ï³äïèñó îñîáè, ÿêà çàñâ³ä÷óº êîï³þ, ¿¿ ³í³ö³àë³â òà ïð³çâèùà, äàòè çàñâ³ä÷åííÿ êîï³¿.</FONT></P>
<P><FONT class="fs83">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;          Ò. Ì. Áåçðóê </FONT></P>