<TITLE>127/5254/13-ö</TITLE>
<META NAME="FILENAME" CONTENT="0232_1107497.html">
<META NAME="DOCID" CONTENT="1107497">
<META NAME="DOCORGID" CONTENT="240">
<META NAME="COURTNAME" CONTENT="Â³ííèöüêèé ì³ñüêèé ñóä Â³ííèöüêî¿ îáëàñò³">
<META NAME="CAUSECOURT" CONTENT="0232">
<META NAME="CAUSECOURT2013" CONTENT="127">
<META NAME="CAUSENUM" CONTENT="127/5254/13-ö">
<META NAME="CAUSEDATE" CONTENT="04.03.2013">
<META NAME="DOCDATE" CONTENT="06.03.2013">
<META NAME="DOCTYPE" CONTENT="4">
<META NAME="CAUSETYPE" CONTENT="4">
<META NAME="CAUSECATEGORY" CONTENT="1035">
<META NAME="CAUSELOCATION" CONTENT="P">
<META NAME="PREVCAUSECOURT2013" CONTENT="127">
<META NAME="HEARINGCLOSED" CONTENT="V">
<META NAME="JUDGEPOSITION1" CONTENT="1">
<META NAME="JUDGENAME1" CONTENT="²ùóê Ò. Ï.">
<META NAME="MEMBPOSITION1" CONTENT="1">
<META NAME="MEMBTYPE1" CONTENT="P">
<META NAME="MEMBPOZYVACHTYPE1" CONTENT="Z">
<META NAME="MEMBVIDPOVIDACHTYPE1" CONTENT="">
<META NAME="MEMBOSOBATYPE1" CONTENT="U">
<META NAME="MEMBNAME1" CONTENT="Â³ííèöüêà îá'ºäíàíà äåðæàâíà ïîäàòêîâà ³íñïåêö³ÿ Â³ííèöüêî¿ îáëàñò³ äåðæàâíî¿ ïîäàòêîâî¿ ñëóæáè">
<META NAME="MEMBSHORT1" CONTENT="Ïîçèâà÷ 1">
<META NAME="MEMBPOSTADDRESS1" CONTENT="ADDRESS">
<META NAME="CHASTDERGVL1" CONTENT="FALSE">
<META NAME="MEMBPOSITION2" CONTENT="2">
<META NAME="MEMBVIDPOVIDACHTYPE2" CONTENT="">
<META NAME="MEMBOSOBATYPE2" CONTENT="U">
<META NAME="MEMBNAME2" CONTENT="ÒÎÂ &quot;Ìåò³íâåñò-öåíòð&quot;">
<META NAME="MEMBSHORT2" CONTENT="Ïîçèâà÷ 2">
<META NAME="CHASTDERGVL2" CONTENT="FALSE">
<META NAME="MEMBPOSITION3" CONTENT="3">
<META NAME="MEMBVIDPOVIDACHTYPE3" CONTENT="">
<META NAME="MEMBOSOBATYPE3" CONTENT="U">
<META NAME="MEMBNAME3" CONTENT="ÏÀÒ ÊÁ &quot;Ïðèâàò Áàíê&quot;">
<META NAME="MEMBSHORT3" CONTENT="Ïîçèâà÷ 3">
<META NAME="CHASTDERGVL3" CONTENT="FALSE">
<META NAME="APPVER" CONTENT="3.7.1.360">
<META NAME="CRYPTPROVIDER" CONTENT="USC">
<META HTTP-EQUIV="Content-Type" CONTENT="text/html; charset=windows-1251">
<META NAME="Author" CONTENT="">
<META NAME="Description" CONTENT="Document">
<META NAME="Document-state" CONTENT="static">
<META NAME="Updated" CONTENT="07.03.2013 18:04:07">
<META NAME="Robots" CONTENT="All">
<META NAME="Keywords" CONTENT="">
<STYLE TYPE="text/css">
margin-right: 15 mm;
margin-bottom: 20 mm;
mso-paper-source: 0;
@charset "Windows-1251";
font-family: Times New Roman;
font-family: Facefont SSH;
text-transform: uppercase;
font-family: Times New Roman;
margin-bottom: 0 mm;
white-space: normal;
word-spacing: normal;
text-align: justify;
text-align: justify;
text-align: justify;
<P class="ps2"><FONT class="fs20">Ñïðàâà ¹127/5254/13-ö </FONT></P>
<P class="ps1"><FONT class="fs20">Ïðîâàäæåííÿ ¹ 2-î/127/267/13 </FONT></P>
<P class="ps0"><FONT class="fs21"><IMG src="herb.gif" height=48 width=36></FONT></P>
<P class="ps8"><FONT class="fs19">                                                   &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Ó </FONT><FONT class="fs18">õ â à ë à</FONT></P>
<P class="ps5">06 áåðåçíÿ 2013 ðîêó<FONT class="fs20">                                                                                           &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;ì. Â³ííèöÿ</FONT></P>
<P class="ps3"><FONT class="fs20"> &nbsp;&nbsp;&nbsp;&nbsp;Ñóääÿ Â³ííèöüêîãî ì³ñüêîãî ñóäó Â³ííèöüêî¿ îáëàñò³ ²ùóê Ò. Ï., ðîçãëÿíóâøè çàÿâó Â³ííèöüêî¿ îáºäíàíî¿ äåðæàâíî¿ ïîäàòêîâî¿ ³íñïåêö³¿ ïðî ðîçêðèòòÿ áàíêîì ³íôîðìàö³¿, ÿêà ì³ñòèòü áàíê³âñüêó òàºìíèöþ,-</FONT></P>
<P class="ps6"><FONT class="fs19">ÂÑÒÀÍÎÂÈÂ:</FONT></P>
<P class="ps5"><FONT class="fs20"> &nbsp;&nbsp;&nbsp;Â³ííèöüêà ÎÄÏ² çâåðíóëàñü äî ñóäó ç çàÿâîþ ïðî ðîçêðèòòÿ áàíêîì ³íôîðìàö³¿, ÿêà ì³ñòèòü áàíê³âñüêó òàºìíèöþ.</FONT></P>
<P class="ps5"><FONT class="fs20"> &nbsp;&nbsp;&nbsp;&nbsp;Çàçíà÷åíà çàÿâà íå â³äïîâ³äàº âèìîãàì, âñòàíîâëåíèì ñò. 120 ÖÏÊ Óêðà¿íè, à òîìó º ï³äñòàâè äëÿ çàëèøåííÿ ¿¿ áåç ðóõó, ç ìåòîþ óñóíåííÿ íåäîë³ê³â.</FONT></P>
<P class="ps5"><FONT class="fs20"> &nbsp;&nbsp;&nbsp;&nbsp;Â³äïîâ³äíî äî ÷.3. ñò. 235 ÖÏÊ Óêðà¿íè, ñïðàâè îêðåìîãî ïðîâàäæåííÿ ðîçãëÿäàþòüñÿ ñóäîì ç äîäåðæàííÿì çàãàëüíèõ ïðàâèë, âñòàíîâëåíèõ öèì Êîäåêñîì.</FONT></P>
<P class="ps5"><FONT class="fs20"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Â³äïîâ³äíî äî ÷. 1 ñò. 120 ÖÏÊ Óêðà¿íè, ïîçèâà÷ ïîâèíåí ïîäàòè äî ïîçîâíî¿ çàÿâè ¿¿ êîï³¿ òà êîï³¿ âñ³õ äîêóìåíò³â, ùî äîäàþòüñÿ äî íå¿, â³äïîâ³äíî äî ê³ëüêîñò³ â³äïîâ³äà÷³â òà òðåò³õ îñ³á.</FONT></P>
<P class="ps5"><FONT class="fs20"> &nbsp;&nbsp;&nbsp;&nbsp;Çàÿâíèêîì íå ïîäàíî êîï³¿ çàÿâè òà âñ³õ äîêóìåíò³â â³äïîâ³äíî äî ê³ëüêîñò³ îñ³á, ÿê³ áåðóòü ó÷àñòü ó ñïðàâ³. Íàòîì³ñòü çàÿâíèê çàçíà÷àº, ùî çàÿâà ïðî ðîçêðèòòÿ áàíêîì ³íôîðìàö³¿, ÿêà ì³ñòèòü áàíê³âñüêó òàºìíèöþ ïîäàºòüñÿ ç ìåòîþ çàõèñòó äåðæàâíèõ áþäæåòíèõ ³íòåðåñ³â òà ïðèïèíåííÿ ïîðóøåíü, òà ïðîñèòü ðîçãëÿíóòè çàÿâó ç ïîâ³äîìëåííÿì ò³ëüêè çàÿâíèêà.</FONT></P>
<P class="ps4"><FONT class="fs20"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Â³äïîâ³äíî äî ï. 9 Ïîñòàíîâè Ïëåíóìó Âèùîãî ñïåö³àë³çîâàíîãî ñóäó Óêðà¿íè ç ðîçãëÿäó öèâ³ëüíèõ ³ êðèì³íàëüíèõ ñïðàâ» â³ä 30.09.2011 ðîêó ¹ 10 «Ïðî ñóäîâó ïðàêòèêó â öèâ³ëüíèõ ñïðàâàõ ïðî ðîçêðèòòÿ áàíêàìè ³íôîðìàö³¿, ÿêà ì³ñòèòü áàíê³âñüêó òàºìíèöþ, ùîäî þðèäè÷íèõ òà ô³çè÷íèõ îñ³á»,</FONT><FONT class="fs19"> </FONT><FONT class="fs20">ç ìåòîþ íåäîïóùåííÿ ïîðóøåííÿ ïðèíöèï³â öèâ³ëüíîãî ïðîöåñó  &nbsp;&nbsp;&nbsp;ãëàñíîñò³ òà â³äêðèòîñò³ (ñòàòòÿ 6 ÖÏÊ), ïîëîæåííÿ ñòàòò³ 6 Êîíâåíö³¿ ïðî çàõèñò ïðàâ ëþäèíè ³ îñíîâîïîëîæíèõ ñâîáîä (ÐÈÌ, 4.XI.1950) ðîçãëÿä ñïðàâè ç ïîâ³äîìëåííÿì ò³ëüêè çàÿâíèêà ìîæëèâèé ó âèíÿòêîâèõ âèïàäêàõ. Îäíàê, ïîñèëàííÿ çàÿâíèêà (Â³ííèöüêî¿ ÎÄÏ²) íà íåîáõ³äí³ñòü çàõèñòó äåðæàâíèõ ³íòåðåñ³â, ÿêèé ïîëÿãàº â ãðóáîìó ïîðóøåíí³ ï³äïðèºìñòâîì, ùîäî ÿêîãî âèìàãàºòüñÿ ðîçêðèòòÿ ³íôîðìàö³¿, ïîäàòêîâîãî çàêîíîäàâñòâà, ÿê íà ï³äñòàâó &nbsp;äëÿ ðîçãëÿäó &nbsp;ñïðàâè &nbsp;çà &nbsp;â³äñóòíîñò³ &nbsp;çà³íòåðåñîâàíèõ îñ³á &nbsp;íå ìîæíà ââàæàòè íàëåæíèì îá´ðóíòóâàííÿì.</FONT></P>
<P class="ps5"><FONT class="fs20"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Âðàõîâóþ÷è âèêëàäåíå, êåðóþ÷èñü ñò. 121 ÖÏÊ Óêðà¿íè, ñóä, - </FONT></P>
<P class="ps6"><FONT class="fs19">ÓÕÂÀËÈÂ:</FONT></P>
<P class="ps5"><FONT class="fs20"> &nbsp;&nbsp;&nbsp;Çàÿâó Â³ííèöüêî¿ îáºäíàíî¿ äåðæàâíî¿ ïîäàòêîâî¿ ³íñïåêö³¿ ïðî ðîçêðèòòÿ áàíêîì ³íôîðìàö³¿, ÿêà ì³ñòèòü áàíê³âñüêó òàºìíèöþ çàëèøèòè áåç ðóõó, íàäàâøè çàÿâíèêîâ³ ñòðîê &nbsp;äëÿ óñóíåííÿ çàçíà÷åíèõ â óõâàë³ íåäîë³ê³â </FONT><FONT class="fs19">íå á³ëüøå ïÿòè äí³â ç äíÿ îòðèìàííÿ óõâàëè. </FONT></P>
<P class="ps5"><FONT class="fs20"> &nbsp;&nbsp;&nbsp;Ó ðàç³ íåâèêîíàííÿ óõâàëè ñóäó â çàçíà÷åíèé ñòðîê çàÿâó ââàæàòè íåïîäàíîþ òà ïîâåðíóòè ïîçèâà÷åâ³ ç³ âñ³ìà äîäàíèìè äî íå¿ äîêóìåíòàìè.</FONT></P>
<P class="ps5"><FONT class="fs20"> &nbsp;&nbsp;&nbsp;&nbsp;Óõâàëà îñêàðæåííþ íå ï³äëÿãàº.</FONT></P>
<P><FONT class="fs20"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Ñóääÿ:</FONT></P>