陕 西 省 渭 南 市 中 级 人 民 法 院     民事裁定书                           (2019)陕05民终1993号     上诉人（原审原告）：孙生义，男，1946年6月4日出生，汉族，住陕西省XX城县。   委托诉讼代理人：李耀军，渭南市经济开发区法律服务所法律工作者。   被上诉人（原审被告）：陕西XX城黎兴汽贸有限责任公司。住所地：陕西省XX城县。   法定代表人：宋兴元，系该公司执行董事。   被上诉人（原审被告）：宋兴元，男，1951年7月13日出生，汉族，住陕西省XX城县。     上诉人孙生义因与被上诉人陕西XX城黎兴汽贸有限责任公司、宋兴元民间借贷纠纷一案，不服陕西省XX城县人民法院（2019）陕0526民初1768号民事裁定，向本院提起上诉。本院依法组成合议庭对本案进行了审理。     上诉人孙生义上诉请求：撤销原裁定，发回重审。事实与理由，一、上诉人借给被上诉人的6笔共158000元，均系被上诉人宋兴元当时以其公司资金周转困难为由，向上诉人所借，其中四笔108000元系宋兴元当时在XX城县懿舜祥寄卖行与他人合作经营时所借，该款早已归还。此后宋兴元2015年开办黎兴汽贸公司又借108000元，另两笔50000元也系宋兴元注册开办XX城黎兴汽贸公司所借。故宋兴元及其开办的XX城黎兴汽贸公司依法应承担债务主体责任。二、该借款为民间借贷性质，不属于非法集资，也不属于股金，原裁定认定性质错误。上诉人既不是被上诉人公司股东，也不是该公司员工，不享受该公司任何股金分红或利润分配，也不承担任何亏损风险，完全是基于和宋兴元关系及信任的民间借贷，原裁定将其定性非法集资，显属错误。故请求撤销原裁定，发回重审。   被上诉人陕西XX城黎兴汽贸有限责任公司未参加庭审亦未进行答辩。   被上诉人宋兴元未参加庭审亦未进行答辩。   孙生义向一审法院起诉请求：1、请求依法判令陕西XX城黎兴汽贸有限责任公司、宋兴元立即清偿孙生义借款158000元及利息54000元；2、由陕西XX城黎兴汽贸有限责任公司、宋兴元承担本案诉讼费用。事实和理由：孙生义与宋兴元系朋友关系。2015年2月至2016年9月，宋兴元因公司资金紧张，先后6次从孙生义处借款158000元，均是现金交付，利息约定年利率12%。后经孙生义多次催要未果，现提起诉讼。   一审法院经审查认为，对孙生义主张的6笔借款共158000元，黎兴汽贸公司法定代表人宋兴元陈述除2016年7月12日的两笔借款共50000元系当日所借外，下余四笔借款共108000元均系此前孙生义向XX城县懿舜祥寄卖行提供资金后，该行向孙生义出具股金单，后该债务转移至黎兴汽贸公司，黎兴汽贸公司才向孙生义出具了借款单，黎兴汽贸公司并向法庭提交了原XX城县懿舜祥寄卖行向孙生义出具的股金单四份予以证明。依据《最高人民法院关于审理民间借贷案件适用法律若干问题的规定》第五条规定：人民法院立案后发现民间借贷行为本身涉嫌非法集资犯罪的，应当裁定驳回起诉，并将涉嫌非法集资犯罪的线索、材料移送公安或者检察机关。因XX城县懿舜祥寄卖行工商登记核准的经营范围为旧物品寄卖，并未有向社会公众募集资金的权利。XX城县懿舜祥寄卖行在收取孙生义资金后，以股金单形式向孙生义出具收款凭证之行为，本已违反相关法律规定。本案中，孙生义主张的与被告公司之间的民间借贷行为本身涉嫌非法集资犯罪，依上述法律规定，对孙生义的起诉应予驳回。故依照《中华人民共和国民事诉讼法》第一百一十九条、第一百五十条第一款第三项，《最高人民法院关于审理民间借贷案件适用法律若干问题的规定》第五条之规定，裁定驳回孙生义的起诉。案件受理费4330元，予以退还。                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         本院认为，根据上诉人孙生义的一审起诉请求，本案涉及六笔款项，一审法院在认定其中案涉的四笔款项共计108000元因涉嫌非法集资犯罪而驳回了上诉人孙生义的起诉。但本案所涉的另两笔款项共计50000元却未予审查，若案涉50000元属于民事法律关系应进入民事实体审理范畴，故依照《中华人民共和国民事诉讼法》第一百七十一条、《最高人民法院关于适用的解释》第三百三十二条规定，裁定如下：   一、撤销陕西省XX城县人民法院（2019）陕0526民初1768号民事裁定；     二、本案指令陕西省XX城县人民法院审理。   本裁定为终审裁定。          审  判  长    李豪玲                审  判  员    晏海         审  判  员  徐新卫                  二〇二〇年一月八日         法官助理    郭彬      书  记  员   常晓婷