西安市未央区人民法院民 事 判 决 书（2021）陕0112民初25730号 原告银川旭智通工贸有限公司。住所地：银川市兴庆区。统一社会信用代码91640100788211988B。法定代表人刘培伟，总经理。委托代理人宋娟，宁夏塞上律师事务所律师。委托代理人李丹，宁夏塞上律师事务所律师。被告西安东方机床设备有限公司。住所地：西安市未央区。统一社会信用代码91610132693803550M。法定代表人陆小华，董事长。委托代理人白同同，泰和泰（西安）律师事务所律师。委托代理人马国，男，该公司员工，住该公司。原告银川旭智通工贸有限公司与被告西安东方机床设备有限公司民间借贷纠纷一案，本院受理后，依法适用简易程序，由审判员王琦独任，公开开庭进行了审理。原告委托代理人李丹，被告委托代理人白同同、马国均到庭参加诉讼。本案现已审理终结。原告诉称，2012年4月，被告因资金周转需要向其借款17万元，并约定最迟于2018年12月31日之前偿还。其遂于2012年4月23日将17万元的银行承兑汇票交予被告，被告当日向其出具了收据。借款期限届满，被告未予偿还。诉请：被告偿还借款本金17万元；支付借款利息19711.8元（按照年利率4.75%暂自2018年12月31日计算至2021年6月10日，并要求按照上述利率计算至实际清偿之日）；以上两项合计189711.8元；诉讼费由被告承担。    被告辩称，原告与其2011年就合作“西南天地煤机项目”达成一致，并在贵州省六盘水市水城县成立办事处。原告在该项目中投资313082.5元，含涉案的17万元银行承兑汇票。其将原告的投资款投入到“西南天地煤机项目”中。双方往来邮件记录及附件均形成于2012年末2013年初，邮件中双方对案涉17万元汇票系投资款的事实均不持异议。其与原告合作的“西南天地煤机项目”所涉的甲方西南天地煤机装备制造有限公司破产，导致项目的货款无法收回，双方合作项目亏损。关于项目亏损问题，其将另案向原告提起诉讼。原告所谓“因资金周转借款”、约定还款期限以及“当日出具收据”均与事实不符。如果其“因资金周转借款”，就不应借未到兑付日的汇票；双方不存在借款事实，还款期限无从谈起；其收到原告的承兑汇票数日后，应原告要求向原告出具了收据，后原告丢失了收据，其为原告补开具了收据。故，原告所述均与客观事实不符。综上，其与原告之间不存在借贷事实及借贷合意，原告的诉请无事实及法律依据。原告以借款为由提起虚假诉讼，给其造成了损失。请求驳回原告的全部诉请，并严惩原告虚假诉讼的行为。原告为证明被告借款事实提交如下证据：1、出票日期为2012年3月20日，汇票到期日为2012年9月20日的银行承兑汇票一份，金额为17万元。2、被告向原告出具2012年4月23日的“收款收据”一份，载明收到原告17万元银行承兑汇票。该“收款收据”未记载借款用途。经质证，被告对原告提交的两份证据的真实性均无异议。但否认此款为借款，而是双方合作期间，原告的投资款。被告为证明原告主张的17万元系原告的投资款，提交如下证据：1、原告法定代表人刘培伟与持有被告90%股权的控股股东蔡吉川2011年至2013年初的往来邮件、二人往来短信。邮件有刘培伟发送给蔡吉川的“刘培伟西南天地煤机项目费用清单”，内容有：2011年10月3日，去水城成立办事处前期投入启动资金6.08万元；2012年4月21日，蔡哥借银行承兑17万元。蔡吉川发送给刘培伟的“水城项目财务报表”、“2011年10月-2012年8月水城项目财务报表”等财务报表，内容有：项目支出款项来源为12万元，蔡吉川6.08万元，刘培伟6.08万元；刘培伟款项来源：5万元汇入蔡吉黔卡，2万元汇入蔡吉川卡，17万元承兑。“加工车间新增设备明细表”。证明双方合作了“西南天地煤机项目”，17万元承兑汇票系投资款，不是借款。2、贵州省水城县人民法院（2018）黔0221民初3794号民事判决书、贵州省六盘水市中级人民法院（2020）黔02破4号决定书。证明双方合作的“西南天地煤机项目”所涉甲方西南天地煤机装备制造有限公司破产，导致项目的货款无法收回，双方合作项目亏损。3、刘培伟与蔡吉川的微信记录截图，证明原告对双方合作项目亏损知情。经质证，原告对被告提交的上述证据的真实性均无异议，坚持涉案的17万元承兑汇票系借款，不是投资款。经审理查明，2011年至2013年初，原、被告共同出资合作了“西南天地煤机项目”。原告就案涉的17万元承兑汇票，未提交借款合同，被告否认双方存在借款合意和借款关系。庭审中，原告坚持要求被告偿还借款本金、支付逾期利息的主张不变。本院认为，原告仅依据“收款收据”和17万元的承兑汇票提起民间借贷诉讼，“收款收据”中未载明此款的用途为借款。此外，再无其他证据印证双方的借贷关系。被告则提交了双方存在合作关系的证据，证明双方纠纷并非民间借贷行为引起。经释明，原告仍主张其与被告之间系借贷关系，坚持诉讼请求不变。由于原告提交的证据，不足以证明与被告之间存在民间借贷法律关系，而被告已就双方并非借贷关系提交了证据证明。故，原告主张被告偿还借款本息，证据不足，本院不予支持。依照最高人民法院《关于适用的解释》第九十条之规定，判决如下： 驳回原告银川旭智通工贸有限公司的诉讼请求。本院减半后收取原告的案件受理费2047元，由原告自行负担。                                                                        如不服本判决，可在判决书送达之日起十五日内，向本院递交上诉状，并按对方当事人的人数提出副本，上诉于陕西省西安市中级人民法院。  审  判  员      王  琦   二○二一年八月二十五日 书  记  员      叶  娟                                                                                                              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