CONG HO A XA HOI CHU NGHIA VIET NAM Doc lap - Tu* do - Hanh phuc

Ban an so: 221/2024/DS-PT Ngay 27/5/2024

"V/v Tranh chap hop dong vay tai san ”

NHAN DANH

NUOC CONG HO A XA HOI CHU NGHIA VIET NAM • • •

TOA AN NHAN DAN THANH PHO CAN THO

A                  \                                        O         A

• - Thanh phan Hoi dong xet xu:phuc tham gom co:

9                                                                         zx                       ~~             r

Tham phan - Chit toa phien tda: Ong Nguyen Che Linh

Cac Tham phan:Ba Nguyen Thi Thuy Trang

Ba Nguyen Thi Trang Thu

• - Thu: ky phien toa: Ba Tran Thi Kim Trang la Thu ky Toa an nhan dan thanh pho Can Thu.

•>                                                                                 r         \

• - Dai dien Vien Kiem sat nhan dan thanh pho Can Thor tham gia phien toa: Ba Nguyen Thi Thuy - Kiem sat vien.

Ngay 27 thang 5 nam 2024, tai tru so Toa an nhan dan thanh pho Can Tho xet xu phuc tham cong khai vu an thu ly so 162/2023/TLPT-DS ngay 30 thang 5 nam 2023 ve Tranh chap hop dong vay tai san.

Do Ban an dan su so tham so 33/2023/DSST ngay 23 thang 3 nam 2023 cua Toa an nhan dan quan Cai Rang bi khang cao.

Theo Quyet dinh dua vu an ra xet xu phuc tham so 313/2023/QD-PT ngay 09 thang 6 nam 2023, giua cac duong su:

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-Nguyen don: Ong Quang Trong H. Dia chi: So B T, phudng X, quan N, thanh pho Can Tho. y                                                           /x

Ngudi dai dien theo uy quyen cua nguyen don: Ong Nguyen Van Hl. Dia chi: B - 97 duong so A, khu dan cu E, phudng P, quan C, thanh pho Can Tho (Van ban uy quyen ngay 05/10/2022).

-Bi don: Ba Nguyen Thi Hong P, sinh nam 1976. Dia chi: D khu dan cu H, phudng H, quan C, thanh pho Can Tho.

Ngudi dai dien theo uy quyen cua bi dan: Ong Nguyen The T. Dia chi: So I dudng C, phudng A, quan N, thanh pho Can Tho (Van ban uy quyen ngay 14/8/2023).

-Ngudi co quyen lo'i va nghia vu lien quan:

• 3.1. Ba Pham Phu Thanh B. Dia chi: so B T, phudng X, quan N, thanh pho Can Tho.

• 3.2. Ba Pham Tran Thien L. Dia chi: so B T, phuong X, quan N, thanh pho Can Tho.

- Nguai khang cdo: Ba Nguyen Thi Hong P la bi Ban.

NOl DUNG VU AN:

• •

*Phia nguyen Ban trinh bay noi Bung va yen can khai kien: F                                            <                                                   \         <

Do co moi quan he quen biet trudc do, do ba P can von nen ba P co lien he vay tien. Tren co so thoa thuan ve viec vay tien giua nguyen don va Nguyen Thi Hong P, co lap bien nhan vay muon tien nhung khong co cong chung, chung thuc. Theo do, nguyen don dong y cho ba P vay tien thanh hai dot:

Dot 1: Ngay 25/02/2022 so tien 1.000.000.000 dong (Mot ty dong); thdi han vay 06 thang, ke trr ngay vay; Lai suat khong co thoa thuan. Trr thdi diem <                                                                                                                                                       F

cho vay den nay ba phuong chua thuc hien viec thanh toan goc va lai.

Dot 2: Ngay 03/06/2022 so tien 1.000.000.000 dong (Mot ty dong); thdi han vay 03 ngay, ke tir ngay vay; Lai suat 0%. Tu thdi diem cho vay den nay ba phuong chua thuc hien viec thanh toan goc va lai.

Do cho quen biet nen mac du dot 01 phia bi don chua thanh toan no nhung ~                          F                                                r

van cho vay tiep. Nay thdi han vay ket thuc, ba P khong thuc hien nghia vu nhu cam ket. Mac du, nguyen don da nhieu lan yeu cau tra no, nhung khong co ket qua. Nhan thay, hanh vi vi pham nghia vu tra no cua ba P da xam pham den quyen va loi ich hop phap cua nguyen don nen nguyen don di khdi kien.

Do quyen loi va loi ich bi anh hudng nen nguyen don khdi kien yeu cau Toa an buoc bi don ba Nguyen Thi Hong P tra so tien 2.000.000.000 dong (Hai ty dong) cho nguyen don ong Quang Trong H va khong yeu cau tinh lai.

*Bi Ban trinh bay y kien Boi vaiyeu cau khai kien cua nguyen Ban:

Ba co ky nhan vao giay muon tien ngay 25/02/2022 va ngay 03/06/2022 de vay tien cua ong Quang Trong H vdi so tien 2.000.000.000 dong (Hai ty dong) dung vao muc dich lam an kinh doanh. Ba vdi ong Quang Trong H khong co quan he quen biet vdi nhau nhung thong qua mot ngudi ban ten la B1 (Pham Phu Thanh B) va thong qua ba Pham Tran Thien L gidi thieu de vay chuyen tien vdi ong H. Ngoai giao dich ky bien nhan vay tien thi thong qua ba L, ba B thi tir giai doan thang 02/2022 den nay thi ba co nhan chuyen khoan tu ong H nhieu lan va ba cung chuyen khoan cho ba L nhieu lan de ba L tra lai tien cho ong H.

Tir ngay 12/04/2022 den 30/09/2022, ong Quang Trong H co chuyen khoan cho ba vay so tien la 9.999.999.980 dong (Chin ty, chin tram chin muoi chin trieu, chin tram chin muoi chin nghin, chin tram tarn muoi dong) vao so tai khoan 19029010020017 (Tl) va tai khoan 38001010939118 (M) dung ten Nguyen Thi Hong P, dong thdi ba cung co chuyen tra lai tien goc va lai la 10.019.999.999 dong (Muoi ty, khong tram muoi chin trieu, chin tram chin muoi chin nghin, chin tram chin muoi chin dong) cho ong Quang Trong H vao cac tai khoan:

Tai khoan so 453.010.383.6003 tai ngan hang Q (MB) cua ong Quang Trong H la chu tai khoan.

Tai khoan so 0939.683.579 tai ngan hang E cua ba Pham Tran Thien L la chu tai khoan.

Tai khoan so 0939.236.237 tai ngan hang E cua ba Pham Phu Thanh B la chu tai khoan.

Den ngay 01/10/2022, do cong viec lam an gap kho khan, ba da bao ong Quang Trong H xin cham tra goc va lai sau khi co tien nhung ong H khong dong y. Doi vdi yeu cau khdi kien cua nguyen don thi khong dong y. Vi so tien ma ba nhan va chuyen khoan da du so tien ma ba da vay.

*Nguai cd quyen lai, nghia vu lien quan la ba Pham Phu Thanh B trinh bay: Can cu Thong bao ngay 16/11/2022 cua Toa an nhan dan quan Cai Rang xac dinh ba la ngudi co quyen loi, nghia vu lien quan trong vu an dan su tranh chap hop dong vay tai san giua Q va Nguyen Thi Hong P. Ba co y kien nhu sau:

Thu nhat, ba Nguyen Thi Hong P vay tien cua Quang Trong H la that, vi ba la ngudi gidi thieu ba P gap Quang Trong H. Viec vay bao nhieu tien, thdi han vay, lai suat bao nhieu, phuong thuc tra nhu the nao thi do cac ben tu thoa thuan, ba khong can thiep vao viec nay.

Thu hai, theo sao ke cua Ngan hang do ba P cung cap trong do the hien ba P co chuyen tien cho ba 01 lan, so tien nay do trade day ba cho ba P muon va nay 9                                                                         r

ba P chuyen tra, khong lien quan den vu kien giua ong H vdi ba P.

Thu ba, ba yeu cau Toa an khong dua ba tham gia vu an vdi tu each ngudi co quyen loi, nghia vu lien quan, vi ba khong hudng quyen loi hay phai thuc hien nghia vu khi Toa an giai quyet vu an. Dong thdi, ba de nghi vang mat tat ca cac phien hop, phien toa xet xu cua Toa an.

*Ngirai co quyen lai, nghia vu lien quan la ba Pham Tran Thien L trinh bay: Can cu Thong bao ngay 16/11/2022 cua Toa an nhan dan quan Cai Rang xac dinh ba la ngudi co quyen loi, nghia vu lien quan trong vu an dan su tranh chap hop dong vay tai san giua Q va Nguyen Thi Hong P. Ba co y kien nhu sau: r                                                                                                                                                                    r                                                 ">

Thu nhat, theo sao ke cua Ngan hang do ba P cung cap trong do the hien ba 9         \                                                             f      \

P co chuyen tien vao tai khoan cua ba, so tien nay do trade day ba P muon cua gia 9                       <       \                                                      r

dinh ba va nay ba P chuyen tra. So tien do khong lien den vu kien giua ong H vdi ba P. Vi viec vay tien giua ba P vdi ong H ba khong chung kien va cung khong biet viec nay. Do do, ba P cho rang so tien ba chuyen vao tai khoan cua ba la de tra cho ong H la khong dung.

Thu hai, ba yeu cau Toa an khong dua ba tham gia vu an vdi tu each ngudi co quyen loi, nghia vu lien quan, vi ba khong hudng quyen loi hay phai thuc hien nghia vu khi Toa an giai quyet vu an. Dong thdi, ba de nghi vang mat tat ca cac phien hop, phien toa xet xu cua Toa an.

Tai ban an dan su so tham so 33/2023/DSST ngay 23 thang 03 nam 2023, Toa an nhan dan quan Cai Rang da tuyen xu:

• 1. Chap nhan toan bo yeu cau khbi kien cua nguyen don ong Quang Trong H.

Buoc bi don ba Nguyen Thi Hong P co nghia vu thanh toan tra cho nguyen don ong Quang Trong H so tien no goc tong cong 2.000.000.000 dong (Hai ty dong) va nguyen don khong yeu cau tinh lai.

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Ke ttr ngay ban an co hieu lire phap luat (doi voi cac trudng hop co quan \                                               F                                                                9

thi hanh an co quyen chu dong ra Quyet dinh thi hanh an) hoac ke tu ngay co don yeu cau thi hanh an cua ngubi duoc thi hanh an (doi voi cac khoan tien phai tra cho ngubi duoc thi hanh an) cho den khi thi hanh an xong, ben phai thi hanh an con phai chiu khoan tien lai cua so tien con phai thi hanh an theo muc lai suat quy dinh tai khoan 2 Dieu 468 cua Bo luat dan su nam 2015 tuong ung voi thbi gian cham thi hanh an.

• 2. Ve an phi:

Bi don phai chiu an phi dan su so tham voi so tien 72.000.000 dong (Bay muoi hai trieu dong).

Nguyen don duoc nhan lai sb tien 36.000.000 dong (Ba muoi sau trieu dong) tien tarn ung an phi da nop theo bien lai thu tien tarn ung an phi, le phi Toa an sb 0008626 ngay 06/10/2022 cua Chi cue Thi hanh an dan su quan Cai Rang, thanh pho Can Tho.

Ban an so tham con tuyen quyen khang cao cua cac ben theo luat dinh.

Tai don khang cao de ngay 06 thang 01 nam 2023, bi don yeu cau Toa an Z                        9                                                9                                                                                5

cap phuc tham sua ban an so tham theo hubng bac toan bo yeu cau khbi kien cua nguyen don.

Tai phien toa phuc tham, bi don giu nguyen khang cao. Cac ben khong thuong luong duoc viec giai quyet vu an.

Quan diem cua dai dien Vien kiem sat nhan dan thanh pho Can Tho tai phien toa: Hoat dong to tung cua ngubi tien hanh to tung, ngubi tham gia to tung da tuan thu cac quy dinh cua Bo luat to tung dan su. Ve noi dung vu an, qua phan r                                                                                                                                              •>                                                                                                r

tich cac tinh tiet, su kien cua vu an, dai dien Vien kiem sat nhan dan thanh pho Can Tho cho rang bi don khong chung minh duoc viec chuyen tien cho ngubi 9                                                                                                                                    9

lien quan voi muc dich de tra cho nguyen don. Trong trubng hop, bi don chuyen \                                                                                                  \                                         9

tien cho ngubi lien quan thi co quyen khbi kien de doi lai theo quy dinh cua phap luat. Ban an so tham chap nhan yeu cau cua nguyen don la co can cu, de nghi giu nguyen ban an so tham.

NHAN DINH CUA TOA AN:

• •

[ 1 ] Theo don khbi kien va cac chung cu da tham tra cho thay, cac ben tranh chap hop dong vay tai san. Toa an nhan dan quan Cai Rang da thu ly, giai quyet la dung tham quyen va xac dinh dung quan he tranh chap theo cac quy dinh tai khoan 3 Dieu 26, diem a khoan 1 Dieu 35, diem a khoan 1 Dieu 39 cua Bo luat to tung dan su nam 2015.

• [2] Bi don thira nhan da ky va vay tien cua nguyen don voi tong so tien la 2.000.000.000 dong. Can cu vao Dieu 92 Bo luat to tung dan su, Toa an xac dinh viec bi don vay cua nguyen don 1.000.000.000 dong vao ngay 25/02/2022 va 1.000.000 dong vao ngay 03/6/2022 la co that.

• [3] Trong giai doan xet xu phuc tham, bi don yeu cau Toa an thu thap chung

9 cu cac giao dich phat sinh cua tai khoan nguyen don tai Ngan hang thuong mai cd phan Q. Toa an da tien hanh thu thap chung cu nay theo yeu cau cua bi don. Ngan hang thuong mai co phan Q da cung cap So phu chi tiet kiem bao no/bao co doi voi tai khoan cua nguyen don. Theo tai lieu nay thi cac ngay 25/02/2022 va 03/6/2022, tai khoan cua nguyen don tai ngan hang nay khong phat sinh cac giao dich nhu bi don trinh bay. Do vay, ldi khai cua bi don ve viec giao dich chuyen khoan cac ngay 25/02/2022 va 03/6/2022 la khong co can cu.

• [4] Bi don cho rang da tra du von va lai cho nguyen don thong qua viec chuyen khoan cho ba Pham Phu Thanh B va ba Pham Tran Thien L de nhung ngudi nay tra lai cho nguyen don. Tuy nhien, ba B va ba L khong thira nhan. Bi don

9                                                                                 9           A                                                                 y             9

khong co chung cu de chung minh cho viec chuyen tien cho ba B, ba L la nham de tra cho nguyen don. Do vay, Toa an cap so tham buoc bi don phai tra tien vay cho nguyen don la co can cu. Trong trudng hop, bi don chung minh duoc viec chuyen y                                    r                                                                                                              y                                                                               y

tien cho cac doi tuong trung gian thi bi don cd quyen khdi kien ngudi nhan tien thanh vu kien dan su khac.

• [5] Ve tien lai, nguyen don khong yeu cau bi don tra lai. Bi don phai chiu lai trong giai doan thi hanh an neu cham tra la phu hop quy dinh tai Dieu 357 cua Bo luat dan sir. Voi cac can cu tren, khang cao cua bi don la khong cd can cu chap nhan.

y                                                                      9                                     y

• [6] Ve an phi dan sir phuc tham, do yeu cau khang cao cua bi don khong duoc chap nhan nen bi don phai chiu an phi theo quy dinh tai Dieu 148 cua Bo luat to tung dan su.

Vi cac le tren,

QUYET DINH:

Can cu vao khoan 1 Dieu 308 cua Bo luat to tung dan sir nam 2015.

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Gin nguyen ban an so tham.

• 1. Chap nhan toan bo yeu cau khdi kien cua nguyen don:

Buoc bi don la ba Nguyen Thi Hong P co nghia vu thanh toan tra cho nguyen don la ong Quang Trong H so tien 2.000.000.000 dong (Hai ty dong).

9                                                                                                                                   r

Ke tir ngay ban an co hieu lire phap luat cho den khi thi hanh an xong, ben phai thi hanh an con phai chiu khoan tien lai cua so tien con phai thi hanh an theo r                                                                              A

muc lai suat quy dinh tai khoan 2 Dieu 468 cua Bo luat dan sir nam 2015 tuong ung voi thdi gian cham thi hanh an.

• 2. Ve an phi dan su so tham:

Ba Nguyen Thi Hong P phai chju an phi dan su so tham 72.000.000 dong (Bay muoi hai trieu dong).

Nguyen don duoc nhan lai so tien 36.000.000 dong (Ba muoi sau trieu dong) tien tam ung an phi da nop theo bien lai thu tien tam ung an phi, le phi Toa an so 0008626 ngay 06 thang 10 nam 2022 cua Chi cue Thi hanh an dan sir quan Cai Rang, thanh pho Can Tho.

• 3.Ve an phi dan sir phuc tham: Ba Nguyen Thi Hong P phai chiu 300.000 dong, chuyen tien tam ung an phi theo Bien lai thu tam ung an phi so 0003079 ngay 18 thang 4 nam 2023 cua Chi cue Thi hanh an dan sir quan Cai Rang thanh an phi, coi nhu bi don da nop xong.

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Ban an phuc tham co hieu lire phap luat ke tir ngay tuyen an.

Trong trubng hop ban an duoc thi hanh theo qui dinh tai Dieu 2 cua Luat Thi hanh an dan su thi ngubi duoc thi hanh an dan sir, ngubi phai thi hanh an dan su co quyen thoa thuan thi hanh an, quyen yeu cau thi hanh an, tir nguyen thi hanh an hoac bi cubng che thi hanh an theo qui dinh tai cac Dieu 6,7 va 9 Luat thi hanh an dan sir; thbi hieu thi hanh an duoc thuc hien theo qui dinh tai Dieu 30 Luat thi hanh an dan su.

N&i nhan'. • TM. HOI DONG XET XI PHUC THAM -Cac duong sir; - VKSND thanh pho Can Tho; THAM PHAN - CHU TOA PHIEN TOA •

- TAND quan Cai Rang; - Chi cue THADS quan Cai Rang; - Lun ho so vu an.

Nguyen Che Linh