QUYET DINH

DINH CHt GIAI QUYET VU AN DAN Stf

Can cu Dieu 48; diem h khoan 1 Dieu 217; Dieu 218; khoan 1 Dieu 219; Dieu 271; khoan 2 Dieu 273; khoan 2 Dieu 280 Bo luat To tung dan su nam 2015;

Can cu diem c khoan 2 Dieu 6 Nghi quyet so 04/2017/NQ-HDTP ngay 05/05/2017 cua Hoi dong Tham phan Toa an nhan dan Toi Cao;

Sau khi nghien cuu ho sex vu an dan su su tham thu ly so 53/2024/TLST-DS ngay 04/03/2024 ve viec: Tranh chap Hup dong su dung the tin dung.

Xet th ay: Tai Don khdi kien, nguyen dun la Ngan hang TMCP A (A) khdi kien doi vdi bi dun la Ba Hoang Thi Thu V - Sinh nam: 1979; CMND so: 025xxxxxxxxx. Cap tai: Cue C cu tru va DLQG ve dan cu; Dia chi thudng tru: To H Q, quan C, thanh pho Ha Noi. Theo cac tai lieu nguyen dun cung cap thi bi don cd cac dia chi sau: 1. Dia chi thudng tru theo So ho khau: To H Q, quan C, thanh pho Ha Noi. 2. Dia chi tarn tru theo Giay de nghi cap the tin dung: Pl64 Nha A K tap the Bo cong nghiep nhe, phudng D, quan H, thanh pho Ha Noi.

3. Dia chi noi thudng tru theo Chung minh nhan dan: So 4A Tang 4 Nha C ’ '

Tap the Nha may ruou, phudng D, quan H, thanh pho Ha Noi.

Tai Bien ban xac minh ngay 19/3/2024, Cong an phudng Q, quan C, Ha Noi cung cap: Hien tai tren dia ban To H Q, quan C, thanh pho Ha Noi khong cd cong dan nao ten la Hoang Thi Thu V; Sinh nam: 1979; CMND so: 025179000087 sinh song, cu tru, an d tren dia ban.

Tai Bien ban xac minh ngay 19/3/2024, Cong an phudng D, quan H, Ha Noi cung cap: Tai dia chi so D Tang D Nha C Tap the Nha may ruou, phudng D, quan H, thanh pho Ha Noi khong co ai ten la Hoang Thi Thu V; Sinh ngay 09/01/1979 co CMND so 025179000087 do Cue Canh sat DKQL cu tru va DLQG ve dan cu cap ngay 25/7/2014 co dang ky ho khau thudng tru tai day.

Tai Bien ban xac minh ngay 19/3/2024, Cong an phudng D, quan H, Ha Noi cung cung cap: Tai dia chi P Nha A tap the B, phudng D, quan H, thanh pho Ha Noi khong co ai ten la Hoang Thi Thu V; Sinh nam: 1979; CMND so: 025xxxxxxxxx sinh song, cu tru, an d tren dia ban.De dam bao quyen va nghia vu cua cac duong su va de giai quyet vu an dung quy dinh cua phap luat, Toa an da ra Thong bao ve viec giao nop chung cu yeu cau nguyen don cung cap dia chi noi cu tru, lam viec hien nay cua bi dun va cac tai lieu khac co lien quan den nhan than cua bi dun - ba Hoang Thi Thu V. Het thdi han neu trong Thong bao, nguyen don khong cung cap duoc cac tai lieu chung neu tren.

Nhu vay, khong co tai lieu chung cu, khong xac dinh diroc dia chi noi cu tru, lam viec hien nay cua bi don. Do vay, Toa an khong thirc hien diroc cac thu tuc tong dat, niem yet cac van ban to tung cua Toa an cho bi don theo quy dinh cua Bo luat To tung dan sir.

QUYET DINH

• 1. Dinh chi giai quyet vu an dan sir so tham thu ly so 53/2024/TLST- DS ngay 04/03/2024 ve viec: Tranh chap Hop dong sir dung the tin dung, giira:

• * Nguyen Ban: Ngan hang TMCP A (A)

Tru so: D N, Phuong E, Quan C, Thanh pho Ho Chi Minh; Dai dien theo phap luat: Ong Tir Tien P - Tong Giam doc; Dai dien theo uy quyen: Ba Pham Thi T - Giam doc xir ly no (Giay uy quyen so 69/UQ-QLN.22 ngay 20/01/2022); Dai dien tham gia to tung: Ba Nguyen Thi Thiiy L - Nhan vien xir ly no (Giay uy quyen sd 3428/UQ-CNTL.23 ngay 31/10/2023).

• * Bi Bom: Ba Hoang Thi Thu V - Sinh nam: 1979

Chung minh nhan dan so: 025179000087 do Cue Canh sat DKQL cu tru va DLQG ve dan cir cap ngay 25/7/2014

Dia chi thirbng tru theo So ho khau: To H Q, quan C, thanh pho Ha Noi. Dia chi noi thirbng tru theo Chung minh nhan dan: So 4A Tang 4 Nha C Tap the Nha may nrou, phubng D, quan H, thanh pho Ha Noi.

• 2. Hau qua cua viec dinh chi giai quyet vu an:

Ngan hang TMCP A co quyen khbi kicn you cau Toa an giai quyet lai vu an dan sir khi da xac dinh duoc dia chi noi cu tru, lam viec hien nay cua bi don.

Hoan tra Ngan hang TMCP A so tien 3.564.061 dong (Ba trieu nam tram sau r                                     r        x

miro'i bon nghin sau mot Bong) tarn ung an phi dan sir so tham da nop theo Bien lai thu tien tarn ung an phi so 0000422 ngay 27/02/2024 cua Chi cue Thi hanh an Dan sir quan Cau Giay, thanh pho Ha Noi. \                                                             9                                      r                          x                                                       r

• 3. Duong sir cd quyen khang cao, Vien kiem sat cung cap cd quyen khang nghi Quyet

9                                                                         r                                         9

dinh nay trong thbi han 07 (bay) ngay ke tir ngay nhan duoc quyet dinh hoac ke tir ngay quyet dinh nay diroc niem yet theo quy dinh ciia Bo luat To tung dan sir. Noi nhan:                                    THAM PHAN

• - Duong su;

• - VKSND quan Cau Guiy;

• - Chi cue Thi hanh an DS quan Can Giay;

• - Luu ho so’ vu an.

Hoang Lan Chi