TOA AN NHAN DAN  CONG HOA XA HOI CHU NGHIA VIET NAM

QUAN NINH KIEU           Doc lap - Tu do - Hanh phuc

THANH PHO CAN THO

Ban an so:109/2024/DSST

Ngay : 22/5/2024

Vu an: “Tranh chap hap dong vay tai san”

NHAN DANH

NLOC CONG HOA XA HOI CHU NGHIA VIET NAM • • •

TOA AN NHAN DAN QUAN NINH KIEU

Vai thanh phan Hoi dong xet xu so* tham gom co:

__       9                                                                                    /X                                             r

• - Tham phan- chu toa phien toa: Ong Bui Xuan Anh

• - Cac Hoi tham nhan dan:

• 1. Ba Nguyen Thi Thanh Huong

• 2. Ba Nguyen Minh Phuong

Thu ky ghi bien ban phien toa: Ba Phan Thi Ngoc Diep - Can bo toa an nhan dan quan Ninh Kieu thanh pho Can Tho.

Dai dien Vien kiem sat nhan dan quan Ninh Kieu tham gia phien toa: Ba Nguyen Thi Thuy Ngan - Kiem sat vien.

Vao ngay 22 thang 5 nam 2024, tai tru so toa an nhan dan quan Ninh Kieu thanh pho Can Tho tien hanh xet xu so tham cong khai vu an dan su thu ly so 65/2024/TLST-DS ngay 30 thang 01 nam 2024, ve vu an: “Tranh chap hop dong vay tai san”, theo quyet dinh dua vu an ra xet xu so 218/2024/QDXXST-DS, ngay 03 thang 4 nam 2024; Quyet dinh hoan phien toa so: 98/2024/QDST-DS, ngay 26 thang 4 nam 2024 giua cac duong su:

Nguyen don: Ong Nguyen Huu P, sinh nam : 1968

Dia chi: So F, M, phuong A, quan N, thanh pho Can Tho; /X                    —

Bi doTi: Ong Nguyen Huu Hoang D, sinh nam : 1993

Dia chi: So B, D, phuong T, quan N, thanh pho Can Tho. ( Vang mat tai phien toa).

Theo don khbi kien va ban tu khai nguyen don ong Nguyen Huu P trinh bay: Vao ngay 24/8/2020, ong Nguyen Huu P co thoa thuan cho ong Nguyen Huu Hoang D vay so tien la 2.274.000.000 dong, thoa thuan thoi han vay la den het ngay 02/01/2021; So tien vay da duoc giao cho ong D vao ngay 02/8/2020; Thoa thuan cu the se thanh toan 05 dot:

• - Dot 1 ngay 20/9/2020 ben B ong D ph ai thanh toan cho ben A 500.000.000 dong;

  ong P

  ong P

  ong P

• - Dot 2 ng ay 02/10/2020 ben B ong D phai thanh toan cho ben A 500.000.000 dong;

• - Dot 3 ng ay 02/11/2020 ben B ong D phai thanh toan cho ben A 400.000.000 dong;

• - Dot 4 ng ay 02/12/2020 ben B ong D phai thanh toan cho ben A ong P 400.000.000 dong;

• - Dot 5 ngay 02/01/2021 ben B ong D phai thanh toan cho ben A ong P 474.000.000 dong;

Viec vay khong co thoa thuan lai suat. Hai ben co lam hop dong vay tien ngay 24/8/2020, duoc Van phong C, quyen so: 04/2020/TP/CC-SCC/HDGD cung ngay. Tuy nhien sau khi vay, khi den han ong D khong tra no cho den nay.

Nay nguyen don ong P yeu cau bi don ong D phai co trach nhiem tra so no von 2.274.000.000 dong.

Doi vdi bi don ong Nguyen Hun Hoang D mac du da diroc tong dat hop le nhieu lan thong bao thu ly vu an, thong bao phien hop cong khai chung cu, thong bao hoa giai, quyet dinh dua vu an ra xet xu, quyet dinh hoan phien toa bang phuong thuc niem yet, nhung van vang mat, nen Toa an khong thu thap diroc ldi khai, cung nlnr khong tien hanh hoa giai vu an diroc theo quy dinh cua Bo luat to tung dan sir.

Tai phien toa,

• - Nguyen don ong Nguyen Hun P yeu cau bi don ong D phai co trach nhiem tra so no von 2.274.000.000 dong.

f        r                                                                               \                                                                  r

• - Y kien phat bieu cua Kiem sat vien ve viec tuan theo phap luat to tung dan sir:

• - Ddi vdi Tham phan, Thu ky da chap hanh dung theo Dieu 48, 51 cua Bo luat to tung dan sir. Da xac dinh dung ve tham quyen theo loai viec, theo cap xet xir va lanh tho; ve quan he phap luat tranh chap la dung; xac dinh dung tir each duong sir; viec thu thap chung cu; giri ho so cho Vien kiem sat dung theo quy dinh.

• - Doi vdi Hoi dong xet xu thuc hien dung theo quy dinh cua Bo luat to tung dan sir ve trinh tir thu tuc dieu khien tai phien toa; Xet xu vang mat duong sir dung quy dinh;

r                                                                                                                                                                   \

• - Doi vdi cac duong sir, nguyen don thuc hien dung quyen va nghia vu theo quy dinh cua phap luat to tung dan sir. B i don da diroc trieu tap hop le, nhung van

r

vang mat;

• - Ve noi dung giai quyet vu an; De nghi chap nhan yeu cau cua nguyen don buoc bi don tra lai cho nguyen don so no von 2.274.000.000 dong.

NHAN DINH CUA TOA AN

• •

X                                             9

Sau khi nghien ciru cac tai lieu cd trong ho so vu an diroc tham tra tai phien toa va can cu vao ket qua tranh luan tai phien toa, Hoi dong xet xu nhan dinh.

• [l].Xet ve quan he phap luat tranh chap giira nguyen don va bi don la tranh chap ve “Hop dong vay tai san” thuoc tham quyen giai quyet cua Toa an theo quy dinh tai Khoan 3 Dieu 26 Bo luat to tung dan sir.

'        '       ___ X

Do bi don cu tru tai quan N, thanh pho Can Tho nen vu kien thuoc tham quyen giai quyet cua Toa an nhan dan quan Ninh Kieu theo quy dinh tai tai D a Khoan 1 Dieu 35, Diem a Khoan 1 Dieu 39 Bo luat To tung dan sir. r

Doi vdi bi don ong Nguyen Huu Hoang Duy q xac minh diroc Cong an phuong T, quan N xac dinh ong D co dang ky ho khau thudng tru tai dia chi so B, D, phuong T, quan N, thanh pho Can Tho, dia chi nay cung la dia chi ma ong D ghi trong hop dong vay tien c 6 cong chung, nhung hien tai ong D di dau 1 am gi, khong bao dia '

phuong, nen dia phuong khong rd. Nen Toa an da tien hanh tong dat bang phuong thirc niem yet quyet dinh dira vu an ra xet xu, quyet dinh hoan phien toa nhieu lan theo quy dinh tai Khoan 5 Dieu 177; Dieu 179 Bo luat to tung dan sir nhung duong sir van v^ng mat. Nen can cu Diem b Khoan 2 Dieu 227 va Khoan 3 Dieu 228 Bo luat to tung dan sir, Toa an tien hanh xet xu vang mat theo quy dinh.

\    yr

• [2] .Qua yeu cau cua nguyen don Hoi dong xet xu, xet thay :

Nguyen don ong Nguyen Huu P khbi kien bi don ong Nguyen Hiru Hoang D doi lai so tien no goc 2.274.000.000 dong trong hop dong vay tai san, da cung cap duoc chirng cu la hop dong vay tien ngay 24/8/2020 va trong hop dong vay tien cac ben cung da ghi nhan ong ben A ong P giao tien cho ong D ben B vao ngay 02/8/2020, da duoc Van phong C cong chirng cung ngay. Sau khi thu ly vu an Toa an da nhieu lan tong dat hop le thong bao thu ly, thong bao hoa giai cho ong D bang plnrong thirc niem yet dung quy dinh. Ngoai ra theo quy dinh tai Khoan 3 Dieu 40 Bo luat dan sir nam 2015 co quy dinh “Trirang hap mot ben trong quan he dan sir thay doi nai cir tni gdn vdi viec thirc hien quyen, nghia vu thi phai thong bao cho ben kia biet ve no’i cir tni mon”. Viec ong D sau khi vay no ciia nguyen don ong P, hien nay qua xac minh cua Cong an phirbng T, quan N ong khong con sinh song tai dia chi noi dang ky thirbng trii, (dia chi nay da duoc ghi trong hop dong vay tien), khi chira thirc hien nghia vu tra no va khong thong bao dia chi moi cho nguyen don la thuoc trubng hop giau dia chi, tron tranh nghia vu.

Ngoai ra theo quy dinh tai Khoan 3 Dieu 5 Luat Cong chung co quy dinh: “Hap dong, giao dich dirac cong chirng cd gid tri chirng cir; nhimg tinh tiet, sir kien trong hap dong, giao dich dirac cong chirng khong phai chirng minh, trir trirang hap bi Toa an tuyen bo la vd hien”. Tai Diem c Khoan 1 Dieu 92 Bo luat To tung dan sir cung quy dinh nhung tinh tiet sir kien khong phai chung minh la nhung tinh tiet, sir kien da ghi trong van ban va duoc cong chung, chirng thirc hop phap.

Do do vdi nhung chirng cu nhir da phan tich neu tren co du co so chap nhan yeu cau cua nguyen don, buoc bi don phai co trach nhiem tra no cho nguyen don theo hop dong vay tien do da vi pham nghia vu tra no theo quy dinh tai Dieu 466 Bo luat Dan sir.

Ve lai suat, hien nguyen don khong co yeu cau, nen ghi nhan;

• [3] .Ve an phi dan sir so tham: Bi don phai nop an phi theo quy dinh cua Nghi quyet so 326/2016/UBTVQH14, ngay 30/12/2016 cua Uy ban thirbng vu Quoc Hoi khoa 14 quy dinh ve mire thu, mien, giam, thu, nop quan ly va sir dung an phi va le phi Toa an.

• [4] .Ve y kien phat bieu nhan xet viec chap hanh Bo luat to tung dan sir cua Tham phan, Thu ky, Hoi dong xet xu, cua cac duong sir va de nghi noi dung giai

r                                           ^{9                                                                                                                                 r}

quyet vu an cua Kiem sat vien la co can cu dung quy dinh cua Bo luat to tung dan sir. Vi cac le tren,

Can cir vao:

• - Khoan 3 Dieu 26; Diem a Khoan 1 Dieu 35, Diem a Khoan 1 Dieu 39, Dieu 147; Diem b Khoan 2 Dieu 227; Khoan 3 Dieu 228; Dieu 271, Dieu 273 Bo luat to tung dan sir.

• - Dieu 463; 466; 470 Bo luat dan sir;

Nghi quyet so 326/2016/UBTVQH14, ngay 30/12/2016 cua Uy ban thirbng vu Quoc Hoi khoa 14 quy dinh ve muc thu, mien, giam, thu, nop quan ly va sir dung an phi va le phi 1 oa an.

Tuyen an: Chap nhan yeu cau cua nguyen don ong Nguyen Hiru P

- Buoc bi don ong Nguyen Hiru Hoang D phai co trach nhiem tra cho nguyen don ong Truong Hiru Pl so tien no von la 2.274.000.000 dong (Hai ty, hai tram bay miroi bon trieu dong).

9                                                      y                                                                                          r

Ke tir ngay co don yeu cau thi hanh an cua nguyen don cho den khi thi hanh an xong, bi don con phai chiu khoan tien lai cua so tien con phai thi hanh an theo muc lai suat quy dinh tai Dieu 357, Dieu 468 Bo luat Dan sir 2015;

Ve an phi dan sir so tham : Bi don ong Nguyen Huu Hoang D phai nop 77.480.000 dong (Bay miroi bay trieu, bon tram tarn miroi ngan dong).

-Nguyen don ong Nguyen Huu P diroc nhan lai tien tarn ung an phi 38.740.000 y                                                                                                         '                                             y

dong (Ba muoi tarn trieu, bay tram bon miroi ngan dong) da nop theo bien lai thu tarn ung an phi, le phi so 0000604, ngay 29/11/2023 cua Chi cue Thi hanh an dan sir quan Ninh Kieu, thanh pho Can Tho. y                                                                                                                    9

Duong sir co mat duoc quyen khang cao ban an trong thbi han 15 ngay ke tir ngay tuyen an. Doi vdi duong sir vang mat diroc quyen khang cao trong thbi han 15 9                                                                                                                                                                  '

ngay ke tir ngay nhan duoc ban an hoac ban an duoc niem yet tai dia phirong noi cu tru.

Truong hop ban an duoc thi hanh theo quy dinh tai Dieu 2 Luat thi hanh an dan sir thi ngubi duoc thi hanh an dan sir, ngubi phai thi hanh an dan sir co quyen thoa thuan thi hanh an, quyen yeu cau thi hanh an, tir nguyen thi hanh an hoac cirbng che thi hanh an theo quy dinh tai cac Dieu 6,7,9 Luat Thi hanh an dan sir thbi hieu thi hanh an diroc thirc hien theo quy dinh tai dieu 30 Luat thi hanh an dan str.

TM. HOI DONG XET Xtf SO THAM

Tham phan - Chu toa phien toa

Noi nhan:

• - TAND TP Can Tho;

• - VKSND quan Ninh Ki6u;

• - Chi cue THADS quan Ninh Kieu; -Cac dirong sir;

• - Luu ho scr;

BUI XU AN ANH