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

HITYEN TAN PHU            *       Doc lap - Tu do - Hanh phuc

TtNH DONG NAI

Ban an so: 28/2023/DS-ST

Ngay: 31/8/2023

V/v: “Tranh chap hop dong vay tai san”.

NHAN DANH

M OC CONG HOA XA HOI CHU NGHIA VIET NAM • • •

TOA AN NHAN DAN HUYEN TAN PHU, TtNH DONG NAI

Thanh ph an Hoi dong xe't xir sa th am gom co:

Tham phan — Chu too phien toa: Ong Tran Van Tuan.

Cac Hoi tham nhcm dan:

1/ Ong Pham Cong Gia.

2/ Ong Trinh Ngoc Thanh.

• - Thic ky phien tda: Ba Vo Thi Ngoc Huven - Thu ky Toa an nhan dan huyen Tan Phu.

• -    dien Vien kiem sat nhan dan huyen Tan Phu tham gia phien toa. Ba Truong Thi Lien - Kiem sat vien.

Ngay 31 thang 8 nam 2023, tai tru so Toa an nhan dan huyen Tan Phu, tinh Dong Nai, xet xu so tham vu an thu ly so 81/2023/TLST-DS ngay 21 thang 4 nam 2023 ve viec “Tranh chap hop dong vay tai san”, theo quyet dinh dua vu an ra xet xu so 34/2023/QDXXST-DS ngay 16 thang 8 nam 2023 giua cac duong sir:

/\                      —•

• - Nguyen dan: Ong Nguyen Van N - Sinh nam 1975;

Noi cu tru: to E, Khu pho D, phubng T, thanli pho B, tinh Dong Nai.

• - Bi dan: Ong Le Minh T - sinh nam 1981 va ba Nguyen Thi N1 - sinh nam 1981;

Cung cu tru: ap D, xa D, huyen T, tinh Dong Nai.

(ong N co mat, ong T va ba N1 vdng mat)

NOI DUNG VU AN: • •

Nguyen dan ong Nguyen Van N trong qua trinh to tung va tai phien toa trinh bay:

Ngay 11/5/2020 ong N co cho ong T vay so tien 400.000.000 dong, thbi gian r                                                                                                            \            F                                                                          r

vay la 30 den 60 ngay se hoan tra cho ong N tien goc va lai theo muc lai suat ngan A           A                                                                '•«-                                                                        A

hang, tuy nhien da qua thbi han va doi nliieu lan nhung ong T van kliong hoan tra tien goc va lai. Viec vay muon la ong T sir dung vao viec lam an va van trong thdi ky lion nhan vdi vo la ba Nguyen Thi Nl. Vi vay, ong N khdi kien yeu cau ong Le Minh T va ba Nguyen Thi Nl co nghia vu tra cho ong N so tien goc 400.000.000 dong, tien lai cua 33 thang la 400.000.000d x 0,9% x 33 thang = 118.800.000d; tdng cong ca goc va lai 518.800.000d (Nam tram nnrdi tarn trieu tarn tram nghin dong)

Ngoai ra ong N khong yeu cau Toa an giai quyet van de nao kliac.

Bi dan dug Le Minh T trong qua trinh to tung va tai phien toa trinh bay nhir sau: Ong T dong y hoan tra cho nguyen don so tien ca goc va lai theo yeu cau cua nguyen don la 518.800.000d (Nam tram mudi tarn trieu tarn tram nghin dong)

Ngoai ra ong T khong trinh bay gi them.

Toa an da tong dqt, niem yet hop le cac van ban to tung cho Nguyen Thi Nl, tuy nhien ba Nl vang mat va co dan xin xet xu vang mat tai phien toa nen khong ghi nhan duac y kien cua ba Nl.

Y kien cua dai (lien Vien kiem sat tham gia phien toa sa tham:

Ve viec tuan theo phap luat: Trong qua trinh thu ly giai quyet vu an Tham phan da thuc hien dung theo quy dinh cua Bo luat To tung dan su; Ve quan he phap luat, xac dinh tir each phap ly cua duong su, tham quyen thu ly cua Toa an, thu tuc thu r                                                                                                                           9           \

thap chung cu dung quy dinh. Quyet dinh dua vu an ra xet xu, thdi han chuyen ho so, r        r                                                                                                                                                                              \

thu tuc cap tdng dat cho cac duong sir dam bao theo quy dinh phap luat. Cac quyen nghia vu cua duong sir duoc dam bao thuc hien. Tai phien toa, Hoi dong xet xir da tien hanh to tung dung trinh tir thu tuc theo quy dinh cua Bo luat To tung dan sir; nhirng ngirdi tham gia to tung chap hanh dung phap luat nen Vien kiem sat khong co y kien hay kien nghi gi.

Ve noi dung vu an:

Can cu vao chung cu thu thap tai ho so nhir: Don khdi kien, B tir kliai, giay thoa thuan vay tien giua cac ben duong sir nhan thay:

Cac ben co thuc hien viec vay muon tien va thoa thuan tra no nhir sau: Ong Le Minh T co vay cua ong Nguyen Van N so tien 400.000.000 dong, hen thdi gian tir 30- 60 ngay tra so tien tren theo lai suat ngan hang. Tuy nhien den thdi han tra no bi don khong tra tien cho nguyen don nhu da thoa thuan.

Xet thay phia bi don da vi pham nghia vu tra no, can cu theo quy dinh phap luat viec nguyen don yeu cau bi don tra so no da vay la 400.000.000 dong so tien vay goc yr        r

va tien lai suat phat sinh la co can cu chap nhan.

• - Can cu cac Dieu 154, 429, 463, 466, 468 cua Bo luat Dan sir nam 2015;

• - Can cu cac Dieu 26, 35, 39, 95, 146, 147 cua Bo luat To tung dan sir nam 2015.

• - Can cu Nghi quyet 326/2016/UBTVQH14 ngay 30/12/2016 cua Uy Ban thudng vu Quoc hoi; De nghi HDXX: Chap nhan yeu cau khdi kien cua nguyen don ong Nguyen Van N, buoc ong Le Minh T va ba Nguyen Thi Nl phai tra so tien vay cho ong Nguyen Van N la: 518.800.000 dong.

- Ve an phi: Duong sir phai nop an phi DSST theo quy dinh phap luat.

NHAN DINH CUA TOA AN: • •

San khi nghien ciru cac tai lien cd trong ho so¹ vu an da dirac tham tra tai phien toa, can cir vao ket qua tranh luan cong khai, Hoi dong xet xu nhan dinh:

• [1] Ve to tung:

  • [1.1] Ve viec xet xu vang mat bi don: Do bi don co don xin xet xu vang mat theo quy dinh tai Dieu 227, 228 cua Bo luat To tung dan sir Toa an tien hanh xet xu vang mat bi don.

  • [1.2] Ve quan he phap luat: Theo yeu cau khdi kien cua ong Nguyen Van N cung cap giay vay tien de ngay 11/5/2020, nen xac dinh quan he phap luat la “Tranh chap hop dong vay tai san” diroc quy dinh tai Dieu 463 cua Bo luat Dan sir 2015 va Dieu 26 cua Bo luat To tung dan sir.

  • [1.3] Ve tham quyen giai quyet: Bi don ong Le Minh T va ba Nguyen Thi N1 co noi cu tru tai xa D, huyen T nen theo quy dinh tai Dieu 35, Dieu 39 cua Bo luat To tung dan sir thi Toa an nhan dan huyen Tan Phu co tham quyen giai quyet vu an.

  • [1.4] Ve xac dinh tu each duong sir: Can cu Dieu 68 cua Bo luat To tung dan su, xac dinh ba ong Nguyen Van N la nguyen don; ong Le Minh T va ba Nguyen Thi N1 la bi don trong vu an.

  • [1.5] Ve thdi hieu khdi kien: Theo giay vay tien de ngay 11/5/2020, ong N khdi kien thang 4/2023, can cu vao Dieu 42^ cua Bo luat Dan sir thi thdi hieu khdi kien trong vu an van dam bao.

  • [1.6] Ve yeu cau phan to: Bi don khong co yeu cau phan to nen khong xem xet.

• [2] Ve dirdng loi giai quyet vu an:

\                                                                                                                                r                                                                       r

• [2.1] Ve tai lieu chirng cu do nguyen don cung cap: Nguyen don cung cap 01 Giay vay tien de ngay 11/5/2020 co chu ky va chir viet cua bi don. Cac ben duong sir deu thira nhan va thong nhat cac tai lieu chirng cu neu tren va khong thac mac khieu nai gi ve nguon goc cung nhir noi dung nen nhirng tai lieu chirng cu duoc thu thap theo trinh tir neu tren la hop phap.

• [2.2] Xet yeu cau khdi kien cua ong Nguyen Van N:

- Ong Nguyen Van N yeu cau Toa an buoc ong Le Minh T va ba Nguyen Thi N1 phai tra so tien vay con no la 518.800.000 dong (trong do tien goc la 400.000.000d va tien lai tinh 33 thang la 400.000.000 dong x 33 thang x 0.9% = 118.800.000 dong). Bi don ong Minh T thira nhan thieu so tien neu tren va dong y tra cho ong N.

Can cu cac Dieu 466, 470 Bo luat Dan sir 2025 ong T da vi pham nghia vu tra no. Do do buoc ong T phai co trach nhiem hoan tra cho ong N so tien goc va lai la 518.800.000 dong. "

• [2.3] Ve each tinh lai suat: Ong N yeu cau tinh lai muc 0,9%/thang va chi tinh tdi thang 4/2023 ma khong tinh tiep tdi khi xet xu (tire khong tinh them 04 thang nira). Cach tinh lai cua nguyen don la co loi cho bi don do do ghi nhan va can cu theo Dieu 468 Bo luat Dan sir 2015 tinh lai suat d muc 0,9% la phu hop va duoc chap nhan.

• [2.4] Ve nghia vu tra no cua ba Nguyen Thi Nl: Ong T cho rang viec vay no la do minh ong T thuc hien klidng lien quan den ba N1, nhung ong T thira nhan vay so no nay lam an va muc dich la de sir dung chung vao muc dich cuoc song gia dinh. Xet thay ong T va ba Nl van dang trong thbi ky hon nhan hop phap, muc dich vay no 9                                                                                                                           \                           r

la de lam an va loi nhuan phuc vu cho nhu cau cuoc song gia dinh, nen ong T va ba N1 phai co trach nhiem chung trong viec vay no cua ong T thuc hien.

Theo quy dinh tai cac Dieu 17, 27, 30, 37 Luat Hon nhan va Gia dinh quy dinh “Ur, chong chin trach nhiem lien do'i giao dich do mot ben thuc hien quy dinh tai khoan 1, Dieu 30 va va chdng chin trach nhiem lien ddi ve cac nghia vu quy dinh tai Dieu 37 cua Luat n ay 7

Nhu vay, ba N1 co trach nhiem lien ddi voi ong T trong viec hoan tra cho ong N so tien vay goc va lai la 518.800.000 dong.

• [3] Ve an phi: Do yeu cau cua nguyen don diroc chap nhan, nen bi don phai chiu an phi dan sir so tham la 24.752.000 dong.

Hoan tra lai cho ong Nguyen Van N so tien tarn irng an phi 12.376.000 dong da nop theo bien lai so 0001022 ngay 21/4/2023 cua Chi cue thi hanh an dan sir huyen Tan Phu.

• [4] Quan diem va de nghi cua dai dien Vien kiem sat ve co ban phu hop voi chung cir trong ho so vu an nen chap nhan.

Vi cac le tren:

QUYET DINH:

Can cir vao:

Cac Dieu 26, 35, 39, 68, 147, 184, 227, 228, 235, 266 va 273 cua Bo luat To timg dan sir;

Cac Dieu 357, 429, 463, 466, 468, 470 cua Bo luat Dan sir 2015. Cac Dieu 17, 27, 30, 37 Luat Hon nhan va Gia dinh 2014.

Nghi quyet so 326/2016/UBTVQH14 ngay 30/12/2016 cua Uy ban Thudng vu Quoc hoi ve quy dinh muc thu, mien, giam, thu, nop, quan ly va sir dung an phi va le phi To a an.

• 1. Tuyen xu:

- Chap nhan yeu cau khdi kien cua ong Nguyen Van N. Buoc ong Le Minh T va ba Nguyen Thi Nl phai lien ddi hoan tra cho ong Nguyen Van N so tien vay goc va lai la 518.800.000d (nam tram mirdi tarn trieu tarn tram nghin dong).

9                                                                    \                                                                                                                                                  r

Ke tir ngay co don yeu cau thi hanh an cua ngirbi diroc thi hanh an cho den klii thi hanh an xong, tat ca cac khoan tien, hang thang 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 sir nam 2015.

• 2. Ve an phi: Ong Le Minh T va ba Nguyen Thi Nl phai chiu 24.752.000 dong \                                                                 9                                                                                                                                                                       r        \

tien an phi dan sir so tham co gia ngach. Hoan tra lai cho ong Nguyen Van N so tien 4

tam ung an phi 12.376.000 dong da nop theo bien lai so 0001022 ngay 21/4/2023 cua Chi cue thi hanh an dan sir huyen Tan Phu.

• 3. Ve quyen khang cao: Ong Nguyen Van N duoc quyen khang cao trong thbi 9                                                                                                                                                                          \

han 15 ngay ke tir ngay tuyen an; ong Le Minh T va ba Nguyen Thi N1 duoc quyen 9                                                                                                                                            Z

khang cao trong thbi han 15 ngay ke tir ngay ban an duoc giao hoac duoc niem yet

theo quy dinh phap luat.

• 4. Ban an nay duoc thi hanh theo quy dinh tai Dieu 2 Luat Thi hanh an dan sir thi ngubi duoc thi hanh an dan sir, ngirbi phai thi hanh an dan sir co quyen thoa thuan thi hanh an, quyen yeu cau thi hanh an, tu nguyen thi hanh an hoac bi cubng che thi hanh an theo quy dinh tai cac Dieu 6,7 va 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 sir.

TM. HOI BONG XET XU" SO THAM

Tham phan - Chu toa phien toa

Neri nhgn:

-Cac throng sir;

• - VKSND huyen Tan Phu;

• - Chi cue THADS huyen Tan Phu;

• - Lini lid so vu an.

Tran Van Tuan