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... demanded to return the funds. Without waiting for a response to the claim, the citizen found that the debtor was declared bankrupt under the procedure of the liquidated debtor, and therefore filed a claim with the court to include the amount not returned ... ... inclusion of a fine in the register is impossible. The citizen did not agree with this approach and filed a complaint with the Supreme Court, which drew attention to his arguments that the court in any case is obliged to consider the requirement to include ...
Modified: 11.16.2022A complaint has been submitted to the Judicial Board for Economic Disputes (case no. A32-54359/19). As part of the case, the bankruptcy trustee of the bankrupt debtor filed an application to challenge transactions-transfers of funds at the direction of ... ... delivered goods were transferred to the customer. The customer did not agree with this wording and filed a complaint with the Supreme Court of the Russian Federation, indicating that payments were made by him not at his own expense, as indicated by the ...
Modified: 12.14.2022Sorted by relevance | Sort by date