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... satisfy the claims, the courts of three instances proceeded from the Ministry's omission of the 3-year limitation period. The Supreme Court of the Russian Federation sent the case for reconsideration and noted the following: • The obligation to liquidate ... ... environment as a result of violations of mandatory requirements can be filed within twenty years. • In addition, the introduction of bankruptcy proceedings against the company does not exempt it from fulfilling its duties.
Modified: 09.26.2024The Supreme Court of the Russian Federation annulled the judicial acts of lower instances and refused to satisfy the claim for the recovery of interest for the use of other people's money. The manager of the company, in respect of which the bankruptcy proceedings are being conducted, filed an application for the recovery of interest for the use of the customer's material assets, referring to the fact that after the initiation of bankruptcy proceedings, the transaction for transferring money ...
Modified: 09.18.2023... the inclusion of the claim in the register, therefore, the amounts received are unjustified payments subject to return to the bankruptcy estate. The Supreme Court referred the defendant's complaint to the board, emphasizing the following: "The defendant insists that when reviewing the judicial ruling on the inclusion of his claim in the register, the validity of the debt was not questioned, according to the results of the review, the debt in any case could not be adjusted downward, which means ...
Modified: 06.26.2024Losses for a transaction involving a recognized insolvent enterprise can be collected not only from its bankruptcy trustee, but also from creditors who approved it. The corresponding definition is contained on the website of the Supreme Court of Russia. The court came to such conclusions during the bankruptcy proceedings of the Vyborg Timber Corporation,... ... "Tavrichesky" was chosen as one of the creditors. In 2018, the company was declared insolvent. On the eve of bankruptcy, her debt amounted to almost 14.92 billion rubles, however, she continued to work. In 2018 and 2019, the company's revenue grew, but ...
Modified: 11.17.2022Sorted by relevance | Sort by date