Deytviya GIS in the Kiev office of the Bank is illegal – Privat

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Deytviya GIS in the Kiev office of the Bank is illegal – Privat

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The tools that GIS is trying to describe and seize at the box office recalculation does not belong to the Bank, but is owned by its customers, which also contradicts the norms of the law of Ukraine “On enforcement proceedings”.

November 3, the state executor the Department of compulsory execution of decisions of the Chief Ter management in Kiev in the consolidated enforcement proceedings on the recovery from a Bank in favor of depositors Shineway N. In. and “Brewer” 7 376 743,31 UAH. to have carried out illegal actions on the inventory and withdrawal of funds in cash Desk of recalculation of the VIP — centre of PrivatBank, Kyiv Khreschatyk 46. The tools that GIS is trying to describe and seize at the box office recalculation does not belong to the Bank, but is owned by its customers, which also contradicts the norms of the law of Ukraine “On enforcement proceedings”.

As reported by the Bank, such actions GIS was illegal, as the enforcement proceedings should be commenced on the location of the legal entity debtor in Dnepropetrovsk in the Department of forced execution of decisions of the Chief Ter management in Dnipropetrovsk region. Earlier, the Executive proceedings were already opened in the city of Kiev and the decision of the chief of the Division of enforcement of the city of Kiev were transferred to the Department of forced execution of Dnepropetrovsk. This transfer was challenged Shineway N. V. in the Desnyanskiy district court of Kyiv, which 21.09.2016 issued a negative determination for the Bank.

Based on the above definition of an illegal transfer of enforcement proceedings from Dnepropetrovsk back to Kiev, despite the fact that the determination by the Bank appealed to the appeal what 27.10.2016 G. Department of Kiev delivered the application with definition of appellate court of Kiev from 26.10.2016, case No. 754/6373/16-TS about the appeal proceedings.

The meeting in the court of appeal is scheduled for 09.11.2016 10:00 (Ukrainian judge L. D.).

In addition, as of 03.11.2016 was enacted in the definition of Industrial district court of Dnepropetrovsk from 21.03.2016, case No. 202/1828/16-TS banning state Executive service and its affiliates to enforce any penalty in respect of PrivatBank.

All Executive actions of the state performer of Department of forced execution of decisions of the Chief Ter management in Kiev appealed by the Bank in court in the Dnipropetrovsk district administrative court opened proceedings, appointed court session.

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