A sample Application for the limitation period in a civil case
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To the Head of the Department of Internal Affairs of Bostandyk district of Almaty
205 Radostovets St., Almaty. +7 727 254 47 04
from: S.S.B. IIN: no.... Almaty, md. A..., 15, sq. 1. +7 775 …
Representative by proxy: Sarzhanov Galymzhan Turlybekovich
IIN: 850722301036. Almaty, Medeu district,050002, Zhibek Zholy ave., 50, office 202,
Business center Quarter. info@zakonpravo.kz / www.zakonpravo.kz + 7 (708) 578 57 58.
statement
09/12/2013, gr. M.B.Zh. born on 09/08/1988, M.N.Zh. the year of birth is not known, misleading gr. S.S.B., that the latter would participate as a guarantor in obtaining a loan from the Musabayev brothers in Tsnabank JSC, which was obtained for the purchase of a car. At the end of the time in early 2018, Mr. S.S.B. receives a letter from the bailiff stating that a loan has been received in the name of Mr. S.S.B. and he is the main debtor under the Bank Loan Agreement and there is a court decision. After a detailed review of the materials of the civil case and the enforcement proceedings, it was established that: on 19.09.2013, a bank loan Agreement No. RZA 13-20006 was concluded between S.S.B. and Tsnabank JSC to provide a loan in the amount of KZT 3,416,577 for the purchase of a motor vehicle, for a period of 60 months, with a remuneration rate of 20.7% per annum. In order to secure the obligation, the parties signed a Vehicle Pledge Agreement No. RZA 13-200-2206 dated 12.09.2013, according to which a CHEVROLET CRUZE motor vehicle, registration number 074ER02, year of manufacture 2013, body number KL1JA6959DK154398, metallic gray, was provided as collateral.
A sample Application for the limitation period in a civil case
And also on August 10, 2016, the Bostandyk District Court of Almaty, composed of the presiding judge A.N.B., with the participation of a representative of the plaintiff, Z. Isabayeva, having considered in open court the civil case on the claim of Tsesnabank Joint Stock Company against S.S.B. for the recovery of the amount of debt and the transfer of property as a pledge, the Court decided: The requirements of Tsesnabank Joint Stock Company to S.S.B. on debt collection and transfer of property as a mortgage must be partially satisfied. Collect from S.S.B. in favor of Tsesnabank Joint Stock Company, the amount of debt in the amount of 4,302,958 tenge, as well as the cost of paying the state duty in the amount of 130,150 tenge. To seize a CHEVROLET CRUZE motor vehicle, registration number 074EPA02, year of manufacture 2013, body number KL1JA6959DK154398, metallic gray, owned by S.S.B. by right of ownership, as a mortgage to Tsesnabank Joint Stock Company. After that, measures were taken to search for M.B.Zh. and Musabaev N.Zh., However, all attempts to find them did not yield positive results. On the grounds of the above, I ask you to verify this statement in fact by misleading Mr. S.S.B., and on his behalf obtaining a loan (fraud, art. 190 of the Criminal Code of the Republic of Kazakhstan) by citizen M.B.Zh. and M.N. Zh. On criminal liability for knowingly false denunciation in accordance with Article 419 of the Criminal Code of the Republic of Kazakhstan to me It is known. Based on the above and in accordance with Article 181 of the Criminal Procedure Code of the Republic of Kazakhstan
I ask you to:
To consider this application in order to establish the elements of a crime in the actions of citizens Musabaev B.Zh. and M.N.Zh. and make a procedural decision on the initiation of criminal proceedings.
Sincerely, Proxy Representative: _________________/ Sarzhanov G.T. "___"_____________2018 the year.
Attention!
Law and Law Law Law draws your attention to the fact that this document is basic and does not always meet the requirements of a particular situation. Our lawyers are ready to assist you in legal advice, drawing up any legal document suitable for your situation.
For more information, please contact a Lawyer / Attorney by phone: +7 (708) 971-78-58; +7 (700) 978 5755, +7 (700) 978 5085.
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