SPC - Court Decisions - Book 1 Part 2

252
PHN TH HAI
QUYT |NH GIM C THM V
KINH DOANH TH ONG MAI

253
Quyt nh s 01/2002/HTP-KT Ngy 26-12-2002
V v n tranh chp hp ng bo him
hng ho vn chuyn bng - ng bin.

hi ng Thm phn To n nhn dn ti cao
........................
Ti phin to ngy 26-12-2002 xt x gim c thm v n kinh t v tranh chp
hp ng bo him hng ho vn chuyn bng - ng bin gia cc - ng s:
Nguyn n: Cng ty kinh doanh sn xut Si Gn - Dk Lk, c tr s ti s
200 Bis L Chnh Thng, qun 3, thnh ph H Ch Minh;
B n: Cng ty bo him thnh ph H Ch Minh, c tr s ti s 26 Tn Tht
m, qun 1, thnh ph H Ch Minh;
Ng- i c quyn li v ngha v lin quan:
1. Ngn hng Th- ng mi c phn Si Gn cng thng, c tr s ti s 18 - 19 - 20
Tn c Thng, qun 1, thnh ph H Ch Minh.
2. Cng ty trch nhim hu hn i l v dch v vn ti Si Gn, c tr s ti s
215F/16 Phan ng L- u, qun Ph Nhun, thnh ph H Ch Minh.

Nhn thy

Ngy l8-09-1995, theo n xin mua bo him ca Cng ty sn xut kinh doanh
Si Gn - k Lk (sau y vit tt l SADACO), Cng ty bo him thnh ph H Ch
Minh (sau y vit tt l Bo Minh) cp Giy chng nhn bo him s A 11 64/95 AAH
bo him cho l hng bt m loi A ng trong bao HDPE - c vn chuyn t cng
Bom Bay (n ) v cng thnh ph H Ch Minh vi s l- ng 12.500 MT 5%, tr gi
CIF ca l hng + 10% l 3.486.656,6USD. iu kin bo him theo INSTITUTE
CARGO CLAUSES (A) 1.1.82 ca Hi bo him Lun n, trch nhim bo him - c
chm dt khi hng - c d khi lan can tu bin ti cng n.
Do k hp ng mua l hng bt m vi BANFUS FOUNDATION -LTD (sau y
vit tt l BFL) nn ngy 22- 11- l995 SADACO k hp ng s 06/95-HLVT vi
Cng ty trch nhim hu hn i l v dch v vn ti Si Gn (sau y vit tt l
TRANCOSI) thu Cng ty ny vn chuyn l hng v Vit Nam. Ngy 15-02-1996,
SADACO v TRANCOSI k tip ph lc hp ng, trong xc nh hiu lc ca hp
ng vn chuyn trn - c kt thc khi tu Romashka (tu ch l hng bt m) d
hng xong ti cng thnh ph H Ch Minh; SADACO phi chuyn tr- c 1/3 tin c- c
l 100.000 USD ch tu thanh ton cc chi ph tr- c khi tu ri cng Bom Bay (S
tin ny l nm ngoi hp ng vn chuyn, l do chuyn tr- c l do tu neo u qu
lu ti cng Bom Bay). thanh ton tin mua hng cho BFL, theo yu cu ca
SADACO ngy 17-02-1996 Si Gn Bank m L/C (tn dng th- ) khng hu ngang
vi tr gi 1.755.480 USD.
Theo thng bo ca SADACO v tn tu, trng l- ng hng, vn n..., ngy 01-03-
1996 Bo Minh cp tip Giy sa i b sung s BO 106/96 AAH vi ni dung ch yu
43
254
sau: Trng l- ng c b l 9.125,706 tn; tr gi hng - c bo him l 24.764.441.994
ng Vit Nam (CIF + 10%); tng ph bo him l 284.791.000 ng gm ph bo him
hng ho 173.351.000 ng do SADACO np v ph ph bo him tu l 111.434.000
ng do TRANCOSI np. Cc iu khon khc ca Giy chng nhn bo him s
A1164/95 AAH khng thay i. Theo yu cu ca SADACO ti cng vn s 194/CV ngy
04-03-1996, ngy 04-03-1996 Ngn hng thng mic phn Si Gn cng thng (sau
y vit tt l Si Gn Bank - Ngn hng m L/C SADACO thanh ton tin hng) c
vn bn xc nh trch nhim bo him l hng bt m 9.125,706 tn ca SADACO vi
tr gi bo him CIF + 10% l 2.243.969,01 USD v cam kt: ''Nu l hng b tn tht
ton b hoc tu ch hng b mt tch, khi ng- i - c bo him hi cc chng t lin
quan gm c bn chnh vn n th trch nhim ny thuc ng- i bo him bi thng
v Cng ty bo him thnh ph H Ch Minh thanh ton tin bi thng - u tin php
nh th nht, nu c, cho Si Gn Bank n s tin m Si gn Bank cho Cng ty
SADACO vay, cng tin li do Si Gn Bank xc nh bng vn bn''.
Theo Giy chng nhn bo him trn, SADACO v TRANCOSI np ph bo
him. Ngy 08-03-1996 SADACO vay 100.000 USD ca Si Gn Bank v chuyn
cho TRANCOSI. V thanh ton tin hng, ngy 06-03-1996, Ngn hng RAJAS.
THAN LTD (n - Ngn hng thng bo) cnuyn L/C do Si Gn Bank m cho
Ngn hng STANDARD CHATTERED (sau y vit tt l SCB - ngn hng xc nhn
v chit khu). Qua trao i gia cc ngn hng, ngy 14-03-1996 SCB chit khu
chng t v chuyn cho BFL s tin 1.742.246,4 USD (t- ng - ng 58 triu Ru Pi),
ng thi pht hnh hi phiu s CBN 852/965953 tr gi l 1.742.246,4 USD km
theo b chng t gi n Si Gn Bank yu cu thanh ton theo hi phiu. Do b
chng t thanh ton c 3 im bt hp l (hi phiu k pht sai ng- i tr tin; vn
n ghi khng ng vi L/C; giy chng nhn kim nh thc vt khng ghi ngy pht
hnh) nn SADACO v Si Gn Bank t chi thanh ton. Sau nhiu ln thng
l- ng v sa i cc im bt hp l khng thnh, ngy 30-05-l996, SCB yu cu Si
Gn Bank chuyn li b chng t. Ngy 31 -05- 1996 Si Gn Bank chuyn b
chng t nu trn cho SCB.
Sau s vic trn, ngy 05-06-1996, SADACO c cng vn s 598/CV gi
TRANCOSI thng bo hu hp ng vn chuyn, xc nhn khng cn l ch s hu l
hng xp trn tu Romashka. Ngy 06-06-1996 TRANCOSI c cng vn s 64/CV
gi SADACO vi ni dung: xc nhn quan h vn ti v thu tu ca SADACO buc
phi chm dt, ng thi cho rng s tin c- c 100.000 USD do SADACO thanh
ton s do cc bn lin quan v quyn v ngha v bn bc gii quyt trong qu trnh
thanh l chm dt hiu lc ca hp ng thu tu. Trong thi gian cc bn 1in
quan tip tc thng l- ng th ngy 23-07-1996, sau khi gp bo, tu Romashka b
mc cn v chm ti vng bin Bom Bay (n ) dn n l hng bt m xp trn tu
b tn tht ton b. Ngy 31-07-1996, SADACO c Cng vn s 747/TB thng bo s
kin trn cho Bo Minh. Ngy 03-08-1996, Bo Minh c cng vn s 741/HH96 gi
SADACO, t chi bi thng tn tht vi l do SADACO khng cn l ch s hu l
hng bt m xp trn tu Romashka v hp ng bo him gia hai bn mc nhin
chm dt theo iu 48 Lut bo him Anh nm 1906.
255
Ngy 19-09-1996, SADACO gi cng vn s 891/KNBT-SDC yu cu Bo Minh
phi bi thng tn tht ca l hng theo quy nh v bo him.Ngy 01-10- l996, Bo
Minh c cng vn s 608/BT 96 t chi trch nhim bo him i vi l hng vi l do
SADACO khng cn l ch s hu l hng.
Do khng t gii quyt - c tranh chp trn, nn ngy 22-02-1997, SADACO c
n khi kin ti To n nhn dn thnh ph H Ch Minh vi yu cu buc Bo Minh
phi bi thng tn tht ton b l hng bt m l 24.776.441.994 ng Vit Nam. Ti
cc phin to s thm ngy 01-10-1999 v ngy 26-10-1999, SADACO yu cu Bo
Minh phi bi thng tn tht l hng trn l 2.246.338,31 USD.
Ti Bn n kinh t s thm s 36/KTST ngy 26-10-1999, To n nhn dn thnh
ph H Ch Minh quyt nh: Chp nhn mt phn yu cu ca SADACO, buc
Bo Minh phi bi thng cho SADACO s tin l 22.554.820.497 ng, ngoi ra cn
quyt nh v mc n ph kinh t s thm v quyn khng co ca cc - ng s theo
quy nh ca php lut.
Ngy 01-11-1999, Bo Minh c n khng co vi ni dung: To n cp s thm
p dng Quy tc chung 1990 (A) (Ban hnh km theo Quyt nh s 305/TC/BH ngy
09-08-l990 ca B Ti chnh) gii quyt v n l khng ph hp vi tho thun ca
cc bn theo hp ng bo him v t chi trch nhim bo him vi l do SADACO
khng b tn tht v nu c th phi chng minh - c thi im xy ra tn tht h
phi c quyn li trn i t- ng bo him; Hp ng bo him ht hiu lc; hng
ho b tn tht t nhin v do chm tr trong vn chuyn; ch tu thiu thn v kh
nng ti chnh; v c hnh vi xu ca ng- i - c bo him.
Ngy 05-11-1999, SADACO c n khng co vi yu cu - c tnh s tin bi
thng theo t gi USD/VN ti thi im xt x s thm.
Ti Bn n kinh t phc thm s 20/PTKT ngy 11-07-2001 , To phc thm To
n nhn dn ti cao ti thnh ph H Ch Minh quyt nh: Gi nguyn Bn n
kinh t s thm nu trn ca To n nhn dn thnh ph H Ch Minh v buc
SADACO, BO MINH phi chu n ph kinh t phc thm.
Sau khi v n - c xt x phc thm, Bo Minh c n khiu ni gim c thm
i vi Bn n kinh t phc thm nu trn.
Ti Bn khng ngh s 03/2002/TK-KT ngy 05-4-2002, Chnh n To n nhn
dn ti cao khng ngh Bn n kinh t phc thm s 20/PTKT ngy 11-07-2001 ca
To phc thm To n nhn dn ti cao ti thnh ph H Ch Minh vi cc l do:
V quyn s hu l hng ca SADACO: Vic To n cp s thm v To n cp
phc thm cn c Cng vn s 598/CV ngy 05-06-l996 ca SADACO v Cng vn s
64/CV ngy 06-06-1996 ca TRANCOSI v vic chm dt hp ng vn chuyn - a
TRANCOSI vo tham gia trong v n ny l ng, nhng ch- a lm r trch nhim
ca TRANCOSI sau khi chm dt hp ng vn chuyn vi SADACO nh- : C
thng bo cho BFL bit vic chm dt hp ng vn chuyn? Nu c th BFL c kin
nh- th no?
V vic SADACO t chi thanh ton tin hng do b chng t c nhng sai st:
Theo vn bn ngy 24-08-1998 ca SCB v vn bn ngy 25-10- 1999 ca Lut s- i
256
din cho SCB th gia SCB v BFL, COMODITIES ECHENGE CORPRATION
LIMITED (Sau y vit tt l CECL - bn th h- ng ca bn BFL) c tho thun
v vic giao li b chng t thanh ton v nhn li s tin chit khu. SCB giao
b chng t nhng mi nhn - c 14.000.000 Ru Pi t BFL v CECL. Khi gii quyt
tranh chp hp ng bo him hng ho, To n cp s thm v To n cp phc
thm khng - a BFL v SCB vo tham gia t tng vi t- cch l ng- i c quyn li v
ngha v lin quan nn khng lm r - c cc ni dung:
+ V sao BFL giao hng, CECL nhn tin bn hng, nay li tho thun tr
li tin bn hng nhn b chng t thanh ton?
+ Ch- a xc minh - c nhng ni dung nu trong vn bn ngy 24-08-1998 v
vn bn ngy 25-10-1999 ca SCB t lm r BFL chp nhn ly li hng,
chm dt hp ng mua bn vi SADACO.
+ V sao SADACO li c cng vn s 598/CV ngy 0 5-06-1996 t chi khng cn l
ch s hu l hng xp ln tu?
+ V sao ngy 11-10-1996 SADACO li c tho thun vi CECL nhn li b vn
n - ng bin bn chnh khi kin yu cu Bo Minh phi bi thng thit hi do
l hng b tn tht?
V tn tht, mt mt v tranh chp ca SADACO theo hp ng mua bn k
vi BFL th ch- a c cn c no chng minh SADACO phi chu tn tht, mt mt
hay tranh chp vi BFL v hp ng mua bn bt m, cng nh- tranh chp v thanh
ton tin hng vi BFL trong khi tn tht xy ra t thng 7 -1996.
Bn Khng ngh cn cho rng nu c cn c xc nh SADACO l ch s hu l hng
th phi xem xt cc iu kin Bo Minh - c min, gim trch nhim bo him theo
iu khon bo him m SADACO v Bo Minh tho thun nu SADACO l bn c
li.
T cc l do trn, Chnh n To n nhn dn ti cao ngh U ban Thm phn
To n nhn dn ti cao xt x theo th tc gim c thm, tuyn hu Bn n kinh t
s thm s 36/KTST ngy 26-10-1999 ca To n nhn dn thnh ph H Ch Minh
v Bn n kinh t phc thm s 20/PTKT ngy 11-07-2001 ca To phc thm To n
nhn dn ti cao ti thnh ph H Ch Minh, giao h s v n cho To n nhn dn
thnh ph H Ch Minh gii quyt li v n theo th tc chung c s tham gia ca
SCB v BFL vi t- cch l ng- i c quyn li v ngha v lin quan.
Ti Kt lun s 12/KL-AKT ngy 30-05-2002, Vin trng Vin Kim st nhn dn
ti cao nht tr vi khng ngh nu trn ca Chnh n To n nhn dn ti cao.

XT THY

xem xt trch nhim bo him ca Bo Minh i vi l hng bt m b tn tht
ton b, cn xc nh - c ti thi im xy ra tn tht ai l ng- i c quyn li trn
i t- ng bo him. Theo cc ti liu c trong h s v n th i t- ng ca hp ng
bo him - c k kt gia Bo Minh vi SADACO - c hnh thnh t hp ng mua
bn hng ho k gia BFL vi SADACO, tin hng - c thanh ton theo L/C (tn
257
dng th- ) khng hu ngang thng qua Si Gn Bank (Ngn hng m L/C) v SCB
(Ngn hng xc nhn). SCB chit khu hi phiu (tr tin hng) cho BFL v nhn
b chng t, ng thi chuyn b chng t chit khu cho Si Gn Bank yu
cu thanh ton, nhng Si Gn Bank pht hin thy b chng t c nhiu sai
st, c sai st rt nghim trng nn ch ng ly kin ca SADACO - l ng- i mua
hng. SADACO tr li bng vn bn cho Si Gn Bank vi ni dung khng chp
nhn b chng t (khng thanh ton). Sau thi gian thng l- ng gia hai ngn hng
trn khng thnh, Si Gn Bank tr li b chng t trn cho SCB v - c SCB
chp nhn. Vo thi im tu Romashka b chm th SCB ang nm gi b chng t
chit khu. Theo thng l quc t th ng- i nm gi b vn n l ng- i c quyn
nh ot l hng. Hn na, SADACO khng nhng ch t chi thanh ton b chng t
m cn c Cng vn s 598/CV ngy 05-06-1996 gi TRANCOSI (ch tu) thng bo
khng cn l ch s hu l hng xp trn tu Romashka v yu cu TRANCOSI chm
dt hp ng vn chuyn. TRANCOSI cng c Cng vn s 64/CV ngy 06-06-1996 gi
SADACO ng chm dt hp ng vn chuyn.
Nh- vy, vo thi im tu Romashka b chm, SADACO hay SCB l ng- i c
quyn li trn i t- ng bo him. To n cc cp ch cn c vo vic SADACO l ch
hng, li mua bo him l hng theo iu kin bo him tho thun vi Bo Minh
xc nh SADACO l ng- i c quyn li trn i t- ng bo him l ch- a tho ng,
cn phi - c xc minh lm r hn vn ny.
Theo iu 213 B lut Hng hi Vit Nam th ''cc quyn theo hp ng bo him
hng hi ch - c chuyn cho ng- i - c chuyn nhng i t- ng bo him; nu
cc quyn khng - c chuyn cho ng- i - c chuyn nhng i t- ng bo him,
th hp ng mc nhin chm dt v ng- i bo him vn c ngha v bi thng cc
tn tht lin quan, xy ra tr- c khi i t- ng bo him - c chuyn nhng''. Trong
v n c th ny SCB chit khu tr tin hng v nm gi b chng t c gi tr
chuyn nhng sau khi SADACO v Si Gn Bank t chi thanh ton. Theo thng l
quc t th SCB c ton quyn - c nh ot l hng bt m nu trn v thc t,
SCB, sau khi nhn li b chng t, thng l- ng vi BFL bng mt hp ng, theo
BFL nhn li b chng t sau khi SCB k hu trng chuyn nhng v
BFL tr li cho SCB - c 14 triu/58 triu Ru Pi m SCB chit khu cho BFL.
Vy trong trng hp ny, i t- ng bo him (l hng bt m v cng l b vn n)
- c chuyn t SADACO cho SCB v t SCB cho BFL c phi l i t- ng bo
him - c chuyn nhng hay khng? Ni dung ny ch- a - c To n cc cp lm
r. Mt khc, cn lm r vic ti sao BFL nm gi b vn n gc, tc l ch ca l
hng li khng kin Bo Minh i bi thng? l do c phi l v BFL khng - c
SADACO chuyn giao quyn bo him nn phi nh n SADACO? .
Trong quan h mua bn, thanh ton bng tn dng th- (L/C) th ng- i mua hng
ch c b vn n sau khi thanh ton tin mua hng. SADACO t chi thanh
ton nn b chng t - c tr li cho SCB, SCB chuyn cho BFL nhng nay
258
SADACO li c b chng t gc vi t- cch l ng- i nh ot (s hu) l hng (m
tr- c y t chi t- cch ch s hu ngay t khi l hng ch- a b tn tht ton b
do tu Romashka b chm) kin Bo Minh yu cu bi thng tn tht. Vy vic
SADACO c - c b chng t c ph hp vi quy nh ca php lut Vit Nam v
thng l quc t hay khng? Ti nhiu vn bn, Bo MINH cho rng c s mc
ngoc gia SADACO v BFL lm thit hi cho Bo Minh. Tt c nhng ni dung
trn ch- a - c To n cc cp lm r.
Vi cc l do nh- phn tch trn, Hi ng Thm phn To n nhn dn ti
cao thy cn phi hu Bn n kinh t s thm s 36/KTST ngy 26-10- 1999 ca To
n nhn dn thnh ph H Ch Minh v Bn n kinh t phc thm s 20/PTKT ngy
11-07-2001 ca To phc thm To n nhn dn ti cao ti thnh ph H Ch Minh,
giao h s v n cho To n nhn dn thnh ph H Ch Minh iu tra, gii quyt li
v n theo th tc chung. Trong qu trnh iu tra, xc minh cn xc nh r t- cch
tham gia t tng ca BFL, SCB theo quy nh ca php lut, bo m vic gii quyt
v n ng php lut.
Bi cc l nu trn v cn c vo khon 3 iu 80 Php lnh Th tc gii quyt
cc v n kinh t,

Quyt nh

Hu Bn n kinh t s thm s 36/KTST ngy 26-10-1999 ca To n nhn dn
thnh ph H Ch Minh v Bn n kinh t phc thm s 20/PTKT ngy 11-07-2001
ca To phc thm To n nhn dn ti cao ti thnh ph H Ch Minh. Giao h s v
n cho To n nhn dn thnh ph H Ch Minh gii quyt li v n theo ng qui
nh ca php lut.

Mt s l do c bn m cc Bn n s thm v phc thm b hu:
1. C s php l xc nh ng- i c quyn li trn i t- ng - c bo him l
ch- a tho ng;
2. Xc nh vic chuyn i t- ng - c bo him ch- a r rng;
3. Xc nh c s php l SADACO c - c b chng t l cn - c lm r.

Quyt nh s 02/2002/HTP-KT
Ngy 26-12-2002 V v ntranh chp
hp ng cho thu ti chnh

...................................
Ti phin to ngy 26 - 12 - 2002 xt x gim c thm v n kinh t v tranh
chp hp ng cho thu ti chnh gia cc - ng s:
Nguyn n: Cng ty cho thu ti chnh KEXIM Vit Nam, c tr s ti tng 9,
To nh DIAMOND PLAZA, s 34 L Dun, qun I, thnh ph H Ch Minh;
44
259
B n: Cng ty trch nhim hu hn thng mi Ch t, c tr s ti s 394
Trn H- ng o B, qun 5, thnh ph H Ch Minh.
Ng- i c quyn li v ngha v lin quan:
1- Cng ty dch v du lch Ph Th, c tr s ti s 2/15 c- x L Gia, qun 11,
thnh ph H Ch Minh.
2- ng Tr- ng Quc Hu, thng tr ti 394 Trn H- ng o B, qun 5 thnh ph
H Ch Minh.
3- ng Tr- ng Ch t, thng tr ti s 394 Trn H- ng o B, qun 5 thnh
ph H Ch Minh.

Nhn thy
Ngy 16-02-1998, Cng ty cho thu ti chnh KEXIM Vit Nam (sau y vit tt
l Cng ty KEXIM- bn cho thu) v Cng ty trch nhim hu hn thng mi Ch
t (sau y vit tt l Cng ty Ch t- bn thu) k hai hp ng cho thu ti
chnh vi ni dung nh- sau:
Hp ng s K97006:
+ Ti sn cho thu: H thng thit b chi Bowling hon chnh v h thng my
pht in ca Trung tm Bowling m Sen.
+ Tng gi tr ti sn cho thu: 1.584.000 USD v 2.000.000.000 ng Vit Nam.
+ Thi hn thu: 36 thng, vi mc ph thu l 51.494,23 USD/thng i vi
khon tin USD v 71.468.900 ng/thng i vi khon tin Vit Nam ng.
Hp ng s K98002:
+ Ti sn cho thu: H thng my iu ho nhit ca Trung tm Bowling m Sen.
+ Gi tr ti sn thu: 405.100 USD
+ Thi hn thu: 36 thng vi mc ph thu l 13.169,39 USD/thng.
Bn thu phi thanh ton tin thu ti sn hng thng theo tng hp ng. Quyn s
hu ti sn cho thu thuc v bn cho thu v ch - c chuyn cho bn thu khi bn thu
thanh ton ton b cc khon tin thu, li sut, cc khon phi thanh ton khc quy nh
trong hp ng v thanh ton ht gi tr cn li ca ti sn cho thu...
bo m thc hin hai hp ng cho thu ti chnh trn, Cng ty Ch t phi
np tin bo chng bng 10% ca tng chi ph mua ti sn cho thu, c th chp to
nh Trung tm Bowling m Sen, ng thi c th- bo lnh ca ng Tr- ng Quc
Hu v ng Tr- ng Ch t. Km theo hai hp ng ny l cc iu khon v iu
kin chung quy nh chi tit vic thc hin hp ng.
Thc hin hai hp ng cho thu ti chnh nu trn, ngy 18-02-1998, ng Tr- ng
Quc Hu v ng Tr- ng Ch t k cc giy cam kt bo lnh cho h thng thit
b Bowling v h thng iu ho nhit nhm bo m vic thanh ton n theo hai
hp ng ca Cng ty Ch t. Cc giy cam kt bo lnh trn u khng ghi gi tr
ti sn c th bo lnh v khng - c xc nhn ca c quan cng chng Nh n- c.
Ngy 24-02-1998, Cng ty dch v du lch Ph Th (sau y vit tt l Cng ty Ph
Th) k vn bn cam kt s th chp To nh Trung tm Bowling m Sen cho Cng
260
ty KEXIM sau khi hon tt vic xy dng. Cng ty Ch t np tin bo chng
10% t- ng - ng 208.200,84 USD trong cho hp ng s K97006 l 1.378.711.000
ng Vit Nam v 69.000 USD; cho hp ng s K98002 l 216.674.000 ng Vit
Nam v 25.000 USD.
V vic bn giao v lp t cc h thng thit b: Ngy 20-02-1998 Cng ty
KEXIM, Cng ty Ph Th v Cng ty Ch t c k bin bn cam kt vi ni dung:
Cng ty Ph Th nhp khu thit b Bowling, vic thanh ton tin hng v chi ph
lin quan do Cng ty KEXIM chu trch nhim, quyn s hu ti sn vn thuc Cng
ty KEXIM. Ngy 21-02-1998, Cng ty Ph Th k hp ng nhp khu u thc s
K97006 vi Cng ty thu sn Chin Thng Cng ty ny nhp khu h thng thit
b Bowling. Sau khi h thng thit b trn - c nhp khu vo Vit Nam, ng Tr- ng
Ch Trng - Ph gim c Trung tm Bowling m Sen (do Gim c Cng ty Ph Th
b nhim) nhn, Cng ty Ph Th t chc lp t thit b ti Trung tm Bowling
m Sen.
V h thng my iu ho nhit v my pht in: Thng qua cc hp ng
nhp khu u thc k vi Cng ty du lch Bnh D- ng v Cng ty thng tin in t 7,
Cng ty KEXIM nhp khu, bn giao v - c Cng ty Ph Th t chc lp t ti
Trung tm Bowling m Sen. Sau khi hon tt vic lp t cc h thng thit b nu
trn, cc bn lin quan n hai hp ng cho thu ti chnh tho thun ngy 27-02-
1999 l ngy bt u thu, Trong qu trnh thc hin hp ng, Cng ty Ch t
thanh ton cho Cng ty KEXIM tng s tin thu l 834.520.000 ng Vit Nam
(t- ng - ng 59.925,675 USD). S tin trn thc cht l do Trung tm Bowling m
Sen - n v trc thuc Cng ty Ph Th thanh ton, trong khon 368.000.000
ng Cng ty Ph Th cho Trung tm vay, s cn li ly t hot ng kinh doanh ca
Trung tm.
Do Cng ty Ch t khng thanh ton tip tin thu nn ngy 18-08-1999 Cng ty
KEXIM c n khi kin n To n nhn dn thnh ph H Ch Minh vi yu cu
buc Cng ty Ch t phi thanh ton tng s tin l 2.740.266,93 USD, gm gi tr
ti sn thu (c li) l 2.576.135,27 USD v tin pht do vi phm ngha v thanh ton
l 164.131,66 USD, ng thi buc Cng ty Ph Th, ng Tr- ng Ch t v ng
Tr- ng Quc Hu phi chu trch nhim do th chp, bo lnh.
Ti Bn n kinh t s thm s 114/KTST ngy 22-5-2000, To n nhn dn
thnh ph H Ch Minh quyt nh:
1- Hp ng cho thu ti chnh s K97006 v s K98002 k ngy 16-02-1998 gia
Cng ty KEXIM vi Cng ty Ch t b v hiu ton b. Cc bn phi chm dt ngay
vic tip tc thc hin hp ng.
2- Vic x l ti sn i vi hp ng b v hiu ton b nh- sau:
a- Cng ty Ch t phi hon tr li cho Cng ty KEXIM cc h thng: Thit b
chi Bowling, my pht in, my iu ho nhit ang lp t ti Trung tm
Bowling m Sen.
b- Cng ty KEXIM phi hon tr li cho Cng ty Ch t s tin l 1.595.385.700
ng Vit Nam v 94.000 USD.
261
c- Cng ty Ph Th phi bn giao cc h thng thit b nu trn cho Cng ty Ch
t hon tr li cho Cng ty KEXIM .
d- Bc yu cu ca Cng ty KEXIM v trch nhim bo lnh i vi hai hp ng
s K97006 v s K98002 ca Cng ty Ph Th, ca ng Tr- ng Quc Hu v ca ng
Tr- ng Ch t.
3- Tranh chp v ti sn v phn chia li nhun t hot ng kinh doanh ti
Trung tm Bowling m Sen gia Cng ty Ch t, Cng ty Ph Th v Cng ty
KEXIM - c gii quyt bng mt v kin khc.
Ngoi ra, Bn n s thm cn quyt nh v mc n ph kinh t s thm Cng ty
Ch t v Cng ty KEXIM phi np v quyn khng co ca - ng s theo quy nh
ca php lut.
Ngy 30-05-2002, Cng ty KEXIM c n khng co i vi Bn n kinh t s
thm nu trn.
Ti Bn n kinh t phc thm s 59/KTPT ngy 16-10-2000, To phc thm To
n nhn dn ti cao ti thnh ph H Ch Minh quyt nh: Sa Bn n s thm,
v x:
1- Cng nhn cc hp ng s K97006 v s K98002 k ngy 16-02-1998 gia
Cng ty KEXIM v Cng ty Ch t l cc hp ng c hiu lc php lut.
Cng ty KEXIM - c chm dt hp ng thu s K97006 v s K98002 k vi
Cng ty Ch t ngy 16-02-1998 tr- c khi kt thc thi hn cho thu. Thi im
chm dt hai hp ng s K97006 v s K98002 l ngy 16-10-2000.
Buc Cng ty Ch t c nhim v thanh ton cho Cng ty KEXIM s tin
2.412.364,88 USD...
Cng ty Ch t c quyn s hu dy chuyn thit b h thng Bowling v cc
thit b km theo t ti Trung tm Bowling m Sen...
2- Buc ng Tr- ng Ch t, ng Tr- ng Quc Hu thc hin vic thanh ton thay
cc khon n ca Cng ty Ch t cho Cng ty KEXIM trong trng hp Cng ty Ch
t khng thc hin hoc thc hin khng ng ngha v thanh ton tin n cho Cng
ty KEXIM.
3- Bc khng co ca Cng ty KEXIM trong vic i Cng ty Ch t phi tr tin
li tch lu tnh t ngy gii ngn n ngy thng bo bt u thu: 161.821,78 USD
v khon tin chi ph i n: 7.580.000 USD.
Bc yu cu khng co ca Cng ty KEXIM v vic buc Cng ty Ph Th phi th
chp to nh Trung tm Bow1ing m Sen cho Cng ty KEXIM bo lnh cho hai
hp ng thu s K97006 v s K98002,
Ngoi ra, Bn n phc thm cn quyt nh v mc n ph kinh t s thm v n
ph kinh t phc thm cc - ng s phi np.
Sau khi v n - c xt x phc thm, Cng ty Ch t c n khiu ni gim c
thm i vi Bn n kinh t phc thm nu trn.
Ti Quyt nh s 19/KN ngy 13-07-2001, Vin trng Vin Kim st nhn dn
ti cao khng ngh Bn n kinh t phc thm s 59/KTPT ngy 16-10-2000 ca To
262
phc thm To n nhn dn ti cao ti thnh ph H Ch Minh vi l do: Hai hp
ng cho thu ti chnh s K97006 v s K98002 k ngy 16-02-1998 gia Cng ty
KEXIM vi Cng ty Ch t b v hiu ton b v Cng ty Ch t khng ng k
ngnh ngh kinh doanh dch v vui chi gii tr v khng trc tip s dng h thng
thit b Bow1ing v cc thit b khc km theo kinh doanh, vi phm im b khon
1 iu 8 Php lnh Hp ng kinh t; khon 2 iu 1 v iu 4 Ngh nh s 64-CP
ngy 09- 10- 1995 ca Chnh ph. Mt khc, hp ng thnh lp Cng ty lin doanh
k ngy 12-10-1996 gia Cng ty Ph Th vi Cng ty Ch t vi phm iu 4
Quyt nh s 38-HBT ngy 10-04-1989 ca Chnh ph quy nh v lin kt kinh t.
T ngh U ban Thm phn To n nhn dn ti cao xt x gim c thm theo
h- ng sa ton b Bn n kinh t phc thm nu trn, kt lun hai hp ng cho thu
ti chnh s K97006 v s K98002 k ngy 16-02-1998 gia Cng ty KEXIM vi Cng
ty Ch t b v hiu ton b v x l ti sn theo khon 1, khon 2 iu 39 Php
lnh Hp ng kinh t.

Xt thy

Theo quy nh ti khon 11 iu 20 Lut cc t chc tn dng v iu 1 Quy ch
tm thi v t chc v hot ng ca Cng ty cho thu ti chnh ti Vit Nam ban
hnh km theo Ngh nh s 64-CP ngy 09-10-1995 ca Chnh ph th cho thu ti
chnh l mt hot ng tn dng trung, di hn thng qua vic cho thu my mc thit
b v cc ng sn khc. Cng theo khon 2 iu 2 Quy ch nu trn th bn thu ti
sn phi l ''Doanh nghip - c thnh lp theo php lut Vit Nam, trc tip s dng
ti sn thu trong thi hn thu theo mc ch kinh doanh hp php ca mnh'' ti
thi im k kt. Hai hp ng cho thu ti chnh s K97006 v s K98002 vi Cng ty
KEXIM, trong Giy php thnh lp s 1921/GP-UB ngy 07-11-1994 do U ban nhn
dn thnh ph H Ch Minh cp v Giy chng nhn ng k kinh doanh s 041327
ngy 11-11- 1994 do S k hoch v u t- thnh ph H Ch Minh cp, th Cng ty
Ch t u ch- a ng k ngnh ngh kinh doanh dch v vui chi gii tr c th
trc tip s dng cc ti sn cho thu trong thi hn thu theo hai hp ng cho thu
ti chnh s K97006 v s K98002 ng vi nhng quy nh nu trn, ng thi khng
thc hin ng ngha v ca cng ty - c quy nh ti iu 13 ca Lut Cng ty l:
''Kinh doanh theo ngnh ngh ghi trong giy php''. Do , theo quy nh ti im b
khon 1 iu 8 Php lnh Hp ng kinh t th hai hp ng cho thu ti chnh s
K97006 v s K98002 k ngy 16-02-1998 gia Cng ty KEXIM vi Cng ty Ch t l
hp ng kinh t b v hiu ton b. To n cp phc thm vin dn hp ng s
07/H v vic gp vn hp tc kinh doanh ti Trung tm Bow1ing m Sen k ngy
01-06-1997 gia Cng ty Ph Th vi Cng ty Ch t l hp ng hp php nn vic
kinh doanh dch v Bow1ing ca Cng ty Ch t ph hp vi khon 2 iu 2 Quy ch
nu trn v cng nhn hiu lc ca hai hp ng cho thu ti chnh s K97006 v s
K98002 l khng ng. Mt khc, nu theo quy nh ti iu 1 , iu 2 v iu 4 ca
Quyt nh s 38-HBT ngy10-04-1989 ca Chnh ph v lin kt kinh t th nhng
tho thun ti hp ng s 07/H khng ph hp vi cng vic sn xut kinh doanh ca
Cng ty Ch t v ch- a - c c quan Nh n- c c thm quyn cho php thc hin.
263
V x l ti sn i vi hai hp ng cho thu ti chnh b v hiu ton b nu
trn, theo im a khon 2 iu 39 Php lnh Hp ng kinh t, v nguyn tc th:
''Cc bn c ngha v hon tr cho nhau tt c nhng ti sn nhn - c t vic
thc hin hp ng, trong trng hp khng th hon tr - c bng hin vt th phi
tr bng tin, nu ti sn khng b tch thu theo quy nh ca php lut''. Nh- vy,
nu p dng nguyn tc hon tr bng hin vt th Cng ty Ch t s phi hon tr
li ton b nhng ti sn nhn cho Cng ty KEXIM v Cng ty KEXIM phi hon
tr li cho Cng ty Ch t s tin nhn t Cng ty Ch t. Tuy nhin, trong
tranh chp hp ng kinh t c th ny, cn c vo h s v n cho thy, dy chuyn
thit b ng b phc v kinh doanh Bowling - c lp t v khai thc ti Trung
tm Bow1ing m Sen thuc Cng ty Ph Th. Dy chuyn ny hot ng c hiu qu
t nm 1999 n nay, to vic lm cho hn 400 cn b cng nhn vin. Do , nu x
l ti sn theo h- ng hon tr bng hin vt th s ph v hot ng sn xut kinh
doanh, nh h- ng n i sng, vic lm ca ng- i lao ng v lm gim gi tr thit
b my mc nu b tho d khi cng trnh. V vy, cn xc nh y l trng hp
khng th hon tr ti sn bng hin vt.
Theo hai hp ng cho thu ti chnh th Cng ty Ph Th khng c quan h hp
ng trc tip vi Cng ty KEXIM, nhng cn c vo h s d n u t- Trung tm
Bow1ing do U ban nhn dn thnh ph H Ch Minh, B K hoch v u t- , B
Th- ng mi cho php Cng ty Ph Th trin khai thc hin d n th ngun vn thc
hin d n ny l ngun vn tn dng, khng c hnh thc lin kt gp vn. Hn na
h s v n th hin h thng thit b Bowling - c nhp khu theo giy php min
thu ca Cng ty Ph Th, ton b h thng thit b ng b - c lp t v - c
Cng ty Ph Th qun l, vn hnh, khai thc v h- ng li t tr- c ti nay. Mt khc,
Cng ty Ph Th cng c lin quan n vic hnh thnh hai hp ng cho thu ti
chnh s K97006 v s K98002 k gia Cng ty KEXIM vi Cng ty Ch t, th hin
ti Bin bn cam kt tay ba s K97006 ngy 20-02-1998 gia Cng ty KEXIM, Cng ty
Ph Th v Cng ty Ch t, Bn cam kt ngy 24-02-1998 ca Cng ty Ph Th v
vic s th chp to nh Trung tm Bowling sau khi hon tt vic xy dng. Vic
khng xem xt trch nhim ca Cng ty Ph Th khng nhng l thiu st v mt t
tng ca To n cp s thm v To n cp phc thm, m v ni dung cng ch- a
phn nh ng cc mi quan h php l pht sinh gia cc bn lin quan n dy
chuyn thit b ton b ny, ch- a nh gi - c mc hao mn, gim gi tr ca h
thng thit b sau mt thi gian di - c Cng ty Ph Th khai thc, s dng.
V vy, trong v n c th ny cn x l ti sn i vi hai hp ng cho thu ti
chnh b v hiu ton b nu trn theo h- ng hon tr bng tin theo quy nh ti
im a khon 2 iu 39 Php lnh Hp ng kinh t, v cn thit phi lm r trch
nhim lin i v ti sn ca Cng ty Ph Th v Cng ty Ch t trong vic nhp
khu, giao nhn v s dng ton b h thng thit b. C th, cn xc nh gi tr
hon tr l gi gc ca h thng thit b kinh doanh Bow1ing - c lp t ti
Trung tm Bowling m Sen theo gi Cng ty KEXIM mua theo tng thi im;
xc nh t- cch trch nhim ca cc bn lin quan trong vic giao nhn ti sn thu,
qua lm r v c th ho trch nhim ca Cng ty Ph Th v Cng ty Ch t i
264
vi Cng ty KEXIM, cng nh- trch nhim ca Cng ty KEXIM i vi cc cng ty
ny. Ngoi ra, cng cn xc nh r s l- ng cng nh- gi tr cc ti sn khc m
Cng ty Ch t v Cng ty Ph Th gp u t- ti Trung tm Bowling m
Sen theo hp ng s 07/H k ngy 01-06-1997 gia hai bn, lm c s cho vic thc
hin ngha v ca mi cng ty i vi vic hon tr gi tr gc ca ton b h thng
thit b cho Cng ty KEXIM.
V trch nhim bo lnh ca ng Tr- ng Ch t v ng Tr- ng Quc Hu, To
n cp phc thm buc hai ng ny phi chu trch nhim thc hin thanh ton thay
cc khon n ca Cng ty Ch t cho Cng ty KEXIM trong trng hp Cng ty Ch
t khng thc hin hoc thc hin khng ng ngha v thanh ton tin n cho
Cng ty KEXIM cng cn - c xem xt li v cc giy cam kt bo lnh ny ch- a hon
ton ph hp vi quy nh ca php lut.
Cn c vo cc nhn nh nu trn v ti liu chng c hin ang c trong h s
v n th cn phi hu Bn n kinh t s thm s 114/KTST ngy 22-05-2000 ca To
n nhn dn thnh ph H Ch Minh v Bn n kinh t phc thm s 59/KTPT ngy
16-10-2000 ca To phc thm To n nhn dn ti cao ti thnh ph H Ch Minh,
giao h s v n cho To n nhn dn thnh ph H Ch Minh gii quyt li theo
h- ng iu tra, xc minh, thu thp thm chng c nhm xc nh v phn chia c th
trch nhim lin i v ti sn gia Cng ty Ch t v Cng ty Ph Th i vi Cng
ty KEXIM, cng nh- trch nhim ca Cng ty KEXIM i vi hai cng ty ny trong
vic hon tr cho nhau bng tin nhng ti sn nhn - c ca nhau trn c s quy
nh ca php lut.
Bi cc l trn, v cn c vo khon 3 iu 80 Php lnh Th tc gii quyt cc
v n kinh t,

QUYT NH

l- Chp nhn mt phn Quyt nh khng ngh s 19/KN-AKT ngy 13-07-2001
ca Vin trng Vin Kim st nhn dn ti cao i vi Bn n kinh t phc thm s
59/KTPT ngy 16-10-2000 ca To phc thm To n nhn dn ti cao ti thnh ph
H Ch Minh.
2- Hu Bn n kinh t s thm s 114/KTST ngy 22-05-2000 ca To n nhn dn
thnh ph H Ch Minh v Bn n kinh t phc thm s 59/KTPT ngy 16-10-2000 ca
To phc thm To n nhn dn ti cao ti Thnh ph H Ch Minh.
Giao h s v n cho To n nhn dn thnh ph H Ch Minh gii quyt li v
n theo ng quy nh ca php lut.

L do c bn cc Bn n s thm v phc thm b hu:

1. Cn x l ti sn i vi hp ng v hiu ton b theo h- ng hon tr bng tin;
2. Sai st v th tc t tng khi khng xem xt trch nhim ca Cng ty Ph Th;
3. Ni dung Bn n ch- a phn nh ng mi quan h php l pht sinh gia cc
bn tranh chp;
4. Cn lm r trch nhim lin i v ti sn ca Cng ty Ph Th v Cng ty Ch
t trong vic nhp khu, giao nhn v s dng ton b h thng thit b.
265
Quyt nh s 03/2003/HTP- KT
Ngy 24-02-2003 V v n tranh chp
hp ng mua bn xe t tr chm
Hi ng Thm phn To n nhn dn ti cao
.................
hp ng mua bn xe t tr chm gia:
Nguyn n: Cng ty lin doanh t Vit Nam Daewoo (tn giao dch l
VIDAMCO); c tr s ti x T Hip, huyn Thanh Tr, thnh ph H Ni;
B n: Cng ty trch nhim hu hn xy dng giao thng thng mi Tn
(tn giao dch l TANACO); c tr s ti s 576A L Quang nh, qun G Vp, thnh
ph H Ch Minh;
Ng- i c quyn li v ngha v lin quan: Ngn hng Th- ng mi c phn
cc doanh nghip ngoi quc doanh (sau y vit tt l VP.Bank); c tr s ti s 18B
L Thnh Tng, thnh ph H Ni.

NHN THY
Ngy 07-07-1995, Cng ty lin doanh t Vit Nam Daewoo (sau y vit tt l
Cng ty VIDAMCO) i din l ng Chong Gi Lee Tng gim c k hp ng mua
bn s VID-TNC/95702 bn xe t theo phng thc tr chm cho Cng ty trch
nhim hu hn xy dng giao thng thng mi Tn (sau y vit tt l Cng ty
TANACO) vi ni dung ch yu nh- sau:
Tn hng : Xe t Daewoo mi
S l- ng : 100 xe
n gi: 18.200 USD/chic
Tng gi tr hp ng: 1.820.000 USD (ch- a tnh li).
Ng- i mua (Cng ty TANACO) c th thanh ton bng tin ng Vit Nam theo t
gi bn ra ca USD do Ngn hng nh n- c n nh vo ngy thanh ton ti hn.
iu kin thanh ton:
Trong trng hp ng- i mua ly - c th- bo m cho s tin cn li 1.638.000
M kim cng vi tin li c lin quan t VP. Bank (Ngn hng Th- ng mi C phn
cc Doanh nghip ngoi quc doanh Vit Nam) hoc EXIMBANK trong vng 10 ngy
k t ngy k hp ng v th- bo m phi - c tng gim c ca VP. Bank ti
H Ni hoc EXIMBANK ti thnh ph H Ch Minh k nhn th iu kin thanh
ton nh- sau:
+ 10% tr tr- c (182.000 USD): Trong vng 10 ngy k t ngy k hp ng.
+ 90% (1.638.000 USD): Ng- i mua thanh ton 6 thng/ln k t nm u tin
- c tr chm cng vi tin li c lin quan th eo ph kin s 01.
45
266
+ Tin pht: Li pht do khng thc hin vic thanh ton ng hn l 2%/thng
cho mi k tr hn.
Cng ngy 07-07-1995 hai bn k ph kin s 01, quy nh s tin v ngy thanh
ton. Tin li (tr chm) s - c thanh ton cng vi s tin gc vo ngy thanh ton
ti hn.
bo m cho vic thanh ton s tin 1.638.000 USD theo hp ng v ph kin
nu trn, VP. Bank pht hnh Giy bo lnh s 165/VPB-TTQT ngy 25-09-1995.
Theo tin thc hin ca hp ng, Cng ty VIDAMCO giao 100 xe cho
Cng ty TANACO theo Bin bn bn giao xe ngy 31- 01-1997. Hai bn khng c
tranh chp khiu ni g v chng loi, s l- ng, cht l- ng, thi gian v a im giao
hng, nhng tranh chp v vic thanh ton. Theo bin bn i chiu xc nh n ngy
06-07-1998 th Cng ty TANACO thanh ton cho Cng ty VIDAMCO tng s tin
mua xe t theo hp ng s VID-TNC/961146 ngy 09-11-1996 v hp ng s VID-
TNC/95702 ngy 07-07-1995 l: 12.256.856.100 ng, s tin cn n ca hai hp ng:
Theo Cng ty TANACO n gc v li tr chm cn 1.966.313,62 USD; Theo Cng ty
VIDAMCO n gc v li tr chm cn 1.967.266,37 USD (trong n qu hn l
1.301.017,37 USD);
Do hai bn khng thng nht - c vi nhau v s liu cng n, cch p dng t
gi thanh ton (gia USD/VN) v s tin li pht ca hp ng nu trn, nn t
pht sinh tranh chp.
Ngy 21-09-1998 Cng ty VIDAMCO c n khi kin n To n nhn dn
thnh ph H Ch Minh vi yu cu buc Cng ty TANACO thanh ton ton b s tin
bao gm tin n gc, li chm tr v tin pht do vi phm ngha v thanh ton l
l.267.738,39 USD (Tnh n ngy 15-09-1998); v yu cu VP.Bank phi thc hin
ngha v bo lnh tr thay cho Cng ty TANACO nu Cng ty TANACO khng thc
hin ngha v thanh ton ca mnh.
Ti cc bui ho gii khng thnh, hai bn vn khng tho thun - c vi nhau
v t gi quy i gia ng USD/VN v s tin n, li pht ca hp ng, sau hai
bn nht tr trng cu gim nh cc s liu m hai bn - a ra. Tuy nhin, n ngy
14-09-2000 hai bn thng nht ly t gi USD/VN do Ngn hng Nh n- c Vit
Nam chi nhnh thnh ph H Ch Minh cng b (ti Cng vn s 889/NHTP 99 ngy
02-12-1999).
Ti Kt lun gim nh s 134/KLG-KTTC ngy 20-10-2000 v kt lun b sung
s 77/KLG-KTTC ngy 05-07-2001 ca T chc gim nh k ton- ti chnh thnh
ph H Ch Minh xc nh cng n gia Cng ty VIDAMCO v Cng ty TANACO tnh
n ngy 05-07-2001 c th l:
Tng s tin Cng ty TANACO phi thanh ton l: 2.127.425,30 USD,
S tin Cng ty TANACO thanh ton l: 1.508.316,95 USD,
S tin Cng ty TANACO cn phi thanh ton l: 619.108,35 USD.
thnh ph H Ch Minh nhn nh hp ng mua bn s VID-TNC/95702 ngy 07-
07-1995 k gia Cng ty VIDAMCO v Cng ty TANACO l hp ng hp php.
267
Cng ty TANACO thanh ton cho Cng ty VIDAMCO tng s tin l:
1.063.787,03 USD bao gm:
Tin hng (k c li tr chm): 619.108,35 USD;
Tin pht do chm thanh ton: 444.678,68 USD.
Vic thanh ton thc hin bng tin ng Vit Nam theo t gi bn ra ca Ngn
hng ngoi thng thnh ph H Ch Minh vo thi im thanh ton.
Nu Cng ty TANACO khng thanh ton hoc khng c kh nng thanh ton th
VP.Bank vi trch nhim ng- i bo lnh phi tr thay trong phm vi gi tr s tin
bo lnh l 1.638.000 USD.
Chi ph gim nh l: 5.000.000 ng, Cng ty TANACO v Cng ty VIDAMCO
u phi chu mi bn 50%, thnh tin l 2.500.000 ng, np cho T chc gim nh
k ton, ti chnh thnh ph H Ch Minh.
Ngoi ra, To n cp s thm cn quyt nh v mc n ph kinh t s thm cc
- ng s phi np v quyn khng co theo quy nh ca php lut.
Ngy 11-07-2001 Cng ty TANACO c n khng co vi ni dung: Hp ng s
VID-TNC/95702 k ngy 07-07-1995 gia Cng ty VIDAMCO v Cng ty TANACO l
hp ng b v hiu ton b v i din ca Cng ty VIDAMCO khi k hp ng nu
trn ch- a c thm quyn; Cng ty TANACO khi k hp ng ch- a c chc nng kinh
doanh vn ti hnh khch v kt qu gim nh ca T chc gim nh k ton - ti
chnh thnh ph H Ch Minh l khng khch quan, thiu chnh xc...
Ngy 17-07-2001 VP.Bank c n khng co vi ni dung: Khng phi chu trch
nhim bo lnh v thi hn bo lnh ht hiu lc v s tin Cng ty TANACO
thanh ton v- t qu s tin bo lnh ca Ngn hng.
Ti Bn n kinh t phc thm s 02/KTPT ngy 10- 01- 2002 To Phc thm To
n nhn dn ti cao ti thnh ph H Ch Minh quyt nh:
Chp nhn yu cu khng co ca Cng ty TANACO v sa Bn n kinh t s thm
s 116/KTST ngy 06-07-2001 ca To n nhn dn thnh ph H Ch Minh nh- sau:
V hiu ton b hp ng s VID-TNC/95702 ngy 07-07-1995 gia Cng ty
TANACO vi Cng ty VIDAMCO.
Cc bn k kt hp ng s VID-TNC/95702 ngy 07-07-1995 phi chm dt
vic tip tc thc hin hp ng ny.
X l ti sn i vi hp ng s VID-TNC/95702 ngy 07-07-1995 nh- sau:
+ Cng ty TANACO phi giao tr cho Cng ty VIDAMCO 100 xe t du lch 4 ch
ngi hiu DAEWOO CEILO xut x Hn Quc (giao ng loi xe m Cng ty
TANACO nhn ca Cng ty VIDAMCO).
+ Cng ty VIDAMCO phi thanh ton tr li cho Cng ty TANACO s tin 1 728.
137,99 USD. Vic thanh ton thc hin bng tin ng Vit Nam theo t gi bn ra
ca Ngn hng ngoi thng thnh ph H Ch Minh vo thi im thanh ton.
Chi ph gim nh l: 5.000.000 ng, Cng ty TANACO v Cng ty VIDAMCO
mi bn phi chu 50%, thnh tin l 2.500.000 ng, np cho T chc gim nh k
ton - ti chnh thnh ph H Ch Minh.
268
Hy Giy bo lnh s 165/VPB-TTQT ca VP.Bank i vi hp ng s VID-
TNC/95702 ngy 07-07-1995 gia Cng ty TANACO v Cng ty VIDAMCO.
Ngoi ra, To n cp phc thm cn quyt nh sa mc n ph kinh t s thm
cc - ng s phi np; Cng ty TANACO khng phi chu n ph phc thm nn - c
nhn li tin tm ng n ph khng co np l 200.000 ng.
Sau khi xt x phc thm, Cng ty VIDAMCO v Cng ty TANACO u c n
khiu ni i vi Bn n kinh t phc thm nu trn.
Ti Khng ngh s 10/2002/TK-KT ngy 08-10-2002 i vi Bn n kinh t phc
thm s 02/KTPT ngy 10-01-2002 ca To phc thm To n nhn dn ti cao ti
thnh ph H Ch Minh, Chnh n To n nhn dn ti cao ngh Hi ng Thm
phn To n nhn dn ti cao xt x theo th tc gim c thm, sa Bn n kinh t
phc thm nu trn, vi l do: Vic To n cp phc thm tuyn b hp ng s VID-
TNC/95702 ngy 07-07-1995 gia Cng ty VIDAMCO vi Cng ty TANACO l hp
ng v hiu v x l hu qu hp ng v hiu l khng c cn c.
Ti Kt lun s 03/KL-AKT ngy 17/01/2003, Vin trng Vin Kim st nhn
dn ti cao nht tr vi khng ngh s 10/2002/TK-KT ngy 08-10-2002 ca Chnh n
To n nhn dn ti cao i vi Bn n kinh t phc thm s 02/KTPT ngy 10-01-2002
ca To Phc thm To n nhn dn ti cao ti thnh ph H Ch Minh.
XT THY
To n cp phc thm v cho rng vic b nhim ng Chong Gi Lee lm Tng
Gim c ca Cng ty VIDAMCO khng m bo trnh t th tc theo quy nh
ca php lut Vit Nam (khng ng v th tc hp Hi ng qun tr, ch- a hon tt
th tc c xc nhn ca c quan c thm quyn v t- cch ng- i ng u php nhn
hot ng ng php lut) v v cho rng: Vo thi im hai bn k hp ng s
VID-TNC/95702 ngy 07-07-1995 th Cng ty TANACO ch- a c chc nng mua bn xe
t, ngy 08-07-1995 mi b sung chc nng mua bn xe t, ngy 17-10-1995 mi b
sung chc nng vn chuyn hnh khch bng xe taxi. Nh- vy, n ngy k hp ng
th Cng ty TANACO ch- a ng k kinh doanh vn chuyn hnh khch bng xe taxi
th vic mua bn xe ny l ch- a hp php, nn kt lun hp ng s VID-
TNC/95702 ngy 07-07-1995 gia Cng ty TANACO vi Cng ty VIDAMCO l hp
ng b v hiu ton b theo im c khon 1 iu 8 Php lnh hp ng kinh t (do
ng- i k hp ng khng ng thm quyn, v ch- a ng k kinh doanh theo php
lut i vi mt hng m cc bn thc hin mua bn) v x l hp ng v hiu l
khng ng v ch- a ph hp vi quy nh ca php lut. Bi v:
V l do i din ca Cng ty VIDAMCO khi k hp ng ch- a c y
thm quyn.
Ngy 31-03-1995, vi t- cch l Ch tch Hi ng qun tr Cng ty VIDAMCO,
ng Kyung Hoon Lee gi ng Ng nh Vn - Ph Ch tch Hi ng qun tr, vn bn
vi ni dung Nn triu tp mt phin hp chnh thc ca Hi ng qun tr nh- l k
hp t xut ph chun vic b nhim i vi ng Chong Gi Lee lm Tng Gim c
v c ng W. Lee lm Ph Tng Gim c (tr- c ng W. Lee l Tng Gim c
Cng ty VIDAMCO). Tuy nhin, tit kim thi gian v trin khai sm, ngh Hi
269
ng qun tr quyt nh vic ci t ny bng mt vn bn c hiu lc nh- l s ph
chun ca mt phin hp Hi ng qun tr. Thc hin ngh trn, Hi ng qun
tr Cng ty VIDAMCO c vn bn ngy 10-04-1995 theo c 5 thnh vin Hi ng
qun tr k ng c ng Chong Gi Lee lm Tng Gim c Cng ty VIDAMCO.
To n cp phc thm vin dn iu 7 iu l ca Cng ty VIDAMCO l: Cc cuc
hp ca Hi ng qun tr v nguyn tc - c t chc ti tr s ca Cng ty lin
doanh. Trong trng hp c bit c th t chc nhng a im khc nhau nhng
phi - c cc bn tho thun. V quy nh ti phn I khon 2 Thng t- s 238-
HTT-VP ngy 17-05-1992 ca U ban Nh n- c v hp tc v u t- : Bin bn
phin hp Hi ng qun tr u tin phi - c gi n U ban Nh n- c v hp tc
u t- " (trong c vn c Gim c), cho l vic b nhim ng Chong Gi Lee
lm Tng gim c ca Cng ty VIDAMCO khng bo m trnh t th tc theo
quy nh ca php lut Vit Nam. Nhn nh ny ca To n cp phc thm ch- a
nh gi mt cch ton din v hiu mt cch cng nhc quy nh ti iu 7 (v
khng tham kho iu 8) iu l ca Cng ty VIDAMCO; ch- a hiu ng tinh thn
quy nh ti phn I khon 2 Thng t- s 238-HTT-VP ni trn. Mt khc, tham
kho Cng vn s 8136/BKH-QLDA ngy 29-11-2001 ca B K hoch v u t- ,
th B K hoch v u t- , (c quan qun l nh n- c trong lnh vc ny) xc
nhn ng Chong Gi Lee l Tng Gim c Cng ty VIDAMCO trong thi gian t
ngy 10-04-1995 n ngy 25-01-1999. Nh- vy, vo thi im k hp ng s VID-
TNC/95702 ngy 07-07-1995 ng Chong Gi Lee l Tng Gim c hp php ca
Cng ty VIDAMCO, v vic ng Chong Gi Lee i din cho Cng ty VIDAMCO k
hp ng nu trn l ng thm quyn.
V l do Cng ty TANACO khi k hp ng ch- a c ng k kinh doanh v
ngnh ngh kinh doanh vn ti hnh khch.
Tr- c khi k hp ng nu trn, Cng ty TANACO l doanh nghip - c thnh
lp hp php c ng k kinh doanh cp ngy 09-11-1994 (xy dng cng nghip...,
sa cha phng tin vn ti..., i l k gi hng ho cho cc doanh nghip trong
n- c). Hp ng s VID-TNC/95702 ngy 07-07-1995 l hp ng mua bn xe t
nhm chun b cho vic kinh doanh tc xi vn ti hnh khch... Cng ty TANACO
mua xe s dng ch khng phi l mua xe bn (kinh doanh xe nguyn chic).
Mt khc, ngay sau ngy k hp ng, ngy 08-07-1995 Cng ty TANACO c ng
k b sung ngnh ngh: Mua bn hng nng lm sn, xe ti, t, xe gn my, phn
bn v ngy 17- 10- 1995 TANACO ng k b sung ngnh ngh vn chuyn hnh
khch bng taxi. Hn na, sau khi k hp ng, ngy 07-08-1995 hai bn cn k ph
kin v bn sa i hp ng. Bn sa i ny c hiu lc t ngy 24-01-1996. Nh-
vy, vo thi im c hiu lc ca bn sa i ph lc hp ng Cng ty TANACO
khng nhng c ng k b sung ngnh ngh mua bn xe t, m cn c ng k
b sung ngnh ngh vn chuyn hnh khch bng taxi. V vy, hp ng s VID-
TNC/95702 Ngy 07-07-1995 cng khng b v hiu v l do nu trn.
Ngoi ra, yu cu khng co ca cng ty TANACO i vi Kt lun gim nh ca
T chc gim nh k ton - ti chnh thnh ph H Ch Minh v yu cu khng co
270
ca VP.Bank (khng phi chu trch nhim bo lnh...) cng ch- a - c To n cp
phc thm xem xt, gii quyt cng l khng ng php lut.
Bi cc l trn v cn c vo khon 3 iu 80 Php lnh Th tc gii quyt cc v
n kinh t,
QUYT NH

Hu ton b Bn n kinh t phc thm s 02/KTPT ngy 10-01-2002 ca To
Phc thm To n nhn dn ti cao ti thnh ph H Ch Minh. Giao h s v n v
To Phc thm To n nhn dn ti cao ti thnh ph H Ch Minh xt x li theo
ng quy nh ca php lut.

L do c bn m Bn n phc thm b hu:

- To n cp phc thm cho rng hp ng s VIDTNC/95702 ngy 07-07-1995
gia Cng ty TANACO vi Cng ty VIDAMCO l hp ng v hiu ton b l khng
ph hp vi quy nh ca php lut. Bi v i din ca Cng ty VIDAMCO c
thm quyn k kt hp ng, ng thi Cng ty TANACO khi k hp ng b sung
ng k ngnh ngh ph hp vi quy nh ca php lut.

v v n tranh chp hp ng mua bn
xe t tr chm

......................

Ti phin to ngy 24-02-2003 xt x Gim c thm v n kinh t v tranh chp
hp ng mua bn xe t tr chm gia:
Nguyn n: Cng ty lin doanh t Vit Nam Daewoo (tn giao dch l
VIDAMCO); c tr s ti x T Hip, huyn Thanh Tr, thnh ph H Ni;
B n: Cng ty trch nhim hu hn xy dng giao thng thng mi Tn
(tn giao dch l TANACO); c tr s ti s 576A L Quang nh, qun G Vp, thnh
ph H Ch Minh;

NHN THY
Ngy 09-11-1996 Cng ty lin doanh t Vit Nam Daewoo (sau y vit tt l
Cng ty VIDAMCO), i din ng Chong Gi Lee, Tng gim c k hp ng kinh
t s VID-TNC/961146 bn xe t theo phng thc tr chm cho Cng ty trch
nhim hu hn xy dng giao thng thng mi Tn (sau y vit tt l Cng ty
TANACO) vi ni dung nh- sau:
S l- ng l 50 xe t Daewoo, Model CIELO GL, gi 16.500 USD/chic, tng gi
tr hp ng: 825.000 USD (ch- a tnh li). Ng- i mua Cng ty TANACO c th thanh
46
271
ton bng tin ng Vit Nam theo t gi bn ra ca USD do Ngn hng Nh n- c n
nh vo ngy thanh ton ti hn.
iu kin thanh ton nh- sau:
+ 15 % tr tr- c (123.750 USD)
+ 85% cn li (701.250 USD): Ng- i mua thanh ton 6 thng/ln km li xut,
trong 3 nm c lin quan n bn ph lc km theo.
Tin pht: Li pht do khng thc hin vic thanh ton ng hn l 2%/thng
cho mi k tr hn.
bo m cho vic thanh ton s tin 701.250 USD theo hp ng v ph
lc nu trn, Cng ty VIDAMCO v Cng ty TANACO k hp ng cm c s
VID-TNC/91146/PLEDG vi ni dung cm c (50 xe t nhn t hp ng VID-
TNC/961146 ngy 09-11-1996) hp ng cm c ny c xc nhn ca Phng cng
chng nh n- c.
Theo tin thc hin ca hp ng, Cng ty VIDAMCO giao 50 xe cho Cng
ty TANACO theo giy bin nhn ngy 16-11-1996. Hai bn khng c tranh chp khiu
ni g v chng loi, s l- ng, cht l- ng, thi gian v a im giao hng, nhng tranh
chp v vic thanh ton. Theo bin bn i chiu xc nh n ngy 06-07-1998 th Cng
ty TANACO thanh ton cho Cng ty VIDAMCO tng s tin mua xe t theo hp
ng s VID-TNC/961146 ngy 09-11-1996 v hp ng s VID-TNC/95702 ngy
07-07-1995 l: 12.256.856.100 ng, s tin cn n ca hai hp ng: Theo Cng ty
TANACO n gc v li tr chm cn 1.966.313,62 USD; Theo cng ty VIDAMCO n
gc v li tr chm cn 1.967.266,37 USD (trong n qu hn l 1.301.017,37 USD);
Do hai bn khng thng nht - c vi nhau v s liu cng n, cch p dng t
gi thanh ton (gia USD/VN) v s tin li pht ca hp ng nu trn, nn t
pht sinh tranh chp.
Ngy 21-09-1998 Cng ty VIDAMCO c n khi kin n To n nhn dn
thnh ph H Ch Minh vi yu cu buc Cng ty TANACO thanh ton ton b s tin
l 313.430,75 USD (tnh n ngy 15-09-1998). Tr- ng hp Cng ty TANACO khng
thanh ton th ngh To x l ti sn theo hp ng cm c nu trn.
Ti cc bui ho gii khng thnh, hai bn vn khng tho thun - c vi nhau
v t gi quy i gia ng USD/VN v s tin n, li pht ca hp ng, sau hai
bn nht tr trng cu gim nh cc s liu m cc bn - a ra. Tuy nhin n ngy
14-09-2000 hai bn thng nht ly t gi USD/VN do Ngn hng Nh n- c Vit
Nam chi nhnh thnh ph H Ch Minh cng b (ti Cng vn s 889/NHTP 99 ngy
02-12-1999).
Ti Kt lun gim nh s 134/KLG-KTTC ngy 20-10-2000 v Kt lun b
sung s 77/KLG-KTTC ngy 05-07-2001 ca T chc gim nh k ton - ti chnh
thnh ph H Ch Minh xc nh cng n gia Cng ty VIDAMCO v Cng ty
TANACO, tnh n ngy 05-07-2001, c th l:
Tng s tin Cng ty TANACO phi thanh ton: 932.080,32 USD;
S tin Cng ty TANACO thanh ton: 415.102,02 USD;
S tin Cng ty TANACO cn phi thanh ton: 516.978,31 USD.
272
thnh ph H Ch Minh nhn nh hp ng mua bn s VID-TNC/961146 ngy
09- 11-1996 gia Cng ty VIDAMCO v Cng ty TANACO l hp ng hp php.
Cng ty TANACO phi thanh ton cho Cng ty VIDAMCO (tnh n ngy 05-07-2001)
tng s tin l: 732.185,77 USD bao gm:
Tin hng (k c li tr chm): 516.978,31 USD.
Tin pht do chm thanh ton: 215.207,46 USD.
Vic thanh ton thc hin bng tin ng Vit Nam theo t gi bn ra ca Ngn
hng ngoi thng thnh ph H Ch Minh vo thi im thanh ton.
Nu Cng ty TANACO khng thanh ton hoc khng c kh nng thanh ton th
pht mi ti sn cm c l l xe 50 chic theo hp ng cm c s VID-
TNC/961146/PLEDG ngy 09-11-1996 theo chng nhn s 04231 ngy 27-01-1997
ca Phng cng chng nh n- c s 2 thnh ph H Ch Minh. Nu pht mi ti sn
cm c vn khng thanh ton n th Cng ty TANACO vn c trch nhim thanh
ton cho n khi thanh ton xong s n.
Chi ph gim nh l 5.000.000 ng Cng ty TANACO v Cng ty VIDAMCO u
phi chu mi bn 50%, thnh tin l 2.500.000 ng, np cho T chc gim nh k
ton - ti chnh thnh ph H Ch Minh.
Ngoi ra, Bn n kinh t s thm cn quyt nh v s tin n ph kinh t s thm
cc - ng s phi np v quyn khng co theo quy nh ca php lut.
Ngy 11-07-2001 Cng ty TANACO c n khng co vi ni dung: Hp ng s
VID-TNC/961146 ngy 09-11-1996 b v hiu ton b v i din ca Cng ty
VIDAMCO khi k hp ng nu trn ch- a c thm quyn v kt qu gim nh ca T
chc gim nh k ton - ti chnh thnh ph H Ch Minh l khng khch quan,
thiu chnh xc...
Ti Bn n kinh t phc thm s 01/KTPT ngy 10-01-2002 To Phc thm To
n nhn dn ti cao ti thnh ph H Ch Minh quyt nh:
Chp nhn yu cu khng co ca Cng ty TANACO v sa Bn n kinh t s thm
s 117/KTST ngy 06-07-2001 ca To n nhn dn thnh ph H Ch Minh nh- sau:
V hiu ton b hp ng s VID-TNC/961146 ngy 09- 11-1996 gia Cng ty
TANACO vi Cng ty VIDAMCO.
Cc bn k kt hp ng s VID-TNC/961146 ngy 09-11-1996 phi chm dt
vic tip tc thc hin hp ng ny.
X l ti sn i vi hp ng s VID-TNC/961146 ngy 09-11-1996 nh- sau:
+ Cng ty TANACO phi giao tr cho Cng ty VIDAMCO 50 xe t du lch 4 ch
ngi hiu DAEWOO CEILO xut x Hn Quc (giao ng loi xe m Cng ty
TANACO nhn ca Cng ty VIDAMCO).
+ Cng ty VIDAMCO phi thanh ton tr li cho Cng ty TANACO s tin l
59.048,02 USD. Vic thanh ton thc hin bng tin ng Vit Nam theo t gi bn ra
ca Ngn hng ngoi thng thnh ph H Ch Minh vo thi im thanh ton.
273
Chi ph gim nh l 5.000.000 ng Cng ty TANACO v Cng ty VIDAMCO
mi bn phi chu 50%, thnh tin l 2.500.000 ng, np cho T chc gim nh k
ton- ti chnh thnh ph H Ch Minh.
Ngoi ra, Bn n kinh t phc thm nu trn cn quyt nh sa mc n ph kinh
t s thm cc - ng s phi np; Cng ty TANACO khng phi chu n ph phc
thm nn - c nhn li s tin tm ng n ph khng co np l 200.000 ng.
Sau khi xt x phc thm, cc - ng s u c n khiu ni i vi Bn n kinh
t phc thm nu trn.
Ti Khng ngh s 09/2002/TK-KT ngy 08-10-2002 i vi Bn n kinh t phc
thm s 01/KTPT ngy 10-0l-2002 ca To Phc thm To n nhn dn ti cao ti
phn To n nhn dn ti cao xt x theo th tc gim c thm, sa Bn n kinh t
phc thm nu trn, vi l do: Vic To n cp phc thm tuyn b hp ng s VID-
TNC/961146 ngy 09-11-1996 gia Cng ty VIDAMCO vi Cng ty TANACO l hp
ng v hiu v x l hu qu hp ng v hiu l khng c cn c.
Ti Kt lun s 04/KL-AKT ngy 17/02/2003, Vin trng Vin kim st nhn
dn ti cao nht tr vi khng ngh s 09/2002 /TK-KT ngy 08-10-2002 ca Chnh n
To n nhn dn ti cao i vi Bn n kinh phc thm s 01/KTPT ngy 10-01-2002
ca To phc thm To n nhn dn ti cao ti thnh ph H Ch Minh.

XT THY

Ti Bn n kinh t phc thm s 01/KTPT ngy 10-01-2002, To n cp phc
thm v cho rng vic b nhim ng Chong Gi Lee lm Tng Gim c ca Cng ty
VIDAMCO khng m bo trnh t th tc theo quy nh ca php lut Vit Nam
(khng ng v th tc hp Hi ng qun tr, ch- a hon tt th tc c xc nhn ca
c quan c thm quyn v t- cch ng- i ng u php nhn hot ng ng php
lut) nn kt lun hp ng VID- TNC/961146 b v hiu ton b theo im c
khon 1 iu 8 Php lnh hp ng kinh t (do ng- i k hp ng khng ng thm
quyn) v x l hu qu ca hp ng v hiu l khng ng v ch- a ph hp vi quy
nh ca php lut. Bi v:
Ngy 31-03-1995, vi t- cch l Ch tch Hi ng qun tr Cng ty VIDAMCO,
ng Kyung Hoon Lee gi ng Ng nh Vn - Ph Ch tch Hi ng qun tr, vn bn
vi ni dung nn triu tp mt phin hp chnh thc ca Hi ng qun tr nh- l k
hp t xut ph chun vic b nhim i vi ng Chong Gi Lee lm Tng gim c
v c ng W. Lee lm Ph Tng gim c (tr- c ng W.Lee l Tng gim c
Cng ty VIDAMCO). Tuy nhin, tit kim thi gian v trin khai sm, ngh Hi
ng qun tr quyt nh vic ci t ny bng mt vn bn c hiu lc nh- l s ph
chun ca mt phin hp Hi ng qun tr. Thc hin ngh trn, Hi ng qun
tr Cng ty VIDAMCO c vn bn ngy 10-04-1995 theo c 5 thnh vin Hi ng
qun tr k ng c ng Chong Gi Lee lm Tng gim c Cng ty VIDAMCO.
274
To n cp phc thm vin dn iu 7 iu l ca Cng ty VIDAMCO l: Cc cuc
hp ca Hi ng qun tr v nguyn tc - c t chc ti tr s ca Cng ty lin
doanh. Trong trng hp c bit c th t chc nhng a im khc nhau nhng
phi - c cc bn tho thun. V quy nh ti phn I khon 2 Thng t- s 238-
HTT-VP ngy 17-05-1992 ca U ban Nh n- c v hp tc v u t- : Bin bn
phin hp Hi ng qun tr u tin phi - c gi n U ban Nh n- c v hp tc
u t- " (trong c vn c gim c), cho l vic b nhim ng Chong Gi Lee
lm Tng gim c ca Cng ty VIDAMCo khng bo m trnh t th tc theo
quy nh ca php lut Vit Nam. Nhn nh ny ca To n cp phc thm ch- a
nh gi mt cch ton din v hiu mt cch cng nhc quy nh ti iu 7 (v
khng tham kho iu 8) iu l ca Cng ty VIDAMCO; ch- a hiu ng tinh
thn quy nh ti phn I khon 2 Thng t- s 238-HTT-VP ni trn. Mt khc,
tham kho Cng vn s 8136/BKH-QLDA ngy 29-11-2001 ca B K hoch v u
t- , th B k hoch v u t- (c quan qun l nh n- c trong lnh vc ny) xc
nhn ng Chong Gi Lee l Tng gim c Cng ty VIDAMCO trong thi gian t ngy
10-04-1995 n ngy 25- 01-1999.
Nh- vy, vo thi im k hp ng s VID-TNC/961146 ngy 09-11-1996 ng
Chong Gi Lee l Tng gim c hp php ca Cng ty VIDAMCO, v vic ng
Chong Gi Lee i din cho Cng ty VIDAMCO k hp ng nu trn l ng thm
quyn .
Ngoi ra, yu cu khng co ca cng ty TANACO i vi Kt lun gim nh ca
T chc gim nh k ton - ti chnh thnh ph H Ch Minh cng ch- a - c To n
cp phc thm xem xt gii quyt cng l khng ng php lut.
n kinh t,

QUYT NH

Hu ton b Bn n kinh t phc thm s 01/KTPT ngy 10-01-2002 ca To
Phc thm To n nhn dn ti cao ti thnh ph H Ch Minh. Giao h s v n v
To Phc thm To n nhn dn ti cao ti thnh ph H Ch Minh xt x li theo

L do hu ton b Bn n phc thm:

To n cp phc thm kt lun hp ng s VID-TNC/961146 ngy 09-11-1996
b v hiu ton b v x l hu qu ca hp ng v hiu l khng ng v ch- a ph
hp vi quy nh ca php lut.
Yu cu khng co ca Cng ty TANACO i vi Kt lun gim nh ca t
chc gim nh k ton - ti chnh thnh ph H Ch Minh ch- a - c To n cp phc
thm xem xt gii quyt l khng ng php lut.
275
V v n tranh chp hp ng sn bo v
thit b thu in

.....................
Ti phin to ngy 24-02-2003, xt x v n kinh t v tranh chp hp ng
cung cp v thi cng sn bo v thit b cng trnh thu in Yaly gia:
Nguyn n: Tng Cng ty in lc Vit Nam
Tr s ti: s 18 Trn Nguyn Hn, qun Hon Kim, thnh ph H Ni
B n: Cng ty TNHH PREZIOSO (Vit Nam)
Tr s ti: Khu cng nghip Bnh Chiu, phng Bnh Chiu, Qun Th c,
thnh ph H Ch Minh.
Nhn thy
Ngy 19-12-1997, Ban Qun l d n nh my thu in Yaly (bn A) v Cng ty
TNHH Prezioso Vit Nam (bn B) k kt vi nhau Hp ng kinh t Giao nhn thu
cung cp sn v thi cng sn cho cng trnh thu in Yaly s 785 VN/TIL- 2 v hai
bn ph lc s 1 v s 2. Ngy 14-01-1998, hai bn k Ph lc 3 (iu chnh hp ng
s 785 VN/TIL- 2 ngy 19-12-1997). Ngy 04-07-1998, k tip ph lc 4 (iu
chnh hp ng s 785 VN/TIL- 2 ngy 19-12-1997).
Ngy 06-01-1998 v ngy 20-05-1998, Ngn hng BNP Vit Nam (chi nhnh thnh
ph H Ch Minh) k v gi cho Ban Qun l d n nh my thu in Yaly giy bo
lnh thc hin hp ng s 600237 vi s tin l 200.520 USD (10% gi tr hp ng) v
giy bo lnh tin tm ng s 600203 vi s tin l 300.780 USD (15% gi tr hp ng)
bo lnh cho khon tin tm ng ca bn A l 15% gi tr hp ng theo iu 6.3 ca
hp ng. Cc bo lnh ny c hiu lc n ht ngy 06-01-1999.
Trong cc ngy 21-01-1998, 22-05-1998 v 02-06-1998, bng cc u nhim chi s
52/1, 38/5 v 6/6, Ban Qun l d n nh my thu in Yaly chuyn cho Prezioso
s tin tm ng tng cng l 5.081.949.580 ng.
Ngy 31-08-1998, Ban Qun l d n nh my thu in Yaly v Cng ty TNHH
Prezioso Vit Nam k vi nhau hp ng s 634 vn chuyn cc thit b cn sn
theo quy nh ti iu 5 hp ng s 785 trn.
Thc hin hp ng, t ngy 06-01-1998 n ht ngy 05-05-1999 bn B thi
cng - c 27.221,98m
2
, trong c 24.075,6m
2
nghim thu v 3.146,38m
2
ch- a
nghim thu. Thc hin hp ng vn chuyn s 634 ngy 31-08-1998, bn B vn
chuyn - c 5.024,423 tn thit b. Bn A thanh ton 3.672,056 tn, ch- a thanh
ton l 1.352,367 tn, tr gi l 217.253.000 ng.
Ngy 05-05-1999, bng Cng vn s 0101/99/PVN/CT Prezioso thng bo chm
dt hot ng ti x- ng sn cng mi hot ng khc ti cng trng Yaly k t
ngy 06-05-1999 v bt u tho d x- ng, thu dn tt c vt t- , thit b k t ngy
17-05-1999.
Ngy 16-09-1999, Tng Cng ty in lc Vit Nam khi kin v n ra To n
nhn dn tnh Gia Lai.
47
276
Ti Bn n kinh t s thm s 01/KTST ngy 14-12-2000, To n nhn dn tnh
Gia Lai x:
Buc Tng Cng ty in lc Vit Nam thc hin ngha v thanh ton tin cho
Cng ty TNHH Prezioso Vit Nam khi l- ng cng vic hon thnh ch- a - c
thanh ton l 1.370.719.922,8 ng v tr khon tin li do chm thanh ton theo hp
ng l: 41.856.065 ng. Tng cng hai khon l: 1.412.575.987,8 ng.
Bc yu cu ca Tng Cng ty in lc Vit Nam i Cng ty TNHH Prezioso
Vit Nam bi thng thit hi do tin thi cng chm l 1.339.101.434 ng.
Buc Cng ty TNHH Prezioso Vit Nam phi hon li tin tm ng cho Tng
Cng ty in lc Vit Nam l: 2.898.540.098 ng, bi thng thit hi do khng tip
tc thc hin hp ng l 4.091.668.000 ng v chu khon tin pht vi phm hp
ng l 135.010.350 ng. Tng cng ba khon l 7.125.218.448 ng.
Tng Cng ty in lc Vit Nam - c quyn khi kin Cng ty TNHH Prezioso
Vit Nam yu cu bi thng thit hi tip i vi khi l- ng thi cng thc t cn li
theo ng quy nh ca php lut.
Bc yu cu ca Cng ty TNHH Prezioso Vit Nam i Tng Cng ty in lc
Vit Nam bi thng thit hi do phi ngng thi cng, b tn tht v ti chnh l
20.049.808.224 ng.
Tng Cng ty in lc Vit Nam c ngha v chuyn khon tin thu gi tr gia
tng l 63.105.260 ng cho Cng ty TNHH Prezioso Vit Nam thc hin ngha v
np thu cho Nh n- c theo quy nh.
Cn c on 3 khon 1 iu 41 Php lnh Th tc gii quyt cc v n kinh t
x: Tip tc k bin ti sn ca Cng ty TNHH Prezioso Vit Nam hin c trn cng
trng thu in Yaly m bo cho cng tc thi hnh n sau ny.
Cn c vo khon 3 iu 26 Php lnh Th tc gii quyt cc v n kinh t x:
Tng Cng ty in lc Vit Nam v Cng ty TNHH Prezioso Vit Nam, mi bn phi
chu chi ph phin dch l 800.000 ng, np tin ti To n nhn dn tnh Gia Lai.
Cn c iu 29, khon 3 iu 30 Php lnh Th tc gii quyt cc v n kinh t x:
+ Tng Cng ty in lc Vit Nam phi chu tin n ph kinh t s thm l
56.751.677 ng.
+ Cng ty TNHH Prezioso Vit Nam phi chu tin n ph kinh t s thm l
81.175.026 ng.
Ngy 22-12-2000, Tng Cng ty in lc Vit Nam v Cng ty TNHH Prezioso
Vit Nam c n khng co ngh xt x li ton b v n.
Ti Bn n kinh t phc thm s 01/2002/KTPT ngy 13-04-2002, To Phc
thm To n nhn dn ti cao ti Nng x:
1/ Bc yu cu ca Tng Cng ty in lc Vit Nam i Cng ty TNHH Prezioso
Vit Nam phi bi thng thit hi do chm tin thi cng v mt phn bi thng
thit hi do khng tip tc thc hin hp ng vi tng s tin l 7.116.222.900 ng.
2/ Bc yu cu ca Tng Cng ty in lc Vit Nam khon tin pht do bn B
chm thi cng v mt phn khon tin pht do vi phm hp ng vi tng s tin
1.114.145.184 ng.
277
3/ Bc yu cu ca Cng ty TNHH Prezioso Vit Nam i Tng Cng ty in lc
Vit Nam khon bi thng l 20.049.808.224 ng.
4/ Buc Tng Cng ty in lc Vit Nam phi thanh ton tin cho Cng ty TNHH
Prezioso Vit Nam khi l- ng cng vic hon thnh nhng ch- a - c thanh ton l
1.370.719.922,8 ng v khon tin li do chm thanh ton l 41.856.065 ng. Tng
hai khon l 1.412.575.987,8 ng.
5/ Buc Cng ty TNHH Prezioso Vit Nam phi hon li tin tm ng cho Tng
Cng ty in lc Vit Nam 2.898.540.098 ng; bi thng thit hi do ngng thi cng
gy ra l 3.891.668.000 ng; pht do vi phm hp ng l 225.017.250 ng. Tng ba
khon l 7.015.225.348 ng.
6/ Tng Cng ty in lc Vit Nam c ngha v chuyn khon tin thu gi tr gia
tng l 63.105.260 ng cho Cng ty TNHH Prezioso Vit Nam Cng ty thc hin
ngha v np thu vi Nh n- c.
7/ Tng Cng ty in lc Vit Nam c quyn khi kin Cng ty TNHH Prezioso
Vit Nam i bi thng tip i vi khi l- ng mi thi cng thc t cn li.
Tng Cng ty in lc Vit Nam phi chu tin n ph kinh t s thm l
36.642.944 ng.
Cng ty TNHH Prezioso Vit Nam phi chu tin n ph kinh t s thm l
54.065.033 ng.
Ngy 20-06-2002, Prezioso c n s 87/02/PVN/ADM khiu ni Bn n kinh t
phc thm s 01/2002/KTPT ngy 13-04-2002 ca To phc thm To n nhn dn ti
cao ti Nng.
Ti Quyt nh khng ngh s 13/KN- AKT ngy 28-10-2002, Vin trng Vin
Kim st nhn dn ti cao cho rng bn Hp ng s 785/VN/TIL-2 ngy 19-12-
1997 b v hiu ton b do Ban Qun l d n nh my thu in Yaly khng phi l
php nhn v ng- i k hp ng khng ng thm quyn, vi phm tit c khon 1
iu 8 Php lnh Hp ng kinh t, ngh Hi ng Thm phn To n nhn dn
ti cao xt x gim c thm, cn c vo khon 3 iu 80 Php lnh Th tc gii
quyt cc v n kinh t, hu Bn n s thm v phc thm giao v xt x s thm
li theo h- ng x l hp ng v hiu ton b i vi hp ng kinh t s 785
VN/TIL-2 ngy 19-12-1997 v kin ngh x l trch nhim i vi ng- i k kt Hp
ng s 785 VN/TIL-2 b v hiu ton b gy thit hi ln n ti sn Nh n- c
theo khon 3 iu 39 Php lnh Hp ng kinh t.
Xt thy
1/ Khng ngh ca Vin Kim st nhn dn ti cao cho rng quyt nh
365/VN/TCCB-L ngy 27-05-1995 ca Tng Cng ty in lc Vit Nam l quyt
nh thnh lp ra ban Qun l d n nh my thu in Yaly v do vi phm
quy nh ti iu 25 bn iu l t chc v hot ng ca Tng Cng ty in lc Vit
Nam ban hnh km theo Ngh nh s 14/CP ngy 27-01-1995 ca Chnh ph. V vy,
Ban Qun l d n nh my thu in Yaly - c thnh lp khng hp php, khng
th l mt php nhn v do khng th l ch th ca hp ng kinh t. Nhn nh
trn l ch- a chnh xc, v tin thn ca Ban Qun l d n nh my thu in Yaly l
278
Ban Qun l cng trnh nh my thu in Yaly - c thnh lp bng Quyt nh
s 71/NL/TCCB- L ngy 03-02-1989 ca B Nng l- ng. Quyt nh thnh lp ny
quy nh r Ban Qun l cng trnh nh my thu in Yaly c t- cch php
nhn,.... Quyt nh s 365/VN/TCCB- L ca Tng Cng ty in lc Vit Nam ch
i tn php nhn v - a n v trc thuc Tng Cng ty in lc Vit Nam m thi.
Do quyt nh s 365/VN/TCCB- L ca Tng Cng ty in lc Vit Nam khng
phi l quyt nh thnh lp nn Ban Qun l d n nh my thu in Yaly khng
th l t chc - c thnh lp ch- a hp php. Do Ban Qun l d n nh my thu
in Yaly ch l tn mi ca php nhn Ban Qun l cng trnh nh my thu in
Yaly nn n vn l mt php nhn.
Theo quy nh ti iu 2, iu 9 Php lnh Hp ng kinh t th Php nhn l
ch th ca hp ng kinh t, ng- i i din hp php ca php nhn c th u quyn
bng vn bn cho ng- i khc thay mnh k hp ng kinh t. Hp ng kinh t Giao
nhn thu cung cp sn v thi cng sn cho cng trnh thu in Yaly s 785
VN/TIL- 2 v bn bn ph lc ca n c ch th l php nhn Ban Qun l d n
nh my thu in Yaly v ng- i i din k kt l ng Trn Qu Ho, ph ch nhim
iu hnh d n - c i din hp php ca php nhn l ng ng Xuyn, ch
nhim iu hnh d n u quyn bng vn bn k ngy 18-12-1997. i chiu vi quy
nh trn ca php lut, bn hp ng kinh t giao nhn thu cung cp sn v thi
cng sn cho cng trnh thu in Yaly s 785 VN/TIL-2 v bn bn ph lc ca n
l hon ton hp php, khng c cn c xc nh bn hp ng ny b v hiu ton
b do vi phm tit c khon 1 iu 8 Php lnh Hp ng kinh t (ng- i k hp ng
kinh t khng ng thm quyn).
2/ i vi cc ni dung khc ca v n:
iu 5 ca hp ng s 785 VN/TIL- 2 c quy nh:
......
i vi cc chi tit lp t sn: Khe van, tm m, ca van... n gi - c tnh theo
n gi thi cng ngoi hin trng nu trong h s mi thu. Tuy nhin, ti phin to
s thm, i din ca Tng Cng ty in lc Vit Nam xc nhn: Cng trnh khng c
h s mi thu v va thit k va thi cng (BL.1336). Ti Cng vn s 578
EVN/QLDAIALY-2 ngy 27-03-2000 ca Ban Qun l d n nh my thu in Yaly
(BL.325) cng xc nh: H s mi thu khng c n gi thi cng ngoi hin trng.
Ph lc 2. Km theo hp ng s 785 VN/TIL-2 ngy 19-12-1997 (c tnh k
thut thi cng) (BL. 24-27) c quy nh r:
"I - Chun b nh x- ng:
..........
Bn B nghin cu thc hin thi cng nh- sau:
X l trong x- ng phun thi r (bng ht mi mn) v sn ph
X l trn cng trnh (ch sn ph cc - ng hn ca ng)
...........
II- Ph- ng php x l k thut
2.1- Bn ngoi v bn trong ca - ng ng p lc (ln v nh) v cu kin kim
loi ngp trong n- c (l- i chn rc, ca van x l)
279
2.1.1. Cng vic thc hin ti x- ng (thi r v sn)
.........
Cc ng: Vic lm sch b mt v sn ti x- ng s - c dng 10 cm cch v tr
u ng cho vic lp t v hn ni tip theo ti hin trng.
Cc khe van v ca van cung: Vic lm sch b mt v sn - c tin hnh ti hin
trng xy lp.
.........
2.2- Thit b khng ngp n- c, cu kin thp (trong iu kin mi trng cng
nghip bnh thng)
2.2.1- Cng vic thc hin ti x- ng sn.
.........
2.3. Cng vic thc hin ti hin trng cho mc 2.1 (ch dnh ring cho ng, khe
van v ca van cung)
..........
2.4. Sn trang tr
2.4.1- Cng vic thc hin ti x- ng".
Nh- vy, theo tho thun trong hp ng th cng vic thi cng sn ch yu - c
thc hin trong x- ng sn, cng vic sn ti hin trng rt t, do vy n gi thi cng
ghi trong ph lc 4 ca hp ng (BL.30-31) - c tnh chung cho c hp ng m
khng bc tch ring phn thi cng ngoi hin trng nh- quy nh ti iu 5 ca hp
ng.
Thc t thi cng trn cng trng, c mt phn khi l- ng cng vic khng
- c - a vo x- ng sn tr- c khi mang ra lp rp ti hin trng, m - c - a thng
ra hin trng lp rp tr- c, ri mi yu cu Prezioso n sn (BL. 64; 680; 684; 781;
856). Do vic sn trong x- ng sn v sn ngoi hin trng c gi thnh khc nhau,
ngay t thng 06-1998 Prezioso c vn bn gi Ban Qun l d n nh my thu
in Yaly ngh - c tho thun n gi cho thi cng ngoi hin trng (BL. 50- 52;
690- 691) nhng ch- a - c chp thun. Ti Cng vn s AD 357/99 ngy 23-02-1999
(BL. 1185), Prezioso li ngh duyt phng n thi cng c bit cho mt s thit b
lp t ngoi hin trng lm c s thanh ton. Bng cc Cng vn s 333
VN/QLDAIALY ngy 26-02-1999 v s 577 ngy 23-03-1999 (BL. 713), Ban Qun l
d n nh my thu in Yaly ng vi ngh ca Prezioso trong thi gian ngn
nht lp bin php thi cng nh- nu trong cng vn Ban Qun l d n nh
my thu in Yaly xem xt, tho thun v trnh cc cp c thm quyn ph duyt
lm c s cho vic thanh ton sau ny.
Do khng th tho thun - c vi nhau v n gi thi cng ngoi hin trng nn
Prezioso chthc hin nhng cng vic theo hp ng v khng thc hin cc cng vic
sn ngoi hin trng theo yu cu ca Ban Qun l d n nh my thu in Yaly
Theo i din ca bn A trnh by tr- c phin to s thm (BL. 1330, 1335) th
nguyn nhn chnh dn n bn B vi phm hp ng l do khng tho thun - c n
gi thi cng ngoi hin trng. Cc bn c cuc hp cui cng vi nhau v vn
ny t chc ti H Ni vo cc ngy 12, 13, 14 v 15-04-1999 (BL. 1331) nhng khng
280
thnh. Ngy 22-04-1999, bng Cng vn s 919/VN/QLDAIALY- 4 (BL. 693), Ban
Qun l d n nh my thu in Yaly thng bo cho Prezioso kin ca Tng
Cng ty in lc Vit Nam l: i vi cc cng vic ngoi hin trng, Ban Qun l d
n nh my thu in Yaly s t gii quyt (giao cho Cng ty Lp my v xy dng s 10
lm), cn Prezioso tip tc cc cng vic - c - a n x- ng v cc cng vic ngoi hin
trng theo quy nh trong hp ng. Ngy 26-04-1999 (BL.776) v ngy 05-05-1999,
Prezioso c cc vn bn s 090/99/PVN/CT v 0101/99/PVN/CT thng bo vic ... chm
dt hot ng ti x- ng phun thi r v sn cng mi hot ng khc ti cng trng
Yaly... k t ngy 06-05- 1999... s bt u vic thc hin tho d x- ng v thu dn tt
c vt t- , thit b k t ngy 17-05-1999" (BL. 72).
Ti Cng vn s 2448/EVN/QLXD ngy 06-05-1999 ng Hong Trung Hi - Tng
gim c Tng Cng ty in lc Vit Nam gi cho Tng gim c Prezioso khu vc
Trung ng v Chu (BL. 680- 681) cho rng Prezioso khng c thin ch trong
thng tho v n gi thi cng ngoi hin trng xc nhn Tng Cng ty in lc
Vit Nam - a ra gi 440.000/m2 (k c vt liu sn), cn pha Prezioso - a ra gi
385.200/m2 (ch- a k vt liu sn).
Theo Prezioso trnh by th pha Prezioso - a ra gi 461.317/m2 (bao gm chi
ph nhn cng l 385.000/m2 v chi ph vt liu l 5,492 USD/M
2
= 76.317 theo t
gi thng 05-1999 l 13.896/USD) cho khi l- ng cng vic - c tnh l 2.300m2 (BL.
698) nhng khng - c Tng Cng ty in lc Vit Nam chp nhn m Tng Cng ty
in lc Vit Nam li giao cng vic cho Cng ty Lp my v xy dng s 10 lm
vi gi 524.859/m2 (BL. 1069), t hn gi ca Prezioso xut t nhiu thng tr- c
l 63.542/m
2
.
Nh- vy, c cn c xc nh: C mt phn khi l- ng cng vic khng - c
- a n x- ng sn tr- c khi lp t nh- tho thun trong hp ng m li - c
lp t tr- c ngoi hin trng ri mi yu cu Prezioso n sn (sn ngoi hin
trng c phng php, iu kin thi cng v gi thnh khc vi sn trong x- ng).
To n cp s thm v cp phc thm ch- a iu tra, xc nh vic vi phm hp ng
ny (- a cng vic t x- ng sn ra ngoi hin trng) li thuc v ai?
+ C bao nhiu din tch cn sn - c bn A - a vo x- ng, nhng bn B
khng bo m tin sn (li ca bn B), bt buc bn A phi ly v lp t cho
kp tin chung ca cng trng, ri yu cu bn B n thi cng sn ngoi hin
trng?
+ C bao nhiu din tch cn sn bn A khng - a vo x- ng theo tho thun
trong hp ng, m ch ng - a ra lp t tr- c ngoi hin trng (li ca bn A),
ri mi yu cu bn B n thi cng sn ngoi hin trng?
Ngha v bi thng v chu pht vi phm hp ng ca mi bn trong phn vi
phm hp ng ny (- a cng vic t x- ng sn ra ngoi hin trng) phi - c xc
nh trn mc vi phm hp ng ca tng bn.
To n cp s thm v phc thm ch da vo cch tnh thit hi ti vn bn s
2113EVN/QLDAIALY- 2 ngy 23-11-2000 ca Ban Qun l d n nh my thu in
Yaly (BL. 1069-1070) v cc chng t thanh ton buc Cng ty TNHH Prezioso
phi bi thng khon chnh lch gi thi cng gia gi thc t thanh ton cho Cng ty
281
Lp my v xy dng s 10 vi gi trong hp ng s 785 VN/TIL- 2 trn tng s
din tch phi sn cn li ca hp ng l khng chnh xc. Cn phi bc tch s din
tch phi thi cng ngoi hin trng thuc li ca bn A ra khi phn bi thng
chnh lch gi ny.
To n cp s thm v phc thm ch- a iu tra, xc nh r: n ngy 06-05-
1999, khi l- ng cng vic theo hp ng phi - c sn trong x- ng nhng li em ra
lp rp tr- c ri yu cu Prezioso ti thi cng ngoi hin trng l bao nhiu? Trong
do li ca bn B l bao nhiu? Do li ca bn A l bao nhiu? xc nh chnh xc
trch nhim ca mi bn.
Bi cc l trn v cn c khon 3 iu 80 Php lnh Th tc gii quyt cc v n
kinh t,
Quyt nh

Hu Bn n kinh t s 01/KTST ngy 14-12-2000 ca To n nhn dn tnh Gia
Lai v Bn n kinh t phc thm s 01/2002/KTPT ngy 13-04-2002 ca To phc
thm To n nhn dn ti cao ti Nng. Giao h s v n v To n nhn dn tnh
Gia Lai xt x s thm li theo ng quy nh ca php lut.

L do hu Bn n s thm v phc thm:

To n cp s thm v cp phc thm ch da trn cc vn bn v cc chng t
thanh ton buc Cng ty TNHH Prezioso phi bi thng m khng bc tch s
din tch sn phi thi cng ngoi hin trng thuc li ca bn A l khng chnh xc.
To n cp s thm v cp phc thm ch- a iu tra c th xc nh r trch
nhim ca mi bn trong quan h hp ng.

v V n tranh chp hp ng cung cp v
lp t h thng lc n- c tinh khit

..................

Ti phin to ngy 29-05-2003 xt x gim c thm v n kinh t tranh chp
hp ng cung cp v lp t h thng lc n- c tinh khit gia cc - ng s:
Nguyn n: Cng ty trch nhim hu hn sn xut n- c ung tinh khit Hi C- ng;
c tr s ti s 107B L Vn Th, phng 11, qun G Vp, thnh ph H Ch Minh.
B n: Doanh nghip t- nhn thng mi Dn Xun (nay l Cng ty trch
nhim hu hn dch v- k thut v thng mi Dn Xun) c tr s ti s 106 Bis,
- ng 3 thng 2, qun 10, thnh ph H Ch Minh.
48
282
Nhn thy

Ngy 03-07-2000 gia Cng ty TNHH thng mi sn xut n- c ung tinh khit
Hi C- ng (sau y gi tt l bn A) v Doanh nghip t- nhn thng mi Dn Xun
(sau y gi tt l bn B) cng nhau k kt hp ng cung cp v lp t h thng
lc n- c tinh khit s 78/HL- 2000 vi ni dung chnh nh- sau:
Bn B nhn cung cp v lp t cho bn A mt h thng x l n- c dng sn xut
n- c tinh khit cng sut 4m
3
/gi, tr gi 1.420 USD v h thng lc n- c tinh khit c
cng sut 2m
3
/gi, tr gi 39.362,23 USD. Tng gi tr hp ng l 40.782,23 USD (bao
gm c thu VAT). Thi gian thc hin hp ng trong vng 24 ngy, k t ngy nhn
mt bng (16-09-2000), chm nht n ht ngy 10/10/2000 phi xong. Ph- ng thc
thanh ton lm 4 t (t 1: 30% gi tr hp ng, t 2: 40% gi tr hp ng; t 3: 25%
gi tr hp ng; t cui l 5% gi tr hp ng). Trong qu trnh lp rp, x l k thut,
nhng vt t- pht sinh theo yu cu ca bn A s - c thanh ton thm theo gi tho
thun. Thi gian bo hnh phn k thut thit b (phn cng) l 1 nm.
Thc hin hp ng bn B tin hnh lp t 2 h thng trn nh- tho thun.
Ngy 08-11-2000 hai bn bn giao vt t- v k kt bin bn nghim thu vt t- thit
b. Ngy 30-12-2000 hai bn k bin bn nghim thu lp t h thng hon thnh,
ng thi cng k bin bn thanh l hp ng. Sau khi hai h thng ny - c - a
vo hot ng, bn A thanh ton cho bn B 95% gi tr hp ng, gi li 5% tin
bo hnh l 2.039,11 USD v thi hn thanh ton cui cng l ngy 30-12-2001.
Din bin tranh chp: - Ngy 10-01-2001 doanh nghip Dn Xun c Cng vn s
10/KT- 2001 gi Cng ty Hi C- ng ngh xc nhn li s tin cn n ca hp ng
s 78/HL l 2.039,11 USD.

Ngy 03-02-2001, 2 bn lp bin bn kim tra h thng lc n- c. Kt qu xc
nh cho thy cc ct siu tinh lc c cc si b gy on nhng mc khc nhau
c 6 ct ca h thng lc n- c tinh khit.
Ngy 09-03-2001, 2 bn lp bin bn xc nhn thng s lm vic ca 2 b RO
tr- c khi x l bo hnh v sau khi thay mi thuc h thng lc n- c tinh khit.
Ngy 31-03-2001 Cng ty Hi C- ng c cng vn gi cho doanh nghip Dn
Xun thng bo thit b ca h thng lc n- c b h- v yu cu Dn Xun c ng- i v
em vt t- n sa cha.
Ngy 9-04-2001 hai bn lp bin bn xc nhn tnh trng h- hng 6 b siu lc
ca h thng lc n- c tinh khit. Kt qu 6 b siu lc RO u b gy cc si lc. i
din doanh nghip Dn Xun c tho g 1 b siu lc mang v kim tra, xc nh
nguyn nhn.
Ngy 20-04-2001 Cng ty Hi C- ng c cng vn gi doanh nghip Dn Xun
thng bo thit b ca h thng lc n- c tinh khit b h- v yu cu Dn Xun c cn
b k thut n kim tra li, gim nh li h thng my.
Ngy 09-05-2001 doanh nghip Dn Xun c Cng vn s 70 gi Cng ty Hi
C- ng yu cu thc hin ng theo ni dung tho thun ca hp ng s 42/HL-
2001 ngy 12-04-2001.
283
Ngy 30-05-2001 doanh nghip Dn Xun c lp giy xc nhn sa cha v thay
vt t- l 04 mng RO. RE- 4040 TE; 01 mng RO- 4040.
Ngy 02-06-2001 Cng ty Hi C- ng c cng vn gi cho doanh nghip Dn Xun
tip tc yu cu doanh nghip Dn Xun thc hin ng hp ng s 78/HL- 2000
ngy 03-07-2000 v hp ng s 42/HL- 2001 ngy 12-04-2001.
Ngy 05-06-2001 Cng ty Hi C- ng c cng vn gi doanh nghip Dn Xun tip
tc yu cu thc hin ng hp ng s 78 nu trn, yu cu doanh nghip Dn Xun
c nhn vin k thut n sa cha bo tr.
Ngy 12-06-2001 doanh nghip Dn Xun c Cng vn s 92/01- CV gi Cng ty
Hi C- ng yu cu thanh ton phn cn n cng nh- thc hin nghim chnh cc tho
thun trong hp ng.
Qua nhiu ln thng l- ng qua li gia cc bn khng thnh.
Ngy 10-07-2001 Cng ty Hi C- ng c n khi kin i vi doanh nghip Dn
Xun ti To Kinh t To n nhn dn thnh ph H Ch Minh vi yu cu:
Phi thay th 8 li lc RO mi tr gi 3.440 USD.
Phi lp t h thng x l Nitrt ca hp ng s 42/HL- 2001 ngy 12-04-2001
(ni dung ny nguyn n rt yu cu khi kin tr- c phin to s thm).
Phi c nhn vin k thut sa cha ngay hoc tr s tin 776 USD Cng ty
Hi C- ng lp t thit b khc.
Phi bi thng thit hi do khng x l kp thi hin t- ng tc RO, lm gim
nng xut my, gim sn l- ng sn phm vi gi tr 1/10 s tin thit hi l
1.234.278.000 ng thnh tin 123.427.800 ng.
Ti Bn n kinh t s thm s 09/KTST ngy 16-01-2002 To n nhn dn thnh
ph H Ch Minh quyt nh:
1/ Chp nhn mt phn yu cu Cng ty Hi C- ng buc doanh nghip t- nhn
Dn Xun phi bi thng cho Cng ty Hi C- ng 6 b siu lc b h- hng trong thi
gian bo hnh tr gi 1.695,30 USD, thanh ton bng VN ti thi im thanh ton
theo t gi bn ra ca Ngn hng ngoi thng Vit Nam chi nhnh thnh ph H Ch
Minh ti thi im thanh ton.
Phi tr cho Cng ty Hi C- ng tin sa cha my o PH l 2.835.000 ng.
2/ Chp nhn yu cu c lp ca doanh nghip t- nhn Dn Xun, buc Cng ty
Hi C- ng phi tr cho doanh nghip t- nhn Dn Xun 2.039,11USD tin Cng ty
Hi C- ng cn l- u gi trong thi gian bo hnh.
n ph: doanh nghip t- nhn Dn Xun phi np 1.421.955 ng n ph kinh
t s thm.
Cng ty trch nhim hu hn n- c ung tinh khit Hi C- ng phi np
13.031.269 ng n ph kinh t s thm.
Ngy 23-01-2002 Cng ty trch nhim hu hn n- c ung tinh khit Hi C- ng
c n khng co ton b Bn n s thm
Ti Bn n kinh t phc thm s 15/KTPT ngy 07-05-2002 To Phc thm To
n nhn dn ti cao ti thnh ph H Ch Minh quyt nh: Sa Bn n s thm.
284
Buc doanh nghip t- nhn Dn Xun phi bi thng cho Cng ty trch nhim
hu hn Hi C- ng s tin 146.916.678 ng v 5.135,30 USD trong :

Tin sa my o PH: 2.835.000 ng
Tin bi thng thit hi
do cng xut my b gim st: 144.081.678 ng
Tin bi thng 6 b siu lc: 1.695,30 USD
Tin bi thng 8 mng lc RO: 3.440,00 USD

n ph: Cng ty trch nhim hu hn Hi C- ng phi np 7.833.914,48 ng n
ph kinh t s thm.
Doanh nghip t- nhn Dn Xun phi np 9.799.385 ng n ph kinh t s thm.
Cc quyt nh khc ca Bn n s thm khng c khng co, khng ngh c hiu
lc php lut.
Sau khi v n - c xt x phc thm, doanh nghip t- nhn Dn Xun c n
khiu ni, ngh xem xt li v n theo th tc gim c thm.
Ti khng ngh s 01/2003/KT - TK i vi Bn n kinh t phc thm s 15/PTKT
ngy 07-05-2002 ca To phc thm To n nhn dn ti cao ti thnh ph H Ch
Minh, Chnh n To n nhn dn ti cao, nhn nh:
Hp ng cung cp v lp t h thng lc n- c tinh khit s 78/HL- 2000
ngy 03-07-2000 gia Cng ty trch nhim hu hn thng mi sn xut n- c ung
tinh khit Hi C- ng v Doanh nghip t- nhn thng mi Dn Xun - c hai
bn thc hin xong. Ngy 08-11-2000 hai bn lp bin bn nghim thu vt t- thit
b vi ni dung cc vt t- thit b - c chuyn giao y ng s l- ng v yu cu
k thut theo hp ng. Ring than hot tnh USA, bn B phi c ti liu chng
minh cho r xut x. Ngy 30-12-2000 hai bn k bin bn nghim thu vi ni dung
h thng lc n- c tinh khit - c lp t hon chnh v vn hnh tt, n- c u
ra t kt qu kim nghim theo tiu chun n- c tinh khit ca Vin Pasteur thnh
ph H Ch Minh. Cng ngy 30-12-2000 hai bn k bin bn thanh l hp ng vi
ni dung bn B h- ng dn qui trnh k thut, cch vn hnh s dng, ch bo
tr bo d- ng h thng cho bn A. H thng trn - c lp t hon chnh v hot
ng tt, t yu cu. Bn B bn giao h thng cho bn A.
Bn B s bo hnh phn k thut thit b ca h thng (phn cng) l 12 thng
tnh t ngy k bin bn nghim thu cng trnh. Phn thanh ton bn A thanh
ton cho bn B t 1: 30% gi tr hp ng; t 2: 40% gi tr hp ng. Ring t 3:
25% gi tr hp ng - c thanh ton ngay sau khi h thng lp t xong, cho vn
hnh th v k bin bn nghim thu, thanh l hp ng ny.
Bn A gi li s tin bo hnh h thng l 5% gi tr hp ng vi s tin l
2039,11 USD - c ngn hng bn A xc nhn bo lnh v - c chuyn vo ti khon
bn B ngay sau khi ht thi hn bo hnh. Ngy 10-01-2001 bn A xc nhn cn n
bn B s tin 2039,11 USD cn - c gi li trong thi hn bo hnh. Trong thi hn
bo hnh gia cc bn xy ra tranh chp, To n cp s thm buc bn B phi bi
285
thng cho bn A gi tr 6 b siu lc v tin sa cha my o PH v buc bn A phi
tr cho bn B s tin cn gi li trong thi hn bo hnh. To n cp phc thm buc
bn B phi tr cho bn A cc khon tin theo quyt nh ca Bn n s thm v phi
bi thng thm cho bn A tin thay th 8 mng lc RO tr gi 3440 USD v
144.081.678 ng do cng sut my b gim st, thit b my mc b h- hng. Tuy
nhin To n c hai cp s thm v phc thm ch- a lm r 8 mng lc RO bn A t
mua v c - c lp rp thay th s b hng hay khng? S b hng loi ra c - c l- u
gi xc nh nguyn nhn h- hng hay khng? V sao thay th 8 mng lc RO ny
sn l- ng n- c li cng sut thit k. Mt khc, ngy 10-07-2001 bn A khi kin
i vi bn B ti To n nhn dn thnh ph H Ch Minh, m ti ngy 13-07-2001
bn A mi mua 8 mng lc ny, nhng tr- c cht l- ng n- c vn tt (ch khng t
khi l- ng cng sut); trong khi bn B yu cu dng hot ng my tm nguyn
nhn h- hng, nhng bn A khng chp nhn m vn cho my chy ht cng sut:
To n cp phc thm ch- a xc nh - c li ca bn no, s sn l- ng hao ht thc
t bao nhiu, ch cn c vo trnh by ca bn A buc bn B phi bi thng l- ng
n- c hao ht, trong khi li khng tr s tin bo hnh ca bn B m bn A vn l- u
gi l khng ng.
V 6 b siu lc b h- hng, tr gi 1695,30 USD, th thy rng ti bin bn
nghim thu vt t- thit b ngy 8-11-2000 hai bn xc nhn cc vt t- thit b - c
chuyn giao y ng s l- ng v yu cu k thut theo hp ng s 78/HL -
2000 ngy 03-07-2000. Ring than hot tnh USA bn B phi c ti liu chng
minh cho r xut x. Sau khi cng trnh - c hon thnh, ngy 30-12-2000 hai bn k
bin bn nghim thu vi ni dung: qua xem xt thc t h thng lc n- c tinh khit
- c lp t hon chnh v vn hnh tt, n- c u ra t kt qu kim nghim
theo tiu chun n- c tinh khit ca Vin Pasteur Thnh ph H Ch Minh. Cng ngy
30-12-2000 hai bn k bin bn thanh l hp ng vi ni dung: bn B h- ng dn
quy trnh k thut, cch vn hnh s dng, ch bo tr, bo d- ng h thng cho
bn A. H thng trn - c lp t hon chnh v hot ng tt, t yu cu. Bn B
bn giao h thng cho bn A. Sau gn 4 thng - a vo s dng th pht hin 6 b
siu lc b h- hng v bn A t mnh ngh kim tra gim nh cht l- ng hng ho.
Ti giy chng nhn kt qu gim nh s CF11/01.22. 1797 ngy 24-04-2001 ca
Trung tm gim nh hng ho xut nhp khu kt lun cc my mc thit b l
mi 100%, xut x , M, Canada... ngoi tr mc 15 v 16 nu trong bng (06 b
siu lc v 01 b n cc tm dit khun) b h- hng, cht l- ng khng t yu cu so
vi hp ng mua bn, cn phi - c thay th. Vic h- hng 6 b siu lc ny l c
tht, nhng ch- a lm r h- hng do nguyn nhn no? do k thut hay do s dng?
Bn A ng bn B ly v 1 b gi sang M kim tra xc nh nguyn nhn h-
hng, nhng To n cp s thm v To n cp phc thm ch- a xc minh lm r bn
B c thc hin hay khng?
Vic xc nh ng nguyn nhn h- hng 6 b siu lc ny lm c s buc bn
B phi chu hoc khng phi chu trch nhim bi thng.
ngh Hi ng Thm phn To n nhn dn ti cao xt x theo th tc gim
c thm hu Bn n kinh t s thm s 09/KTST ngy 16-10-2002 ca To n nhn
286
dn thnh ph H Ch Minh v Bn n kinh t phc thm s 15/PTKT ngy 07-05-2002
ca To phc thm To n nhn dn ti cao ti thnh ph H Ch Minh; giao h s v
n cho To n nhn dn thnh ph H Ch Minh xt x s thm li theo th tc chung.
Ti Kt lun s 07/KL - AKT ngy 17-03-2003 Vin trng Vin kim st nhn
dn ti cao nht tr vi khng ngh ca Chnh n To n nhn dn ti cao.
ngh Hi ng Thm phn To n nhn dn ti cao xt x theo h- ng chp
nhn khng ngh, giao h s v n cho To n nhn dn thnh ph H Ch Minh xt
x s thm li theo th tc chung.

XT THY

Ti Bin bn thanh l hp ng ngy 30-12-2000 cc bn xc nhn: Bn B
cung cp v lp t cho bn A mt h thng x l n- c dng sn xut n- c ung
tinh khit cng sut 4m
3
/gi t ngun n- c ging v mt h thng lc n- c tinh khit
cng sut 2m
3
/gi theo hp ng s 78/HL - 2000 k ngy 03-07-2000.
Bn B h- ng dn qui trnh k thut, cch vn hnh s dng, ch bo tr
bo d- ng h thng cho bn A.
H thng trn - c lp t hon chnh v hot ng tt, t yu cu. Bn B
bn giao h thng cho bn A.
Trong thi gian bo hnh mt s thit b h- hng, bao gm 6 b siu lc, 8 mng
lc RO, my o PH. To n cp s thm v To n cp phc thm ch- a iu tra,
xc minh lm r nguyn nhn ca s h- hng ny do vt t- khng ng theo hp
ng, hay do bn A vn hnh s dng khng ng qui trnh k thut dn n thit b
b h- hng, ch- a xc nh li ca bn no quyt nh buc bn B phi bi thng
cho bn A l ch- a cn c.
Ngy 10-07-2001 bn A khi kin i vi bn B yu cu i bi thng 8 mng lc
RO, nhng ngy 13-07-2001, sau khi khi kin 3 ngy, bn A t i mua ca c
s Tr- ng Long 8 mng lc RO tr gi 49.568.000 ng v t thi im th h thng
lc n- c tinh khit cng sut thit k l 2m
3
/ gi. Vic mua bn ny l c tht hay
khng, ch- a c c s vng chc; v hp ng mua bn gia bn A vi c s Tr- ng
Long khng c ngy thng; ha n bn hng khng hp l, khng phi l ho n c
thu gi tr gia tng do B Ti chnh pht hnh, phn ng- i mua hng khng c ch
k. Khi xy ra s c k thut bn B yu cu cho dng my xc nh nguyn
nhn h- hng, nhng bn A khng chp nhn, nh- vy bn A cng phi chu trch
nhim.
To n cp phc thm ch- a xc nh - c li ca bn no, s sn l- ng hao ht
thc t bao nhiu, ch cn c vo trnh by ca bn A, trn c s bn tnh ton sn ca
bn A chp nhn buc bn B phi bi thng cho bn A, hn na li khng tr s
tin bo hnh ca bn B m bn A vn ang l- u gi l khng ng.
Mt khc, ti iu 3 hp ng k cc bn tho thun thanh ton bng la
M, trong trng hp bn A thanh ton bng Vit Nam ng th tr gi USD s - c
qui i cn c vo t gi USD bn ra ca Ngn hng ngoi thng chi nhnh thnh
ph H Ch Minh vo tng thi im thanh ton c th. Nh- vy, To n cn phi
287
iu tra xc minh li xc nh l cc bn c m ti khon ngoi t khng? v thc
t hai bn thanh ton cho nhau bng ng tin no? Nu vic thanh ton bng
la M m mt trong cc bn khng c ti khon ngoi t th cc bn vi phm iu
cm v chnh sch qun l ngoi hi - c quy nh ti Ngh nh s 63/1998/N - CP
ngy 17-08-1998 ca Chnh ph v qun l ngoi hi, hp ng kinh t nu trn s b
v hiu, To n s khng xem xt vic pht vi phm hp ng v bi thng thit hi
(nu c) theo qui nh ti iu 39 Php lnh Hp ng kinh t.
Bi cc l trn v cn c vo iu 80 Php lnh Th tc gii quyt cc v n kinh t,

QUYT NH
Hu Bn n kinh t s thm s 09/KTST ngy 16-10-2002 ca To n nhn dn
thnh ph H Ch Minh v Bn n kinh t phc thm s 15/KTPT ngy 07-05-2002
ca To phc thm To n nhn dn ti cao ti thnh ph H Ch Minh.
Giao h s v n cho To n nhn dn thnh ph H Ch Minh gii quyt s thm
v n theo th tc chung.

To n ch- a iu tra y nn khng xc nh - c chnh xc li ca cc bn,
To n ch cn c vo mc tnh ton ca bn A buc bn B phi bi thng
thit hi l khng ng.
To n cn lm r cc vn lin quan ti ti khon ngoi t ca cc bn, thc
t cc bn thanh ton vi nhau bng loi tin no v vic thanh ton ny c vi
phm chnh sch qun l ngoi hi ca Nh n- c hay khng.

v V n tranh chp hp ng nui th c

......................

Ti phin to ngy 29-05-2003 xt x gim c thm v n kinh t tranh chp
hp ng kinh t giao nhn thu nui th c ti h iu ho Yn S gia cc - ng s:
Nguyn n: Hp tc x Th- ng Binh 19-12
a ch: S Th- ng, Yn S, Thanh Tr, thnh ph H Ni.
B n: U ban nhn dn huyn Thanh Tr, thnh ph H Ni.

Nhn thy

Ngy 21-09-1999 gia Ban Qun l theo di nui th c ti h iu ho Yn S
(gi tt l bn A) do ng Trn Vin, Tr- ng ban lm i din v Hp tc x thng
binh 19-12 (gi tt l bn B) do ng Trnh Cao Tun, Ch nhim Hp tc x lm i
49
288
din cng nhau k kt hp ng kinh t s 01- H- KT v vic giao nhn thu nui
th c ti h iu ho Yn S vi ni dung nh- sau:
Bn A giao cho bn B nui th c ti h iu ho Yn S vi din tch mt h l
43 ha theo ng quy nh s 405/Q-UB ngy 05-08-1999 ca U ban nhn dn
huyn Thanh Tr trong thi gian 5 nm t ngy 22-09-1999 n ngy 22-09-2004. Gi
tr ca hp ng kinh t l 50,3 tn c/ nm. Ph- ng thc v iu kin thanh ton:
Bng tin mt theo sn l- ng b thu v - c quy ra thc l 1 kg c = 2,5 kg thc.
Gi thc - c tnh theo gi tin thc np thu nng nghip ti thi im thanh ton.
Thi im thanh ton mt nm chia thnh 2 t:
t 1: Trong thng 6 np 40% sn l- ng c nm.
t 2: Trong thng 12 np 60%.
Nu np chm phi chu li sut tin gi ngn hng ti thi im , nhng
khng qu 30 ngy. Qu hn s b khu tr vo s tin bo lnh thc hin hp ng
v b n phng chm dt hp ng. Mi chi ph phc v vic nui th do bn B chu.
Tr- c khi k kt hp ng, bn B phi np s tin bo lnh 200 triu ng vo ti
khon bn A. Tin li gi ngn hng - c tr cho bn B.
Hp ng c hiu lc t ngy k n khi thanh l hp ng.
Ngy 22-09-1999 Hp tc x thng binh 19-12 np 200 triu ng vo ti khon
ca bn A ti Ngn hng nng nghip v pht trin nng thn huyn Thanh Tr.
Ngy 22-09-1999 Hp tc x thng binh 19-12 k cam kt vi U ban nhn dn
huyn Thanh Tr nu giao h chm th Hp tc x khng thc mc, khng ngh
gim sn l- ng c.
Tuy nhin, do c khiu kin ca mt s ng- i dn s ti, nn vic bn giao h
khng thc hin - c. Ngy 20-12-1999 Ban Qun l nui th c yu cu Hp tc x
rt tin bo lnh 200 triu ng, nhng Hp tc x khng chp nhn v cho rng hp
ng khng c tranh chp.
Trong thi gian t 12-1999 n 08-2000 Hp tc x c nhiu cng vn yu cu
U ban nhn dn huyn Thanh Tr giao mt bng cho Hp tc x nhng khng c
kt qu.
Ngy 08-08-2000 U ban nhn dn huyn Thanh Tr ra Quyt nh s 803/Q-
UB bi b Quy nh s 405 v nui th c h Yn S v Quyt nh s 503 ngy 24-08-
1999 v ph duyt kt qu u thu.
Ngy 01-02-2001 Hp tc x thng binh 19-12 c n khi kin i vi U ban
nhn dn huyn Thanh Tr ti To Kinh t To n nhn dn thnh ph H Ni.
Ngy 12-03-2001 To Kinh t To n nhn dn thnh ph H Ni lp bin bn lm
vic vi Hp tc x yu cu hai bn tin hnh bn bc v i n thanh l hp ng k.
Ngy 07-08-2001 To Kinh t To n nhn dn thnh ph H Ni th l v n.
Ti Bn n kinh t s thm s 31/KTST ngy 21-09-2001 To n nhn dn thnh
ph H Ni quyt nh:
- Chp nhn yu cu ca Hp tc x thng binh 19-12 i U ban nhn dn
huyn Thanh Tr bi thng thit hi v pht 12% gi tr hp ng, c th l:
289
1 Bi thng thit hi:
+ Tn tht ng- c: 8.000.000 ng
+ Cng tc ph: 4.500.000 ng
+ Li ca 200 triu ng: 38.878.000 ng
+ C ging + thc n + chm sc v bo v: 98.180.000 ng.
+ Tin thu x- ng c: 103.386.000 ng.
2- Tin pht hp ng: 5 nm x 50,3 tn/nm x 2,5 kg thc x 1.800 ng/kg =
135.810.000 ng.
Tng cng: 395.876.400 ng.
n ph: U ban nhn dn huyn Thanh Tr phi np 14.878.292 ng n ph kinh
t s thm.
Ngy 25-09-2001 U ban nhn dn huyn Thanh Tr c n khng co.
Ti Bn n kinh t phc thm s 75 ngy 08-05-2002 ca To Phc thm To n
nhn dn ti cao ti H Ni quyt nh:
Sa li mt phn Bn n s thm: Tin pht vi phm hp ng t 12% xung 6%
thnh tin 67.905.000 ng. Cn cc quyt nh khc gi nguyn.
Sau khi v n - c xt x phc thm, U ban nhn dn huyn Thanh Tr c
nhiu khiu ni ngh xem xt li v n theo th tc gim c thm.
Ngy 18-10-2002 Cng an huyn Thanh Tr c Cng vn s 145/CV-CATT gi To
n nhn dn ti cao v Vin Kim st nhn dn ti cao phn nh v vic mt s cng
dn (ng V Xun Ton x vin Hp tc x thng binh 19-12, ng Trnh Cao Tun,
nguyn Ch nhim hp tc x 19-12) c n t gic vi Cng an huyn Thanh Tr l
ng Cao Vn Thn, Ch nhim Hp tc x thng binh 19-12 lp cc chng t, ho
n gi xut trnh vi To n nhn dn thnh ph H Ni lm cn c buc U
ban nhn dn huyn Thanh Tr bi thng cho Hp tc x Th- ng Binh 19-12. ng
thi, Cng an huyn Thanh Tr xin m- n mt s chng t, ho n gim nh
phc v cho v n hnh s.
Ngy 18-11-2002 Phng k thut hnh s Cng an thnh ph H Ni c kt lun
gim nh s 973- KTHS cho thy:
Cc phiu chi tin s 7, 9, 10, 11, 12, 13, 14, 15, 16 (k hiu A1- A9) so vi ch k
mu th khng phi ca b Ln, th qu xut tin v.v...; kt hp vi bin bn li khai
ca - ng s ca Cng an huyn Thanh Tr th khng c vic Hp tc x Th- ng Binh
19-12 mua cc ng- l- i c, thuyn, c cht v thu x- ng c, do khng c thit hi
xy ra.
Ti Khng ngh s 12-2002/KT- TK ngy 19-12-2002 i vi Bn n kinh t phc
thm s 75 ngy 08-05-2002 ca To phc thm To n nhn dn ti cao ti H Ni,
Chnh n To n nhn dn ti cao nhn nh:
1 V khon tin li ca 200 triu ng.
Ti Hp ng kinh t s 01- HKT ngy 21-09-1999 gia Ban Qun l theo di
nui th c thuc U ban nhn dn huyn Thanh Tr v Hp tc x thng binh 19-
12, cc bn tho thun tr- c khi k kt hp ng bn trng thu (Hp tc x
290
thng binh 19-12) phi np s tin bo lnh thc hin hp ng l 200.000.000 ng
vo ti khon ca U ban nhn dn huyn Thanh Tr ti Ngn hng Nng nghip v
pht trin nng thn huyn Thanh Tr. Tin li gi Ngn hng ny - c tr cho ng- i
nhn thu (l Hp tc x thng binh 19-12). Khi hp ng kinh t ny khng - c
thc hin, ngy 22-08-2001 U ban nhn dn huyn Thanh Tr tr cho Hp tc x
thng binh 19-12 s tin l 207.122.000 ng (bao gm tin gc l 200.000.000 ng v
tin li l 7.122.000 ng, Ta n cp s thm v Ta n cp phc thm buc UBND
huyn Thanh Tr tr li ca s tin 200.000.000 ng l s tin bo lnh thc hin hp
ng, thnh tin l 38.878.000 ng cho Hp tc x thng binh 19-12 l khng ng.
2 V khon tin pht do n phng nh ch thc hin hp ng.
Ngy 08-8-2000 U ban nhn dn huyn Thanh Tr ra Quyt nh s 803/Q-UB
bi b Quyt nh s 405/Q-UB ngy 05-08-1999 quy nh v nui th c ti h iu
ho Yn S v Quyt nh s 563/Q- UB ngy 24-08-1999 v vic ph duyt kt qu
u thu nui th c ti h iu ho Yn S dn n hp ng kinh t v nhn thu
nui th c nu trn khng thc hin - c. Vic ra Quyt nh s 803/Q- UB nu
trn ca U ban nhn dn huyn Thanh Tr l theo kin ch o ca Ch tch U
ban nhn dn thnh ph H Ni v do vic khiu kin ca nhn dn a phng, nn
vic khng giao - c mt n- c h th c cho Hp tc x thng binh 19-12 khng phi
do li ch quan ca U ban nhn dn huyn Thanh Tr, do vic To n cp s thm
v To n cp phc thm pht U ban nhn dn huyn Thanh Tr vi phm hp ng
kinh t k l khng ng.
3 V bi thng thit hi do n phng nh ch hp ng.
Vic To n cp s thm v To n cp phc thm buc U ban nhn dn huyn
Thanh Tr phi bi thng thit hi xy ra cho Hp tc x thng binh 19-12 trn c
s cc ti liu chng c do Hp tc x thng binh 19-12 cung cp cho To n, cc ti
liu ny ch- a - c kim chng; nay Cng an huyn Thanh Tr trong qu trnh iu
tra v n hnh s thng bo cho To n nhn dn ti cao th Hp tc x thng binh
19-12 ch- a chun b g trin khai thc hin hp ng nui th c ni trn nn
khng c thit hi xy ra, cc ti liu m Hp tc x thng binh 19-12 xut trnh cho
To n - c Phng khoa hc hnh s Cng an thnh ph H Ni kt lun ti Cng
vn s 973/KT- HS ngy 18-11-2002 l nhng ti liu gi. Nhng vn ny cn - c
xc minh lm r.
ngh Hi ng Thm phn To n nhn dn ti cao xt x theo th tc gim
c thm, hu Bn n kinh t phc thm nu trn theo h- ng - c phn tch trong
bn khng ngh.
Ti Kt lun s 06/KL- KT ngy 06-03-2003 Vin trng Vin Kim st nhn dn
ti cao cho rng s tin 200.000.000 ng m Hp tc x thng binh 19-12 np bo
lnh thc hin hp ng t ngy 22-09-1999 n ngy 22-08-2001 U ban nhn dn
huyn Thanh Tr mi tr li cho hp t c x thng binh 19-12, do Hp tc x
thng binh 19-12 phi - c h- ng li sut tit kim t thi im np tin n khi
nhn li tin.
Mt khc, tr- c khi To n nhn dn ti cao ban hnh Khng ngh th Cng an
huyn Thanh Tr c Quyt nh khi t v n hnh s s 195 ngy 16-07-2002 v
ti la o chim ot ti sn. Do , To n nhn dn ti cao cn cn c vo im d
khon 1 iu 38 Php lnh Th tc gii quyt cc v n kinh t ra quyt nh tm
291
nh ch gii quyt v n kinh t, ch kt qu gii quyt v n hnh s nhm trnh
vic gii quyt chng cho gia t tng hnh s v t tng kinh t.
ngh Hi ng Thm phn To n nhn dn ti cao ra quyt nh tm nh ch
gii quyt v n kinh t nu trn, ch kt qu gii quyt v n hnh s.

xt thy

1. Theo quy nh ti iu 80 Php lnh Th tc gii quyt cc v n kinh
t th Hi ng xt x gim c thm khng c thm quyn ra quyt nh tm nh
ch gii quyt v n kinh t theo quy nh ti iu 38 Php lnh Th tc gii quyt
cc v n kinh t. Do , khng c cn c chp nhn kin nu trong bn kt lun
ca Vin Kim st nhn dn ti cao v vic Hi ng Thm phn quyt nh tm nh
ch v n.
2. V khon tin bo lnh thc hin hp ng:
S tin bo lnh 200.000.000 ng - c gi Ngn hng v hai bn tho thun ti hp
ng tin li gi Ngn hng (tin bo lnh) - c tr cho bn nhn thu (Hp tc x thng
binh 19-12). Do , hp tc x thng binh 19-12 - c nhn khon tin li ny.
Mt khc, khi hp ng khng thc hin - c, ngy 20-12-1999 Phng kinh t
huyn Thanh Tr mi Hp tc x thng binh 19-12 ti nhn li ton b tin bo
lnh, nhng Hp tc x thng binh 19-12 khng ng , m ti ngy 22-8-2001 mi
nhn li. U ban nhn dn huyn Thanh Tr tr li Hp tc x thng binh 19-12
ton b s tin 200.000.000 ng v tin li l 7.122.000 ng. U ban nhn dn
huyn Thanh Tr khng s dng s tin ny nn To n cp s thm v phc thm
buc U ban nhn dn huyn Thanh Tr phi tr cho Hp tc x thng binh 19-12 li
sut 1% vi thi hn 23 thng l khng ng.
3. V pht do vi phm hp ng:
Trong quan h hp ng kinh t, bn b vi phm c quyn yu cu pht bn vi
phm hp ng; nhng vic c p dng ch ti pht hay khng pht phi cn c vo
quy nh ca php lut.
Theo Cng vn s 136/TB-VP ngy 22-06-2000 ca Vn Phng U ban nhn dn
thnh ph H Ni thng bo kin ch o ca Ch tch U ban nhn dn thnh ph
H Ni Hong Vn Nghin th ti x Yn S, huyn Thanh Tr l im nng nht v
khiu kin, trong c vic nui th c, nu tr- c y c vn bn tho thun vic
nui th c th trnh U ban nhn dn thnh ph ra quyt nh chm dt hiu lc.
Ti Cng vn s 1149-UB-NNC ngy 23-05-2000 U ban nhn dn thnh ph H
Ni ch o: i vi khiu ni, t co ca nhn dn lin quan n u thu nui
th c, nu thy vic u thu vi phm cc quy nh hin hnh, Ch tch U ban
nhn dn huyn quyt nh hu b. Trn c s nhng kin ch o , ngy 08-08-
2000 U ban nhn dn huyn Thanh Tr ra Quyt nh s 803/Q-UB hu b quyt
nh ph duyt kt qu trng thu nui th c, dn n hp ng nui th c khng
thc hin - c. Nh- vy, khng phi c iu kin giao, mt n- c th c v pha U
ban nhn dn huyn Thanh Tr khng giao, m l do dn khiu kin v phi thc
hin kin ch o ca U ban nhn dn thnh ph H Ni, tc l yu t khch quan
ngoi mong mun ca U ban nhn dn huyn Thanh Tr. Trong trng hp c th
292
ny, vic p dng ch ti pht vi phm hp ng kinh t i vi U ban nhn dn
huyn Thanh Tr ca To n cp s thm v To n cp phc thm l khng ng, m
cn phi p dng iu 24 Ngh nh s 17-HBT ngy 16-01-1990 ca Hi ng B
trng (nay l Chnh ph) quy nh chi tit thi hnh Php lnh Hp ng kinh t
khng p dng ch ti pht tin i vi U ban nhn dn huyn Thanh Tr.
4. V bi thng thit hi:
Theo cc ti liu do Cng an huyn Thanh Tr cung cp cho To n nhn dn ti
cao th ng Cao Vn thn, Ch nhim Hp tc x thng binh 19-12 lp cc chng
t gi i bi thng thit hi. ng Trnh Cao Tun, nguyn Ch nhim Hp tc x
thng binh 19-12, v ng V Xun Ton l x vin khai bo vi c quan Cng an
l Hp tc x thng binh 19-12 ch- a chun b g trin khai thc hin hp ng
nn khng c thit hi xy ra, nhng li khai ny cn - c To n iu tra xc minh
thm gii quyt theo ng quy nh ca php lut.
Bi cc l trn v cn c vo iu 80 Php lnh Th tc gii quyt cc v n kinh t,

Quyt nh:

Hu ton b Bn n kinh t s thm s 31/KTST ngy 21-09-2001 ca To n
nhn dn thnh ph H Ni v Bn n kinh t phc thm s 75 ngy 08-05-2002 ca
To phc thm To n nhn dn ti cao ti H Ni.
Giao h s v n cho To n nhn dn thnh ph H Ni gii quyt li v n theo
th tc chung.


To n cp s thm v phc thm buc U ban nhn dn huyn Thanh Tr phi
tr cho Hp tc x thng binh 19-12 li sut 1% ca s tin vay vi thi hn 23 thng
l khng ng.
To n cp s thm v cp phc thm p dng ch ti pht vi phm hp ng
kinh t i vi U ban nhn dn huyn Thanh Tr l khng ng.
V vic bi thng thit hi cn - c lm r gii quyt theo ng quy nh
ca php lut.

Quyt nh s 08/2003/HTP- KT Ngy 29-05-2003
V v n tranh chp hp ng tn dng
...................
Ti phin ta ngy 29-05-2003, xt x gim c thm v n kinh t v tranh chp
hp ng tn dng gia:
50
293
Nguyn n: Ngn hng Cng thng Vit Nam - S giao dch II; c tr s s
79A Hm Nghi, qun 1, thnh ph H Ch Minh;
B n: Cng ty TNHH thng mi Lam Hng Sn; c tr s ti s 246 Bi Vin,
phng Phm Ng Lo, qun 1 , thnh ph H Ch Minh;
Ng- i c quyn li, ngha v lin quan:
1. B Trang Hng Thu, tr ti s 146 Nguyn Khoi, phng 2, qun 4, thnh
ph H Ch Minh;
2. ng Nguyn Vn Din v b L- u Kim Anh, cng tr ti s 35 Nguyn Hu
Cu, phng Tn nh, qun 1, thnh ph H Ch Minh.

NHN THY

Cn c n xin vay vn ngy 26-03-l996 ca Cng ty TNHH thng mi Lam
Hng sn, ngy 30-03-1996 Ngn hng Cng thng Vit Nam - S giao dch II k
hp ng tn dng s 283/TD.TT cho Cng ty TNHH thng mi Lam Hng Sn vay l
.800.000.000 ng; o hn ngy 30-07-1996; li sut l 1,65%/thng, li sut qu
hn l 2,475%/thng; hp ng c hiu lc t ngy 30-03-1996 n khi Cng ty TNHH
thng mi Lam Hng Sn thanh ton dt n gc v li cho ngn hng.
Cc ti sn dng bo m cho khon vay trn bao gm:
Cn nh s 35 Nguyn Hu Cu, qun 1, thnh ph H Ch Minh do ng
Nguyn Vn Din v b L- u Kim Anh ng tn ch s hu bo lnh.
Cn nh s 2 Bis inh Tin Hong, qun 1, thnh ph H Ch Minh do b
Trang Hng Thu ng tn ch s hu bo lnh.
Thc hin hp ng, Ngn hng Cng thng Vit Nam - S giao dch II gii
ngn s tin 1.800.000.000 cho Cng ty TNHH thng mi Lam Hng Sn. n
hn thanh ton (30-07-1996), do khng tr - c n Cng ty TNHH thng mi Lam
Hng Sn c vn bn xin gia hn n v - c ngn hng chp nhn ko di thi
gian tr n n ngy 30-10-1996, nhng n ht ngy 30-10-1996 Cng ty TNHH
thng mi Lam Hng Sn vn khng thc hin y ngha v tr n ca mnh,
ngn hng chuyn khon vay sang n qu hn t ngy 01-11-1996.
Ngy 31-01-2001 Ngn hng Cng thng Vit Nam - S giao dch II c n khi
kin gi Ta n nhn dn thnh ph H Ch Minh, ngh gii quyt buc Cng ty
TNHH thng mi Lam Hng Sn phi tr cho ngn hng khon n tm tnh n
ngy 31-12- 2000 l 2.762.617.000 ng, trong :
+ N gc l 1.320.195.000 ng .
+ N li l 1.442.422.000 ng
Ti Bn n kinh t s thm s 141/KTST ngy 05-09-2001, Ta n nhn dn
1. Chp nhn mt phn yu cu ca Ngn hng Cng thng Vit Nam S giao
dch II, buc Cng ty TNHH thng mi Lam Hng Sn phi tr cho Ngn hng Cng
thng Vit Nam - S giao dch II s tin 1 2.574. 197.553 , trong gm:
N gc ch- a thanh ton l 1.320.195.000
294
- Li pht sinh tnh n ngy 31- 01- 2001 1 1.254.002.553
Thi hn tr n trong vng hai thng k t ngy Bn n c hiu lc php lut.
Trong trng hp Cng ty TNHH thng mi Lam Hng Sn khng tr n Ngn
hng Cng thng Vit Nam - S giao dch II th ng Nguyn Vn Din, b L- u Kim
Anh vi t- cch l ng- i bo lnh c ngha v tr thay s tin 912.797.553. Trong
c n gc l 420.195.000 v li pht sinh l 492.602.553. Nu ng Din v b Anh
khng thc hin ngha v bo lnh th pht mi cn nh s 35 Nguyn Hu Cu,
phng Tn nh, qun 1 , thnh ph H Ch Minh do ng Nguyn Vn Din v b
L- u Kim Anh l ch s hu th chp bo lnh cho Cng ty TNHH thng mi Lam
Hng Sn vay tin theo hp ng tn dng s 283 ti Ngn hng Cng thng Vit
Nam - S giao dch II, vic th chp ny - c Phng Cng chng Nh n- c s 1
thnh ph H Ch Minh chng nhn s 23632 ngy 28-03-1996, tr n cho Ngn
hng Cng thng Vit Nam - S giao dch II.
2. Bc yu cu ca Ngn hng Cng thng Vit Nam - S giao dch II trong vic
yu cu pht mi cn nh s 2 Bis inh Tin Hong phng a Kao, qun 1, thnh
ph H Ch Minh do b Trang Hng Thu lm ch s hu.
Ngoi ra Bn n cn quyt nh v n ph kinh t s thm v quyn khng co
ca cc - ng s.
Ngy 10-09-2001, Cng ty TNHH thng mi Lam Hng Sn c n khng co
ngh To n cp phc thm xem xt li i vi khon tin li qu hn m To n cp
s thm quyt nh.
Ngy 13-09-2001, ng Nguyn Vn Din v b L- u Kim Anh c n khng co
ngh To n cp phc thm xem xt min, gim i vi khon tin li qu hn.
Ti Bn n kinh t phc thm s 17/KT - PT ngy 14-05-2002, To phc thm
Ta n nhn dn ti cao ti thnh ph H Ch Minh quyt nh:
1. Hu Bn n kinh t s thm s 141/KTST ngy 05-09-2001 ca Ta n nhn
dn thnh ph H Ch Minh.
nh ch vic gii quyt v n kinh t!
2. Dnh quyn khi kin v n dn s cho Ngn hng Cng thng Vit Nam - S
giao dch II.
3. Hon li n ph kinh t s thm, phc thm cho cc - ng s np trong v n.
Ngy 23- 10- 2002 Ta n nhn dn thnh ph H Ch Minh c vn bn s
2322/CV- KT gi Chnh n Ta n nhn dn ti cao, ngh xem xt khng ngh theo
th tc gim c thm i vi Bn n kinh t phc thm nu trn, vi l do: Vic To
n cp phc thm cho rng thi hiu khi kin v n ht tr- c ngy To n th l
v n v quyt nh nh ch vic gii quyt v n l khng ng.
Ti Khng ngh s 03/2003/KT- TK ngy 11-02-2003 i vi Bn n kinh t phc
thm nu trn, Chnh n Ta n nhn dn ti cao nhn nh: Vic To n cp phc thm
xc nh ngy 30-10-1996 m cc bn tho thun l ngy cui cng ca thi hn vay (k
c thi hn gia hn) l thi im pht sinh tranh chp cho rng thi hn khi kin
ht v quyt nh hu Bn n kinh t s thm s 141/KTST ngy 05-09-2001 ca To n
nhn dn thnh ph H Ch Minh, nh ch vic gii quyt v n kinh t; ng thi hon
li n ph kinh t s thm v n ph kinh t phc thm cho cc - ng s l khng
295
ng vi qui nh ca php lut. V vy, Chnh n Ta n nhn dn ti cao ngh
Hi ng Thm phn Ta n nhn dn ti cao xt x theo th tc gim c thm;
tuyn hu Bn n kinh t phc thm s 17/KT- PT ngy 14-05-2002 ca To Phc
thm To n nhn dn ti cao ti thnh ph H Minh; giao h s v n cho To Phc
thm Ta n nhn dn ti cao ti thnh H Ch Minh gii quyt li v n theo th
tc chung.
Ti Kt lun s 09/KL - AKT ngy 31-03- 2003, Vin trng Vin kim st nhn
dn ti cao nht tr vi ton b ni dung Khng ngh s 03/2003/KT- TK ngy 11-
02-2003 ca Chnh n Ta n nhn dn ti cao; ngh Hi ng Thm phn Ta n
nhn dn ti cao hu Bn n kinh t phc thm s 17/KT- PT ngy 14-05-2002 ca
To Phc thm Ta n nhn dn ti cao ti thnh ph H Ch Minh; giao h s v n
cho To n cp phc thm gii quyt li v n theo th tc chung. Song v ni
dung v n, Vin trng Vin kim st nhn dn ti cao cho rng: Vic To n cp s
thm v To n cp phc thm khi xt x ch xc nhn cn nh s 35 Nguyn Hu
Cu ca ng Nguyn Vn Din v b L- u Kim Anh l ti sn th chp, cn cn nh s
02 Bis inh Tin Hong do b Trang Hng thu ng tn ch s hu khng phi l ti
sn th chp bc yu cu ca Ngn hng Cng thng Vit Nam - S giao dch II v
vic ngh pht mi cn nh s 02 Bis inh Tin Hong l khng ng vi thc t
ca v n.
XT THY
Vic To n cp phc thm xc nh ngy 30-10-1996 m cc bn tho thun l
ngy cui cng ca thi hn vay (k c thi hn gia hn) l thi im pht sinh tranh
chp cho rng thi hn khi kin ht v quyt nh hu Bn n kinh t s thm
s 141/KTST ngy 05-09-2001 ca To n nhn dn thnh ph H Ch Minh, nh ch
vic gii quyt v n kinh t l khng ng, bi v:
Ti iu 6 ca hp ng tn dng s 283/TD- TT ngy 30-03-1996 cc bn c tho
thun: "Tr- ng hp Cng ty TNHH thng mi Lam Hng Sn ch- a tr - c n th
Cng ty phi chu li sut n qu hn tnh trn s n ch- a tr cho n khi Cng ty tr
dt n cho Ngn hng; Ngn hng - c chuyn s n ca Cng ty sang n qu hn v
x l theo quy nh ca th l tn dng". V hiu lc ca hp ng, ti iu 8 cc bn
tho thun: Hp ng c hiu lc k t ngy 30-03-1996 cho n khi Cng ty TNHH
thng mi Lam Hng Sn tr dt n (gc v li) cho Ngn hng.
Trong qu trnh thc hin hp ng, Cng ty TNHH thng mi Lam Hng Sn
xt thy khng c kh nng tr n ng hn ghi trong hp ng (ngy 30-07-1996),
cho nn c n xin gia hn n hai ln v u - c Ngn hng Cng thng Vit
Nam - S giao dch II chp nhn m theo ngy tr n l ngy 30-10-1996. Vic tho
thun v gia hn n ny l gia hn thi hn tr n theo li sut n trong hn m
khng h thay th hoc lm mt i gi tr tho thun ca cc bn ti iu 6 v iu 8
ca hp ng v vic chu li sut n qu hn khi qu thi hn tr n m khng tr
- c n v hiu lc ca hp ng. Trong phn nhn nh, To n cp phc thm cn
c vo cc bin bn lm vic v bo co kt qu lm vic (ngy 22-07-1998, ngy 06-11-
1998, ngy 07-10- 1998, ngy 15-07-1999, ngy 21-12-2000) v cho rng n ngy 31- 01-
2001 Ngn hng Cng thng Vit Nam - S giao dch II mi c n khi kin yu cu
296
To n gii quyt th thi hiu khi kin ht; ng thi cng cn c vo cc ti liu
ny cho rng cc bn xc nhn n v thng nht vic x l n qu hn l mu
thun vi nhau. Cc ti liu ny u khng phi do nhng ng- i c thm quyn ca
cc bn xc lp v ni dung cng ch ghi li kin ca cc bn m khng c tho
thun vi nhau. Gi s cho rng cc ti liu ny u do nhng ng- i c thm quyn
ca cc bn xc lp, c ni dung thanh l hp ng, xc nhn n, tho thun thi hn
tr n, nhng do Cng ty TNHH thng mi Lam Hng Sn khng tr - c n ng
hn v Ngn hng Cng thng Vit Nam- S giao dch II c n khi kin, song To
n cp s thm xc nh sai v n (xc nh v n dn s thnh v n kinh t) th To
n cp phc thm cng ch hu Bn n s thm giao cho To n cp s thm gii
quyt li v n theo t tng dn s; nu xc nh y l v n kinh t m thi hiu
khi kin ht, th To n cp phc thm nh ch vic gii quyt v n v nguyn
n khng c quyn khi kin yu cu To n gii quyt theo t tng dn s.
Trong v n ny - ng s mi ch np tin tm ng n ph s thm v tin tm
ng n ph phc thm, nhng To n cp phc thm li hon li n ph kinh t s
thm v n ph kinh t phc thm l khng ng. ng thi nu To n cp phc
thm cn c vo im khon 1 iu 39 Php lnh Th tc gii quyt cc v n kinh
t quyt nh nh ch vic gii quyt v n th phi cn c vo khon 5 iu 30
Php lnh ny v im 3 iu 18 Ngh nh s 70/CP ngy 12-06-1997 ca Chnh ph
qui nh v n ph, l ph To n quyt nh tin tm ng n ph np vo ngn sch
Nh n- c mi ng.
V Kt lun ca Vin trng Vin kim st nhn dn ti cao i vi ni dung v
n, Hi ng Thm phn Ta n nhn dn ti cao thy rng: Vic To n cp phc
thm khi xt x v n mi ch xem xt v thi hiu khi kin hu Bn n kinh t s
thm v nh ch gii quyt v n m ch- a gii quyt n ni dung v n. V vy, Hi
ng Thm phn Ta n nhn dn ti cao khng xem xt n ni dung ny trong
phin to gim c thm. Tuy nhin khi xt x li v n theo th tc phc thm, To
n cp phc thm cn nghin cu, nh gi y cc ti liu, chng c trong h s
v n v ni dung kt lun ca Vin trng Vin kim st nhn dn ti cao gii
quyt ni dung v n - c chnh xc, ng php lut.
Bi cc l trn v cn c khon 3 iu 80 Php lnh Th tc gii quyt cc v n
kinh t, Hi ng Thm phn Ta n nhn dn ti cao,
QUyT NH
Hu Bn n kinh t phc thm s 17/KT- PT ngy 14-05-2002 ca To phc thm
Ta n nhn dn ti cao ti thnh ph H Ch Minh; giao h s v n cho To Phc
thm To n nhn dn ti cao ti thnh ph H Ch Minh gii quyt li v n theo
th tc chung.
L do hu Bn n phc thm:
To n cp phc thm cho rng thi hiu khi kin ht v quyt nh hu
Bn n kinh t s thm ca To n nhn dn thnh ph H Ch Minh v nh ch vic
gii quyt v n ny khng ng.
To n cp phc thm cn nghin cu nh gi y cc ti liu, chng c
trong h s v n gii quyt ni dung v n - c chnh xc v ng php lut.
297
V v n Tranh chp hp ng
giao nhn thu Cng trnh

.................
Hp ng giao nhn thu cng trnh xi mng Bt Sn (gi 1) gia:
Nguyn n: Cng ty TNHH Prezioso Vit Nam; c tr s ti: Khu cng nghip
Bnh Chiu, qun Th c, thnh ph H Ch Minh;
B n: Tng Cng ty lp my Vit Nam (LILAMA); c tr s ti: s 124 Minh
Khai, qun Hai B Tr- ng, H Ni

nhn thy

Ngy 10-07-1996 Tng Cng ty lp my Vit Nam (sau y gi l LILAMA) v
Cng ty TNHH Prezioso Vit Nam (sau y gi tt l Prezioso) k hp ng s 01. Theo
hp ng ny th LILAMA s giao cho Prezioso thi cng phn lm sch chun b b mt
v sn ph kt cu thp cng trnh nh my xi mng Bt Sn theo h s mi thu gi 1
v nhng khi l- ng pht sinh trong qu trnh thi cng m ch u t- yu cu.
Khi l- ng d tnh ca bn A (LILAMA) l 638.863 kg - c quy i t- ng - ng
vi 10.039m
2
. Trong trng hp pht sinh khi l- ng kg v- t qu khi l- ng trn th
khi l- ng m
2
pht sinh s - c tnh theo h s 15,7m
2
/tn. H s ny - c lm c s
quyt ton gia hai bn. (iu 1);
n gi 70.000 ng/m
2
t- ng ng vi 1.100ng/kg. Tng gi tr hp ng:
702.730.000 ng. (iu 2)
Vt t- s do bn A cp cho bn B (Prezioso), khi kt thc thi cng hng mc, B
cng A t chc quyt ton vt t- v A lm giy u quyn cho B trc tip nhn vt t-
vi ch u t- v t bo qun vt t- . Nu B s dng qu khi l- ng hoc lm mt
mt h- hng vt t- th B phi t cp b cho kp tin thi cng. (iu 4);
iu 5.2 quy nh vic thanh ton nh- sau:
A tm ng 10% tr gi hp ng chun b cng trng.
Trong qu trnh thi cng, A s thanh ton cho B 80% gi tr thc hin trong k
(vic xc nh k thanh ton cn c vo tin ).
Mi k thanh ton A s chuyn cho B, 10 ngy sau khi nhn - c ho n ca B.
Khi l- ng thi cng - c nghim thu thanh ton phi ph hp vi khi l- ng
theo tin thi cng - c hai bn thng nht (A cng ch u t- ) k c khi l- ng
pht sinh - c ch u t- xc nhn...
iu 5.3 quy nh v quyt ton v thanh l hp ng: Sau khi B hon thnh ton
b khi l- ng cng vic trong hp ng, A, B v ch u t- tin hnh nghim thu v
51
298
bn giao... B tin hnh lp bo co quyt ton, i chiu cng n v A s thanh ton v
thanh l hp ng.
Thi hn hp ng: T ngy k n sau khi nghim thu bn giao ht sn phm
cho A v quyt ton thanh l hp ng. (iu 6);
Ngoi ra cc bn cn tho thun v cc iu khc nh- : Cht l- ng cng trnh,
nghim thu, bo hnh, pht vi phm hp ng, gii quyt tranh chp v.v...
Ngy 22-02-2001, sau nhiu ln yu cu LILAMA thanh ton tin cng sn cn
thiu v thanh l hp ng s 01 nhng khng gii quyt - c, Prezioso c n khi
kin LILAMA ti To n nhn dn thnh ph H Ni v yu cu: LILAMA thanh l
hp ng s 01; thanh ton khon tin cn thiu l 1.077.191.300 ng v tr li chm
tr khon tin ny. Ti phin to s thm, Prezioso thay i yu cu, ch yu cu
LILAMA tr khon tin cn n l 311.964.000 ng v 94.088.342 ng tin li, tng
cng l 406.052.342 ng. Ngoi ra cn yu cu LILAMA tr chi ph thu phin dch
theo quy nh ca php lut.
Ti Bn n s thm s 23/KT-ST ngy 18-07-2001, To n nhn dn thnh ph
H Ni quyt nh:

1/ Chp nhn n khi kin ca Prezioso.
2/ Hp ng kinh t s 01 ngy 10-07-1996 l hp php c hiu lc.
3/ Buc LILAMA phi thanh ton cho Prezioso 311.964.000 ng tin gia cng
sn cn thiu theo hp ng.
Buc Prezioso phi tr cho LILAMA gi tr vt t- cn tha l 73.884.206 ng.
i tr hai khon trn, LILAMA cn phi tr cho Prezioso 238.079.794 ng.
4/ Bc cc yu cu khc ca cc - ng s.
Ngoi ra, trong Bn n cn quyt nh v n ph, tin thu v quyn khng co
ca cc - ng s.
Ngy 24-07-2001 Prezioso khng co i vi Bn n s thm.
Ngy 24-07-2001 LILAMA khng co i vi Bn n s thm.
Ti Bn n kinh t phc thm s 74 ngy 06-05-2002, To phc thm To n
nhn dn ti cao ti H Ni quyt nh hu Bn n kinh t s thm s 23/KTST
ngy 18-07-2001 ca To n nhn dn thnh ph H Ni. Giao h s v n cho To n
nhn dn thnh ph H Ni gii quyt li v kin theo th tc chung vi l do: "To
n cp s thm khng yu cu c quan chuyn mn thm nh v n gi, vt t- khi
hai bn khng thng nht cn tranh chp cc vn trn..." v v "... hai bn ch- a i
tr - c vt t- v tin cng sn, ch- a thanh l - c hp ng".
Sau khi v n - c xt x phc thm, To n nhn dn thnh ph H Ni c
Cng vn s 556/TAHN- KT ngy 21-06-2002 kin ngh Chnh n To n nhn dn ti
cao xem xt li v n theo th tc gim c thm.
Ti Khng ngh s 02/KT- KN ngy 28-01-2003 i vi Bn n kinh t phc thm
s 74 ngy 06-05-2002 ca To phc thm To n nhn dn ti cao ti H Ni, Chnh
n To n nhn dn ti cao ngh Hi ng Thm phn To n nhn dn ti cao xt
299
x theo th tc gim c thm hu Bn n kinh t phc thm nu trn, giao h s v
n cho To phc thm To n nhn dn ti cao ti H Ni xt x phc thm li theo
th tc chung.
Ti Kt lun s 43/KL-AKT ngy 18-03-2003, Vin trng Vin Kim st nhn
dn ti cao nht tr vi khng ngh ca Chnh n To n nhn dn ti cao nu trn

Xt thy

Theo quy nh ti iu 6 ca Hp ng s 01 ngy 10-07-1996 th Hp ng kt
thc sau khi nghim thu bn giao ht sn phm - c sn cho bn A v quyt ton
thanh l hp ng. Thc t, hai bn nghim thu, bn giao nhng ch- a quyt ton
thanh l hp ng. Do , hp ng vn cn hiu lc.
Cc cng vic ca thu gi 1 thuc hp ng gia hai bn - c nghim thu.
Tr- c khi khi kin, Prezioso nhiu ln c vn bn yu cu LILAMA thanh ton
tin cng sn theo hp ng s 01 v thanh ton nhng cng vic ngoi hp ng s
01. Cho n vn bn ngy 05-09-2000, Prezioso mi chnh thc yu cu LILAMA
thanh l hp ng v thanh ton tin cng sn cn thiu. Ngy 11-09-2000 LILAMA
c vn bn tr li vn bn ngy 05-09-2000 ca Cng ty TNHH Prezioso Vit Nam
v ngh Prezioso c ng- i n LILAMA gii quyt. Ngy 15-09-2000 Prezioso
c vn bn tr li vn bn ngy 11-09-2000 ca LILAMA v khng c ng- i n lm
vic vi LILAMA m ngh LILAMA c ng- i n lm vic vi lut s- ca
Prezioso. Sau , hai bn khng c vn bn no tip tc trao i vi nhau na. Nh-
vy, To n cp s thm xc nh thi im pht sinh tranh chp l ngy 16-09-2000
v tnh n ngy 22-02-2001 Prezioso khi kin l vn cn trong thi hn 6 thng
theo quy nh ca php lut t tng.
To n cp phc thm hu Bn n s thm vi l do: To n cp s thm khng
yu cu c quan chuyn mn thm nh v n gi, vt t- khi hai bn khng thng
nht cn tranh chp cc vn trn... v v ... hai bn ch- a i tr - c vt t- v
tin cng sn, ch- a thanh l - c hp ng, l khng ng v thiu cn c, v:
V thanh l Hp ng, sau khi B hon thnh ton b khi l- ng cng vic trong
hp ng, hai bn nghim thu, LILAMA bn giao cng trnh cho ch u t- - a
vo s dng. Nh- ng do hai bn tranh chp khng quyt ton v thanh l - c hp
ng, nn Prezioso khi kin ra to th To n phi th l v gii quyt.
V n v tnh khi l- ng cng vic thanh ton, hai bn c 8 bin bn
nghim thu vi tng khi l- ng cng vic l 14.098m
2
. Vic thanh ton theo m
2
hay
tn phi cn c vo hp ng. V vic ny To n cp s thm c Cng vn s
367/KT- TA ngy 19-04-2001 hi B Xy dng v - c B Xy dng tr li bng
Cng vn s 152/BXD- KHTK ngy 29-05-2001 l phi tun theo... tho thun ti hp
ng. V vy, cn c theo hp ng, theo 8 bin bn nghim thu khi l- ng cng vic
v cc ti liu khc ca h s v n th vic To n cp s thm xc nh n v thanh
ton l m
2
l c cn c.
300
V n gi cc bn tho thun trong hp ng l 70.000 ng/m
2
cho cng vic
lm sch b mt v sn ph. LILAMA cho rng hai bn tho thun theo n gi ny
l tri vi quy nh ca php lut, khng ph hp vi quy nh ca B Xy dng v
cao so vi mt bng gi ti Cng trnh Bt Sn ti thi im (47.000 ng/m
2
). Tuy
nhin, theo Cng vn s 512 ngy 03-05-1997 ca B Xy dng gi Tng Cng ty xi
mng m LILAMA dn chiu th n gi ca lm sch kt cu thp trong ch to
thit b l 43.749 ng/m
2
. Nh- vy, B xy dng ch c quy nh n gi i vi cng
vic lm sch m khng c quy nh n gi i vi cng vic sn ph. Mt khc,
cng vn ny c sau khi hai bn k hp ng s 01 - c gn 1 nm. Vic hai bn
tho thun n gi 70.000ng/m
2
cho cng vic lm sch b mt v sn ph l khng
tri vi quy nh ca php lut.
V vt t- (sn v du pha sn), theo quy nh ti iu 4 Hp ng th do bn A
(LILAMA) cung cp cho bn B (Prezioso). Bn B phi lp k hoch vt t- trnh bn A
duyt khi l- ng theo tin cng trnh. Tin ca bn B da trn tin ca bn A
cung cp. Khi kt thc thi cng hng mc, B cng A t chc quyt ton vt t- v A
lm giy u quyn cho B trc tip nhn vt t- vi ch u t- . Nu B s dng qu khi
l- ng hoc lm mt mt h- hng vt t- th phi t cp b cho kp tin thi cng
hoc phi thanh ton cho bn A theo gi nhp vt t- y n hin trng Bt Sn.
Vt t- bn A cp l khi l- ng vt t- tnh n hao ht trong khi thi cng do nh
thit k quy nh ti ti liu thit k thi cng - c bn A xc nhn.
Thc t, vt t- mt phn do bn A lnh t ch u t- (Cng ty xi mng Bt Sn)
cp cho bn B, mt phn bn A u quyn cho bn B trc tip lnh t ch u t- .
Tuy hp ng s 01 l hp ng c lp gia bn A v bn B, nhng hai bn k hp
ng ny nhm thc hin mt phn cng vic ca Hp ng s 27ngy 20-03-1996
k gia bn A v ch u t- . Theo hp ng s 27 th ch u t- cung cp vt t- cho
LILAMA. Cn theo Hp ng s 01 th LILAMA cung cp vt t- cho Prezioso.
LILAMA v ch u t- thanh l hp ng s 27 vo ngy 10-10-2000 nhng khng
c tranh chp g. Ngoi ra, ti vn bn thng 12-1998 ca Cng ty Technip (l n v
kim tra cht l- ng v gim st vic cung cp sn ti cng trnh Bt Sn) gi cc bn
lin quan, cng khng nh l khng c vic khiu ni ln nhau v khi l- ng sn v
gi tr vt liu. Mt khc, hp ng cng khng quy nh vic tr li vt t- tha. Khi
kt thc thi cng hng mc, hai bn khng cng nhau t chc quyt ton vt t-
nh- tho thun. Ti To n cp s thm, LILAMA phn t yu cu Prezioso phi
tr tin sn cn tha l 104.896.768 ng th phi chng minh Prezioso nhn tha
sn so vi nh mc. To n cp s thm t tnh ton vt t- cn tha cho LILAMA l
ch- a c y cn c, nhng To phc thm c th yu cu - ng s chng minh vn
ny.
V chi ph thu phin dch: Theo quy nh ti iu 26 Php lnh Th tc gii
quyt cc v n kinh t th To n phi cn c vo quy nh ca php lut xem xt
quyt nh.
n kinh t,
301
Quyt nh
Hy Bn n kinh t phc thm s 74 ngy 06-05-2002 ca To phc thm To n
nhn dn ti cao ti H Ni, giao h s v n cho To Phc thm To n nhn dn ti
cao ti H Ni xt x phc thm li theo ng quy nh ca php lut.

L do hu Bn n phc thm:

To n cp phc thm hu Bn n s thm vi l do To n cp s thm khng
yu cu c quan chuyn mn thm nh v n gi, vt t- khi hai bn khng thng
nht cn tranh chp cc vn trn, ng thi v hai bn ch- a i tr - c vt t- v
tin cng sn, ch- a thanh l - c hp ng l khng ng v thiu cn c.

v v n Tranh chp hp ng giao thu

........................
Hp ng giao thu cung cp lp t thi cng cc hng mc k thut gm: h thng
in- in lnh PCCC- CCTV, PA, PABX, h thng bo y t trc, MATV (khng c
TV) ti cng trnh bnh vin ph sn quc t Si Gn, gia:
Nguyn n : 1- Cng ty u t- pht trin v xy dng; c tr s ti s 201 V
Th Su, qun 3, thnh ph H Ch Minh .
2- Cng ty TNHH Vn Lang G; c tr s ti s 19 Hm nghi, qun
1, thnh ph H Ch Minh.
B n: Cng ty C phn Bnh vin ph sn quc t Si Gn;
C tr s ti s 63 Bi Th Xun, qun 1, thnh ph H Ch Minh.
NHN THY
Ngy 15-12-1999 mt bn l Cng ty c phn bnh vin ph sn Quc t Si Gn
(gi l bn A) v mt bn l Cng ty u t- v pht trin xy dng, Cng ty TNHH
Vn Lang G (gi l tng B) k Hp ng s 22/HKT. Theo hp ng ny th bn A
giao cho tng B thc hin thi cng hon chnh trn b cha kho trao tay cc hng mc
M/E bao gm: Thit k, thi cng, cung cp, lp t v th nghim, - a vo hot ng
cc h thng in, in lnh, phng chy cha chy- CCTV, PA, PABX, h thng bo y
t trc, MATV cho bn A.
Thi hn thc hin hp ng l 4 thng, k t ngy 15-12-1999 n ngy 15-
04-2000. Sau ny, ti Bin bn b sung s 01 ngy 11-05-2000 cc bn tho thun gia
hn hp ng n ngy 30-06-2000.
52
302
Tng gi tr hp ng l 768.955,00 USD bao gm c thu GTGT. Thanh ton
bng tin ng Vit Nam theo t gi bn ra ca ngn hng Ngoi thng ti thi im
thanh ton v chia thnh 5 t nh- sau:
t 1 : 25% tng gi tr hp ng ngay sau khi k hp ng;
t 2: 15% gi tr hp ng khng qu 7 ngy sau 2 thng thc hin thi cng;
t 3: 15% gi tr hp ng khng qu 7 ngy sau khi nghim thu, bn giao
cng trnh.
t 4: 40% cn li thanh ton trong thi hn 11 thng, k t ngy nghim thu
bn giao cng trnh cng vi tin li vay;
t 5: 5% bo hnh cng trnh 12 thng.
Li sut vay 0,85%/thng tnh cho tr chm ca hp ng.
Ngoi ra, hp ng cn quy nh trch nhim ca cc bn.
Thc hin Hp ng, bn A thanh ton cho tng B 2 t bng 40% gi tr hp
ng.
Ngy 01-12-2000, bn A khai trng Bnh vin nn - a cng trnh M/E vo s
dng.
Do tranh chp v vic nghim thu, chi ph pht sinh cho nn bn A khng thanh
ton tip t 3 cho tng B; v vy ngy 25-05-2001 tng B khi kin bn A ti To
n nhn dn thnh ph H Ch Minh. Ti phin to s thm, tng B yu cu bn A
phi thanh ton cc khon sau:
1- Tin n theo hp ng: 443.647,26 USD;
2- Tin pht sinh ngoi hp ng: 23.553,64 USD;
3- Tin li tr chm: 85.791,31 USD;
4- Tin thu nhp khu l n thorn 105.754.216 ng v chi ph l- u kho l n
ny l 21.970.300 ng;
Bn A c yu cu phn t, i tng B phi chu pht bi thng do chm hp ng
mi ngy 10.000.000 ng, nh- tho thun ti Bin bn b sung s 01 ngy 11-05-
2000 v vic gia hn thi gian thi cng hp ng s 22/HKT/CTCP/99. Thi gian tnh
pht bi thng l 153 ngy, k t ngy 01-07-2000 n ngy 01-12-2000 (l ngy bn
A khai trng bnh vin) vi s tin l 1.530.000.000 ng.
Ti Bn n kinh t s thm s 81/XX- KTST ngy 23-05-2002, To n nhn dn
Chp nhn mt phn yu cu ca nguyn n.
Cng ty c phn bnh vin ph sn quc t Si Gn phi thanh ton cho Cng ty
u t- pht trin & xy dng v Cng ty TNHH Vn Lang G tng s tin l
508.540,14 USD, gm:
a- Thanh ton tin n theo hp ng chnh l 443.647,26 USD (theo tng thi hn
c th).
b- Tin pht sinh ngoi hp ng: 23.553,64 USD
c- Tin li tr chm ca 3 t u l: 41.339,24 USD.
303
Cng ty u t- pht trin & xy dng v Cng ty TNHH Vn Lang G phi chu
pht bi thng thit hi cho Cng ty c phn bnh vin ph sn Quc t Si Gn s
tin l 1.530.000.000 ng.
Cng trnh - c - a vo s dng t 01-12-2000. n nay, trch nhim bo
hnh cng trnh ca bn thi cng chm dt. Bn thi cng phi giao cho ch u t-
cc giy t, chng t ti liu k thut h- ng dn vn hnh cc thit b M/E ca cng
trnh. Hai bn thc hin cc th tc cn thit hon cng cng trnh vi c quan c
thm quyn theo quy nh ca php lut.
Ngoi ra, trong Bn n s thm cn c quyt nh v n ph, v li sut v quyn
khng co ca cc - ng s.
Ngy 29-05-2002, Tng B khng co xin xt x li.
Ngy 30-05-2002, bn A khng co xin xt x li.
Ti Bn n kinh t phc thm s 42/PTKT ngy 30-09-2002, To Phc thm
To n nhn dn ti cao ti thnh ph H Ch Minh quyt nh sa n s
thm nh- sau:
Buc Cng ty c phn bnh vin ph sn Quc t Si Gn phi thanh ton cho
Cng ty u t- pht trin & xy dng v Cng ty TNHH Vn Lang G cc khon:
N theo Hp ng chnh 443.647,26 USD.
Tin pht sinh ngoi hp ng 23.553,64 USD.
Tin li chm tr v li qu hn tnh t ngy 15-12-1999 n ngy xt x s
thm 23-05-2002 l 1.631.985.119 ng (sau ny nh chnh l 1.631.888.179 ng).
Tin thu nhp khu l n thorn (A4) l 105.754.216 ng.
Tin ph l- u kho l n thorn (A4) l 21.970.000 ng.
Buc Cng ty u t- pht trin & xy dng v Cng ty TNHH Vn Lang G phi
np pht v bi thng thit hi do vi phm hp ng cho Cng ty c phn bnh vin
ph sn Quc t Si Gn s tin l 1.530.000.000 ng.
Cng trnh - c - a vo s dng t ny 01-12-2000. n nay trch nhim bo
hnh cng trnh ca bn thi cng chm dt. Bn thi cng phi giao cho ch u t-
cc giy t, chng t, ti liu k thut h- ng dn vn hnh cc thit b M/E ca
cng trnh. Hai bn thc hin cc th tc cn thit hon cng cng trnh vi cc c
quan c thm quyn theo quy nh ca php lut.
Ngoi ra, trong Bn n phc thm cn c quyt nh v phn n ph v li sut
qu hn do chm thi hnh n.
Sau khi xt x phc thm, bn A c n khiu ni s 165/10/CV- PSSG. 02 ngy
20-10-2002 ngh Chnh n To n nhn dn ti cao xem xt gim c thm i vi
Bn n kinh t phc thm nu trn.
Ngy 06-02-2003, Tng B c n khiu ni Bn n kinh t phc thm nu trn
v ngh Chnh n To n nhn dn ti cao xem xt li khon pht
1.530.000.000 ng.
Ti Khng ngh s 05/2003/KT- TK ngy 12-06-2003 i vi Bn n kinh t phc
thm s 42/ PTKT ngy 30-09-2002 ca To Phc thm To n nhn dn ti cao ti
304
phn To n nhn dn ti cao xt x theo th tc gim c thm hu Bn n kinh t
phc thm nu trn v Bn n kinh t s thm s 81/XX- KTST ngy 23-05-2002 ca
To n nhn dn thnh ph H Ch Minh; Giao h s v n cho To n nhn dn
thnh ph H Ch Minh xt x s thm li v n theo ng quy nh ca php lut.
Ti Kt lun s 14/KL- AKT ngy 12-08-2003, Vin trng Vin Kim st nhn
dn ti cao nht tr vi khng ngh s 05/KT- TK ngy 12-06-2003 ca Chnh n To
n nhn dn ti cao.

Xt thy

1. V khon tin pht sinh ngoi hp ng 23.553,64 USD.
Trong Hp ng khng c quy nh v vic pht sinh v trong qu trnh thi cng
cng khng c bt k ph lc hp ng no v vic ny. Cc bn c tranh chp khon
chi ph pht sinh ny, nhng trong h s v n khng c ti liu no xc nh khon
pht sinh l 23.553,64 USD nh- Cng ty u t- v pht trin xy dng v Cng ty
TNHH Vn Lang G nu ra. Tuy nhin, xt thy trong qu trnh thi cng c nhng
cng vic pht sinh lm pht sinh chi ph cho bn nhn thu, nhng cn phi i
chiu gia thc t lp t so vi thit k - c duyt xc nh nhng vic g
pht sinh v chi ph cho nhng pht sinh l bao nhiu buc bn A phi tr cho
tng B. Vic cc To n cp s thm v phc thm buc bn A phi bi thng cho
tng B chi ph pht sinh ngoi hp ng l 23.553,64 USD ch cn c vo li khai ca
tng B l ch- a c cn c vng chc.
2- V khon thu nhp khu v chi ph l- u kho ca l n Thorn.
Cc bn c tho thun trong trng hp vt t- c trn th trng Vit Nam hoc
Vit Nam sn xut - c th khng nhp khu nhng vt t- gim chi ph n
mc ti a. Th nhng gia bn A v tng B vn cn c kin khc nhau v vn
ny. Tng B cho rng trn th trng Vit Nam ti thi im ny khng c loi n
ny m phi nhp khu. Ng- c li bn A cho rng ti thi im ny trn th trng
Vit Nam c loi n ny.
Vic xc minh trn th trng Vit Nam ti thi im c l- u hnh loi n
Thorn hay khng l cn c quan trng xc nh vn bn no phi chu thu
nhp khu v chi ph l- u kho ca l n ny. Vn ny c hai cp To n u ch- a
xc minh lm r.
3. Thi im thanh ton v tnh li.
Thi hn thc hin hp ng t ngy 15-12-1999 n ngy 30-06-2000. Theo
quy nh ti im 2 iu 4 ca H s 22/HKT/CTCP/99 th bn A phi thanh
ton t 3 (15% gi tr H) khng qu 7 ngy sau khi nghim thu, bn giao cng
trnh; phi thanh ton t 4 (40% tr gi H) trong thi hn 11 thng k t ngy
nghim thu, bn giao cng trnh..., li sut vay 0,85%/1 thng - c tho thun
tnh cho tr chm ca H...
305
Nh- vy, ngy nghim thu, bn giao cng trnh l cn c bn A phi thc hin
ngha v thanh ton t 3, t 4... cho tng B.
Thc t n ngy 30-06-2000, tng B ch- a hon thnh cng trnh v cho n nay
tuy cng trnh - c - a vo s dng nhng cng trnh vn ch- a - c nghim thu,
bn giao theo ng quy nh ti iu 51 Quy ch qun l u t- v xy dng (ban
hnh km theo Ngh nh s 52/1999/N- CP ngy 08-07-1999 ca Chnh ph) v ti
khon 2 iu 19 Quy nh qun l cht l- ng cng trnh xy dng (ban hnh km
theo Quyt nh s 17/2000/Q- BXD ngy 02-08-2000 ca B trng B Xy dng).
Vic To n cp s thm xc nh ngy 01-12-2000 (ngy bn A - a cng trnh vo s
dng) l ngy nghim thu, bn giao cng trnh v To n cp phc thm xc nh
ngy 21-09-2001 l ngy tng B c phiu chuyn 83 bn v hon cng cho bn A l
ngy nghim thu bn giao cng trnh u khng c cn c vng chc. Cho nn ch- a c
c s buc bn A phi tr li sut do chm thanh ton (t t 3) cho tng B.
4. Khon pht chm tin thi cng v bi thng thit hi 1.530.000.000 ng.
Vic tng B vi phm thi hn thc hin hp ng v trong qu trnh thi cng bn
A c nhng yu cu thay i. Mt khc, bn A - a cng trnh vo s dng khi cng
trnh ch- a - c nghim thu, bn giao l bn A cng c li. V vy, vic To n cp s
thm v To n cp phc thm quyt nh buc tng B phi chu pht v bi thng
cho bn A 1.530.000.000 ng l khng tho ng vi thc t ca v n.
n kinh t,

Quyt nh

Hu Bn n kinh t phc thm s 42/PTKT ngy 30-09-2002 ca To Phc thm
To n nhn dn ti cao ti thnh ph H Ch Minh v Bn n kinh t s thm s
81/XX- KTST ngy 23-05-2002 ca To n nhn dn thnh ph H Ch Minh; giao h
s v n cho To n nhn dn thnh ph H Ch Minh xt x s thm li v n theo

To n cp s thm v cp phc thm buc bn A phi bi thng cho tng B
chi ph pht sinh ngoi hp ng ch cn c vo li khai ca bn B l ch- a c cn c
vng chc.
To n cp s thm v phc thm ch- a xc minh r ti thi im ny Vit
Nam c loi n Thorn xc nh bn no chu thu nhp khu v ph l- u kho ca l
n ny.
Ch- a c c s php l buc bn A phi tr li sut do chm thanh ton (t
t 3) cho tng B.
To n cp s thm v phc thm quyt nh tng B phi chu pht v bi
thng cho bn A l khng tho ng vi thc t v n.

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