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Bản án số 02/2024/KDTM-PT ngày 05/06/2024 của TAND huyện Gia Lộc, tỉnh Hải Dương về tranh chấp hợp đồng tín dụng

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Thuộc tính Bản án 02/2024/KDTM-PT

Tên Bản án:	Bản án số 02/2024/KDTM-PT ngày 05/06/2024 của TAND huyện Gia Lộc, tỉnh Hải Dương về tranh chấp hợp đồng tín dụng
Quan hệ pháp luật:	Tranh chấp hợp đồng tín dụng
Cấp xét xử:	Sơ thẩm
Tòa án xét xử:	TAND huyện Gia Lộc (TAND tỉnh Hải Dương)
Số hiệu:	02/2024/KDTM-PT
Loại văn bản:	Bản án
Ngày ban hành:	05/06/2024
Lĩnh vực:	Kinh doanh thương mại
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Thông tin về vụ/việc:	Ngân hàng khởi kiện buộc ông M, bà D phải trả số tiền nợ gốc là 3.990.000.000 đồng và số tiền nợ lãi quá hạn là 3.433.750.274 đồng kể từ ngày 02/12/2016 đến ngày 26/5/2023 theo Hợp đồng tín dụng số 2307-LAV-201601601 ngày 11/5/2016 và Văn bản sửa đổi bổ sung Hợp đồng tín dụng 2307LAV201601601 số 01/2307LAV201601601/SĐ ngày 05/05/2017); ông M, bà D tiếp tục thanh toán số tiền nợ gốc, nợ lãi quá hạn kể từ ngày 27/5/2023 cho đến khi thi hành xong. Tuyên bảo đảm nghĩa vụ thi hành án của ông M, bà D bằng việc xử lý tài sản thế chấp. Trường hợp số tiền thu được từ việc cưỡng chế kê biên, xử lý tài sản bảo đảm theo thủ tục thi hành án không đủ trả nợ cho Ngân hàng thì ông M, bà D vẫn phải có nghĩa vụ thanh toán số tiền còn thiếu cho đến khi thực hiện xong nghĩa vụ.

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Tải văn bản

Bản án số 02/2024/KDTM-PT

TOÀ ÁN NHÂN DÂN

TỈNH HẢI DƯƠNG

/2024/KDTM-PT



“V/v tranh chấp về hợp đồng tín dụng,

hợp đồng thế chấp tài sản”

CỘNG HOÀ XÃ HỘI CHỦ NGHĨA VIỆT NAM

Độc lập - Tự do - Hạnh phúc

NHÂN DANH

NƯỚC CỘNG HOÀ XÃ HỘI CHỦ NGHĨA VIỆT NAM

TOÀ ÁN NHÂN DÂN TỈNH HẢI DƯƠNG

- Thành phần Hội đồng xét xử phúc thẩm gồm có:

Thẩm phán - Chủ toạ phiên toà

Các Thẩm phán: 



- Thư ký phiên tòa: Long - 

- Đại diện Viện kiểm sát nhân dân tỉnh Hải Dương tham gia phiên toà:

- 



        -   

‘‘Tranh chấp hợp đồng tín dụng, hợp đồng thế chấp tài sản";

        -   



-

-TA



1. Nguyên đơn: 

.



         

  .

             

  

  

  .

Người bảo vệ quyền và lợi ích hợp pháp của nguyên đơnNg

  

.

2. Bị đơng , sinh



Người bảo vệ quyền và lợi ích hợp pháp của ông Nguyễn Văn M và bà

Nguyễn Thị D:               

.

3. Người có quyền lợi, nghĩa vụ liên quan:



 .



1969.

Người đại diện theo ủy quyền của bà Phạm Thị T3,



.

    , sin         

.



.



.

3.6

.



.



.

Người đại diện theo ủy quyền của ông Nguyễn Văn K, ông Nguyễn Văn C,

bà Nguyễn Thị N1, ông Nguyễn Văn D1: 

.

 

.

- Người kế thừa quyền và nghĩa vụ tố tụng của ông Đ:



.



.



.

  

.







.



.

Người đại diện theo ủy quyền của bà Phạm Thị D2, chị Nguyễn Thị T1,

chị Nguyễn Thị T5, bà Nguyễn Thị N2, ông Nguyễn Văn M3, bà Nguyễn Thị D:



.

4. Người làm chứng:



.



.



.

   ;

 ,

  

M2.

HQ1MV1T2B

T4M2M1ND,

KCN1D1D2T3T5T6N2M3

T7H1H2.

NỘI DUNG VỤ ÁN

Theo bản án dân sự sơ thẩm và các tài liệu trong hồ sơ, vụ án có nội dung tóm

tắt như sau:

Theo đơn khởi kiện ngày 18/10/2021 và trong quá trình giải quyết vụ án,

người đại diện hợp pháp của nguyên đơn Ngân hàng N4 trình bày:

 -  

 









MD

            

       

18/5/2015.

          

M, bD 

-MH

MD 

           

               

4.5

       





MD  

 -LAV-201601601.            

 

2307-LAV-201601601



 



           



 2307-LAV-201601601M

D 

MD 

MD 

MD 





-LAV-



       





MD 



);

 M  D               



MD 



MD 



 

 MD 



MD 







MD 

   

    -LAV-

201601601 ng            

     



             



Bị đơn ông Nguyễn Văn M trình bày:







Khu B,



           

15.14.20D, 15.14.20G

      

            



15.14.20B, 1      



 

2307-LAV-

(được gia hạn trên Hợp đồng tín

dụng số 15.14.000020/HĐTD ngày 18/5/2015 và phụ lục hợp đồng tín dụng số

01/PLHĐTD-MH ngày 10/5/2016), 

   

 

 



C2             



       

  

-LAV-



  

D, M4,  





(không

có trong thực tế). Do

BM1 N 



  

 (từ mục

đích vay của Công ty S mục đích vay của hộ gia đình ông), 

 



M 



  

 











H, K, H 











 







 

(ông chịu một nửa, Ngân hàng chịu một nửa)

          







          

 

Người có quyền lợi, nghĩa vụ liên quan trình bày:

1. Bà Phạm Thị D2: 

M 

        (     

M 

M M 

M 



M 



2. Ông Nguyễn Đức B: M 

M D 

D (còn việc làm ăn và vợ chồng Dung M5 vay bao nhiêu tiền cụ thể thì ông

cũng không biết). 





 M5 

g M5 

M5D 











 



3. Ông Dương Văn T2: 

M5D 



 

4. Ông Nguyễn Văn M1 và bà Đỗ Thị N: M1 D.

-2015, M5D 

D 







 





D, , 













M5D 











          



D, , 







5. Ông Nguyễn Văn K và bà Nguyễn Thị M2M2 

M5D 

D 



M5DM5D 



 



M5D 

















 







            





 

           

 

K) 100m



 

T8 



 T4 

 T4



M5D 







6. Bà Nguyễn Thị T4:  

 

 

N1.





K 

R, N3N3 

K 

M2 KV2 C



KM2

        K  M2      

KM2 



K, M2 

K M2 

KM2 

M5 





 

M5 

KM2 KM2 

K,

M2 

KM2 





M5 

K,

M2



Tại các Hợp đồng thế chấp thể hiện:





- 

  













 .

 

 .





               

BQ886813 do  







.







 



  

D2.



       



CA353876 do  



L, Ph, 







 .







 



, 



 .



       

 

CA353873 do  











 .



BM1N 



         



-



.

-

 

 

 

-

 





2024/KDTM-





280, 299,317, 318, 319,

320, 321, 322, 323, 463, 465, 4





  :

          

 (A).

            

                

3.433.

-LAV-

       



(bao bồm

tài sản thế chấp của gia đình ông Nguyễn Văn M và bà Nguyễn Thị D; ông

Nguyễn Văn Đ và bà Phạm Thị D2; ông Nguyễn Văn K và bà Nguyễn Thị M2;

ông Nguyễn Văn M1 và bà Đỗ Thị N; ông Dương Văn T2 và bà Phạm Thị T3;

ông Nguyễn Đức B).

        

18/5/2015 “Căn nhà mái bằng 01 tầng, diện tích 56m

” 

          “Căn nhà mái

bằng 01 tầng, diện tích 60m

”.

  

 

               



  





 



  

 









 



  

 

 



MD 

M1N 



 

B T3 







 K M2 

M 

T2 







Tại giai đoạn chuẩn bị xét xử phúc thẩm:





M 

D

q D2);



 K M2



 T2 T3).



- 











- 











- 









- 



D2 



 M 

   Chi

M



 



MD 

- 



 

.

Tại phiên tòa phúc thẩm:



MD 

V1 

        M  

       



               

MD K,

M2M1NB 









M 



M MD 



M 



 

D2BK M2M1 

NT2 T3

 









 



Đại diện VKSND tỉnh Hải Dương phát biểu ý kiến: 











               







 ,

   T1,

 .

          - 





- 

MD 



T2T1 





    M  D  T2  T1       



- 

KM2



K,

M2 



D1 

K D1 







-  

      D2    

D2

D2.



MDM1NBT1KM2 

T2 

NHẬN ĐỊNH CỦA TÒA ÁN:



 











K 





DKCN1D1D2T3T5N2,

M3 T6T7H1

H2 



M 



 

              





 





MD 



 



  







MD.

MD 



-

              

 





 

 Ng





 M 

 

- 





MDMD 



MD.

MD 

M 

MD 

         



 



               







K -





  

h      

M 

  theo

-

M  

M 



 MD 

















M 



M, bD.

         -LAV- 



MD 







 MD

M 



 





 M

MD 

M D 



 



MD 

   





M1,

N  



B T3 



         

      

886813 do  K

M2  M 



T2 



 

-LAV-

 2307LAV201601601

 M

D            

15.1(bao bồm

tài sản thế chấp của gia đình ônh Nguyễn Văn M và bà Nguyễn Thị D, ông

Nguyễn Văn Đ và bà Phạm Thị D2, ông Nguyễn Văn K và bà Nguyễn Thị M2,

ông Nguyễn Văn M1 và bà Đỗ Thị N, ông Dương Văn T2 và bà Phạm Thị T3,

ông Nguyễn Đức B).

BM1NKM2 













 





MD 





MDBT3

M1N 









- 









H, H, Kinh M6



- 

D, ,  

 





M1N 





         K  M2     



KM2 





KM2 



cho

KM2  KM2

KM2 



 KM2 

KM2





KM2 



M2 T4







ng MD 

T2T3 

 UBND

               

 





 

MDT2

T3 



 

 KM2





 

D1 

K D1 









D2

D2





 



D2.









M D 

D2.

MD 















[8MD 







              M  D













Vì các lẽ trên,

QUYẾT ĐỊNH

 





 

 

D  

T1 

-









               

01/2019/NQ-







 

(A              

“Căn nhà mái bằng 01 tầng, diện tích 56m

” 

          “Căn nhà mái

bằng 01 tầng, diện tích 60m

”.

 (A).

-   

A M D



              -

LAV-            





  



A 



  

A 

A.

- 

  

A 













353872 do            

  





KD



BK 648055 do    



 



KDC H, ph

BA 937020 do  

  







353873 do  

  







CA 353876 do  

  





304m





 

 



-

100m



 

  



 

 

  



(Vị trí, hình thể, kích thước, diện tích đất theo sơ đồ đất kèm theo bản án).



  

A 

1.3. V  tng: Chp nhn s t nguyn ca A 





  

. A 

              



 

  

          

 



  

               





  

              





  





  2





 



















Nơi nhận:

- 

- 

- 



- 

- 



- 

TM. HỘI ĐỒNG XÉT XỬ PHÚC THẨM

THẨM PHÁN – CHỦ TỌA PHIÊN TÒA

(Đã ký)

Nguyễn Thị Hoài Thanh

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