| Parties to the Trial | Case №, Subject of Claim (application, action) | Amount of Claim, RUB | Amount of penalty provision, RUB | Expected amount of recovery, RUB* | Trial Court Proceeding | Review of Judgments | Probability of Judgment for Claims in favour of the Company | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| Claimant/Appellant | Defendant/Interested Person | Third Parties | Court of Cassation/Appeal | Court of Cassation (Arbitration Proceeding) | Supervisory Authority | ||||||
| Hearing Date and Outcome | Appellant, Hearing Date and Outcome | Appellant, Hearing Date and Outcome | Appellant, Hearing Date and Outcome | ||||||||
| Regional Office of Public Prosecutor | Branch of IDGC of Centre, JSC „Bryanskenergo” | А09-3931/2011 About acknowledgement partially void agreement № 40318353 with Kositsky rural administration | 8/8/2011 Claim is satisfied in full | Branch of IDGC of Centre, JSC „Bryanskenergo” of 10/25/2011. The decision is upheld. | Branch of IDGC of Centre, JSC „Bryanskenergo”, 2/7/2012 | low | |||||
| LLC Impulse | OJSC „Bryanskenergosbyt”, Branch of IDGC of Centre, JSC „Bryanskenergo” | LLC „Dyatkovsky crystal factory” | А09-5198/2011 To Oblige to recover power supply | 11/10/2011 Claim is satisfied partially (concerning the Society abjudicated) | OJSC „Bryanskenergosbyt” | high | |||||
| OJSC „Oboronenergo” | Branch of IDGC of Centre, JSC „Bryanskenergo” | А09-5277/2011 Indebtedness collecting under the agreement of rendering of services in transmission of electric energy | 2,029,220.43 | 1,489,608.64 | 11/7/2011 Claim is satisfied | Branch of IDGC of Centre, JSC „Bryanskenergo” | high | ||||
| Aksenov A.A., Kovaleva T.G. | Branch of IDGC of Centre, JSC „Bryanskenergo”, OJSC „Bryanskoblgaz” | About ownership right acknowledgement on apartment | in proceedings | high | |||||||
| Branch of IDGC of Centre, JSC „Bryanskenergo” | OJSC „Bryanskenergosbyt” | А09-5696/2011 Collecting of a penalty fee under the agreement 40134860/4632001435 | 2,384,424.72 | 11/16/2011 Claim is satisfied partially | Branch of IDGC of Centre, JSC „Bryanskenergo”, 1/19/2012 | high | |||||
| Branch of IDGC of Centre, JSC „Bryanskenergo” | OJSC „Bryanskenergosbyt” | А09-7689/2011 Collecting of a penalty fee under the agreement 40134860/4632001435 | 2,031,558.15 | in proceedings | high | ||||||
| Branch of IDGC of Centre, JSC „Bryanskenergo” | Gorohov M.A. | Damage caused by electric equipment failure | 2,075.92 | in proceedings | low | ||||||
| Branch of IDGC of Centre, JSC „Bryanskenergo” | Bryansk city administration | TA Rosproperty in Bryansk region | А09-4655/2011. About obligation to make actions | 11/21/2011 Claim is satisfied in full | Bryansk city administration | high | |||||
| Branch of IDGC of Centre, JSC „Bryanskenergo” | Dyatkovsky crystal factory of LLC | А09-7778/2011 Non-contracted consumption | 6,288,748.02 | in proceedings | high | ||||||
| Branch of IDGC of Centre, JSC „Bryanskenergo” | Bryansk Regional Management company LLC | А09-8305/2011 Non-contracted consumption | 25,482.6 | in proceedings | high | ||||||
| Branch of IDGC of Centre, JSC „Bryanskenergo” | Regiontehservis LLC | А09-9080/2011 Debt recovery and interest on 395 Civil Code of the Russian Federation | 10,329.55 | in proceedings | high | ||||||
| Branch of IDGC of Centre, JSC „Bryanskenergo” | Truvelev V.A. | non-contracted consumption | 3,768.29 | in proceedings | high | ||||||
| Branch of IDGC of Centre, JSC „Bryanskenergo” | Popova T.A. | non-contracted consumption | 3,734.93 | in proceedings | high | ||||||
| Branch of IDGC of Centre, JSC „Bryanskenergo” | Filimnova T.N. | non-contracted consumption | 3,778.02 | in proceedings | high | ||||||
| Branch of IDGC of Centre, JSC „Bryanskenergo” | Zhuravlyov M.A. | non-contracted consumption | 8,326.43 | in proceedings | high | ||||||
| Branch of IDGC of Centre, JSC „Bryanskenergo” | Zolotaryova O.V. | non-contracted consumption | 6,141.02 | in proceedings | high | ||||||
| Branch of IDGC of Centre, JSC „Bryanskenergo” | Karpushina N.E. | non-contracted consumption | 3,730.76 | in proceedings | high | ||||||
| Branch of IDGC of Centre, JSC „Bryanskenergo” | Nesgurenkova E.B. | non-contracted consumption | 3,761.34 | in proceedings | high | ||||||
| Branch of IDGC of Centre, JSC „Bryanskenergo” | Kotov N.N. | non-contracted consumption | 18,252 | in proceedings | high | ||||||
| Branch of IDGC of Centre, JSC „Bryanskenergo” | Novikov V.S. | non-contracted consumption | 4,718.49 | in proceedings | high | ||||||
| Branch of IDGC of Centre, JSC „Bryanskenergo” | Makarenko N.I. | non-contracted consumption | 6,652.8 | in proceedings | high | ||||||
| Branch of IDGC of Centre, JSC „Bryanskenergo” | Vasin V.V. | non-contracted consumption | 4,211.9 | in proceedings | high | ||||||
| Branch of IDGC of Centre, JSC „Bryanskenergo” | Sidorov V.I. | non-contracted consumption | 597.7 | in proceedings | high | ||||||
| Branch of IDGC of Centre, JSC „Bryanskenergo” | Sheljutova I.I. | non-contracted consumption | 4,495.41 | in proceedings | high | ||||||
| Branch of IDGC of Centre, JSC „Bryanskenergo” | Basotina R.N. | non-contracted consumption | 4,596.81 | in proceedings | high | ||||||
| Branch of IDGC of Centre, JSC „Bryanskenergo” | Logvinov V.I. | non-contracted consumption | 4,725.24 | in proceedings | high | ||||||
| Branch of IDGC of Centre, JSC „Bryanskenergo” | Petruhina V.V. | non-contracted consumption | 3,602.88 | in proceedings | high | ||||||
| Branch of IDGC of Centre, JSC „Bryanskenergo” | Mamontov A.M. | non-contracted consumption | 16,791.84 | in proceedings | high | ||||||
| Branch of IDGC of Centre, JSC „Bryanskenergo” | Petrushina A.M. | non-contracted consumption | 4,148.76 | in proceedings | high | ||||||
| Branch of IDGC of Centre, JSC „Bryanskenergo” | Zolotaryova O.V. | non-contracted consumption | 6,141.02 | in proceedings | high | ||||||
| Branch of IDGC of Centre, JSC „Bryanskenergo” | Yakovleva L.A. | non-contracted consumption | 3,828.06 | in proceedings | high | ||||||
| Branch of IDGC of Centre, JSC „Bryanskenergo” | Tereshonok N.N. | non-contracted consumption | 4,233.45 | in proceedings | high | ||||||
| Branch of IDGC of Centre, JSC „Bryanskenergo” | Petrenko N.S. | non-contracted consumption | 1,595.36 | in proceedings | high | ||||||
| Branch of IDGC of Centre, JSC „Bryanskenergo” | Nefedov O.A. | non-contracted consumption | 253.5 | in proceedings | high | ||||||
| Branch of IDGC of Centre, JSC „Bryanskenergo” | Kiryanova M.D. | non-contracted consumption | 1,725.49 | in proceedings | high | ||||||
| Branch of IDGC of Centre, JSC „Bryanskenergo” | Zueva E.V. | non-contracted consumption | 283.92 | in proceedings | high | ||||||
| Branch of IDGC of Centre, JSC „Bryanskenergo” | Zenikov V.A. | non-contracted consumption | 1,951.96 | in proceedings | high | ||||||
| Branch of IDGC of Centre, JSC „Bryanskenergo” | Mikhalev V.N. | non-contracted consumption | 1,843.79 | in proceedings | high | ||||||
| Branch of IDGC of Centre, JSC „Bryanskenergo” | Bukreeva T.M. | non-contracted consumption | 765.57 | in proceedings | high | ||||||