| 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 | ||||||||
| OJSC "VESK" | IDGC of Centre, JSC | OJSC "RUSSIAN RAILWAY" | Case А14-4327/2008/151/14 Collecting of cost of losses of el/energy under the agreement and interest for using another’s money resources | 6,431,115.68 — losses; | 758,493.27 — interest | 6,431,115.68 — losses; 758,493.27 — interest | The decision from 25/08/2008 Claim is satisfied in full. AT NEW TRIAL: 21/12/2009 Proceeedings stayed for carrying out of examination and expert judgement reception. The court satisfies petitions for an inquiry direction in Ministry for the Power Generating Industry and about admission granting to electric grid facilities OJSC "Russian Railway". Determination of court from 17/12/2010 Proceeedings are renewed, case is scheduled to hearing on 17/01/2010 Judicial hearing is postponed on 10/02/2011. Judicial hearing is postponed on 03/03/2011, judicial hearing is postponed on 29/03/2011, judicial hearing is postponed on 19/05/2011, judicial hearing otloezheno on 03/06/2011, it is postponed on 23/06/2011, it is postponed on 18/07/2011, it is postponed on 27/07/2011. The decision from 28/07/2011. OJSC "VESK" abjudicated satisfaction of claim in full |
30/10/2008 The petition for appeal of Voronezhenergo is left without satisfaction, the decision — without change. At new trial: OJSC "VESK" the petition for appeal is submitted. 11/29/2011 petition for appeal OJSC "VESK" is left without satisfaction | The writ of appeal is directed. The complaint is scheduled to consideration on 10/02/2009 The judgement of the first instance is cancelled by the Court order of cassation instance also business directed on new trial. |
high | |
| OJSC "VESK" | IDGC of Centre, JSC | Case # A 14-15482/2009/473/18 Collecting of indebtedness for the el/energy put with a view of compensation of losses in electric networks for December 2006 | 1,000 Claim requirements are specified to 6,291,875.06 | Determination of court from 29/10/2009 A legal procedure stayed to a legal procedure of a And 14-4327/2008/151/14. | high | ||||||
| IDGC of Centre, JSC | OJSC "RASKO" | About collecting of indebtedness and interest for using another’s money resources under the agreement of rendering of services in transmission of electric energy | 3,942,285.69 — indebtedness (it is paid by the counterpart in November 2011) | 11,745 | 11,745 (it is added on the judgement in December, is paid in January 2012) | Preliminary judicial hearing is scheduled on 31/10/2011, judicial hearing is postponed on 29/11/2011, Principal debt is paid in a voluntary order, the decision from 06/12/2011. Claim is satisfied in full | high | ||||
| IDGC of Centre, JSC | OJSC "RASKO" | А14-11877/2011 About collecting of indebtedness and interest for using another’s money resources under the agreement of rendering of services in transmission of electric energy | 47,927.16 indebtedness (it is paid by the counterpart in November 2011) | 24,542 | 24,542 (it is added on the judgement in December, is paid in January 2012) | The decision from 26/12/2011. Claim is satisfied in full | high | ||||
| OJSC "VESK" | IDGC of Centre, JSC | А14-10401/2011 About collecting of cost of losses in networks IDGC of Centre, JSC from May till August 2011. And interest for using another’s money resources | 3,734,899.11 — losses | 54,143.64 — interest | 3,734,899.11 — losses, 54,143.64 — interest | Preliminary judicial hearing is scheduled on 17/11/2011, it is postponed on 13/12/2011, judicial hearing is postponed on 12/01/2012, judicial hearing is postponed on 31/01/2012. | low | ||||
| OJSC "VESK" | IDGC of Centre, JSC | А14-9527/2011 About compulsion to execution of treaty provisions of rendering on transfer el. en. | 0 | Preliminary judicial hearing is scheduled on 14/11/2011, judicial hearing is postponed on 12/12/2011, the decision of Arbitration Court from 19/12/2011. Claim requirements OJSC "VESK" are satisfied in full | low | ||||||
| IDGC of Centre, JSC | СJSC "Quiet Don" | No | А14-8927/2010/248/2 About indebtedness collecting for the rendered services in technological connection by capacity 750 sq. | 50,000 Claim requirements are increased to 19,080,700.3 | 0 | Preliminary judicial hearing is scheduled on 30/09/2010 Judicial hearing is postponed on 19/10/2010 In judicial hearing Break to 25/10/2010 is declared. Judicial hearing is postponed on 25/11/2010 Judicial hearing is postponed on 16/12/2010 Judicial hearing is postponed on 23/12/2010 Judicial hearing is postponed on 20/01/2011. The Judgement from 20/01/2010 Satisfaction of claim abjudicated. | IDGC of Centre, JSC the petition for appeal is submitted. Judicial hearing is scheduled on 22/03/2011, judicial hearing is postponed on 12/04/2011, the judgement 19 AAS from 12/04/2011. The Judgement of the first instance, is left without change, the petition for appeal without satisfaction. | IDGC of Centre, JSC the writ of appeal is submitted. Hearing naznakcheno on 06/09/2011. The judgement of FAS Central District from 06/09/2011. Judicial acts are left without change, complaint IDGC of Centre, JSC without satisfaction. | IDGC of Centre, JSC has made the supervising complaint | low | |
| IDGC of Centre, JSC | OJSC "Quadra" | OJSC "VESK", OJSC "FSK UES" | About collecting of a remainder of indebtedness in the recourse order, formed owing to execution IDGC of Centre, JSC joint liability | 2,885,849.36 | 2,885,849.36 | Judicial hearing is scheduled on 05/09/2011, judicial hearing is postponed on 20/10/2011, judicial hearing is postponed on 17/11/2011, judicial hearing is postponed on 22/12/2011, judicial hearing is postponed on 06/02/2012. | high | ||||
| Lihachev J.E. | SHA "Zarechnoe"; IDGC of Centre, JSC | About collecting of the damage caused by a fire | 1,235,000 a damage, 23,000 — court. Expenses | 18.02/2011. rasmotrenie affairs stayed for carrying out of technical examination, it is postponed on 16.06/2011, it is postponed on 05/07/2011, business was priostanoveno for carrying out povotornoj examinations, the decision from 01/09/2011. In satisfaction of claim concerning IDGC of Centre, JSC abjudicated complete volume | high | ||||||
| OJSC "VESK" | IDGC of Centre, JSC, OJSC "RUSSIAN RAILWAY" | А14-15482/2009/473/18 About collecting stoiomosti losses el.energii under the agreement and interest for using another’s money resources | |
|
Legal procedure stayed to a legal procedure №А14-4327/2008/151/14 | high | |||||
| IDGC of Centre, JSC | OJSC "RUSSIAN RAILWAY" | OJSC "VESK" | А14-16974/2008/564/18 About collecting of cost of losses el.energii under the agreement and interest for using another’s money resources | |
Legal procedure stayed to a legal procedure №А14-4327/2008/151/15 | high | |||||
| Vorobeva T.N. | IDGC of Centre, JSC, Popova | About elimination of obstacles to use land lots | 0 | Judicial hearing is scheduled on 14/03/2011, judicial hearing is postponed on 4/14/2011, the decision from 14/04/2011. Vorobevoy T.N. abjudicated satisfaction of claim. At new trial claim have been satisfied | The writ of appeal is submitted. Judicial hearing is scheduled on 02/08/2011. Business is directed by determination of cassation instance on new trial. At new trial: Popova submitted the writ of appeal , the decision is upheld | low | |||||
| Bokova L.E. | IDGC of Centre, JSC | About elimination of obstacles to use land lots | 0 | Judicial hearing is scheduled on 17/03/2011, judicial hearing is postponed on 31/03/2011, judicial hearing is postponed on 25/04/2011, judicial hearing is postponed on 25/04/2011, postponed on 16/05/2011, it is postponed on 20/05/2011, stayed for examination carrying out. At hearing renewal court hearing is scheduled on 12/29/2011, it is postponed on 12/01/2012, it is postponed on 27/01/2012. | low | ||||||
| OJSC "Power system-holding" | IDGC of Centre, JSC | Collecting of indebtedness and the penalty under the works contract 4636003856 | 309,843.20 basic debt (it is paid in 4 sq. 2011) | 6,816.55 roubles of the penalty (it is added on the judgement in December 2011, payment January 2012), expenses on payment state duties | 6,816.55 | Judicial hearing is postponed on 10/10/2011, postponed on 28/10/2011, the decision from 11/10/2011. Claim is satisfied in full | The petition for appeal is submitted, judicial hearing is scheduled on 22/12/2011, the judgement 19 AAS from 22/12/2011. The decision is left without change, complaint IDGC of Centre, JSC without satisfaction | low | |||
| OJSC "Power system-holding" | IDGC of Centre, JSC | Collecting of indebtedness and the penalty under the works contract 4636003796 | 15,731.26 roubles of the penalty (it is added on the judgement in December 2011, payment January 2012), expenses on payment state duties | 15,731.26 | Preliminary judicial hearing is scheduled on 25.10/2011. Judicial hearing is scheduled on 11/14/2011 by the decision from 14/11/2011. Claim is satisfied in full | The petition for appeal is submitted, judicial hearing is scheduled on 27.01/2012. | low | ||||
| OJSC "Power system-holding" | IDGC of Centre, JSC | Collecting of indebtedness and the penalty under the works contract 4636003970 | 362,629.05 — Principal debt | 7,615.21 roubles of the penalty (it is added on the judgement in December 2011, payment January 2012), expenses on payment state duties | 7,615.21 | Judicial hearing is postponed on 10/10/2011, the decision from 11/10/2011. Claim is satisfied in full | The petition for appeal is submitted, judicial hearing is scheduled on 20/12/2011, the judgement 19 AAS from 20/12/2011. The decision is left without change, complaint IDGC of Centre, JSC without satisfaction | low | |||
| OJSC "Power system-holding" | IDGC of Centre, JSC | Collecting of indebtedness and the penalty under the works contract 4636004057 | 30,199.94 roubles of the penalty (it is added on the judgement in December 2011, payment January 2012), expenses on payment state duties | 30,199.94 | Preliminary judicial hearing is scheduled on 26/10/2011. Judicial hearing is scheduled on 10/28/2011 by the decision from 31/10/2011. Claim is satisfied in full | The petition for appeal is submitted, judicial hearing is scheduled on 13/01/2012, by the judgement 19 AAS from 13/01/2012 the decision is left without change, the complaint without satisfaction | low | ||||
| OJSC "Power system-holding" | IDGC of Centre, JSC | Collecting of indebtedness and the penalty under the works contract 4636003563 | 5,743.05 roubles of the penalty (it is added on the judgement in December 2011, payment January 2012), expenses on payment state duties | 5,743.05 | Preliminary judicial hearing is scheduled on 26/10/2011. Judicial hearing is scheduled on 10/28/2011 by the decision from 31/10/2011. Claim is satisfied in full | The petition for appeal is submitted, judicial hearing is scheduled on 16/01/2012, the judgement 19 AAS from 16/01/2012. The decision without change, the complaint without satisfaction | low | ||||
| OJSC "Power system-holding" | IDGC of Centre, JSC | Collecting of indebtedness and the penalty under the works contract 4636003783 | 20,031.55 — Principal debt | 1,065.67 roubles of the penalty (it is added on the judgement in December 2011, payment January 2012), expenses on payment state duties | 1,065.67 | Preliminary judicial hearing is scheduled on 24/10/2011. Judicial hearing is scheduled on 11/22/2011. The decision from 24/11/2011. Claim is satisfied in full | The petition for appeal is submitted, judicial hearing is not scheduled | low | |||
| OJSC "Power system-holding" | IDGC of Centre, JSC | Collecting of indebtedness and the penalty under the works contract 4636003836 | 46,093.65 roubles of the penalty (it is added on the judgement in December 2011, payment January 2012), expenses on payment state duties | 46,093.65 | Preliminary judicial hearing is scheduled on 25/10/2011. Judicial hearing is scheduled on 14/11/2011. The decision from 14/11/2011. Claim is satisfied in full | The petition for appeal is submitted, judicial hearing is scheduled on 27/01/2012. | low | ||||
| OJSC "Power system-holding" | IDGC of Centre, JSC | Collecting of indebtedness and the penalty under the works contract 4636003099 | 3,726.96 roubles of the penalty (it is added on the judgement in December 2011, payment February 2012), expenses on payment state duties | 3,726.96 | Preliminary judicial hearing is scheduled on 26/10/2011. Judicial hearing is scheduled on 11/18/2011. The decision from 18/11/2011. Claim is satisfied in full | The petition for appeal is submitted, judicial hearing is scheduled on 27/01/2012. | low | ||||
| OJSC "Power system-holding" | IDGC of Centre, JSC | Collecting of indebtedness and the penalty under the works contract 4636003967 | 7,611.53 roubles of the penalty (it is added on the judgement in December 2011, payment February 2012), expenses on payment state duties | 7,611.53 | Preliminary judicial hearing is scheduled on 26/10/2011. Judicial hearing is scheduled on 11/14/2011 by the decision from 14/11/2011. Claim is satisfied in full | The petition for appeal is submitted, judicial hearing is scheduled on 30/01/2012. | low | ||||
| Gadjuchkin V. Y. | IDGC of Centre, JSC | About collecting of a legal cost | 17,323 | 17,323 | Judicial hearing is scheduled on on 14/09/2011, judicial hearing is postponed on 28/09/2011, determination of court from 28/09/2011. Claim is satisfied in full. | Private complaint IDGC of Centre is submitted, JSC Judicial hearing is not scheduled because of an error of office of court | low | ||||
| Gadjuchkin V. Y. | IDGC of Centre, JSC | About collecting of a legal cost | 28,835.66 | 25,835 | Judicial hearing is scheduled on on 14/09/2011, judicial hearing is postponed on 28/09/2011, determination of court from 28/09/2011. Claim is satisfied partially at the amount of 25,000 roubles | Private complaint IDGC of Centre is submitted, JSC Judicial hearing is not scheduled because of an error of office of court | low | ||||
| IDGC of Centre, JSC | Administration Otradnensky village settlement | About collecting of cost of services in operating-technical maintenance | 60,854.9 principal debt | 16,616.5 interest | 60,854.9 principal debt, 16,616.5 interest | 8/25/2011 settled and satisfaction, enforcement order received, enforcement is initiated | high | ||||
| IDGC of Centre, JSC | Subbotin | About unjust payment collecting | 3,591.88 | 3,591.88 | Preliminary judicial hearing is scheduled on 01/11/2011, it is passed correspondence decision, claim is satisfied in full | high | |||||
| IDGC of Centre, JSC | LLC "MEGATECH" | About penalty | 50,000 | 50,000 | Preliminary judicial hearing is scheduled on 23/01/2012. | high | |||||
| IDGC of Centre, JSC | LLC "Guarantor Invest" | About penalty | 50,000 | 50,000 | Sdebnoe hearing is scheduled on 23/01/2012. | high | |||||
| IDGC of Centre, JSC | LLC "MEGATECH" | About penalty | 50,000 | 50,000 | Preliminary judicial hearing is scheduled 01/02/2012. | high | |||||
| IDGC of Centre, JSC | LLC "Trading house Chord" | About unjust payment collecting | 50,000 | Preliminary court hearing is scheduled on 1/18/2011 | high | ||||||
| IDGC of Centre, JSC | LLC "Guarantor Invest" | About penalty | 140,602 | 140,602 | S/z it is scheduled on on 1/23/2011 | high | |||||
| IDGC of Centre, JSC | OJSC "VESK" | About collecting of services in transmission of the electric power and interest for using another’s money resources | 3,003,186.26 | 102,116.03 | By the decision the Arbitration Court from 12/26/2011 in satisfaction of requirements IDGC of Centre, JSC abjudicated | The petition for appeal in a preparation stage | low | ||||
| OJSC "VESK" | IDGC of Centre, JSC | About compulsion to agreement execution | Hearing is not scheduled | low | |||||||
| Zheleznyak N.I. | IDGC of Centre, JSC, OJSC "VESK" | About compensation of material and moral damage | 197,320.95 | Court Office 4 of Left-bank district of Voronezh from 11/8/2011 in satisfaction of claim are refused by the decision of the magistrate judge completely. | The claimant has submitted the petition for appeal, judicial hearing is scheduled on 1/12/2012, postponed on 20/01/2012. | high | |||||
| IDGC of Centre, JSC | LLC "Engineering group Ural Mountains" | About penalty | 169,520 | 169,520 | By the decision of the Arbitration Court from 7/25/2011 in requirements IDGC of Centre, JSC are satisfied at the amount of 167,824.80 | LLC "Engineering group Ural Mountains" has submitted the petition for appeal. The judgement 19 AAS from 03/11/2011. The decision is left without change, the petition for appeal without satisfaction | high | ||||
| Kuznetsova L.A. | OJSC "VESK" | IDGC of Centre, JSC | About compensation of material and moral damage | 520,118.99 | 520,118.99 | Judicial hearing is scheduled on 13/01/2012, examination carrying out is scheduled, judicial hearing date will be specified in court determination | low | ||||
| Neznamov A.D. | Neznamov S.D. | IDGC of Centre, JSC, OJSC VSK, OJSC VESK | About compensation of the damage caused by a fire | 106,725 | Satisfaction of requirements to refuse | Examination of claim is scheduled on 1/24/2012 | high | ||||
| IDGC of Centre, JSC | OJSC "VESK" | About overturning of execution of decision | 6,341,115.68 | 758,493.27 | 7,100,108.95 | Hearing is scheduled on 12/01/2012, determination the Arbitration Court about overturning of execution of the judicial act is taken out | high | ||||