| 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 | ||||||||
| Gerasimov S.I. | Branch of IDGC of Centre, JSC — "Tambovenergo" | — | Case № 2-846/2011 about removal of obstacles in using the electric power | — | — | The decision of October district court from 21/11/2011 Satisfaction of the claim of Gerasimov S.I. abjudicated. | Hearing of the writ of appeal is scheduled on 16/01/2012 in the Tambov regional court. | — | — | high | |
| Kulaev V.N. | Administration of Tambov | Branch of IDGC of Centre, JSC — "Tambovenergo" | Case № 2-4250/11 about ownership right acknowledgement on a garage | — | — | Case stayed in connection with appointment of judicial examination | — | — | — | high | |
| Dembya S.P. | OJSC "TESK" | Branch of IDGC of Centre, JSC — "Tambovenergo" | Case about damage compensation | 14,300 | — | Magistrates Court of October district of Tambov 27/12/2011 Determination about case suspension in connection with appointment of judicial examination to be taken out. | — | — | — | low | |
| Neverova L.A. | Administration of Tambov | Branch of IDGC of Centre, JSC — "Tambovenergo" | Case № 2-4904/11 about ownership right acknowledgement on a garage | — | In October district court of Tambov. Judicial hearing is scheduled 17/01/2012 at 22.30 o’clock | — | — | — | high | ||
| Zimarin V.V. | Administration of Tambov | Branch of IDGC of Centre, JSC — "Tambovenergo" | Case № 2-5660/11 about ownership right acknowledgement on a garage | — | In October district court of Tambov. Judicial hearing is scheduled on 12/01/2012 at 11.00 o’clock | — | — | — | high | ||
| Branch IDGC of Centre, JSC — "Tambovenergo" | Hromchenko O.Ju. | — | Cost collecting for non-contracted electricity consumption | 5,528.6 | — | 11/28/2011 it is directed to Magistrates Court of Uvarovsky district | — | — | — | high | |
| Branch IDGC of Centre, JSC — "Tambovenergo" | Ivliev A.V. | — | Cost collecting for non-contracted electricity consumption | 3,931.3 | — | 11/28/2011 it is directed to Magistrates Court of Uvarovsky district | — | — | — | high | |
| Branch IDGC of Centre, JSC — "Tambovenergo" | Kondrashov N.M. | — | Cost collecting for non-contracted electricity consumption | 8,789.3 | — | 11/28/2011 it is directed to Magistrates Court of Uvarovsky district | — | — | — | high | |
| Branch IDGC of Centre, JSC — "Tambovenergo" | Kotosonov P.P. | — | Cost collecting for non-contracted electricity consumption | 5,012.25 | — | 11/28/2011 it is directed to Magistrates Court of Uvarovsky district | — | — | — | high | |
| Branch IDGC of Centre, JSC — "Tambovenergo" | Tkachev N.M. | — | Cost collecting for non-contracted electricity consumption | 13,258.05 | — | 11/28/2011 it is directed to Magistrates Court of Uvarovsky district | — | — | — | high | |
| Branch IDGC of Centre, JSC — "Tambovenergo" | Cheretaev A.I. | — | Cost collecting for non-contracted electricity consumption | 8,155.84 | — | 11/28/2011 it is directed to Magistrates Court of Uvarovsky district | — | — | — | high | |
| Branch IDGC of Centre, JSC — "Tambovenergo" | Bakanova Y.T. | — | Cost collecting for non-contracted electricity consumption | 8,805.72 | — | 11/28/2011 it is directed to Magistrates Court of Uvarovsky district | — | — | — | high | |
| Branch IDGC of Centre, JSC — "Tambovenergo" | Sergovantseva V.V. | Bondarev A.V. | Case # About collecting of cost of the caused property damage | 71,692.66 | — | The decision of the Tambov district court from 22/11/2011 Claim is satisfied in full. The defendant puts in the statement for a deferred payment of execution of the judgement. Statement consideration is scheduled on 1/11/2012 | — | — | — | high | |
| Konyahin V.N. | Branch IDGC of Centre, JSC — "Tambovenergo" | OJSC "FSK UES", OJSC "Quadra" | Case №А64-8542/2011 About ownership right acknowledgement on shares and dividends | — | — | The legal procedure is scheduled on 1/11/2012 | — | — | — | high | |
| OJSC "Rostelecom" | Branch IDGC of Centre, JSC — "Tambovenergo" | — | Case А40- 38171/11 About collecting of indebtedness and the penalty under the agreement | 1,666,902.6 | 1,166,831.82 | 7/7/2011 claim is satisfied by the decision of Arbitration tribunal of Moscow partially | The judgement of the Ninth Arbitration court of appeal from 10/11/2011 The decision is left without change, the petition for appeal — without satisfaction. | The writ of appeal is being prepared | — | low | |
| OJSC "Tambovenergo" | IFTS Russia across Tambov | — | Case А64-3027/07-22 About acknowledgement void tax department decisions in a part donachisleniya the VAT and the profit tax. | 22,037,644.15 | — | 1) the Decision of Arbitration tribunal of the Tambov region from 17/03/2008 Claim is satisfied partially. 2) determination of Arbitration tribunal of the Tambov region from 02/06/2009 IFTS Russia across Tambov abjudicated satisfaction of the statement for reconsideration of the case on again opened circumstances. 3) arbitration tribunal of the Tambov region 15/12/2009 The requirements declared by Inspection FTS of Russia across Tambov, are satisfied, the Decision of Arbitration tribunal of the Tambov region from 17/03/2008 It is cancelled. 4) new trial of statement IFTS of Russia across Tambov stayed before consideration of the petition for appeal of Branch IDGC of Centre, JSC — "Tambovenergo" 5) from 1/28/2011 decision IFTS is nullified by the Decision of Arbitration tribunal of the Tambov region regarding charge in the amount of 2,786,955.88 RUR 2/24/2011 additional by the decision of Arbitration tribunal of the Tambov region it is nullified regarding charge in the amount of 9,995,477.19 RUR |
1) the judgement of the Nineteenth arbitration court of appeal from 30.06.2008 The judgement of the first instance is left without change, and petition for appeal IFTS of Russia across Tambov — without satisfaction. 2) the nineteenth arbitration court of appeal stayed consideration of statement IFTS of Russia across Tambov about reconsideration of the case on again opened circumstances to the introduction into executive force of the judicial act of Arbitration tribunal of the Tambov region by results of consideration of statement IFTS of Russia across Tambov. The judgement of the Nineteenth arbitration court of appeal from 31/07/2009 Petition for appeal IFTS of Russia across Tambov is satisfied, determination of court of 1 instance is cancelled, case is directed on new trial. 3) branch IDGC of Centre, JSC — "Tambovenergo" on the Judgement of 1 instance from 15/12/2009 The petition for appeal is directed. The nineteenth Arbitration court of appeal 01/04/2010 The Judgement of 1 instance from 15/12/2009 It is cancelled. Branch 20/05/2010 The petition for hearing renewal under the tax department statement is directed. 4) the Nineteenth Arbitration court of appeal consideration 21.07.2010 Production about revision on again opened circumstances of the judgement of the Nineteenth arbitration court of appeal from 6/30/2008 is closed under statement IFTS of Russia across Tambov 5) the judgement from 25/08/2011 The specified claim is satisfied in full. |
1) the judgement of FAS Central District from 27/10/2008 Judicial acts of courts of the first and appeal instances are left without change, and writ of appeal IFTS of Russia across Tambov — without satisfaction. 2) the judgement of FAS Central District from 02/11/2009 The appellate instance court order about reconsideration of the case on again opened circumstances is left without change, writ of appeal IDGC of Centre, JSC without satisfaction. 3) IFTS across Tambov the writ of appeal on the judgement of the Nineteenth arbitration court of appeal from 01/04/2010 is directed Russia. From 7/29/2010 the judgement of the Nineteenth arbitration court of appeal from 4/1/2010 is cancelled by judgement FAS of the Central district, the decision of Arbitration tribunal of the Tambov region from 12/15/2009 is upheld. IFTS the writ of appeal is submitted. Branch objections prepare. |
— | low | |
| OJSC "FSK UES" | IDGC of Centre, JSC represented by IDGC of Centre, JSC — "Tambovenergo" | — | Case # 24/2010-325 about collecting from IDGC of Centre, JSC penalties under the agreement of rendering of services in electric power transmission in the unified national (all-Russian) electric grid # 137/P from 12/19/2005 | 948,575.84 | 100,000 | At Non-profit organisation — Fund "Right and TEK economy" (further — the Arbitration court at Fund "PETEK") from 12/20/2010 claim is satisfied by the Arbitration court decision in full. | IDGC of Centre, JSC the statement in Arbitration tribunal of Moscow about cancellation of the decision of the Arbitration court is put in. 8/1/2011 the decision is accepted, satisfaction of claim abjudicated. The writ of appeal is directed. | The judgement of FAS Central District from 09/11/2011 The decision is left without change, the writ of appeal without satisfaction | — | low | |
| Shalnev A.V. | IDGC of Centre, JSC | — | Case # 2-4354/11 About reinstatement in a job | 10,000 | — | The decision from 19/12/2011 Claim is satisfied. | — | The writ of appeal is being prepared | — | low | |
| LLC MFP "Niva" | IDGC of Centre, JSC represented by IDGC of Centre, JSC — "Tambovenergo" | — | Case А64-9553/2011 About acknowledgement of actions illegal | 10,000 | — | Hearing is scheduled on 24/01/2012 at |
— | — | low | ||