Ditemukan 11 data
Urut Berdasarkan
Putus : 23-06-2014 — Upload : 18-07-2014
Putusan PN DUMAI Nomor 135/PID.B/2014/PN.DUM Tanggal 23 Juni 2014 — Dikun Als Kun Bin Nasib
99 — 45
99 — 45
6/2011 500000026 7/5/2011 20000000 26 7/5/2011 2000000027 8/6/2011 7500000 27 8/6/2011 750000028 9/9/2011 5000000 28 9/9/2011 500000029 10/4/2011 10000000 29 10/4/2011 1000000030 10/20/2011 10000000 30 10/20/2011 1000000031 11/15/2011 6000000 31 11/15/2011 6000000a2 12/5/2011 6000000 a2 12/5/2011 600000033 1/8/2012 4000000 a3 1/8/2012 400000034 1/30/2012 1000000 34 1/30/2012 100000035 2/8/2012 5000000 35 2/8/2012 500000036 3/6/2012 11000000 36 3/6/2012 1100000037 3/16/2012 10000000 37 3/16/2012 1000000038
2011 500000026 7/5/2011 20000000 26 7/5/2011 2000000027 8/6/2011 7500000 27 8/6/2011 750000028 9/9/2011 5000000 28 9/9/2011 500000029 10/4/2011 10000000 29 10/4/2011 1000000030 10/20/2011 10000000 30 10/20/2011 1000000031 11/15/2011 6000000 31 11/15/2011 600000032 12/5/2011 6000000 32 12/5/2011 = 600000033 1/8/2012 4000000 33 1/8/2012 400000034 1/30/2012 1000000 34 1/30/2012 100000035 2/8/2012 5000000 35 2/8/2012 500000036 3/6/2012 11000000 36 3/6/2012 1100000037 3/16/2012 = 10000000 37 3/16/2012 1000000038
6/2011 500000026 7/5/2011 2000000027 8/6/2011 7500000 Putusan 135/Pid.B/14/PN.DumPage 7 of 68 28 9/9/2011 5000000 28 9/9/2011 500000029 10/4/2011 10000000 29 10/4/2011 1000000030 10/20/2011 10000000 30 10/20/2011 1000000031 11/15/2011 6000000 31 11/15/2011 600000032 12/5/2011 6000000 32 12/5/2011 600000033 1/8/2012 4000000 a3 1/8/2012 400000034 1/30/2012 1000000 34 1/30/2012 100000035 2/8/2012 5000000 35 2/8/2012 500000036 3/6/2012 11000000 36 3/6/2012 1100000037 3/16/2012 10000000 37 3/16/2012 1000000038
2010 = 500000014 8/24/2010 1700000015 8/31/2010 = 2500000016 10/18/2010 = 500000017 11/8/2010 = 500000018 11/30/2010 2400000019 12/14/2010 2000000020 12/29/2010 1000000021 1/18/2011 = 500000022 2/4/2011 500000023 3/4/2011 500000024 5/4/2011 500000025 6/6/2011 500000026 7/5/2011 2000000027 8/6/2011 750000028 9/9/2011 500000029 10/4/2011 1000000030 10/20/2011 1000000031 11/15/2011 600000032 12/5/2011 600000033 1/8/2012 400000034 1/30/2012 100000035 2/8/2012 500000036 3/6/2012 1100000037 3/16/2012 1000000038
500000026 7/5/2011 20000000 26 7/5/2011 2000000027 8/6/2011 7500000 21 8/6/2011 750000028 9/9/2011 5000000 28 9/9/2011 500000029 10/4/2011 10000000 29 10/4/2011 1000000030 10/20/2011 10000000 30 10/20/2011 1000000031 11/15/2011 6000000 31 11/15/2011 600000032 12/5/2011 6000000 32 12/5/2011 600000033 1/8/2012 4000000 33 1/8/2012 400000034 1/30/2012 1000000 34 1/30/2012 ~ 100000035 2/8/2012 5000000 35 2/8/2012 500000036 3/6/2012 11000000 36 3/6/2012 1100000037 3/16/2012 = 10000000 37 3/16/2012 = 1000000038
Putus : 23-06-2014 — Upload : 17-07-2014
Putusan PN DUMAI Nomor 134/PID.B/2014/PN.DUM Tanggal 23 Juni 2014 — Saniman Purba Als Niman Als Kentung Bin Sugiman Purba
80 — 9
80 — 9
500000026 7/5/2011 20000000 26 7/5/2011 2000000027 8/6/2011 7500000 27 8/6/2011 750000028 9/9/2011 5000000 28 9/9/2011 500000029 10/4/2011 10000000 29 10/4/2011 1000000030 10/20/2011 10000000 30 10/20/2011 1000000031 11/15/2011 6000000 31 11/15/2011 600000032 12/5/2011 6000000 32 12/5/2011 600000033 1/8/2012 4000000 33 1/8/2012 400000034 1/30/2012 1000000 34 1/30/2012 ~ 100000035 2/8/2012 5000000 35 2/8/2012 500000036 3/6/2012 11000000 36 3/6/2012 1100000037 3/16/2012 = 10000000 37 3/16/2012 = 1000000038
6/2011 500000026 7/5/2011 20000000 26 7/5/2011 2000000027 8/6/2011 7500000 27 8/6/2011 750000028 9/9/2011 5000000 28 9/9/2011 500000020 10/4/2011 10000000 29 10/4/2011 1000000030 10/20/2011 10000000 30 10/20/2011 1000000031 11/15/2011 6000000 31 11/15/2011 600000032 12/5/2011 6000000 32 12/5/2011 600000033 1/8/2012 4000000 33 1/8/2012 400000034 1/30/2012 1000000 34 1/30/2012 100000035 2/8/2012 5000000 a2 2/8/2012 500000036 3/6/2012 11000000 36 3/6/2012 1100000037 3/16/2012 10000000 37 3/16/2012 1000000038
/2011 500000026 7/5/2011 20000000 26 7/5/2011 200000002 8/6/2011 7500000 27 8/6/2011 750000028 9/9/2011 5000000 28 9/9/2011 500000029 10/4/2011 10000000 29 10/4/2011 1000000030 10/20/2011 10000000 30 10/20/2011 1000000031 11/15/2011 6000000 31 11/15/2011 600000032 12/5/2011 6000000 a2 12/5/2011 600000033 1/8/2012 4000000 33 1/8/2012 400000034 1/30/2012 1000000 34 1/30/2012 1000000ao 2/8/2012 5000000 35 2/8/2012 500000036 3/6/2012 11000000 36 3/6/2012 1100000037 3/16/2012 10000000 37 3/16/2012 = 1000000038
2011 500000026 7/5/2011 20000000 26 7/5/2011 2000000027 8/6/2011 7500000 27 8/6/2011 750000028 9/9/2011 5000000 28 9/9/2011 500000020 10/4/2011 10000000 29 10/4/2011 1000000030 10/20/2011 10000000 30 10/20/2011 1000000031 11/15/2011 6000000 31 11/15/2011 600000032 12/5/2011 6000000 32 12/5/2011 600000033 1/8/2012 4000000 33 1/8/2012 400000034 1/30/2012 1000000 34 1/30/2012 100000035 2/8/2012 5000000 35 2/8/2012 500000036 3/6/2012 11000000 36 3/6/2012 1100000037 3/16/2012 = 10000000 37 3/16/2012 = 1000000038
Register : 21-06-2019 — Putus : 17-07-2019 — Upload : 03-02-2022
Putusan PT JAKARTA Nomor 226/PID/2019/PT DKI Tanggal 17 Juli 2019 — Pembanding/Terdakwa : C. BAMBANG SUKAMTO, B.sc ALIAS PAK KAMTO.
Terbanding/Penuntut Umum IV : EVRIN HALOMOAN HARAHAP , SH., MH.
Terbanding/Penuntut Umum II : ZULKIFLI, SH., MH.
Terbanding/Penuntut Umum V : SISCA CAROLINA KARUBUN, SH
Terbanding/Penuntut Umum III : TRI WAHYU A. PRATEKTA, S.H., M.H.
Terbanding/Penuntut Umum I : MILONO RAHARJO, SH
71 — 16
Terbanding/Penuntut Umum IV : EVRIN HALOMOAN HARAHAP , SH., MH.
Terbanding/Penuntut Umum II : ZULKIFLI, SH., MH.
Terbanding/Penuntut Umum V : SISCA CAROLINA KARUBUN, SH
Terbanding/Penuntut Umum III : TRI WAHYU A. PRATEKTA, S.H., M.H.
Terbanding/Penuntut Umum I : MILONO RAHARJO, SH
71 — 16
RA 34 PTASA 020241 1000000034 19/04/2 575.000.00 57.500BANGUN 5/76 010 0 .000NUSANTA 415.000RA35 PT 016885 1000000035 20/04/2 232.533.63 23.253BINTANG 469 010 0 363CIPTA 017.000SARANA36 PTASA 020241 1000000036 22/04/2 685.000.00 68.500BANGUN 5/76 010 0 .00O0NUSANTA 415.000RA37 PTASA 020241 1000000037 26/04/2 724.000.00 72.400BANGUN 5/76 010 0 .000NUSANTA 415.000RA38 PT 016885 1000000038 28/04/2 155.022.42 15.502BINTANG 469 010 0 242CIPTA 017.000SARANA39 PT 016885 1000000039 06/05/2 204.078.57 20.407BINTANG
BANGUN 5/76 010 00 .00O0NUSANTA 415.000RA35 PT 016885 1000000035 20/04/2 232.533.6 23.253BINTANG 469 010 30 363CIPTA 017.000SARANA36 PTASA 020241 1000000036 22/04/2 685.000.0 68.500BANGUN 5/76 010 00 .000NUSANTA 415.000RA37 PTASA 020241 1000000037 26/04/2 724.000.0 72.400BANGUN 5/76 010 00 .000NUSANTA 415.000RA38 PT 016885 1000000038 28/04/2 155.022.4 15.502BINTANG 469 010 20 .242CIPTA 017.000SARANA39 PT 016885 1000000039 06/05/2 204.078.5 20.407BINTANG 469 010 70 857CIPTA 017.000SARANA40 PT 012388
Register : 27-12-2018 — Putus : 01-02-2019 — Upload : 01-10-2019
Putusan PT JAKARTA Nomor 434/PID/2018/PT DKI Tanggal 1 Februari 2019 — Pembanding/Terdakwa : FERRY alias FERRY SUTANTO Bin EDDY SUTANTO
Terbanding/Penuntut Umum : ADHAM ARDHYTIA MANGGALA, SH
232 — 123
Terbanding/Penuntut Umum : ADHAM ARDHYTIA MANGGALA, SH
232 — 123
DWI NAGA 02.296.192.4 010000 12/1/201 42,402,687 MAS 041.000 1000000038 0 70CV. DWI NAGA 02.296.192.4 010000 12/3/201 47,278,788 MAS 041.000 1000000042 0 081,244,27Jumlah 4,745 Rincian Faktur Pajak Yang Tidak Berdasarkan Transaksi YangSebenarnya atas nama PT. ESESPE INDONESIA yang telah dikreditkandalam SPT Masa PPN PT.
DWI NAGA 02.296.192.4 010000 12/1/20187 MAS 041.000 1000000038 0 42,402,670CV. DWI NAGA 02.296.192.4 010000 12/3/20188 MAS 041.000 1000000042 0 47,278,708Jumlah te Halaman 114 Putusan Nomor : 434/Pid.Sus/2018/PT.DKI Rincian Faktur Pajak Yang Tidak Berdasarkan Transaksi Yang Sebenarnyaatas nama PT. ESESPE INDONESIA yang telah dikreditkan dalam SPT MasaPPN PT. INSPIRASI SENI CIPTA MANDIRI adalah sebagai berikut : FAKUR PAJAK NILAI (Rupiah)No.
Register : 19-02-2019 — Putus : 29-04-2019 — Upload : 11-10-2019
Putusan PT JAKARTA Nomor 96/PDT/2019/PT DKI Tanggal 29 April 2019 — Pembanding/Penggugat : SHINSUNG TONGSANG CO., LTD
Terbanding/Tergugat I : PT PILAR PUTRA SEJATI,
Terbanding/Tergugat II : PT ACE JAYA PROTEKSI
81 — 52
Terbanding/Tergugat I : PT PILAR PUTRA SEJATI,
Terbanding/Tergugat II : PT ACE JAYA PROTEKSI
81 — 52
Jaya Mandiri Mju 2,575,000043.000 1000000038 002.063.092.7 010000 1/18/2011420 CV. BARU TEKNIK 6,880,500032.000 1000000039 002.411.459.7 010000 1/18/2011421 CV. FIFA JAYAABADI 2,100,000009.000 1000000040 0PT. INFORMATIKA 01.827.114.8 010000 1/25/2011422 22,723,487LINTASNUSA 423.000 1000000041 0PT.KHITA KHARISMA 01.886.690.5 010000 1/28/2011423 8,108,000MANDIRI 048.000 1000000042 002.063.092.7 010000 1/28/2011424 CV. BARU TEKNIK 7,047,923032.000 1000000043 002.602.999.1 010000 1/28/2011425 CV.
Register : 21-03-2019 — Putus : 16-04-2019 — Upload : 07-10-2019
Putusan PT JAKARTA Nomor 96/PID/2019/PT DKI Tanggal 16 April 2019 — Pembanding/Penuntut Umum : PANJI WIRATNO, SH
Terbanding/Terdakwa : HARYANTO SIMARMATA
137 — 115
Terbanding/Terdakwa : HARYANTO SIMARMATA
137 — 115
Jaya Mandiri Mju 2,575,000043.000 1000000038 002.063.092.7 010000 1/18/2011420 CV. BARU TEKNIK 6,880,500032.000 1000000039 002.411.459.7 010000 1/18/2011421 CV. FIFA JAYAABADI 2,100,000009.000 1000000040 0PT. INFORMATIKA 01.827.114.8 010000 1/25/2011422 22,723,487LINTASNUSA 423.000 1000000041 0PT.KHITA KHARISMA 01.886.690.5 010000 1/28/2011423 8,108,000MANDIRI 048.000 1000000042 002.063.092.7 010000 1/28/2011424 CV. BARU TEKNIK 7,047,923032.000 1000000043 002.602.999.1 010000 1/28/2011425 CV.
Register : 21-03-2019 — Putus : 16-04-2019 — Upload : 07-10-2019
Putusan PT JAKARTA Nomor 96/PID/2019/PT DKI Tanggal 16 April 2019 — Pembanding/Penuntut Umum : PANJI WIRATNO, SH
Terbanding/Terdakwa : HARYANTO SIMARMATA
271 — 230
Terbanding/Terdakwa : HARYANTO SIMARMATA
271 — 230
Jaya Mandiri Mju 2,575,000043.000 1000000038 002.063.092.7 010000 1/18/2011420 CV. BARU TEKNIK 6,880,500032.000 1000000039 002.411.459.7 010000 1/18/2011421 CV. FIFA JAYA ABADI 2,100,000009.000 1000000040 0PT. INFORMATIKA 01.827.114.8 010000 1/25/2011422 22,723,487LINTASNUSA 423.000 1000000041 0PT.KHITA KHARISMA 01.886.690.5 010000 1/28/2011423 8,108,000MANDIRI 048.000 1000000042 002.063.092.7 010000 1/28/2011424 CV. BARU TEKNIK 7,047,923032.000 1000000043 002.602.999.1 010000 1/28/2011425 CV.
Putus : 09-05-2018 — Upload : 23-07-2021
Putusan PN SURABAYA Nomor 3279/Pid.Sus/2017/PN Sby Tanggal 9 Mei 2018 — Tutik Wahyuniarti, SH ;
138 — 32
138 — 32
000-1000000010 22/1/2010 8.030.693 1 (satu) lembar Asli4 010-000-1000000012 26/1/2010 8.178.774 1 (satu) lembar Asli5 010-000-1000000015 29/1/2010 7.999.098 1 (satu) lembar Asli6 010-000-1000000020 2/2/2010 7.073.581 1 (satu) lembar Asli7 010-000-1000000025 8/2/2010 7.683.927 1 (satu) lembar Asli8 010-000-1000000031 16/2/2010 7.593.636 1 (satu) lembar Asli9 010-000-1000000034 19/2/2010 7.466.295 1 (satu) lembar Asli10 010-000-1000000036 23/2/2010 7.492.025 1 (satu) lembar Asli11 010-000-1000000038
lembar Asli3 010000 1000000010 22/1/2010 8.030.693 1 (satu) lembar Asli4 010000 1000000012 26/1/2010 8.178.774 1 (satu) lembar Asli5 010000 1000000015 29/1/2010 7.999.098 1 (satu) lembar Asli6 010000 1000000020 2/2/2010 7.073.581 1 (satu) lembar Asli7 010000 1000000025 8/2/2010 7.683.927 1 (satu) lembar Asli8 010000 1000000031 16/2/2010 7.593.636 1 (satu) lembar Asli9 010000 1000000034 19/2/2010 7.466.295 1 (satu) lembar Asli10 010000 1000000036 23/2/2010 7.492.025 1 (satu) lembar Asli11 010000 1000000038
Register : 05-11-2018 — Putus : 23-01-2019 — Upload : 28-05-2019
Putusan PN JAKARTA SELATAN Nomor 1236/Pid.Sus/2018/PN Jkt.Sel Tanggal 23 Januari 2019 —
363 — 239
363 — 239
ACE UNIVETAMA 010000 1000000038 01/02/2010 6,168,80039 CV. DEWI KARTIKA 0100001000000039 02/02/2010 16,891,900PT. INTI BRUNEL0100001000000040 02/02/2010 16,562,00040 TEKNINDOPT. SUPERHELINDO0100001000000041 03/02/2010 17,825,80041 JAYA42 CV. ACE UNIVETAMA 0100001000000042 04/02/2010 5,394,40043 PT. FAKTA JAYA MOTOR 0100001000000043 04/02/2010 1,934,800PT. INTI BRUNEL0100001000000044 04/02/2010 16,562,00044 TEKNINDOPT. SQUARE BOX0100001000000045 05/02/2010 9,837,50045 CINETECH CIPTA46 PT.
Putus : 25-08-2017 — Upload : 07-11-2017
Putusan PT JAKARTA Nomor 194/Pid.Sus/2017/PT DKI Tanggal 25 Agustus 2017 — Devyana Sandy als Sandy bin H Subil Misnaf
292 — 1144
292 — 1144
BUMI SENTOSA 01.555.866.1402.000 010000 1000000037 250210 23,678,225658, 742,093MARET 20101 PT.KOMET 02.617.011.8017.000 010000 1000000038 030810 35,300,0002 PERS. KOPNATEL 02.072.614.7017.000 010000 1000000039 030110 35,000,0003 PT.KOMET 02.617.011.8017.000 010000 1000000040 031210 40,000,0004 PERS. KOPNATEL 02.072.614.7017.000 010000 1000000041 030510 45,000,0005 PERS.
Register : 20-09-2019 — Putus : 10-12-2019 — Upload : 15-01-2020
Putusan PN JAKARTA UTARA Nomor 1095/Pid.Sus/2019/PN Jkt.Utr Tanggal 10 Desember 2019 — Penuntut Umum:
MUSTOFA
Terdakwa:
FANNY ANDRIAN
284 — 394
MUSTOFA
Terdakwa:
FANNY ANDRIAN
284 — 394
JAYA MANDIRI MAJU 1000000038; 14/01/2010! 2.575.00001000039 CV. BARU TEKNIK 1000000039; 18/01/2010! 6.880.50001000040 CV. FIFAJAYA ABADI 1000000040; 18/01/2010' 2.100.00001000041 PT. INFORMATIKA LINTASNUSA 1000000041; 25/01/2010! 22.723.48701000042 PT. KHITAKHARISMA MANDIRI 1000000042: 28/01/2010' 8.108.00001000043 CV. BARU TEKNIK 1000000043; 28/01/2010' 7.047.92301000044 CV. NADIA PRATAMA 1000000044; 28/01/2010' 300.00001000045 PT. GENTA SARI MANUNGGAL 1000000045; 28/01/2010!