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Urut Berdasarkan
 
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
7116
  • CIPTA 017.000SARANA94 PT BUANA 025046 1000000094 10/11/2 1.937.20 193.720PAHALA 616 010 0.000 .00O0MULTI 048.000MARINDO95 PT SINAR 026571 1000000095 11/11/2 362.946.50 36.294MENTARI 018 010 0 .650KONTRUK 086.000SINDO96 PT 018581 1000000096 12/11/2 209.000.00 20.900PRIMATA 603 010 0 .000MA 085.000UNGGULMAKMUR97 PT 016885 1000000097 15/11/2 101.825.48 10.182BINTANG 469 010 0 048CIPTA 017.000SARANA98 PT SINAR 026571 1000000098 19/11/2 290.330.00 29.033MENTARI 018 010 0 .00O0KONTRUK 086.000SINDO99 PT
    1000000090 04/11/2 318.850.0 31.885PRIMATA 603 010 00 .000MA 085.000UNGGULMAKMUR91 PT BUANA 025590 1000000091 05/11/2 748.610.9 74.861MULTI 951 010 80 .098TECHIND 413.000O92 PT 018581 1000000092 08/11/2 94.000.0 9.400PRIMATA 603 010 00 .00O0MA 085.000UNGGULMAKMUR93 PT 016885 1000000093 09/11/2 152.738.2 15.273BINTANG 469 010 20 822CIPTA 017.000SARANA Hal. 48 Put.No.226/Pid/2019/PT.DKI. 94 PT BUANA 025046 1000000094 10/11/2 1.937.2 193.720PAHALA 616 010 00.000 .00O0MULTI 048.000MARINDO95 PT SINAR 026571 1000000095
Register : 21-08-2014 — Putus : 29-10-2014 — Upload : 12-01-2015
Putusan PT JAYAPURA Nomor 53/PDT/2014/PT JAP
Tanggal 29 Oktober 2014 — Gubernur Provinsi Papua vs Demianus M. Affar
2111
  • d000058000000280000000000000000000000FTFFFETFETFFTFTO 3 O0O0000ff17b4 1d9al18941ebe1 9f9 1e3d000000080000003c000000080000005000000380000000 1000000380000000000000038000000000000000022010007000000000ODODDDDDD00000000000000000000000000000250000000c0000000100000027000000 1800000002000000000000000000000000000000250000000c000000020000003f00000018000000a4000000b6000000d5000000ee000000250000000c00000000000080280000000c00000002000000250000000c00000007000080280000000c000000010000003b00000008000000 1 b000000 1000000095
Register : 16-06-2014 — Putus : 07-07-2014 — Upload : 12-01-2015
Putusan PN MALANG Nomor 335/PID.B/2014/PN.MLG
Tanggal 7 Juli 2014 — JOHAN WAHYUDI
233
  • d000058000000280000000000000000000000FTFFFETFETFFTFTO 3 O0O0000ff17b4 1d9al18941ebe1 9f9 1e3d000000080000003c000000080000005000000380000000 1000000380000000000000038000000000000000022010007000000000ODODDDDDD00000000000000000000000000000250000000c0000000100000027000000 1800000002000000000000000000000000000000250000000c000000020000003f00000018000000a4000000b6000000d5000000ee000000250000000c00000000000080280000000c00000002000000250000000c00000007000080280000000c000000010000003b00000008000000 1 b000000 1000000095
Putus : 16-09-2014 — Upload : 12-01-2015
Putusan PN BATAM Nomor 420/Pid.B/2014/PN.BTM
Tanggal 16 September 2014 — ROSID ALS SYAMSUL BIN SUE
3717
  • d000058000000280000000000000000000000FTFFFETFETFFTFTO 3 O0O0000ff17b4 1d9al18941ebe1 9f9 1e3d000000080000003c000000080000005000000380000000 1000000380000000000000038000000000000000022010007000000000ODODDDDDD00000000000000000000000000000250000000c0000000100000027000000 1800000002000000000000000000000000000000250000000c000000020000003f00000018000000a4000000b6000000d5000000ee000000250000000c00000000000080280000000c00000002000000250000000c00000007000080280000000c000000010000003b00000008000000 1 b000000 1000000095
Register : 28-02-2014 — Putus : 11-06-2014 — Upload : 12-01-2015
Putusan PA MEDAN Nomor 395/Pdt.G/2014/PA.Mdn
Tanggal 11 Juni 2014 — 1. PENGGUGAT 2. TERGUGAT
2211
  • d000058000000280000000000000000000000FTFFFETFETFTFTO 3 OO0000ff17b4 1d9al18941ebe1 9f9 1e3d000000080000003c0000000800000050000003800000001000000380000000000000038000000000000000022010007000000000ODODDDDDD00000000000000000000000000000250000000c0000000100000027000000 1800000002000000000000000000000000000000250000000c000000020000003f00000018000000a4000000b6000000d5000000ee000000250000000c00000000000080280000000c00000002000000250000000c00000007000080280000000c000000010000003b00000008000000 1 b000000 1000000095
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
8152
  • ABDI SARANA 01.315.667.4 010000 3/15/2011476 10,015,500NUSA 046.000 1000000095 002.314.658.2 010000 3/15/2011477 CV. JATI JAYA 3,000,000003.000 1000000096 0PT. SUMBER KARYA 02.519.125.5 010000 3/15/2011478 6,547,500SENTANA 436.000 1000000097 0PT. ABDI SARANA 01.315.667.4 010000 3/17/2011479 9,511,000NUSA 046.000 1000000098 0PT. SUMBER KARYA 02.519.125.5 010000 3/17/2011480 4,619,580SENTANA 436.000 1000000099 0PT.
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
137111
  • ABDI SARANA 01.315.667.4 010000 3/15/2011476 10,015,500NUSA 046.000 1000000095 002.314.658.2 010000 3/15/2011477 CV. JATI JAYA 3,000,000003.000 1000000096 0PT. SUMBER KARYA 02.519.125.5 010000 3/15/2011478 6,547,500SENTANA 436.000 1000000097 0PT. ABDI SARANA 01.315.667.4 010000 3/17/2011479 9,511,000NUSA 046.000 1000000098 0PT. SUMBER KARYA 02.519.125.5 010000 3/17/2011480 4,619,580SENTANA 436.000 1000000099 0PT.
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
271229
  • ABDI SARANA 01.315.667.4 010000 3/15/2011476 10,015,500NUSA 046.000 1000000095 002.314.658.2 010000 3/15/2011477 CV. JATI JAYA 3,000,000003.000 1000000096 0PT. SUMBER KARYA 02.519.125.5 010000 3/15/2011478 6,547,500SENTANA 436.000 1000000097 0PT. ABDI SARANA 01.315.667.4 010000 3/17/2011479 9,511,000NUSA 046.000 1000000098 0PT. SUMBER KARYA 02.519.125.5 010000 3/17/2011480 4,619,580SENTANA 436.000 1000000099 0PT.
Register : 22-10-2019 — Putus : 13-01-2020 — Upload : 13-05-2020
Putusan PN JAKARTA SELATAN Nomor 1174/Pid.Sus/2019/PN JKT.SEL
Tanggal 13 Januari 2020 —
233727
  • AYU AGUNG kepada ANDREAS dilakukandengan cara transfer atau kadangkadang memakai cek tunai;Bahwa, saksi menerangkan PT AYU AGUNG pernah menerima fakturpajak atas nama penerbit PT PERISAl SAMUDERA MANDIRI sebagaiberikut:Halaman 13 dari 196 Putusan Nomor 1174/Pid.Sus/2019/PN JKT.SEL NO NO FAKTUR TGL DPP PPNPAJAK010000 02/07 3,991,201 1000000061 /2010 35,912,000 0010000 30/07 1,582,602 1000000095 /2010 15,826,000 0010000 02/083 1000000097 /2010 5,052,000 505,200010000 18/08 4,678,404 10000001 11 /2010
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 ;
13732
  • 1000000054 17/3/2010 7.574.288 1 (satu) lembar Asli15 010-000-1000000059 24/3/2010 7.603.110 1 (satu) lembar Asli16 010-000-1000000065 30/3/2010 7.603.298 1 (satu) lembar Asli17 010-000-1000000069 5/4/2010 7.109.091 1 (satu) lembar Asli18 010-000-1000000075 13/4/2010 5.910.618 1 (satu) lembar Asli19 010-000-1000000079 20/4/2010 6.980.727 1 (satu) lembar Asli20 010-000-1000000089 5/5/2010 5.888.404 1 (satu) lembar Asli21 010-000-1000000092 12/5/2010 6.651.081 1 (satu) lembar Asli22 010-000-1000000095
    lembar Asli14 010000 1000000054 17/3/2010 7.574.288 1 (satu) lembar Asli15 010000 1000000059 24/3/2010 7.603.110 1 (satu) lembar Asli16 010000 1000000065 30/3/2010 7.603.298 1 (satu) lembar Asli17 010000 1000000069 5/4/2010 7.109.091 1 (satu) lembar Asli18 010000 1000000075 13/4/2010 5.910.618 1 (satu) lembar Asli19 010000 1000000079 20/4/2010 6.980.727 1 (satu) lembar Asli20 010000 1000000089 5/5/2010 5.888.404 1 (satu) lembar Asli21 010000 1000000092 12/5/2010 6.651.081 1 (satu) lembar AT22 010000 1000000095
    satu) lembar Asli Hal. 234 Putusan Nomor 3279/Pid.B/2017/PN.Sby. 15 010000 1000000059 24/3/2010 7.603.110 1 (satu) lembar Asli16 010000 1000000065 30/3/2010 7.603.298 1 (satu) lembar Asli17 010000 1000000069 5/4/2010 7.109.091 1 (satu) lembar Asli18 010000 1000000075 13/4/2010 5.910.618 1 (satu) lembar Asli19 010000 1000000079 20/4/2010 6.980.727 1 (satu) lembar Asli20 010000 1000000089 5/5/2010 5.888.404 1 (satu) lembar Asli21 010000 1000000092 12/5/2010 6.651.081 1 (satu) lembar Asli22 010000 1000000095
Register : 22-11-2018 — Putus : 07-02-2019 — Upload : 02-03-2020
Putusan PN JAKARTA UTARA Nomor 1337/Pid.Sus/2018/PN Jkt.Utr
Tanggal 7 Februari 2019 — Penuntut Umum:
PANJI WIRATNO, SH
Terdakwa:
HARYANTO SIMARMATA
284277
  • ABDI SARANA NUSA 01,315.667.4046.000 1000000095 3/15/2010 10,015,500ou CV. JATI JAYA 02.314.658.2003.000 tooo000026 3/15/2010 3,000,000h/ PT. SUMBER KARYA SENTANA 02.519.125.5436.000 tooo000027 3/15/2010 6,547,500*) PT.ABDI SARANA NUSA 01.315.667.4046.000 tooo00008 3/17/2010 9,511,000 PT. SUMBER KARYA SENTANA 02.519.125.5436.000 tooo00t099 3/17/2010 4,619,580Me PT. ABDI SARANA NUSA 01.315.667.4046.000 1000000100 3/18/2010 10,192,6003 PT.
Register : 28-05-2020 — Putus : 13-08-2020 — Upload : 26-06-2024
Putusan PN MEDAN Nomor 1284/Pid.Sus/2020/PN Mdn
Tanggal 13 Agustus 2020 — Penuntut Umum:
ADLINA,SH
Terdakwa:
DARMIN RUSLY ALIAS DARMIN ALIAS STEVEN LIE
300
  • 010-000-1000000095 tanggal 16/10/2010.
  • 010-000-1000000096 tanggal 16/10/2010.
  • 010-000-1000000097 tanggal 18/10/2010.
  • 010-000-1000000098 tanggal 19/10/2010.
  • 010-000-1000000099 tanggal 20/10/2010.
  • 010-000-1000000100 tanggal 20/10/2010.
  • SPT Masa PPN 1107 Pembetulan ke-2 masa November 2010 dengan BPS nomor: S-025660/PPN1107/WPJ.01/KP.0803/2011 tanggal 10 November 2011.
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
2911140
  • BUMI SENTOSA 01.555.866.1402.000 010000 1000000095 260510 30,034,12032 PT. BUMI SENTOSA 01.555.866.1402.000 010000 1000000096 270510 32,885,66233 PT. BUMI SENTOSA 01.555.866.1402.000 010000 1000000097 270510 33,583,66034 PT. BUMI SENTOSA 01.555.866.1402.000 010000 1000000098 310510 41,194,55535 PT. BUMI SENTOSA 01.555.866.1402.000 010000 1000000099 310510 30,406,2951,206,980,434JUNI 20101 PT.KOMET 02.617.011.8017.000 010000 1000000100 060210 35,200,0002 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
280391
  • Abdi Sarana Nusa 1000000095; 15/03/2010' 10.015.500103 CV. JATI JAYA ;010000 15/03/2010' 3.000.000 Hal 302 dari 788 Putusan Nomor 1095/Pid.Sus/2019/PN.Jkt.Utr. 1000000096; 010000104 PT. SUMBER KARYA SENTANA 1000000097: 15/03/2010' 6.547.500010000105 PT. Abdi Sarana Nusa 1000000098; 17103/2010' 9.511.000010000106 PT. SUMBER KARYA SENTANA 1000000099; 17/03/2010' 4.619.580010000107 PT. Abdi Sarana Nusa 1000000100; 18/03/2010' 10.192.600010000108 PT.