Ditemukan 15 data
113 — 38
JAMA BRATA 201,610,000 20,161,000014.000 12.00000032 201.866.679.2 010.000 /18/01/20116 PT. ADH! WIDYA DASA 19,500,000 1,950,000019.000 12.00000034 201.683.186.9 010.000 /20/01/20117. PT. JAMA BRATA 87,500,000 8,750,000014.000 12.00000034 201.866.679.2 010.000 /20/01/20118 PT. ADH WIDYA DASA 168,500,000 16,850,000019.000 12.00000038 201.683.186.9 010.000 /26/01/20119 PT. JAMA BRATA 213,875,000 21,387,500014.000 12.00000038 201.683.186.9 010.000 30/01/20120 =PT.
YUGINDO 01.546.504.0 010.000 /18/04/2018 91,525,000 9,152,500PERKASA 014.000 12.00000032 2PT. INECDA 01.347.537.1 010.000 11/04/2019 102,500,000 10,250,000BULTRANS PRIMA 064.000 12.00000032 2PT. EURO TEHNINDO 01.337.166.1 010.000 18/04/20110 145,000,000 14,500,000MAKMUR 014.000 12.00000036 2PT. DUTA 01.339.942.3 010.000 /02/04/20111 137,500,000 13,750,000ADIPRATAMA 016.000 12.00000037 2PT. DUTA 01.339.942.3 010.000 /03/04/20112 180,525,000 18,052,500ADIPRATAMA 016.000 12.00000039 2PT.
Terbanding/Terdakwa : YANTO KURNIAWAN
245 — 240
JAMABRATA 201,610,000 20,161,000014.000 12.00000032 1201.866.679.2 010.000 T802016 PT. ADHI WIDYADASA 19,500,000 1,950,000019.000 12.00000034 1201.683.186.9 010.000 20/01/2017 PT. JAMABRATA 87,500,000 8,750,000014.000 12.00000034 1201.866.679.2 010.000 20/01/2018 PT. ADHI WIDYA DASA 168,500,000 16,850,000019.000 12.00000038 1201.683.186.9 010.000 26/01/2019 PT. JAMABRATA 213,875,000 21,387,500014.000 12.00000038 1201.683.186.9 010.000 30/01/2020 PT.
YUGINDO PERKASA 91,525,000 9,152,500014.000 12.00000032 1201.347.537.1 010.000 11/04/20PT: INECDA BULTRANS 102,500,000 10,250,000PRIMA 064.000 12.00000032 12PT. EURO TEHNINDO 01.337.166.1 010.000 18/04/2010 145,000,000 14,500,000Halaman 17 Putusan Nomor 78/Pid.Sus/2019/PT.DKI MAKMUR 014.000 12.00000036 1201.339.942.3 010.000 02/04/2011 PT. DUTAADIPRATAMA 137,500,000 13,750,000016.000 12.00000037 1201.339.942.3 010.000 03/04/2012 PT. DUTAADIPRATAMA 180,525,000 18,052,500016.000 12.00000039 12PT.
Terbanding/Terdakwa : DODI SAIFUL BAHRI
261 — 60
7,478,600010.000 PT DALIWOKO JAYA 02.270.411.824 11.00000111 9/12/2011 043.000 8,500,000171.302.848Tahun Pajak 2012 No Nomor FP Tgl FP Nama Lawan NPWP Lawan PPN Halaman 6 dari 58 halaman putusan Nomor 133/PID.SUS/2018/PT BDG 010.000 PT MARZA UNGGUL1 12.00000011 9/1/2012 LESTARI l01.841.292.4048.000 10,347,450010.000 PT MARZA UNGGUL2 12.00000013 11/1/2012 LESTARI 01.841.292.4048.000 10,325,670010.000 16/0201 PT MARZA UNGGUL3 12.00000015 2 LESTARI 01.841.292.4048.000 8,306,298010.000 PT MARZA UNGGUL4 12.00000032
02.270.411.823 11.00000095 10/10/2011 043.000 7,478,600010.000 PT DALIWOKO JAYA 02.270.411.824 11.00000111 9/12/2011 043.000 8,500,000171.302.848Tahun Pajak 2012No Nomor FP Tgl FP Nama Lawan NPWP Lawan PPN010.000 PT MARZA UNGGUL 01.841.292.41 12.00000011 9/1/2012 LESTARI 048.000 10,347,450010.000 PT MARZA UNGGUL 01.841.292.42 12.00000013 11/1/2012 LESTARI 048.000 10,325,670010.000 PT MARZA UNGGUL 01.841.292.43 12.00000015 16/01/2012 LESTARI 048.000 8,306,298010.000 PT MARZA UNGGUL 01.841.292.44 12.00000032
107 — 95
JAMA BRATA 201,610,000 20,161,000014.000 12.00000032 1201.866.679.2 010.000 18/01/2016 PT. ADHI WIDYA DASA 19,500,000 1,950,000019.000 12.00000034 1201.683.186.9 010.000 20/01/2017 PT. JAMA BRATA 87,500,000 8,750,000014.000 12.00000034 1201.866.679.2 010.000 20/01/2018 PT. ADHI WIDYA DASA 168,500,000 16,850,000019.000 12.00000038 1201.683.186.9 010.000 26/01/2019 PT. JAMA BRATA 213,875,000 21,387,500014.000 12.00000038 1201.683.186.9 010.000 30/01/2020 PT.
YUGINDO PERKASA 91,525,000 9,152,500014.000 12.00000032 12 Halaman 19 dari 76 halaman Putusan Nomor 1347/Pid.Sus/2018/PN Jkt.Sel PT. INECDA BULTRANS 01.347.537.1 010.000 11/04/209 102,500,000 10,250,000PRIMA 064.000 12.00000032 12PT. EURO TEHNINDO 01.337.166.1 010.000 18/04/2010 145,000,000 14,500,000IMMAKMUR 014.000 12.00000036 1201.339.942.3 010.000 02/04/2011 PT. DUTA ADIPRATAMA 137,500,000 13,750,000016.000 12.00000037 1201.339.942.3 010.000 03/04/2012 PT.
Terbanding/Penuntut Umum : ADHAM ARDHYTIA MANGGALA, SH
231 — 123
6Dec11 4,714,710010.00037 11.00000194 8Dec11 9,123,200010.00038 11.00000213 26Dec11 6,483,500 Halaman 73 Putusan Nomor : 434/Pid.Sus/2018/PT.DKI 010.000 39 12.00000009 12Jan12 3,636,200010.00040 12.00000019 18Jan12 3,987,870010.00041 12.00000021 20Jan12 3,578,450010.00042 12.00000023 25Jan12 3,369,850010.00043 12.00000025 1Feb12 3,516,200010.00044 12.00000026 1Feb12 3,278,770010.00045 12.00000027 1Feb12 3,150,300010.00046 12.00000028 2Feb12 3,419,330010.00047 12.00000030 3Feb12 3,621,890010.00048 12.00000032
6Dec11 4,714,710010.00037 11.00000194 8Dec11 9,123,200010.00038 11.00000213 26Dec11 6,483,500 Halaman 105 Putusan Nomor : 434/Pid.Sus/2018/PT.DKI 010.000 39 12.00000009 12Jan12 3,636,200010.00040 12.00000019 18Jan12 3,987,870010.00041 12.00000021 20Jan12 3,578,450010.00042 12.00000023 25Jan12 3,369,850010.00043 12.00000025 1Feb12 3,516,200010.00044 12.00000026 1Feb12 3,278,770010.00045 12.00000027 1Feb12 3,150,300010.00046 12.00000028 2Feb12 3,419,330010.00047 12.00000030 3Feb12 3,621,890010.00048 12.00000032
168 — 133
CANDRANAYA EKA MAS 02.836.61 1.0 010.000146 SAPUTRA 024.000 12.00000032 09/02/2012 4,911,500PT. CANDRANAYA EKA MAS 02.836.61 1.0 010.000147 SAPUTRA 024.000 12.00000035 15/02/2012 4,807,000PT. CANDRANAYA EKA MAS 02.836.61 1.0 010.000148 SAPUTRA 024.000 12.00000042 21/02/2012 4,723,400PT. CANDRANAYA EKA MAS 02.836.61 1.0 010.000149 SAPUTRA 024.000 12.00000044 23/02/2012 4,671,150PT. SUKSES MANDIRI 02.929.834.6 010.000150 AVIATION 407.000 11.00000179 01/07/2011 19,750,500PT.
CANDRANAYA EKA 02.836.611.0 010.000146IMAS SAPUTRA 024.000 12.00000032 09/02/2012 4,911,500PT. CANDRANAYA EKA 02.836.611.0 010.000147IMAS SAPUTRA 024.000 12.00000035 15/02/2012 4,807,000PT. CANDRANAYA EKA 02.836.611.0 010.000148IMAS SAPUTRA 024.000 12.00000042 21/02/2012 4,723,400PT. CANDRANAYA EKA 02.836.611.0 010.000149IMAS SAPUTRA 024.000 12.00000044 23/02/2012 4,671,150PT. SUKSES MANDIRI 02.929.834.6 010.000150/AVIATION 407.000 11.00000179 01/07/2011 19,750,500PT.
Terbanding/Terdakwa : SOFYAN MUNAWAR
248 — 138
ADELAR JAYA 31.616.821.0 010.000 11/22/201KUSUMA 411.000 12.00000032 2 59,272,728 5,927,27234 PT. ADELAR JAYA 31.616.821.0 010.000 11/25/201KUSUMA 411.000 12.00000033 2 57,454,545 5,745,45435 PT. ADELAR JAYA 31.616.821.0 010.000 11/28/201KUSUMA 411.000 12.00000035 2 39,636,364 3,963,63636 PT. ADELAR JAYA 31.616.821.0 010.000 11/28/201KUSUMA 411.000 12.00000036 2 60,000,000 6,000,00037 PT. ADELAR JAYA 31.616.821.0 010.000 11/29/201KUSUMA 411.000 12.00000037 2 60,000,000 6,000,000PT.
WAHID, SH.
Terdakwa:
BEYNIMAS NOVINDRA EVI
224 — 61
Faktur Pajak No. 030.00113.00000020 tanggal 01/01/20122299 1 (satu ) Set :beserta lampiranAsli Faktur Pajak No. 030.00113.00000023 t 101/01/20122300 1 (satu ) Set sli Faktur aja oO anggal 01/01/beserta lampiranAsli Faktur Pajak No. 030.00113.00000021 t 101/01/20122301 1 (satu ) Set sli Faktur aja oO anggal 01/01/beserta lampiranAsli Faktur Pajak No. 030.00113.00000022 tanggal 01/01/20122302 1 (satu ) Set :beserta lampiran2308 1 (satu) Asli Faktur Pajak ke BUT Camar Resources C No.010.001Lembar 12.00000032
ZAHRI AENIWATI , SH
Terdakwa:
JOKO BUDISUSILO
253 — 106
02.312.770.7004.000 010.000 02/04/2012 38,210,000 Halaman 57 dari 204 Putusan Nomor 789/Pid.Sus/2017/PN Smg 12.00000023 010.00087 PT.ARBA DIAN PERMATA 02.312.770.7004.000 12.00000025 04/04/2012 13,730,200010.00088 PT.ARBA DIAN PERMATA 02.312.770.7004.000 12.00000026 09/04/2012 9,765,000010.00089 PT.ARBA DIAN PERMATA 02.312.770.7004.000 12.00000028 12/04/2012 12,781,500010.00090 PT.ARBA DIAN PERMATA 02.312.770.7004.000 12.00000031 02/05/2012 50,769,000010.00091 PT.ARBA DIAN PERMATA 02.312.770.7004.000 12.00000032
Terbanding/Terdakwa : Dr. MULIA IDRIS RAMBE. M. Kes
276 — 61
- Fotocopy Faktur Pajak Pelunasan No : 010.000-12.00000032.
- Credit Advice dari Bank Mandiri No. Reference : 77-99999-0542797-01 tanggal 25 Maret 2015.
- Fotocopy Rekening Koran uang muka dan pelunasan.
- Contoh Form internal pembelian barang PT. Global Systech Medika.
140 — 56
Tris Purna Indonesia 010.000 12.00000032 tanggal 18 Mei 201252. Fotokopi Otentifikasi Surat Jalan PT. Tris Purna Indonesia Nomor : SJ/ 032-18/V/2012 tanggal 18 Mei 201253. Fotokopi Otentifikasi Kwitansi PT. Tris Purna Indonesia Nomor : KWT/ 036-24/V/2012 tanggal 24 Mei 201254. Fotokopi Otentifikasi Invoice PT. Tris Purna Indonesia nomor : INV/036-24/V/2012 tanggal 24 Mei 201255. Fotokopi Otentifikasi Faktur Pajak PT. Tris Purna Indonesia 010.000 12.00000036 tanggal 24 Mei 201256.
206 — 110
Asli Faktur Pajak No.010.000-12.00000032 Tanggal 12 Maret 2012 a.n. PT. Information Technology beserta lampirannya;31. Asli Faktur Pajak No.010.000-12.00000034 Tanggal 12 Maret 2012 a.n. PT. Information Technology beserta lampirannya;32. Asli Faktur Pajak No.010.000-12.00000037 Tanggal 15 Maret 2012 a.n. PT. Information Technology beserta lampirannya;33. Asli Faktur Pajak No.010.000-12.00000038 Tanggal 16 Maret 2012 a.n. PT. Information Technology beserta lampirannya;34.
387 — 131
Asli Faktur Pajak No.010.000-12.00000032 Tanggal 12 Maret 2012 a.n. PT. Information Technology beserta lampirannya;31. Asli Faktur Pajak No.010.000-12.00000034 Tanggal 12 Maret 2012 a.n. PT. Information Technology beserta lampirannya;32. Asli Faktur Pajak No.010.000-12.00000037 Tanggal 15 Maret 2012 a.n. PT. Information Technology beserta lampirannya;33. Asli Faktur Pajak No.010.000-12.00000038 Tanggal 16 Maret 2012 a.n. PT. Information Technology beserta lampirannya;34.
NURAINY LUBIS, SH
Terdakwa:
ZULKARNAIN RANGKUTI bin AHMAD NISA I RANGKUTI
262 — 71
- Fotokopi legalisir dokumen Faktur Pajak Nomor 010.000-12.00000032 tanggal 20 Februari 2012, beserta lampirannya, sebanyak 6 (enam) lembar.
- Fotokopi legalisir dokumen Faktur Pajak Nomor 010.000-12.00000033 tanggal 01 Maret 2012 , 010.000-12.00000039 tanggal 05 Maret 2012 , 010.000-12.00000040 tanggal 05 Maret 2012 , beserta lampirannya , sebanyak 14 (empat belas) lembar.
TAJERIMIN, SH
Terdakwa:
SURIANTO anak dari NARDY NG
182 — 78
TUNGGAL UNGGUL NUGRAHA tanggal 20/03/2012 dengan DPP PPN sebesar Rp. 44.804.000,- dan PPN sebesar Rp. 4.484.400,-
- Faktur Pajak nomor: 010.000-12.00000032 dari CV.