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Hong Kong Huiyu Co., Ltd. objection to the enforcement jurisdiction of Nantong Intermediate People's Court (enforcement objection)
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香港惠裕有限公司对南通市中级人民法院执行异议案
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【法宝引证码】
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Hong Kong Huiyu Co., Ltd. objection to the enforcement jurisdiction of Nantong Intermediate People's Court (enforcement objection)
(enforcement objection)
香港惠裕有限公司对南通市中级人民法院执行异议案
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[Key Terms]
enforcement objection ; outsider ; tenable objection
[核心术语]
执行异议;案外人;异议成立
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[Disputed Issues]
1. If a court at higher level finds out that an outsider has submitted a tenable objection against the enforcement by a lower level court but the lower level court does not suspend the enforcement, how should the court handle the situation?
[争议焦点]
1．上级人民法院发现下级人民法院执行的案件，案外人执行异议成立，下级人民法院去没有停止执行的，应当如何处理？
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[Case Summary]
Where the subject matter of enforcement is not the specific item designated by the effective legal documents and where an objection by an outsider is tenable upon examination with the permission of president of the court the enforcement against the subject matter shall be suspended. The court shall make a ruling to release or revoke the enforcement in action with immediate effect and return the subject matter to the outsider. If a court at a higher level finds out that the objection by an outsider is tenable against the enforcement by a lower level court but the lower level court failes to suspend the enforcement...
[案例要旨]
执行标的物不属生效法律文书指定交付的特定物经审查认为案外人的异议成立的报经院长批准停止对该标的物的执行。已经采取的执行措施应当裁定立即解除或撤销并将该标的物交还案外人。上级人民法院发现下级人民法院执行的案件...
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Full-text omitted | | 香港惠裕有限公司对南通市中级人民法院执行异议案 |
| | 一、基本案情 |
| | 申请执行人：通州市机电设备总公司、通州市物资集团总公司、通州市外资企业物资公司、通州市化工轻工公司。 |
| | 被执行人：闵平波、香港三江（国际）企业有限公司、深圳联江国际贸易公司、海南省航空实业公司、海口通海实业公司。 |
| | 案外人：香港惠裕有限公司（以下简称惠裕公司）。 |
| | 上述原告诉上述被告借款合同纠纷案7件，经南通市中级人民法院审理终结，分别作出7份民事判决书；判决主债务人闵平波、香港（三江）国际企业有限公司返还上述原告本金、利息等合计人民币4324万余元，其他三被告承担连带责任。案件进入执行程序后，南通市中级人民法院遂裁定将诉讼保全查封的闵平波“所有”的31套房产（上海金浦花园31套预售商品房）按照评估价格抵偿给申请执行人。 |
| | 对此，案外人惠裕公司提出异议：金浦花园31套预售商品房是惠裕公司所有的财产，与被执行人闵平波无关，南通市中级人民法院的保全查封及执行裁定错误，侵害了案外人的合法权益。 |
| | 二、审查认定的事实 |
| | 经审查查明，1993年11月18日，闵平波与上海金马新城房地产有限公司（以下简称金马公司）签订房屋预售合同，购买金浦花园31套商品房，闵平波支付了购房定金及预付款合计港币3058．62万元。1994年9月27日，闵平波与金马公司签订终止协议，出具抛弃权益书，将预购的金浦花园31套商品房转到新买方惠裕公司名下，金马公司退回闵平波预购房款402万元港币，其余2656万元港币转到惠裕公司名下作为定金及部分购房款。同时，惠裕公司与光大财务投资公司签订3000万元港币贷款协议；与金马公司签订金浦花园31份外销商品房出售合同，约定购房款总计为4501万元港币，并经公证机关公证。此后，惠裕公司通过其代理律师行将购房余款1845万元港币付给金马公司，金马公司向惠裕公司发放了《售楼证明书》。1996年，因金马公司未按合同约定办理房产证、土地证，惠裕公司向上海市第一中级人民法院起诉，经判决确认金马公司违约后，金马公司向惠裕公司交付了上述31套商品房的房屋所有权证。 |
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