BI THU HOCH DIN N H S LS.

DS KDTM 011/3(2)-DAL2

I.

NG S

Nguyn n: Cng ty TNHH Hong H do ng ng Th Nghip, nhn vin vn phng lm i

din (sau y gi tt l Cng ty Hong H)
B n: Cng ty Sam Kwang Vina, do ng Jun Young Kyu, chc v gim c lm i din (sau y
gi tt l Cng ty Sam Kwang Vina)
II.

TM TT V N

Ngy 30 thng 8 nm x, ta n nhn dn th x Th Du Mt th l v n kinh doanh thng mi

s 01/2006/TLST-KDTM v vic yu cu thanh ton cc ph vn chuyn hng ha.

Cng ty Hong H l cng ty chuyn cung cp dch v vn chuyn hng ha bng ng hng
khng v ng bin. Cc ph vn chuyn l cc ph tr trc. Cng ty Sam Kwang Vina s
dng dch v vn ti bng ng hng khng ca Cng ty Hong H vn chuyn hng ha n
M. Theo n khi kin, Cng ty Sam Kwang Vina s dng dch v ca Cng ty Hong H tng
cng l 5 ln. Tng s tin cc ph m Cng ty Sam Kwang vina phi thanh ton cho Cng ty
Hong H l USD 95,245.83 (Chn mi lm ngn hai trm bn mi lm , tm mi ba cent)

Cng ty San Kwang Vina thanh ton c UAD 60.000.00 (su mi ngn dolar). S tin cn li
l 35,245.83 (ba mi lm ngn hai trm bn mi lm la tm mi ba cent).

Cng ty Hong H nhiu ln gi th nhc nh ngh Cng ty Sam Kwang Vina thanh ton tip
tc s tin cc cn li, nhng vn cha c thanh ton y . Theo n khi kin, Cng ty
Hong H yu cu c Cng ty Sam Kwang Vina thanh ton dt im s n cc l
USD35,245.83~563.862.788 (Nm trm su mi ba triu tm trm su mi hai ngn by trm
tm mi tm ngn ng) (t gi USD=15.998) cng vi li sut qu hn theo qui nh ca Ngn
hng nh nc do chm thc hin ngha v thanh ton.

Cng ty San Kwang Vina khng ng vi yu cu trn ca nguyn n v cho rng trch nhim
thanh ton khng thuc v mnh.

D tin hnh ha gii ti Ta n Nhn dn Th x Th Du Mt nhng hai bn vn khng tha

thun c, v vy ngy 13/10/xxx Ta n Nhn dn Th x Th Du Mt, tnh Bnh Dng
quyt nh a v n ra xt x.
III.

CN C PHP L

B lut T tng dn s (gi tt l BLTTDS);

B lut dn s 1995 (gi tt l BLDS); v

Lut Thng mi.

IV.

LUN C BO CHA

Knh tha Hi ng xt x
Tha cc v lut s ng nghip,
Ti l Lut s Phm L Qunh Anh thuc Cng ty Lut Lng Trung Hu. Nhn li yu cu bo v quyn,
li ch hp php cho Cng ty Hong H v c s chp thun ca Qu ta, hm nay, ti c mt ti phin
ta bo v quyn v li hp php cho Cng ty Hong H trong v n Yu cu thanh ton cc vn
chuyn hng ha gia Cng ty Hong H vi Cng Ty SAM KWANG VINA.
Sau y, ti xin trnh by quan im bo v quyn v li ch hp php cho Cng ty Hong H nh sau:
Qua nghin cu ton b h s v n v qua th tc hi cng khai ti phin ta hm nay, ti nhn nh rng
yu cu ca Cng ty Hong H l c c s bi cc l l sau:
1.

Cng ty Hong H l cng ty thc hin dch v vn ti hng ha, nh c ghi nhn trong Giy chng nhn
ng k kinh doanh c c quan nh nc c thm quyn cp.

2.

Cng Ty Sam Kwang Vina c nhu cu vn chuyn hng ha i Los Angeles, M nn yu cu Cng ty
Hong H cung cp dch v.

3.

Mc d, gia Cng ty Hong H v Cng Ty Sam Kwang Vina khng c k kt hp ng xc nh v

quyn v ngha v cc bn. Tuy nhin, do vic vn chuyn hng ha c thc hin bng ng hng
khng nn Vn n (Air Way Bill) hng khng chnh l cn c chng minh cho vic cc bn c thc hin
vic giao kt hp ng v cc iu kin ca hp ng theo quy nh ti iu 129, Lut Hng khng dn
dng 2006 (Lut Hng Khng).
iu 129.1 Lut Hng Khng quy nh v Vn n hng khng v bin lai hng ha nh sau: Vn
n hng khng l chng t vn chuyn hng ha bng ng hng khng v l bng chng ca
vic giao kt hp ng, vic tip nhn hng ha v iu kin ca hp ng.
Nh vy, cn c vo cc vn n hng khng mang k hiu M.AWB s: 98823816995,
98823819040, 18038858046, 18038857921 v 69527320101 km theo cc ha n thng mi l
nhng chng c th hin c vic giao kt hp ng vn chuyn gia Cng ty Hong H v Cng
Ty Sam Kwang Vina.

4.

Cng ty Hong H hon thnh ngha v vn chuyn hng ha n Los Angeles cho Cng Ty Daehwo
Olive theo s ch nh ca Cng Ty Sam Kwang Vina. Do , theo quy nh ti iu 128.1 Lut Hng
Khng v iu 541.1 B Lut Dn S 2005 (BLDS), Cng Ty Sam Kwang Vina phi c ngha v thanh
ton cc ph vn chuyn cho Cng ty Hong H. Vic Cng Ty Sam Kwang Vina t chi thanh ton s
cc cn li cho Cng ty Hong H l vi phm s tha thun ca cc bn v tri vi cc quy nh ca php
lut Vit Nam.

iu 128.1 Lut Hng Khng quy nh v hp ng vn chuyn hng ha nh sau: Hp ng vn

chuyn hng ha l s tha thun gia ngi vn chuyn v ngi thu vn chuyn, theo ngi
vn chuyn c ngha v chuyn hng ha n a im n v tr hng ha cho ngi c quyn
nhn; ngi thu vn chuyn c ngha v thanh ton cc ph vn chuyn.
iu 541.1 BLDS cng quy nh v ngha v ca bn thu vn chuyn nh sau: Tr cc ph
vn chuyn cho bn vn chuyn theo ng thi hn v phng thc thanh ton tha thun.
5.

Theo tha thun gia Cng ty Hong H v Cng Ty Sam Kwang Vina th cc ph vn chuyn l cc ph
tr trc. Theo , sau khi Cng ty Hong H gi hng v sau 10 ngy k t ngy Cng Ty Sam Kwang
Vina nhn c bn chnh cc ha n thng mi v vn n hng khng th Cng Ty Sam Kwang Vina
phi thc hin thanh ton d cho hng ha cha n ni hoc ngi c quyn nhn hng cha nhn c
hng, cn c theo quy nh ti iu 538 BLDS.
iu 538 BLDS 2005 quy nh v cc ph vn chuyn nh sau:
1.

Mc cc ph vn chuyn do cc bn tha thun; nu php lut c quy nh v mc cc

ph vn chuyn th p dng mc cc ph .

2.

Bn thu vn chuyn phi thanh ton cc ph vn chuyn sau khi ti sn c chuyn

ln phng tin vn chuyn, tr trng hp c tha thun khc.

Nh vy, cn c vo s tha thun v thi hn thanh ton tha thun v theo iu 538 BLDS
2005 th Cng Ty Sam Kwang Vina vi phm ngha v thanh ton. Do , phi chu mc li sut
qu hn do chm thanh ton theo quy nh ca Ngn hng Nh nc Vit Nam ph hp vi quy
nh ti iu 305.2 BLDS.
Khon 2, iu 305 BLDS quy nh v trch nhim do chm thc hin ngha v dn s: Trong
trng hp bn c ngha v tr tin th bn phi tr li i vi s tin chm tr theo li sut c
bn do Ngn hng Nh nc cng b tng ng vi thi gian chm tr ti thi im thanh ton,
tr trng hp c tha thun khc hoc php lut c quy nh khc.

6.

Cng ty Hong H khng c ngha v phi bit vic gia Cng Ty Sam Kwang Vina v Cng Ty Daehwo
Olive c hp ng gia cng tha thun v vic Cng Ty Daehwo Olive s thanh ton cc cho Cng ty
Hong H. V Cng Ty Sam Kwang Vina l ngi trc tip thu Hong H vn chuyn th phi c ngha v
phi ton cc vn chuyn hng ha cho Cng ty Hong H. Vic Cng Ty Sam Kwang Vina cho rng
ngha v thanh ton cc vn chuyn l ca Cng Ty Deahwo Olive theo hp ng gia cng ngy 8/2/X th
Cng Ty Sam Kwang Vina phi kin i cc vn chuyn i vi Cng Ty Deahwo Olive mt v n
khc.

7.

Cng Ty Sam Kwang Vina cho rng s tin 60.000 USD thanh ton l do Cng Ty Deahwo Olive
chuyn v ti khon ca Hong H. Cn c vo , Cng Ty Sam Kwang Vina cho rng Cng Ty Deahwo
Olive l ngi phi c ngha v thanh ton cc vn chuyn. y l mt lp lun khng c cn c v ngi
chuyn tin vo ti khon khng ng nht vi ngi c ngha v thanh ton cc trong hp ng vn
chuyn. C th h phi thanh ton khu tr ngha v ca bn gi hng chng hn.

T nhng lp lun, chng c c trong h s v n v cc cn c php l nn trn cho thy vic Cng Ty
Sam Kwang Vina khng thc hin thanh ton cc vn chuyn hng ha cho Cng ty Hong H l hon
ton khng c cn c v tri vi cc quy nh ca php lut hin hnh.
V nhng l trn,
-

Cn c iu 128 v iu 129 Lut Hng Khng;

Cn c iu 305.2, iu 538 v iu 541.1 BLDS;

Ti knh ngh Ta n nhn dn Th x Th Du Mt, tnh Bnh Dng chp nhn ton b yu cu
thanh ton ca Cng ty Hong H i vi Cng Ty Sam Kwang Vina, c th nh sau:

1.

Thanh ton ton b v mt ln s tin cc ph vn chuyn hng ha cn n l 35.245.83 USD tng

ng 563.862.788 ng (theo t gi 1 USD = 15.998 ng).

2.

Thanh ton tin li qu hn do chm thanh ton tin cc theo li sut do Ngn hng Nh nc quy nh.
Trn y l ton b quan im v cn c chng minh cho yu cu ca thn ch ti v cng l nguyn
vng ca thn ch ti. Knh ngh Hi ng xt x chp nhn.
Xin chn thnh cm n Hi ng xt x v mi ngi lng nghe.
V.

1.

D KIN NI DUNG HI

Hi ngi khi kin

Cng ty Hong H c bit v ni dung tha thun thanh ton gia Cng ty Sam Kwang Vina v
Cng Ty Deahwo Olive khng?
Tha thun v vic thanh ton c hai bn tha thun nh th no?
Cng ty Sam Kwang Vina c thng bo g khc v bn c trch nhim thanh ton cho tin cc ph
vn chuyn khng?

2.

Hi ngi b kin
Cng ty Sam Kwang Vina v Cng ty Hong H c tha thun no khc v ngha v thanh ton
khng?
VI.

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