A special judicial complex for dealing with banking claims is launched

According to Fars news agency, citing the media and communication of the judiciary of Tehran province, the third meeting of examining the legal and judicial problems of the country’s banking system was attended by Ali Al-Qasi, the head of the judiciary of Tehran province, and senior managers of the banking system in the hall of the province of Imam Khomeini’s judicial complex. ) held.

In this meeting, Ali Al-Qasi, while condoling the days of Fatemiyeh, mentioned the special and exclusive powers of the judiciary of the whole Tehran province, and in particular, the special judicial complex for dealing with economic corruption, in order to deal with some lawsuits, and said: most of the pending cases In the section on obtaining facilities, assignments and non-fulfillment of the rights of Bait-al-Mal through refusing to repay the facilities received from banks are dealt with in the special judicial complex for dealing with economic corruption, which is due to the special and special competences of this judicial complex.

It is a necessity to systematize proceedings in monetary and banking judicial cases

The Chief of Justice of Tehran Province considered “systematization of proceedings in monetary and banking judicial cases” as a necessity and stated: Many cases related to monetary and banking lawsuits that are filed in Tehran’s judicial complexes, in terms of the competences of each judicial complex, are dispersed. It is being processed, or sometimes due to the disputes that some banks have with bank debtors, the processing of cases related to this field is delayed, which makes it difficult to enforce the rights of the Bank and the people.

It is inevitable to create a special judicial complex to deal with banking claims

He considered the implementation of quick, thorough, focused, and at the same time specialized handling of claims in the monetary and banking fields dependent on the creation of a special judicial complex for dealing with banking claims and said: in the criminal department, according to the type of charge and the amount of property involved in the dispute, judicial cases Regarding the banking system, they are under the jurisdiction of various judicial authorities, and in the legal department, the cases related to monetary and banking claims are numerous and diverse, which are planned and handled in different judicial complexes, according to the different jurisdictions it covers. Therefore, in order to realize a fast, thorough, focused and at the same time specialized judicial review of claims related to this field, it is inevitable to create a special judicial complex for dealing with banking claims.

Referring to the occurrence of money laundering in the context of the banking system and the need for centralized and specialized handling of crimes related to this area, Al-Qasi reminded the responsibility of the Tax Affairs Organization based on the law of direct taxes in order to provide the necessary facilities and requirements to monitor and control tax evasion.

Lawful support of the legitimate and legal activities of the banking system

The head of justice of Tehran province mentioned in the circular of the first deputy of the judiciary in order to set up specialized branches for dealing with banking claims in Tehran, and at the same time, he considered the training of judges by using the knowledge of experienced experts of the banking system to be a necessity and said: This action will speed up judicial proceedings in a specialized manner and provide legal support to the legitimate and legal activities of the banking system.

In fact, the banking system is the trustee of people’s financial capital

Emphasizing the proposition that the banking system is actually considered as the trustee of people’s financial capital, he said: If the demands of the banking system are not collected correctly and on time, or if there are deviations in the way of their fulfillment, the result will definitely be the loss of the banking system. It is the treasury and the people.

Al-Qasi added: In this regard; It was decided that a special judicial complex for dealing with banking claims in the criminal and legal sector and in the preliminary and appeal stages will be formed centrally in Tehran, in order to speed up the enforcement of the rights of the Bank within the framework of laws and regulations, and prevent the scattering of cases related to this field in Other judicial units should be prevented.

The special judicial complex for dealing with banking claims will be the guarantor of the rights of the banking system and Bait-al-Mal

The Chief Justice of Tehran province emphasized that the creation of a special judicial complex for dealing with bank claims will guarantee the rights of the banking system and Baitul Mal, and said: This judicial complex will be a symbol of justice in the history of the banking system and the way to fulfill the rights of Baitul Mal in the monetary and banking sphere. .

He considered “facilitating legal and judicial affairs for the banking system” and “accelerating the collection of claims with a specialized approach” among the achievements of the establishment of a special judicial complex for dealing with banking claims and said: “The creation of this judicial complex with a specialized approach will definitely have positive effects and It will achieve significant results in the field of collection of claims and enforcement of rights in the banking system.

Statistics of legal and judicial problems of the banking system

Mohammad Reza Sahibi Pasandideh, Deputy Chief of Justice of Tehran Province, referring to the order of the Head of the Judiciary to investigate the legal and judicial problems of the country’s banking system, said: Following this order and the follow-up of the Honorable Head of Justice of Tehran Province, three meetings have been held so far. and managers of the banking system were invited to listen to their points of view.

The Deputy Chief Justice of Tehran province noted: After the meetings, the legal and judicial problems of the banking system were listed in related cases and presented to the Honorable Head of the Judiciary in a 10-page letter.

While explaining some of the legal and judicial problems in the banking system, he stated: According to the circular issued by the Honorable First Deputy of the Judiciary, two duties have been defined for each province.

Sahibi Pasandideh stated: The creation of specialized branches for dealing with banking claims in Tehran and when necessary in other provinces and the training of judges of specialized branches with the help of experienced professors and the use of the capacity and ability of the banking system in this area are two duties that the respected first deputy Judiciary is defined in this circular.

Referring to the volume of cases related to the banking system, the Deputy Chief Justice of Tehran Province stated: Considering the significant volume of cases related to the banking system in Tehran, it was decided to set up a special judicial complex to deal with banking claims in order to handle the cases in a coherent and integrated manner. This area will be formed.

end of message/