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*ST九有(600462.SH)就不當得利糾紛一案收到福田法院傳票
格隆匯 10-09 15:52

格隆匯10月9日丨*ST九有(600462.SH)公佈,近日,公司收到深圳市福田區人民法院簽發的傳票及應訴通知書,

原告北京時創天成科技有限公司因與深圳市潤泰供應鏈管理有限公司(以下簡稱“潤泰供應鏈”)不當得利糾紛一案,已向福田法院起訴,該案已於2019年4月17日作出判決,原告已於2019年6月25日向福田法院申請強制執行。因該案中原告系誤轉,將其本應轉給案外人的40.40萬元款項誤轉入潤泰供應鏈中國建設銀行股份有限公司深圳泰然支行中,因(2018)粵0304民初36836號案的保全(該賬號系該案查封、凍結、扣押通知書上第二項),該款項無法退回原告賬户。

但結合本案具體情況,首先,原告的款項系誤劃至被執行人潤泰供應鏈賬户的,誤劃款項的行為缺乏雙方的真實意思表示,不能理解為“交付”,不能產生轉移款項實體權益的法律效果,原告應當具有足以排除該保全行為的權益;第二,款項系因福田法院的保全行為被凍結,被執行人並未實際佔有該款項,亦未獲得作為“特殊種類物”的貨幣,該誤劃款項不適用“貨幣佔有即所有”的原則,該筆資金並未與其他資金混同,在被凍結後並未有過支取,因此應當是能夠“特定化”的資金。

現原告向福田法院已申請強制執行,特申請確認2018年11月5日轉入潤泰供應鏈賬户的40.40萬元屬於原告。

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