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(영문) 서울고등법원 2016. 06. 01. 선고 2015누58982 판결

형식상의 주주에 불과한 경우, 제2차 납세의무를 부담하는 과점주주인지 여부[국패]

Case Number of the immediately preceding lawsuit

Seoul Administrative Court-2014-Gu Partnership-73067 ( August 28, 2015)

Case Number of the previous trial

Cho High Court Decision 2014Do2069 (No. 03, 2014)

Title

Whether it is an oligopolistic shareholder who bears the secondary tax liability if it is merely a shareholder in the form of a shareholder

Summary

If a shareholder is merely a type of lending only the name of the shareholder, it is difficult to regard the second tax liability as the oligopolistic shareholder of the delinquent corporation.

Related statutes

Article 39 of the Framework Act on National Taxes

Cases

2015Nu5892 Revocation of Disposition of Imposition of Value-Added Tax

Plaintiff, Appellant

AA

Defendant, appellant and appellant

○ Head of tax office

Judgment of the first instance court

Seoul Administrative Court Decision 2014Guhap73067 decided August 28, 2015

Conclusion of Pleadings

May 18, 2016

Imposition of Judgment

June 1, 2016

Text

1. The defendant's appeal is dismissed.

2. The costs of appeal shall be borne by the Defendant.

Purport of claim and appeal

1. Purport of claim

The Defendant’s imposition of value-added tax of KRW 89,00,000 for the first term of 201 and KRW 44,000 for the second term of 200,000 for the second term shall be revoked on June 25, 2013.

2. Purport of appeal

The judgment of the first instance is revoked, and the plaintiff's claim is dismissed.

Reasons

1. Quotation of judgment of the first instance;

Article 8(2) of the Administrative Litigation Act, and Article 8(2) of the Civil Procedure Act, on the grounds of this Court’s judgment.

It shall be quoted in accordance with the main sentence of Article 420 of the Private Litigation Act.

2. Conclusion

The judgment of the first instance is justifiable. The defendant's appeal is dismissed.