“The woman could not repay the contribution, so it demands that a penalty of UAH 858 777 be charged from the Savings Bank for 6 months. After the expiration of the term of this agreement, she had to return this deposit with a percentage, which is 64 764 UAH, but the bank did not refund for repeated appeals. […]”, – WRITE: Businessua.com.ua
The woman was unable to repay the contribution, so it demands to recover from Savings Bank a penalty of 858 777 UAH
Woman for 6 months posted in Savings Bank a contribution of 59 946 UAH. After the expiration of the term of this agreement, she had to return this deposit with a percentage, which is 64 764 UAH, but the bank did not refund for repeated appeals. It requires a penalty of 858 777 hryvnias from the financial institution. This is stated in the decision of the Berdychiv city district court of Zhytomyr region, published on May 26, 2025.
On 09.08.2022, a contract for a fixed deposit (deposit) “My deposit pension” was concluded between the woman and Savings Bank, 6 months before 09.02.2023, under the terms of which she made funds in the amount The bank did not refund it repeatedly.
“Managing TVBV №1005/048 of the Branch of the Zhytomyr Regional Directorate of the Bank has issued fictitious deposit agreements and documents on replenishment of deposits, and appropriated funds of bank clients. On 08.08.2022, with a woman the manager of TVBB №1005/048 of the Branch of the Zhytomyr Regional Bank’s branch appropriated the funds belonging to it, in the amount of UAH 59,946, which, in the fulfillment of the terms of the said contract, had to be credited to the investor (deposit) account, ”the case file indicates.
Oschadbank asks to refuse to satisfy the claim, referring to the fact that the woman did not submit evidence of her deposit (deposit) “My deposit deposit” 6 months dated 09.08.2022, and according to the certificate dated May 14, 20124, the branch of the Bank of Zitomyr. (deposit) The account was not opened, the funds under such contract were not deposited, that is, the said contract is not concluded. In addition, the accrual of her penalty was made in violation of part five of Article 10 of the Law of Ukraine “On Consumer Protection”.
What did the court decide? The court partially satisfied the woman’s claim. From the State Savings Bank of Ukraine joint -stock company, in its favor, the debt under the contract for a fixed deposit (deposit) “My deposit pension” 6 months dated 09.08.2022 in the total amount (contribution). From the financial institution in its favor will be charged a penalty of UAH 63 735.
“Bank for the execution of the contract for fixed -term deposit (deposit)“ My deposit Pension ”6 months dated 09.08.2022 is obliged to return (pay) the woman a deposit (deposit) in the amount of UAH 59,946 and to pay interest in the amount 09.02.2023. The amount of UAH 64 764 is subject to partial satisfaction, namely, the debt of UAH 64 742 is subject to collection, ”the court emphasized.
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