Legislator Case Law & Legislation
VII AGa 360/18 AI generated

Court holds that a deposit certificate alone is insufficient to prove identity for financial claims.

Case Number VII AGa 360/18
Court / Authority
Jurisdiction Poland (PL)
Decision Date
Outcome Allowed / Granted

Legislator summary

AI generated

The court dismissed the defendant's objection regarding the plaintiff's identity, ruling that a deposit certificate is not the sole document proving legitimacy. While the defendant argued the certificate was inadequate, the court found other evidence sufficient to establish the plaintiff's standing. Consequently, the claim was permitted to proceed as the identity requirement was met through the totality of evidence.

Legislator headnote

AI generated

Imienne świadectwo depozytowe; Art. 17 ust. 1 k.r.s.: A deposit certificate alone does not constitute exclusive proof of identity for pursuing financial claims.

Keywords

AI generated
identity verification deposit certificate financial claims legitimacy proof procedural standing

Cited Legislation

AI generated
Art. 17 ust. 1 k.r.s.

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Full text

Imienne świadectwo depozytowe nie jest jedynym dokumentem, którym powód może wykazać swoją legitymację w dochodzeniu roszczeń związanych z instrumentami finansowymi.