Sony_Lazeri-2_ECHR -Engl -15 03 2011

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					                                                                        Voir Note explicative
                                                                        See Explanatory Note
                                                                           См. Инструкцию
                                                                             (Version russe)




COUR EUROPÉENNE DES DROITS DE L’HOMME
    EUROPEAN COURT OF HUMAN RIGHTS
 ЕΒРОПЕЙСКИЙ СУД ПО ПРАΒАМ ЧЕЛОΒЕКА

                         Conseil de l’Europe - Council of Europe
                        Strasbourg, France - Страсбург, Франция




                              REQUÊTE
                             APPLICATION
                               ЖАЛОБА

présentée en application de l’article 34 de la Convention européenne des Droits de l’Homme,
                   ainsi que des articles 45 et 47 du Règlement de la Cour

              under Article 34 of the European Convention on Human Rights
                        and Rules 45 and 47 of the Rules of Court

     в соответствии со статьей 34 Европейской Конвенции по правам человека
                      и статьями 45 и 47 Регламента Суда
                                                                                    -2-



I.      LES PARTIES
        THE PARTIES
        СТОРОНЫ

A.      LE REQUÉRANT / LA REQUÉRANTE
              THE APPLICANT
              ЗАЯΒИТЕЛЬ

                    (Renseignements à fournir concernant le / la requérant(e) et son / sa représentant(e) éventuel(le))
                    (Fill in the following details of the applicant and the representative, if any)
                    (Данные о заявителе и его представителе, при наличии такового

1.      Nom de famille / Surname / Фамилия заявител ....................................................................................................
                ganmcxadebeli .................................................................................................................................

2. Prénom (s) / First name (s) / Имя(имена) и отчество....... ....... ....... .......
      1) Limited Liability Company “Sony Center Tbilisi”
      2) Limited Liability Company “Lazeri-2 Tbilisi”

3.      Nationalité / Nationality /Гражданство _

4.      Profession / Occupation / Род занятий.......
        1) LLC “Sony Center Tbilisi” is engaged in business activities. It is a Sony corporation partner in Georgia.
            The company’s business includes marketing and selling the Sony products;
        2) LLC “Lazeri-2 Tbilisi” is also engaged in business activities. It is a Sony corporation partner in Georgia
            too. The company’s business includes distribution of the Sony products;

5.      Date et lieu de naissance / Date and place of birth / Дата и место рождения...........................
        1) LLC “Sony Center Tbilisi” is registered in Georgia, by the Krtsanisi-Mtatsminda District Court of the City
            of Tbilisi on 12 March 2004; Registration no. 06/4-1497;
        2) LLC “Lazeri-2 Tbilisi” is registered in Georgia, by the Krtsanisi-Mtatsminda District Court of the City of
            Tbilisi on 21 February 2005; Registration no. 06/4-1900;

6.      Domicile / Permanent address / Постоянный адре : legal address of the both companies is: 30, Rustaveli
        Ave., Tbilisi, Georgia

7.      Tel. N° / Номер телефона + 995 32 92 20 00; +995 32 98 67 76

8.       Adresse actuelle (si différente de 6.) Present address (if different from 6.) / Адрес проживания в
        настоящее время (если отличается от п. 6) _

9.        Nom et prénom du / de la représentant(e)* ............................................................................................................
                  Name of representative* / Имя и фамилия представителя*
          1. Ioseb Kokoladze (Director of both LLC “Sony Center Tbilisi” and LLC “Lazeri-2 Tbilisi”)
          2. Joseph Baratashvili (Lawyer)

10.       Profession du / de la représentant(e) ...................................................................................................................
                  Occupation of representative / Род занятий представителя
          1. Businessman




              * Si le / la requérant(e) est représenté(e), joindre une procuration signée par le / la requérant(e) en faveur du / de la représentant(e).

                    A form of authority signed by the applicant should be submitted if a representative is appointed.

              Если заявитель действует через представителя, следует приложить доверенность на имя представителя, подписанную
                   заявителем.
                                                                -3-



      2. Lawyer, Member of the Georgian Bar Association

11.   Adresse du / de la représentant(e)
        Address                     of                  representative /                             Адрес
             представителя…………………………………………………………………
             7a, Mtatsminda Lane, apt. 5, 0108 Tbilisi, Georgia

12.   Tel. N°/ Номер телефона (995 32) 98 70 15; (995 99) 539798
             Fax N° / Номер телефакса (995 32) 98 70 05
             E-mail : baratashvil_ process @ yahoo. com

B.    LA HAUTE PARTIE CONTRACTANTE
           THE HIGH CONTRACTING PARTY
           ΒЫСОКАЯ ДОГОΒАРИВАЮЩАЯСЯ СТОРОНА

13.   (Indiquer ci-après le nom de l’Etat / des Etats contre le(s) quel(s) la requête est dirigée)
      (Fill in the name of the State(s) against which the application is directed)
      (Укажите название государства, против которого направлена жалоба)
               Georgia
                                                              -4-



II.     EXPOSÉ DES FAITS
        STATEMENT OF THE FACTS
        ИЗЛОЖЕНИЕ ФАКТОВ
        (Voir chapitre II de la note explicative)
        (See Part II of the Explanatory Note)
        (См. Раздел П Инструкции)


14.1.1 LLC “Sony Center Tbilisi” was registered by the Krtsanisi-Mtatsminda District Court of the City of Tbilisi
       on 12 March 2004, Registration no. 06/4-1497. The Company’s charter capital amounts to GEL 2,000 (two
       thousand). Originally, Mr. Ioseb Kokoladze was the owner of 100% of shares in the Company (see
       Appendix #1). On 01 September 2010, 50% of the Company’s shares were acquired by the USA-based
       company U.S. Investment Group, Inc (see Appendix #2). From the date of the Company’s starting business
       till the present, Mr. Ioseb Kokoladze has been the director of the Company.

14.1.2 LLC “Lazeri-2 Tbilisi” was registered by the Krtsanisi-Mtatsminda District Court of the City of Tbilisi on 21
       March 2005, Registration no. 06/4-1900. The Company’s charter capital amounts to GEL 2,000 (two
       thousand). Originally, Mr. Ioseb Kokoladze was the owner of 100% of shares in the Company (see
       Appendix #3). On 20 April 2007, 50% of the Company’s shares were acquired by the California-based
       company iZee Enterprises, LLC (Appendix #4). From the date of the Company’s starting business till the
       present, Mr. Ioseb Kokoladze has been the director of the Company.

14.2.1 On 01 January 2006, LLC “Sony Center Tbilisi” entered into a lease agreement with Ms. Mzia Kakabadze
       under which LLC “Sony Center Tbilisi” leased 48.09 m2 of non-residential area at 30, Rustaveli Ave.,
       Tbilisi, Georgia, owned by Ms. Kakabadze. The parties agreed that the lease agreement would be effective
       from 01 January 2006 to 01 January 2015 (see Appendix #5). The lease rent payable by the lessee amounted
       to GEL 500 (five hundred) a month.

14.2.2 On 01 January 2006, LLC “Lazeri-2 Tbilisi” entered into a lease agreement with Ms. Mzia Kakabadze under
       which LLC “Lazeri-2 Tbilisi” leased 200 m2 of non-residential area at 30, Rustaveli Ave., Tbilisi, Georgia,
       owned by Ms. Kakabadze. The parties agreed that the lease agreement would be effective from 01 January
       2006 to 01 January 2015 (see Appendix #6). The lease rent payable by the lessee amounted to GEL 4,000
       (four thousand) a month.

        Both LLC “Sony Center Tbilisi” and LLC “Lazeri-2 Tbilisi” spent huge sums to renovate the area and
        opened a Sony shop in the rented premises where only Sony products were sold. Both companies employed
        15 people in total.

14.3   On 22 November 2006, the owner of the leased property, Ms. Kakabadze, notified both lessees in writing that
       she had decided to convey the ownership of the leased property to the Ministry of Economic Development
       (MoED). In the same letter it was stated that after the conveyance of ownership, LLC “Sony Center Tbilisi”
       and LLC “Lazeri-2 Tbilisi” would continue legal relationship with the new landlord, the MoED (see
       Appendices #7 and #8).

14.4   On 23 November 2006, the owner of the land property, Ms. Kakabadze, conveyed the ownership of the
       property leased by LLC “Sony Center Tbilisi” and LLC “Lazeri-2 Tbilisi” at no charge to the MoED (see
       Appendix #9). Later on, in 2007, Ms. Kakabadze field a lawsuit against the MoED and demanded the
       annulment of the ownership conveyance contract claiming that she had yielded the property under duress and
       fraud on the part of the MoED officers. Ms. Kakabadze presented to the court an agreement between the
       MoED and herself, dated 06 November 2006, whereby Ms. Kakabadze had committed to conveying her
       immovable property located at 30 Rustaveli Avenue at no charge to the State, in exchange of which, by virtue
       of a presidential decree, she should have got into ownership, at symbolic price of US $1,000, the immovable
       property located at 28, Rustaveli Avenue (see Appendix #10). In addition, Ms. Kakabadze presented to the
       court the notarized statements dated 07 and 24 November 2006 in which it was stated that the Government
       officials had had Ms. Kakabadze sign the agreements of 06 November and 23 November under duress (see
       Appendix #11). Ms. Kakabadze’s lawsuit has never been considered by the court up to the moment of filing
       this application. At the same time, the case of Mzia Kakabadze’s transferring her property to the State was
       reviewed by the Public Defender of Georgia who, according to his official statements, believes that Ms.
       Kakabadze was forced to convey the ownership of property located at 30, Rustaveli Ave., Tbilisi, Georgia,
       under the pressure exerted on her by the MoED officers (see Appendix #12).
                                                                 -5-



14.5   Article 581 of the Civil Code of Georgia provides:

       “1. Under a lease contract the lessor is bound to transfer the specified property to the temporary use of the
       lessee and to [allow the lessee] the possibility of obtaining fruits during the term of the lease, if they are
       obtained through proper management of the leased property. The lessee is obligated to pay to the lessor the
       stipulated lease payment. The lease payment may be determined both in money and in kind. The parties may
       agree on other means of determination of the lease payment as well.

       2. The rules governing a rental contract shall apply to a lease contract unless otherwise provided for under
       Articles 581-606.”

       Article 572 of the Civil Code provides:

       “If the lessor alienates the rented thing to a third person after having transferred it to the [possession of the]
       lessee, the acquirer shall stand in the place of the lessor and the rights and duties arising out of the renting
       relation shall pass to him.”

       In view of the above-quoted legal provisions, namely by virtue of Articles 581(2) and 572 of the Civil Code, if
       after the conclusion of a lease contract the lessor (the landowner) passes the ownership of the leased property
       to a third person, the new owner will stand in the place of the lessor (the landowner) and all rights and duties
       arising out of the lease (rental) contract will pass to the new owner.

14.6   In view of the foregoing, on 22 December and 29 December 2006, LLC “Sony Center Tbilisi” and LLC
       “Lazeri-2 Tbilisi” filed letters in the MoED and requested that the MoED communicate to the companies a
       bank account to which the companies could transfer monthly rent payments (see Appendices #13, #14, #15
       and #16).

14.7   On 30 December 2006, the former owner, Ms. Kakabadze, filed a letter with the Deputy Minister of Economic
       Development, Mr. Damenia. In the letter it was stated that the non-residential area located in 30, Rustaveli
       Ave., owned by Ms. Kakabadze till 30 November 2006, under the lease agreements of 01 January 2006 had
       been leased to LLC “Sony Center Tbilisi” and LLC “Lazeri-2 Tbilisi”. It was further stated that the lease
       agreements would be effective till 01 January 2015. The lessees had spent huge sums to renovate the leased
       areas and they had completely performed their duties under the lease agreements, which fact had been
       established by virtue of a certificate issued by the Mtatsminda-Krtsanisi Division of the Tbilisi Tax
       Inspectorate, as well as a number of written statements by the lessors (see Appendix #17)

14.8   Despite numerous requests of “Sony Center Tbilisi” and LLC “Lazeri-2 Tbilisi” (see Appendices #18 and
       #19), before 12 February 2007, they never got from the MoED any information of the latter’s bank account to
       which “Sony Center Tbilisi” and LLC “Lazeri-2 Tbilisi” could transfer lease rent payments. For this reason,
       both companies deposited rent payments to notary’s account as provided for by Article 434 of the Civil Code
       of Georgia.

       Article 434 of the Civil Code:

       “1. If an obligee delays acceptance of the performance or his location is unknown, then the obligor shall be
       entitled to place the object of performance on deposit with a notary public or with a court, and deposit the
       money or securities to the deposit account of a notary public.

       2. By such deposit the obligor shall be released from the obligation before the obligee.”

14.9   On 12 February 2007, Deputy Minister Damenia informed “Sony Center Tbilisi” and LLC “Lazeri-2 Tbilisi”
       in writing of the MoED bank account to which the companies could transfer the monthly rent payments (see
       Appendices #20 and #21). Since then “Sony Center Tbilisi” and LLC “Lazeri-2 Tbilisi” transferred monthly
       rent payments to said bank account of the MoED. By the end of August 2007, all monthly rent payments were
       made by both companies (see Appendices #22 and #23).

14.10 On 22 May 2007, Article 13(2) of the Law on the Registration of Immovable Things was amended. The
      amendments prescribed that lease agreements be registered in the Public Registry.

       Article 13 of the Law on the Registration of Immovable Things (the edition effective from 22 May 2007 to 19
       December 2008):
                                                               -6-



       “1. The rights to immovable things and their cadastre information shall be registered in the Registry of Rights
            to Immovable Things.

       2. The following rights to immovable things shall be registered in the Registry of Rights to Immovable
           Things:
            (a) ownership;
            (b) Hypothec;
            (c) Building rights;
            (d) Usufruct;
            (e) Servitude;
            (f) Rental and sub-rental agreements;
            (g) Lease and sublease;
            (h) Lending.”

14.11 Because there was an actual lease agreement between “Sony Center Tbilisi” and the MoED, under which the
      MoED-owned 48.09 m2 of area located at 30, Rustaveli Avenue was leased to LLC “Sony Center Tbilisi” by
      01 January 2015 and the Company regularly paid monthly rent in the amount of GEL 500 (five hundred),
      performing thereby its obligations under the lease agreement, on 08 June 2007, the Company requested the
      MoED in writing to formalize the existing leasing lessor-lessee relationship in a written form (by amending
      the Lease Agreement of 01 January 2006 between LLC “Sony Center Tbilisi” and Ms. Kakabadze), which
      then should have been registered in the Register of Rights to Immovable Things (see Appendix #24).

       Similarly, because there was an actual lease agreement between “Lazeri-2 Tbilisi” and the MoED, under
       which the MoED-owned 200 m2 of area located at 30, Rustaveli Avenue was leased to LLC “Lazeri-2 Tbilisi”
       by 01 January 2015 and the Company regularly paid monthly rent in the amount of GEL 4,000 (four
       thousand), performing thereby its obligations under the lease agreement, on 08 June 2007, the Company
       requested the MoED in writing to formalize the existing leasing lessor-lessee relationship in a written form
       (by amending the Lease Agreement of 01 January 2006 between LLC “Lazeri-2 Tbilisi” and Ms. Kakabadze),
       which then should have been registered in the Register of Rights to Immovable Things (see Appendix #25).

14.12 On 31 July 2007, LLC “Sony Center Tbilisi” received a warning from Senior Inspector Narimanidze of the
      Ministry of the Interior Tbilisi Chief Department Old Tbilisi Division. In the warning, the LLC “Sony Center
      Tbilisi” was instructed to put an end to the encroachment on or other disturbance of the right of ownership. In
      particular, it was stated that the local department of the Ministry of the Interior had received an application
      from the MoED whereby the latter demanded to put an end to the encroachment on or other disturbance of the
      MoED’s right of ownership to the immovable property located at 30, Rustaveli Ave., Tbilisi, Georgia. The
      “encroachment on or other disturbance” consisted in the illegal use of said immovable property by LLC “Sony
      Center Tbilisi”. The Ministry of the Interior officer demanded that LLC “Sony Center Tbilisi” voluntarily put
      an end to the encroachment on or other disturbance of the MoED property and remove its own property from
      the illegally occupied area within 5 working days. It was further stated that the failure to do so would lead to
      forcible measures aimed at liberating the occupied area (see Appendix #26). LLC “Lazeri-2 Tbilisi” never
      received any warning.

14.13 Pursuant to Article 172(3) of the Civil Code of Georgia, if the presumed disturber presents a written document
      certifying his lawful possession and/or use of the immovable property, the law-enforcement has no right to put
      an end to such possession without a court order. Furthermore, pursuant to Article 8(1)(a) of the Ministry of
      the Interior Order #747, dated 24 May 2007, “An action aimed to put an end to the encroachment on or other
      disturbance of the right of ownership to immovable property shall be ceased before its completion if [the
      possessor or user] presents any document certifying his right of lawful possession and/or use of such
      immovable property”. Furthermore, Article 2(b) of the same order entitles one to present to the competent
      organ any documents which may prove his lawful right of possession and/or use of immovable property.

       In view of the above order of the Ministry of the Interior, on 02 August 2007, LLC “Sony Center Tbilisi”
       presented to the Tbilisi Chief Department of the Ministry of the Interior an application and all relevant
       documents which proved that LLC “Sony Center Tbilisi” had been a lawful possessor of the immovable
       property located at 30, Rustaveli Ave., Tbilisi, Georgia (see Appendix #27).
                                                               -7-



14.14 On 07 August 2007, at 8 o’clock in the morning, around 200 officers of the Old Tbilisi Division of the Tbilisi
      Chief Department of the Ministry of the Interior blocked the area adjacent to LLC “Sony Center Tbilisi” and
      LLC “Lazeri-2 Tbilisi”. Without providing any explanations, they broke the door and went in the Sony shop.
      As a result, the Sony shop was out of business till 08 May 2008. The above incident was shot by video
      cameras and was broadly covered in the Georgian media (see Appendix #271).

14.15 On 14 August 2007, the applicant companies received letters from Deputy Minister Damenia of the MoED
      whereby they were notified that the lease agreements between LLC “Sony Center Tbilisi” and LLC “Lazeri-2
      Tbilisi” and the MoED had been terminated as of 01 July 2007 (see Appendices #28 and #29).

       The above letters is a perfect proof of the fact that the competent official of the MoED acknowledged the
       existence of leasing relationships between LLC “Sony Center Tbilisi” and LLC “Lazeri-2 Tbilisi”, on the one
       hand, and the MoED, on the other hand, which relationships, according to Deputy Minister Damenia, were
       terminated as of 01 July 2007, even though Deputy Minister never clarified on what legal basis the MoED had
       terminated the lease agreements.

14.16 On 26 June 2007, “Sony Center Tbilisi” and LLC “Lazeri-2 Tbilisi” filed lawsuits in the Tbilisi City Court
      Administrative Panel against the MoED (see Appendix #30). On 09 July 2007, the Tbilisi City Court
      Administrative Panel Judge Kalichenko found the “Sony Center Tbilisi” and the LLC “Lazeri-2 Tbilisi”
      lawsuits admissible (see Appendix #31).

14.17 On 23 July 2007, Judge Kalichenko, having applied Article 182 of the Civil Procedure Code, decided to
      combine the “Sony Center Tbilisi” and LLC “Lazeri-2 Tbilisi” lawsuits; in addition both of those were
      combined with the similar lawsuit of LLC “Café Rustaveli” (see Appendix #32).

14.18 Revised lawsuits:

14.18.1 After forcible eviction from the lawfully leased property, on 31 August 2007, LLC “Sony Center Tbilisi” and
        LLC “Lazeri-2 Tbilisi” filed revised lawsuits against the MoED and the Ministry of the Interior Chief Tbilisi
        Department Old Tbilisi Division. The “Sony Center Tbilisi” claims included the following:

           ·    Pursuant to Article 251 of the Administrative Procedure Code, to oblige the MoED to perform the
                Lease Agreement which became legally binding upon the MoED after the former lessor, Ms.
                Kakabadze, conveyed at no charge the ownership of 48.09 m2 of area located at 30, Rustaveli Ave.,
                Tbilisi, Georgia, to the MoED.

           ·    Pursuant to Article 251 of the Administrative Procedure Code, Article 65 of the General
                Administrative Code, Articles 581(2) and 572 of the Civil Code, to oblige the MoED to amend, in
                coordination with LLC “Sony Center Tbilisi”, the Lease Agreement of 01 January 2006 between Ms.
                Kakabadze and LLC “Sony Center Tbilisi”, so that the MoED could be referred to in the said
                agreement as the lessor.

           ·    Pursuant to Article 601(1) of the General Administrative Code, to invalidate the Ministry of the
                Interior Tbilisi Chief Department Old Tbilisi Division’s Warning #19 dated 31 July 2007.

           ·    Pursuant to Article 2(2)(c) of the Administrative Procedure Code, to oblige the opponents jointly to
                reimburse LLC “Sony Center Tbilisi” for losses incurred by the latter from 07 August 2007 to 31
                August 2007 (i.e. to the date of filing the revised lawsuit) in the amount of GEL 3,040.85 (three
                thousand forty point eighty five) (see Appendix #33).

14.18.2 Similarly, the “Lazeri-2 Tbilisi” claims included the following:

           ·    Pursuant to Article 251 of the Administrative Procedure Code, to oblige the MoED to perform the
                Lease Agreement which became legally binding upon the MoED after the former lessor, Ms.
                Kakabadze, conveyed at no charge the ownership of 200 m2 of area located at 30, Rustaveli Ave.,
                Tbilisi, Georgia, to the MoED.

           ·    Pursuant to Article 251 of the Administrative Procedure Code, Article 65 of the General
                Administrative Code, Articles 581(2) and 572 of the Civil Code, to oblige the MoED to amend, in
                coordination with LLC “Lazeri-2 Tbilisi”, the Lease Agreement of 01 January 2006 between Ms.
                Kakabadze and LLC “Lazeri-2 Tbilisi”, so that the MoED could be referred to in the said agreement
                                                              -8-



               as the lessor.

           ·   Pursuant to Article 2(2)(c) of the Administrative Procedure Code, to oblige the opponents jointly to
               reimburse LLC “Lazeri-2 Tbilisi” for losses incurred by the latter from 07 August 2007 to 31 August
               2007 (i.e. to the date of filing the revised lawsuit) in the amount of GEL 224,877.31 (two hundred
               twenty four thousand eighty hundred seventy seven point thirty one) (see Appendix #34).

14.19 With the above revised lawsuits of LLC “Sony Center Tbilisi” and LLC “Lazeri-2 Tbilisi”, along with other
      attachments, were enclosed expert opinions, according to which the losses incurred by LLC “Sony Center
      Tbilisi” as a result of unlawful acts of the respondents amounted to GEL 106.15 a day and the extra payment
      of rent amounted to GEL 387.1 (see Appendix #35).

       The daily losses caused to LLC “Lazeri-2 Tbilisi” amounted to GEL 8,681.86, the aggregate amount of
       compensations payable by the company to its former employees for the termination of employment contracts
       amounted to GEL 4,355 and the extra rent payment amounted to GEL 3,225.81 (see Appendix #36).

14.20 The MoED filed a response to the lawsuits. It declined the LLC “Sony Center Tbilisi” and the LLC “Lazeri-2
      Tbilisi” claims and argued that there had been no lease contracts between the MoED, on the one hand, and
      LLC “Sony Center Tbilisi” and LLC “Lazeri-2 Tbilisi”, on the other hand, and if the plaintiffs had any
      arguable claims they should have been presented those to the former owner, Ms. Mzia Kakabadze, rather than
      to the MoED (see Appendix #37).

14.21 On 14 August 2007, the lawyer of LLC “Sony Center Tbilisi” and LLC “Lazeri-2 Tbilisi” applied to the
      Public Defender of Georgia and requested him to explore and provide his opinion concerning the Government
      agencies’ violations against LLC “Sony Center Tbilisi” and LLC “Lazeri-2 Tbilisi”. The Public Defender
      reviewed the case and presented his official written recommendations to the General Prosecutor and the
      Minister of Economic Development of Georgia.

       In particular, in his recommendatory letter to the General Prosecutor dated 11 September 2007, the Public
       Defender, Mr. Sozar Subari, made the following comments to the violations that LLC “Sony Center Tbilisi”
       and LLC “Lazeri-2 Tbilisi” had fallen victim to: “I believe that the acts committed by the agents of the Old
       Tbilisi Department of the Ministry of the Interior contain the elements of criminal offence provided for
       by Article 333 of the Penal Code of Georgia. Accordingly, pursuant to Article 21(c) of the Law on
       Public Defender, I am forwarding to you the materials which I have at hand. Please take steps to
       ensure that preliminary investigation of said crime be filed and let me know your decision within the
       time-limit established by law”. (See Appendix #38).

       In his letter to the Minister of Economic Development, dated 11 September 2007, the Public Defender wrote
       the following: “To the extent that the lessees (LLC “Sony Center Tbilisi” and LLC “Lazeri-2 Tbilisi”)
       have suffered significant pecuniary losses and the legal proceedings which are pending in court may
       cause greater irreparable consequences to the company, I recommend that you make a very quick
       decision on this matter and let me know the steps taken by you within the time-limit established by
       Article 24 of the Law on Public Defender”. (See Appendix #39).

       On 24 October 2007, the Public Defender sent another letter to the Minister of Economic Development. In
       that letter he criticized the MoED for its unsubstantiated position in the LLC “Sony Center Tbilisi” and LLC
       “Lazeri-2 Tbilisi” case and made the following conclusion: “I believe that the legal argument set forth in
       the MoED letter of 11 October 2007, ref. no. 21/2386/9-7, is ill-founded in all material respects.
       Therefore, I reiterate the fact that the MoED has broken law and still maintain lawful claims presented
       in my recommendations of 11 September of this year. Pursuant to Article 21(b) of the Law on Public
       Defender, I once again call on you to give consideration to the above recommendations and inform me
       about your decisions within the time-limit prescribed by Article 24 of the same law.” (See Appendix
       #40).

       Public Defender Subari’s above stance on the violations of law that LLC “Sony Center Tbilisi” and LLC
       “Lazeri-2 Tbilisi” fell victim to was reiterated in the Public Defender’s Annual Report for Year 2007 (see
       Appendix #41).

       In about May 2008, the MoED agents handed to the director of LLC “Sony Center Tbilisi” and LLC “Lazeri-2
       Tbilisi”, Mr. Kokoladze, a key to the Sony shop premises located at 30, Rustaveli Ave., Tbilisi, Georgia, out
       of which the applicant companies were forcibly evicted on 07 August 2007. The reason why the key was
                                                                -9-



       given to the director of the applicant companies was that the Government wanted the Sony shop premises to
       be vacated of the LLC “Sony Center Tbilisi” and the LLC “Lazeri-2 Tbilisi” movable properties which by
       then had still been preserved in the said premises.

       On 08 May 2008, the director of LLC “Sony Center Tbilisi” and LLC “Lazeri-2 Tbilisi”, Mr. Kokoladze, filed
       a letter with the Minister of Economic Development, Ms. Sharashidze. In the letter, focus was made on those
       gross violations of law which had been committed by the public authorities with respect to the applicant
       companies. In particular, it was stated: “In view of the fact that by virtue of law and the lease agreements we
       have been in contractual relationship with the MoED and this relationship should last till 01 January 2015,
       also having been guided by the MoED policy and the objective of filling the national budget, we decided to
       restart full-fledged business activities in the leased premises as of 08 May 2008. To this end, we have already
       transferred to the bank account of the MoED, which is the lessor, rent for May 2008. In the same letter it was
       noted that the companies, having been driven by a need to enhance their turnover and to refurbish the leased
       area, had also borrowed from banks US $1,200,000 (one million two hundred thousand) and US $330,000
       (three hundred thirty thousand) for which they had been paying some significant interest (see Appendix #411).

       As of 08 May 2008, the Sony shop resumed operation in the premises leased by LLC “Sony Center Tbilisi”
       and LLC “Lazeri-2 Tbilisi” and at the time of filing this application it was still working there. Furthermore,
       the Government never took any new attempt to evict the applicant companies from the said premises.

       It is also noteworthy that due to a forced interruption that lasted from 07 August 2007 to 08 May 2008, which
       was a result of the Georgian government’s unlawful actions, both LLC “Sony Center Tbilisi” and LLC
       “Lazeri-2 Tbilisi” suffered some serious problems with respect to repayment of the bank loans. As a
       consequence, on 02 February 2010, the Tbilisi Regional Center of the Revenues Service of the Ministry of
       Finance issued an order by which the property of LLC “Lazeri-2 Tbilisi” was subject to a lien of attachment
       and was sealed. Furthermore, on 18 November 2010, the Tbilisi City Court Administrative Cases Panel Judge
       Todua issued a writ by which she granted a Revenues Service’s motion to place the liened property for sale in
       an open auction. As the attached extract from the Public Registry of Businesses and Non-Commercial Legal
       Entities proves it, at the time of filing this application the whole property of LLC “Lazeri-2 Tbilisi” was still
       under the lien of attachment (see Appendix #412).

       We will submit some further detailed argument on this matter later when we furnish the Court with just
       satisfaction claims.

14.22 From August 2007 to 04 December 2008, the LLC “Sony Center Tbilisi” and the LLC “Lazeri-2 Tbilisi”
      lawsuits, along with that of LLC “Café Rustaveli” were pending in the Tbilisi City Court Administrative
      Cases Panel.

       On 04 December 2008, Judge Daraselia of the Tbilisi City Court Administrative Cases Panel delivered a
       decision that the lawsuits for obliging the MoED to perform the lease agreements, amend in writing the lease
       agreements, and pay damages had been filed in a court having no jurisdiction to hear the cases and, therefore,
       they should be conveyed for consideration to the Tbilisi City Court Civil Cases Panel. Pursuant to the
       Georgian law, said decision could not be appealed (see Appendix #42).

14.23 Following the court’s above decision, the LLC “Sony Center Tbilisi” and the LLC “Lazeri-2 Tbilisi” lawsuits
      against the MoED were actually conveyed to Judge Gibradze of the Tbilisi City Court Civil Cases Panel (see
      Appendix #43).

14.24 While the case was pending, LLC “Sony Center Tbilisi” and LLC “Lazeri-2 Tbilisi” revised their lawsuits
      once again and finally set forth the following claims:

14.24.1 1) To oblige the MoED to perform the Lease Agreement which, by virtue of Articles 581(2) and 572 of the
        Civil Code of Georgia, became legally binding upon the MoED after the former lessor, Ms. Kakabadze,
        conveyed the ownership of 48.09 m2 of area located at 30, Rustaveli Ave., Tbilisi, Georgia, to the MoED;
        accordingly, to invalidate the MoED’s termination of the lease agreement and oblige the MoED to extent
        lease relationship with LLC “Sony Center Tbilisi” till 01 January 2015.

    2) To oblige the MoED to amend, in coordination with LLC “Sony Center Tbilisi”, the Lease Agreement of 01
       January 2006 between Ms. Kakabadze and LLC “Sony Center Tbilisi”, so that the MoED could be referred
       to in said agreement as the lessor.
                                                             - 10 -



    3) To oblige the opponent to pay LLC “Sony Center Tbilisi” GEL 24,344.20 in damages for the loss incurred
       by the latter from 07 August 2007 to 02 May 2008. (The above damages were calculated based on the
       following formula: GEL 88.73 (daily losses) x 270 days (from 07.08.2007 to 01.05.2008) + GEL 387.1
       (physical damages).

    4) Pursuant to Article 53 of the Civil Procedure Code, to oblige the opponent to reimburse the Company for
       paid court fee. (See Appendix #44).

14.24.2 1) To oblige the MoED to perform the Lease Agreement which, by virtue of Articles 581(2) and 572 of the
         Civil Code of Georgia, became legally binding upon the MoED after the former lessor, Ms. Kakabadze,
         conveyed the ownership of 200 m2 of area located at 30, Rustaveli Ave., Tbilisi, Georgia, to the MoED;
         accordingly, to invalidate the MoED’s termination of the lease agreement and oblige the MoED to extent
         lease relationship with LLC “Lazeri-2 Tbilisi” till 01 January 2015.

        2) To oblige the MoED to amend, in coordination with LLC “Lazeri-2 Tbilisi”, the Lease Agreement of 01
        January 2006 between Ms. Kakabadze and LLC “Lazeri-2 Tbilisi”, so that the MoED could be referred to in
        said agreement as the lessor.

        3) To oblige the opponent to pay LLC “Lazeri-2 Tbilisi” GEL 2,354,383.01 in damages for the loss incurred
        by the latter from 07 August 2007 to 02 May 2008. (The above damages were calculated based on the
        following formula: GEL 8,691.86 (daily losses) x 270 days (from 07.08.2007 to 01.05.2008) + GEL 7,580.81
        (physical damages).

        4) Pursuant to Article 53 of the Civil Procedure Code, to oblige the opponent to reimburse the Company for
        paid court fee. (See Appendix #45).

14.25 On 08 June 2009, the City Court Civil Cases Panel Judge Gibradze delivered a judgment by which he declined
      the LLC “Sony Center Tbilisi” and LLC “Lazeri-2 Tbilisi” lawsuits against the MoED. Similarly, he declined
      the lawsuit of LLC “Café Rustaveli” (see Appendix #46).

       The court found that “M. Kakabadze, who had leased the immovable property (area) located at 30,
       Rustaveli Avenue to the claimants, had an obligation to vacate it by 01 July 2007”.

       Accordingly, “After M. Kakabadze conveyed at no charge the immovable property located at 30,
       Rustaveli Avenue to the Ministry of Economic Development (the State), there was no lease agreement
       between the latter and the claimants”.

       “Pursuant to the agreement between the Ministry of Economic Development and Ms. Kakabadze, dated
       06.11.2006, the immovable property located at the corner of 28a Rustaveli Avenue and 2 Chavchavadze
       St. should have been conveyed by the Ministry of Economic Development to Ms. Kakabadze by means
       of direct sale before 01 January 2007 and, accordingly, in the same period, Ms. Kakabadze was obliged
       to ensure the release of the immovable property located at 30 Rustaveli Avenue from hypothec and, at
       the same time, the property should have been transferred to the State in such a condition that it should
       have been free from all kinds encumbrances and claims and defects whatsoever in terms of title to it.

       In addition, M. Kakabadze was obliged to have the lessees (the claimants) physically vacate the
       property located at 30 Rustaveli Avenue within 6 months from the moment when the State would
       transfer the property located at the corner of 28a Rusatveli Avenue and 2 Chavchavadze St. to M.
       Kakabadze by means of direct sale.”

       “The State had a duty to transfer the property located at the corner of 28a Rusatveli Avenue and 2
       Chavchavadze St. to M. Kakabadze by means of direct sale before 1 January 2007, whereas M.
       Kakabadze was obliged before the State to vacate the property located at 30 Rustaveli Avenue from the
       claimants (the lessees) before 1 July 2007 and to convey the vacated area to the State, which meant that
       [M. Kakabadze] had a duty before the State to terminate lease agreement with the lessees (the
       claimants) and to convey the property to the State in a condition that it would be free not only from any
       hypothec but also from any lease too which she failed to do”.

       “It is an established fact that M. Kakabadze assumed an obligation to the State to terminate lease with
       the claimants and to have them vacate the disputed area by 2007 in exchange of the immovable
       property located at the corner of 28 Rustaveli Avenue and 2 Chavchavadze St. which would be
                                                      - 11 -



transferred to her by means of direct sale. In other words, this was a condition of agreement between
the Ministry of Economic Development and M. Kakabadze. Accordingly, no lease relationship has ever
emerged between the State and the claimants. M. Kakabadze instead of informing the lessees about all
conditions of agreement between her and the State and her obligations to the State, informed the lessees
just about her intention to convey the property to the State at no charge.

In view of the foregoing, the court believes that the fact that the Ministry of Economic Development
notified the claimants of its bank account and used in its written communications to the claimants
words like “lease rent”, “termination of lease” does not mean that there had been a lease contract
between the Ministry of Economic Development and the claimants and that the opponent had
recognized the existence of such a contract”.

“The court believes that the Ministry of Economic Development never caused any damage to the
claimants and, therefore, it has no duty to pay any compensation to the claimants”.

“In this particular case, after the conveyance of the property at no charge had the Ministry of
Economic Development replaced M. Kakabadze as a lessor, it would have continued lease relationship
instead of M. Kakabadze, as if it had been a legal entity of private law, however, the point of the matter
in this case is that the State (the Ministry of Economic Development) never entered into lease
relationship with the claimants.

In this case, the agreements between the Ministry of Economic Development and M. Kakabadze were
concluded in accordance with law, were based on the expression of both parties’ free will and were in
no conflict with law.”

“Under the agreement (contract) of 6 November 2006, in addition to having been obliged to transfer the
property located at 30 Rustaveli Avenue at no charge to the State, M. Kakabadze was obliged to
liberate the property from any hypothec before 1 January 2007, and during subsequent 6 months, i.e.
by 1 July, to ensure the vacation of the property by the lessees so that the property could be free of any
physical and legal defect. Therefore, by that agreement M. Kakabadze assumed a duty to terminate the
lease agreement with the lessees (the claimants).

In view of the foregoing, the court believes that the agreements of 6 November 2006 and of 23
November 2006 concerning the conveyance of property at no charge must be evaluated jointly and
conclusions must be drawn based on such joint evaluation. In particular, the court notes that the
Ministry of Economic Development never replaced M. Kakabadze in any lease relationship and,
accordingly, it never terminated any lease contract”.

Although Article 572 of the Civil Code of Georgia provides that if the lessor alienates the rented thing
to a third person after having transferred it to the [possession of the] lessee, the acquirer shall stand in
the place of the lessor and the rights and duties arising out of the renting relation shall pass to him, and
pursuant to Article 581.2 the rules governing a rental contract shall apply to a lease contract unless
otherwise provided for under Articles 581-606, it must be reiterated that in this particular case the
above-referenced norms do not apply to the legal relationships in question to the extent that under the
free property conveyance contract concluded with M. Kakabadze the Ministry of Economic
Development was entitled to receive a perfect title to the property which should have been free from
any claims whatsoever and, in addition, should have been physically vacated.”

“Pursuant to Article 394.1 of the Civil Code of Georgia, in case of breach of an obligation by the
obligor, the obligee may claim damages arising from the breach. This rule shall not apply when the
obligor is not responsible for breach of the obligation.

There was no lease contract between the parties to the dispute and the opponent was never bound by
any contract with the claimants. Hence, the opponent never had any duty under the obligations law to
the claimants.

Under Articles 316.1 and 317.1 of the Civil Code of Georgia, by virtue of an obligation the obligee is
entitled to claim performance of a certain action from the obligor; an obligation shall arise from the
contract between the parties, except when the obligation arises from tort (delict), unjust enrichment or
other grounds prescribed by law.
                                                               - 12 -



       Under Article 992 of the same Code, a person who causes harm to another person by unlawful,
       intentional or negligent action shall be bound to compensate the latter for his harm.

       In the instant case it has not been established that the opponent has caused the claimants any damage
       under either any contract or law and, therefore, it has no obligation of reimbursement”. (See Judgment
       of 08 June 2009, pp. 7-11).

14.26 The Tbilisi City Court Civil Cases Panel judgment of 08 June 2009 was appealed by LLC “Sony Center
      Tbilisi” and LLC “Lazeri-2 Tbilisi” to the appeals court (see Appendix #47). In the appeal, it was argued:

       “Pursuant to Article 355 of the Civil Code of Georgia, “a contract may be terminated by notifying the
       other party”. The evidence included in the case file shows that the lessor, Ms. Kakabadze has never
       terminated the lease agreement with LLC “Sony Center Tbilisi” and LLC “Lazeri-2 Tbilisi”. Furthermore, the
       lessor notified the lessees in writing that the lease contracts would be taken over by the new lessor, the MoED.

       On 12 February 2007, the Deputy Minister of Economic Development, Mr. Damenia provided the
       applicants in writing with the information about the MoED bank account to which the “rental
       payments” should have been transferred. Accordingly, both companies transferred rental payments to the
       bank account of the MoED indicated by the latter and they fully paid the rent till the end of August 2007.

       In August 2007, after the eviction from the leased premises, LLC “Sony Center Tbilisi” and LLC
       “Lazeri-2 Tbilisi” received letters of Deputy Minister Damenia where it was stated that the lease
       relationships between the MoED and the companies had been terminated as of 01 July 2007.

       Therefore, the competent official of the MoED acknowledged that the lease relationships between the
       applicant companies and the Ministry of Economic Development had actually existed and that the said
       relationships had been terminated as of 01 July 2007. However, the Deputy Minister failed to indicate
       based on which legal provision the said lease relationships had been terminated.

       Accordingly, the applicant companies fell victim to gross violations of law on the part of the MoED,
       because the former had been in legally protected lease relationships with the latter. The lessees paid
       lease rents in a timely manner and the MoED had no legal grounds provided by the Civil Code of
       Georgia to terminate the lease contracts. And the MoED could have applied to court of law with any
       claims emerged out of the lease contracts if it had had one.

       After the forcible eviction from the leased property, LLC “Sony Center Tbilisi” and LLC “Lazeri-2 Tbilisi”
       obtained expert opinions which established that the overall damages suffered by the applicant companies
       amounted to GEL 24,344.20 and GEL 2,354,383.01 respectively. The fact of damage was partly
       acknowledged by a National Expertise Bureau expert opinion which was presented to the court after the
       opponent’s relevant motion (see Appendix #48).

       The 08 June 2009 judgment of the Tbilisi City Court Civil Cases Panel is entirely built on the suggestion that
       on 06 November 2006 the MoED and M. Kakabadze entered into a contractual agreement by which the latter
       promised the former that she would convey to the MoED at no charge the ownership of the immovable
       property located at 30 Rustaveli Avenue. From this premise the court concluded that the lease contract with
       the lessees, i.e. LLC “Sony Center Tbilisi” and LLC “Lazeri-2 Tbilisi” had terminated. Such a view of the
       court has no grounds for the following reasons:

       1.   Whatever commitment the lessor, Mzia Kakabadze, might have to the MoED, by itself it by no means
            could entail an automatic termination of the lease agreement. As was already mentioned above, pursuant
            to Article 355 of the Civil Code, Mzia Kakabadze should have notified in writing the lessees of her
            intention to terminate the lease agreement which she never did.

       2.   In its judgment the court claims that “the fact that the Ministry of Economic Development notified the
            claimants of its bank account and used in its written communications to the claimants words like
            “lease rent”, “termination of lease” does not mean that there had been a lease contract between the
            Ministry of Economic Development and the claimants and that the opponent had recognized the
            existence of such a contract”. At the same time, the court failed to clarify what kind of legal
            relationship had existed with respect to the property located at 30 Rustaveli Avenue between the MoED
            and LLC “Sony Center Tbilisi” and LLC “Lazeri-2 Tbilisi” from 23 November 2006 to 01 July 2007.
            The evidence contained in the case file shows that:
                                                               - 13 -



                (a) On 12 February 2007, the Deputy Minister of Economic Development notified the
                    companies in writing of the bank account to which the companies should have transferred
                    their rent payments, which the companies did regularly and in a timely manner.

                (b) In its written communications to the applicant companies the MoED notified these latter
                    that the leased property should have been vacated not immediately but rather as of 01 July
                    2007.

                (c) On 09 August 2007, the applicant companies received letters from Deputy Minister
                    Damenia in which the latter informed the former that the lease relationships between the
                    MoED and the companies would be terminated as of 01 July 2007. However, the Deputy
                    Minister failed to indicate which legal provision entitled the MoED to terminate the lease
                    contracts as of 01 July 2007.

            It is clear that the MoED expressly acknowledged the existence of lease contracts between the MoED and
            the applicant companies, something that is also stipulated by Articles 581(2) and 572 of the Civil Code of
            Georgia. Unfortunately, the court completely failed to discuss this question in its judgment.

       3.   The applicant companies drew the appeals court’s attention to another gross violation of law committed
            by the first instance court. They referred to as follows: Judge Gibradze rested the whole of his judgment
            on a suggestion that Mzia Kakabadze had failed to perform her commitments to the MoED properly. IN
            addition, as the court put it “In this case, the agreements between the Ministry of Economic
            Development and M. Kakabadze were concluded in accordance with law, were based on the
            expression of both parties’ free will and were in no conflict with law.”

            The court discussed this matter without even inviting Mzia Kakabadze to join the proceedings under
            whatever status. In this particular case, the judge was entitled to use the rule of analogy provided for
            by Article 7 of the Civil Procedure Code and by referring to Article 16(1) of the Administrative
            Procedure Code to engage M. Kakabadze as a third party, especially as the court’s judgment might
            directly concern M. Kakabadze’s interests.

            Had M. Kakabadze taken part in the judicial proceedings, she would have easily demonstrated to the
            court that:

                1) the contract between her and the MoED had not been a result of “free expression of will” as was
                   unjustifiably claimed by the court in its judgment of 08 June 2009.

                2) under her contract of 06 November 2006, M. Kakabadze had never assumed an obligation to
                   terminate the lease agreements with the lessees.

        Accordingly, M. Kakabadze was deprived of the right to state her position, to rebut the opponent’s
        claims and to defend herself which is a clear violation of Article 42(1) of the Georgian Constitution,
        Article 6.1 of the European Convention on Human Rights and Article 4 of the Civil Procedure Code.

        In view of the foregoing, it is apparent that the Tbilisi City Court Civil Cases Panel judgment of 08
        June 2009 in case #2/4591-2008 is not legally founded. We believe that pursuant to Article 386 of the
        Civil Procedure Code, the appeals court is entitled to quash the first instance court judgment and
        deliver a new judgment by which the appellant’s claims will be granted.”

14.27 The LLC “Sony Center Tbilisi”, and LLC “Lazeri-2 Tbilisi” appeals were assigned for consideration to the
      Tbilisi Appeals Court Civil Cases Chamber (Judges: Khatuna Arevadze, Paata Katamadze and Alexander
      Ioseliani) which accepted the LLC “Sony Center Tbilisi”, and LLC “Lazeri-2 Tbilisi” appeals for
      consideration, but dismissed that of LLC “Café Rustaveli” for the reason that the latter was unable to pay
      court fee. In this connection, we would like to note that the dismissal of the LLC “Café Rustaveli”
      appeal was first contested in the Supreme Court of Georgia and after the Supreme Court of Georgia
      Civil Cases Panel upheld the Tbilisi Appeals Court’s dismissal of the LLC “Café Rusatveli” appeal, the
      said company filed an application with the European Court of Human Rights and claimed a violation of
      Article 6 § 1 by the Government of Georgia (see Application no. 25845/10, Café Rustaveli LLC v.
      Georgia).

14.28 On 04 February 2010, the Tbilisi Appeals Court delivered a decision by which it declined the LLC “Sony
                                                              - 14 -



       Center Tbilisi” and the LLC “Lazeri-2 Tbilisi” appeals and upheld the Tbilisi City Court Civil Cases Panel
       judgment of 08 June 2009. In its decision, the Tbilisi Appeals Court noted: “The first instance court rightly
       established the factual circumstances of the case. Pursuant to Article 390(3)(c) of the Civil Procedure Code,
       the Appeals Court completely shares the first instance court’s findings and conclusions… The Appeals Court
       also shares the first instance court’s legal evaluations of the established factual circumstances.” (See
       Appendix #49).

14.29 LLC “Sony Center Tbilisi” and LLC “Lazeri-2 Tbilisi” appealed the Tbilisi Appeals Court decision of 04
      February 2010 in the Supreme Court of Georgia (see Appendix #50). In the cassation appeal it was pointed
      out that the Tbilisi Appeals Court had considered the applicant companies’ appeal in gross violation of the
      Georgian law as the court had failed to examine and give proper consideration to a number of evidence
      enclosed in the case file. In particular, the Tbilisi Appeals Court failed to take into account the following
      circumstances:

       On 01 January 2006, LLC “Lazeri-2 Tbilisi” entered into a lease agreement with Ms. Mzia Kakabadze
       under which LLC “Lazeri-2 Tbilisi” leased 200 m2 of non-residential area at 30, Rustaveli Ave., Tbilisi,
       Georgia, owned by Ms. Kakabadze. The parties agreed that the lease agreement would be effective
       from 01 January 2006 to 01 January 2015. The lease rent payable by the lessee amounted to GEL 4,000
       (four thousand) a month. On 01 January 2006, LLC “Sony Center Tbilisi” entered into a lease
       agreement with Ms. Mzia Kakabadze under which LLC “Sony Center Tbilisi” leased 48.09 m2 of non-
       residential area at 30, Rustaveli Ave., Tbilisi, Georgia, owned by Ms. Kakabadze. The parties agreed
       that the lease agreement would be effective from 01 January 2006 to 01 January 2015. The lease rent
       payable by the lessee amounted to GEL 500 (five hundred) a month.

       On 22 November 2006, the owner of the leased property, Ms. Kakabadze, notified both lessees in
       writing that she had decided to convey the ownership of the leased property to the Ministry of
       Economic Development (MoED). In the same letter it was stated that after the conveyance of
       ownership, LLC “Sony Center Tbilisi” and LLC “Lazeri-2 Tbilisi” would continue legal relationship
       with the new landlord, the MoED.

       On 23 November 2006, the owner of the land property, Ms. Kakabadze, conveyed the ownership of the
       property leased by LLC “Sony Center Tbilisi” and LLC “Lazeri-2 Tbilisi” at no charge to the MoED.

       Pursuant to Articles 581(2) and 572 of the Civil Code, if after the conclusion of a lease contract the
       lessor (the landowner) passes the ownership of the leased property to a third person, the new owner will
       stand in the place of the lessor (the landowner) and all rights and duties arising out of the lease (rental)
       contract will pass to the new owner.

       On 30 December 2006, the former owner, Ms. Kakabadze, filed a letter to the Deputy Minister of
       Economic Development, Mr. Damenia. In the letter it was stated that the non-residential area located
       in 30, Rustaveli Ave., owned by Ms. Kakabadze till 30 November 2006, under the lease agreements of 01
       January 2006 had been leased to LLC “Sony Center Tbilisi” and LLC “Lazeri-2 Tbilisi”. It was further
       stated that the lease agreements would be effective till 01 January 2015. The lessees had spent huge
       sums to renovate the leased areas and they had completely performed their duties under the lease
       agreements, which fact had been established by virtue of a certificate issued by the Mtatsminda-
       Krtsanisi Division of the Tbilisi Tax Inspectorate, as well as a number of written statements by the
       lessors.

       “Pursuant to Article 355 of the Civil Code of Georgia, “a contract may be terminated by notifying the
       other party”. The evidence included in the case file shows that the lessor, Ms. Kakabadze has never
       terminated the lease agreement with LLC “Sony Center Tbilisi” and LLC “Lazeri-2 Tbilisi”.
       Furthermore, the lessor notified the lessees in writing that the lease contracts would be taken over by
       the new lessor, the MoED.

       On 12 February 2007, Deputy Minister Damenia informed “Sony Center Tbilisi” and LLC “Lazeri-2
       Tbilisi” in writing of the MoED bank account to which the companies could transfer the monthly rent
       payments.

       Accordingly, since then “Sony Center Tbilisi” and LLC “Lazeri-2 Tbilisi” transferred monthly rent
       payments to said bank account of the MoED. By the end of August 2007, all monthly rent payments
       were made by both companies.
                                                    - 15 -



On 22 May 2007, Article 13(2) of the Law on the Registration of Immovable Things was amended. The
amendments prescribed that lease agreements be registered in the Public Registry.

Because there were actual lease agreements between both companies and the MoED, under which the
MoED-owned areas located at 30, Rustaveli Avenue were leased to LLC “Sony Center Tbilisi” and
LLC “Lazeri-2 Tbilisi and both companies regularly performed their respective obligations under the
lease agreements, on 08 June 2007, both companies requested the MoED in writing to formalize the
existing lessor-lessee relationship in a written form (by amending the Lease Agreements of 01 January
2006 between LLC “Sony Center Tbilisi” and Ms. Kakabadze and LLC “Lazeri-2 Tbilisi” and Ms.
kakabadze), which then should have been registered in the Register of Rights to Immovable Things.

On 31 July 2007, LLC “Sony Center Tbilisi” received a warning from Senior Inspector Narimanidze of
the Ministry of the Interior Tbilisi Chief Department Old Tbilisi Division. In the warning it was stated
that the local department of the Ministry of the Interior had received an application from the MoED
whereby the latter demanded to put an end to the encroachment on or other disturbance of the MoED’s
right of ownership to the immovable property located at 30, Rustaveli Ave., Tbilisi, Georgia. The
“encroachment on or other disturbance” consisted in the illegal use of said immovable property by LLC
“Sony Center Tbilisi”. LLC “Lazeri-2 Tbilisi” never received such a warning.

On 02 August 2007, LLC “Sony Center Tbilisi” presented to the Tbilisi Chief Department of the
Ministry of the Interior an application and all relevant documents which proved that LLC “Sony
Center Tbilisi” had been a lawful possessor of the immovable property located at 30, Rustaveli Ave.,
Tbilisi, Georgia. No response was ever received to the above statement.

On 07 August 2007, at 8 o’clock in the morning, around 200 officers of the Old Tbilisi Division of the
Tbilisi Chief Department of the Ministry of the Interior blocked the area adjacent to LLC “Sony
Center Tbilisi” and LLC “Lazeri-2 Tbilisi”. Without providing any explanations, they broke the door
and went in the Sony shop. As a result, the Sony shop was out of business till 08 May 2008. As of 08
May 2008, LLC “Sony Center Tbilisi” and LLC “Lazeri-2 Tbilisi” resumed operations.

On 14 August 2007, the applicant companies received letters from Deputy Minister Damenia of the
MoED whereby they were notified that the lease agreements between LLC “Sony Center Tbilisi” and
LLC “Lazeri-2 Tbilisi” and the MoED had been terminated as of 01 July 2007.

The above letters is a perfect proof of the fact that the competent official of the MoED acknowledged
the existence of leasing relationships between LLC “Sony Center Tbilisi” and LLC “Lazeri-2 Tbilisi”,
on the one hand, and the MoED, on the other hand, which relationships, according to Deputy Minister
Damenia, were terminated as of 01 July 2007, even though Deputy Minister never clarified on what
legal basis the MoED had terminated the lease agreements.

Accordingly, the applicant companies fell victim to gross violations of law on the part of the MoED,
because the former had been in legally protected lease relationships with the latter. The lessees paid
lease rents in a timely manner and the MoED had no legal grounds provided by the Civil Code of
Georgia to terminate the lease contracts. And the MoED could have applied to court of law with any
claims emerged out of the lease contracts if it had had one.

After the forcible eviction from the leased property, LLC “Sony Center Tbilisi” and LLC “Lazeri-2
Tbilisi” obtained expert opinions which established that the overall damages suffered by the applicant
companies amounted to GEL 24,344.20 and GEL 2,354,383.01 respectively. The fact of damage was
partly acknowledged by a National Expertise Bureau expert opinion which was presented to the court
after the opponent’s relevant motion.

The Tbilisi Appeals Court’s decision of 04 February 2010, as well as the Tbilisi City Court Civil Cases
Panel judgment of 08 June 2009 is entirely built on the suggestion that on 06 November 2006 the MoED
and M. Kakabadze entered into a contractual agreement by which the latter promised the former that
she would convey to the MoED at no charge the ownership of the immovable property located at 30
Rustaveli Avenue. From this premise the courts of both instances concluded that the lease contract
with the lessees, i.e. LLC “Sony Center Tbilisi” and LLC “Lazeri-2 Tbilisi” had terminated. Such a
view of the courts has no grounds for the following reasons:

    1. Whatever commitment the lessor, Mzia Kakabadze, might have to the MoED, by itself it by no
                                                    - 16 -



    means could entail an automatic termination of the lease agreement. As was already mentioned
    above, pursuant to Article 355 of the Civil Code, Mzia Kakabadze should have notified in writing
    the lessees of her intention to terminate the lease agreement which she never did.

    2. In its judgment the court claims that “the fact that the Ministry of Economic Development
    notified the claimants of its bank account and used in its written communications to the claimants
    words like “lease rent”, “termination of lease” does not mean that there had been a lease contract
    between the Ministry of Economic Development and the claimants and that the opponent had
    recognized the existence of such a contract”. At the same time, the court failed to clarify what kind
    of legal relationship had existed with respect to the property located at 30 Rustaveli Avenue
    between the MoED and LLC “Sony Center Tbilisi” and LLC “Lazeri-2 Tbilisi” from 23 November
    2006 to 01 July 2007. The evidence contained in the case file shows that:

        (a) On 12 February 2007, the Deputy Minister of Economic Development notified the
            companies in writing of the bank account to which the companies should have transferred
            their rent payments, which the companies did regularly and in a timely manner.

        (b) In its written communications to the applicant companies the MoED notified these latter
            that the leased property should have been vacated not immediately but rather as of 01 July
            2007.

        (c) On 09 August 2007, the applicant companies received letters from Deputy Minister
            Damenia in which the latter informed the former that the lease relationships between the
            MoED and the companies would be terminated as of 01 July 2007. However, the Deputy
            Minister failed to indicate which legal provision entitled the MoED to terminate the lease
            contracts as of 01 July 2007.

        It is clear that the MoED expressly acknowledged the existence of lease contracts between the
        MoED and the applicant companies, something that is also stipulated by Articles 581(2) and
        572 of the Civil Code of Georgia. Unfortunately, the courts completely failed to discuss this
        question in their judgments.

 3. The applicant companies drew the appeals court’s attention to another gross violation of law
    committed by the first and the second instance courts. They referred to as follows: both courts
    rested the whole of his judgment on a suggestion that Mzia Kakabadze had failed to perform her
    commitments to the MoED properly. In addition, as the appeals court put it “In this case, the
    agreements between the Ministry of Economic Development and M. Kakabadze were concluded in
    accordance with law, were based on the expression of both parties’ free will and were in no
    conflict with law.” (See the Tbilisi Appeals Court decision of 04 February 2010, p. 16).

     The first and the second instance courts discussed this matter without even inviting Mzia
     Kakabadze to join the proceedings under whatever status.

     Had M. Kakabadze taken part in the judicial proceedings, she would have easily demonstrated to
     the court that:

         a). the contract between her and the MoED had not been a result of “free expression of will”
             as was unjustifiably claimed by the court in its judgment of 08 June 2009.

         b) under her contract of 06 November 2006, M. Kakabadze had never assumed an obligation
            to terminate the lease agreements with the lessees.

Accordingly, M. Kakabadze was deprived of the right to state her position, to rebut the opponent’s
claims and to defend herself which is a clear violation of Article 42(1) of the Georgian Constitution,
Article 6.1 of the European Convention on Human Rights and Article 4 of the Civil Procedure Code.

In addition, it must be noted that as Ms. Kakabadze has informed the applicant companies, she
requested the Public Defender of Georgia to review the legitimacy of the 06-November-2006 agreement
and the 23-November-2006 sale contract between Ms. Kakabadze and MoED. Ms. Kakabadze has also
provided the applicant companies with the Public Defender’s findings dated 27 July 2009, in which,
inter alia, the following is stated: “On 06 November 2006, at the time of concluding an agreement
                                                              - 17 -



         between the MoED and Ms. Mzia Kakabadze and also later when based on the said agreement two
         subsequent sales contracts were concluded, there was an unlawful pressure on the above person’s (Ms.
         Mzia Kakabadze’s) free will, which under the Georgian law is a condition (as it is a transaction
         concluded under duress) of nullifying the agreement itself as well as all subsequent legal relationships”.
         (See Appendix #12, the Public Defender’s findings of 27 July 2009). The above findings of the Public
         Defender are completely corroborated by Ms. Mzia Kakabadze’s notarized statements dated 07 and 24
         November 2006 (see Appendix #11, Ms. Mzia Kakabadze’s notarized statements dated 07 and 24
         November 2006) which were enclosed with Ms. Kakabadze’s lawsuit whereby she claimed nullification
         of the foregoing agreement and sales contracts. Although the said lawsuit was filed in 2007, the first
         instance court has even not started considering the case. All the foregoing circumstances demonstrate
         once again that had Ms. Kakabadze given an opportunity to state her position in the court, she would
         have proven before the court both illegitimacy of the agreement and sales contract between her and the
         MoED as well as the fact that the lessor had never terminated lease contracts with LLC “Sony Center
         Tbilisi” and LLC “Lazeri-2 Tbilisi”.

         Therefore, the applicant companies believe that the Tbilisi Appeals Court Civil Cases Chamber decision
         of 04 February 2010 was ill-founded.

         The applicant companies also indicated in their cassation appeal that the Tbilisi Appeals Court failed to
         take into account a number of substantial circumstances, namely: 1) the Deputy Minister of ED letter of
         12 February 2007 which proved that there had been actual legal relationships between the applicant
         companies and the MoED; 2) the appeals court entirely overlooked the evidence which prove the fact
         that the applicant companies had regularly transferred rent payments to the MoED bank account,
         which was another good proof of existence of lease relationships between the applicant companies and
         the MoED; 3) the Tbilisi Appeals Court disregarded the Deputy Minister of ED letter of 14 August
         2007, which proved the existence of lease relationships between the cassators and the respondent; 4) the
         Tbilisi Appeals Court (like the first instance court) failed to take into account the expert opinion which
         had been presented to the first instance court by LLC “Sony Center Tbilisi” and LLC “Lazeri-2
         Tbilisi” and which proved that the companies had suffered some huge losses amounting to GEL
         24,344.20 and 2,354,383.01. The Tbilisi Appeals Court had a duty to consider the above evidence to the
         extent that as is clear from our foregoing objections and arguments there had actually been lease
         relationships between the applicant companies and the respondent and it was due to the MoED
         unlawful actions that the cassators suffered some huge monetary losses.

14.30 On 01 October 2010 the Supreme Court of Georgia Civil Cases Chamber delivered a decision by which it
      found the LLC “Sony Center Tbilisi” and the LLC “Lazeri-2 Tbilisi” cassation appeal inadmissible. The court
      considered that the given case was of no significance for the development of justice and the uniform judicial
      practice, the appeals court’s decision was not different from the case law relating to the same category of
      cases, and the appeals court did not consider the case with material procedural violations. Accordingly, the
      court of cassation ruled that the LLC “Sony Center Tbilisi” and the LLC “Lazeri-2 Tbilisi” cassation appeals
      were inadmissible (see Appendix #51). However, in its decision of 01 October 2010, the Supreme Court of
      Georgia failed to address any of those procedural violations of the first and the second instance courts which
      were emphasized in the applicant companies’ cassation appeals.




III.      EXPOSÉ DE LA OU DES VIOLATION(S) DE LA CONVENTION ET / OU DES
          PROTOCOLES ALLÉGUÉE(S), AINSI QUE DES ARGUMENTS À L’APPUI

          STATEMENT OF ALLEGED VIOLATION(S) OF THE CONVENTION AND / OR
          PROTOCOLS AND OF RELEVANT ARGUMENTS

          ИЗЛОЖЕНИЕ ИМЕВШЕГО(ИХ) МЕСТО, ПО МНЕНИЮ ЗАЯВИТЕЛЯ,
          НАРУШЕНИЯ(ИЙ) КОНВЕНЦИИ И/ИЛИ ПРОТОКОЛОВ К НЕЙ И
          ПОДТВЕРЖДАЮЩИХ АРГУМЕНТОВ
15.1      Violation of Article 1 of Protocol No. 1 of the Convention

15.1.1    Article 1 of Protocol No.1 of the European Convention on Human Rights provides:
                                                                  - 18 -



             “Every natural or legal person is entitled to the peaceful enjoyment of his possessions. No one shall be
             deprived of his possessions except in the public interest and subject to the conditions provided for by
             law and by the general principles of international law.

             The preceding provisions shall not, however, in any way impair the right of a State to enforce such laws
             as it deems necessary to control the use of property in accordance with the general interest or to secure
             the payment of taxes or other contributions or penalties.”

15.1.2   Article 1 of Protocol No. 1 of the Convention protects the rights of not only property owners, but also those
         of lawful possessors, including leaseholders. Accordingly, all those standards that are established in the
         European Court of Human Rights case law with respect to Article 1 of Protocol No. 1 are applicable to
         lawful possessors, including leaseholders as well (see Iatridis v. Greece, Application no. 31107/96, Judgment
         of 25 March 1999; Stretch v. The United Kingdom, Application no. 44277/98, Judgment of 24 June 2003;
         Larkos v. Cyprus, Application no. 29515/95, Judgement of 18 February 1999).

15.1.3   In addition, as the European Court of Human Rights has noted, the concept of “possessions” in Article 1 of
         Protocol No. 1 has an autonomous meaning which is not limited to ownership of physical goods, but certain
         other rights and interests constituting assets can also be regarded as “property rights”, and thus as
         “possessions” for the purposes of this provision (see Iatridis v. Greece, Application no. 31107/96, Judgment
         of 25 March 1999, §54).

15.1.4   The European Court of Human Rights has reiterated that Article 1 of protocol comprises "three distinct
         rules": the first rule, set out in the first sentence of the first paragraph, is of a general nature and enunciates
         the principle of the peaceful enjoyment of property; the second rule, contained in the second sentence of the
         first paragraph, covers deprivation of possessions and subjects it to certain conditions; the third rule, stated in
         the second paragraph, recognises that the Contracting States are entitled, amongst other things, to control the
         use of property in accordance with the general interest. The Court further observed that, before inquiring
         whether the first general rule has been complied with, it must determine whether the last two are applicable.
         The three rules are not, however, "distinct" in the sense of being unconnected. The second and third rules
         are concerned with particular instances of interference with the right to peaceful enjoyment of property and
         should therefore be construed in the light of the general principle enunciated in the first rule. (See, for
         example, James and others v. United Kingdom, Judgement of 21 February 1986, §37; Iatridis v. Greece,
         Application no. 31107/96, Judgment of 25 March 1999, §55).

(a) Whether there was an interference with the applicant companies’ property rights on the part of the State

15.1.5   In the instant case, the Georgian State grossly interfered with the LLC “Sony Center Tbilisi” and the LLC
         “Lazeri-2 Tbilisi” right to the peaceful enjoyment of their possessions.

         As was noted above, the applicant companies had entered into the lease contracts with Ms. Mzia Kakabadze,
         under which they had leased Ms. Kakabadze-owned property located at the main street of Tbilisi, Rustaveli
         Avenue. The applicant companies had been guaranteed that they could have enjoyed the leased property till
         01 January 2015 (see paragraphs 14.2.1-14.2.2 above).

         After Ms. Mzia Kakabadze, by itself under very dubious circumstances, had alienated the leased property to
         the MoED (see paragraph 14.3 above), by virtue of Article 572 of the Civil Code of Georgia, and all other
         above-referenced provisions of the Georgian law (see paragraph 14.5 above), the MoED became a party to
         the lease contracts between Ms. Kakabadze, on the one hand, and LLC “Sony Center Tbilisi” and LLC
         “Lazeri-2 Tbilisi”, on the other hand. Thereby, all those obligations to the applicant companies under the
         lease contracts that had been assumed by the former owner, Ms. Mzia Kakabadze, including the obligation
         not to interfere with the applicant companies’ rights to peaceful enjoyment of the leased property until 01
         January 2015, passed to the MoED.

         It is noteworthy that over a certain period of time, the MoED did accept the fact that the property owner of
         which it had become, due to the lease contracts, was in the use of the applicants. Furthermore, the MoED
         even accepted monthly rent payments for such use (see paragraphs 14.8-14.9 above).

         Despite the foregoing, on 07 August 2007, the MoED, with the help of the Ministry of the Interior forces,
         resorted to the measures to evict the applicant companies, which by then had continued enjoying the leased
         property based on the rights that they had acquired under the lease contracts with Ms. Kakabadze, from the
         property which had been in their legitimate use (see paragraphs 14.12-14.14 above).
                                                                - 19 -



         The applicant companies’ attempts to seek protection of their lawful rights and interests in the court did not
         entail any positive results. The Georgian courts refused to grant the applicant companies’ claims (see
         paragraphs 14.16, 14.22-14.30 above) without giving any sound reasons (see section 15.4 for a greater detail
         on this matter).

15.1.6   In view of the circumstances set forth in the preceding paragraph, it is completely clear that the Government
         of Georgia interfered with the applicant companies’ rights enshrined in Article 1 of Protocol no. 1 of the
         Convention. Besides, the possessions with respect to which the applicant companies’ right of peaceful
         enjoyment was infringed upon consisted of not only the leased areas, but also “clientele” lost as a result of
         taking away of the leased areas (Iatridis v. Greece, Application no. 31107/96, Judgment of 25 March 1999,
         §54) as well as loss and damage suffered due to the State’s wrongful acts (Pressos Compania Naviera SA
         and others v. Belgium, Application no. 17849/91, Judgment of 20 November 1995, §31).

15.1.7   Once the fact of interference is established, it is to be determined whether such interference was justified
         under the second or third rules referred to in paragraph 15.1.4 above. As the European Court of Human
         Rights has clarified it, whether it is regarded as interference with the peaceful enjoyment of the applicant’s
         possessions within the meaning of the first sentence of Article 1 or as a deprivation of possessions within the
         second sentence, the same principles apply and require the measure to be justified in accordance with
         requirements of that Article as interpreted by the established case-law of the Court (Stretch v. The United
         Kingdom, Application no. 44277/98, Judgment of 24 June 2003, §36). In particular, the interference with the
         peaceful enjoyment or deprivation of property may be justified if the following three conditions are met: (a)
         interference/deprivation is in the public interest; (b) interference/deprivation is in accordance with the law;
         and (c) the interference/deprivation is in accordance with the general principles of international law

         It remains to see whether the above conditions were met in the case of LLC “Sony Center Tbilisi” and LLC
         “Lazeri-2 Tbilisi”.

(b) Whether the interference was in the public interest

15.1.8   Neither the MoED, when it was violating the lease contracts with the applicant companies and when it was
         requesting the Ministry of the Interior to evict the applicant companies from the leased property; nor the
         Ministry of the Interior, when it was implementing the MoED request and was actually evicting the applicant
         companies from the leased property; finally, nor the courts of Georgia, when they were declining the
         applicant companies’ legitimate claims, never indicated, either orally or in writing, which public interest had
         been pursued by the State and whether such interest could justify the State’s infringement upon the applicant
         companies’ rights enshrined by Article 1 of Protocol no. 1 of the Convention.

15.1.9   But even if there was any declared public interest, it should still have been proved that the interference with
         the peaceful enjoyment of possessions, as a measure, was proportionate with the aim of protecting public
         interest. In the James case, the Court of Human Rights stated that: “Not only must a measure depriving a
         person of his property pursue, on the facts as well as in principle, a legitimate aim ‘in the public interest’,
         but there must also be a reasonable relationship of proportionality between the means employed and the aim
         sought to be realised. This latter requirement was expressed… by the notion of the ‘fair balance’ that must
         be struck between the demands of the general interest of the community and the requirements of the
         protection of the individual’s fundamental rights. The requisite balance will not be found if the person has
         had to bear ‘an individual and excessive burden.’… (see James and others v. United Kingdom, Judgement of
         21 February 1986, §50).

15.1.10 It is clear that in the instant case the Government of Georgia failed to strike a fair balance between the
        demands of the general interest of the community and the applicant companies’ fundamental rights.
        Therefore, the State imposed on LLC “Sony Center Tbilisi” and LLC “Lazeri-2 Tbilisi” individual and
        excessive burden for the simple reason that it unlawfully and without any compensation deprived the
        companies of their property rights under the lease agreements which the companies would otherwise have
        enjoyed by Year 2015.

15.1.11 As the European Court of Human Rights stated in the Stretch case, public authorities inevitably enter into
        many agreements of a private law nature with ordinary citizens (and/or private law legal entities) in the
        pursuance of their functions, not all of which however will concern matters of vital public concern (Stretch
        v. The United Kingdom, Application no. 44277/98, Judgment of 24 June 2003, §39). In the instant case too
        there was a legal relationship of a private law nature, the parties of which included the State, represented by
        the MoED, on the one hand, and the applicant companies who were private law legal entities, on the other
                                                                - 20 -



         hand. Therefore, the State of Georgia, even if it had any intention to justify its interference with the
         applicant companies’ peaceful enjoyment of their possessions, would encounter some serious problems with
         identifying “public interest” under which such interference could be justified.

15.1.12 In view of the foregoing, we should conclude that there was no public interest which could justify the State’s
        interference with the applicant companies’ rights under Article 1 of Protocol no. 1 of the Convention. This
        condition by itself would be sufficient to conclude that there was a violation of Article 1 of Protocol no. 1
        with respect to the applicant companies. However, as we will see below, the interference was not in
        accordance with law too.

(c) Whether the interference was in accordance with law

15.1.13 As was noted above, the applicant companies were evicted from the leased property in accordance with
        Paragraph 3 of Article 172 of the Civil Code of Georgia (see paragraph 14.13 above).

         Paragraph 3 was added to Article 172 by virtue of the amendments dated 08 December 2006. The said
         paragraph reads:

         “3. If encroachment on or other disturbance of the right of ownership occurs with respect to an immovable
         thing, then the owner may demand that the disturber put an end to such action. If such disturbance
         continues, then the owner, by presenting an ownership certificate prescribed by law, may demand an
         appropriate law-enforcement organ, without any court decision, to put an end to such action, unless the
         presumed disturber presents a written document certifying ownership, legitimate possession and/or use of
         such immovable thing.”

         Paragraphs 1 and 2 of Article 172, before and after the amendments law of 08 December 2006, read as
         follows:
        “1. The owner may revendicate the thing from its possessor, except when the possessor had the right to the
        possess it.
        2. If encroachment on or other disturbance of the right of ownership occurs without seizure or dispossession
        of the thing, then the owner may demand that the disturber put an end to such action. If the disturbance
        continues, the owner may demand putting an end to the action by filing a lawsuit in court.”
15.1.14 Paragraph 3 of Article 172 of the Civil Code of Georgia, which in case of alleged encroachment on or other
        disturbance of the right of ownership of an immovable thing enables resolution of a property dispute without
        any judicial order, just by means of a law-enforcement organ, is in obvious conflict with paragraph 2 of the
        same article which prescribes that such disputes must be resolved only by a court.

15.1.15 Furthermore, the applicant companies believe that Paragraph 3 of Article 172 of the Civil Code of Georgia is
        in conflict with the requirements of the Convention which should be met by any “law” of the Contracting
        Parties. First of all, as is well-established in the ECHR case law, the law must be adequately accessible and
        foreseeable. Secondly, the phrase "in accordance with the law" does not merely refer back to domestic law
        but also relates to the quality of the law, requiring it to be compatible with the rule of law. There must be a
        measure of legal protection in domestic law against arbitrary interferences by public authorities. A law
        which confers discretion must indicate the scope of that discretion. It would be contrary to the rule of law for
        the legal discretion granted to the executive to be expressed in terms of an unfettered power. Consequently,
        the law must indicate the scope of any such discretion conferred on the competent authorities and the manner
        of its exercise with sufficient clarity, having regard to the legitimate aim of the measure in question, to give
        the individual adequate protection against arbitrary interference (see Malone v. The United Kingdom,
        Application no. 8691/79, Judgment of 2 August 1984, §§67-68).

15.1.16 Article 172(3) confers too broad discretion on law-enforcement organs and empowers them to resolve
        matters of substantially civil nature, which power is usually vested in civil courts and requires a certain
        degree of competence and expertise that the law-enforcement organs are obviously short of.
        Furthermore, the said provision of law does not provide for any quick and effective remedies which might be
        applied by an affected party should it become a victim of any arbitrary action on the part of the law
        enforcement and by virtue of which such a victim might appeal the law enforcement’s action or decision and
        obtain an injunction from an appropriate judicial or administrative body. The regular procedure of filing a
        lawsuit is not be an effective remedy in such a case (for details please refer to Section 15.3 below).
                                                               - 21 -



15.1.17 In view of the foregoing, the mere fact that the State interfered with the applicant companies’ right to
        peaceful enjoyment of their possessions by means of the Ministry of the Interior force is by itself unlawful
        because the law in question – Paragraph 3 of Article 172 of the Civil Code of Georgia – fails to meet the
        criteria of “law” established in the Convention system.

15.1.18 However, apart from the fact that Paragraph 3 of Article 172 of the Civil Code of Georgia is incompatible
        with the Convention, the applicant companies fell victim to a violation of this – by itself incompatible –
        provision. In particular, Paragraph 3 of Article 172 contains the following proviso: if the presumed disturber
        presents a written document certifying ownership, legitimate possession and/or use of immovable thing, then
        the law-enforcement body may not interfere and no putting an end to disturbance may take place without a
        judicial intervention. Furthermore, pursuant to Article 8(1)(a) of the Ministry of the Interior Order #747,
        dated 24 May 2007, “An action aimed to put an end to the encroachment on or other disturbance of the right
        of ownership to immovable property shall be ceased before its completion if [the possessor or user] presents
        any document certifying his right of lawful possession and/or use of such immovable property”. Article 2(b)
        of the same order entitles an affected person to present to the competent organ any documents which may
        prove his lawful right of possession and/or use of immovable property.

         In the instant case, as was noted above, after LLC “Sony Center Tbilisi” had received a warning from the
         Ministry of the Interior Tbilisi Chief Department Old Tbilisi Division, dated 31 July 2007, to vacate the
         leased area within 5 working days (see paragraph 14.12 above), on 02 August 2007, LLC “Sony Center
         Tbilisi” presented to the Tbilisi Chief Department of the Ministry of the Interior an application and all
         relevant documents which proved that LLC “Sony Center Tbilisi” had been a lawful possessor of the
         immovable property located at 30, Rustaveli Ave., Tbilisi, Georgia (see paragraph 14.13 above).

         Therefore, the head of the Ministry of the Interior Tbilisi Chief Department Old Tbilisi Division had a duty
         to comply with Article 172(3) of the Civil Code of Georgia and Article 8(1)(a) of the Ministry of the Interior
         Order #747, dated 24 May 2007, and discontinue the process of evicting LLC “Sony Center Tbilisi” from the
         leased property, which he failed to do and thereby violated the requirements of the above-referenced legal
         provisions.

         Furthermore, unlike LLC “Sony Center Tbilisi”, LLC “Lezeri-2 Tbilisi” never got from the law-enforcement
         organ any eviction warning at all (see paragraph 14.12 above). Nevertheless, on 07 August 2007, LLC
         “Lazeri-2 Tbilisi” was evicted from the leased property too. Therefore, LLC “Lazeri-2 Tbilisi” fell victim to
         a violation of both Article 172(3) of the Civil Code of Georgia and Article 8(1)(a) of the Ministry of the
         Interior Order #747 dated 24 May 2007 to the extent that it was deprived of the opportunity to present the
         law-enforcement organ any documents certifying that it had been a legitimate possessor of the leased
         property.

         Such blatant violations of the Georgian law were totally overlooked by the Georgian courts which
         unreasonably declined the applicant companies’ lawful claims (for greater detail see Section 15.4 below).

15.1.19 It is noteworthy that it was not until 14 August 2007 that the applicant companies received letters from
        Deputy Minister Damenia of the MoED whereby they were notified that the lease agreements between LLC
        “Sony Center Tbilisi” and LLC “Lazeri-2 Tbilisi” and the MoED had been terminated as of 01 July 2007.
        Besides, the letters did not contain any indication based on which legal or contractual provision the MoED
        was terminating the lease agreements (see paragraph 14.15 above). But the deputy minister could not
        indicate such a legal or contractual basis even if he wished to, because such basis did not exist at all (see
        paragraph 14.26 above). Therefore, to the extent that the applicant companies were guaranteed to use the
        leased property until 01 January 2015, the MoED decision to terminate the lease contracts was an arbitrary
        and unlawful one. In this respect, the instant case significantly differs from the European Court of Human
        Rights precedent cases in which the Court found that the lessors had a legitimate right to discontinue lease
        contracts after their expiration and the national government’s disallowing the lessors to do so was
        incompatible with Article 1 of Protocol no. 1 of the Convention.

15.1.20 In view of the foregoing, LLC “Sony Center Tbilisi” and LLC “Lazeri-2 Tbilisi fell victim to a violation of
        Article 1 of Protocol no. 1 of the Convention to the extent that the interference with the applicant companies’
        rights under the said article was not in accordance with law.

15.2     Violation of Article 8 of the European Convention on Human Rights

15.2.1   Article 8 of the Convention reads as follows:
                                                                  - 22 -



          "1. Everyone has the right to respect for his private and family life, his home and his correspondence.

         2. There shall be no interference by a public authority with the exercise of this right except such as is in
         accordance with the law and is necessary in a democratic society in the interests of national security, public
         safety or the economic well-being of the country, for the prevention of disorder or crime, for the protection
         of health or morals, or for the protection of the rights and freedoms of others."
15.2.2   In the European Court of Human Rights case law, the term "private life" includes activities of a professional
         or business nature. Similarly, the word "home" may extend to a professional person's office (see Niemietz v.
         Germany, Application no. 13710/88, Judgment of 16 December 1992, §§29-30).

15.2.3   Paragraph 2 of Article 8 of the Convention requires the following three conditions to be met to justify
         interference with one’s private and family life, home and correspondence: (a) interference must be “in
         accordance with law”; (b) interference must pursue one of the “legitimate aims”; (c) interference must be
         necessary in a democratic society.

15.2.4   In the instant case, in view of the circumstances set forth in Section 15.1 above, apart from the violation of
         Article 1 of Protocol no. 1, there was a violation of Article 8 of the Convention. Specifically, the State’s
         interference with the applicant companies’ “private life” and “home” was not in accordance with law and
         also was disproportionate. This was especially obvious to the extent that some 200 police officers took part
         in the eviction of the applicant companies from the leased property (see paragraph 14.14 above).

15.3     Violation of Article 13 of the European Convention on Human Rights

15.3.1   Article 13 of the Convention provides:

             “Everyone whose rights and freedoms as set forth in the Convention are violated shall have an effective
             remedy before a national authority notwithstanding that the violation has been committed by persons
             acting in an official capacity.”

15.3.2   In the Silver case the European Court of Human Rights indicated: “Where an individual has an arguable
         claim to be the victim of a violation of the rights set forth in the Convention, he should have a remedy before
         a national authority in order both to have his claim decided and, if appropriate, to obtain redress”. (Silver
         and Others v. The United Kingdom, Application no. 5947/72, Judgment of 25 March 1983, §113).

15.3.3   In the Iatridis case, which strongly resembles the instant case in many respects, the European Court decided
         to examine the facts under Article 13 of the Convention even though it considered that the complaint under
         the said article arose out of the same facts as those under Article 1 of Protocol No. 1. The Court said that the
         reason lied in the difference in purpose of the safeguards afforded by the two Articles (Iatridis v. Greece,
         Application no. 31107/96, Judgment of 25 March 1999, §65).

         In Iatridis, the applicant pointed at ineffectiveness of the appeal procedure of an administrative order as a
         basis of violation of Article 13. The European Court said that the relevant Greek law envisaged an appeal
         procedure not just in theory, but in practice too as the applicant had availed himself of it. However, as long
         as eventually the applicant did not achieve any positive result for his benefit, the Court found that there was
         a violation of Article 13 (Iatridis v. Greece, Application no. 31107/96, Judgment of 25 March 1999, §31,
         §66).

15.3.4   In our case, unlike the Greek law, Article 172(3) does not provide for any quick and effective remedy against
         a potentially arbitrary action or omission by a law-enforcement organ. Therefore, such a remedy does not
         exist either in theory or in practice. Theoretically, only remedy that one can apply in this situation is to file a
         lawsuit under Article 24 of the Administrative Procedure Code of Georgia and claim that the administrative
         body in question abstain from taking a particular action. However, to the extent that for the purposes of
         Article 24 the Administrative Procedure Code does not provide for any temporary measure like injunctive
         relief, the filing of a lawsuit may not be considered a practical and effective remedy against the law
         enforcement’s arbitrary action. By the time when the judiciary may come up with a final and binding
         judgment, a person in question will have been evicted from the property.

15.4     Violation of Article 6 § 1 of the European Convention on Human Rights

15.4.1 Article 6 § 1 of the Convention – “Right to a fair trial” – provides:
                                                                 - 23 -



        “In the determination of his civil rights and obligations … everyone is entitled to a fair and public hearing
        within a reasonable time by an independent and impartial tribunal established by law…”

15.4.2 According to the European Court of Human rights, the effect of Article 6 § 1 is, inter alia, “to place the
       "tribunal" under a duty to conduct a proper examination of the submissions, arguments and evidence
       adduced by the parties, without prejudice to its assessment of whether they are relevant to its decision”.
       (Kraska v. Switzerland, Judgment of 19 April 1993, §30).

15.4.3 Furthermore, one of the important components of the right to a fair trial is the right to a reasoned decision.
       In the Van de Hurk judgment, the European Court of Human Rights ruled that “Article 6 para. 1 (art. 6-1)
       obliges courts to give reasons for their decisions”. (Van de Hurk v. Netherlands, Judgment of 19 April 1994,
       §61).

15.4.4 In the instant case, the Georgian courts grossly violated the applicant companies’ right of a reasoned
       decision. In a very vague and unclear judgment of the Tbilisi City Court Civil Cases Panel, the following
       passage sounds particularly bizarre:

        “Although Article 572 of the Civil Code of Georgia provides that if the lessor alienates the rented thing to a
        third person after having transferred it to the [possession of the] lessee, the acquirer shall stand in the place of
        the lessor and the rights and duties arising out of the renting relation shall pass to him, and pursuant to
        Article 581.2 the rules governing a rental contract shall apply to a lease contract unless otherwise provided
        for under Articles 581-606, it must be reiterated that in this particular case the above-referenced norms do
        not apply to the legal relationships in question to the extent that under the free property conveyance contract
        concluded with M. Kakabadze the Ministry of Economic Development was entitled to receive a perfect title
        to the property which should have been free from any claims whatsoever and, in addition, should have been
        physically vacated.” (See paragraph 14.25 above).

        By this conclusion, the court unlawfully liberated the MoED from the owner’s (lessor’s) obligations that had
        passed to it after the acquisition of ownership of the leased property.

        Either Article 572 of the Civil Code of Georgia, or any other provision of the Georgian law, does not provide
        for such a liberation of a contractual party from its contractual obligations for whatever reason, including one
        indicated by the court: “under the free property conveyance contract concluded with M. Kakabadze the
        Ministry of Economic Development was entitled to receive a perfect title to the property which should have
        been free from any claims whatsoever and, in addition, should have been physically vacated.”

        If the MoED believed that Ms. Kakabadze had failed to perform any obligation under any contract concluded
        with the MoED, then it could hold Ms. Kakabadze responsible for such a failure, for example, by filing a
        lawsuit against Ms. Kakabadze. But it is completely incomprehensible why the court held the applicant
        companies responsible for such alleged failure. Legal relationships arising out of the law of obligations are
        relative relationships and the parties to a contract may not bring claims against third parties for the failures
        attributable to the contractual parties themselves.

        No less bizarre and illogical is the court’s conclusion that: “the fact that the Ministry of Economic
        Development notified the claimants of its bank account and used in its written communications to the
        claimants words like “lease rent”, “termination of lease” does not mean that there had been a lease contract
        between the Ministry of Economic Development and the claimants and that the opponent had recognized the
        existence of such a contract”. (See paragraph 14.25 above). By this statement the court simply refused to
        call things their proper name, which sounds particularly weird in view of the fact that the MoED itself had
        never felt uncomfortable to use the words “rent amount” in reference to rent amount and the words
        “termination of lease” in reference to termination of lease (see paragraphs 14.9 and 14.15 above).

        Such a conclusion of the court will sound even more amazing if one recalls the fact that as of 08 May 2008,
        the Sony shop resumed operation in the premises leased by LLC “Sony Center Tbilisi” and LLC “Lazeri-2
        Tbilisi” and at the time of filing this application it was still working there (see paragraph 14.21 above).
        Consequently, legal relationships the existence of which the Tbilisi Civil Court refused to acknowledge
        actually continue their existence.

15.4.5 As was noted above, the obviously unreasoned and ill-founded judgment of the Tbilisi City Court was
       upheld by the Tbilisi Appeals Court (see paragraph 14.28 above). The Supreme Court of Georgia, in turn,
       found the applicant companies’ cassation appeal inadmissible (see paragraph 14.30 above). It means that the
                                                                  - 24 -



          upper courts refused to correct the first instance court’s violations of law. Consequently, they too grossly
          violated the applicant companies right to a fair trial guaranteed by Article 6 § 1 of the Convention.



IV.       EXPOSÉ RELATIF AUX PRESCRIPTIONS DE L’ARTICLE 35 § 1 DE LA
          CONVENTION
          STATEMENT RELATIVE TO ARTICLE 35 § 1 OF THE CONVENTION
          ЗАЯВЛЕНИЕ В СООТВЕТСТВИИ СО СТАТЬЕЙ 35§ 1 КОНВЕНЦИИ
16.       Décision interne définitive (date et nature de la décision, organe – judiciaire ou autre – l’ayant rendue)
          Final decision (date, court or authority and nature of decision)
          Окончательное внутреннее решение (дата и характер решения, орган - судебный или иной - его
          вынесший)
          Supreme Court of Georgia Civil Cases Chamber decision of 01 October 2010 by which the LLC “Sony
          Center Tbilisi” and the LLC “Lazeri-2 Tbilisi” cassation appeals were found inadmissible (Appendix #53).
17.       Autres décisions (énumérées dans l’ordre chronologique en indiquant, pour chaque décision, sa date, sa
          nature et l’organe – judiciaire ou autre – l’ayant rendue)
          Other decisions (list in chronological order, giving date, court or authority and nature of decision for each
          of them)
          Другие решения (список в хронологическом порядке, даты этих решений, орган - судебный или иной -
          его принявший)
          1.   Tbilisi City Court judgment of 08 June 2009 (Appendix #46).
          2.   Tbilisi Appeals Court Civil Cases Chamber decision of 04 February 2010 (Appendix #49).
18.       Disposez-vous d’un recours que vous n'avez pas exercé? Si oui, lequel et pour quel motif n’a-t-il pas été
          exercé?
          Is there or was there any other appeal or other remedy available to you which you have not used? If so,
          explain why you have not used it.
          Располагаете ли Вы каким-либо средством защиты, к которому Вы не прибегли? Если да, то
          объясните, почему оно не было Вами использовано?
      All domestic remedies were exhausted.


V.        EXPOSÉ DE L'OBJET DE LA REQUÊTE ET PRÉTENTIONS PROVISOIRES
          POUR UNE SATISFACTION EQUITABLE
          STATEMENT OF THE OBJECT OF THE APPLICATION AND PROVISIONAL
          CLAIMS FOR JUST SATISFACTION
          ИЗЛОЖЕНИЕ ПРЕДМЕТА ЖАЛОБЫ И ПРЕДВАРИТЕЛЬНЫЕ ТРЕБОВАНИЯ
          ПО СПРАВЕДЛИВОМУ ВОЗМЕЩЕНИЮ
          (Voir chrt V of the Explanatory Note)
          (См. Ра здел V Инструкции)


19.   Object and claims:
               1) There was a violation of Article 1 of Protocol No. 1 of the Convention with respect to LLC “Sony
                  Center Tbilisi” and LLC “Lazeri-2 Tbilisi”;
               2) There was a violation of Article 8 of the Convention with respect to LLC “Sony Center Tbilisi” and
                  LLC “Lazeri-2 Tbilisi”;
               3) There was a violation of Article 13 of the Convention with respect to LLC “Sony Center Tbilisi”
                  and LLC “Lazeri-2 Tbilisi”;
                                                                            - 25 -



             4) There was a violation of Article 6 § 1 of the Convention with respect to LLC “Sony Center Tbilisi”
                and LLC “Lazeri-2 Tbilisi”;
             5) The respondent State must pay the applicant companies pecuniary and moral damages and
                reimburse them for incurred costs the exact amount of which will be presented to the Court later.


VI.     AUTRES INSTANCES INTERNATIONALES TRAITANT OU AYANT TRAITÉ
        L’AFFAIRE
        STATEMENT CONCERNING OTHER INTERNATIONAL PROCEEDINGS
        ДРУГИЕ МЕЖДУНАРОДНЫЕ ИНСТАНЦИИ, ГДЕ РАССМАТРИВАЛОСЬ ИЛИ
        РАССМАТРИВАЕТСЯ ДЕЛО
       (Voir chapitre VI de la note explicative)
       (See Part VI of the Explanatory Note)
       (См. Раздел VI Инструкции)


20.     Avez-vous soumis à une autre instance internationale d’enquête ou de règlement les griefs énoncés dans la
        présente requête? Si oui, fournir des indications détaillées à ce sujet.
        Have you submitted the above complaints to any other procedure of international investigation or
        settlement? If so, give full details.
        Подавали ли Вы жалобу, содержащую вышеизложенные претензии, на рассмотрение в другие
        международные инстанции? Если да, то предоставьте полную информацию по этому поводу.
        No, we have not submitted the above complaints to any other procedure of international investigation of
        settlement.
VII.    PIÈCES ANNEXÉES (PAS D'ORIGINAUX, UNIQUEMENT DES COPIES)
        LIST OF DOCUMENTS (NO ORIGINAL DOCUMENTS, ONLY PHOTOCOPIES)
        СПИСОК ПРИЛОЖЕННЫХ ДОКУМЕНТОВ (НЕ ПРИЛАГАЙТЕ ОРИГИНАЛЫ
        ДОКУМЕНТОВ,А ИСКЛЮЧИТЕЛЬНО ФОТОКОПИИ)
        (Voir chapitre VII de la note explicative. Joindre copie de toutes les décisions mentionnées sous ch. IV et VI ci-dessus. Se procurer, au
        besoin, les copies nécessaires, et, en cas d’impossibilité, expliquer pourquoi celles-ci ne peuvent pas être obtenues. Ces documents ne
        vous seront pas retournés.)
        (See Part VII of the Explanatory Note. Include copies of all decisions referred to in Parts IV and VI above. If you do not have copies,
        you should obtain them. If you cannot obtain them, explain why not. No documents will be returned to you.)
        (См. Раздел VII Инструкции. Приложите копии всех решений, упомянутых в Разделах IV и VI. Если у Вас нет копий, Вам
        следует их получить. Если Вы не можете их получить, то объясните причину. Полученные документы не будут Вам
        возвращены.)

        21. Appendices:
           1.    The court ruling on the registration of LLC “Sony Center Tbilisi”, the Registration Certificate and the
                 Company Charter, 12 pages.
           2.    Share Purchase Contract whereby U.S. Investment Group Inc. purchased 50% of interest in LLC
                 “Sony Center Tbilisi” and the Public Registry Record, 7 pages.
           3.    The court ruling on the registration of LLC “Lazeri-2 Tbilisi”, the Registration Certificate and the
                 Company Charter, 9 pages.
           4.    Share Purchase Contract whereby iZee Enterprises, LLC purchased 50% of interest in LLC “Lazeri-2
                 Tbilisi” and the Public Registry Record, 15 pages.
           5.    Lease Contract between LLC “Sony Center Tbilisi” and Mzia Kakabadze, dated 01 January 2006, 2
                 pages. (Vol. 1, pp. 7-8).
           6.    Lease Contract between LLC “Lazeri-2 Tbilisi” and Mzia Kakabadze, dated 01 January 2006, 2
                 pages. (Vo2. 1, pp. 7-8).
                                                     - 26 -



7.     Mzia Kakabadze letter to LLC “Sony Center Tbilisi” dated 22 November 2006, 1 page. (Vol. 1, p. 9).
8.     Mzia Kakabadze letter to LLC “Lazeri-2 Tbilisi” dated 22 November 2006, 1 page. (Vol. 2, p. 9).
9.     Immovable Property Ownership Conveyance Contract between Mzia Kakabadze and the MoED
       dated 23 November 2006, 2 pages. (Vol. 1, pp. 10-12).
10. Agreement between Mzia Kakabadze and the MoED dated 06 November 2006, 6 pages. (Mzia
    Kakabadze case file, Vol. 3, pp. 58-60; 50-51, In Georgian and in English).
11. Mzia Kakabadze notarized statements dated 07 November and 24 November 2006, 5 pages.
12. The Public Defender of Georgia findings regarding the Mzia Kakabadze case, dated 17 July 2009, 21
    pages.
13-16. LLC “Sony Center Tbilisi” and LLC “Lazeri-2 Tbilisi” letters to the MoED dated 22 November
       and 29 December 2006, 4 pages (Vol. 1, pp. 13-14; Vol. 2, pp. 13-14).
17.        Mzia Kakabadze letter to the MoED dated 30 November 2006, 1 page (Vol. 2, p. 15).
18-19. LLC “Sony Center Tbilisi” and LLC “Lazeri-2 Tbilisi” letters to the MoED dated 12 January
       2007 and 02 February 2007, 3 pages (Vol. 1, pp. 17; Vol. 2, pp. 16-17).
20-21. Deputy Minister of the MoED Damenia letters LLC “Sony Center Tbilisi” and LLC “Lazeri-2
       Tbilisi” dated 12 February 2007, 2 page (Vol. 1, p. 18; Vol. 2, p. 18).
22-23. Documents certifying lease rent payments by LLC “Sony Center Tbilisi” and LLC “Lazeri-2
       Tbilisi” to the MoED, 12 pages (Vol. 4, pp. 277-288).
24.        LLC “Sony Center Tbilisi” letter to the MoED dated 08 June 2007, 4 pages (Vol. 1, pp. 24-27).
25.        LLC “Lazeri-2 Tbilisi” letter to the MoED dated 08 June 2007, 4 pages (Vol. 2, pp. 25-28).
26.        Warning of putting end to the encroachment on or other disturbance of the right of ownership
           dated 31 July 2007, 1 page (Vol. 4, pp. 257).
27.        LLC “Sony Center Tbilisi” letter to the head of the Ministry of the Interior Tbilisi Chief
           Department of the Old Tbilisi Division dated 02 August 2007, 7 pages (Vol. 4, pp. 250-256).
271.       Video footage and the press reports of the forcible eviction of LLC “Sony Center Tbilisi” and
           LLC “Lazeri-2 Tbilisi” on 07 August 2007 (1 DVD, 6 photographs and copies of newspaper
           reports).
28-29. Deputy Minister of the MoED Damenia letter to LLC “Sony Center Tbilisi” and LLC “Lazeri-2
       Tbilisi” dated 14 August 2007, 2 pages (Vol. 4, p. 339; Vol. 4, p. 15).
30.        LLC “Sony Center Tbilisi” and LLC “Lazeri-2 Tbilisi” original lawsuits against the MoED dated
           26 June 2007, 10 pages (Vol. 1, pp. 2-6; Vol. 2, pp. 1-5).
31.        Tbilisi City Court Administrative Cases Panel Judge Kalichenko’s decision of admitting the LLC
           “Sony Center Tbilisi” and LLC “Lazeri-2 Tbilisi” lawsuits dated 09 July 2007, 2 pages (Vol. 1,
           p. 77; Vol. 2, p. 80).
32.        Tbilisi City Court Administrative Cases Panel Judge Kalichenko’s decision of combining LLC
           “Lazeri-2 Tbilisi”, LLC “Sony Center Tbilisi” and LLC “Café Rustaveli” cases dated 23 August
           2007, 3 pages (Vol. 3, pp. 109-111).
33.        LLC “Sony Center Tbilisi” revised lawsuit dated 31 August 2007, 9 pages (Vol. 4, pp. 239-247).
34.        LLC “Lazeri-2 Tbilisi” revised lawsuit dated 31 August 2007, 8 pages (Vol. 4, pp. 1-8).
35.        Expert opinion regarding daily losses and lost profits suffered by LLC “Sony Center Tbilisi” as a
           result of the termination of lease contract and, 5 pages (Vol. 4, pp. 341-345).
36.        Expert opinion regarding daily losses and lost profits suffered by LLC “Lazeri-2 Tbilisi” as a
           result of the termination of lease contract and, 8 pages (Vol. 4, pp. 16-23).
37.        MoED reply to the lawsuits, 10 pages (Vol. 5, pp. 40-49).
38.        Public Defender of Georgia recommendation to the General Prosecutor of Georgia dated 11
           September 2007, 14 pages (Vol. 5, pp. 74-81).
39.        Public Defender of Georgia letter to the MoED dated 11 September 2007, 14 pages (Vol. 5, pp.
           89-96).
                                                                - 27 -



           40.       Public Defender of Georgia letter to the MoED dated 24 October 2007, 7 pages (Vol. 5, pp. 60-
                     66).
           41.       Public Defender of Georgia position regarding the violations against LLC “Sony Center Tbilisi”
                     and LLC “Lazeri-2 Tbilisi” incorporated in his Annual Report for 2007, 16 pages (pp. 237, 445-
                     451).
           411.      Letter of Ms. Kokoladze, the Director of LLC “Sony Center Tbilisi” and LLC “Lazeri-2 Tbilisi”
                     to the MoED, dated 08 May 2008, 7 pages.
           412.      Ministry of Finance State Revenues Service Regional Center Order of 02 February 2010
                     whereby a lien of attachment was put on the LLC “Lazeri-2 Tbilisi” property; Tbilisi City Court
                     Administrative Cases Panel Judge I. Todua Writ of 18 November 2010 concerning placing the
                     LLC “Lazeri-2 Tbilisi” liened property for sale in a public auction; current Public Registry
                     Record, 16 pages.
           42.       Tbilisi City Court Administrative Cases Panel Judge Daraselia decision of 04 December 2008, 5
                     pages (Vol. 5, pp. 201-205).
           43.       Tbilisi City Court Civil Cases Panel Judge Gibradze decision of admitting the lawsuit, 1 page
                     (Vol. 6, p. 2).
           44.       LLC “Sony Center Tbilisi” revised lawsuit, 2 pages (Vol. 6, pp. 208-209).
           45.       LLC “Lazeri-2 Tbilisi” revised lawsuit, 2 pages (Vol. 6, pp. 210-211).
           46.       Tbilisi City Court Civil Cases Panel judgment of 08 June 2009, 12 pages (Vol. 6, pp. 218-229).
           47.       LLC “Sony Center Tbilisi” and LLC “Lazeri-2 Tbilisi” appeal, 20 pages (Vol. 6, pp. 234-253).
           48.       National Expertise Bureau findings, 11 pages (Vol. 6, pp. 107-117).
           49.       Tbilisi Appeals Court decision of 04 February 2010, 17 pages.
           50.       LLC “Sony Center Tbilisi” and LLC “Lazeri-2 Tbilisi” cassation appeal, 14 pages.
           51.       Supreme Court of Georgia decision of 01 October 2010, 6 pages.



VIII.      STATEMENT OF PREFERRED LANGUAGES
22.     We prefer to receive the Court’s decision in English.
IX.     DÉCLARATION ET SIGNATURE
        DECLARATION AND SIGNATURE
        ЗАЯВЛЕНИЕ И ПОДПИСЬ
        (Voir chapitre VIII de la note explicative)
        (See Part VIII of the Explanatory Note)
        (См. Раздел VIII Инструкции)
        Je déclare en toute conscience et loyauté que les renseignements qui figurent sur la présente formule de
        requête sont exacts.
        I hereby declare that, to the best of my knowledge and belief, the information I have given in the present
        application form is correct.
        Настоящим, исходя из моих знаний и убеждений, заявляю, что все сведения, которые я указал(а) в
        формуляре, являются верными.
        Lieu / Place / Место Tbilisi, Georgia
        Date / Date / Дата 15 March 2011
        (Signature du / de la requérant(e) ou du / de la représentant(e))
        (Signature of the applicant or of the representative)
        (Подпись заявителя или его представителя)
                                                                               Voir Note explicative
                                                                               See Explanatory Note
                                                                                  См. Инструкцию
                                                                                      (Version russe)




 COUR EUROPÉENNE DES DROITS DE L’HOMME
         EUROPEAN COURT OF HUMAN RIGHTS
   ЕΒРОПЕЙСКИЙ СУД ПО ПРАΒАМ ЧЕЛОΒЕКА



                          Conseil de l’Europe - Council of Europe
                         Strasbourg, France - Страсбург, Франция




                                  REQUÊTE
                              APPLICATION
                                   ЖАЛОБА


 présentée en application de l’article 34 de la Convention européenne des Droits de l’Homme,
                   ainsi que des articles 45 et 47 du Règlement de la Cour


               under Article 34 of the European Convention on Human Rights
                         and Rules 45 and 47 of the Rules of Court


      в соответствии со статьей 34 Европейской Конвенции по правам человека
                          и статьями 45 и 47 Регламента Суда




IMPORTANT: La présente requête est un document juridique et peut affecter vos droits et obligations
           This application is a formal legal document and may affect your rights and obligations.
ΒАЖНО:     Данная жалоба является официальным юридическим документом и может повлиять на Βаши
          права и обязанности.
                                                                                     -2-




      I.        LES PARTIES
                THE PARTIES
                СТОРОНЫ
A.              LE REQUÉRANT / LA REQUÉRANTE
                THE APPLICANT
                ЗАЯΒИТЕЛЬ
                (Renseignements à fournir concernant le / la requérant(e) et son / sa représentant(e) éventuel(le))
                (Fill in the following details of the applicant and the representative, if any)
                (Данные о заявителе и его представителе, при наличии такового

1.              Nom de famille / Surname / Фамилия заявител ....................................................................................................
                ganmcxadebeli .........................................................................................................................................

2. Prénom (s) / First name (s) / Имя(имена) и отчество....... ....... ....... .......
      1. SezRuduli pasuxismgeblobis sazogadoeba `soni centri Tbilisi~
      2. SezRuduli pasuxismgeblobis sazogadoeba `lazeri-2 Tbilisi~
3. Nationalité / Nationality /Гражданство _
4. Profession / Occupation / Род занятий....... 1. Sps `soni centri Tbilisi~ eweva samewarmeo
      saqmianobas. igi warmoadgens korporacia SONY-is partniors saqarTveloSi da
      axorcielebs misi produqciis reklamirebas da realizebas.
      2. Sps `lazeri-2 Tbilisi~ eweva samewarmeo saqmianobas. igi warmoadgens korporacia
      SONY-is partniors saqarTveloSi da axorcielebs misi produqciis distribucias.
5. Date et lieu de naissance / Date and place of birth / Дата и место рождения...........................
    1. Sps `soni centri Tbilisi~ registrirebuli saqarTveloSi, Tbilisis krwanisi-
       mTawmindis raionuli sasamarTlos mier 2004 wlis 12 marts; registraciis #06/4-
       1497.
    2. Sps `lazeri-2 Tbilisi~ registrirebuli saqarTveloSi, Tbilisis krwanisi-
       mTawmindis raionuli sasamarTlos mier 2005 wlis 21 Tebervals; registraciis
       #06/4-1900.
6. Domicile / Permanent address / Постоянный адрес: orive kompaniis iuridiuli misamarTia:
            q.Tbilisi, rusTavelis gamz. #30                              ...................................... 7. Tel. N° / Номер телефона              + 995 32
            92 20 00; + 995 32 98 67 76
8.        Adresse actuelle (si différente de 6.) Present address (if different from 6.) / Адрес проживания в настоящее время
      (если отличается от п. 6) _
9. ............................................................................................................................................................................
      Nom et prénom du / de la représentant(e)* .........................................................................................................................
      Name of representative* / Имя и фамилия представителя*
     1.      ioseb qoqolaZe (Sps `soni centri Tbilisisa~ da Sps `lazeri-2 Tbilisis~ direqtori
     2.      ioseb baraTaSvili (advokati)
                                                                                   -3-

  10. Profession du / de la représentant(e) ..............................................................................................................................
         Occupation of representative / Род занятий представителя
    1.        mewarme
    2.        advokati, saqarTvelos advokatTa asociaciis wevri
  11. Adresse du / de la représentant(e)
        Address of representative / Адрес представителя…………………………………………………………………
              Tbilisi, 0108, mTawmindis Sesaxvevi 7a, b. 5

  12.             Tel. N°/ Номер телефона (995 32) 98 70 15; (995 99) 539798
                  Fax N° / Номер телефакса (995 32) 98 70 05

                  E-mail : baratashvil_ process@yahoo. com

  B.              LA HAUTE PARTIE CONTRACTANTE
                  THE HIGH CONTRACTING PARTY
                  ΒЫСОКАЯ ДОГОΒАРИВАЮЩАЯСЯ СТОРОНА

  13.             (Indiquer ci-après le nom de l’Etat / des Etats contre le(s) quel(s) la requête est dirigée)
                  (Fill in the name of the State(s) against which the application is directed)
                  (Укажите название государства, против которого направлена жалоба)

                  saqarTvelo

        II.     14. EXPOSÉ DES FAITS
                  STATEMENT OF THE FACTS
                  ИЗЛОЖЕНИЕ ФАКТОВ

14.1.1. Sps `soni centri Tbilisi~ registrirebuli iqna saqarTveloSi, Tbilisis
       krwanisi-mTawmindis raionuli sasamarTlos mier 2004 wlis 12 marts;
       registraciis #06/4-1497. misi sawesdebo kapitali Seadgens 2000 (ori aTasi) lars.
       Tavdapirvelad sazogadoebis 100% wilis mflobeli iyo ioseb qoqolaZe (ix.
       danarTi #1), xolo 2010 wlis 1 seqtembers Sps `soni centri Tbilisis~ wilidan
       50% SeiZina aSS-Si registrirebulma korporacia aSS sainvesticio jgufma (U.S.
       Investment Group. Inc.) (ix. danarTi #2). daarsebis dRidan dRemde, Sps `soni centri
       Tbilisis~ direqtori aris ioseb qoqolaZe.
14.1.2. Sps `lazeri-2 Tbilisi~ registrirebuli iqna saqarTveloSi, Tbilisis krwanisi-
       mTawmindis raionuli sasamarTlos mier 2005 wlis 21 Tebervals; registraciis
       #06/4-1900. misi sawesdebo kapitali Seadgens 2000 (ori aTasi) lars.
       Tavdapirvelad sazogadoebis 100% wilis mflobeli iyo ioseb qoqolaZe (ix.
       danarTi #3), xolo 2007 wlis 20 aprils Sps `lazeri-2 Tbilisis~ wilidan 50%
       SeiZina    aSS-s     kaliforniis      StatSi    registrirebulma     kompania    `izee
       enterpraisiz~-ma (“iZee Enterprises, LLC”) (ix. danarTi #4). daarsebis dRidan
       dRemde, Sps `lazeri-2 Tbilisis~ direqtori aris ioseb qoqolaZe.
14.2.1. 2006 wlis 1 ianvars, Sps `soni centri Tbilissa~ da fizikur pir mzia kakabaZes
       Soris dadebuli iqna ijaris xelSekruleba, romliTac Sps `soni centri
       Tbilisma~ 2006 wlis 1 ianvridan 2015 wlis 1 ianvramde ijariT aiRo TbilisSi,
       rusTavelis      gamz.     #30-Si   mdebare,   mzia   kakabaZis kuTvnili,     48.09kv.m.
       arasacxovrebeli farTi (ix. danarTi #5). t. 1, s.f. 7-8
       saijaro qira ganisazRvra 500 (xuTasi) laris odenobiT yovelTviurad.
14.2.2. 2006 wlis 1 ianvars, Sps `lazeri-2 Tbilissa~ da fizikur pir mzia kakabaZes
       Soris dadebuli iqna ijaris xelSekruleba, romliTac Sps `lazeri-2 Tbilisma~
       2006 wlis 1 ianvridan 2015 wlis 1 ianvramde ijariT aiRo TbilisSi, rusTavelis
       gamz. #30-Si mdebare, mzia kakabaZis kuTvnili, 200kv.m. arasacxovrebeli farTi (ix.
       danarTi #6). t. 2, s.f. 7-8
                                                -4-

       saijaro qira ganisazRvra 4000 (oTxi aTasi) laris odenobiT yovelTviurad.
       Sps `soni centri Tbilisma~ da Sps `lazeri-2 Tbilisma~ ijariT aRebul
       farTebze, Caatares ZviradRirebuli remonti da saerTo farTSi gaxsnes SONY-s
       safirmo maRazia, romelSic iyideboda mxolod korporacia SONY-s produqcia.
       orive kompaniaSi im droisaTvis dasaqmebuli iyo 15 TanamSromeli.
14.3. 2006 wlis 22 noembers, meijare mzia kakabaZem werilebiT mimarTa orive moijares
       da Seatyobina, rom mas gadawyvetili hqonda ijariT gacemuli farTis gasxviseba
       ekonomikuri ganviTarebis saministroze da farTis gasxvisebisTanave, Sps `soni
       centri      Tbilisi~    da    Sps   `lazeri-2    Tbilisi~  saijaro     urTierTobas
       gaagrZelebdnen axal meijaresTan, ekonomikuri ganviTarebis saministrosTan (ix.
       danarTi #7, #8). t. 1, s.f. 9; t. 2, s.f. 9
14.4. 2006 wlis 23 noembers, meijare m.kakabaZem Sps `soni centri Tbilisze~ da Sps
       `lazeri-2 Tbilisze~ saijaro xelSekrulebebiT gacemuli farTi usasyidlod
       gadasca saqarTvelos ekonomikuri ganviTarebis saministros (ix. danarTi #9). t.
       1, s.f. 10-12; SemdgomSi, 2007 wels m.kakabaZem sarCeliT mimarTa sasamarTlos imis
       Taobaze, rom mis mier, rusTavelis gamzir #30-Si mdebare farTis ekonomikuri
       ganviTarebis saministrosaTvis gadacema moxda kanonis moTxovnaTa darRveviT,
       saxelmwifo moxeleTa mxridan ganxorcielebuli zewolisa da motyuebis
       Sedegad       da   moiTxova    im   xelSekrulebis     baTilad   cnoba,   romliTac
       zemoaRniSnuli uZravi qoneba usasyidlod gadaeca ekonomikuri ganviTarebis
       saministros. mzia kakabaZem sasamarTlos warudgina 2006 wlis 6 noembriT
       daTariRebuli SeTanxmeba, dadebuli massa da ekonomikuri ganviTarebis
       saministros Soris, romlis Tanaxmad, mzia kakabaZem gamoxata mzadyofna,
       TbilisSi, rusTavelis gamzir #30-Si mdebare, mis sakuTrebaSi arsebuli uZravi
       qonebis saxelmwifosaTvis usasyidlod gadacemis Taobaze, ris sanacvlod mas,
       saqarTvelos prezidentis saTanado gankargulebis safuZvelze, simbolur fasad
       _ 1000 dolarad unda mieRo TbilisSi, rusTavelis gamziri #28-Si mdebare
       uZravi qoneba (ix. danarTi #10) mzia kakabaZis saqmis t. 3, s.f. 52-57. m.kakabaZem
       sasamarTlos aseve warudgina 2006 wlis 7 da 24 noembriT daTariRebuli,
       notarialurad damowmebuli xelwerilebi, romelTa Tanaxmad, mas 2006 wlis 6
       noembris SeTanxmebaze da 2006 wlis 23 noembris xelSekrulebaze saxelmwifo
       Tanamdebobis pirebma iZulebiT moawerines xeli (ix. danarTi #11). mzia kakabaZis
       saqmis t. 3, s.f. 58-60; 50-51. m.kakabaZis sarCeli dRemde ar ganxilula
       sasamarTloSi. amave dros, mzia kakabaZis mier saxelmwifosaTvis uZravi qonebis
       gadacemis sakiTxi Seswavlili iqna saxalxo damcvelis mier, romlis daskvniTac
       miCneulia, rom m.kakabaZis mier, rusTavelis gamzir #30-Si mdebare uZravi qonebis
       saxelmwifosaTvis gadacema moxda saxelmwifo moxeleebis mier m.kakabaZeze
       ganxorcielebuli zewolis Sedegad (ix. danarTi #12).
14.5. saqarTvelos samoqalaqo kodeqsis 581-e muxli:
     1. იჯარის ხელშეკრულებით მეიჯარე მოვალეა გადასცეს მოიჯარეს განსაზღვრული ქონება დროებით
     სარგებლობაში და საიჯარო დროის განმავლობაში უზრუნველყოს ნაყოფის მიღების შესაძლებლობა,
     თუ იგი მიღებულია მეურნეობის სწორი გაძღოლის შედეგად შემოსავლის სახით. მოიჯარე მოვალეა
     გადაუხადოს მეიჯარეს დათქმული საიჯარო ქირა. საიჯარო ქირა შეიძლება განისაზღვროს როგორც
     ფულით, ისე ნატურით. მხარეებს შეუძლიათ შეთანხმდნენ საიჯარო ქირის განსაზღვრის სხვა
     საშუალებებზედაც.
     2. იჯარის ხელშეკრულების მიმართ გამოიყენება ქირავნობის ხელშეკრულების წესები, თუ 581-606-ე
     მუხლებით სხვა რამ არ არის განსაზღვრული.
          saqarTvelos samoqalaqo kodeqsis 572-e muxli:
     თუ გამქირავებელი გაქირავებულ ნივთს მესამე პირზე გაასხვისებს დამქირავებლისათვის მისი
     გადაცემის შემდეგ, შემძენი იკავებს გამქირავებლის ადგილს და მასზე გადადის ქირავნობის
     ურთიერთობიდან გამომდინარე უფლებები და მოვალეობები.
         zemoT moyvanili sakanonmdeblo normebis gaTvaliswinebiT, saqarTvelos
      samoqalaqo kodeqsis 581-e muxlis me-2 nawilisa da 572-e muxlis Sesabamisad, Tu
      meijare   (gamqiravebeli)   gaqiravebul   nivTs   mesame   pirze   gaasxvisebs
      moijarisaTvis (damqiraveblisaTvis) misi gadacemis Semdeg, SemZeni ikavebs
      meijaris (gamqiraveblis) adgils da masze gadadis ijaris (qiravnobis)
      urTierTobidan gamomdinare uflebebi da movaleobebi.
14.6. aRniSnulidan gamomdinare, 2006 wlis 22 da 29 dekembers, Sps `soni centri
                                                  -5-

      Tbilisma~ da Sps `lazeri-2 Tbilisma~, werilebiT mimarTes ekonomikuri
      ganviTarebis saministros        da iTxoves, maTTvis miewodebinaT im sabanko
      angariSis nomeri, romelzec isini Seitandnen yovelTviur saijaro qiras (ix.
      danarTi #13, #14, #15, #16). t. 1, s.f. 13-14; t. 2, s.f. 13-14
14.7. 2006 wlis 30 dekembers, yofilma meijarem, m.kakabaZem weriliT mimarTa
      ekonomikuri ganviTarebis ministris moadgiles k.damenias. werilSi aRniSnuli
      iyo, rom TbilisSi, rusTavelis gamz. #30-Si mdebare arasacxovrebeli farTi,
      romlis mesakuTresac 2006 wlis 30 noembramde warmoadgenda m.kakabaZe, 2006 wlis
      1 ianvris saijaro xelSekrulebebis Tanaxmad, ijariT iqna gadacemuli Sps `soni
      centri Tbilissa~ da Sps `lazeri-2 Tbilisze~. saijaro xelSekrulebebis
      Sesabamisad, maTi moqmedeba grZeldeba 2015 wlis 1 ianvramde. moijareebs maT
      mier aRebuli saijaro farTisaTvis Tavisi xarjiT Catarebuli aqvT kapitaluri
      remonti. moijareebs mTlianad aqvT Sesrulebuli maTi saijaro valdebulebebi,
      rac dadasturebulia Tbilisis sagadasaxado inspeqciis mTawminda-krwanisis
      ganyofilebis mier gacemuli amonaweriTa da moijareTa mier warmodgenili
      werilobiTi cnobebiT (ix. danarTi #17). t. 2, s.f. 15
14.8. imis gamo, rom Sps `soni centri Tbilisisa~ da Sps `lazeri-2 Tbilisis~
      araerTgzis mimarTvebis miuxedavad (ix. danarTi #18, #19), t. 1, s.f. 17; t. 2, s.f.
      16-17 ekonomikuri ganviTarebis saministrodan 2007 wlis 12 Tebervlamde maT ar
      miuRiaT saministros is sabanko rekvizitebi, romlebzec Sps `soni centri
      Tbiliss~ da Sps `lazeri-2 Tbiliss~ SeeZlebodaT saijaro qiris gadaxda,
      saqarTvelos samoqalaqo kodeqsis 434-e muxlis Tanaxmad, saijaro qira
      SehqondaT notariusis sadepozito angariSze.
            saqarTvelos samoqalaqo kodeqsis 434-e muxli:
         1. თუ კრედიტორი აყოვნებს შესრულების მიღებას, ან უცნობია მისი ადგილსამყოფელი, მოვალე
         უფლებამოსილია შესრულების საგანი შეინახოს სასამართლოსა ან ნოტარიატში,ხოლო ფული ან
         ფასიანი ქაღალდი შეიტანოს ნოტარიუსის სადეპოზიტო ანგარიშზე.
         2. დეპონირებით მოვალე თავისუფლდება კრედიტორის წინაშე ვალდებულებისაგან.
14.9. 2007 wlis 12 Tebervals, ekonomikuri ganviTarebis ministris moadgilem, k.dameniam
       Sps `soni centri Tbiliss~ da Sps `lazeri-2 Tbiliss~ werilobiT Seatyobina
       ekonomikuri ganviTarebis saministros im sabanko angariSis nomeri, romelzec
       maT mier unda Caricxuliyo saijaro qira (ix. danarTi #20, #21). t. 1, s.f. 18; t. 2,
       s.f. 18
       amis Semdeg, Sps Sps `soni centri Tbiliss~ da Sps `lazeri-2 Tbiliss~ saijaro
       qira SehqondaT saministros mier miTiTebul sabanko angariSze da mTlianad
       hqondaT igi dafaruli 2007 wlis agvistos Tvis CaTvliT (ix. danarTi #22, #23).
       t. 1, s.f. t. 4, s.f. 277-288.
14.10. 2007 wlis 22 maiss, ZalaSi Sevida cvlileba `uZrav nivTebze uflebaTa
       registraciis Sesaxeb~ saqarTvelos kanonis me-13 muxlis me-2 punqtSi da ijaris
       xelSekruleba daeqvemdebara uZrav nivTebze uflebaTa reestrSi registracia.
       saqarTvelos kanoni `uZrav nivTebze uflebaTa registraciis Sesaxeb~, muxli me-
       13 (2007 wlis 22 maisidan 2008 wlis 19 dekembramde mdgomareobiT).
       1. უძრავ ნივთებზე უფლებათა რეესტრში რეგისტრირდება უძრავ ნივთზე უფლებები და მისი
       საკადასტრო მონაცემები.
             2. უძრავ ნივთებზე უფლებათა რეესტრში რეგისტრირდება უძრავ ნივთზე შემდეგი უფლებები:
               ა) საკუთრება;
               ბ) იპოთეკა;
               გ) აღნაგობა;
               დ) უზუფრუქტი;
               ე) სერვიტუტი;
               ვ) ქირავნობა, ქვექირავნობა;
               ზ) იჯარა, ქვეიჯარა;
               თ) თხოვება.
14.11.    imis gaTvaliswinebiT, rom Sps `soni centr Tbilissa~ da saqarTvelos
         ekonomikuri ganviTarebis saministros Soris arsebobda realuri saijaro
         urTierToba, romlis Tanaxmad, saministros kuTvnili, TbilisSi, rusTavelis
         gamz. #30-Si mdebare 48.09 kv.m. arasacxovrebeli farTi, Sps `soni centr
         Tbiliss~ 2015 wlis 1 ianvramde ijariT hqonda aRebuli, yovelTviurad ixdida
                                           -6-

      saijaro qiras 500 (xuTasi) laris odenobiT da Sesabamisad, mTlianad
      asrulebda mis saijaro valdebulebas, 2007 wlis 8 ivniss weriliT mimarTa
      ekonomikuri ganviTarebis ministrs da sTxova Sps `soni centr Tbilissa~ da
      ekonomikuri ganviTarebis saministros Soris arsebul saijaro urTierTobas
      miscemoda werilobiTi forma (Sps `soni centr Tbilissa~ da m.kakabaZes Soris
      2006 wlis 1 ianvars dadebul saijaro xelSekrulebaSi Setanili cvlilebis
      saxiT), rac kanoniT dadgenili wesiT, unda asaxuliyo uZrav nivTebze uflebaTa
      reestrSi (ix. danarTi #24); t. 1, s.f. 24-27
      aseve, vinaidan Sps `lazeri-2 Tbilissa~ da saqarTvelos ekonomikuri
      ganviTarebis saministros Soris arsebobda realuri saijaro urTierToba,
      romlis Tanaxmad, saministros kuTvnili, TbilisSi, rusTavelis gamz. #30-Si
      mdebare 200 kv.m. arasacxovrebeli farTi, Sps `lazeri-2 Tbiliss~ 2015 wlis 1
      ianvramde ijariT hqonda aRebuli, yovelTviurad ixdida saijaro qiras 4000
      (oTxi aTasi) laris odenobiT da Sesabamisad, mTlianad asrulebda mis saijaro
      valdebulebas, 2007 wlis 8 ivniss weriliT mimarTa ekonomikuri ganviTarebis
      ministrs da sTxova Sps `lazeri-2 Tbilissa~ da ekonomikuri ganviTarebis
      saministros Soris arsebul saijaro urTierTobas miscemoda werilobiTi forma
      (Sps `lazeri-2 Tbilissa~ da m.kakabaZes Soris 2006 wlis 1 ianvars dadebul
      saijaro xelSekrulebaSi Setanili cvlilebis saxiT), rac kanoniT dadgenili
      wesiT, unda asaxuliyo uZrav nivTebze uflebaTa reestrSi (ix. danarTi #25). t.
      2, s.f. 25-28
14.12. 2007 wlis 31 ivliss, Sps `soni centri Tbiliss~ gadaeca gafrTxileba,
      sakuTrebaSi arsebuli uZravi nivTis xelyofis an sxvagvarad xelSeSlis
      aRkveTis Sesaxeb, romelsac xels awerda saqarTvelos Sss-s q.Tbilisis mTavari
      sammarTvelos Zveli Tbilisis sammarTvelos saubno ganyofilebis ufrosi
      inspeqtori n.narimaniZe.
      aRniSnuli gafrTxilebis Tanaxmad saqarTvelos Sss-s adgilobriv organos
      gancxadebiT mimarTa saqarTvelos ekonomikuri ganviTarebis saministrom da
      moiTxova mis sakuTrebaSi arsebuli, q. TbilisSi, rusTavelis gamziri #30-Si
      mdebare uZravi nivTis xelyofis an sxvagvarad SeSlis aRkveTa, rac gamoixata
      imaSi, rom zemoaRniSnul misamarTze arsebuli uZravi qonebiT sargeblobs Sps
      `soni centri Tbilisi~.
      saqarTvelos Sss-s adgilobrivi organos warmomadgenlis mier gafrTxilebuli
      iqna Sps `soni centri Tbilisis~ warmomadgeneli imis Taobaze, rom 5 samuSao
      dRis vadaSi nebayoflobiT yofiliyo Sewyvetili sxvis sakuTrebaSi arsebuli
      uZravi nivTis xelyofa an sxvagvarad xelSeSla da gataniliyo Sps `soni centri
      Tbilisis~ nivTebi mis mier dakavebuli farTidan. winaaRmdeg SemTxvevaSi
      sawarmos mimarT ganxorcielebuli iqneba iZulebiTi RonisZiebebi dakavebuli
      farTis gamoTavisuflebis mizniT (ix. danarTi #26), t. 4, s.f. 257 xolo Sps
      `lazeri-2 Tbiliss~ amgvari gafrTxileba ar miuRia.
14.13 saqarTvelos samoqalaqo kodeqsis 172-e muxlis me-3 nawilis Tanaxmad, savaraudo
      xelmyofis mier uZrav nivTze marTlzomieri mflobelobis an/da sargeblobis
      damadasturebeli       werilobiTi         dokumentis    wardgenis  SemTxvevaSi,
      samarTaldamcavi      organos     mier,     mflobelobis    aRkveTa sasamarTlo
      gadawyvetilebis gareSe ar daiSveba, xolo ~sakuTrebaSi arsebuli uZravi nivTis
      xelyofis an sxvagvarad xelSeSlis aRkveTis Sesaxeb~ saqarTvelos Ss ministris
      2007 wlis 24 maisis #747 brZanebis me-8 muxlis pirveli punqtis ~a~ qvepunqtis
      Tanaxmad, `sakuTrebaSi arsebuli uZravi nivTis xelyofis an sxvagvarad SeSlis
    aRkveTis RonisZiebis Sewyvetis safuZvelia aRkveTis RonisZiebis dasrulebamde uZrav
    nivTze   sakuTrebis,  marTlzomieri    mflobelobis   an/da   sargeblobis   uflebis
    damadasturebeli dokumentis warmodgena~, xolo imave brZanebis me-2 muxlis ~b~
    punqtis     Sesabamisad,    `marTlzomieri     mflobelebis     an/da   sargeblobis
    dasadastureblad SesaZlebelia uflebamosil organos waredginos saqarTvelos
    kanonmdeblobiT gaTvaliswinebuli marTlzomieri mflobelobis an/da sargeblobis
    uflebis damadasturebeli dokumentebi~.
    ministris brZanebis aRniSnuli debulebidan gamomdinare, 2007 wlis 2 agvistos,
    saqarTvelos Ss saministros q. Tbilisis mTavari sammarTvelos Zveli Tbilisis
    sammarTvelos ufross waredgina gancxadeba da yvela is dokumenti, romliTac
    dasturdeboda Sps `soni centri Tbilisis~ mier, TbilisSi, rusTavelis gamziri
                                                -7-

       #30-Si, arsebuli uZravi qonebis flobis marTlzomierebis faqti (ix. danarTi
       #27). t. 4, s.f. 250-256.
14.14. 2007 wlis 7 agvistos, dilis 8 saaTze, saqarTvelos Ss saministros q.Tbilisis
       mTavari sammarTvelos Zveli Tbilisis sammarTvelos 200-mde TanamSromelma
       gadaketa, TbilisSi, rusTavelis gamz. #30-Si mdebare Sps `soni centri
       Tbilisisa~ da Sps `lazeri-2 Tbilisis~ mimdebare teritoria. maT yovelgvari
       ganmartebis gareSe, Seamtvries ijariT aRebul farTze ganTavsebuli maRazia
       SONY-s kari 2008 wlis 8 maisamde aRniSnuli maRaziis muSaoba paralizebuli
       iyo. aRniSnuli faqti dafiqsirebuli iqna video kamerebis mier da farTod iqna
       gaSuqebuli im droindel qarTul masmediaSi (ix. danarTi #271).
14.15. 2007 wlis 14 agvistos ganmcxadeblebs gadaecaT ekonomikuri ganviTarebis
       ministris moadgilis k.damenias werilebi, romlebSic aRniSnuli iyo, rom Sps
       `soni centri Tbilissa~ da Sps `lazeri-2 Tbiliss~ da ekonomikuri ganviTarebis
       saministros Soris arsebuli saijaro urTierToba 2007 wlis 1 ivlisidan
        Sewyvetili (moSlili) iqna (ix. danarTi #28, #29). t. 4, s.f. 339; t. 4, s.f. 15.
       aRniSnuli werilebidan cxadi xdeba, rom ekonomikuri ganviTarebis saministros
       uflebamosili warmomadgenlis mier aRiarebuli iqna, rom erTis mxriv Sps Sps
       `soni centri Tbilissa~ da Sps `lazeri-2 Tbiliss~, xolo meores mxriv
       ekonomikuri ganviTarebis saministros Soris namdvilad arsebobda saijaro
       urTierToba, romelic ministris moadgilis gancxadebiT, Sewyvetili iqna 2007
       wlis 1 ivlisidan, Tumca ra samarTlebrivi safuZveli daedo aRniSnuli
       saijaro urTierTobis Sewyvetas, ministris moadgiles ar ganumartavs.
14.16. 2007 wlis 26 ivniss, Sps `soni centri Tbilisma~ da Sps `lazeri-2 Tbilisma~
       saqarTvelos ekonomikuri ganviTarebis saministros winaaRmdeg, sarCeliT
       mimarTes Tbilisis saqalaqo sasamarTlos administraciul saqmeTa kolegias (ix.
       danarTi #30). t. 1, s.f. 2-6; t. 2, s.f. 1-5. 2007 wlis 9 ivliss, Tbilisis saqalaqo
       sasamarTlos administraciul saqmeTa kolegiis mosamarTle l.kaliCenkos mier
       gamotanili iqna ganCinebebi, romlebiTac Sps `soni centri Tbilisisa~ da Sps
       `lazeri-2 Tbilisis~ sarCeli miRebuli iqna sasamarTlo warmoebaSi (ix. danarTi
       #31). t. 1, s.f. 77; t. 2, s.f. 80.
14.17. 2007 wlis 23 ivliss, mosamarTle l.kaliCenkom gamoitana saoqmo dadgenileba,
       romliTac,       saqarTvelos         samoqalaqo saproceso     kodeqsis   182-e   muxlis
       Sesabamisad, Sps `sonicentri Tbilisis~ da Sps `lazeri-2 Tbilisis~ saqmeebi
       gaerTianda; aRniSnul saqmeebTan erTad gaerTianebuli iqna Sps `kafe
       rusTavelis~ analogiuri xasiaTis sarCeli (ix. danarTi #32). t. 3, s.f. 109-111.
14.18.1. ijariT aRebuli farTidan iZulebiT gamosaxlebis Semdeg, 2007 wlis 31
       agvistos, Sps `sonicentri Tbilisma~ da Sps `lazeri-2 Tbilisma~ dazustebuli
       sarCelebiT mimarTes sasamarTlos saqarTvelos ekonomikuri ganviTarebis
       saministrosa da saqarTvelos Sinagan saqmeTa saministros mTavari sammarTvelos
       Zveli Tbilisis sammarTvelos winaaRmdeg. Sps `sonicentri Tbiliss~ gaaCnda
       Semdegi moTxovnebi:
  · saqarTvelos administraciuli saproceso kodeqsis 251 muxlis Sesabamisad,
       daevalos saqarTvelos ekonomikuri ganviTarebis saministros im saijaro
       xelSekrulebis Sesruleba, romelic                 massa da moijare Sps `sonicentri
       Tbiliss~       Soris,     kanonis      moTxovnis   Tanaxmad,  Camoyalibda     TbilisSi,
       rusTavelis gamz. #30-Si mdebare 48.09 kv.m. arasacxovrebeli farTis ekonomikuri
       ganviTarebis saministrosaTvis meijare m. kakabaZis mier usasyidlod gadacemis
       Semdeg.
  · saqarTvelos administraciuli saproceso kodeqsis 251 muxlis, saqarTvelos
       zogadi administraciuli kodeqsis 65-e muxlis, saqarTvelos samoqalaqo
       kodeqsis 581-e muxlis me-2 nawilisa da 572-e muxlis Sesabamisad, daevalos
       ekonomikuri ganviTarebis saministros, m.kakabaZisa da Sps `sonicentri Tbilisis~
       2006 wlis 1 ianvris ijaris xelSekrulebaSi, Sps `sonicentri TbilisTan~
       SeTanxmebiT, Seitanos werilobiTi cvlileba, romliTac meijared dafiqsirdeba
       saqarTvelos ekonomikuri ganviTarebis saministro.
  · saqarTvelos zogadi administraciuli kodeqsis 601 muxlis pirveli nawilis
       moTxovnis Sesabamisad, baTilad iqnes cnobili individualuri administraciuli
       samarTlebrivi aqti _ saqarTvelos Ss saministros q. Tbilisis mTavari
                                              -8-

       sammarTvelos Zveli Tbilisis sammarTvelos 2007 wlis 31 ivlisis gafrTxileba
       #19.
 · saqarTvelos administraciuli saproceso kodeqsis me-2 muxlis me-2 nawilis ~g~
       qvepunqtis moTxovnis Sesabamisad, mopasuxeebs solidarulad daekisroT zianis
       anazRaureba 2007 wlis 7 agvistodan 2007 wlis 31 agvistos CaTvliT (am
       dazustebuli sarCelis sasamarTloSi Setanis dRisaTvis) _ Sps `sonicentri
       Tbilisis~ mimarT 3040,85 (samiaTas ormoci mTeli oTxmocdaxuTi measedi) laris
       odenobiT (ix. danarTi #33). t. 4, s.f. 239-247.
14.18.2. analogiurad Sps `lazeri-2 Tbilisis~ moTxovnebi Camoyalibebuli iyo
       Semdegnairad:
 · saqarTvelos administraciuli saproceso kodeqsis 251 muxlis Sesabamisad,
       daevalos saqarTvelos ekonomikuri ganviTarebis saministros im saijaro
       xelSekrulebis Sesruleba, romelic massa da moijare Sps `lazeri-2 Tbiliss~
       Soris, kanonis moTxovnis Tanaxmad, Camoyalibda TbilisSi, rusTavelis gamz.
       #30-Si mdebare 200kv.m. arasacxovrebeli farTis ekonomikuri ganviTarebis
       saministrosaTvis meijare m. kakabaZis mier usasyidlod gadacemis Semdeg.
 · saqarTvelos administraciuli saproceso kodeqsis 251 muxlis, saqarTvelos
       zogadi administraciuli kodeqsis 65-e muxlis, saqarTvelos samoqalaqo
       kodeqsis 581-e muxlis me-2 nawilisa da 572-e muxlis Sesabamisad, daevalos
       ekonomikuri ganviTarebis saministros, m.kakabaZisa da Sps `lazeri-2 Tbilisis~
       2006 wlis 1 ianvris ijaris xelSekrulebaSi, Sps `lazeri-2 TbilisTan~
       SeTanxmebiT, Seitanos werilobiTi cvlileba, romliTac meijared dafiqsirdeba
       saqarTvelos ekonomikuri ganviTarebis saministro.
 · saqarTvelos administraciuli saproceso kodeqsis me-2 muxlis me-2 nawilis ~g~
       qvepunqtis moTxovnis Sesabamisad, mopasuxeebs solidarulad daekisroT zianis
       anazRaureba 2007 wlis 7 agvistodan 2007 wlis 31 agvistos CaTvliT (am
       dazustebuli sarCelis sasamarTloSi Setanis dRisaTvis) _ Sps `lazeri-2
       Tbilisis~ mimarT 224 877,31 (orasocdaoTxi aTas rvaassamocdaCvidmeti mTeli
       ocdaTerTmeti measedi) laris odenobiT (ix. danarTi #34). t. 4, s.f. 1-8.
14.19. mosarCeleTa zemoaRniSnul dazustebul sarCelebs sxva dokumentebTan erTad
       darTuli hqonda saeqsperto daskvnebi, romelTa Tanaxmad mopasuxeebis mier Sps
       `sonicentri TbilisisaTvis~ miyenebuli yoveldRiuri ziani Seadgenda 106.15
       lars, xolo zedmetad gadaxdilma saijaro qiram Seadgina 387.1 lari (ix.
       danarTi #35). t. 4, s.f. 341-345.
       Sps `lazeri-2 TbilisisaTvis~ miyenebuli yoveldRiuri ziani Seadgenda 8681.86
       lars; saqmianobis SewyvetasTan dakavSirebiT SromiTi xelSekrulebebis vadamde
       moSlis gamo gasacemma kompensacia, Seadgina 4355 lari, xolo zedmetad
       gadaxdilma saijaro qiram Seadgina 3225.81 lari (ix. danarTi #36). t. 4, s.f. 16-23.
14.20 saqarTvelos ekonomikuri ganviTarebis saministrom SesagebliT mimarTa
       sasamarTlos. man ar gaiziara mosarCeleTa sasarCeli moTxovnebi da ganacxada,
       rom erTis mxriv saqarTvelos ekonomikuri ganviTarebis saministrosa da meores
       mxriv Sps `sonicentri Tbilissa~ da Sps `lazeri-2 Tbiliss~ Soris ar
       arsebobda saijaro urTierToba da Tu mosarCeleebs gaaCndaT raime pretenzia,
       maT aRniSnuli pretenziiT unda miemarTaT yofili meijarisaTvis _ mzia
       kakabaZisaTvis da ara saqarTvelos ekonomikuri ganviTarebis saministrosaTvis
       (ix. danarTi #37). t. 5, s.f. 40-49.
14.21. 2007 wlis 14 agvistos, Sps `sonicentri Tbilisisa~ da Sps `lazeri-2 Tbilisis~
       warmomadgenelma gancxadebiT mimarTa saqarTvelos saxalxo damcvels da iTxova
       Seswavlili yofiliyo saxelmwifo organoebis mier aRniSnuli kompaniebis
       mimarT Cadenili darRvevebi da saTanado Sefaseba miscemoda maT. saqarTvelos
       saxalxo damcvelis mier Seswavlili iqna Sps `sonicentri Tbilisisa~ da Sps
       `lazeri-2     Tbilisis~       saqmeebi  da      saxalxo damcvelma    werilobiTi
       rekomendaciebiT mimarTa saqarTvelos generalur prokurorsa da ekonomikuri
       ganviTarebis ministrs.
         saqarTvelos generaluri prokurorisaTvis, 2007 wlis 11 seqtembers gagzavnil
       rekomendaciaSi, saxalxo damcvelma batonma sozar subarma ganixila Sps
       `sonicentri Tbilisisa~ da Sps `lazeri-2 Tbilisis~ mimarT Cadenili uxeSi
       darRvevebis faqtebi da gaakeTa Semdegi daskvna: `mimaCnia, rom Sinagan saqmeTa
                                         -9-

saministros     Zveli   Tbilisis   sammarTvelos   TanamSromlebis  mxridan  saxezea
saqarTvelos sisxlis samarTlis kodeqsis 333-e muxliT gaTvaliswinebuli danaSaulis
niSnebi. Sesabamisad, `saxalxo damcvelis Sesaxeb~ saqarTvelos organuli kanonis 21-e
muxlis `g~ qvepunqtis Tanaxmad, gigzavniT Cems xelT arsebul masalebs. gTxovT
uzrunvelyoT zemoaRniSnul saqmeze winaswari gamoZiebis dawyeba da miRebuli
gadawyvetilebis Sesaxeb macnoboT kanoniT dadgenil vadaSi~ (ix. danarTi #38). t, 5.
s.f. 74-81.
  saqarTvelos ekonomikuri ganviTarebis ministris saxelze, 2007 wlis 11
seqtembers gagzavnil werilSi ki saxalxo damcveli miuTiTebda Semdegs: `imis
gaTvaliswinebiT, rom moijareebma (Sps `sonicentri Tbilisma~ da Sps `lazeri-2
Tbilisma~) ganicades mniSvnelovani materialuri ziani da sasamarTloSi saqmis
ganxilvis procesma SeiZleba gamousworebeli Sedegi moutanos mogmarTavT umokles
vadaSi miiRoT gadawyvetileba aRniSnul sakiTxTan dakavSirebiT da gatarebuli
RonisZiebis Sesaxeb macnoboT `saxalxo damcvelis Sesaxeb~ saqarTvelos organuli
kanonis 24-e muxliT dadgenil vadaSi~ (ix. danarTi #39). t. 5, s.f. 89-96.
  2007 wlis 24 oqtombers, saqarTvelos saxalxo damcvelma kvlav mimarTa
weriliT ekonomikuri ganviTarebis ministrs. werilSi saubaria ekonomikuri
ganviTarebis poziciis dausabuTeblobaze Sps Sps `sonicentri Tbilisisa~ da
Sps `lazeri-2 Tbilisis~ saqmesTan dakavSirebiT da gakeTebulia Semdegi daskvna:
`mimaCnia, rom usafuZvloa saqarTvelos ekonomikuri ganviTarebis saministros 2007 wlis
11 oqtombris #21/2386/9-7 werilSi miTiTebuli samarTlebrivi motivacia yvela Zireul
aspeqtSi. Sesabamisad, kvlav vadastureb saministros mxridan kanondarRvevis faqtebs da
viziareb ama wlis 11 seqtembris rekomendaciebis kanonier moTxovnas. `saxalxo
damcvelis Sesaxeb~ saqarTvelos organuli kanonis 21-e muxlis `b~ qvepunqtis Tanaxmad,
mogmarTavT kidev erTxel ganixiloT zemoaRniSnuli rekomendaciebi da amave kanonis 24-
e muxliT dadgenil vadaSi macnoboT miRebuli gadawyvetilebis Sesaxeb~ (ix. danarTi
#40). t. 5, s.f. 60-66.
   saqarTvelos saxalxo damcvelis, s.subaris pozicia Sps Sps `sonicentri
Tbilisisa~ da Sps `lazeri-2 Tbilisis~ mimarT Cadenili kanondarRvevebis
Taobaze aseve aisaxa saxalxo damcvelis 2007 wlis wliur angariSSi (ix.
danarTi #41, saxalxo damcvelis 2007 wlis angariSi, gv. 237, 445-451).
   daaxloebiT       2008 wlis  maisis   dasawyisSi,     saqarTvelos   ekonomikuri
ganviTarebis saministros warmomadgenlebma Sps `sonicentri Tbilisisa~ da Sps
`lazeri-2 Tbilisis~ direqtors, b-n ioseb qoqolaZes gadasces TbilisSi,
rusTavelis gamziri #30-Si mdebare maRaziis gasaRebi, romlidanac 2007 wlis 7
agvistos iZulebiT iqnen gamosaxlebuli ganmcxadeblebi. maRaziis gasaRebis
gadacema ganmcxadeblebis direqtorisaTvis emsaxureboda im mizans, rom
momxdariyo maRaziis gamoTavisufleba Sps `sonicentri Tbilisisa~ da Sps
`lazeri-2 Tbilisis~ kuTvnili moZravi qonebisagan, romlebic im dromde
aRniSnul farTSi inaxeboda.
   2008 wlis 8 maiss, Sps `sonicentri Tbilisisa~ da Sps `lazeri-2 Tbilisis~
direqtorma, b-n i.qoqolaZem gancxadebiT mimarTa saqarTvelos ekonomikuri
ganviTarebis ministrs, q-n ekaterine SaraSiZes. gancxadebaSi yuradReba iyo
gamaxvilebuli kanonis im uxeSi darRvevebis faqtebze, romlebsac saxelmwifo
organoebis mxridan hqonda adgili ganmcxadeblebis mimarT da daskvnis saxiT
aRniSnuli iyo Semdegi: `imis gaTvaliswinebiT, rom kanonis moTxovnisa da
saijaro xelSekrulebis Sesabamisad, 2015 wlis 1 ianvramde kvlav vimyofebiT
saijaro urTierTobaSi saqarTvelos ekonomikuri ganviTarebis saministrosTan,
aseve saxelmwifo ekonomikuri ganviTarebis kursisa da saxelmwifo biujetis
Sevsebis miznebidan gamomdinare, miviReT gadawyvetileba, 2008 wlis 8 maisidan
srulad ganvaaxloT saqmianoba ijariT aRebul farTze. Sesabamisad, Cvens mier
saqarTvelos ekonomikuri ganviTarebis saministros, rogorc meijaris sabanko
angariSze, gadaricxuli iqna 2008 wlis maisis Tvis saijaro qira~. imave
gancxadebaSi aRniSnuli iyo, rom kompaniebs sasaqonlo brunvis gazrdis mizniT,
aseve ijariT aRebuli farTis garemontebisa da keTilmowyobisaTvis aRebuli
hqondaT sabanko krediti 1 200 000 (milion orasi aTasi) aSS dolarisa da 330 000
(samasocdaaTi aTasi) laris odenobiT da yovelTviurad ixdidnen mniSvnelovan
saprocento danaricxs (ix. danarTi 411).
   2008 wlis 8 maisidan Sps `sonicentri Tbilisisa~ da Sps `lazeri-2 Tbilisis~
mier ijariT aRebul farTze muSaoba ganaaxla SONY-s safirmo maRaziam da
                                               - 10 -

       aRniSnuli maRazia dReisaTvis kvlav agrZelebs Tavis saqmianobas, xolo
       saxelmwifos mxridan ganmcxadeblebis xelaxal gamosaxlebas ijariT aRebuli
       farTidan dRemde adgili ar hqonia.
          aqve aRvniSnavT, rom 2007 wlis 7 agvistodan 2008 wlis 8 maisamde iZulebiTi
       Seferxebis gamo, rac ganpirobebuli iyo saqarTvelos saxelmwifo organoebis
       aramarTlzomieri qmedebebiT, Sps `lazeri-2 Tbiliss~ SemdgomSi Seeqmna
       mniSvnelovani problemebi bankidan aRebuli kreditis dafarvasTan dakavSirebiT,
       rasac Sedegad mohyva is, rom saqarTvelos finansTa saministros Semosavlebis
       samsaxuris Tbilisis regionaluri centris 2010 wlis 02 Tebervlis brZanebis
       safuZvelze, yadaRa daedo Sps `lazeri-2 Tbilisis~ qonebas da misi qoneba
       dailuqa, xolo 2010 wlis 18 noembers, Tbilisis saqalaqo sasamarTlos
       administraciul saqmeTa kolegiis mosamarTlis, i.Toduas mier miRebuli iqna
       brZaneba, romliTac dakmayofilda Semosavlebis samsaxuris Suamdgomloba Sps
       `lazeri-2 Tbilisis~ dayadaRebuli qonebis Ria auqcionze realizaciis Sesaxeb.
       amonaweriT mewarmeTa da arasamewarmeo (arakomerciuli) iuridiuli pirebis
       reestridan dasturdeba, rom dReisaTvis dayadaRebulia Sps `lazeri-2
       Tbilisis~ mTeli qoneba (ix. danarTi #412).
          am sakiTxebze detaluri msjeloba gveqneba Cveni saCivris ganxilvis im etapze,
       rodesac davasabuTebT da davakonkretebT           ganmcxadeblebisaTvis miyenebuli
       zianis odenobas.
14.22. 2007 wlis agvistodan 2008 wlis 4 dekembramde, Sps `sonicentri Tbilisis~, Sps
       `lazeri-2 Tbilisis~ da aseve maT saqmesTan gaerTianebuli Sps `kafe
       rusTavelis~      sarCelebis      ganxilva   mimdinareobda    Tbilisis    saqalaqo
       sasamarTlos administraciul saqmeTa kolegiaSi.
            2008 wlis 4 dekembers ki Tbilisis saqalaqo sasamarTlos administraciul
       saqmeTa kolegiis mosamarTlem n.daraseliam gamoitana ganCineba, romliTac
       miCneuli iqna, rom sasarCelo moTxovnebi saqarTvelos ekonomikuri ganviTarebis
       saministrosaTvis        saijaro       xelSekrulebebis      Sesrulebis,     ijaris
       xelSekrulebebSi werilobiTi cvlilebebis Setanisa da misTvis zianis
       anazRaurebis     davaldebulebis        Taobaze,   wardgenili    iyo    aragansjad
       sasamarTloSi da saqme gansaxilvelad gadaugzavna Tbilisis saqalaqo
       sasamarTlos samoqalaqo saqmeTa kolegias. aRniSnuli ganCineba saqarTvelos
       kanonmdeblobis Tanaxmad ar eqvemdebareba gasaCivrebas (ix. danarTi #42). t. 5,
       s.f. 201-205.
14.23. zemoaRniSnuli ganCinebis gamotanis Semdeg, 2008 wlis 8 dekembers, Sps
       `sonicentri Tbilisisa~ da Sps `lazeri-2 Tbilisis~ sarCelebi saqarTvelos
       ekonomikuri ganviTarebis saministros mimarT, gansaxilvelad gadaeca Tbilisis
       saqalaqo sasamarTlos samoqalaqo saqmeTa kolegiis mosamarTles, d.RibraZes
       (ix. danarTi #43). t. 6, s.f. 2.
14.24. sasamarTlo procesis msvlelobis dros, Sps `sonicentri Tbilisisa~ da Sps
       `lazeri-2 Tbilisis~ mier sabolood iqna dazustebuli maTi sasarCelo
       moTxovnebi da isini Camoyalibda Semdegnairad:
14.24.1. 1) daevalos saqarTvelos ekonomikuri ganviTarebis saministros im saijaro
    xelSekrulebis Sesruleba, romelic meijare ekonomikuri ganviTarebis saministrosa da
    moijare Sps `sonicentri Tbiliss~ Soris, saqarTvelos samoqalaqo kodeqsis 581-e muxlis
    me-2 nawilisa da 572-e muxlis moTxovnebis Sesabamisad, Camoyalibda TbilisSi, rusTavelis
    gamz. #30-Si mdebare 48.09 kv.m. arasacxovrebeli farTis ekonomikuri ganviTarebis
    saministrosaTvis meijare m.kakabaZis mier usasyidlod gadacemis Semdeg; Sesabamisad,
    gauqmdes mopasuxis mier mosarCelisaTvis ijaris xelSekrulebis Sewyveta da ekonomikuri
    ganviTarebis saministros daevalos Sps `sonicentr TbilisTan~ saijaro urTierTobis
    gagrZeleba 2015 wlis 1 ianvramde.
         2) daevalos ekonomikuri ganviTarebis saministros, m.kakabaZisa da Sps `sonicentri
    Tbilisis~      2006 wlis 1 ianvris ijaris xelSekrulebaSi, Sps `sonicentri TbilisTan~
    SeTanxmebiT, Seitanos werilobiTi cvlileba, romliTac meijared dafiqsirdeba
    saqarTvelos ekonomikuri ganviTarebis saministro.
         3) daekisros mopasuxes zianis anazRaureba 2007 wlis 7 agvistodan 2008 wlis 2 maisis
    CaTvliT – Sps `sonicentri Tbilisis~ mimarT, 24344,20 laris odenobiT.
         (aRniSnuli zianis gamoTvla xdeba Semdegi wesiT _ 88.73 lari (yoveldRiuri ziani) X
    270 dReze (07.08.2007-dan 01.05.2008-is CaTvliT) + 387.1 lari (erTjeradi ziani).
         4) saqarTvelos samoqalaqo saproceso kodeqsis 53-e muxlis pirveli nawilis
                                                   - 11 -

    Sesabamisad, gTxovT mopasuxes daakisroT Cvens mier gadaxdili saxelmwifo baJis
    anazRaureba (ix. danarTi #44). t. 6, s.f. 208-209.
14.24.2. 1) daevalos saqarTvelos ekonomikuri ganviTarebis saministros im saijaro
    xelSekrulebis Sesruleba, romelic meijare ekonomikuri ganviTarebis saministrosa da
    moijare Sps `lazeri-2 Tbiliss~ Soris, saqarTvelos samoqalaqo kodeqsis 581-e muxlis
    me-2 nawilisa da 572-e muxlis moTxovnebis Sesabamisad, Camoyalibda TbilisSi, rusTavelis
    gamz. #30-Si mdebare 200 kv.m. arasacxovrebeli farTis ekonomikuri ganviTarebis
    saministrosaTvis meijare m.kakabaZis mier usasyidlod gadacemis Semdeg; Sesabamisad,
    gauqmdes mopasuxis mier mosarCelisaTvis ijaris xelSekrulebis Sewyveta da ekonomikuri
    ganviTarebis saministros daevalos Sps `lazeri-2 TbilisTan~              saijaro urTierTobis
    gagrZeleba 2015 wlis 1 ianvramde.
         2) daevalos ekonomikuri ganviTarebis saministros, m.kakabaZisa da Sps `lazeri-2
    Tbilisis~     2006 wlis 1 ianvris ijaris xelSekrulebaSi, Sps `lazeri-2 TbilisTan~
    SeTanxmebiT, Seitanos werilobiTi cvlileba, romliTac meijared dafiqsirdeba
    saqarTvelos ekonomikuri ganviTarebis saministro.
         3)  daekisros mopasuxes zianis anazRaureba 2007 wlis 7 agvistodan 2008 wlis 2
    maisis CaTvliT – Sps `lazeri-2 Tbilisis~ mimarT, 2 354 383,01 laris odenobiT.
    (aRniSnuli zianis gamoTvla xdeba Semdegi wesiT _ 8691.86 lari (yoveldRiuri ziani) X
    270 dReze (07.08.2007-dan 01.05.2008-is CaTvliT) + 7580.81 lari (erTjeradi ziani).
         4)  saqarTvelos samoqalaqo saproceso kodeqsis 53-e muxlis pirveli nawilis
    Sesabamisad, gTxovT mopasuxes daakisroT Cvens mier gadaxdili saxelmwifo baJis
    anazRaureba (ix. danarTi #45). t. 6, s.f. 210-211.
14.25.    2009 wlis 8 ivniss, Tbilisis saqalaqo sasamarTlos samoqalaqo saqmeTa
         kolegiis mosamarTle d.RibraZem gamoitana gadawyvetileba, romliTac ar
         daakmayofila Sps `sonicentri Tbilisisa~ da Sps `lazeri-2 Tbilisis~
         sarCelebi mopasuxe ekonomikuri ganviTarebis saministros mimarT. aseve ar
         dakmayofilda Sps `kafe rusTavelis~ sarCeli (ix. danarTi #46). t. 6, s.f. 218-229.
             sasamarTlom Tavisi gadawyvetilebiT dadgenilad miiCnia, rom ,,rusTavelis
         gamz. #30-Si mdebare sadavo uZravi qonebis (farTis) fizikuri gamoTavisufleba, rac m.
         kakabaZes ijariT hqonda gacemuli mosarCeleebze, 2007 wlis 1 ivlisamde unda
         uzrunveleyo am ukanasknels.’’
            Sesabamisad, ,,m. kakabaZis mier rusTavelis gamz. #30-Si mdebare uZravi qonebis
         saxelmwifosaTvis       usasyidlod      gadacemis    Sedegad saqarTvelos    ekonomikuri
         ganviTarebis saministros (saxelmwifos) da mosarCeleebs Soris saijaro urTierToba ar
         Camoyalibebula.’’
            ,,saqarTvelos ekonomikuri ganviTarebis saministrosa da m.kakabaZis 6.11.2006w.
         SeTanxmebis mixedviT, rusTavelis gamz. #28/a. WavWavaZis q. #2-Si mdebare uZravi qoneba
         saqarTvelos ekonomikuri ganviTarebis saministros m. kakabaZisaTvis pirdapiri miyidvis
         wesiT unda gadaeca 2007 wlis 1 ianvramde da, Sesabamisad, amave periodamde m. kakabaZes
         unda uzrunveleyo, rusTavelis gamz. #30-Si mdebare uZravi qonebis ipoTekisagan
         gaTavisufleba da, amasTan, farTi imgvar mdgomareobaSi unda gadaeca saxelmwifosaTvis,
         rom igi yofiliyo yovelmxriv dautvirTavi nebismieri moTxovnisagan da uflebrivad
         unaklo.
            garda amisa, m. kakabaZe valdebuli iyo rusTavelis gamz. #30-Si mdebare farTi
         moijarisagan (mosarCeleTagan) fizikurad gamoeTavisuflebina 6 Tvis ganmavlobaSi im
         droidan, roca saxelmwifo m. kakabaZes pirdapiri miyidvis wesiT gadascemda rusTavelis
         gamz. #28/a. WavWavaZis q. #2-Si mdebare uZrav qonebas.’’
             ,,saxelmwifos valdebulebas Seadgenda rusTavelis gamz. #28/a. WavWavaZis q. #2-Si
         mdebare uZravi qonebis m. kakabaZisaTvis pirdapiri miyidvis wesiT 2007 wlis 1 ianvramde
         gadacema, xolo m. kakabaZes saxelmwifos winaSe aRebuli hqonda valdebuleba, rom
         rusTavelis gamz. #30-Si mdebare farTi mosarCeleTagan (Tavis moijarisagan) fizikurad
         gamoeTavisuflebina 2007 wlis 1 ivlisamde da ise gadaeca saxelmwifosaTvis, rac
         niSnavda imas, rom saxelmwifos winaSe nakisri hqonda valdebuleba, Tavis moijareebTan
         (mosarCeleebTan) Seewyvita saijaro urTierToba da saxelmwifosaTvis uZravi qoneba
         gadaeca ara marto ipoTekisagan, aramed ijarisagan Tavisufalic, rac mas ar gaukeTebia.’’
             ,,dadgenilia, rom m. kakabaZem saxelmwifos winaSe aiRo valdebuleba mosarCeleebTan
         saijaro urTierTobis Sewyvetisa da maTgan sadavo farTis 2007 wlamde fizikurad
         gamoTavisuflebisa, rusTavelis gamz. #28/a. WavWavaZis q. #2-Si mdebare uZravi qonebis
         misTvis prdapiri miyidvis wesiT gadacemis sanacvlod. anu aRniSnuli iyo saqarTvelos
         ekonomikuri ganviTarebis saministrosa da m. kakabaZes Soris dadebuli SeTanxmebis
         piroba. Sesabamisad, saxelmwifosa da mosarCeleebs Soris saijaro urTierToba ar
         warmoSobila. m. kakabaZem ki, nacvlad imisa, rom Tavisi moijareebisaTvis ecnobebina
         massa da saxelmwifos Soris dadebuli SeTanxmebis pirobisa da mis mier saxelmwifos
         winaSe nakisri valdebulebebis Sesaxeb, moijareebs mxolod is acnoba, rom apirebda
                                              - 12 -

    saxelmwifosaTvis farTis usasyidlod gadacemas.
         gamomdinare    zemoT  aRniSnulidan,    sasamarTlos    miaCnia,  rom  saqarTvelos
    ekonomikuri ganviTarebis saministros mier mosarCeleTaTvis sabanko angariSis
    Setyobineba da mosarCelisadmi gagzavnili werilobiT mimarTvebSi naxmari terminebi -
    `ijaris Tanxa~, `saijaro urTierTobis Sewyveta~ - ar niSnavs, rom rom saqarTvelos
    ekonomikuri ganviTarebis saministrosa da mosarCeleebs Soris arsebobda saijaro
    urTierToba da, rom mopasuxe aRiarebda amgvari urTierTobis arsebobas.’’
         ,,sasamarTlos miaCnia, rom saqarTvelos ekonomikuri ganviTarebis saministros
    mosarCeleebisaTvis raime ziani ar miuyenebia da, Sesabamisad, arc misi anazRaurebis
    valdebuleba arsebobs.
         Tuki     gansaxilvel    SemTxvevaSi    saqarTvelos     ekonomikuri    ganviTarebis
    saministrosaTvis qonebis usasyidlod gadacemis Semdeg saxelmwifo Caenacvleboda
    meijare m. kakabaZes, saxelmwifo gaagrZelebda moijareebTan urTierTobas m. kakabaZis
    nacvlad, rogorc kerZo samarTlis iuridiuli piri, magram mocemul SemTxvevaSi
    mTavaria is, rom saxelmwifo (ekonomikuri ganviTarebis saministro) mopasuxeebTan
    saijaro urTierTobaSi ar Sesula.
         mocemul SemTxvevaSi ekonomikuri ganviTarebis saministrosa da m. kakabaZes Soris
    dadebuli xelSekrulebebi gaTvaliswinebulia kanoniT, dadebulia nebis Tavisufali
    gamovlinebis safuZvelze da kanons ar ewinaaRmdegeba.’’
         ,,2006 wlis 6 noembris xelSekrulebiT (SeTanxmebiT), garda imisa, rom m. kakabaZes
    saxelmwifosaTvis usasyidlod unda gadaeca rusTavelis gamz. #30-Si mdebare farTi,
    romelic 2007 wlis 1 ianvramde unda gaeTavisuflebina ipoTekisagan, aseve ikisra
    valdebuleba, rom 6 Tvis ganmavlobaSi, anu 1 ivlisamde, uzrunvelyofda farTis
    fizikur gamoTavisuflebas moijareTagan raTa qoneba yofiliyo nivTobrivad da
    uflebrivad unaklo. amdenad, m. kakabaZem am SeTanxmebiT aiRo valdebuleba Tavis
    moijareebTan (mosarCleebTan) ijaris xelSekrulebis Sewyvetisa.
       gamomdinare aRniSnulidan, sasamarTlo ganmartavs, rom 2006 wlis 6 noembris
    SeTanxmeba da 23 noembris xelSekruleba – qonebis usasyidlod gadacemis Taobaze, unda
    Sefasdes erToblivad da ise gakeTdes daskvna. kerZod, sasamarTlo aRniSnavs, rom
    mosarCeleebTan saijaro urTierTobebSi m. kakabaZes ekonomikuri ganviTarebis
    saministro ar Canacvlebia da, Sesabamisad, arc ijaris xelSekrulebebi Seuwyvetia.’’
       ,,saqarTvelos samoqalaqo kodeqsis 572-e muxliT, marTalia, dadgenilia, rom Tu
    gamqiravebeli gaqiravebul nivTs mesame pirze gaasxvisebs damqiraveblisaTvis misi
    gadacemis Semdeg, SemZeni ikavebs gamqiraveblis adgils da masze gadadis qiravnobis
    urTierTobidan gamomdinare uflebebi da movaleobebi, xolo 581.2 muxlis mixedviT
    ijaris xelSekrulebis mimarT gamoiyeneba qiravnobis xelSekrulebis wesebi, Tu 581-606-e
    muxlebiT sxva ram ar aris gansazRvruli, magram kidev erTxel unda aRiniSnos, rom
    mocemul SemTxvevaSi sadavo samarTlebrivi urTierTobis samarTlebrivi Sefasebisas
    dasaxelebuli normebi gamoyenebuli ver iqneba, vinaidan, saqarTvelos ekonomikuri
    ganviTarebis saministrom qonebis usasyidlod miRebis Taobaze m. kakabaZesTan
    xelSekruleba dado uflebrivad unaklo nivTze, romelic Tavisufali unda yofiliyo
    rogorc sanivTo uflebisagan, ise gamoTavisuflebuli unda yofiliyo fizikuradac’’.
       ,,saqarTvelos samoqalaqo kodeqsis 394.1 muxlis Tanaxmad, movalis mier valdebulebis
    darRvevisas kreditors SeuZlia moiTxovos amiT gamowveuli zianis anazRaureba. es wesi
    ar moqmedebs maSin, roca movales ar ekisreba pasuxismgebloba valdebulebis
    darRvevisaTvis.
       modave mxareebs Soris saijaro-saxelSekrulebo urTierToba ar Camoyalibebula da,
    amasTan, mopasuxe arc raime kanonismieri boWvis farglebSi imyofeboda mosarCeleebTan
    mimarTebaSi. gamomdinare aRniSnulidan, mopasuxes mosarCeleebTan raime valdebulebiT-
    samarTlebrivi urTierToba ar akavSirebs.
       saqarTvelos samoqalaqo kodeqsis 316.1 da 317.1 muxlebis mixedviT, valdebulebis
    ZaliT kreditori uflebamosilia mosTxovos movales raime moqmedebis Sesruleba;
    valdebulebis warmoSobisaTvis aucilebelia monawileTa Soris xelSekruleba, garda im
    SemTxvevebisa, roca valdebuleba warmoiSoba zianis miyenebis (deliqtis), usafuZvlo
    gamdidrebis an kanoniT gaTvaliswinebuli sxva safuZvlebidan.
      amave kodeqsis 992-e muxlis Sesabamisad, piri, romelic sxva pirs marTlsawinaaRmdego,
    ganzraxi an gaufrTxilebeli moqmedebiT miayenebs zians, valdebulia aunazRauros mas
    es ziani.
       gansaxilvel SemTxvevaSi mopasuxis mxridan mosarCeleTaTvis zianis miyenebis arc
    saxelSekrulebo da arc arasaxelSekrulebo faqtobrivi garemoeba dasturdeba da,
    Sesabamisad, arc misi anazRaurebis valdebulebis warmoSobis safuZveli arsebobs’’ (ix.
      2009 wlis 8 ivnisis gadawyvetileba, gv. 7-11). t. 6, s.f. 224-228.
14.26. Tbilisis saqalaqo sasamarTlos 2009 wlis 8 ivnisis gadawyvetileba Sps
      `sonicentri Tbilisisa~ da Sps `lazeri-2 Tbilisis~ mier gasaCivrebuli iqna
                                         - 13 -

saapelacio wesiT (ix. danarTi #47). t. 6, s.f. 234-253. saapelacio saCivarSi
aRniSnuli iyo Semdegi:
`saqarTvelos samoqalaqo kodeqsis 355-e muxlis Tanaxmad, `xelSekrulebidan
gasvla xdeba xelSekrulebis meore mxarisaTvis SetyobinebiT~. saqmeSi arsebuli
mtkicebulebebiT ki dadgenilia, meijare rom mzia kakabaZes ar Seuwyvetia Sps
`sonicentri TbilisTan~ da Sps `lazeri-2 TbilisTan~ dadebuli saijaro
xelSekrulebebi. ufro metic, m.kakabaZem moijareebs werilobiT acnoba, rom
isini saijaro urTierTobas gaagrZelebdnen axal meijaresTan - saqarTvelos
ekonomikuri ganviTarebis saministrosTan.
2007 wlis 12 Tebervals, ekonomikuri ganviTarebis ministris moadgile k.dameniam
ganmcxadeblebs werilobiT Seatyobina ekonomikuri ganviTarebis saministros im
sabanko angariSis nomeri, romelzec maT mier unda Caricxuliyo ,,saijaro qira’’.
Sesabamisad, kompaniebs saijaro qira SehqondaT ekonomikuri ganviTarebis
saministros mier miTiTebul sabanko angariSze da mTlianad hqondaT igi
gadaxdili 2007 wlis agvistos Tvis CaTvliT.
ijariT aRebuli farTidan iZulebiT gamosaxlebis Semdeg, 2007 wlis agvistoSi
Sps `sonicentri Tbilissa~ da Sps `lazeri-2 Tbiliss~ gadaecaT ekonomikuri
ganviTarebis ministris moadgilis k. damenias werili, sadac aRniSnuli iyo, rom
kompaniebsa da ekonomikuri ganviTarebis saministros Soris arsebuli saijaro
urTierToba 2007 wlis 1 ivlisidan Sewyvetili (moSlili) iqna.
aqedan gamomdinare, ekonomikuri ganviTarebis saministros uflebamosili
warmomadgenlis mier kidev erTxel iqna dadasturebuli, rom ganmcxadeblebsa
da ekonomikuri ganviTarebis saministros Soris namdvilad arsebobda saijaro
urTierToba, romelic ministris moadgilis gancxadebiT, Sewyvetili iqna 2007
wlis 1 ivlisidan, Tumca ra samarTlebrivi safuZveli daedo aRniSnuli
saijaro urTierTobis Sewyvetas, ministris moadgiles ar ganumartavs.
Sesabamisad, ekonomikuri ganviTarebis saministros mier ganmcxadeblebis mimarT
daSvebuli iqna kanonis uxeSi darRvevis faqtebi, vinaidan isini kanonis yvela
moTxovnis     dacviT     saijaro    urTierTobaSi       imyofebodnen     saqarTvelos
ekonomikuri ganviTarebis saministrosTan. moijareTa mier droulad xdeboda
saijaro qiris gadaxda da ar arsebobda saijaro urTierTobis moSlis
saqarTvelos samoqalaqo kodeqsiT dadgenili arcerTi safuZveli; xolo im
SemTxvevaSi, Tu ekonomikuri ganviTarebis saministros raime pretenzia
gauCndeboda     ijaris     xelSekrulebis    SesrulebasTan        dakavSirebiT,   igi
uflebamosili iyo miemarTa sasamarTlosaTvis kanoniT dadgenili wesiT.
ijariT aRebuli farTis iZulebiT gamoTavisuflebis Semdeg, ganmcxadeblebis
mier Catarebuli iqna eqspertiza, romlis daskvnis safuZvelzec gaangariSebuli
iqna, rom Sps `sonicentri TbilisisaTvis~ miyenebulma zianma Seadgina 24344,2
xolo Sps `lazeri-2 TbilisisaTvis~ miyenebulma zianma 2 354 383,01 lari.
ganmcxadeblebisaTvis zianis miyenebis faqti nawilobriv gaziarebuli iqna
mopasuxis SuamdgomlobiT sasamarTlos mier daniSnuli eqspertizis erovnuli
biuros daskvniTac (ix. danarTi #48). t. 6, s.f. 107-117.
Tbilisis saqalaqo sasamarTlos 2009 wlis 8 ivnisis gadawyvetilebis motivacia
mTlianad aris agebuli im garemoebaze, rom 2006 wlis 6 noembers, ekonomikuri
ganviTarebis saministrosa da mzia kakabaZes Soris daido SeTanxmeba, romlis
Tanaxmad, m.kakabaZem ikisra, rom saministros usasyidlod gadascemda, TbilisSi,
rusTavelis gamziri #30-Si mdebare mis kuTvnil uZrav farTs. aqedan
gamomdinare sasamarTlom miiCnia, rom Sewyda saijaro urTierToba moijareebTan
_ Sps `sonicentri TbilisTan~ da Sps `lazeri-2 TbilisTan~. mosamarTlis
amgvari pozicia yovelgvar safuZvels aris moklebuli Semdeg garemoebaTa gamo:
1.   meijare mzia kakabaZis mier ekonomikuri ganviTarebis saministros winaSe
raime    valdebulebis     aReba   araviTar   SemTxvevaSi      ar   niSnavda   ijaris
xelSekrulebis avtomatur Sewyvetas. rogorc zemoT ukve iTqva, saqarTvelos
samoqalaqo kodeqsis 355-e muxlis moTxovnis Sesabamisad, m.kakabaZes, ijaris
xelSekrulebis        Sewyvetis     Sesaxeb   unda        Seetyobinebina     moijaris
warmomadgenlebisaTvis, rac mis mier gakeTebuli ar yofila.
2. sasamarTlo gadawyvetilebaSi naTqvamia, rom `saqarTvelos ekonomikuri
ganviTarebis saministros mier mosarCeleTaTvis sabanko angariSis Setyobineba da
maTdami gagzavnili werilobiT mimarTvebSi naxmari terminebi - `ijaris Tanxa~, `saijaro
                                         - 14 -

urTierTobis Sewyveta~ - ar niSnavs, rom saqarTvelos ekonomikuri ganviTarebis
saministrosa da mosarCeleebs Soris arsebobda saijaro urTierToba da, rom mopasuxe
aRiarebda amgvari urTierTobis arsebobas.’’ amave dros mosamarTles saerTod ar
umsjelia im garemoebaze, Tu ra samarTlebriv urTierTobaSi imyofebodnen 2006
wlis 23 noembridan 2007 wlis 1 ivlisamde, erTis mxriv, rusTavelis gamzir #30-
Si mdebare uZravi farTis mesakuTre ekonomikuri ganviTarebis saministro da
meores mxriv aRniSnuli farTis mflobeli kompaniebi - Sps `sonicentri
Tbilisi~ da Sps `lazeri-2 Tbilisi~. saqmeSi arsebuli Semdegi mtkicebulebebis
gaTvaliswinebiT:
 a) ekonomikuri ganviTarebis ministris moadgilis 2007 wlis 12 Tebervlis werilebiT
 kompaniebs Seatyobina, ekonomikuri ganviTarebis saministros im sabanko angariSis
 nomeri, romelzec maT      unda CaericxaT saijaro qira, rasac kompaniebi droulad
 ixdidnen.
 b) ekonomikuri ganviTarebis saministro kompaniebs werilobiT atyobinebda, rom maT m.
 kakabaZisagan ijariT aRebuli farTebi unda gamoeTavisuflebinaT ara dauyovnebliv,
 aramed 2007 wlis 1 ivlisidan.
g) 2007 wlis agvistoSi, kompaniebs gadaecaT ekonomikuri ganviTarebis ministris
 moadgilis k.damenias werili, sadac aRniSnulia, rom kompaniebsa da ekonomikuri
 ganviTarebis saministros Soris arsebuli saijaro urTierTobebi 2007 wlis 1 ivlisidan
  Sewyvetili (moSlili) iqna, Tumca romeli samarTlebrivi safuZvliT iqna moSlili
 saijaro urTierTobebi 2007 wlis 1 ivlisidan samonistros mier dasabuTebuli ar
 yofila.
mocemul SemTxvevaSi      sruliad naTelia,        rom    ekonomikuri    ganviTarebis
saministro pirdapir aRiarebda saijaro urTierTobis arsebobas massa da
ganmcxadeblebs Soris, rac gamomdinareobda saqarTvelos samoqalaqo kodeqsis
581-e muxlis me-2 nawilisa da 572-e muxlebis moTxovnebidan. samwuxarod, am
sakiTxebze gadawyvetilebaSi saerTod ar aris namsjeli.
       ,




3. saapelacio sasamarTlos yuradRebas ganmcxadeblebi miapyrobdnen kidev erT
uxeS kanondarRvevaze, romelic mocemul saqmeze daSvebuli iqna pirveli
instanciis sasamarTlos mier. kerZod: mosamarTle d.RibraZem gadawyvetilebas
safuZvlad daudo mzia kakabaZis mier ekonomikuri ganviTarebis saministros
winaSe nakisri valdebulebis arajerovani Sesruleba, amasTan gadawyvetilebiT
miCneulia, ,,mocemul SemTxvevaSi ekonomikuri ganviTarebis saministrosa da m.kakabaZes
Soris dadebuli xelSekrulebebi gaTvaliswinebulia          kanoniT,   dadebulia   nebis
Tavisufali gamovlinebis safuZvelze’’.
yvela aRniSnul sakiTxze mosamarTlem imsjela ise, rom m. kakabaZe sasamarTlo
procesSi CarTuli ar yofila aranairi statusiT. mocemul SemTxvevaSi
mosamarTle uflebamosili iyo gamoeyenebina saqarTvelos samoqalaqo saprocesi
kodeqsis me-7 muxlis pirveli nawiliT dadgenili kanonis analogia da
administraciuli saproceso kodeqsis me-16 muxlis pirvel nawilze miTiTebiT
saqmeSi me-3 pirad CaerTo m.kakabaZe, vinaidan sasamarTlo gadawyvetileba
uSualod SeiZleboda Sexeboda m.kakabaZis interesebs.
im SemTxvevaSi ki, Tu m.kakabaZe monawileobas miiRebda sasamarTlo procesSi,
vfiqrobT mas ar gauWirdeboda imis damtkiceba, rom
1) massa da ekonomikuri ganviTarebis saministros Soris dadebuli SeTanxmeba ar
yofila ,,nebis Tavisufali gamovlenis safuZvelze’’, rogorc es yovelgvari
dasabuTebis    gareSea   aRniSnuli     sasamarTlos   2009  wlis   8   ivnisis
gadawyvetilebaSi.
2) 2006 wlis 6 noembris SeTanxmebiT m.kakabaZes ar auRia valdebuleba
moijareebTan saijaro xelSekrulebis moSlis Taobaze.
Sesabamisad m.kakabaZes waerTva sasamarTloSi      sakuTari poziciis dasabuTebis,
mowinaaRmdege mxaris poziciis gaqarwylebisa da Tavis dacvis saSualeba, rac
warmoadgens saqarTvelos konstituciis 42-e muxlis pirveli punqtis, adamianis
uflebaTa evropuli konvenciis me-6 muxlis pirveli punqtisa da samoqalaqo saproceso
kodeqsis me-4 muxlis moTxovnaTa darRvevas.
yovelive zemoTqmulidan gamomdinare, naTelia, rom Tbilisis saqalaqo sasamarTlos
samoqalaqo saqmeTa kolegiis 2009 wlis 8 ivnisis gadawyvetileba #2//4591 -2008 saqmeze
ar aris iuridiulad dasabuTebuli, amasTan, migvaCnia, rom   saapelacio sasamarTlo,
samoqalaqo saproceso kodeqsis 386-e muxlis moTxovnis dacviT, uflebamosilia
mocemul saqmeze miiRos axali gadawyvetileba, pirveli instanciis sasamarTlos
gadawyvetilebis gauqmebisa da axali gadawyvetilebis miRebis Taobaze, romliTac
                                              - 15 -

       apelantebis moTxovnebi dakmayofildeba~. t. 6, s.f. 234-253.
14.27. Sps `sonicentri Tbilisis~ da Sps `lazeri-2 Tbilisis~ saapelacio saCivrebi
       gansaxilvelad     gadaeca    Tbilisis    saapelacio       sasamarTlos samoqalaqo
       samoqalaqo saqmeTa palatas (mosamarTleebi: xaTuna arevaZe, paata qaTamaZe,
       aleqsandre ioseliani), romelmac ganixila Sps `sonicentri Tbilisis~ da Sps
       `lazeri-2 Tbilisis~ saapelacio saCivrebi, xolo Sps `kafe rusTavelis~
       saapelacio saCivari ganuxilvelad datova im mizeziT, rom aRniSnulma kompaniam
       ver SeZlo saxelmwifo baJis gadaxda. cnobisaTvis aRvniSnavT, rom Sps `kafe
    rusTavelis~ mier saapelacio saCivris arganxilva gasaCivrebuli iqna jer saqarTvelos
    uzenaes sasamarTloSi, xolo mas Semdeg rac saqarTvelos uzenaesi sasamarTlos
    samoqalaqo saqmeTa palatis mier ZalaSi iqna datovebuli Tbilisis saapelacio
    sasamarTlos ganCineba Sps `kafe rusTavelis~ arganxilvis Taobaze, Sps `kafe
    rusTavelis~ mier gagzavnili iqna saCivari adamianis uflebaTa evropul sasamarTloSi
    saxelmwifos mier konvenciis 6.1 muxlis darRvevasTan dakavSirebiT (saqme n 25845/10, Cafe
    Rustaveli LLC v. Georgia).
14.28. 2010 wlis 04 Tebervals Tbilisis saapelacio sasamarTlom gamoitana ganCineba,
      romliTac ar dakmayofilda Sps `sonicentri Tbilisis~ da Sps `lazeri-2
      Tbilisis~ saapelacio saCivrebi da ucvlelad darCa mocemul saqmeze Tbilisis
      saqalaqo sasamarTlos samoqalaqo saqmeTa kolegiis 2009 wlis 08 ivnisis
      gadawyvetileba. aRniSnuli ganCinebiT miCneuli iqna Semdegi: `pirveli instanciis
      sasamarTlom sworad daadgina saqmis faqtobrivi garemoebani. samoqalaqo
      saproceso kodeqsis 390-e muxlis me-3 nawilis `g~ qvepunqtis Sesabamisad,
      saapelacio sasamarTlo srulad iziarebs pirveli instanciis sasamarTlos
      Sefasebis daskvnebs... saapelacio sasamarTlo aseve iziarebs dadgenili
      faqtobrivi garemoebebis samarTlebrivi Sefasebisas pirveli instanciis
      sasamarTlos daskvnebs~ (ix. danarTi #49; 2010 wlis 4 Tebervlis ganCineba, gv.
      14).
14.29. Sps `sonicentri Tbilisis~ da Sps `lazeri-2 Tbilisis~ mier Tbilisis
      saapelacio sasamarTlos 2010 wlis 04 Tebervlis ganCineba sakasacio wesiT iqna
      gasaCivrebuli    saqarTvelos     uzenaes     sasamarTloSi    (ix.  danarTi    #50).
      ganmcxadeblebis sakasacio saCivarSi aRiniSna, rom saapelacio sasamarTlos
      mier saapelacio saCivari ganxiluli iqna saqarTvelos kanonmdeblobis
      moTxovnaTa uxeSi darRveviT mTeli rigi mtkicebulebebis gamokvlevisa da
      Sefasebis gareSe. kerZod, saapelacio sasamarTlos yuradRebis miRma darCa
      Semdegi garemoebebi: 2006 wlis 1 ianvars, Sps `lazeri - 2 Tbilissa~ da fizikur pir
    mzia kakabaZes Soris dadebuli iqna ijaris xelSekruleba, romliTac Sps `lazeri _ 2
    Tbilisma~ 2006 wlis 1 ianvridan 2015 wlis 1 ianvramde ijariT aiRo TbilisSi,
    rusTavelis gamz. #30-Si mdebare, mzia kakabaZis kuTvnili, 200 kv.m. arasacxovrebeli
    farTi. saijaro qira ganisazRvra 4000 (oTxi aTasi) laris odenobiT yovelTviurad.
       2006 wlis 1 ianvars Sps ~sonicentri Tbilissa~ da fizikur pir mzia kakabaZes Soris
    dadebuli iqna ijaris xelSekruleba, romliTac Sps ~sonicentri Tbilisma~ 2006 wlis 1
    ianvridan 2015 wlis 1 ianvramde ijariT aiRo TbilisSi, rusTavelis gamz. #30-Si
    mdebare, mzia kakabaZis kuTvnili, 48.09 kv.m. arasacxovrebeli farTi. saijaro qira
    ganisazRvra 500 (xuTasi) laris odenobiT yovelTviurad.
       2006 wlis 22 noembers meijare mzia kakabaZem orive kompanias mimarTa werilebiT da
    Seatyobina, rom mas gadawyvetili hqonda ijariT gacemuli farTis gasxviseba
    ekonomikuri ganviTarebis saministroze da farTis gasxvisebisTanave, Sps ~lazeri _ 2
    Tbilisi’’ da Sps ~sonicentri Tbilisi’’     saijaro urTierTobas gaagrZelebdnen axal
    meijaresTan, ekonomikuri ganviTarebis saministrosTan.
       2006 wlis 23 noembers, meijare m. kakabaZem ijariT gacemuli farTi usasyidlod
    gadasca saqarTvelos ekonomikuri ganviTarebis saministros.
       saqarTvelos samoqalaqo kodeqsis 581-e muxlis me-2 nawilisa da 572-e muxlis
    Sesabamisad, Tu meijare (gamqiravebeli) gaqiravebul nivTs mesame pirze gaasxvisebs
    moijarisaTvis (damqiraveblisaTvis) misi gadacemis Semdeg, SemZeni ikavebs meijaris
    (gamqiraveblis) adgils da masze gadadis ijaris (qiravnobis) urTierTobidan
    gamomdinare uflebebi da movaleobebi.
       2006 wlis 30 dekembers, yofilma meijarem, m. kakabaZem werilebiT mimarTa ekonomikuri
    ganviTarebis ministris moadgiles b-n k. damenias. werilebSi aRniSnuli iyo, rom
    TbilisSi, rusTavelis gamz. #30-Si mdebare arasacxovrebeli farTi, romlis
    mesakuTresac 2006 wlis 30 noembramde warmoadgenda m. kakabaZe, 2006 wlis 1 ianvars
    dadebuli saijaro xelSekrulebebis Tanaxmad, ijariT iqna gadacemuli Sps ~lazeri _ 2
    Tbilisze’’ da Sps ~sonicentri Tbilisze.’’
                                            - 16 -

   saijaro xelSekrulebis Sesabamisad, ijaris xelSekrulebebi Sps ~lazeri _ 2
TbilisTan’’ da Sps ~sonicentri TbilisTan’’ ZalaSi iyo 2015 wlis 1 ianvramde.
   moijareebs maT mier aRebuli saijaro farTisaTvis Tavisi xarjiT Catarebuli
hqondaT kapitaluri remonti da mTlianad hqondaT Sesrulebuli maTi saijaro
valdebulebebi, rac dadasturebuli iyo Tbilisis sagadasaxado inspeqciis mTawminda-
krwanisis ganyofilebis mier gacemuli amonawerebiTa da moijareTa mier warmodgenili
werilobiTi cnobebiT.
   saqarTvelos samoqalaqo kodeqsis 355-e muxlis Tanaxmad, `xelSekrulebidan gasvla
xdeba     xelSekrulebis      meore    mxarisaTvis      SetyobinebiT~.     saqmeSi   arsebuli
mtkicebulebebiT ki dadgenilia, meijare rom mzia kakabaZes ar Seuwyvetia Sps ~lazeri
_ 2 TbilisTan’’ da Sps ~sonicentri TbilisTan’’ dadebuli saijaro xelSekrulebebi.
ufro metic, m.kakabaZem orive moijares werilobiT acnoba, rom isini saijaro
urTierTobas gaagrZelebdnen axal meijaresTan                   -    saqarTvelos ekonomikuri
ganviTarebis saministrosTan.
   2007 wlis 12 Tebervals, ekonomikuri ganviTarebis ministris moadgile k. dameniam
werilobiT Segvatyobina, ekonomikuri ganviTarebis saministros im sabanko angariSis
nomeri, romelzec kasatorebis mier unda Caricxuliyo ,,saijaro qira’’.
   Sesabamisad, orive kompanias saijaro qira Sehqonda ekonomikuri ganviTarebis
saministros mier miTiTebul sabanko angariSze da mTlianad hqonda igi gadaxdili 2007
wlis agvistos Tvis CaTvliT.
   2007 wlis 22 maiss, ZalaSi Sevida cvlileba ~uZrav nivTebze uflebaTa registraciis
Sesaxeb~ saqarTvelos kanonis me-13 muxlis me-2 punqtSi da ijaris xelSekruleba
daeqvemdebara uZrav nivTebze uflebaTa reestrSi              registracias (ix. ~saqarTvelos
saknonmdeblo macne~ #18, #155, 22.05.2007w.).
   imis gaTvaliswinebiT, rom Cvens kompaniebsa da saqarTvelos ekonomikuri ganviTarebis
saministros Soris arsebobs realuri saijaro urTierToba, romlis Tanaxmad,
saministros kuTvnili, TbilisSi, rusTavelis gamz. #30-Si mdebare arasacxovrebeli
farTi, Sps ~lazeri _ 2         Tbiliss’’ da Sps ~sonicentri Tbiliss’’ ijariT hqondaT
aRebuli da mTlianad asrulebdnen maT saijaro valdebulebebs, 2007 wlis 8 ivniss
weriliT mivmarTeT ekonomikuri ganviTarebis ministrs b-n g. arvelaZes da vTxoveT Sps
~lazeri _ 2       Tbiliss’’, Sps ~sonicentri Tbilissa’’ da ekonomikuri ganviTarebis
saministros Soris arsebul saijaro urTierTobebs miscemoda werilobiTi forma
(kompaniebsa da m. kakabaZes Soris        dadebul saijaro xelSekrulebebSi Setanili
cvlilebebis saxiT), rac kanoniT dadgenili wesiT, unda asaxuliyo uZrav nivTebze
uflebaTa reestrSi.
   2007 wlis 31 ivliss Sps ~sonicentri Tbiliss’’ gadaeca gafrTxileba, sakuTrebaSi
arsebuli uZravi nivTis xelyofis an sxvagvarad xelSeSlis aRkveTis Sesaxeb, romelsac
xels awerda saqarTvelos Sss-s q. Tbilisis mTavari sammarTvelos Zveli Tbilisis
sammarTvelos     saubno    ganyofilebis       ufrosi   inspeqtori      narimaniZe. aRniSnuli
gafrTxilebis Tanaxmad saqarTvelos Sss-s adgilobriv organos gancxadebiT mimarTa
saqarTvelos ekonomikuri ganviTarebis saministrom da moiTxova mis sakuTrebaSi
arsebuli, q. TbilisSi, rusTavelis gamziri #30-Si mdebare uZravi nivTis xelyofis an
sxvagvarad SeSlis aRkveTa, rac gamoixata imaSi, rom zemoaRniSnul misamarTze
arsebuli uZravi qonebiT sargeblobda Sps ~sonicentri Tbilisi.’’
   Sps ~lazeri _ 2 Tbiliss’’ gafrTxileba ar gadascemia.
   2007 wlis 2 agvistos, saqarTvelos Ss saministros q. Tbilisis mTavari sammarTvelos
Zveli Tbilisis sammarTvelos ufross warvudgineT gancxadeba da yvela is dokumenti,
romliTac dasturdeboda kasatorebis mier, TbilisSi, rusTavelis gamziri #30-Si,
arsebuli uZravi qonebis flobis marTlzomierebis faqti Tumca Cvens aRniSnul
gancxadebebze araviTari pasuxi ar migviRia.
   2007 wlis 7 agvistos, dilis 8 saaTze, saqarTvelos Ss saministros q. Tbilisis
mTavari sammarTvelos Zveli Tbilisis sammarTvelos 200-mde TanamSromelma gadaketa
rusTavelis gamziri #30-is mimdebare teritoria. maT yovelgvari ganmartebis gareSe,
Seamtvries ijariT aRebuli farTis karebebi da moaxdines kompaniebis saqmianobis
paralizeba, rac gagrZelda 2008 wlis 8 maisamde, xolo 2008 wlis 8 maisidan Sps
~sonicentri Tbilisma’’ da Sps ~lazeri _ 2 Tbilisma’’ kvlav ganaaxles funqcionireba.
   2007 wlis 14 agvistos Sps ~lazeri _ 2 Tbiliss’’ da Sps ~sonicentri Tbiliss’’
gadaecaT ekonomikuri ganviTarebis ministris moadgilis k. damenias werilebi,
romlebSic aRniSnuli iyo, rom kompaniebsa da ekonomikuri ganviTarebis saministros
Soris arsebuli saijaro urTierTobebi 2007 wlis 1 ivlisidan Sewyvetili (moSlili)
iqna.
   aqedan    gamomdinare,    ekonomikuri       ganviTarebis     saministros     uflebamosili
warmomadgenlis mier kidev erTxel iqna dadasturebuli, rom kasatorebsa da
ekonomikuri     ganviTarebis    saministros      Soris    namdvilad      arsebobda   saijaro
urTierTobebi, romelic ministris moadgilis gancxadebiT, Sewyvetili iqna 2007 wlis 1
                                          - 17 -

ivlisidan, Tumca ra samarTlebrivi safuZveli daedo aRniSnuli saijaro urTierTobeb
Sewyvetas, ministris moadgiles ar ganumartavs.
    Sesabamisad, ekonomikuri ganviTarebis saministros mier Sps ~lazeri _ 2 Tbilisisa’’
da Sps ~sonicentri Tbilisis’’ mimarT daSvebuli iqna kanonis uxeSi darRvevis faqtebi,
vinaidan isini kanonis yvela moTxovnis dacviT saijaro urTierTobaSi imyofebodnen
saqarTvelos ekonomikuri ganviTarebis saministrosTan. moijaris mier droulad
xdeboda saijaro qiris gadaxda da ar arsebobda saijaro urTierTobis moSlis
saqarTvelos samoqalaqo kodeqsiT dadgenili arcerTi safuZveli; xolo im SemTxvevaSi,
Tu ekonomikuri ganviTarebis saministros raime pretenzia gauCndeboda ijaris
xelSekrulebis SesrulebasTan         dakavSirebiT,  igi   uflebamosili iyo       miemarTa
sasamarTlosaTvis kanoniT dadgenili wesiT.
    ijariT aRebuli farTis iZulebiT gamoTavisuflebis Semdeg, Sps ~lazeri _ 2
Tbilissa’’ da Sps ~sonicentri TbilisSi’’ Catarebuli iqna eqspertizebi, romelTa
daskvnebis safuZvelzec gaangariSebuli iqna, rom Sps ~lazeri _ 2 TbilisisaTvis
miyenebulma zianma Seadgina 2 354 383.01 lari, xolo Sps ~sonicentri TbilisisaTvis’’
miyenebulma zianma _ 24 344,20 lari. kompaniebisaTvis zianis miyenebis faqti nawilobriv
gaziarebuli iqna mopasuxis SuamdgomlobiT sasamarTlos mier daniSnuli eqspertizis
erovnuli biuros daskvniTac.
    rogorc Tbilisis saapelacio sasamarTlos 2010 wlis 4 Tebervlis, ise Tbilisis
saqalaqo sasamarTlos 2009 wlis 8 ivnisis gadawyvetilebis motivacia mTlianad aris
agebuli im garemoebaze, rom 2006 wlis 6 noembers, ekonomikuri ganviTarebis
saministrosa da mzia kakabaZes Soris daido SeTanxmeba, romlis Tanaxmad, m. kakabaZem
ikisra, rom saministros usasyidlod gadascemda, TbilisSi, rusTavelis gamziri #30-Si
mdebare mis kuTvnil uZrav farTs. aqedan gamomdinare pirvelma da meore instanciebis
sasamarTloebma miiCnies, rom Sewyda saijaro urTierToba moijareebTan _ Sps ~lazeri
_ 2 TbilisTan’’ da Sps ~sonicentri TbilisTan.’’ amgvari pozicia yovelgvar safuZvels
aris moklebuli Semdeg garemoebaTa gamo:
1.    meijare mzia kakabaZis mier ekonomikuri ganviTarebis saministros winaSe raime
valdebulebis aReba araviTar SemTxvevaSi ar niSnavda ijaris xelSekrulebebis
avtomatur Sewyvetas. rogorc zemoT ukve iTqva, saqarTvelos samoqalaqo kodeqsis 355-e
muxlis moTxovnis Sesabamisad, m.kakabaZes, ijaris xelSekrulebebis Sewyvetis Sesaxeb
unda Seetyobinebina moijareTa warmomadgenlebisaTvis, rac mis mier gakeTebuli ar
yofila.
 2. pirveli instanciis sasamarTlom miiCnia, xolo saapelacio sasamarTlom gaiziara,
rom saqarTvelos ekonomikuri ganviTarebis saministros mier mosarCeleTaTvis sabanko
angariSis Setyobineba da mosarCelisadmi gagzavnili werilobiT mimarTvebSi naxmari
terminebi - `ijaris Tanxa~, `saijaro urTierTobis Sewyveta~ - ar niSnavs, rom rom
saqarTvelos ekonomikuri ganviTarebis saministrosa da mosarCeleebs Soris arsebobda
saijaro urTierToba da, rom mopasuxe aRiarebda amgvari urTierTobis arsebobas.’’ amave
dros mosamarTles saerTod ar umsjelia im garemoebaze, Tu ra samarTlebriv
urTierTobaSi imyofebodnen 2006 wlis 23 noembridan 2007 wlis 1 ivlisamde, rusTavelis
gamziri #30-Si mdebare uZravi farTis mesakuTre ekonomikuri ganviTarebis saministro
da meores mxriv aRniSnuli farTis mflobeli kompaniebi - Sps ~lazeri _ 2 Tbilisi’’ da
Sps ~sonicentri Tbilisi,’’ saqmeSi arsebuli Semdegi mtkicebulebebis gaTvaliswinebiT:
   a) ekonomikuri ganviTarebis ministris moadgilis 2007 wlis 12 Tebervlis werilebiT
kompaniebs Seatyobina, ekonomikuri ganviTarebis saministros im sabanko angariSis
nomeri, romelzec maT        unda CaericxaT saijaro qira, rasac kompaniebi droulad
ixdidnen.
   b) ekonomikuri ganviTarebis saministro kompaniebs werilobiT atyobinebda, rom maT m.
kakabaZisagan ijariT aRebuli farTebi unda gamoeTavisuflebinaT ara dauyovnebliv,
aramed 2007 wlis 1 ivlisidan.
   g) 2007 wlis 14 agvistos Sps ~lazeri _ 2 Tbiliss’’ da Sps ~sonicentri Tbiliss’’
gadaecaT ekonomikuri ganviTarebis ministris moadgilis k. damenias werili, sadac
aRniSnulia, rom kompaniebsa da ekonomikuri ganviTarebis saministros Soris arsebuli
saijaro urTierTobebi 2007 wlis 1 ivlisidan Sewyvetili (moSlili) iqna, Tumca
romeli samarTlebrivi safuZvliT iqna moSlili saijaro urTierTobebi 2007 wlis 1
ivlisidan saministros mier dasabuTebuli ar yofila.
 mocemul SemTxvevaSi sruliad naTelia, rom ekonomikuri ganviTarebis saministro
pirdapir aRiarebda saijaro urTierTobis arsebobas massa da Cvens kompaniebs Soris,
rac gamomdinareobda saqarTvelos samoqalaqo, kodeqsis 581-e muxlis me-2 nawilisa da
572-e muxlebis moTxovnebidan. samwuxarod, am sakiTxebze gadawyvetilebaSi saerTod ar
aris namsjeli.
3. sakasacio sasamarTlos yuradRebas mivapyrobT kidev erT uxeS kanondarRvevaze,
romelic mocemul saqmeze daSvebuli iqna pirveli da meore instanciis sasamarTloebis
mier. mxedvelobaSi gvaqvs Semdegi garemoeba: rogorc, zemoT ukve iTqva sasamarTloebma
                                         - 18 -

TavianT pozicias safuZvlad daudes mzia kakabaZis mier ekonomikuri ganviTarebis
saministros winaSe nakisri valdebulebis arajerovani Sesruleba. saapelacio
sasamarTlos ganCinebiT miCneulia, rom ,,mocemul SemTxvevaSi ekonomikuri ganviTarebis
saministrosa da m. kakabaZes Soris dadebuli xelSekrulebebi gaTvaliswinebulia
kanoniT, dadebulia nebis Tavisufali gamovlinebis safuZvelze’’ (ix. saapelacio
sasamarTlos 2010 wlis 4 Tebervlis ganCineba, gv. 16).
    yvela aRniSnul sakiTxze rogorc pirveli, ise meore instanciis sasamarTloebma
imsjeles ise, rom m. kakabaZe sasamarTlo procesSi CarTuli ar yofila aranairi
statusiT.
    im SemTxvevaSi ki, Tu m. kakabaZe monawileobas miiRebda sasamarTlo procesSi,
vfiqrobT mas ar gauWirdeboda imis damtkiceba, rom
1) massa da ekonomikuri ganviTarebis saministros Soris dadebuli SeTanxmeba ar yofila
,,nebis Tavisufali gamovlenis safuZvelze’’, rogorc es yovelgvari dasabuTebis gareSea
aRniSnuli Tbilisis saapelacio sasamarTlos samoqalaqo saqmeTa palatis 2010 wlis 4
Tebervlis ganCinebaSi.
2) 2006 wlis 6 noembris SeTanxmebiT m. kakabaZes ar auRia valdebuleba Sps ~lazeri _ 2
TbilisTan’’ da Sps ~sonicentri TbilisTan’’ saijaro xelSekrulebebis moSlis Taobaze.
    Sesabamisad m. kakabaZes waerTva sasamarTloSi sakuTari poziciis dasabuTebis,
mowinaaRmdege mxaris poziciis gaqarwylebisa da Tavis dacvis saSualeba, rac
warmoadgens saqarTvelos konstituciis 42-e muxlis pirveli punqtis, adamianis
uflebaTa evropuli konvenciis me-6 muxlis pirveli punqtisa da samoqalaqo saproceso
kodeqsis me-4 muxlis moTxovnaTa darRvevas.
    damatebiT unda aRiniSnos, rom rogorc m.kakabaZem gvacnoba, man gancxadebiT mimarTa
saqarTvelos saxalxo damcvels massa da saqarTvelos ekonomikuri ganviTarebis
saministros Soris 2006 wlis 6 noembers dadebuli SeTanxmebisa da imave wlis 23
noembers gaformebuli nasyidobis xelSekrulebis kanonTan Sesabamisobis Seswavlis
Taobaze. m.kakabaZem mogvawoda saqarTvelos saxalxo damcvelis 2009 wlis 27 ivlisis
daskvna, romliTac miCneulia, rom `2006 wlis 6 noembers, saqarTvelos ekonomikuri
ganviTarebis saministrosa da moq. mzia kakabaZes Soris garigebis dadebisas da Semdgom,
mis safuZvelze nasyidobis ori xelSekrulebis gaformebisas, adgili hqonda
zemoxsenebuli piris (mzia kakabaZe) nebis gamovlenaze ukanono zemoqmedebas, rac
saqarTvelos kanonmdeblobis Tanaxmad (aris iZulebiT dadebuli garigeba), garigebis da
mis Sesabamisad ganxorcielebuli yvela samarTlebrivi urTierTobis baTilobis
safuZvels warmoadgens~ (ix. danarTi #12 _ saqarTvelos saxalxo damcvelis 2009 wlis
27 ivlisis daskvna). saxalxo damcvelis zemoaRniSnul pozicias mTlianad adasturebs
mzia kakabaZis mier 2006 wlis 7 da 24 noembers gakeTebuli, notarialurad damowmebuli
axsna-ganmartebebi (ix. danarTi #11-mzia kakabaZis 2006 wlis 7 da 24 noembriT
daTariRebuli notarialurad damowmebuli xelwerilebi), romlebic Tan erTvis
m.kakabaZis sarCels, romlis moTxovnaa zemoaRniSnuli xelSekrulebebis baTilad cnoba.
aRniSnuli sarCeli dRemde ar aris ganxiluli pirveli instanciis sasamarTlos mier,
miuxedavad imisa, rom igi sasamarTloSi Setanili iqna 2007 wels. yvela zemoT
miTiTebuli garemoeba kidev erTxel adasturebs, rom im SemTxvevaSi Tu m.kakabaZes
miecemoda sasamarTloSi Tavisi poziciis dasabuTebis saSualeba, igi SeZlebda
daemtkicebina rogorc massa da ekonomikuri ganviTarebis saministros Soris, 2006 wlis
noemberSi     dadebuli SeTanxmebisa da xelSekrulebebis      aramarTlzomiereba, ise is
faqti, rom mas rogorc meijares arasodes Seuwyvetia saijaro urTierToba Sps
`sonicentri TbilisTan~ da Sps `lazeri 2 TbilisTan~.
  aqedan gamomdinare, ganmcxadeblebi miiCnevdnen, rom Tbilisis saapelacio sasamarTlos
samoqalaqo saqmeTa palatis 2010 wlis 4 Tebervlis ganCineba mocemul saqmeze ar iyo
iuridiulad dasabuTebuli.
      ganmcxadeblebi     sakasacio   saCivarSi  damatebiT   miuTiTebdnen,  rom
saapelacio sasamarTlom msjelobis gareSe datova mTeli rigi arsebiTi
garemoebebi, kerZod: 1) ekonomikuri ganviTarebis ministris moadgilis 2007 wlis
12 Tebervlis werili, romelic adasturebda ganmcxadeblebsa da saqarTvelos
ekonomikuri ganviTarebis saministros Soris saijaro urTierTobis arsebobas;
2) saapelacio sasamarTlos saerTod ar umsjelia im mtkicebulebebze, romelTa
Tanaxmad ganmcxadeblebi sistematiurad ixdidnen saijaro qiras saqarTvelos
ekonomikuri ganviTarebis saministros mier miTiTebul sabanko angariSze, rac
aseve adasturebs ganmcxadeblebsa da saqarTvelos ekonomikuri ganviTarebis
saministros    Soris    saijaro    urTierTobebis    arsebobas;  3) saapelacio
sasamarTlom msjelobis gareSe datova ekonomikuri ganviTarebis ministris
moadgilis 2007 wlis 14 agvistos werili, romelic adasturebda kasatorebsa da
mowinaaRmdege mxares Soris saijaro urTierTobis arsebobas; 4) saapelacio
                                                      - 19 -

        sasamarTlos (iseve rogorc pirveli instanciis sasamarTlos) ar umsjelia im
        saeqsperto daskvnaze, romelic Sps `sonicentri Tbilisisa~ da Sps `lazeri 2
        Tbilisis~ mier iqna wardgenili pirveli instanciis sasamarTlosaTvis da
        romlis Tanaxmad, kompaniebs miadgaT ziani Sesabamisad 24 344.20 larisa da 2 354
        383.01 laris odenobiT. saapelacio sasamarTlo valdebuli iyo emsjela
        aRniSnuli mtkicebulebis Taobaze, vinaidan rogorc Cvens mier zemoT motanili
        pretenziebidan da maTi dasabuTebebidan Cans, kasatorebsa da mowinaaRmdege
        mxares Soris namdvilad arsebobda saijaro urTierTobebi da saqarTvelos
        ekonomikuri ganviTarebis saministros marTlsawinaaRmdego qmedebis gamo
        kasatorebs miadgaT zemoT miTiTebuli odenobis materialuri ziani.
  14.30. 2010 wlis 1 oqtombers saqarTvelos uzenaesi sasamarTlos samoqalaqo saqmeTa
        palatam gamoitana ganCineba, romliTac dauSvelad iqna miCneuli Sps
        `sonicentri Tbilisisa~ da Sps `lazeri-2 Tbilisis~ sakasacio saCivari, vinaidan
        sasamarTlos TvalsazrisiT aRniSnuli saqme ar iyo mniSvnelovani samarTlis
        ganviTarebisa   da   sasamarTlo    praqtikis   CamoyalibebisaTvis,  saapelacio
        sasamarTlos gadawyvetileba mocemul saqmeze ar gansxvavdeba am kategoriis
        saqmeebze manamde arsebuli praqtikisagan da saapelacio sasamarTlos mier saqme
        ar yofila ganxiluli mniSvnelovani saproceso darRvevebiT. Sesabamisad,
        sakasacio sasamarTlom miiCnia, rom Sps `sonicentri Tbilisisa~ da Sps `lazeri-
        2 Tbilisis~ sakasacio saCivrebi ar iyo dasaSvebi (ix. danarTi #51), Tumca
        sakasacio saCivarSi miTiTebul garemoebebs pirveli da meore instanciis
        sasamarTloTa mier daSvebuli kanondarRvevebis Sesaxeb, uzenaes sasamarTlos
        2010 wlis 1 oqtombris ganCinebaSi pasuxi ar gascemia.
II.      EXPOSÉ DE LA OU DES VIOLATION(S) DE LA CONVENTION ET / OU DES PROTOCOLES
         ALLÉGUÉE(S), AINSI QUE DES ARGUMENTS À L’APPUI
         STATEMENT OF ALLEGED VIOLATION(S) OF THE CONVENTION AND / OR PROTOCOLS
         AND OF RELEVANT ARGUMENTS
         ИЗЛОЖЕНИЕ ИМЕВШЕГО(ИХ) МЕСТО, ПО МНЕНИЮ ЗАЯВИТЕЛЯ, НАРУШЕНИЯ(ИЙ)
         КОНВЕНЦИИ И/ИЛИ ПРОТОКОЛОВ К НЕЙ И ПОДТВЕРЖДАЮЩИХ АРГУМЕНТОВ
      15.1     adamianis uflebaTa evropuli konvenciis pirveli oqmis pirveli muxlis
               darRveva
       15.1.1 konvenciis pirveli oqmis pirvel muxlSi naTqvamia:
              `yvela fizikur da iuridiul pirs aqvs ufleba daubrkoleblad isargeblos
              Tavisi qonebiT. aravis ar SeiZleba waerTvas qoneba im SemTxvevis garda, roca
              amas     sazogadoebis        interesebi       moiTxovs    da     im     pirobiT,      rac
              gaTvaliswinebulia kanoniT da saerTaSoriso samarTlis zogadi principebiT.
              zemoT      aRniSnuli       debulebebi       ar    zRudavs     saxelmwifos       uflebas
              uzrunvelyos iseTi kanonebis Sesruleba, romlebic mas aucileblad esaxeba
              sakuTrebis        gamoyenebaze      kontrolis        ganxorcielebisaTvis         saerTo
              interesebidan gamomdinare, an begaris an sxva gadasaxadebisa da jarimebis
              akrefis uzrunvelyofisaTvis.~
       15.1.2 konvenciis pirveli oqmis pirveli muxliT daculia ara mxolod mesakuTreTa
              uflebebi, aramed qonebis marTlzomieri mflobelebis, maT Soris moijareTa
              uflebebic. Sesabamisad, qonebis dacvis yvela is standarti, romelic
              dadgenilia adamianis uflebaTa evropuli sasamarTlos praqtikaSi, moqmedebs
              qonebis marTlzomier mflobelTa, maT Soris moijareTa mimarTac (ix. Iatridis
              v. Greece, Application no. 31107/96, Judgment of 25 March 1999; Stretch v. The United
              Kingdom, Application no. 44277/98, Judgment of 24 June 2003; Larkos v. Cyprus, Application
              no. 29515/95, Judgement of 18 February 1999).
       15.1.3 garda amisa, adamianis uflebaTa evropuli sasamarTlos ganmartebiT, termins
              `qoneba~ (“possessions”) konvenciis pirveli oqmis pirveli muxlis miznebisaTvis
              avtonomiuri mniSvneloba aqvs da is moicavs ara mxolod nivTebs, aramed
              garkveul uflebebsa da interesebsac, romlebic piris aqtivebs warmoadgens
                                                - 20 -


       da Sesabamisad maTzec vrceldeba qonebrivi uflebebi (ix. Iatridis v. Greece,
       Application no. 31107/96, Judgment of 25 March 1999, §54).
15.1.4 adamianis uflebaTa evropulma sasamarTlom araerTgzis aRniSna, rom
       konvenciis pirveli oqmis pirveli muxli sam sxvadasxva wess Seicavs: pirveli
       wesi, romelic zogadi xasiaTisaa, sakuTrebiT daubrkoleblad sargeblobis
       princips adgens; igi pirveli abzacis pirvel winadadebaSia gadmocemuli.
       meore wesi exeba qonebis CamorTmevas, rac SesaZlebelia garkveuli pirobebis
       arsebobis SemTxvevaSi; es wesi imave abzacis meore winadadebaSia asaxuli.
       mesame wesiT aRiarebulia, rom saxelmwifoebs ufleba aqvT, sxva sakiTxebTan
       erTad, kontroli gauwion sakuTrebiT sargeblobas sazogado interesebis
       Sesabamisad da am mizniT miiRon iseTi kanonebi, romlebic, maTi azriT,
       aucilebelia am miznis misaRwevad; es wesi meore abzacSia gadmocemuli. sanam
       daadgendes, daculi iqna Tu ara pirveli wesi, sasamarTlom unda
       gansazRvros, SeiZleba Tu ara bolo ori wesis gamoyeneba. es sami wesi
       `calke aRebul~ wesebs ar warmoadgens da maT Soris arsebobs kavSiri. meore
       da mesame wesebi Seexeba sakuTrebiT daubrkoleblad sargeblobis uflebaSi
       Carevis calkeul SemTxvevebs da, aqedan gamomdinare, pirvel wesSi
       gancxadebuli zogadi principis Suqze unda ganimartebodes (ix. magaliTad,
       James and others v. United Kingdom, Judgement of 21 February 1986, §37; Iatridis v. Greece,
       Application no. 31107/96, Judgment of 25 March 1999, §55).
  a) hqonda Tu ara adgili mocemul SemTxvevaSi saxelmwifos mxridan
  ganmcxadeblebis qonebriv uflebebSi Carevas?
15.1.5 mocemul SemTxvevaSi, saqarTvelos saxelmwifom uxeSad daarRvia Sps
       `sonicentri Tbilisisa” da Sps `lazeri-2 Tbilisis~ ufleba daubrkoleblad
       esargeblaT TavianTi qonebiT.
       rogorc zemoT aRiniSna, ganmcxadeblebs saijaro xelSekrulebebi hqondaT
       dadebuli mzia kakabaZesTan, romelTa Tanaxmad maT ijariT hqondaT aRebuli
       mzia kakabaZis sakuTrebaSi arsebuli, Tbilisis mTavar quCaze, rusTavelis
       gamzirze, mdebare farTebi da aRniSnuli saijaro qonebiT sargeblobis
       ufleba maT 2015 wlis 1 ianvramde hqondaT garantirebuli (ix. zemoT punqtebi
       14.2.1-14.2.2).
       mas Semdeg, rac mzia kakabaZem aRniSnuli farTebi, TavisTavad sakmaod saeWvo
       garemoebebSi, saqarTvelos ekonomikuri ganviTarebis saministroze gaasxvisa
       (ix. zemoT punqti 14.3), `sonicentri Tbilissa~ da mzia kakabaZes, agreTve Sps
       `lazeri-2       Tbilissa”   da   mzia   kakabaZes Soris    arsebuli     saijaro
       xelSekrulebis mxare, saqarTvelos samoqalaqo kodeqsis 572-e muxlisa da
       saqarTvelos sxva zemoT citirebuli normebis safuZvelze (ix. zemoT punqti
       14.5), saqarTvelos ekonomikuri ganviTarebis saministro gaxda. Sesabamisad,
       saqarTvelos ekonomikuri ganviTarebis saministroze gadavida yvela is
       valdebuleba ganmcxadeblebis mimarT, romelic Tavis droze qonebis
       uwindelma mesakuTrem – mzia kakabaZem aiRo Tavis Tavze, maT Soris
       valdebuleba imisa, rom xeli ar SeeSala ganmcxadeblebisaTvis ijariT
       aRebuli qonebis daubrkolebel sargeblobaSi 2015 wlis 1 ianvramde.
       unda aRiniSnos, rom garkveuli xnis manZilze saqarTvelos ekonomikuri
       ganviTarebis saministro egueboda kidec im faqts, rom mis sakuTrebaSi
       gadasuli        qonebiT,  saijaro     uflebebis   safuZvelze,    gancxadeblebi
       sargeblobdnen.       ufro    metic.   saqarTvelos   ekonomikuri    ganviTarebis
       saministro amgvari sargeblobis sanacvlod saijaro qirasac ki Rebulobda
       (ix. zemoT punqtebi 14.8-14.9).
       amis miuxedavad, saqarTvelos ekonomikuri ganviTarebis saministrom mimarTa
       zomebs, raTa ganmcxadeblebi, romlebic Cveulebrivad agrZelebdnen saijaro
       qonebiT sargeblobas im uflebebis safuZvelze, romlebic maT mzia
       kakabaZesTan dadebuli saijaro xelSekrulebebis safuZvelze miiRes, 2007
       wlis 7 agvistos, saqarTvelos Sss organoebis meSveobiT, maT marTlzomier
       mflobelobaSi arsebuli qonebidan gamoeZevebinaT (ix. zemoT punqtebi 14.12-
                                                - 21 -

       14.14).
       ganmcxadeblebis mier miRebulma zomebma, raTa maTi kanonieri uflebebisa da
       interesebis dacva sasamarTlos meSveobiT ganxorcielebuliyo, Sedegi ar
       gamoiRo. saqarTvelos sasamarTloebma sruliad dausabuTeblad (amis
       Taobaze ufro dawvrilebiT ix. am saCivris 15.4 nawili) uari ganacxades
       mosarCeleTa moTxovnebis dakmayofilebaze (ix. zemoT punqtebi 14.16, 14.22-14.30).
15.1.6 wina punqtSi miTiTebuli garemoebebidan gamomdinare, sruliad aSkaraa, rom
       saqarTvelos saxelmwifos mxridan adgili hqonda ganmcxadebelTa, konvenciis
       pirveli oqmis pirveli muxliT garantirebul uflebaSi Carevas. amasTan,
       qoneba,      romlis       daubrkoleblad           sargeblobis       uflebac        waerTvaT
       ganmcxadeblebs saxelmwifos Carevis Sedegad, moicavda ara mxolod sakuTriv
       ijariT aRebul farTs, aramed am farTis dakargvis Sedegad dakargul
       `klienturas” (ix. Iatridis v. Greece, Application no. 31107/96, Judgment of 25 March 1999,
       §54)     da     deliqtur        zians,    romelic        ganmcxadeblebma       saxelmwifos
       aramarTlzomieri moqmedebis Sedegad miiRes (ix. Pressos Compania Naviera SA and
       others v. Belgium, Application no. 17849/91, Judgment of 20 November 1995, §31).
15.1.7 gasarkvevia, iyo Tu ara gamarTlebuli aseTi Careva zemoT 15.1.4 punqtSi
       miTiTebuli meore an mesame wesebis safuZvelze. rogorc adamianis uflebaTa
       evropulma sasamarTlom aRniSna, ganurCevlad imisa, Tu romel SemTxvevas
       aqvs adgili – konvenciis pirveli oqmis pirveli muxlis pirveli abzacis
       pirveli winadadebiT uzrunvelyofili qonebiT daubrkoleblad sargeblobis
       wesisa Tu imave muxlis pirveli abzacis meore winadadebiT dadgenili
       qonebis CamorTmevis wesis darRvevas, nebismier SemTxvevaSi Careva an
       CamorTmeva unda Seesabamebodes pirveli abzacis meore winadadebiT dadgenil
       moTxovnebs (ix. Stretch v. The United Kingdom, Application no. 44277/98, Judgment of 24
       June 2003, §36), kerZod qonebiT sargeblobaSi Careva an qonebis CamorTmeva
       SeiZleba gamarTlebul iqnes mxolod im SemTxvevaSi, Tu arsebobs Semdegi
       pirobebi: a) Carevas/CamorTmevas moiTxovs sazogadoebis interesebi; b)
       Careva/CamorTmeva xorcieldeba kanoniT dadgenili pirobebis Sesabamisad; g)
       Careva/CamorTmeva xorcieldeba saerTaSoriso samarTlis zogadi principebis
       dacviT.
       Sesabamisad, dadgenil unda iqnes, ramdenad hqonda adgili aRniSnul pirobebs
       Sps `sonicentri Tbilisisa~ da Sps `lazeri-2 Tbilisis~ saqmeSi.
b) gamarTlebuli iyo Tu ara Careva sazogadoebis interesebiT?
15.1.8 arc saqarTvelos ekonomikuri ganviTarebis saministros – arRvevda ra igi
       ganmcxadeblebTan dadebuli saijaro xelSekrulebis pirobebs da mimarTa ra
       man gancxadebiT saqarTvelos Sss-s raTa gaeTavisuflebina ganmcxadeblebis
       mier ijariT aRebuli farTebi ganmcxadeblebisagan; arc saqarTvelos Sss-s
       saministros mier – axorcielebda ra igi ganmcxadeblebis mier ijariT
       aRebuli farTebis ganmcxadeblebisagan gaTavisuflebas; dabolos, arc
       saqarTvelos sasamarTloebis mier, rodesac maT gamohqondaT TavianTi
       gadawyvetilebebi ganmcxadeblebis kanonieri moTxovnebis dakmayofilebaze
       uaris Tqmis Sesaxeb, arsad, arc zepirad da arc werilobiT, ar miuTiTebiaT,
       Tu raSi mdgomareobs sazogadoebis interesi, romliTac SesaZlebelia
       gamarTlebuli yofiliyo saxelmwifos mxridan ganmcxadeblebis konvenciis
       pirveli oqmis pirveli muxliT uzrunvelyofil uflebebSi Careva.
15.1.9 Tumca, Tundac aseTi interesi sadme deklarirebuli yofiliyo, arc
       zemoaRniSnuli garemoeba iqneboda sakmarisi qonebiT sargeblobaSi Carevis
       gasamarTleblad. evropuli sasamarTlos praqtikis Tanaxmad, aucilebelia,
       rom qonebiT sargeblobaSi Careva, rogorc saSualeba, sazogadoebrivi
       interesis dacvis miznis proporciuli iyos. magaliTad, jeimsis saqmesTan
       dakavSirebiT adamianis uflebaTa evropulma sasamarTlom miuTiTa, rom
       marTalia saxelmwifos SeiZleba hqondes marTlzomieri mizani daicvas
       `sajaro interesi~, aucilebelia, rom daculi iqnes proporcia am legitimur
       mizansa da miznis misaRwevad gamoyenebul zomebs Soris. kerZod, aseTi
       proporcia daculi iqneba im SemTxvevaSi, Tu arsebobs `samarTliani balansi~
       sazogadoebis sajaro interessa da individis fundamenturi uflebebis
                                            - 22 -

       dacvis moTxovnas Soris. aseTi balansi arcerT SemTxvevaSi ar iqneba
       daculi, Tu saxelmwifos mier gamoyenebuli zoma individs `metismetad mZime
       tvirTs akisrebs~ (ix. James and others v. United Kingdom, Judgement of 21 February
       1986, §50).
15.1.10   aSkaraa, rom mocemul SemTxvevaSi ar yofila daculi `samarTliani
       balansi~ sazogadoebis sajaro interessa da ganmcxadeblebis fundamenturi
       uflebebis dacvis moTxovnas Soris. saxelmwifom Sps `sonicentri Tbiliss~
       da Sps `lazeri-2 Tbiliss~        metismetad mZime tvirTi daakisra im ubralo
       mizezis gamo, rom yovelgvari dasabuTebisa da samarTliani anazRaurebis
       gareSe CamorTva mas 2015 wlamde dadebuli saijaro xelSekrulebiT
       garantirebuli sikeTeebi.
15.1.11 rogorc stretCis saqmeze evropulma sasamarTlom aRniSna, saxelmwifo
       organoebi, TavianTi funqciebis ganxorcielebisas, romlebic yovelTvis ar
       warmoadgens sazogadoebis sasicocxlod aucilebeli interesis sagans,
       xSirad      Sedian   arsebiTad    kerZosamarTlebriv       urTierTobebSi      rigiT
       moqalaqeebTan (an/da kerZo samarTlis iuridiul pirebTan) (ix. Stretch v. The
       United Kingdom, Application no. 44277/98, Judgment of 24 June 2003, §39). mocemul
       SemTxvevaSic adgili swored aseT kerZosamarTlebriv urTierTobas hqonda,
       romlis erT mxares warmoadgenda saxelmwifo organo – saqarTvelos
       ekonomikuri ganviTarebis saministro, xolo meore mxares, ganmcxadeblebi,
       romlebic kerZo samarTlis subieqtebi arian. Sesabamisad, saqarTvelos
       saxelmwifos survilis SemTxvevaSic Zalian gauWirdeboda gamarTleba imisa,
       Tu ratom iyo aucilebeli saxelmwifo organos mier masze dakisrebuli
       saxelSekrulebo valdebulebebis darRveva da romeli sajaro interesi
       gaamarTlebda aseT darRvevas.
15.1.12   zemoTqmulidan gamomdinare, unda davaskvnaT, rom ar arsebobda raime
       sajaro       interesi,    romelic       gaamarTlebda      saxelmwifos       Carevas
       ganmcxadeblebis      mier   konvenciis      pirveli    oqmis   pirveli     muxliT
       uzrunvelyofili uflebebiT sargeblobaSi. marto es daskvnac sruliad
       sakmarisi iqneboda, raTa aRiarebuli yofiliyo saqarTvelos saxelmwifos
       mier konvenciis pirveli oqmis pirveli muxliT garantirebuli uflebebis
       darRveva ganmcxadebelTa mimarT. Tumca, rogorc qvemoT davinaxavT,
       darRvevas arc kanonieri safuZveli hqonda.
  g) ganxorcielda Tu ara Careva kanoniT dadgenili pirobebis Sesabamisad?
15.1.13     rogorc zemoT ukve aRiniSna, ganmcxadebelTa gamoZeveba maT mier ijariT
        aRebuli farTidan saqarTvelos samoqalaqo kodeqsis 172-e muxlis me-3
        nawilis Sesabamisad ganxorcielda (ix. punqti 14.13).
        me-3 nawili saqarTvelos samoqalaqo kodeqsis 172-e muxls 2006 wlis 8
        dekembris kanoniT daemata da mTlianobaSi es nawili ase ikiTxeba:
      “თუ ხდება უძრავ ნივთზე საკუთრების ხელყოფა ან სხვაგვარი ხელშეშლა, მაშინ მესაკუთრეს
      შეუძლია ხელის შემშლელს მოსთხოვოს ამ მოქმედების აღკვეთა. თუ ამგვარი ხელშეშლა კვლავ
      გაგრძელდება, მაშინ მესაკუთრეს შეუძლია მოითხოვოს მოქმედების აღკვეთა სასამართლო
      გადაწყვეტილების გარეშე, შესაბამისი სამართალდამცავი ორგანოსაგან, კანონით დადგენილი
      საკუთრების დამადასტურებელი დოკუმენტის წარდგენის გზით, გარდა სავარაუდო ხელმყოფის
      მიერ უძრავ ნივთზე საკუთრების, მართლზომიერი მფლობელობის ან/და სარგებლობის
      დამადასტურებელი წერილობითი დოკუმენტის წარდგენის შემთხვევისა.”
        saqarTvelos samoqalaqo kodeqsis 172-e muxlis pirveli da me-2 nawilebi
        ki 2006 wlis 8 dekembris kanonamde da mis Semdegac ase ikiTxeba:
      “1. მესაკუთრეს შეუძლია მფლობელს მოსთხოვოს ნივთის უკან დაბრუნება, გარდა იმ
         შემთხვევებისა, როცა მფლობელს ჰქონდა ამ ნივთის ფლობის უფლება.
      2. თუ საკუთრების ხელყოფა ან სხვაგვარი ხელშეშლა ხდება ნივთის ამოღების ან მისი
          ჩამორთმევის გარეშე, მაშინ მესაკუთრეს შეუძლია ხელის შემშლელს მოსთხოვოს ამ
          მოქმედების აღკვეთა. თუ ამგვარი ხელშეშლა კვლავ გაგრძელდება, მესაკუთრეს შეუძლია
          მოითხოვოს მოქმედების აღკვეთა სასამართლოში სარჩელის შეტანის გზით.”
                                               - 23 -

15.1.14 aSkaraa, rom saqarTvelos samoqalaqo kodeqsis 172-e muxlis me-3 nawili,
       romelic uZrav nivTze sakuTrebis xelyofisa an sxvagvari xelyofis
       SemTxvevaSi mesakuTris uflebis sasamarTlos gareSe, samarTaldamcavi
       organos meSveobiT davis SesaZleblobas iZleva, winaaRmdegobaSia imave
       muxlis me-2 nawilTan, romelic sakuTrebis xelyofis an sxvagvari xelSeSlis
       winaaRmdeg mesakuTris uflebebis dacvas mxolod sasamarTlos saSualebiT
       uzrunvelyofs.
15.1.15 ufro metic, ganmcxadeblebs miaCniaT, rom saqarTvelos samoqalaqo kodeqsis
       172-e muxlis me-3 nawili aseve winaaRmdegobaSia adamianis uflebaTa evropuli
       konvenciis im moTxovnebTan, romlebsac unda akmayofilebdes konvenciis
       xelmoweri nebismieri saxelmwifos `kanoni”. pirvel rigSi `kanoni” sakmarisad
       misawvdomi da winaswaganWvretadi unda iyos. garda amisa, kanoni garkveul
       xarisxobriv kriteriumebsac unda akmayofilebdes. kerZod, igi unda
       Seesabamebodes samarTlebrivi saxelmwifos moTxovnebs, rac sxva pirobebTan
       erTad imasac niSnavs, rom unda arsebobdes samarTlebrivi dacvis, anu
       gasaCivrebis     garantiebi      saxelmwifo        organoebis    TviTneburi      Carevis
       sawinaaRmdegod.        kanoni,    romelic        sajaro     organoebis      diskreciul
       uflebamosilebebs adgens, amgvari uflebamosilebebis farglebsac unda
       gansazRvravdes da sxva. kanoni, romelic aRmasrulebel organoebs faqtiurad
       SeuzRudvel        Zalauflebas         aniWebs     samarTlebrivi      saxelmwifosaTvis
       Sesaferis kanonad ver CaiTvleba (ix. Malone v. The United Kingdom, Application no.
       8691/79, Judgment of 2 August 1984, §§67-68).
15.1.16    saqarTvelos samoqalaqo kodeqsis 172-e muxlis me-3 nawili metismetad
       farTo uflebamosilebebs aniWebs samarTaldamcav organoebs saimisod, rom
       maT gadawyviton arsebiTad samoqalaqo samarTlebrivi xasiaTis sakiTxebi,
       romelTa gadawyvetis uflebamosileba Cveulebriv samoqalaqo sasamarTloebs
       aqvT xolme da, romelTa codnac da kompetenciac samarTaldamcav organoebs
       aSkarad ar gaaCniaT. ufro metic, kanonis aRniSnuli norma ar Seicavs
       samarTlebrivi dacvis raime swraf da efeqtur saSualebebs, romelTa
       safuZvelzec pirs, romelic SeiZleba gaxdes am normis Sesabamisad
       samarTaldamcavi organos mxridan SesaZlo TviTneburi moqmedebis msxverpli,
       SeeZleba gaasaCivros da sasamarTlo an administraciuli wesiT SeaCerebinos
       samarTaldamcavi organos amgvari moqmedeba. Cveulebrivi sasarCelo warmoeba
       am SemTxvevaSi efeqturi zoma ar aris (amis Taobaze ufro dawvrilebiT ix.
       qvemoT nawili 15.3).
15.1.17    zemoTqmulidan gamomdinare, marto is faqti, rom ganmcxadebelTa qonebriv
       uflebebSi Careva saxelmwifos mier Sss organoebis meSveobiT ganxorcielda,
       TavisTavad ukanonoa, radgan Sesabamisi kanoni – saqarTvelos samoqalaqo
       kodeqsis 172-e muxlis me-3 nawili ar akmayofilebs kanonis im kriteriumebs,
       romlebic konvenciiT aris dadgenili.
15.1.18    garda imisa, rom saqarTvelos samoqalaqo kodeqsis 172-e muxlis me-3
       nawili winaaRmdegobaSia konvenciis moTxovnebTan, ganmcxadeblebis mimarT
       uxeSad dairRva TavisTavad am konvenciasTan Seusabamo normis debulebebic.
       kerZod, saqarTvelos samoqalaqo kodeqsis 172-e muxlis me-3 nawilis daTqmis
       Tanaxmad,     savaraudo       xelmyofis       mier    uZrav   nivTze     marTlzomieri
       mflobelobis an/da sargeblobis damadasturebeli werilobiTi dokumentis
       wardgenis SemTxvevaSi, samarTaldamcavi organos mier, mflobelobis aRkveTa
       sasamarTlo gadawyvetilebis gareSe ar daiSveba. ufro metic, ~sakuTrebaSi
       arsebuli uZravi nivTis xelyofis an sxvagvarad xelSeSlis aRkveTis Sesaxeb~
       saqarTvelos Ss ministris 2007 wlis 24 maisis #747 brZanebis me-8 muxlis
       pirveli punqtis ~a~ qvepunqtis Tanaxmad, `sakuTrebaSi arsebuli uZravi
       nivTis xelyofis an sxvagvarad SeSlis aRkveTis RonisZiebis Sewyvetis
       safuZvelia aRkveTis RonisZiebis dasrulebamde uZrav nivTze sakuTrebis,
       marTlzomieri mflobelobis an/da sargeblobis uflebis damadasturebeli
       dokumentis warmodgena~, xolo imave brZanebis me-2 muxlis ~b~ punqtis
       Sesabamisad,        marTlzomieri            mflobelebis        an/da       sargeblobis
       dasadastureblad          SesaZlebelia         uflebamosil      organos       waredginos
       saqarTvelos kanonmdeblobiT gaTvaliswinebuli marTlzomieri mflobelobis
       an/da sargeblobis uflebis damadasturebeli dokumentebi.
                                          - 24 -

       mocemul SemTxvevaSi, rogorc zemoT ukve aRiniSna, mas Semdeg, rac 2007 wlis
       31 ivliss Sps `soni centri Tbilisma~ saqarTvelos Sss-s adgilobrivi
       organos warmomadgenlisagan miiRo gafrTxileba imis Taobaze, rom 5 samuSao
       dRis vadaSi nebayoflobiT gaeTavisuflebina ijariT aRebuli farTi (ix.
       zemoT 14.12 punqti), 2007 wlis 2 agvistos, Sps `sonicentri Tbilisma~
       saqarTvelos Sss q. Tbilisis mTavari sammarTvelos Zveli Tbilisis
       sammarTvelos ufross warudgina gancxadeba da yvela is dokumenti,
       romliTac dasturdeboda Sps `sonicentri Tbilisis~ mier, TbilisSi,
       rusTavelis       gamziri     #30-Si,   arsebuli     uZravi   qonebis   flobis
       marTlzomierebis faqti (ix. zemoT punqti 14.13).
       aqedan gamomdinare, Sss q. Tbilisis mTavari sammarTvelos Zveli Tbilisis
       sammarTvelos ufrosi saqarTvelos samoqalaqo kodeqsis 172-e muxlis me-3
       nawilisa da ~sakuTrebaSi arsebuli uZravi nivTis xelyofis an sxvagvarad
       xelSeSlis aRkveTis Sesaxeb~ saqarTvelos Ss ministris 2007 wlis 24 maisis
       #747 brZanebis me-8 muxlis pirveli punqtis ~a~ qvepunqtis Tanaxmad
       valdebuli iyo Seewyvita Sps `soni centri Tbilisis~ gamosaxlebis procesi
       ijariT aRebuli farTidan, rac man ar ganaxorciela da, maSasadame uxeSad
       daarRvia aRniSnuli normatiuli aqtebis moTxovnebi.
       ufro metic, Sps `sonicentri Tbilisisagan~ gansxvavebiT Sps `lazeri-2
       Tbiliss~ samarTaldamcavi organosagan gafrTxileba farTis gaTavisuflebis
       Taobaze saerTod ar miuRia (ix. zemoT punqti 14.12). amis miuxedavad, 2007
       wlis 7 agvistos saijaro farTidan Sps `lazeri-2 Tbilisic~ iqna
       gamosaxlebuli. aqedan gamomdinare, am ukanasknelis mimarT saqarTvelos
       samoqalaqo kodeqsis 172-e muxlis me-3 nawilisa da ~sakuTrebaSi arsebuli
       uZravi nivTis xelyofis an sxvagvarad xelSeSlis aRkveTis Sesaxeb~
       saqarTvelos Ss ministris 2007 wlis 24 maisis #747 brZanebis moTxovnebi im
       mxriv dairRva, rom mas saerTod ar mieca SesaZlebloba waredgina
       samarTaldamcavi       organosTvis     farTis     marTlzomieri     mflobelobis
       damadasturebeli dokumentebi.
       kanonis amgvari uxeSi darRvevis faqtebi sruliad ugulebelyofil iqna
       saqarTvelos sasamarTloebis mier, romlebmac ganmcxadeblebis kanonieri
       moTxovnebis dakmayofilebaze uari Tqves (amis Taobaze ufro dawvrilebiT
       ix. am saCivris 15.4 nawili).
15.1.19 aRsaniSnavia, rom ganmcxadeblebs mxolod 2007 wlis 14 agvistos, anu maTi
       iZulebiTi gamosaxlebidan 7 dRis Semdeg gadaecaT saqarTvelos ekonomikuri
       ganviTarebis ministris moadgilis k. damenias werilebi, romlebSic
       aRniSnuli iyo, rom Sps `sonicentri Tbilissa~ da Sps `lazeri-2 Tbiliss~
       da ekonomikuri ganviTarebis saministros Soris arsebuli saijaro
       urTierToba 2007 wlis 1 ivlisidan Sewyvetili (moSlili) iqna. amasTanave
       werilebSi ar iyo miTiTebuli Tu romeli samarTlebrivi – kanonisa Tu
       mxareebs Soris arsebuli xelSekrulebis – safuZvliT iqna moSlili
       saijaro urTierToba (ix. zemoT punqti 14.15). aseT safuZvelze ministris
       moadgile verc miuTiTebda, radgan igi ubralod ar arsebobda (ix. zemoT
       punqti 14.26). aqedan gamomdinare, saijaro xelSekrulebebis moSla TviTnebur
       da ukanono xasiaTs atarebda, radgan ganmcxadeblebs saijaro farTebiT
       sargeblobis ufleba 2015 wlis 1 ianvramde hqondaT garantirebuli. am
       TvalsazrisiT,      mocemuli     saqme   mniSvnelovnad   gansxvavdeba adamianis
       uflebaTa evropuli sasamarTlos mier ganxiluli im saqmeebisagan,
       romlebSic sasamarTlom daadgina, rom meijareebs hqondaT kanonieri ufleba
       aRar gaegrZelebinaT saijaro xelSekrulebebi ijaris vadis gasvlis Semdeg,
       xolo saxelmwifo xelisuflebis organoebis mier meijareebisaTvis amis
       akrZalva konvenciis pirveli oqmis pirvel muxlTan Seusabamo moqmedebad iqna
       cnobili.
15.1.20 yovelive zemoTqmulidan gamomdinare, aSkaraa, rom Sps `sonicentri
       Tbilisisa~ da Sps `lazeri-2 Tbilisis~ mimarT konvenciis pirveli oqmis
       pirveli muxli imis gamoc dairRva, rom am muxliT dacul ganmcxadeblebis
       qonebriv uflebebSi Careva ar moxda kanoniT dadgenili moTxovnebis
       Sesabamisad.
  15.2     adamianis uflebaTa evropuli konvenciis me-8 muxlis darRveva
                                                - 25 -

15.2.1 adamianis uflebaTa evropuli konvenciis me-8 muxlSi naTqvamia:
      `1. yvelas aqvs ufleba, pativi scen mis pirad da ojaxur cxovrebas, mis
      sacxovrebelsa da mimoweras.
      2. dauSvebelia am uflebis ganxorcielebaSi sajaro xelisuflebis Careva, garda
      iseTi SemTxvevisa, rodesac aseTi Careva xorcieldeba kanonis Sesabamisad da
      aucilebelia demokratiul sazogadoebaSi erovnuli uSiSroebis, sazogadoebrivi
      usafrTxoebis an qveynis ekonomikuri keTildReobis interesebisaTvis, uwesrigobis
      an danaSaulis Tavidan asacileblad, janmrTelobis an moralis Tu sxvaTa
      uflebaTa da TavisuflebaTa dasacavad.~
15.2.2 adamianis uflebaTa evropuli sasamarTlos precedentuli samarTlis
       Tanaxmad, termini `piradi cxovreba~ moicavs piris biznessac. analogiurad,
       termini `sacxovrebeli~ aseve moicavs piris samsaxuris adgilsac, anu ofiss
       (ix. Niemietz v. Germany, Application no. 13710/88, Judgment of 16 December 1992, §§29-30).
15.2.3 konvenciis me-8 muxlis me-2 punqtis Tanaxmad Careva me-8 muxlis pirveli
       punqtiT gansazRvrul uflebaSi dauSvebelia, garda iseTi SemTxvevebisa,
       rodesac igi: a) xorcieldeba kanonis Sesabamisad; b) emsaxureba romelime
       legitimur mizans; da g) aucilebelia demokratiul sazogadoebaSi.
15.2.4 mocemul SemTxvevaSi, zemoT 15.1 nawilSi miTiTebuli garemoebebis gamo,
       konvenciis pirveli oqmis pirveli muxlis kvaldakval aseve dairRva
       konvenciis me-8 muxlic, radgan am SemTxvevaSic saxelmwifos Careva
       ganmcxadeblebis        `pirad      cxovrebaSi~        da    `sacxovrebelSi~         kanonis
       sawinaaRmdegod        ganxorcielda          da      saxelmwifos       moqmedeba      miznis
       disproporciuli iyo. es ukanaskneli debuleba gansakuTrebiT TvalsaCinoa im
       fonze, rom saijaro farTidan ganmcxadeblebis gamosaxlebis dros
       operaciaSi Sss-s 200-mde TanamSromeli Rebulobda monawileobas (ix.
       zemoT punqti 14.14).
  15.3     adamianis uflebaTa evropuli konvenciis me-13 muxlis darRveva
15.3.1 adamianis uflebaTa evropuli konvenciis me-13 muxlSi naTqvamia:
     `yvelas, visac daerRva am konvenciiT gaTvaliswinebuli uflebebi da Tavisuflebebi,
     eqneba efeqturi zomebis miRebis ufleba erovnuli xelisuflebis winaSe, Tundac es
     darRveva Cadenili iqnas im pirebis mier, romlebic moqmedebdnen oficialuri
     uflebamosilebiT.~
15.3.2    saqmeSi `silveri gaerTianebuli samefos winaaRmdeg~, adamianis uflebaTa
       evropulma sasamarTlom aRniSna, rom `rodesac pirs gaaCnia dasabuTebuli
       pretenzia, rom igi gaxda konvenciiT daculi uflebebis darRvevis msxverpli,
       mas unda gaaCndes saSualeba, raTa mimarTos saxelmwifo xelisuflebas
       Tavisi pretenziis dakmayofilebis da, Tu saWiroa, saTanado kompensaciis
       moTxovniT.~ (ix. Silver v. United Kingdom, Judgement of 25 March 1983, §113).
15.3.3 iatridisis saqmeze, romlis garemoebebi bevr sakiTxSi Zlier hgavs mocemuli
       ganmcxadeblebis saqmis garemoebebs, evropulma sasamarTlom mizanSewonilad
       miiCnia emsjela konvenciis me-13 muxlis darRvevebze imis miuxedavad, rom
       aRniSnuli muxlis darRveva imave faqtebs eyrdnoboda, romlebic konvenciis
       pirveli oqmis pirveli muxlis darRvevis safuZveli gaxda. amis mizezad
       evropulma sasamarTlom konvenciis pirveli oqmis pirveli muxliTa da me-13
       muxliT dacul interesebs Soris gansxvaveba daasaxela (ix. Iatridis v. Greece,
       Application no. 31107/96, Judgment of 25 March 1999, §65).
       aRniSnul saqmeSi iatridisma konvenciis me-13 muxlis darRvevis safuZvlad
       gamosaxlebis Sesaxeb administraciuli organos brZanebis gasaCivrebis wesis
       araefeqturobaze miuTiTa. sapasuxod, evropulma sasamarTlom aRniSna, rom
       berZnuli kanoni gasaCivrebis proceduras ki iTvaliswinebs da es prodecura
       ganmcxadebelma warmatebiT gaiara kidec, magram saboloo jamSi misTvis
       sasurvel Sedegs mainc ver miaRwia, ris gamoc konvenciis me-13 muxli
       darRveulad miiCnia (ix. Iatridis v. Greece, Application no. 31107/96, Judgment of 25
       March 1999, §31, §66).
15.3.4 Cvens SemTxvevaSi, berZnuli kanonisgan gansxvavebiT, samoqalaqo kodeqsis 172-e
       muxlis       me-3   nawilis      safuZvelze       samarTaldamcavi      organos mier
       ganxorcielebuli qmedebis gasaCivrebis swrafi da efeqturi saSualeba ara
                                              - 26 -

       mxolod praqtikulad, aramed Teoriuladac ki ar arsebobs, radgan amgvars
       aRniSnuli muxli saerTod ar iTvaliswinebs. erTaderTi, rac aseT
       SemTxvevaSi pirma Teoriulad SeiZleba ganaxorcielos, sasamarTlosTvis
       saqarTvelos administraciuli saproceso kodeqsis 24-e muxlis safuZvelze
       administraciuli organos mier raime moqmedebisagan Tavis Sekavebis
       moTxovniT sarCelis Setana iqneboda. magram radgan igive kodeqsi aRniSnuli
       24-e muxlis miznebisTvis sasamarTlos mier raime Sualeduri zomis
       ganxorcielebas ar iTvaliswinebs, aseTi moqmedeba praqtikulobas da
       efeqturobas     moklebulia,      radgan    sanam    sasamarTlo     sarCelze
       gadawyvetilebas miiRebs da es gadawyvetileba kanonier ZalaSi Seva, manamde
       nebismieri piri didi xnis gamoZevebuli iqneba dakavebuli farTidan.
  15.4 adamianis uflebaTa evropuli konvenciis 6 $ 1 muxlis darRveva
15.4.1 adamianis uflebaTa evropuli konvenciis 6 $ 1 muxlSi – samarTliani
       sasamarTlos ufleba – naTqvamia:
     `samoqalaqo uflebebisa da movaleobebis... gansazRvrisas yvelas aqvs ufleba misi
     saqmis samarTlian da Ria mosmenaze kanonis mier Seqmnili damoukidebeli da
     miukerZoebeli tribunalis mier...~.
15.4.2 adamianis uflebaTa evropuli sasamarTlos ganmartebiT konvenciis 6 $ 1
       muxlis erT-erTi mTavari efeqti is aris, rom konvenciis monawile qveynebma
       daavaldebulon         nebismieri     `tribunali~        jerovnad Seamowmos mxareTa
       mosazrebebi, argumentebi da mtkicebulebebi ganurCevlad imisa, miaCnia Tu
       ara mas yovelive es Tavis gadawyvetilebasTan Sesabamisad da Sesaxebad (ix.
       Kraska v. Switzerland, Judgement of 19 April 1993, §30).
15.4.3    am valdebulebidan gamomdinareobs samarTliani sasamarTlos uflebis
       erTi-erTi mTavari komponenti e.w. dasabuTebuli gadawyvetilebis ufleba. van
       de     hurkis     saqmesTan    dakavSirebiT         adamianis    uflebaTa   evropulma
       sasamarTlom aRniSna, konvenciis me-6 muxlis pirveli paragrafi sxva
       sakiTxebTan        erTad      gulisxmobs,          rom     sasamarTloebma      TavianTi
       gadawyvetilebebi unda daasabuTon (Van de Hurk v. Netherlands, Judgement of 19 April
       1994, §61).
15.4.4 mocemul SemTxvevaSi saqarTvelos sasamarTloebis mier uxeSad iqna
       darRveuli dasabuTebuli gadawyvetilebis ufleba. Tbilisis saqalaqo
       sasamarTlos samoqalaqo saqmeTa kolegiis sakmarisad gaugebar da bundovan
       gadawyvetilebaSi        yvelaze     ucnaurad        sasamarTlos     Semdegi  msjeloba
       gamoiyureba:
       `saqarTvelos samoqalaqo kodeqsis 572-e muxliT, marTalia, dadgenilia, rom
       Tu      gamqiravebeli       gaqiravebul        nivTs      mesame   pirze    gaasxvisebs
       damqiraveblisaTvis misi gadacemis Semdeg, SemZeni ikavebs gamqiraveblis
       adgils da masze gadadis qiravnobis urTierTobidan gamomdinare uflebebi
       da movaleobebi, xolo 581.2 muxlis mixedviT ijaris xelSekrulebis mimarT
       gamoiyeneba qiravnobis xelSekrulebis wesebi, Tu 581-606-e muxlebiT sxva ram
       ar aris gansazRvruli, magram kidev erTxel unda aRiniSnos, rom mocemul
       SemTxvevaSi sadavo samarTlebrivi urTierTobis samarTlebrivi Sefasebisas
       dasaxelebuli normebi gamoyenebuli ver iqneba, vinaidan, saqarTvelos
       ekonomikuri ganviTarebis saministrom qonebis usasyidlod miRebis Taobaze m.
       kakabaZesTan xelSekruleba dado uflebrivad unaklo nivTze, romelic
       Tavisufali        unda     yofiliyo        rogorc        sanivTo    uflebisagan,    ise
       gamoTavisuflebuli unda yofiliyo fizikuradac’’. (ix. zemoT punqti 14.25).
       aRniSnuli msjelobiT sasamarTlom yovelgvari samarTlebrivi safuZvlis
       gareSe gaaTavisufla saqarTvelos ekonomikuri ganviTarebis saministro
       moijaris winaSe axali mesakuTris (meijaris) valdebulebebisagan, romlebic
       mas Zveli mesakuTrisgan qonebis SeZenis Sedegad warmoeSoba.
       saqarTvelos samoqalaqo kodeqsis arc 572-e muxli da arc romelime sxva
       muxli ar iTvaliswinebs axali mesakuTris amgvari valdebulebebisagan
       gaTavisuflebas raime mizezis gamo, maT Soris im mizezis gamoc, romelic
       sasamarTlom daasaxela: `saqarTvelos ekonomikuri ganviTarebis saministrom
       qonebis usasyidlod miRebis Taobaze m. kakabaZesTan xelSekruleba dado
       uflebrivad unaklo nivTze, romelic Tavisufali unda yofiliyo rogorc
       sanivTo uflebisagan, ise gamoTavisuflebuli unda yofiliyo fizikuradac’’.
                                                              - 27 -

       Tu saqarTvelos ekonomikuri ganviTarebis saministros azriT, m. kakabaZem ver
       uzrunvelyo saministrosTan dadebuli xelSekrulebis romelime pirobis
       Sesruleba, maSin saministros SeeZlo m. kakabaZisTvis moekiTxa pasuxi aseTi
       pirobis SeusruleblobisaTvis, magaliTad m. kakabaZis winaaRmdeg sarCelis
       Setanis gziT. magram sruliad gaugebaria, Tu ratom daakisra aseTi
       savaraudo darRvevisTvis pasuxismgebloba sasamarTlom ganmcxadeblebs.
       valdebulebiT-samarTlebrivi              urTierTobebi       relatiuri        xasiaTis
       urTierTobebia da xelSekrulebis mxareebi mesame pirebs ver moTxoven pasuxs
       im darRvevebis gamo, romlebic Tavad am xelSekrulebis mxareebma dauSves.
       aranakleb ucnauri da yovelgvar logikas moklebulia sasamarTlos daskvna,
       rom:       `saqarTvelos      ekonomikuri       ganviTarebis     saministros     mier
       mosarCeleTaTvis        sabanko     angariSis    Setyobineba    da    mosarCelisadmi
       gagzavnili werilobiT mimarTvebSi naxmari terminebi - `ijaris Tanxa~,
       `saijaro urTierTobis Sewyveta~ - ar niSnavs, rom rom saqarTvelos
       ekonomikuri ganviTarebis saministrosa da mosarCeleebs Soris arsebobda
       saijaro urTierToba da, rom mopasuxe aRiarebda amgvari urTierTobis
       arsebobas.’’ (ix. zemoT punqti 14.25). amiT sasamarTlom uari Tqva
       movlenebisTvis TavianTi sakuTari saxeli daerqmia, rac imiTac aris ucnauri,
       rom Tavad ekonomikuri ganviTarebis saministros amgvarze uari arasdros
       uTqvams da arasdros moridebia, rom ijaris TanxisTvis `ijaris Tanxa~,
       xolo saijaro urTierTobebis SewyvetisTvis – `saijaro urTierTobebis
       Sewyveta~ ewodebina (ix. zemoT punqtebi 14.9 da 14.15).
       sasamarTlos aseTi msjeloba kidev ufro gansacvifrebeli xdeba, Tu
       gavixsenebT, rom 2008 wlis 8 maisidan, Sps `sonicentri Tbilisma~ da Sps
       `lazeri-2 Tbilisma~ kvlav ganaaxles TavianTi funqcionireba TbilisSi,
       rusTavelis gamziri #30-Si mdebare maT mier ijariT aRebul farTze. kerZod,
       aRniSnuli       periodidan,     muSaoba ganaaxla SONY-s          safirmo maRaziam.
       dReisaTvis aRniSnuli maRazia kvlav agrZelebs muSaobas (ix. zemoT punqti
       14.21). maSasadame, realurad kvlav grZeldeba is samarTlebrivi urTierTobebi,
       romelTa aRiarebac Tbilisis saqalaqo sasamarTlom ar moisurva.
15.4.5 rogorc        zemoT    aRiniSna,    Tbilisis     saqalaqo   sasamarTlos      aSkarad
       dausabuTebeli da ukanono gadawyvetileba ZalaSi datova Tbilisis
       saapelacio sasamarTlom (ix. punqti 14.28), xolo saqarTvelos uzenaesma
       sasamarTlom ganmcxadeblebis sakasacio saCivari dauSveblad cno (ix. punqti
       14.30). sxva sityvebiT, zemdgomi instanciis sasamarTloebma ar moisurves
       pirveli instanciis sasamarTlos mier daSvebuli kanonis darRvevis
       gamosworeba.       Sesabamisad,     maTac,   pirveli     instanciis    sasamarTlos
       kvaldakval, uxeSad daarRvies konvenciis 6 $ 1 muxliT garantirebuli
       samarTliani sasamarTlos ufleba.

      EXPOSÉ RELATIF AUX PRESCRIPTIONS DE L’ARTICLE 35 § 1 DE LA CONVENTION
      STATEMENT RELATIVE TO ARTICLE 35 § 1 OF THE CONVENTION
 16      Décision interne définitive (date et nature de la décision, organe – judiciaire ou autre – l’ayant rendue)
         Final decision (date, court or authority and nature of decision)
 1.       saqarTvelos uzenaesi sasamarTlos samoqalaqo saqmeTa palatis 2010
          wlis 1 oqtombris ganCineba, romliTac dauSveblad iqna miCneuli da
          ganuxilvelad iqna datovebuli Sps `sonicentri Tbilisisa~ da Sps
          `lazeri-2 Tbilisis~ sakasacio saCivari (ix. danarTi #53).
 17.     Autres décisions (énumérées dans l’ordre chronologique en indiquant, pour chaque décision, sa date, sa
         nature et l’organe – judiciaire ou autre – l’ayant rendue)
         Other decisions (list in chronological order, giving date, court or authority and nature of decision for each
         of them)
 1. Tbilisis saqalaqo sasamarTlos 2009 wlis 8 ivnisis gadawyvetileba (ix.
    danarTi #46).
 2. Tbilisis saapelacio sasamarTlos samoqalaqo saqmeTa palatis 2010 wlis 4
    Tebervlis ganCineba (ix. danarTi #49).
 18.      Disposez-vous d’un recours que vous n'avez pas exercé? Si oui, lequel et pour quel motif n’a-t-il pas été exercé?
         Is there or was there any other appeal or other remedy available to you which you have not used? If so, explain why you
                                                             - 28 -

          have not used it.
           Cvens mier gamoyenebuli iqna dacvis yvela Sidasaxelmwifoebrivi saSualeba.

  III. EXPOSÉ DE L'OBJET DE LA REQUÊTE ET PRÉTENTIONS PROVISOIRES POUR UNE
        SATISFACTION EQUITABLE
        STATEMENT OF THE OBJECT OF THE APPLICATION AND PROVISIONAL CLAIMS FOR
        JUST SATISFACTION
  19.
  1. saqarTvelos saxelmwifos mier Sps `sonicentri Tbilisisa~ da Sps `lazeri-2
     Tbilisis~ mimarT dairRva konvenciis pirveli oqmis pirveli muxli;
  2. saqarTvelos saxelmwifos mier Sps `sonicentri Tbilisisa~ da Sps `lazeri-2
     Tbilisis~ mimarT dairRva konvenciis me-8 muxli;
  3. saqarTvelos saxelmwifos mier Sps `sonicentri Tbilisisa~ da Sps `lazeri-2
     Tbilisis~ mimarT dairRva konvenciis me-13 muxli;
  4. saqarTvelos saxelmwifos mier Sps `sonicentri Tbilisisa~ da Sps `lazeri-2
     Tbilisis~ mimarT dairRva konvenciis 6 $ 1 muxli;
  5. aseve moviTxovT mopasuxe saxelmwifos mier ganmcxadeblebisaTvis miyenebuli
     zianisa da xarjebis anazRaurebas, romelTa dazustebul gaangariSebas
     sasamarTlos warvudgenT damatebiT.
  IV. AUTRES INSTANCES INTERNATIONALES TRAITANT OU AYANT TRAITÉ L’AFFAIRE
      STATEMENT CONCERNING OTHER INTERNATIONAL PROCEEDINGS
  20.   Avez-vous soumis à une autre instance internationale d’enquête ou de règlement les griefs énoncés dans la
          présente requête? Si oui, fournir des indications détaillées à ce sujet.
          Have you submitted the above complaints to any other procedure of international investigation or
          settlement? If so, give full details.
          samarTlebrivi dacvis sxva saerTaSoriso institutebisaTvis ar migvimarTavs.
          PIÈCES ANNEXÉES
          LIST OF DOCUMENTS
  21.
   1. sasamarTlos dadgenileba Sps `sonicentri Tbilisis~ registraciis Taobaze da
       sawarmos wesdeba _ 12 furclad.
   2. Sps `sonicentri TbilisSi~ sainvesticio jgufis (U.S. Investment Group. Inc.) mier 50%
       wilis nasyidobis xelSekruleba da amonaweri samewarmeo reestridan _ 7 furclad.
   3. sasamarTlos dadgenileba Sps `lazeri-2 Tbilisis~ registraciis Taobaze da
       sawarmos wesdeba _ 9 furclad.
   4. Sps `lazeri-2 TbilisSi~ kompania `izee enterpraisiz~-is (“iZee Enterprises, LLC”) mier 50%
       wilis nasyidobis xelSekruleba da amonaweri samewarmeo reestridan _ 15 furclad.
   5. Sps `sonicentri Tbilissa~ da fizikur pir mzia kakabaZes Soris 2006 wlis 1 ianvars
       dadebuli saijaro xelSekruleba – 2 furclad. t. 1, s.f. 7-8
   6. Sps `lazeri-2 Tbilissa~ da fizikur pir mzia kakabaZes Soris 2006 wlis 1 ianvars
       dadebuli saijaro xelSekruleba – 2 furclad. t. 2, s.f. 7-8
7-8. mzia kakabaZis mier Sps `soni centri TbilisisaTvis~ da Sps `lazeri-2 TbilisisaTvis~
       2006 wlis 22 noembers gagzavnili werilebi – 2 furclad. t. 1, s.f. 9; t. 2, s.f. 9
   9. mzia kakabaZis mier saqarTvelos ekonomikuri ganviTarebis saministrosaTvis uZravi
       qonebis sakuTrebaSi usasyidlod gadacemis xelSekruleba (23.11.2006) – 3 furclad. t.
       1, s.f. 10-12
   10. SeTanxmeba, dadebuli mzia kakabaZesa da saqarTvelos ekonomikuri ganviTarebis
       saministros Soris (06.11.2006) _ 6 furclad. (mzia kakabaZis saqmis t. 3, s.f. 52-57.
       qarTul da inglisur enaze).
   11. mzia kakabaZis 2006 wlis 7 da 24 noembriT daTariRebuli notarialurad damowmebuli
       xelwerilebi _ 5 furclad. (mzia kakabaZis saqmis t. 3, s.f. 58-60; 50-51. qarTul da
       inglisur enaze).
   12. saqarTvelos saxalxo damcvelis 2009 wlis 27 ivlisis daskvna m.kakabaZis saqmeze _ 21
       furclad.
                                                 - 29 -

13-16. Sps `sonicentri Tbilisis~ da Sps `lazeri-2 Tbilisis~ 2006 wlis 22 da 29 dekembris
       werilebi ekonomikuri ganviTarebis saministrosadmi _ 4 furclad. t. 1, s.f. 13-14; t. 2,
       s.f. 13-14
    17. m.kakabaZis gancxadeba ekonomikuri ganviTarebis saministrosadmi (30.12.2006) _ 1
        furclad. t. 2, s.f. 15
18-19. Sps `sonicentri Tbilisis~ da Sps `lazeri-2 Tbilisis~ werilebi ekonomikuri
       ganviTarebis saministrosadmi (12.01.2007; 02.02.2007) _ 3 furclad. t. 1, s.f. 17; t. 2, s.f.
       16-17
20-21. saqarTvelos ekonomikuri ganviTarebis ministris moadgilis k.damenias werili Sps
       `soni centri Tbilisisa~ da Sps `lazeri-2 Tbilisis~ mimarT (12.02.2007) _ 2 furclad.
       t. 1, s.f. 18; t. 2, s.f. 18
22-23. Sps `soni centri Tbilisisa~ da Sps `lazeri-2 Tbilisis~ mier saqarTvelos
       ekonomikuri saministrosaTvis saijaro qiris gadaxdis damadasturebeli dokumentacia
       _ 12 furclad. t. 4, s.f. 277-288.
24. Sps `soni centri Tbilisis~ werili saqarTvelos ekonomikuri ganviTarebis
       ministrisadmi (08.06.2007) _ 4 furclad. t. 1, s.f. 24-27
25. Sps `lazeri-2 Tbilisis~ werili saqarTvelos ekonomikuri ganviTarebis ministrisadmi
       (08.06.2007) _ 4 furclad. t. 2, s.f. 25-28
26. gafrTxileba sakuTrebaSi arsebuli uZravi nivTis xelyofis an sxvagvarad xelSeSlis
       aRkveTis Sesaxeb (31.07.2007) _ 1 furclad. t. 4, s.f. 257
27. Sps `sonicentri Tbilisis~ gancxadeba saqarTvelos Ss saministros q. Tbilisis mTavari
       sammarTvelos Zveli Tbilisis sammarTvelos ufrosisadmi (02.08.2007) _7 furclad. t. 4,
       s.f. 250-256.
271. 2007 wlis 7 agvistos, Sps `soni centri Tbilisisa~ da Sps `lazeri-2 Tbilisis~
       iZulebiT gamosaxlebis amsaxveli video masala da presis mimoxilva (1 DVD diski, 6
       foto suraTi da gazeTebi)
28-29. ekonomikuri ganviTarebis ministris moadgilis k.damenias werili Sps `sonicentri
       Tbilisisa~ da Sps `lazeri-2 Tbilisisadmi~ (14.08.2007) _ 2 furclad. t. 4, s.f. 339; t. 4,
       s.f. 15.
30. Sps `soni centri Tbilisisa~ da Sps `lazeri-2 Tbilisis~ sarCelebi saqarTvelos
       ekonomikuri ganviTarebis saministros winaaRmdeg (26.06.2007) _ 10 furclad. t. 1, s.f. 2-
       6; t. 2, s.f. 1-5.
31. Tbilisis saqalaqo sasamarTlos administraciul saqmeTa kolegiis mosamarTle
       l.kaliCenkos ganCinebebi Sps `soni centri Tbilisisa~ da Sps `lazeri-2 Tbilisis~
       sarCelebis sasamarTlo warmoebaSi miRebis Sesaxeb (09.07.2007) _ 2 furclad. t. 1, s.f.
       77; t. 2, s.f. 80.
32. Tbilisis saqalaqo sasamarTlos administraciul saqmeTa kolegiis mosamarTle
       l.kaliCenkos saoqmo dadgenileba Sps `sonicentri Tbilisis~, Sps `lazeri-2
       Tbilisisa~ da Sps `kafe rusTavelis~ saqmeebis gaerTianebis Taobaze (23.08.2007) _ 3
       furclad. t. 3, s.f. 109-111.
33. Sps `sonicentri Tbilisis~ dazustebuli sarCeli (31.08.2007) _ 9 furclad. t. 4, s.f. 239-
     247.
34. Sps `lazeri-2 Tbilisis~ dazustebuli sarCeli (31.08.2007) _ 8 furclad. t. 4, s.f. 1-8.
35. saeqsperto daskvna Sps `sonicentri TbilisisaTvis~ saijaro xelSekrulebis vadamde
    moSlis Sedegad miyenebuli yoveldRiuri potenciuri zianisa da miuRebeli sargeblis
    dadgenis Sesaxeb – 5 furclad. t 4, s.f. 341-345.
 36. saeqsperto daskvna Sps `lazeri-2 TbilisisaTvis~ saijaro xelSekrulebis vadamde
    moSlis Sedegad miyenebuli yoveldRiuri potenciuri zianisa da miuRebeli sargeblis
    dadgenis Sesaxeb – 8 furclad. t. 4, s.f. 16-23.
 37. saqarTvelos ekonomikuri ganviTarebis saministros Sesagebeli _ 10 furclad. (t. 5,
       s.f. 40-49).
 38. saxalxo damcvelis 2007 wlis 11 seqtembris werili saqarTvelos generaluri
       prokuroris saxelze – 14 furclad. t, 5. s.f. 74-81.
 39. saxalxo damcvelis 2007 wlis 11 seqtembris werili saqarTvelos ekonomikuri
       ganviTarebis ministris saxelze – 14 furclad. t. 5, s.f. 89-96.
 40. saqarTvelos saxalxo damcvelis werili ekonomikuri ganviTarebis ministrisadmi
       (24.10.2007) _ 7 furclad. (t. 5, s.f. 60-66).
 41. saqarTvelos saxalxo damcvelis, s.subaris pozicia, Sps `sonicentri Tbilisisa~ da
       Sps `lazeri-2 Tbilisis~ mimarT Cadenili kanondarRvevebis Taobaze, saxalxo
       damcvelis 2007 wlis wliur angariSSi (saxalxo damcvelis 2007 wlis angariSi, gv. 237,
       445-451) – 16 furclad.
 411. Sps `sonicentri Tbilisisa~ da Sps `lazeri-2 Tbilisis~ direqtoris, i.qoqolaZis
       gancxadeba saqarTvelos ekonomikuri ganviTarebis ministrisadmi (08.05.2008) – 7
       furclad.
 412. saqarTvelos finansTa saministros Semosavlebis samsaxuris Tbilisis regionaluri
                                                     - 30 -

     centris 2010 wlis 02 Tebervlis brZaneba, romliTac yadaRa daedo Sps `lazeri-2
     Tbilisis~ qonebas; Tbilisis saqalaqo sasamarTlos administraciul saqmeTa
     kolegiis mosamarTlis, i.Toduas 2010 wlis 18 noembris brZaneba, Sps `lazeri-2
     Tbilisis~ dayadaRebuli qonebis Ria auqcionze realizaciis Sesaxeb; amonaweri
     mewarmeTa da arasamewarmeo (arakomerciuli) iuridiuli pirebis reestridan
     dRevandeli mdgomareobiT – 16 furclad.
42. Tbilisis saqalaqo sasamarTlos administraciul saqmeTa kolegiis mosamarTle
     n.daraselias ganCineba (04.12.2008) _ 5 furclad. (t. 5, s.f. 201-205).
43. Tbilisis saqalaqo sasamarTlos samoqalaqo saqmeTa kolegiis mosamarTle d.RibraZis
  ganCineba saqmis warmoebaSi miRebis Sesaxeb _ 1 furclad. (t. 6, s.f. 2).
44. Sps `sonicentri Tbilisis~ dazustebuli sasarCelo moTxovna – 2 furclad. t. 6, s.f.
     208-209.
45. Sps `lazeri-2 Tbilisis~ dazustebuli sasarCelo moTxovna – 2 furclad. t. 6, s.f. 210-
     211.
46. Tbilisis saqalaqo sasamarTlos samoqalaqo saqmeTa kolegiis 2009 wlis 8 ivnisis
     gadawyvetileba – 12 furclad. t. 6, s.f. 218-229.
47. Sps `sonicentri Tbilisisa~ da Sps `lazeri-2 Tbilisis~ saapelacio saCivari – 20
     furclad. t. 6, s.f. 234-253.
48. eqspertizis erovnuli biuros daskvna – 11 furclad. t. 6, s.f. 107-117.
49. Tbilisis saapelacio sasamarTlos 2010 wlis 04 Tebervlis ganCineba – 17 furclad.
50. Sps `sonicentri Tbilisis~ da Sps `lazeri-2 Tbilisis~ sakasacio saCivari – 14
     furclad.
51. saqarTvelos uzenaesi sasamarTlos 2010 wlis 1 oqtombris ganCineba – 6 furclad.




 22.   informacia prioritetuli enis Sesaxeb
        me vamjobineb sasamarTlos gadawyvetilebis miRebas inglisur enaze.

 V.     DÉCLARATION ET SIGNATURE
        DECLARATION AND SIGNATURE
        Je déclare en toute conscience et loyauté que les renseignements qui figurent sur la présente formule
        de requête sont exacts.
         I hereby declare that, to the best of my knowledge and belief, the information I have given in the
         present application form is correct.




                                                 Lieu / Place / Место saqarTvelo,   Tbilisi ......................
                                                 Date / Date / Дата 15 marti, 2011 weli ..............................



                                                    (Signature du / de la requérant(e) ou du / de la représentant(e))
                                                               (Signature of the applicant or of the representative)
                                                                   (Подпись заявителя или его представителя)

				
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