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许家印新增被执行4700万,累计被执行超30亿
天眼查法律诉讼信息显示,1月5日,许家印新增一则被执行人信息,执行标的4700万元,执行法院为北 京金融法院。 天眼风险信息显示,许家印现存多条被执行人信息,被执行总金额超30亿元,此外,许家印还关联多条 限制消费令信息。 ...
最新!深圳多家公司成“被执行人”
Nan Fang Du Shi Bao· 2025-08-01 03:26
Core Viewpoint - Shenzhen Shengdijia Payment Co., Ltd. has been listed as a "defendant" in a legal case with an execution amount of 16,883,702 yuan, alongside three other companies under the Shengdijia Group [1][2]. Group 1: Legal Issues - The case number is "(2025)粤0305执11221号" and the executing court is the Shenzhen Nanshan District People's Court [1]. - Other companies listed as defendants include Shenzhen Shengdijia Land Co., Ltd., Shenzhen Shengdijia Real Estate Development Co., Ltd., and Guangdong Shengdijia Group Co., Ltd., all with the same execution amount [2]. - Guangdong Shengdijia Group Co., Ltd. is the controlling entity of the other three companies [2]. Group 2: Company Background - Shengdijia Payment was established in 2013 with a registered capital of 100 million yuan and is a professional service platform focused on financial payment under Shengdijia Group [2]. - The company holds both internet payment and bank card collection licenses, making it one of the few in China with such qualifications [3]. Group 3: Regulatory Penalties - In 2025, Shengdijia Payment faced penalties from the People's Bank of China for violations, with fines exceeding 10 million yuan [3]. - Specific violations included breaches of merchant management regulations, clearing management regulations, and customer identity verification obligations [5]. - The total fines imposed by the Shenzhen branch of the People's Bank of China amounted to 737,000 yuan and 324,000 yuan for various infractions [5].