16 May, 2001
Composition of Board:
Members of the Board: Otar Benidze (Chairman), Avtandil Abashidze, Lamara Chorgolashvili, and Zaur Jinjolava.
Name of the Case:
Sergo Gogeshvili v. the National Bank of Georgia and Co-Respondent, JSC “Bank of Georgia.”
Sergo Gogeshvili and his representative Iuri Sapia
the leading lawyer of the National Bank of Georgia, Besik Shubitidze; Co-Respondent, employee of the Legal Department of the JSC “Bank of Georgia” – David Ramishvili.
Subject of Dispute:
Article 29, Clause 7, Sub-clause V and Clause 9 of the Temporary Instruction of September 9, 1999 of the National Bank of Georgia “On opening of corresponding, currency, budget and other accounts in the banking institutions of Georgia (temporary cash service).”