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All Journal Perspektif : Kajian Masalah Hukum dan Pembangunan Jurnal Minuta
Arly, Raden Ibnu
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Humanities Law, Crime, Criminology & Criminal Justice

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TINDAK PIDANA PENIPUAN OLEH NOTARIS (RATIO DECIDENDI PUTUSAN PERKARA PIDANA NOMOR: 2200/Pid.B/2020/PN.Sby) Wulandari, Retno; Arly, Raden Ibnu
Perspektif Vol. 27 No. 2 (2022): Edisi Mei
Publisher : Institute for Research and Community Services (LPPM) of Wijaya Kusuma Surabaya University

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.30742/perspektif.v27i2.832

Abstract

Profesi notaris adalah profesi yang mulia dan terhormat sebagai pejabat publik. Notaris melaksanakan profesinya untuk memberikan jasa hukum untuk rakyat yang berguna untuk memberikan perlindungan dan jaminan hukum demi kepastian hukum. Sebagaimana halnya dalam kasus Putusan atas perkara pidana Nomor: 2200/Pid.B/2020/PN.Sby atas nama Devi Chrisnawati selaku seorang Notaris di Surabaya yang berposisi menjadi terdakwa dalam tindak pidana penipuan dan/atau penggelapan senilai ratusan milyar. Hubungan hukum perdata yang semula berada di ranah wanprestasi kemudian ternyata berlanjut ke tuntutan pidana penipuan dan penggelapan. Penelitian ini dilaksanakan menggunakan metode statute approach, conceptual approach dan case approach. Penelitian bertujuan untuk mengkaji mengenai: (1) letak batasan rumusan wanprestasi dan penipuan berdasarkan pada Akta Perjanjian yang dibuat oleh Notaris sebagai pejabat berwenang; (2) Konsekuensi hukum Akta Otentik yang dilandasi oleh Dokumen serta keterangan palsu oleh para penghadap/pihak; (3) Analisa pertimbangan hukum hakim (ratio decidendi) dalam perkara pidana tersebut. Penelitian ini menyarankan perlunya kecermatan Hakim dalam memutus sebuah perkara.The notary profession is a noble and honorable profession as a public official. Notaries carry out their profession to provide legal services for the people that are useful for providing legal protection and guarantees for legal certainty. As is the case in the case of Decision on a criminal case Number: 2200/Pid.B/2020/PN.Sby on behalf of Devi Chrisnawati as a Notary in Surabaya who is in the position of being a defendant in a criminal act of fraud and/or embezzlement worth hundreds of billions. The civil law relationship which was originally in the realm of default later turned out to continue to be criminal charges of fraud and embezzlement. This research was carried out using the statute approach, conceptual approach and case approach. The research aims to examine: (1) the location of the limits for the formulation of default and fraud based on the Deed of Agreement made by a Notary as an authorized official; (2) The legal consequences of the Authentic Deed based on Documents and false statements by the appearers/parties; (3) Analysis of the judge’s legal considerations (ratio decidendi) in the criminal case. This study suggests the need for careful judges in deciding a case.
Pendirian, Perubahan AD/ART, Dan Pembubaran Koperasi Berdasarkan Keputusan Menteri Pasca Terbitnya Instruksi Presiden Nomor 9 Tahun 2025 Dan Peraturan Menteri Hukum Nomor 13 Tahun 2025 Hibatullah, Rahmandita Akbar; Arly, Raden Ibnu
JURNAL MINUTA Vol. 8 No. 02 (2026): September 2026
Publisher : Magister Kenotariatan Universitas Surabaya

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.24123/minuta.v8i02.8944

Abstract

This article examines the relevance of Minister of Cooperatives and SMEs Decree No. 98/KEP/M.KUKM/IX/2004 concerning notaries as cooperative deed-makers after the issuance of Presidential Instruction No. 9 of 2025 and Minister of Law Regulation No. 13 of 2025 on cooperative legalization. It also analyzes the role and function of notaries in maintaining legal certainty over cooperative deeds under the new regulation. The research uses normative legal research with statutory, conceptual, and historical approaches. The findings show that Decree No. 98/2004 remains relevant as a historical and doctrinal basis for the notarial role in cooperative deed drafting, but its practical function has shifted after Permenkum No. 13/2025 centralized the legalization of cooperative establishment deeds, amendments to articles of association/bylaws, and dissolution under the Ministry of Law. In this framework, notaries remain essential as public officials who ensure the authenticity, formal validity, and procedural correctness of cooperative deeds. Their role is therefore central to maintaining legal certainty, even though the final legalization authority is now integrated into the administrative legal system.
Co-Authors Hibatullah, Rahmandita Akbar Retno Wulandari