Sita jaminan (Conservatoir Beslag) atas saham dalam Scripless Trading di Bursa Efek Jakarta

BALAGA, Remy Arriza, Prof.Dr. RM. Sudikno Mertokusumo, SH

2004 | Tesis | S2 Ilmu Hukum (Magister Hukum Bisnis)

Penelitian mengenai sita jaminan (conservatoir beslag) atas saham dalam scripless trading di Bursa Efek Jakarta merupakan penelitian yuridis normatif yang bertujuan untuk mengetahui pelaksanaan sita jaminan (conservatoir beslag) atas saham dalam scripless trading di Bursa Efek Jakarta dan faktor-faktor yang mempengaruhi dalam pelaksanaan sita jaminan (conservatoir beslag) atas saham dalam scripless trading di Bursa Efek Jakarta. Data yang dipergunakan dalam penelitian ini adalah data sekunder yang diperoleh dari penelitian kepustakaan dengan menggunakan studi dokumen. Data Primer yang diperoleh dari penelitian lapangan dengan menggunakan pedoman wawancara yang didapatkan dari responden dan narasumber. Kemudian data tersebut dilakukan analisis diskriptif kualitatif dengan memperhatikan fakta-fakta yang ada dalam praktik, selanjutnya dibandingkan dengan data-data yang diperoleh dari penelitian kepustakaan. Hasil penelitian mengenai pelaksanaan sita jaminan (conservatoir beslag) atas saham dalam scripless trading di Bursa Efek Jakarta menunjukkan bahwa hanya saham nasabah/tergugat yang masih tersimpan dalam sub rekening Efek nasabah (tergugat) di KSEI yang dapat diletakkan sita jaminan. Permohonan sita jaminan selain diajukan bersamaan dengan pokok gugatan, penggugat juga harus memintakan permohonan tertulis. Amar penetapan majelis hakim hanya mengabulkan permohonan sita jaminan (conservatoir beslag) yang diajukan oleh penggugat. Juru Sita tidak dapat meletakkan sita jaminan atas saham di KSEI jika sebelumnya tidak ada izin dari Ketua Pengadilan Tinggi sebagaimana yang dimaksudkan dalam Pasal 59 ayat (3) UUPM. Juru Sita mencatat dalam berita acara sita tentang nama Divisi Jasa Kustodian Sentral dan keterangan ada tidaknya saham tergugat di KSEI. Saham yang telah diletakkan sita jaminan tetap tersimpan seperti keadaan semula di KSEI. Sedangkan faktor-faktor yang mempengaruhi terhadap pelaksanaan sita jaminan (conservatoir beslag) atas saham dalam scripless trading di Bursa Efek Jakarta terdapat 5 (lima) faktor yakni: Ketidakakuratan Keterangan Identitas Saham, Perbedaan Wilayah Hukum, Izin Pengadilan Tinggi, Kerahasiaan Rekening Efek, Saham Telah Beralih Kepada Pihak Lain.

This research, which focused at the attachment (conservatoir beslag) of stocks in scripless trading taking place at Jakarta Stock Exchange, was a judicatory-normative study, and it aimed at revealing the prevailing practice of attachment (conservatoir beslag) of stocks in scripless trading at Jakarta Stock Exchange, and also the factors that affected the implementation of attachment (conservatoir beslag) of stocks in scripless trading at Jakarta Stock Exchange. The research utilized secondary data obtained from documents found during a desk research. The research also used of primary data gathered from a field study which involved respondents and informants interviewed using an interviewer’s manual. The researcher used a descriptive-qualitative analysis to process the data while considering facts of prevailing practices. Then, the researcher compared the data to the one found during desk research. The results showed that the current practice of attachment (conservatoir beslag) of stocks in scripless trading at Jakarta Stock Exchange could only take place provided that the stocks that belonged to the party being sued were still deposited in their stock sub account in KSEI. The application for the attachment should be filed along with the lawsuit. The plaintiff was also required to submit a written application. The court would only approve the attachment (conservatoir beslag) only when the plaintiff apply for it. The officer of the law taking action under the authority and exigence of a writ could never execute the attachment of stocks in KSEI unless the chief of High Court granted the permission, as expressed in Articel 59 clause (3) of UUPM. The officer of law should record the name of Central Custodian Service Division along with the information whether the stocks belonged to the party being sued were in KSEI. Stocks over which an attachment was applied should remain in previous state in KSEI. Meanwhile, there were five factors that affected the implementation of attachment (conservatoir beslag) of stocks in scripless trading at Jakarta Stock Exchange. They included the inaccuracy of information explaining the identity of stocks, the differences of jurisdictions, a permit from High Court, stock account secrecy, and stocks that had been handed over to another party.

Kata Kunci : Hukum,Sita Jaminan,BEJ, Attachment (Conservatoir Beslag), Scripless Trading and Freezing Stocks