Form List Sched. 1
SCHEDULE 1FORMS
CRIMINAL PROCEEDINGS
A. FORMS USED IN CONNECTION WITH BOTH SUMMARY TRIAL AND PRELIMINARY INVESTIGATION/INQUIRY
1.Complaint (Article 20; Rules 7 and 17)
2.Summons to defendant to answer complaint (Articles 20(1), (2) and (3); Rule 8)
3.Notice to defendant: plea of guilty by post (Article 24(1)(i); Rule 10)
4.Statement of facts (Article 24(1)(ii); Rule 10)
5.Certificate by complainant of service on defendant of Forms 3 and 4 (Article 24(1); Rule 10)
6.Notification of plea of guilty and statement of mitigating circumstances (Article 24(2); Rule 10)
7.Notice of intention to cite previous convictions (Article 125; Rule 23(6))
8.Warrant of arrest (Articles 20(3), (4) and (5), 25, 118 and 138(5); Rules 14 and 143)
9.Bail endorsement on warrant of arrest (Article 129; Rule 16)
10.Warrant of commitment on remand [for enquiries after conviction or for medical examination] (Articles 47, 50 and 51; Rules 14 and 143)
11.Consent to bail on remand (Articles 37 and 47; Rule 16)
12.Warrant of commitment on further remand of person in custody unable to appear by reason of illness or accident (Article 49; Rules 14 and 143)
13.Order to have defendant brought before the court before expiration of period of remand (Article 47(5))
B. FORMS USED IN CONNECTION WITH SUMMARY TRIAL
14.Warrant of commitment on sentence of imprisonment/detention (Article 114; Rules 14, 15 and 143)
C. FORMS USED IN CONNECTION WITH PRELIMINARY INVESTIGATION/INQUIRY
15.Statement of complaint(s) (Article 32(1)(b)(i); Rules 25 and 32(5) and (6))
16.Deposition of a witness (Articles 30(2), 34(2) and 39; Rules 26, 27 and 35)
17.Warrant of commitment for trial (Articles 37, 40 and 47; Rules 14 and 143)
18.Warrant of commitment of witness for refusing to enter recognizance (Article 39(5); Rules 14 and 143)
19.Warrant for discharge (Articles 37(4), 39(5) and 148(1); Rules 14, 16(3) and 143)
D. FORMS USED IN CONNECTION WITH PRELIMINARY INQUIRY
20.Notice of intention to request court to conduct a preliminary inquiry (Article 32(1)(a); Rules 32)
21.Notice of intention to request court to conduct a preliminary inquiry (Article 32; Rules 31 and 32) (Northern Ireland (Emergency Provisions) Act 1978 (Section 1)
22.Notice of intention to request court to conduct a preliminary inquiry (extra-territorial offences) (Article 32; Rules 31 and 32) (Criminal Jurisdiction Act 1975) (Section 4(3))
23.List of witnesses and number of pages in statement of evidence of each witness (Rule 32(4))
24.List of exhibits to be produced or referred to by witness whose written statement is to be tendered at a preliminary inquiry (Rule 32(1)(b)(iii); Rule 32(5))
25.Statement of the accused (Articles 30(4) and (5) and 34(3) and (4); Rules 26 and 35)
26.Statement of witness to be tendered in evidence at preliminary inquiry (Article 33; Rule 39)
27.Authenticating certificate of clerk of petty sessions (Rule 41)
E. FORMS USED IN CONNECTION WITH COMMITTAL FOR TRIAL OF PERSON AGAINST WHOM AN INDICTMENT HAS BEEN PRESENTED
28.Certificate of indictment having been presented (Article 40(1))
29.Warrant to arrest person indicted (Article 40(3); Rules 14 and 143)
F. FORMS USED IN CONNECTION WITH SUMMARY TRIAL OF INDICTABLE OFFENCES SPECIFIED IN SCHEDULE 2 TO THE ORDER
30.Summons to defendant to answer complaint charging an indictable offence specified in Schedule 2 to the Order (Articles 20 and 45; Rules 8 and 44(1))
30A.Summons to defendant to answer complaint charging an indictable offence specified in Schedule 2 to the Order which is also a scheduled offence within the meaning of Section 30(1) of the Northern Ireland (Emergency Provisions) Act 1978 (Sections 6, 7 and 30; Schedule 4)
31.Notice under Article 45 of the Order to be given to an arrested person accused of an offence specified in Schedule 2 to that Order as soon as practicable after he has been formally charged with such offence (Article 45; Rule 44(1)).
31A.Offences to which Schedule 4 of the Northern Ireland (Emergency Provisions) Act 1978 applies: notice under Article 45 of the Order to be given to an arrested person accused of an offence specified in Schedule 2 to that Order as soon as practicable after he has been formally charged with such offence (Article 45; Rule 44(1))
32.Written waiver of requirement of notice under Article 45 of the Order (Article 45; Rule 44(2))
32A.Offences to which Schedule 4 of the Northern Ireland (Emergency Provisions) Act 1978 applies: written waiver of requirement of notice under Article 45 of the Order (Article 45; Rule 44(2))
DEBT PROCEEDINGS
33.Process in debt proceedings (Article 62; Rules 55, 57 and 84)
34.Notice of set-off or counterclaim in debt proceedings (Rule 85)
35.Notice of lodgment in court of amount tendered (Rule 90(1))
36.Decree in debt proceedings (Article 74; Rule 79)
37.Affidavit/Statutory Declaration of default in payment of instalment in support of application for issue of decree hitherto postponed on terms (Article 116; Rule 91)
38.Dismiss in debt proceedings (Articles 2(3) and 73(6); Rules 74 and 79)
39.Process register in debt proceedings (Rule 65)
40.Memorandum of a debt proceeding entered in the process register (Rule 65(4))
EJECTMENT PROCEEDINGS
41.Process in ejectment proceedings in respect of lands or premises to which sub-paragraph (a) of Article 67(1) of the Order applies (Article 67; Rules 55, 57 and 95).
42.Process in ejectment proceedings in respect of lands or premises to which sub-paragraph (a) of Article 67 (1) of the Order applies and for the recovery of arrears of rent or sums due under Article 69 of the Order (Articles 67, 69 and 72(3); Rules 55, 57 and 95(5))
43.Process in ejectment proceedings in respect of lands or premises to which sub-paragraph (b) of Article 67(1) of the Order applies (Article 67; Rules 55, 57 and 95(3))
44.Process in ejectment proceedings in respect of lands or premises to which sub-paragraph (c) of Article 67(1) of the Order applies (Article 67 and 71; Rules 55; 57 and 95(4))
45.Decree for recovery of lands or premises to which sub-paragraph (a) of Article 67(1) of the Order applies (Articles 67 and 74; Rule 79)
46.Decree for recovery of lands or premises to which sub-paragraph (a) of Article 67(1) of the Order applies and for the recovery of arrears of rent or sums due under Article 69 of the Order (Articles 67, 69, 72(3) and 74; Rule 79)
47.Decree for recovery of lands or premises to which sub-paragraph (b) of Article 67(1) of the Order applies (Articles 67 and 74; Rule 79)
48.Decree for recovery of lands or premises to which sub-paragraph (c) of Article 67(1) of the Order applies (Articles 67, 71 and 74; Rule 79)
49.Dismiss in ejectment proceedings in respect of lands or premises to which sub-paragraph (a) of Article 67(1) of the Order applies (Articles 2(3), 67, 73 and 74; Rules 74 and 79)
50.Dimiss in ejectment proceedings in respect of lands or premises to which sub-paragraph (a) of Article 67(1) of the Order applies and where arrears of rent or sums due under Article 69 of the Order were claimed (Articles 2(3), 67, 69, 72(3), 73 and 74; Rules 74 and 79)
51.Dismiss in ejectment proceedings in respect of lands or premises to which sub-paragraph (b) of Article 67(1) of the Order applies (Articles 2(3), 67 and 73; Rules 74 and 79)
52.Dismiss in ejectment proceedings in respect of lands or premises to which sub-paragraph (c) of Article 67(1) of the Order applies (Articles 2(3), 67, 71 and 73; Rules 74 and 79)
53.Process register in ejectment proceedings (Rule 65)
54.Memorandum of an ejectment proceeding entered in the process register (Rule 65(4))
APPEALS AND APPLICATIONS TO MAGISTRATES' COURTS
55.Notice of appeal to magistrates' court (Article 76; Rule 97)
56.Notice of application to magistrates' court (Article 76; Rule 97)
PROCEEDINGS ON COMPLAINT IN A CIVIL MATTER
57.Summons to defendant to answer complaint (Article 79; Rule 8)
58.Summons to vary, etc., order for periodical payment (Articles 79 and 86; Rule 8)
59.Order varying, etc., order for periodical payment (Article 86)
SATISFACTION AND ENFORCEMENT OF ORDERS
A. ORDERS IN CRIMINAL PROCEEDINGS
60.Notice to defendant of sum adjudged to be payable by a conviction (Article 91; Rule 105)
61.Warrant of distress for sum adjudged to be payable by a conviction (Article 92(1)(a); Rules 14, 105, 143 and 144)
62.Warrant of commitment for sum adjudged to be payable by a conviction (Articles 91 and 92(1)(b); Rules 14, 105 and 143)
63.Warrant of commitment on commission of further offence during operational period of suspended sentence (Article 114; Rules 14, 15, 108 and 143) (Treatment of Offenders Act (Northern Ireland) 1968 (Section 19(1)(a) or (b))
64.Summons on complaint for appearance before court by which a suspended sentence has been passed (Rule 8) (Treatment of Offenders Act (Northern Ireland) 1968 (Section 21))
65.Warrant for arrest of person upon whom a suspended sentence has been passed (Rules 14 and 143) (Treatment of Offenders Act (Northern Ireland) 1968 (Section 21))
66.Warrant of Commitment where person is ordered under Article 3 (1) of the Treatment of Offenders (Northern Ireland) Order 1976 to be returned to prison (Article 114; Rules 14, 15 and 143) (Treatment of Offenders (Northern Ireland) Order 1976 (Article 3))
67.Warrant of Commitment to Crown Court under Article 3(4) of the Treatment of Offenders (Northern Ireland) Order 1976 (Article 114; Rules 14, 15 and 143) (Treatment of Offenders (Northern Ireland) Order 1976 (Article 3(4))
68.Summons upon complaint that person has been convicted as mentioned in Article 3(1)(a) of the Treatment of Offenders (Northern Ireland) Order 1976 after his discharge from prison and has not been ordered to be returned to prison or young offenders centre (Rule 8) (Treatment of Offenders (Northern Ireland) Order 1976 (Article 5))
69.Warrant for arrest of person who has been convicted as mentioned in Article 3(1)(a) of the Treatment of Offenders (Northern Ireland) Order 1976 after his discharge from prison and who has not been ordered to be returned to prison or a young offenders centre (Rules 14 and 143) (Treatment of Offenders (Northern Ireland) Order 1976 (Article 5))
70.Transfer of Fine Order (Article 95; Rule 108)
71.Further transfer of Fine Order (Articles 95 and 96; Rule 108)
72.Notice of transfer of Fine Order (Article 96; Rule 109)
73.Attachment of earnings order maintenance (Article 101; Rules 111 and 112)
74.Temporary variation order (Article 101; Rule 117)
B. ORDERS IN DEBT PROCEEDINGS
75.Enforcement process under Part VIII of the Judgments Enforcement (Northern Ireland) Order 1981 (Rules 128 to 130)
76.Enforcement order under Part VIII of the Judgments Enforcement (Northern Ireland) Order 1981 (Rule 128)
77.Committal process under Part VIII of the Judgments Enforcement (Northern Ireland) Order 1981 (Rule 129)
78.Committal order made under Part VIII of the Judgments Enforcement (Northern Ireland) Order 1981 (Rules 128 and 129)
C. ORDERS IN EJECTMENT PROCEEDINGS
79.Notice of intention to apply for the issue of ejectment decree for over-holding (Article 116; Rules 131 to 133)
D. ORDERSFORTHEPAYMENT OF SUMS(OTHERTHAN ON CONVICTION) MADE IN PROCEEDINGS UPON COMPLAINT
80.Complaint for arrears under an order for periodical [lump sum] payment enforceable under Article 98 (as applied by Article 99) of the Order (Articles 98 and 99; Rule 7)
81.Summons for arrears under an order for periodical [lump sum] payment (Articles 98(1)(a) and 99; Rule 8)
82.Warrant of arrest for arrears under an order for periodical [lump sum] payment (Articles 98(1)(b) and 99; Rules 14 and 143)
83.Warrant of distress for arrears (Articles 98(4)(a) and 99; Rules 14, 143 and 144)
84.Warrant of commitment in default of distress for arrears under an order for periodical [lump sum] payment (Articles 98(5) and 99; Rules 14 and 143)
WITNESSES AND EVIDENCE
85.Summons to witness (Article 118(1); Rule 8)
86.Certificate of collecting officer of non-payment of sums ordered to be paid (Article 123(a))
87.Statement of witness to be tendered in evidence under section 1 of the Criminal Justice (Miscellaneous Provisions) Act (Northern Ireland) 1968 (Rule 149) (Criminal Justice (Miscellaneous Provisions) Act (Northern Ireland) 1968 (Section 1))
88.Notice by complainant of intention to tender written statement at summary trial (Rule 149) (Criminal Justice (Miscellaneous Provisions) Act (Northern Ireland) 1968 (Section 1))
RECOGNIZANCES AND FORMS USED IN CONNECTION THEREWITH
89.Recognizance to appear before a magistrates' court (Articles 47 and 135 to 138; Rules 150 to 153)
90.Recognizance [constabulary] to appear before a magistrates' court (Articles 130(1)(a) and 135 to 138; Rule 152)
91.Recognizance to appear at a constabulary station (Articles 130(1)(b) and 135 to 138; Rule 152)
92.Recognizance to appear at the Crown Court (Articles 37, 51(4) and 135 to 138; Rules 150 and 153)
93.Recognizance to keep the peace [and] [or] to be of good behaviour (Article 127; Rule 152)
94.Certificate of proposed surety as to means (Rule 150(5) and (6))
95.Notice to estreat recognizance (Article 138(3))
96.Warrant of distress and commitment in default of distress for sum forfeited upon the estreat of a recognizance (Article 138(4); Rules 14, 143 and 144)
APPEALS TO COUNTY COURT AND BY WAY OF CASE STATED TO THE COURT OF APPEAL
A. APPEALS TO THE COUNTY COURT
97.Notice of appeal to county court (Article 144; Rule 154)
98.Form of appeal to county court (Rules 154, 155 and 156)
99.Recognizance to prosecute appeal to county court [not] conditioned for bail (Articles 135 to 138 and 148; Rules 150 to 153)
100.Notice by clerk of petty sessions to chief clerk of abandonment of appeal to the county court (Article 150(1))
B. APPEALS BY WAY OF C,\SE STATED TO COURT OF APPEAL
101.Application to court to state a case (Article 146; Rule 158)
102.Court's certificate of refusal to state a case (Article 146(4))
103.Case stated by magistrates' court (Article 146; Rule 160)
104.Recognizance to prosecute appeal to Court of Appeal [not] conditioned for bail (Articles 135 to 138 and 148; Rules 150 to 153)
105.Notice by clerk of petty sessions to respondent that appellant has abandoned an appeal by way of case stated (Article 150(2))
MISCELLANEOUS
106.Certificate of conviction or order (Rule 20)
107.General form for enforcement of conviction or order (Part IX)
108.Affidavit of service of summons on defendant (Articles 23(2), 25(3), 81 (2) and 126; Rule 11).
109.Affidavit of service of summons for offence where summons served in England and Wales or Scotland (Articles 23(2), 25(3) and 126; Rule 12)
110.Affidavit of service of summons on witness (Articles 118(3) and 126; Rule 11)
111.Affidavit of service of a process by a summons server or a person who has received permission to serve the process (Article 126; Rules 58, 59 and 63)
112.Receipt for prisoner (Rule 143(4))
113.Order for taking fingerprints and palm prints (Article 61)
114.Warrant directing person apparently entitled thereto to be put in possession of premises (Article 158; Rule 14) (Summary Jurisdiction (Miscellaneous Provisions) Act (Northern Ireland) 1946 (Section 1))
115.General form of affidavit of service of notice, etc. (Article 126; Rule 148)
116.Warrant of commitment on remand in hospital (Article 47; Rules 14, 143 and 164)
117.Certificate by or on behalf of complainant that summons sent by registered post or recorded delivery service and returned as undelivered will, if delivered by ordinary post, come to notice of person to be served (Rule 13(8)(e))
118.Statement of dates on which defendant remanded (Rules 28(2)(1) and 42(1)(o))
119.Notice of direction made by Court of Appeal (Article 152)
120.Application requesting that warrant of commitment be cancelled (Article 113)
CRIMINAL PROCEEDINGS
A. Forms used in connection with both Summary Trial and Preliminary Investigation/Inquiry
B. Forms used in connection with Summary Trial.
C. Forms used in connection with Preliminary Investigation/Inquiry.
D. Forms used in connection with Preliminary Inquiry.
E. Forms used in Connection with Committal for Trial of Person against whom an Indictment has been Presented.
F. Forms used in connection with Summary Trial of Indictable Offences specified in Schedule 2 to the Order
DEBT PROCEEDINGS
EJECTMENT PROCEEDINGS
APPEALS AND APPLICATIONS TO MAGISTRATES' COURTS
PROCEEDINGS ON COMPLAINT IN A CIVIL MATTER
SATISFACTION AND ENFORCEMENT OF ORDERS
A. Orders in Criminal Proceedings
B. Orders in Debt Proceedings
C. Orders in Ejectment Proceedings
D. Orders for the payment of sums (other than on conviction) made in proceedings upon complaint
WITNESSES AND EVIDENCE
RECOGNIZANCES AND FORMS USED IN CONNECTION THEREWITH
APPEALS TO COUNTY COURT AND BY WAY OF CASE STATED TO COURT OF APPEAL
A. Appeals to County Court
B. Appeals by way of Case Stated to Court of Appeal
MISCELLANEOUS