the interests of the bankrupt’s creditors;

all the circumstances of the case other than the needs of the bankrupt.

the charge continues to subsist notwithstanding the bankruptcy and, subject to the provisions of that Act, binds the trustee of the bankrupts’s estate and persons deriving title under the trustee, and

any application for an order F11under section 33 of that Act shall be made to the court having jurisdiction in relation to the bankruptcy.

the interests of the bankrupt’s creditors,

the conduct of the spouse or former spouse F15or civil partner or former civil partner, so far as contributing to the bankruptcy,

the needs and financial resources of the spouse or former spouse F15or civil partner or former civil partner,

the needs of any children, and

all the circumstances of the case other than the needs of the bankrupt.

a person who is entitled to occupy a dwelling house by virtue of a beneficial estate or interest is adjudged bankrupt, and

any persons under the age of 18 with whom that person had at some time occupied that dwelling house had their home with that person at the time when the bankruptcy petition was presented and at the commencement of the bankruptcy.

the bankrupt’s rights are a charge, having the like priority as an equitable interest created immediately before the commencement of the bankruptcy, on so much of his estate or interest in the dwelling house as vests in the trustee.

the rights conferred by paragraph (a) of subsection (2) were F19home rights under that Act,

any application for such leave as is mentioned in that paragraph were an application for an order under section 33 of that Act, and

any charge under paragraph (b) of that subsection on the estate or interest of the trustee were a charge under that Act on the estate or interest of a spouse F20or civil partner.

he makes a gift to that person or he otherwise enters into a transaction with that person on terms that provide for him to receive no consideration,

he enters into a transaction with that person in consideration of marriage F22or the formation of a civil partnership, or

he enters into a transaction with that person for a consideration the value of which, in money or money’s worth, is significantly less than the value, in money or money’s worth, of the consideration provided by the individual.

that person is one of the individual’s creditors or a surety or guarantor for any of his debts or other liabilities, and

the individual does anything or suffers anything to be done which (in either case) has the effect of putting that person into a position which, in the event of the individual’s bankruptcy, will be better than the position he would have been in if that thing had not been done.

in the case of a transaction at an undervalue, at a time in the period of 5 years ending with the day of the presentation of the bankruptcy petition on which the individual is adjudged bankrupt,

in the case of a preference which is not a transaction at an undervalue and is given to a person who is an associate of the individual (otherwise than by reason only of being his employee), at a time in the period of 2 years ending with that day, and

in any other case of a preference which is not a transaction at an undervalue, at a time in the period of 6 months ending with that day.

is insolvent at that time, or

becomes insolvent in consequence of the transaction or preference;

he is unable to pay his debts as they fall due, or

the value of his assets is less than the amount of his liabilities, taking into account his contingent and prospective liabilities.

require any property transferred as part of the transaction, or in connection with the giving of the preference, to be vested in the trustee of the bankrupt’s estate as part of that estate;

require any property to be so vested it if represents in any person’s hands the application either of the proceeds of sale of property so transferred or of money so transferred;

release or discharge (in whole or in part) any security given by the individual;

require any person to pay, in respect of benefits received by him from the individual, such sums to the trustee of his estate as the court may direct;

provide for any surety or guarantor whose obligations to any person were released or discharged (in whole or in part) under the transaction or by the giving of the preference to be under such new or revived obligations to that person as the court thinks appropriate;

provide for security to be provided for the discharge of any obligation imposed by or arising under the order, for such an obligation to be charged on any property and for the security or charge to have the same priority as a security or charge released or discharged (in whole or in part) under the transaction or by the giving of the preference; and

provide for the extent to which any person whose property is vested by the order in the trustee of the bankrupt’s estate, or on whom obligations are imposed by the order, is to be able to prove in the bankruptcy for debts or other liabilities which arose from, or were released or discharged (in whole or in part) under or by, the transaction or the giving of the preference.

shall not prejudice any interest in property which was acquired from a person other than that individual and was acquired F24in good faith and for value, or prejudice any interest deriving from such an interest, and

shall not require a person who received a benefit from the transaction or preference F24in good faith and for value to pay a sum to the trustee of the bankrupt’s estate except where he was a party to the transaction or the payment is to be in respect of a preference given to that person at a time when he was a creditor of that individual.

he had notice of the relevant surrounding circumstances and of the relevant proceedings, or

he was an associate of, or was connected with, either the individual in question or the person with whom that individual entered into the transaction or to whom that individual gave the preference,

the fact that the individual in question entered into the transaction at an undervalue; or

the circumstances which amounted to the giving of the preference by the individual in question.

of the fact that the petition on which the individual in question is adjudged bankrupt has been presented; or

of the fact that the individual in question has been adjudged bankrupt.

has rights under an approved pension arrangement, or

has excluded rights under an unapproved pension arrangement,

that the rights under the arrangement are to any extent, and whether directly or indirectly, the fruits of relevant contributions, and

that the making of any of the relevant contributions (“the excessive contributions”) has unfairly prejudiced the individual’s creditors,

any relevant contributions which were represented by the rights which became subject to the debit shall, for the purposes of subsection (2), be taken to be contributions of which the rights under the arrangement are the fruits, and

where the relevant contributions represented by the rights under the arrangement (including those so represented by virtue of paragraph (a)) are not all excessive contributions, relevant contributions which are represented by the rights under the arrangement otherwise than by virtue of paragraph (a) shall be treated as excessive contributions before any which are so represented by virtue of that paragraph.

which the individual has at any time made on his own behalf, or

which have at any time been made on his behalf.

whether any of the contributions were made for the purpose of putting assets beyond the reach of the individual’s creditors or any of them, and

requiring the person responsible for the arrangement to pay an amount to the individual’s trustee in bankruptcy,

adjusting the liabilities of the arrangement in respect of the individual,

adjusting any liabilities of the arrangement in respect of any other person that derive, directly or indirectly, from rights of the individual under the arrangement,

for the recovery by the person responsible for the arrangement (whether by deduction from any amount which that person is ordered to pay or otherwise) of costs incurred by that person in complying in the bankrupt’s case with any requirement under section 342C(1) or in giving effect to the order.

the amount of the excessive contributions, and

the value of the individual’s rights under the arrangement (if the arrangement is an approved pension arrangement) or of his excluded rights under the arrangement (if the arrangement is an unapproved pension arrangement).

the amount of the liabilities immediately before the reduction, and

the amount of the liabilities immediately after the reduction,

shall be binding on the person responsible for the arrangement, and

overrides provisions of the arrangement to the extent that they conflict with the provisions of the order.

an approved pension arrangement under which a bankrupt has rights,

an unapproved pension arrangement under which a bankrupt has excluded rights, or

a pension arrangement under which a bankrupt has at any time had rights,

any provision of section 159 of the Pension Schemes Act 1993 or section 91 of the Pensions Act 1995 (which prevent assignment and the making of orders that restrain a person from receiving anything which he is prevented from assigning),

any provision of any enactment (whether passed or made before or after the passing of the Welfare Reform and Pensions Act 1999) corresponding to any of the provisions mentioned in paragraph (a), or

any provision of the arrangement in question corresponding to any of those provisions,

any such value as is mentioned in section 342B(4)(b);

any such amounts as are mentioned in section 342B(6)(a) and (b).

in such manner as may, in the particular case, be approved by a prescribed person; or

the trustees, managers or provider of the arrangement, or

the person having functions in relation to the arrangement corresponding to those of a trustee, manager or provider.

make different provision for different cases;

contain such incidental, supplemental and transitional provisions as appear to the Secretary of State necessary or expedient.

to be a transaction, entered into by the transferor with the transferee, by which the appropriate amount is transferred by the transferor to the transferee; and

to be capable of being a transaction entered into at an undervalue only so far as it is a transfer of so much of the appropriate amount as is recoverable.

to be something (namely a transfer of the appropriate amount to the transferee) done by the transferor; and

to be capable of being a preference given to the transferee only so far as it is a transfer of so much of the appropriate amount as is recoverable.

which the transferor has at any time made on his own behalf, or

which have at any time been made on the transferor’s behalf,

whether any of the personal contributions were made for the purpose of putting assets beyond the reach of the transferor’s creditors or any of them, and

whether the total amount of any personal contributions represented, at the time the pension-sharing transaction was made, by rights under pension arrangements is an amount which is excessive in view of the transferor’s circumstances when those contributions were made.

the transaction or preference is, or is any part of, a pension-sharing transaction, and

the transferee has rights under a pension arrangement (“the destination arrangement”, which may be the shared arrangement or any other pension arrangement) that are derived, directly or indirectly, from the pension-sharing transaction.

requiring the person responsible for the destination arrangement to pay an amount to the transferor’s trustee in bankruptcy,

adjusting the liabilities of the destination arrangement in respect of the transferee,

adjusting any liabilities of the destination arrangement in respect of any other person that derive, directly or indirectly, from rights of the transferee under the destination arrangement,

for the recovery by the person responsible for the destination arrangement (whether by deduction from any amount which that person is ordered to pay or otherwise) of costs incurred by that person in complying in the transferor’s case with any requirement under section 342F(1) or in giving effect to the order,

for the recovery, from the transferor’s trustee in bankruptcy, by the person responsible for a pension arrangement, of costs incurred by that person in complying in the transferor’s case with any requirement under section 342F(2) or (3).

so much of the appropriate amount as, in accordance with section 342D, is recoverable,

so much (if any) of the amount of the unfair contributions (within the meaning given by section 342D(5)) as is not recoverable by way of an order under section 342A containing provision such as is mentioned in section 342B(1)(a), and

the value of the transferee’s rights under the destination arrangement so far as they are derived, directly or indirectly, from the pension-sharing transaction.

the amount of the liabilities immediately before the reduction, and

the amount of the liabilities immediately after the reduction,

shall be binding on the person responsible for the destination arrangement, and

overrides provisions of the destination arrangement to the extent that they conflict with the provisions of the order.

the arrangement,

the transferee’s rights under it, and

where the destination arrangement is the shared arrangement, the transferor’s rights under it,

the arrangement, and

the transferor’s rights under it,

the arrangement, and

the transferee’s rights under it,

there was a time when the transferee had rights under the arrangement that were derived (directly or indirectly) from the pension-sharing transaction, and

the transferee’s rights under the destination arrangement (so far as derived from the pension-sharing transaction) are to any extent derived (directly or indirectly) from the rights mentioned in paragraph (a).

any provision of section 159 of the M1Pension Schemes Act 1993 or section 91 of the M2Pensions Act 1995 (which prevent assignment and the making of orders which restrain a person from receiving anything which he is prevented from assigning),

any provision of any enactment (whether passed or made before or after the passing of the Welfare Reform and Pensions Act 1999) corresponding to any of the provisions mentioned in paragraph (a), or

any provision of the destination arrangement corresponding to any of those provisions,

any such value as is mentioned in section 342E(4)(c);

any such amounts as are mentioned in section 342E(6)(a) and (b).

in such manner as may, in the particular case, be approved by a prescribed person; or

the trustees, managers or provider of the arrangement, or

the person having functions in relation to the arrangement corresponding to those of a trustee, manager or provider.

make different provision for different cases;

contain such incidental, supplemental and transitional provisions as appear to the Secretary of State necessary or expedient.

the terms of it are or were such as to require grossly exorbitant payments to be made (whether unconditionally or in certain contingencies) in respect of the provision of the credit, or

it otherwise grossly contravened ordinary principles of fair dealing;

provision setting aside the whole or part of any obligation created by the transaction;

provision otherwise varying the terms of the transaction or varying the terms on which any security for the purposes of the transaction is held;

provision requiring any person who is or was party to the transaction to pay to the trustee any sums paid to that person, by virtue of the transaction, by the bankrupt;

provision requiring any person to surrender to the trustee any property held by him as security for the purposes of the transaction;

provision directing accounts to be taken between any persons.

“assignment” includes an assignment by way of security or charge on book debts, and

issued execution against the goods or land of that person, or

attached a debt due to that person from another person,

the F37enforcement officer or other officer shall on request deliver to the official receiver or trustee of the bankrupt’s estate the goods and any money seized or recovered in part satisfaction of the execution, but

the costs of the execution are a first charge on the goods or money so delivered and the official receiver or trustee may sell the goods or a sufficient part of them for the purpose of satisfying the charge.

under an execution in respect of a judgment for a sum exceeding such sum as may be prescribed for the purposes of this subsection, the goods of any person are sold or money is paid in order to avoid a sale, and

before the end of the period of 14 days beginning with the day of the sale or payment the F37enforcement officer or other officer charged with the execution is given notice that a bankruptcy petition has been presented in relation to that person, and

a bankruptcy order is or has been made on that petition,

shall not dispose of the balance mentioned in subsection (3) at any time within the period of 14 days so mentioned or while there is pending a bankruptcy petition of which he has been given notice under that subsection, and

shall pay that balance, where by virtue of that subsection it is comprised, in the bankrupt’s estate, to the official receiver or (if there is one) to the trustee or that estate.

an execution against goods is completed by seizure and sale or by the making of a charging order under section 1 of the M4Charging Orders Act 1979;

an execution against land is completed by seizure, by the appointment of a receiver or by the making of a charging order under that section;

an attachment of a debt is completed by the receipt of the debt.

the property has been or is claimed for the bankrupt’s estate under section 307 (after-acquired property), and

a copy of the notice given under that section has been or is served on the F37enforcement officer or other officer charged with the execution.

is in excess of the amount which by virtue of subsection (1) would have been recoverable after the commencement of the bankruptcy, or

is in respect of rent for a period or part of a period after the distress was levied,

a landlord is (apart from this section) entitled under section 1 of the M5Landlord and Tenant Act 1709 or section 102 of the M6County Courts Act 1984 (claims for rent where goods seized in execution) to claim for an amount not exceeding one year’s rent, and

the person against whom the execution is levied is adjudged bankrupt before the notice of claim is served on the F41enforcement officer, or other officer charged with the execution,

a bankruptcy order is made in respect of an individual to whom another individual was an apprentice or articled clerk at the time when the petition on which the order was made was presented, and

the bankrupt or the apprentice or clerk gives notice to the trustee terminating the apprenticeship or articles.

the amount of the fee,

the proportion of the period in respect of which the fee was paid that has been served by the apprentice or clerk before the commencement of the bankruptcy, and

the other circumstances of the case.

the trustee with the consent of the creditors’ committee, or

any other party to the agreement,