I1C1C2SCHEDULE 1

Rule 50(3)

Annotations:
Commencement Information
I1

Sch. 1 in force at 26.4.1999, see Signature

Modifications etc. (not altering text)
C2

Sch. 1 applied (with modifications) (6.4.2011) by The Family Procedure Rules 2010 (S.I. 2010/2955), rule 33.1(2) (with rules 2.1, 33.1(1))

RSC ORDER 10SERVICE OF ORIGINATING PROCESS: GENERAL PROVISIONS

Service of claim form in certain actions for possession of landF67Rule 4

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F27RSC ORDER 11SERVICE OF PROCESS, ETC., OUT OF THE JURISDICTION

Annotations:
Amendments (Textual)

Principal cases in which service of claim form out of jurisdiction is permissibleF27Rule 1

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The period for filing an acknowledgment of service or filing or serving an admission where the claim form is served under rule 1(2)F27Rule1A

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The period for filing a defence where the claim form is served under rule 1(2)F27Rule1B

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F27

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F27

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F27

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F27

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F27

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F27

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F27

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F27

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F27

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F86RSC ORDER 15 CAUSES OF ACTION, COUNTERCLAIMS AND PARTIES

Annotations:
Amendments (Textual)

Proceedings against estatesF86Rule 6A

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Change of parties by reason of death, etc.F86Rule 7

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Failure to proceed after death of partyF86Rule 9

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Relator actionsF86Rule 11

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Representative proceedingsF86Rule 12

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Derivative claimsF86Rule 12A

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Representation of interested persons who cannot be ascertained, etc.F86Rule 13

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Notice of claim to non—partiesF86Rule 13A

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Representation of beneficiaries by trustees, etc.F86Rule 14

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Representation of deceased person interested in proceedingsF86Rule 15

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Declaratory judgmentF86Rule 16

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Conduct of proceedingsF86Rule 17

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F190RSC ORDER 17INTERPLEADER

Annotations:
Amendments (Textual)
F190

Sch. 1 RSC Order 17 omitted (6.4.2014) by virtue of The Civil Procedure (Amendment) Rules 2014 (S.I. 2014/407), rules 2(3), 37(a) (with rule 41)

Entitlement to relief by way of interpleaderF190Rule 1

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Claim to goods, etc., taken in executionF190Rule 2

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Claim in respect of goods protected from seizureF190Rule 2A

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Mode of applicationF190Rule 3

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To whom Sheriff may apply for reliefF190Rule 4

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Powers of Court hearing claimF190Rule 5

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Power to order sale of goods taken in executionF190Rule 6

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Power to stay proceedingsF190Rule 7

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Other powersF190Rule 8

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One order in several proceedingsF190Rule 9

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DisclosureF190Rule 10

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Trial of interpleader issueF190Rule 11

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F28RSC ORDER 23SECURITY FOR COSTS

Annotations:
Amendments (Textual)

Order to apply to High Court and County CourtF28Rule A1

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Security for costs of proceedings, etc.F28Rule 1

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Manner of giving securityF28Rule 2

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Saving for enactmentsF28Rule 3

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F87RSC ORDER 30RECEIVERS

Annotations:
Amendments (Textual)

Order to apply to High Court and County CourtF87Rule A1 

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Application for receiver and injunctionF87Rule 1

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Giving of security by receiverF87Rule 2

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Remuneration of receiverF87Rule 3

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Service of order and noticeF87Rule 4

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Receiver’s accountsF87Rule 5

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Payment into Court by receiverF87Rule 6

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Default by receiverF87Rule 7

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Directions to receiversF87Rule 8

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F29RSC ORDER 31SALES, ETC. OF LAND BY ORDER OF COURT: CONVEYANCING COUNSEL OF THE COURT

Annotations:
Amendments (Textual)

Order to apply to High Court and County CourtF29Rule A1

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I. Sales, etc. of Land by Order of Court

Power to order sale of landF29Rule 1

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Manner of carrying out saleF29Rule 2

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Certifying result of saleF29Rule 3

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Mortgage, exchange or partition under order of the CourtF29Rule 4

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II. Conveyancing Counsel of the Court

Reference of matters to conveyancing counsel of CourtF29Rule 5

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Objection to conveyancing counsel’s opinionF29Rule 6

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Obtaining counsel’s opinion on referenceF29Rule 8

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F88RSC ORDER 44PROCEEDINGS UNDER JUDGMENTS AND ORDERS: CHANCERY DIVISION

Annotations:
Amendments (Textual)

Application to OrdersF88Rule 1

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Service of notice of judgment on person not a partyF88Rule 2

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Directions by the CourtF88Rule 3

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Application of rules 5 to 8F88Rule 4

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Advertisements for creditors and other claimantsF88Rule 5

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Examination of claimsF88Rule 6

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Adjudication on claimsF88Rule 7

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Notice of adjudicationF88Rule 8

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Interest on debtsF88Rule 9

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Interest on legaciesF88Rule 10

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Master’s orderF88Rule 11

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Appeal against Master’s orderF88Rule 12

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F191RSC ORDER 45ENFORCEMENT OF JUDGMENTS AND ORDERS: GENERAL

Annotations:
Amendments (Textual)
F191

Sch. 1 RSC Order 45 omitted (6.4.2014) by virtue of The Civil Procedure (Amendment) Rules 2014 (S.I. 2014/407), rules 2(3), 37(b) (with rule 41)

InterpretationF191Rule 1A

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Enforcement of judgment, etc., for payment of moneyF191Rule 1

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Notice of seizureF191Rule 2

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Enforcement of judgment for possession of landF191Rule 3

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Enforcement of judgment for delivery of goodsF191Rule 4

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Enforcement of judgment to do or abstain from doing any actF191Rule 5

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Judgment, etc. requiring act to be done: order fixing time for doing itF191Rule 6

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Service of copy of judgment, etc., prerequisite to enforcement under r.5F191Rule 7

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Court may order act to be done at expense of disobedient partyF191Rule 8

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Execution by or against person not being a partyF191Rule 9

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Conditional judgment: waiverF191Rule 10

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Matters occurring after judgment: stay of execution, etc.F191Rule 11

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Forms of writsF191Rule 12

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Enforcement of judgments and orders for recovery of money, etc.F191Rule 13

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Enforcement of decisions of Value Added Tax TribunalsF191Rule 14

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F192RSC ORDER 46WRITS OF EXECUTION: GENERAL

Annotations:
Amendments (Textual)
F192

Sch. 1 RSC Order 46 omitted (6.4.2014) by virtue of The Civil Procedure (Amendment) Rules 2014 (S.I. 2014/407), rules 2(3), 37(c) (with rule 41)

DefinitionF192Rule 1

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When permission to issue any writ of execution is necessaryF192Rule 2

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Permission required for issue of writ in aid of other writF192Rule 3

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Application for permission to issue writF192Rule 4

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Application for permission to issue writ of sequestrationF192Rule 5

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Issue of writ of executionF192Rule 6

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Duration and renewal of writ of executionF192Rule 8

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Return to writ of executionF192Rule 9

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F193RSC ORDER 47WRITS OF FIERI FACIAS

Annotations:
Amendments (Textual)
F193

Sch. 1 RSC Order 47 omitted (6.4.2014) by virtue of The Civil Procedure (Amendment) Rules 2014 (S.I. 2014/407), rules 2(3), 37(d) (with rule 41)

Power to stay execution by writ of fieri faciasF193Rule 1

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Two or more writs of fieri faciasF193Rule 2

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Separate writs to enforce payment of costs, etc.F193Rule 3

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No expenses of execution in certain casesF193Rule 4

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Writ of fieri facias de bonis ecclesiasticis, etc.F193Rule 5

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Order for sale otherwise than by auctionF193Rule 6

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RSC ORDER 48EXAMINATION OF JUDGMENT DEBTOR, ETC.

Order for examination of judgment debtorF80Rule 1

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Examination of party liable to satisfy other judgmentF80Rule 2

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Examiner to make record of debtor’s statementF80Rule 3

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RSC ORDER 49GARNISHEE PROCEEDINGS

Attachment of debt due to judgment debtorF81Rule 1

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Application for orderF81Rule 2

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Service and effect of order to show causeF81Rule 3

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No appearance or dispute of liability by garnisheeF81Rule 4

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Dispute of liability by garnisheeF81Rule 5

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Claims of third personsF81Rule 6

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Discharge of garnisheeF81Rule 8

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Money in CourtF81Rule 9

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CostsF81Rule 10

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RSC ORDER 50CHARGING ORDERS, STOP ORDERS, ETC.

Order imposing a charge on a beneficial interestF82Rule 1

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Service of notice of order to show causeF82Rule 2

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Order made on further considerationsF82Rule 3

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Order imposing a charge on an interest held by a trusteeF82Rule 4

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Effect of order in relation to securities out of CourtF82Rule 5

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Effect of order in relation to funds in CourtF82Rule 6

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Discharge, etc., of charging orderF82Rule 7

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Jurisdiction of Master, etc., to grant injunctionF82Rule 9

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Enforcement of charging order by saleF82Rule 9A

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Funds in Court: stop orderF82Rule 10

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Securities not in Court: stop noticeF82Rule 11

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Effect of stop noticeF82Rule 12

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Amendment of stop noticeF82Rule 13

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Withdrawal etc. of stop noticeF82Rule 14

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Order prohibiting transfer, etc. of securitiesF82Rule 15

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F89RSC ORDER 51RECEIVERS: EQUITABLE EXECUTION

Annotations:
Amendments (Textual)

Order to apply to High Court and County CourtsF89Rule A1

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Appointment of receiver by way of equitable executionF89Rule 1

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Masters etc. may appoint receiverF89Rule 2

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Application of rules as to appointment of receiver, etc.F89Rule 3

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RSC ORDER 52COMMITTAL

Committal for contempt of courtF188Rule 1

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Application to Divisional CourtF188Rule 2

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Application for order after leave to apply grantedF188Rule 3

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Application to Court other than Divisional CourtF188Rule 4

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Saving for power to commit without application for purposeF188Rule 5

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Provisions as to hearingF188Rule 6

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Power to suspend execution of committal orderF188Rule 7

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Warrant for arrestF188Rule 7A

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Discharge of person committedRule 8

F188. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

(RSC Order 46, rule 5 contains rules relating to writs of sequestration)

Saving for other powersF188Rule 9

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F47RSC ORDER 53 APPLICATIONS FOR JUDICIAL REVIEW

Annotations:
Amendments (Textual)

Cases appropriate for application for judicial reviewRule 1

F47. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Joinder of claims for reliefRule 2

F47. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Grant of leave to apply for judicial reviewRule 3

F47. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Delay in applying for reliefRule 4

F47. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Mode of applying for judicial reviewRule 5

F47. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Statements and evidenceRule 6

F47. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Claim for damagesRule 7

F47. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Application for disclosure, further information, cross—examination, etc.Rule 8

F47. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Hearing of application for judicial reviewRule 9

F47. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Saving for person acting in obedience to mandamusRule 10

F47. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Proceedings for disqualification of member of local authorityRule 11

F47. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Consolidation of applicationsRule 12

F47. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Appeal from Judge’s orderRule 13

F47. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Meaning of “Court”Rule 14

F47. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F195RSC ORDER 54APPLICATIONS FOR WRIT OF HABEAS CORPUS

Annotations:
Amendments (Textual)

Application for writ of habeas corpus ad subjiciendumF195Rule 1

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Power of Court to whom application made without notice being served on any other partyF195Rule 2

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Copies of witness statement or affidavits to be suppliedF195Rule 3

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Power to order release of person restrainedF195Rule 4

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Directions as to return to writF195Rule 5

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Service of writ and noticeF195Rule 6

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Return to the writF195Rule 7

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Procedure at hearing of writF195Rule 8

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Bringing up prisoner to give evidence, etc.F195Rule 9

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Form of writF195Rule 10

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Applications relative to the custody, etc., of childF195Rule 11

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RSC ORDER 55APPEALS TO HIGH COURT FROM COURT, TRIBUNAL OR PERSON: GENERAL

ApplicationF30Rule 1

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Court to hear appealF30Rule 2

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Bringing of appealF30Rule 3

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Service of notice of appeal and entry of appealF30Rule 4

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Date of hearing of appealF30Rule 5

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Amendment of grounds of appeal, etc.F30Rule 6

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Interlocutory applicationsF30Rule 6A

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Powers of Court hearing appealF30Rule 7

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Right of Minister, etc., to appear and be heardF30Rule 8

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RSC ORDER 56APPEALS, ETC., TO HIGH COURT BY CASE STATED: GENERAL

Appeals from the Crown Court by case statedF31Rule 1

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Notice of entry of appealF31Rule 4

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Appeals relating to affiliation proceedings and care proceedingsF31Rule 4A

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Appeal from Magistrates' Court by case statedF31Rule 5

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Case stated by Magistrates' Court: filing case, etc.F31Rule 6

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Case stated by Ministers, tribunal, etc.F31Rule 7

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Application for order to state a caseF31Rule 8

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Signing and service of caseF31Rule 9

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Proceedings for determination of caseF31Rule 10

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Amendment of caseF31Rule 11

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Right of Minister to appear and be heardF31Rule 12

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ExtraditionF31Rule 12A

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Interlocutory applicationsF31Rule 13

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F48RSC ORDER 57 DIVISIONAL COURT PROCEEDINGS, ETC.: SUPPLEMENTARY PROVISIONS

Annotations:
Amendments (Textual)

ApplicationRule 1

F48. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Entry of claimsRule 2

F48. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Issue, etc., of claim formRule 3

F48. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Filing of witness statement or affidavits and drawing up of ordersRule 4

F48. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Issue of writsRule 5

F48. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Custody of recordsRule 6

F48. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

RSC ORDER 58APPEALS FROM MASTERS, REGISTRARS, REFEREES AND JUDGES

Appeals from certain decisions of Masters, etc. to Judge sitting in privateF32Rule 1

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Appeals from certain decisions of Masters, etc., to Court of AppealF32Rule 2

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Appeals from District JudgesF32Rule 3

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Appeals from Judge of the Technology and Construction CourtF32Rule 4

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RSC ORDER 59APPEALS TO THE COURT OF APPEAL

Application of Order to appealsF33Rule 1

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Classes of case where permission to appeal is requiredF33Rule 1B

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Application of Order to applications for new trialF33Rule 2

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InterpretationF33Rule 2A

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General Provisions as to Appeals

Who may exercise the powers of the Court of AppealF33Rule 2B

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Variation of timeF33Rule 2C

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Notice of appealF33Rule 3

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Time for appealingF33Rule 4

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Setting down appealF33Rule 5

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Respondent’s noticeF33Rule 6

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Amendment of notice of appeal and respondent’s noticeF33Rule 7

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Directions of the Court as to serviceF33Rule 8

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Documents to be filed by appellantF33Rule 9

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General powers of the CourtF33Rule 10

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Powers of the Court as to new trialsF33Rule 11

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Evidence on appealF33Rule 12

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Non—disclosure of payment into CourtF33Rule 12A

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Stay of execution, etc.F33Rule 13

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Applications to Court of AppealF33Rule 14

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Extension of timeF33Rule 15

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Special Provisions as to Particular Appeals

Appeal against decree nisiF33Rule 16

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Appeal against order for revocation of patentF33Rule 17

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Appeal from Patents Court on appeal from ComptrollerF33Rule 18

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Appeal from county courtF33Rule 19

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Appeals in cases of contempt of courtF33Rule 20

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Appeals from Social Security CommissionersF33Rule 21

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Appeals from Value Added Tax TribunalsF33Rule 22

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Dismissal of patient’s appeal by consentF33Rule 23

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Appeals from Immigration Appeals TribunalF33Rule 24

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Appeals from Special CommissionersF33Rule 25

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RSC ORDER 60APPEALS TO COURT OF APPEAL FROM THE RESTRICTIVE PRACTICES COURT

Appeal to be brought by notice of appealF34Rule 1

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Service of notice of appealF34Rule 2

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Entry, etc. of appealF34Rule 3

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Powers of Court of AppealF34Rule 4

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RSC ORDER 61APPEALS FROM TRIBUNALS TO COURT OF APPEAL BY CASE STATED

Statement of case by Lands TribunalF35Rule 1

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Statement of case by other tribunalsF35Rule 2

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Proceedings on case statedF35Rule 3

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F111RSC ORDER 62COSTS

Annotations:
Amendments (Textual)

APPENDIX 3Fixed Costs

F111...

Part II

Costs on judgment without trial for possession of land

F1111

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F1112

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Part IIIMiscellaneous

F111...

RSC ORDER 64SITTINGS, VACATIONS AND OFFICE HOURS

Divisional Court business during vacationF189Rule 4

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F90RSC ORDER 51RECEIVERS: EQUITABLE EXECUTION

Annotations:
Amendments (Textual)

Order to apply to High Court and County CourtsF90Rule A1

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Appointment of receiver by way of equitable executionF90Rule 1

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Masters etc. may appoint receiverF90Rule 2

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Application of rules as to appointment of receiver, etc.F90Rule 3

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F91RSC ORDER 70Application of rules as to appointment of receiver, etc.

Annotations:
Amendments (Textual)

Interpretation and exercise of jurisdictionF91Rule 1

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Application for orderF91Rule 2

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Application by Treasury Solicitor in certain casesF91Rule 3

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Person to take and manner of taking examinationF91Rule 4

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Dealing with depositionF91Rule 5

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Claim to privilegeF91Rule 6

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F92RSC ORDER 71RECIPROCAL ENFORCEMENT OF JUDGMENTS AND ENFORCEMENT OF EUROPEAN COMMUNITY JUDGMENTS AND RECOMMENDATIONS ETC. UNDER THE MERCHANT SHIPPING (LINER CONFERENCES) ACT 1982

Annotations:
Amendments (Textual)

I. Reciprocal Enforcement: the Administration of Justice Act 1920(2) and the Foreign Judgments (Reciprocal Enforcement) Act 1933

Powers under relevant Acts exercisable by judge or masterF92Rule 1

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Application for registrationF92Rule 2

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Evidence in support of applicationF92Rule 3

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Security for costsF92Rule 4

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Order for registrationF92Rule 5

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Register of judgmentsF92Rule 6

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Notice of registrationF92Rule 7

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Application to set aside registrationF92Rule 9

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Issue of executionF92Rule 10

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Determination of certain questionsF92Rule 11

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Rules to have effect subject to Orders in CouncilF92Rule 12

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Certified copy of High Court judgmentF92Rule 13

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II. Enforcement of European Community Judgments

InterpretationF92Rule 15

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Functions under Order in Council exercisable by judge or masterF92Rule 16

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Application for registration of Community judgment, etc.F92Rule 17

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Evidence in support of applicationF92Rule 18

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Register of judgments and ordersF92Rule 19

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Notice of registrationF92Rule 20

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Issue of executionF92Rule 21

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Application to vary or cancel registrationF92Rule 22

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Application for registration of suspension orderF92Rule 23

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Application for enforcement of Euratom inspection orderF92Rule 24

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III. Reciprocal Enforcement: the Civil Jurisdiction and Judgments Act 1982

InterpretationF92Rule 25

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Assignment of business and exercise of powersF92Rule 26

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Application for registrationF92Rule 27

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Evidence in support of applicationF92Rule 28

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Security for costsF92Rule 29

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Order for registrationF92Rule 30

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Register of judgments registered under s.4 of the Act of 1982F92Rule 31

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Notice of registrationF92Rule 32

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AppealsF92Rule 33

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Issue of executionF92Rule 34

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Application for recognitionF92Rule 35

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Enforcement of High Court judgments in other Contracting StatesF92Rule 36

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Enforcement of United Kingdom judgments in other parts of the United Kingdom: money provisionsF92Rule 37

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Enforcement of United Kingdom judgments in other parts of the United Kingdom: non-money provisionsF92Rule 38

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Register of United Kingdom judgmentsF92Rule 39

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Authentic Instruments and Court SettlementsF92Rule 39A

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IV. Enforcement of Recommendations etc. Under the Merchant Shipping (Liner Conferences) Act 1982

Exercise of powersF92Rule 40

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Application for registrationF92Rule 41

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Evidence in support of applicationF92Rule 42

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Order for registrationF92Rule 43

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Register of recommendations etc.F92Rule 44

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V. RECIPROCAL ENFORCEMENT: COUNCIL REGULATION (EC) NO. 44/2001 OF 22ND DECEMBER 2000 ON JURISDICTION AND THE RECOGNITION AND ENFORCEMENT OF JUDGMENTS IN CIVIL AND COMMERCIAL MATTERS

InterpretationF92Rule 45

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Assignment of business and exercise of powersF92Rule 46

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Application for registrationF92Rule 47

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Evidence in support of applicationF92Rule 48

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Order for registrationF92Rule 49

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Register of judgments registered under the Judgments RegulationF92Rule 50

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Notice of registrationF92Rule 51

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AppealsF92Rule 52

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EnforcementF92Rule 53

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Application for recognitionF92Rule 54

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Enforcement of High Court Judgments in other Regulation StatesF92Rule 55

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Register of certificatesF92Rule 56

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Authentic instruments and court settlementsF92Rule 57

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RSC ORDER 74APPLICATIONS AND APPEALS UNDER THE MERCHANT SHIPPING ACT 1995

Assignment of proceedingsF83Rule 1

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Appeals and re-hearingsF83Rule 2

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RSC ORDER 77PROCEEDINGS BY AND AGAINST THE CROWN

Application and interpretationF113Rule 1

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Transfer of proceedingsF113Rule 2

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Particulars to be included in claim formF113Rule 3

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Service on the CrownF113Rule 4

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Counterclaim and set-offF113Rule 6

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Summary judgmentF113Rule 7

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Summary applications to the Court in certain revenue mattersF113Rule 8

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Joinder of F114Commissioners for HM Revenue and CustomsF113Rule 8A

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Judgment in defaultF113Rule 9

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Third party noticesF113Rule 10

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Interpleader: application for order against CrownF113Rule 11

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Disclosure and further informationF113Rule 12

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Place of trialF113Rule 13

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

EvidenceF113Rule 14

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Execution and satisfaction of ordersF113Rule 15

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Attachment of debts, etc.F113Rule 16

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Proceedings relating to postal packetsF113Rule 17

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Applications under ss.17 and 29 of Crown Proceedings ActF113Rule 18

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

RSC ORDER 79CRIMINAL PROCEEDINGS

Estreat of recognizancesRule 8

1

No recognizance acknowledged in or removed into the F203King's Bench Division shall be estreated without the order of a judge.

2

Every application to estreat a recognizance in the F204King's Bench Division must be made by claim form and will be heard by a judge F12...and must be supported by a witness statement or affidavit showing in what manner the breach has been committed and proving that the claim form was duly served.

2A

When it issues the claim form the court will fix a date for the hearing of the application.

3

A claim form under this rule must be served at least 2 clear days before the day named therein for the hearing.

4

On the hearing of the application the judge may, and if requested by any party shall, direct any issue of fact in dispute to be tried by a jury.

5

If it appears to the judge that a default has been made in performing the conditions of the recognizance, the judge may order the recognizance to be estreated.

BailC3Rule 9

1

Subject to the provisions of this rule, every application to the High Court in respect of bail in any criminal proceeding—

a

where the defendant is in custody, must be made by claim form to a judge F13... to show cause why the defendant should not be granted bail;

b

where the defendant has been admitted to bail, must be made by claim form to a judge F13... to show cause why the variation in the arrangements for bail proposed by the applicant should not be made.

2

Subject to paragraph (5), the claim form (in Form No. 97 or 97A F197...) must, at least 24 hours before the day named therein for the hearing, be served—

a

where the application was made by the defendant, on the prosecutor and on the Director of Public Prosecutions, if the prosecution is being carried on by him;

b

where the application was made by the prosecutor or a constable under section 3 (8) of the Bail Act 1976146, on the defendant.

3

Subject to paragraph (5), every application must be supported by witness statement or affidavit.

4

Where a defendant in custody who desires to apply for bail is unable through lack of means to instruct a solicitor, he may give notice in writing to the F1court stating his desire to apply for bail and requesting that the official solicitor shall act for him in the application, and the F2court may assign the official solicitor to act for the applicant accordingly.

5

Where the official solicitor has been so assigned the F3court may dispense with the requirements of paragraphs (1) to (3) and deal with the application in a summary manner.

6

Where the F4court grants the defendant bail, the order must be in Form No. 98 F198... and a copy of the order shall be transmitted forthwith—

a

where the proceedings in respect of the defendant have been transferred to the Crown Court for trial or where the defendant has been committed to the Crown Court to be sentenced or otherwise dealt with, to the appropriate officer of the Crown Court;

b

in any other case, to the F49F107designated officer for the court which committed the defendant.

6A

The recognizance of any surety required as a condition of bail granted as aforesaid may, where the defendant is in a prison or other place of detention, be entered into before the governor or keeper of the prison or place as well as before the persons specified in section 8 (4) of the Bail Act 1976.

6B

Where under section 3 (5) or (6) of the Bail Act 1976147F5the court imposes a requirement to be complied with before a person’s release on bail, F6it may give directions as to the manner in which and the person or persons before whom the requirement may be complied with.

7

A person who in pursuance of an order for the grant of bail made by F7the court under this rule proposes to enter into a recognizance or give security must, unless F8the court otherwise directs, give notice (in Form No. 100 F199...) to the prosecutor at least 24 hours before he enters into the recognizance or complies with the requirements as aforesaid.

8

Where in pursuance of such an order as aforesaid a recognizance is entered into or requirement complied with before any person, it shall be the duty of that person to cause the recognizance or, as the case may be, a statement of the requirement complied with to be transmitted forthwith—

a

where the proceedings in respect of the defendant have been transferred to the Crown Court for trial or where the defendant has been committed to the Crown Court to be sentenced or otherwise dealt with, to the appropriate officer of the Crown Court;

b

in any other case, to the F50F108designated officer for the court which committed the defendant

and a copy of such recognizance or statement shall at the same time be sent to the governor or keeper of the prison or other place of detention in which the defendant is detained, unless the recognizance was entered into or the requirement complied with before such governor or keeper.

10

An order F9... varying the arrangements under which the defendant has been granted bail shall be in Form 98A F200... and a copy of the order shall be transmitted forthwith—

a

where the proceedings in respect of the defendant have been transferred to the Crown Court for trial or where the defendant has been committed to the Crown Court to be sentenced or otherwise dealt with, to the appropriate officer of the Crown Court;

b

in any other case, to the F51F109designated officer for the court which committed the defendant.

11

Where in pursuance of an order of F10the High Court or the Crown Court a person is released on bail in any criminal proceeding pending the determination of an appeal to the High Court or F150the Supreme Court or an application for F104a quashing order, then, upon the abandonment of the appeal or application, or upon the decision of the High Court or F150the Supreme Court being given, any justice (being a justice acting for the same petty sessions area as the magistrates' court by which that person was convicted or sentenced) may issue process for enforcing the decision in respect of which such appeal or application was brought or, as the case may be, the decision of the High Court or F150the Supreme Court.

12

If an applicant to the High Court in any criminal proceedings is refused bail F11..., the applicant shall not be entitled to make a fresh application for bail to any other judge or to a Divisional Court.

13

The record required by section 5 of the Bail Act 1976148 to be made by the High Court shall be made by including in the file relating to the case in question a copy of the relevant order of the Court and shall contain the particulars set out in Form No. 98 or 98A F201..., whichever is appropriate, except that in the case of a decision to withhold bail the record shall be made by inserting a statement of the decision on the Court’s copy of the relevant claim form and including it in the file relating to the case in question.

14

In the case of a person whose return or surrender is sought under the Extradition Act 1989149, this rule shall apply as if references to the defendant were references to that person and references to the prosecutor were references to the State seeking the return or surrender of that person.

Issue of witness summonses, etc.F14Rule 10

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Application for warrant to arrest witnessF14Rule 11

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F115RSC ORDER 81PARTNERS

Annotations:
Amendments (Textual)

Claims by and against firms within jurisdictionF115Rule 1

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Disclosure of partners' namesF115Rule 2

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Acknowledgment of service in a claim against firmF115Rule 4

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Enforcing judgment or order against firmF115Rule 5

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Enforcing judgment or order in actions between partners, etc.F115Rule 6

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Attachment of debts owed by firmF115Rule 7

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Application to person carrying on business in another nameF115Rule 9

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Applications for orders charging partner’s interest in partnership property, etc.F115Rule 10

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F24RSC ORDER 82 DEFAMATION CLAIMS

Annotations:
Amendments (Textual)

ApplicationRule 1

F24. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Indorsement of claim in libel claimRule 2

.F24 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Obligation to give particularsRule 3

F24. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Ruling on meaningRule 3A

F24. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Provisions as to payment into CourtRule 4

F24. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Statement in open CourtRule 5

.F24 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Further information not allowed in certain casesRule 6

F24. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Fulfilment of offer of amends under s.4 of the Defamation Act 1952Rule 8

F24. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F93RSC ORDER 85ADMINISTRATION AND SIMILAR ACTIONS

Annotations:
Amendments (Textual)

InterpretationF93Rule 1

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Determination of questions, etc., without administrationF93Rule 2

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

PartiesF93Rule 3

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Judgments and orders in administration claimsF93Rule 5

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Conduct of sale of trust propertyF93Rule 6

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F94RSC ORDER 87DEBENTURE HOLDERS' CLAIMS : RECEIVER'S REGISTER

Annotations:
Amendments (Textual)

Receiver’s registerF94Rule 1

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Registration of transfers, etc.F94Rule 2

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Application for rectification of receiver’s registerF94Rule 3

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Receiver’s register evidence of transfers, etc.F94Rule 4

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Proof of title of holder of bearer debenture, etc.F94Rule 5

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Requirements in connection with paymentsF94Rule 6

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

RSC ORDER 88MORTGAGE CLAIMS

Application and InterpretationF68Rule 1

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Assignment of certain actions to Chancery DivisionF68Rule 2

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Commencement of claimF68Rule 3

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Claim for possession: failure by a defendant to acknowledge serviceF68Rule 4

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Claim in Chancery Division for possession or payment: evidenceF68Rule 5

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Claim for the enforcement of charging order by saleF84Rule 5A

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Foreclosure in redemption claimF69Rule 7

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

RSC ORDER 91REVENUE PROCEEDINGS

Assignment to Chancery Division, etc.F103Rule 1

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Appeal under section 222 of the Inheritance Tax Act 1984F103Rule 2

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Setting down case stated under Taxes Management Act 1970F103Rule 3

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Case stated: notice to be given of certain mattersF103Rule 4

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Appeals under section 53 and 100C (4) of the Taxes Management Act 1970F103Rule 5

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Appeals under section 56A of the Taxes Management Act 1970, section 225 of the Inheritance Tax Act 1984 and regulation 10 of the Stamp Duty Reserve Tax Regulations 1986F103Rule 5A

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Appeals from value added tax tribunalsF103Rule 6

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F95RSC ORDER 92LODGMENT, INVESTMENT, ETC., OF FUNDS IN COURT: CHANCERY DIV ISION

Annotations:
Amendments (Textual)

Payment into court by life assurance companyF95Rule 1

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Payment into court under Trustee Act 1925F95Rule 2

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Payments into court under section 26, Banking Act 1987F95Rule 3A

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Notice of lodgmentF95Rule 4

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Applications with respect to funds in courtF95Rule 5

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

RSC ORDER 93APPLICATIONS AND APPEALS TO HIGH COURT UNDER VARIOUS ACTS: CHANCERY DIVISION

Notice of petition under section 55 of National Debt Act 1870172F116Rule1

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Application under Public Trustee Act 1906173F118Rule 2

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Proceedings under Trustee Act 1925174F127Rule 4

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Application under section 2(3) of Public Order Act 1936175F128Rule 5

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Application under Variation of Trusts Act 1958176F96Rule 6

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Right of appeal under Law of Property ActF129Rule 9

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Determination of appeal or case stated under various ActsF130Rule 10

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Appeal under section 17 of Industrial Assurance Act 1923186F36Rule11

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Appeals, etc., affecting industrial and provident societies, etc.F37Rule12

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Application under section 19 or 27 of Leasehold Reform Act 1967191F70Rule 15

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Proceedings under the Commons Registration Act 1965192F131Rule16

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Proceedings under section 21 or 25 of the Law of Property Act 1969193F131Rule 17

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Proceedings under section 86 of the Civil Aviation Act 1982194F131Rule 18

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Proceedings under s.85 (7) of the Fair Trading Act 1973195 and the Control of Misleading Advertisements Regulations 1988196F131Rule 19

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Proceedings under section 50 of the Administration of Justice Act 1985197F66Rule 20

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Proceedings under section 48 of the Administration of Justice Act 1985F97Rule 21

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Proceedings under F78the Financial Services and Markets Act 2000F119Rule 22

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Proceedings under the Banking Act 1987199F79Rule 23

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

RSC ORDER 94APPLICATIONS AND APPEALS TO HIGH COURT UNDER VARIOUS ACTS: QUEEN'S BENCH DIVISION

Jurisdiction of High Court to quash certain orders, schemes, etc.F120Rule 1

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Filing and service of claim formF120Rule 2

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Filing of witness statement or affidavits, etc.F120Rule 3

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Rectification of register of deeds of arrangementF132Rule 4

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Exercise of jurisdiction under Representation of the People ActsF133Rule 5

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Appeal to High Court where Court’s decision is finalF38Rule 6

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Reference of question of law by Agricultural Land TribunalF39Rule 7

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Tribunals and Inquiries Act 1992213: appeal from tribunalF134Rule 8

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Tribunals and Inquiries Act 1992: case stated by tribunalF135Rule 9

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Tribunals and Inquiries Act 1971216: appeal from Minister of TransportF40Rule 10

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Consumer Credit Act 1974217: appeal from Secretary of StateF25Rule 10A

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Case stated by Mental Health Review TribunalF45Rule 11

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Applications for permission under section 289 (6) of the Town and Country Planning Act 1990219 and section 65 (5) of the Planning (Listed Buildings and Conservation Areas) Act 1990220F136Rule 12

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Proceedings under sections 289 and 290 of the Town and Country Planning Act 1990 and under section 65 of the Planning (Listed Buildings and Conservation Areas) Act 1990F139Rule 13

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Applications under section 13 Coroners Act 1988221F121Rule 14

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Applications under section 42, Supreme Court Act 1981222F126Rule 15

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Proceedings under the Protection from Harassment Act 1997F105Rule 16

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

RSC ORDER 95BILLS OF SALE ACTS 1878223 AND 1882224 AND THE INDUSTRIAL AND PROVIDENT SOCIETIES ACT 1967225

Rectification of registerF137Rule 1

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Entry of satisfactionF122Rule 2

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Restraining removal on sale of goods seizedF123Rule 3

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Search of registerF138Rule 4

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Application under section 1 (5) of the Industrial and Provident Societies Act 1967226F138Rule 5

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Assignment of book debtsF138Rule 6

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F140RSC ORDER 96THE MINES (WORKING FACILITIES AND SUPPORT) ACT 1966228, ETC.

Annotations:
Amendments (Textual)

Assignment to Chancery DivisionF140Rule 1

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Reference by Secretary of State of certain applicationsF124F140Rule 2

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Issue of claim formF124F140Rule 3

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Appointment for directionsF124F140Rule 4

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Objections to applicationF124F140Rule 5

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

List of objectorsF124F140Rule 6

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Directions on further hearingF124F140Rule 7

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Other applicationsF124F140Rule 8

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

RSC ORDER 97THE LANDLORD AND TENANT ACTS 1927230, 1954231 AND 1987232

InterpretationF71Rule 1

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Assignment of proceedings to Chancery Division, etc.F71Rule 2

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Issue, etc., of claim formF71Rule 3

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Claim for compensation in respect of improvementF71Rule 4

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Proceedings under Part I of Act of 1927F71Rule 5

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Application for new tenancy under section 24 of Act of 1954F71Rule 6

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Application to authorise agreementF71Rule 6A

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Evidence on application under section 24 of Act of 1954F71Rule 7

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Parties to certain proceedingsF71Rule 8

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Order dismissing application under section 24 which is successfully opposedF71Rule 9

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Application to determine interim rentF71Rule 9A

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Other applications under Part II of Act of 1954F71Rule 10

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Transfer of proceedings from county courtF71Rule 11

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Application for relief under section 16, etc., of the Act of 1954F71Rule 12

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Evidence of rateable valueF71Rule 13

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Application under section 19 of the Act of 1987F71Rule 14

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Application for order under section 24 of the Act of 1987F71Rule 15

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Application for acquisition order under section 29 of the Act of 1987F71Rule 16

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Application for order under section 38 or section 40 of the Act of 1987F71Rule 17

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Service of notices in proceedings under the Act of 1987F71Rule 18

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Tenants' associationsF71Rule 19

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RSC ORDER 98LOCAL GOVERNMENT FINANCE ACT 1982236, PART III

InterpretationF106Rule 1

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Application by auditor for declarationF106Rule 2

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Appeal against decision of auditorF106Rule 3

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General provisionsF106Rule 4

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F98RSC ORDER 99INHERITANCE (PROVISION FOR FAMILY AND DEPENDANTS) ACT 1975

Annotations:
Amendments (Textual)

Order to apply to High Court and County CourtF98Rule A1

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InterpretationF98Rule 1

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Assignment to Chancery or Family Division if proceedings in High CourtF98Rule 2

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Application for financial provisionF98Rule 3

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Powers of Court as to partiesF98Rule 4

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Witness statement or affidavit in answerF98Rule 5

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Separate representationF98Rule 6

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Endorsement of memorandum on grantF98Rule 7

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Disposal of proceedings in privateF98Rule 8

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Subsequent applications in proceedings under section 1F98Rule 9

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Drawing up and service of ordersF98Rule 10

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RSC ORDER 101THE PENSIONS APPEAL TRIBUNALS ACT 1943

Assignment to Queen’s Bench DivisionF41Rule 1

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Construction of reference to judgeF41Rule 2

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Application for permission to appealF41Rule 3

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AppealF41Rule 4

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F112RSC ORDER 106PROCEEDINGS RELATING TO SOLICITORS: THE SOLICITORS ACT 1974239

Annotations:
Amendments (Textual)

InterpretationF112Rule 1

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Jurisdiction under Part III of ActF112Rule 2

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Power to order solicitor to deliver cash account, etc.F112Rule 3

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Certificate to be submitted with solicitor’s application for detailed assessmentF112Rule 5A

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Applications under Schedule 1 to ActF112Rule 6

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Defendants to applications under Schedule 1 to ActF112Rule 7

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Interim order restricting payment out of banking accountF112Rule 8

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Adding parties, etc.F112Rule 9

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Service of documentsF112Rule 10

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Constitution of Divisional Court to hear appealsF112Rule 11

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Title, service, etc., of notice of appealF112Rule 12

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Law Society to produce certain documentsF112Rule 13

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Restriction on requiring security for costsF112Rule 14

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Disciplinary committee’s opinion may be requiredF112Rule 15

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Persons entitled to be heard on appealF112Rule 16

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Discontinuance of appealF112Rule 17

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F99RSC ORDER 108PROCEEDINGS RELATING TO CHARITIES: THE CHARITIES ACT 1993

Annotations:
Amendments (Textual)

InterpretationF99Rule 1

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Assignment to Chancery DivisionF99Rule 2

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Application for permission to appeal or to take charity proceedingsF99Rule 3

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Application for enforcement of order or direction of CommissionersF99Rule 4

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Appeal against order, etc., of CommissionersF99Rule 5

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Service on CommissionersF99Rule 6

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RSC ORDER 109THE ADMINISTRATION OF JUSTICE ACT 1960241

Applications under ActRule 1

1

Any of the following applications, that is to say—

a

an application under section 2 of the Administration of Justice Act 1960, or under that section as applied by section 13 of that Act, to extend the time within which an application may be made to a Divisional Court for permission to appeal to the F151Supreme Court under section 1 of that Act, or section 13 thereof, from an order or decision of that Court, and

b

an application by a defendant under section 9 (3) of that Act to a Divisional Court for permission to be present on the hearing of any proceedings preliminary or incidental to an appeal to the F152Supreme Court under section 1 of that Act from a decision of that Court

must be made to a Divisional Court except in vacation when it may be made to a judge F16...

2

Any such application to a Divisional Court, if not made in the proceedings before the Divisional Court from whose order or decision the appeal in question is brought, must be made by the issue of a claim form F15....

3

Any such application to a judge F17... must, in the case of such an application as is referred to in paragraph (1)(a) be made by the issue of a claim form and, in the case of such an application as is referred to in paragraph (1)(b) need not be served on any other person unless, in the latter case, the judge otherwise directs.

4

No application notice or copy of the claim form (as the case may be) by which such an application as is referred to in paragraph (1)(b) is made, need be given to any party affected thereby unless the Divisional Court otherwise directs.

5

Where any application to which this rule applies is made in vacation to a single judge and the judge refuses the application, the applicant shall be entitled to have the application determined by a Divisional Court.

Appeals under section 13 of ActRule 2

1

An appeal to a Divisional Court of the High Court under section 13 of the Administration of Justice Act 1960, shall be heard and determined by a Divisional Court of the F205King's Bench Division.

F263

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

4

Unless the Court gives permission, there shall be not more than 4 clear days between the date on which the order or decision appealed against was made and the day named in the notice of appeal for the hearing of the appeal.

5

The notice must be served, and the appeal entered, not less than one clear day before the day named in the notice for the hearing of the appeal.

Release of appellant on bailRule 3

1

Where, in the case of an appeal under section 13 of the Administration of Justice Act 1960, to a Divisional Court or to the F153Supreme Court from a Divisional Court, the appellant is in custody, the High Court may order his release on his giving security (whether by recognizance, with or without sureties, or otherwise and for such reasonable sum as the Court may fix) for his appearance, within 10 days after the judgment of the Divisional Court or, as the case may be, of the F153Supreme Court, on the appeal before the court from whose order or decision the appeal is brought unless the order or decision is reversed by that judgment.

2

Order 79, rule 9 (1) to (6) and (8) shall apply in relation to an application to the High Court for bail pending an appeal under the said section 13 to which this rule applies, and to the admission of a person to bail in pursuance of an order made on the application, as they apply in relation to an application to that Court for bail in criminal proceedings, and to the admission of a person to bail in pursuance of an order made on the application, but with the substitution, for references to the defendant, of references to the appellant, and, for references to the prosecutor, of references to the court officer of the court from whose order or decision the appeal is brought and to the parties to the proceedings in that court who are directly affected by the appeal.

F43Release of appellant on bail by the Court of AppealRule 4

1

Where, in the case of an appeal under section 13 of the Administration of Justice Act 1960 to the Court of Appeal or to the F154Supreme Court from the Court of Appeal, the appellant is in custody, the Court of Appeal may order his release on his giving security (whether by recognisance, with or without sureties, or otherwise and for such reasonable sum as that court may fix) for his appearance within 10 days after the judgment of the Court of Appeal or, as the case may be, of the F154Supreme Court on the appeal shall have been given, before the court from whose order or decision the appeal is brought unless the order or decision is reversed by that judgment.

2

An application for the release of a person under paragraph (1) pending an appeal to the Court of Appeal or F155the Supreme Court under the said section 13 must be made in accordance with CPR Part 23, and the application notice must, at least 24 hours before the day named therein for the hearing, be served on the court from whose order or decision the appeal is brought and on all parties to the proceedings in that court who are directly affected by the appeal.

3

Order 79, rules 9(6), (6A), (6B) and (8) shall apply in relation to the grant of bail under this rule by the Court of Appeal in a case of criminal contempt of court as they apply in relation to the grant of bail in criminal proceedings by the High Court, but with the substitution for references to a judge of references to the Court of Appeal and for references to the defendant of references to the appellant.

4

When granting bail under this rule in a case of civil contempt of court, the Court of Appeal may order that the recognisance or other security to be given by the appellant or the recognisance of any surety shall be given before any person authorised by virtue of section 119(1) of the Magistrates' Courts Act 1980 to take a recognisance where a magistrates' court having power to take it has, instead of taking it, fixed the amount in which the principal and his sureties, if any, are to be bound. An order by the Court of Appeal granting bail as aforesaid must be in Form 98 F202... with the necessary adaptations.

5

Where in pursuance of an order of the Court of Appeal under paragraph (4) of this rule a recognisance is entered into or other security given before any person, it shall be the duty of that person to cause the recognisance of the appellant or any surety or, as the case may be, a statement of the other security given, to be transmitted forthwith to the F52F110designated officer for the court which committed the appellant; and a copy of such recognisance or statement shall at the same time be sent to the governor or keeper of the prison or other place of detention in which the appellant is detained, unless the recognisance or security was given before such governor or keeper.

6

The powers conferred on the Court of Appeal by paragraphs (1), (3) and (4) of this rule may be exercised by a single judge.

F125RSC ORDER 110ENVIRONMENTAL CONTROL PROCEEDINGS

Annotations:
Amendments (Textual)
F125

Sch. 1 RSC Order 110 revoked (6.4.2007) by The Civil Procedure (Amendment No.3) Rules 2006 (S.I. 2006/3435), rules 1, 15(e)

Injunctions to prevent environmental harmF125Rule 1

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RSC ORDER 111THE SOCIAL SECURITY ADMINISTRATION ACT 1992

Judge by whom appeals and references to be heardF42Rule 1

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F42

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F42

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F42

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F42

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F117RSC ORDER 112F65APPLICATIONS FOR USE OF SCIENTIFIC TESTS IN DETERMINING PARENTAGE

Annotations:
Amendments (Textual)

InterpretationF117Rule 1

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Application for directionF117Rule 2

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Applications involving children under 16 and patientsF117Rule 3

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Addition as a party of person to be testedF117Rule 4

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Service of direction and adjournment of proceedingsF117Rule 5

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Service of copy reportF117Rule 6

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F194RSC ORDER 113SUMMARY PROCEEDINGS FOR POSSESSION OF LAND

Annotations:
Amendments (Textual)
F194

Sch. 1 RSC Order 113 omitted (6.4.2014) by virtue of The Civil Procedure (Amendment) Rules 2014 (S.I. 2014/407), rules 2(3), 37(e) (with rule 41)

Proceedings to be brought by claim formF194Rule 1

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Jurisdiction of MastersF194Rule 1A

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Forms of claim formF194Rule 2

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Witness statement or affidavit in supportF194Rule 3

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Service of claim formF194Rule 4

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Application by occupier to be made a partyF194Rule 5

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Order for possessionF194Rule 6

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Writ of possessionRule 7

F194. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Setting aside orderF194Rule 8

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F100RSC ORDER 114REFERENCES TO THE EUROPEAN COURT

Annotations:
Amendments (Textual)

InterpretationF100Rule 1

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Making of orderF100Rule 2

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Schedule to order to set out request for rulingF100Rule 3

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Stay of proceedings pending rulingF100Rule 4

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Transmission of order to the European CourtF100Rule 5

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Appeals from orders made by High CourtF100Rule 6

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RSC ORDER 115CONFISCATION AND FORFEITURE IN CONNECTION WITH CRIMINAL PRO CEEDINGS

I. Drug Trafficking Act 1994250 and Criminal Justice (International Co-operation) Act 1990251

InterpretationRule 1

1

In this Part of this Order, “The Act” means the Drug Trafficking Act 1994 and a section referred to by number means the section so numbered in the Act.

2

Expressions used in this Part of this Order which are used in the Act have the same meanings in this Part of this Order as in the Act and include any extended meaning given by the Criminal Justice (Confiscation) (Northern Ireland) Order 1990.

Assignment of proceedingsRule 2

Subject to rule 12, the jurisdiction of the High Court under the Act shall be exercised by a judge of the Chancery Division or of the F206King’s Bench Division F22....

Title of proceedingsRule 2A

An application made in accordance with CPR Part 23, or a claim form issued in relation to proceedings under this Part of this Order shall be entitled in the matter of the defendant, naming him, and in the matter of the Act, and all subsequent documents in the matter shall be so entitled.

Application for confiscation orderRule 2B

1

An application by the prosecutor for a confiscation order under section 19 shall be made in accordance with CPR Part 23 where there have been proceedings against the defendant in the High Court, and shall otherwise be made by the issue of a claim form.

2

The application shall be supported by a witness statement or affidavit giving full particulars of the following matters—

a

the grounds for believing that the defendant has died or absconded;

b

the date or approximate date on which the defendant died or absconded;

c

where the application is made under section 19 (2), the offence or offences of which the defendant was convicted, and the date and place of conviction;

d

where the application is made under section 19 (4), the proceedings which have been initiated against the defendant (including particulars of the offence and the date and place of institution of those proceedings); and

e

where the defendant is alleged to have absconded, the steps taken to contact him.

3

The prosecutor’s statement under section 11 shall be exhibited to the witness statement or affidavit and shall include the following particulars—

a

the name of the defendant;

b

the name of the person by whom the statement is given;

c

such information known to the prosecutor as is relevant to the determination whether the defendant has benefited from drug trafficking and to the assessment of the value of his proceeds of drug trafficking.

4

Unless the Court otherwise orders, a witness statement or affidavit under paragraph (2) may contain statements of information and belief, with their sources and grounds.

5

The application and the witness statement or affidavit in support shall be served not less than 7 days before the date fixed for the hearing of the application on—

a

the defendant (or on the personal representatives of a deceased defendant);

b

any person who the prosecutor reasonably believes is likely to be affected by the making of a confiscation order; and

c

the receiver, where one has been appointed in the matter.

Application for restraint order or charging orderRule 3

1

An application for a restraint order under section 26 or for a charging order under section 27 (to either of which may be joined an application for the appointment of a receiver) may be made by the prosecutor by the issue of a claim form, notice of which need not be served on any other party.

2

An application under paragraph (1) shall be supported by a witness statement or affidavit, which shall—

a

give the grounds for the application; and

b

to the best of the witness’s ability, give full particulars of the realisable property in respect of which the order is sought and specify the person or persons holding such property.

3

Unless the Court otherwise directs, a witness statement or affidavit under paragraph (2) may contain statements of information or belief with the sources and grounds thereof.

Restraint order and charging orderRule 4

1

A restraint order may be made subject to conditions and exceptions, including but not limited to conditions relating to the indemnifying of third parties against expenses incurred in complying with the order, and exceptions relating to living expenses and legal expenses of the defendant, but the prosecutor shall not be required to give an undertaking to abide by any order as to damages sustained by the defendant as a result of the restraint order.

2

Unless the Court otherwise directs, a restraint order made where notice of it has not been served on any person shall have effect until a day which shall be fixed for the hearing where all parties may attend on the application and a charging order shall be an order to show cause, imposing the charge until such day.

3

Where a restraint order is made the prosecutor shall serve copies of the order and of the witness statement or affidavit in support on the defendant and on all other named persons restrained by the order and shall notify all other persons or bodies affected by the order of its terms.

4

Where a charging order is made the prosecutor shall serve copies of the order and of the witness statement or affidavit in support on the defendant and, where the property to which the order relates is held by another person, on that person and shall serve a copy of the order on such of the persons or bodies F85specified in CPR rule F19673.7(7)(e) to (g) as shall be appropriate.

Discharge or variation of orderRule 5

1

Any person or body on whom a restraint order or a charging order is served or who is notified of such an order may make an application in accordance with CPR Part 23 to discharge or vary the order.

2

The F18application notice and any witness statement or affidavit in support shall be lodged with the court and served on the prosecutor and, where he is not the applicant, on the defendant, not less than two clear days before the date fixed for the hearing of the F19application.

3

Upon the court being notified that proceedings for the offences have been concluded or that the amount, payment of which is secured by a charging order has been paid into court, any restraint order or charging order, as the case may be, shall be discharged.

4

The Court may also discharge a restraint order or a charging order upon receiving notice from the prosecutor that it is no longer appropriate for the restraint order or the charging order to remain in place.

Further application by prosecutorRule 6

1

Where a restraint order or a charging order has been made the prosecutor may apply by an application in accordance with CPR Part 23 with notice or, where the case is one of urgency or the giving of notice would cause a reasonable apprehension of dissipation of assets, without notice—

a

to vary such order, or

b

for a restraint order or a charging order in respect of other realisable property, or

c

for the appointment of a receiver.

2

An application under paragraph (1) shall be supported by a witness statement or affidavit which, where the application is for a restraint order or a charging order, shall to the best of the witness’s ability give full particulars of the realisable property in respect of which the order is sought and specify the person or persons holding such property.

3

The application and witness statement or affidavit in support shall be lodged with the court and served on the defendant and, where one has been appointed in the matter, on the receiver, not less than two clear days before the date fixed for the hearing of the F20application.

4

Rule 4 (3) and (4) shall apply to the service of restraint orders and charging orders respectively made under this rule on persons other than the defendant.

Realisation of propertyRule 7

1

An application by the prosecutor under section 29 shall, where there have been proceedings against the defendant in the High Court, be made by an application in accordance with CPR Part 23 and shall otherwise be made by the issue of a claim form

2

The application notice or claim form, as the case may be, shall be served with the evidence in support not less than 7 days before the date fixed for the hearing of the application or claim on:—

a

the defendant,

b

any person holding any interest in the realisable property to which the application relates, and

c

the receiver, where one has been appointed in the matter.

3

The application shall be supported by a witness statement or affidavit, which shall, to the best of the witness’s ability, give full particulars of the realisable property to which it relates and specify the person or persons holding such property, and a copy of the confiscation order, of any certificate issued by the Crown Court under section 5 (2) and of any charging order made in the matter shall be exhibited to such witness statement or affidavit.

4

The Court may, on an application under section 29—

a

exercise the power conferred by section 30 (2) to direct the making of payments by a receiver;

b

give directions in respect of the property interests to which the application relates; and

c

make declarations in respect of those interests.

ReceiversRule 8

1

Subject to the provisions of this rule, the provisions of F101CPR Part 69 shall apply where a receiver is appointed in pursuance of a charging order or under sections 26 or 29.

2

Where the receiver proposed to be appointed has been appointed receiver in other proceedings under the Act, it shall not be necessary for a witness statement or affidavit of fitness to be sworn or for the receiver to give security, unless the Court otherwise orders.

3

Where a receiver has fully paid the amount payable under the confiscation order and any sums remain in his hands, he shall make an application to the court for directions in accordance with CPR Part 23, as to the distribution of such sums.

4

An application under paragraph (3) shall be served with any evidence in support not less than 7 days before the date fixed for the hearing of the application on:—

a

the defendant, and

b

any other person who held property realised by the receiver.

5

A receiver may apply for an order to discharge him from his office by making an application in accordance with CPR Part 23, which shall be served, together with any evidence in support, on all persons affected by his appointment not less than 7 days before the day fixed for the hearing of the application.

Certificate of inadequacyRule 9

1

The defendant or a receiver appointed under section 26 or 29 or in pursuance of a charging order may apply in accordance with CPR Part 23 for a certificate under section 17 (1).

2

An application under paragraph (1) shall be served with any supporting evidence not less than 7 days before the date fixed for the hearing of the application on the prosecutor and, as the case may be, on either the defendant or the receiver (where one has been appointed).

Certificate under section 16Rule 9A

An application under section 16 (2) (increase in realisable property) shall be served with any supporting evidence not less than 7 days before the date fixed for the hearing of the application on the defendant and, as the case may be, on either the prosecutor or (where one has been appointed in the matter) on the receiver.

CompensationRule 10

An application for an order under section 18 shall be made in accordance with CPR Part 23, which shall be served, with any supporting evidence, on the person alleged to be in default and on the relevant authority under section 18 (5) not less than 7 days before the date fixed for the hearing of the application.

Disclosure of informationRule 11

1

An application by the prosecutor under section 59 shall be made in accordance with CPR Part 23 and the application notice shall state the nature of the order sought and whether material sought to be disclosed is to be disclosed to a receiver appointed under section 26 or 29 or in pursuance of a charging order or to a person mentioned in section 59 (8).

2

The application notice and witness statement or affidavit in support shall be served on the authorised Government Department in accordance with Order 77, rule 4 not less than 7 days before the date fixed for the hearing of the application.

3

The witness statement or affidavit in support of an application under paragraph (1) shall state the grounds for believing that the conditions in section 59 (4) and, if appropriate, section 59 (7) are fulfilled.

Compensation for, discharge and variation of confiscation orderRule 11A

1

An application under section 21, 22 or 23 shall be made in accordance with CPR Part 23 which, together with any evidence in support, shall be lodged with the Court and served on the prosecutor not less than 7 days before the day fixed for the hearing of the application.

2

Notice shall also be served on any receiver appointed in pursuance of a charging order or under section 26 or 29.

3

An application for an order under section 22 shall be supported by a witness statement or affidavit giving details of—

a

the confiscation order made under section 19 (4);

b

the acquittal of the defendant;

c

the realisable property held by the defendant; and

d

the loss suffered by the applicant as a result of the confiscation order.

4

An application for an order under section 23 shall be supported by a witness statement or affidavit giving details of—

a

the confiscation order made under section 19 (4);

b

the date on which the defendant ceased to be an absconder;

c

the date on which proceedings against the defendant were instituted and a summary of the steps taken in the proceedings since then; and

d

any indication given by the prosecutor that he does not intend to proceed against the defendant.

5

An application made under section 21 shall be supported by a witness statement or affidavit giving details of—

a

the confiscation order made under section 19(4);

b

the circumstances in which the defendant ceased to be an absconder; and

c

the amounts referred to in section 21 (2).

6

Where an application is made for an order under section 23 (3) or 24 (2)(b), the witness statement or affidavit shall also include—

a

details of the realisable property to which the application relates; and

b

details of the loss suffered by the applicant as a result of the confiscation order.

7

Unless the Court otherwise orders, a witness statement or affidavit under paragraphs (3) to (6) may contain statements of information and belief, with the sources and grounds thereof.

Exercise of powers under sections 37 and 40Rule 12

The powers conferred on the High Court by sections 37 and 40 may be exercised by a judge F21or a master of the F207King's Bench Division.

Application for registrationRule 13

An application for registration of an order specified in an Order in Council made under section 37 or of an external confiscation order under section 40 (1) must be made in accordance with CPR Part 23, and may be made without notice.

Evidence in support of application under section 37Rule 14

An application for registration of an order specified in an Order in Council made under section 37 must be made in accordance with CPR Part 23, and be supported by a witness statement or affidavit—

i

exhibiting the order or a certified copy thereof, and

ii

stating, to the best of the witness’s knowledge, particulars of what property the person against whom the order was made holds in England and Wales, giving the source of the witness’s knowledge.

Evidence in support of application under section 40 (1)Rule 15

1

An application for registration of an external confiscation order must be made in accordance with CPR Part 23, and be supported by a witness statement or affidavit—

a

exhibiting the order or a verified or certified or otherwise duly authenticated copy thereof and, where the order is not in the English language, a translation thereof into English certified by a notary public or authenticated by witness statement or affidavit, and

b

stating—

i

that the order is in force and is not subject to appeal,

ii

where the person against whom the order was made did not appear in the proceedings, that he received notice thereof in sufficient time to enable him to defend them,

iii

in the case of money, either that at the date of the application the sum payable under the order has not been paid or the amount which remains unpaid, as may be appropriate, or, in the case of other property, the property which has not been recovered, and

iv

to the best of the witness’s knowledge, particulars of what property the person against whom the order was made holds in England and Wales, giving the source of the witness’s knowledge.

2

Unless the Court otherwise directs, a witness statement or affidavit for the purposes of this rule may contain statements of information or belief with the sources and grounds thereof.

Register of ordersRule 16

1

There F145will be kept in the Central Office F146at the Royal Courts of Justice in London under the direction of the Master of the F147Administrative Court a register of the orders registered under the Act.

2

There shall be included in such register particulars of any variation or setting aside of a registration and of any execution issued on a registered order.

Notice of registrationRule 17

1

Notice of the registration of an order must be served on the person against whom it was obtained by F141delivering it to that person personally or by sending it F142to that person’s usual or last known address or place of business or in such other manner as the Court may direct.

F462

Permission is not required to serve such a notice out of the jurisdication and CPR rules F1436.40, 6.42 and 6.46 apply in relation to such notice as they apply in relation to a claim form.

Application to vary or set aside registrationRule 18

An application made in accordance with CPR Part 23 by the person against whom an order was made to vary or set aside the registration of an order must be made to a judge and be supported by witness statement or affidavit.

Enforcement of orderRule 19

2

If an application is made under rule 18, an order shall not be enforced until after such application is determined.

Variation, satisfaction and discharge of registered orderRule 20

Upon the court being notified by the applicant for registration that an order which has been registered has been varied, satisfied or discharged, particulars of the variation, satisfaction or discharge, as the case may be, shall be entered in the register.

Rules to have effect subject to Orders in CouncilRule 21

Rules 12 to 20 shall have effect subject to the provisions of the Order in Council made under section 37 or, as the case may be, of the Order in Council made under section 39.

Criminal Justice (International Co-operation) Act 1990: external forfeiture ordersRule 21A

The provisions of this Part of this Order shall, with such modifications as are necessary and subject to the provisions of any Order in Council made under section 9 of the Criminal Justice (International Co-operation) Act 1990252, apply to proceedings for the registration and enforcement of external forfeiture orders as they apply to such proceedings in relation to external confiscation orders.

For the purposes of this rule, an external forfeiture order is an order made by a court in a country or territory outside the United Kingdom which is enforceable in the United Kingdom by virtue of any such Order in Council.

II. Part VI of the Criminal Justice Act 1988253

InterpretationRule 22

1

In this Part of this Order, “the 1988 Act” means the Criminal Justice Act 1988 and a section referred to by number means the section so numbered in that Act.

2

Expressions which are used in this Part of this Order which are used in the 1988 Act have the same meanings in this Part of this Order as in the 1988 Act and include any extended meaning given by the Criminal Justice (Confiscation) (Northern Ireland) Order 1990.

Application of Part I of Order 115Rule 23

Part I of Order 115 (except rule 11) shall apply for the purposes of proceedings under Part VI of the 1988 Act with the necessary modifications and, in particular,—

a

references to drug trafficking offences and to drug trafficking shall be construed as references to offences to which Part VI of the 1988 Act applies and to committing such an offence;

b

references to the Drug Trafficking Act 1994 shall be construed as references to the 1988 Act and references to sections 5 (2), 26, 27, 29, 30 (2), 17 (1), 18, 18 (5), 39 and 40 of the 1994 Act shall be construed as references to sections 73 (6), 77, 78, 80, 81, 81 (1), 83 (1), 89, 89 (5), 96 and 97 of the 1988 Act respectively;

c

rule 3 (2) shall have effect as if the following sub-paragraphs were substituted for sub-paragraphs (a) and (b)—

a

state, as the case may be, either that proceedings have been instituted against the defendant for an offence to which Part VI of the 1988 Act applies (giving particulars of the offence) and that they have not been concluded or that, whether by the laying of an information or otherwise, a person is to be charged with such an offence;

b

state, as the case may be, either that a confiscation order has been made or the grounds for believing that such an order may be made;

d

rule 7 (3) shall have effect as if the words “certificate issued by a magistrates' court or the Crown Court” were substituted for the words “certificate issued by the Crown Court”;

e

rule 8 shall have effect as if the following paragraph were added at the end—

6

Where a receiver applies in accordance with CPR Part 23 for the variation of a confiscation order, the application notice shall be served, with any supporting evidence, on the defendant and any other person who may be affected by the making of an order under section 83 of the 1988 Act, not less than 7 days before the date fixed for the hearing of the application.;

f

rule 11 shall apply with the necessary modifications where an application is made under section 93J of the 1988 Act for disclosure of information held by government departments.

F53III: TERRORISM ACT 2000

Annotations:
Amendments (Textual)
F53

Sch. 1 RSC Order 115 Section 3 heading substituted (31.5.2001) by The Civil Procedure (Amendment No. 2) Rules 2001 (S.I. 2001/1388), rules 1(c), 16(a)

InterpretationRule 24

In this Part of this Order—

a

“the Act” means F54Terrorism Act 2000;

b

“Schedule 4” means Schedule 4 to the Act; F55...

F56F159c

“the prosecutor” means the person with conduct of proceedings which have been instituted in England and Wales for an offence under any of sections 15 to 18 of the Act, or the person who the High Court is satisfied will have the conduct of F72any proceedings for such an offence;F157...

F161d

“domestic freezing order certificate” means a certificate made by the High Court under paragraph 11B of Schedule 4 in relation to property in a country other than the United Kingdom;

e

“overseas freezing order” means an order made in accordance with paragraph 11D of Schedule 4 in relation to property in the United Kingdom;

f

“British Islands order” means a Scottish order, a Northern Ireland order or an Islands order as defined in paragraph 12 of Schedule 4; and

F160g

F57other expressions used have the same meanings as they have in F58Schedule 4 to the Act.

Assignment of proceedingsRule 25

1

Subject to paragraph (2), the jurisdiction of the High Court under the Act shall be exercised by a judge of the F208King's Bench Division or of the Chancery Division F23...

2

The jurisdiction conferred on the High Court by F162paragraph 13 of Schedule 4 may also be exercised by a master of the F209King's Bench Division.

Application for restraint order F163and domestic freezing order certificateRule 26

1

An application for a restraint order F164and, where relevant, a domestic freezing order certificate under paragraphs 5 and 11B of Schedule 4 may be made by the prosecutor by a claim form, which need not be served on any person.

2

An application under paragraph (1) shall be supported by a witness statement or affidavit, which shall:—

F77a

state, as the case may be, either—

i

that proceedings have been instituted against a person for an offence under any of sections 15 to 18 of the Act and that they have not been concluded; or

ii

that a criminal investigation has been started in England and Wales with regard to such an offence,

and in either case give details of the alleged or suspected offence and of the defendant’s involvement;

b

F73where proceedings have been instituted, state, as the case may be, that a forfeiture order has been made in the proceedings or the grounds for believing that such an order may be made;

F74ba

where proceedings have not been instituted—

i

indicate the state of progress of the investigation and when it is anticipated that a decision will be taken on whether to institute proceedings against the defendant;

ii

state the grounds for believing that a forfeiture order may be made in any proceedings against the defendant; and

iii

verify that the prosecutor is to have the conduct of any such proceedings;

c

to the best of the witness’s ability, give full particulars of the property in respect of which F165the restraint order and, where relevant, the domestic freezing order certificate is sought and specify the person or persons holding such property and any other persons having an interest in itF187.

F75d

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F75e

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F1662A

An applicant who seeks a domestic freezing order certificate must—

a

prepare a draft of the certificate in accordance with paragraph 11B of Schedule 4; and

b

attach it to the application for the restraint order under paragraph (1).

3

A claim form under paragraph (1) shall be entitled in the matter of the defendant, naming him, and in the matter of the Act, and all subsequent documents in the matter shall be so entitled.

4

Unless the F167court otherwise directs, a witness statement or affidavit under paragraph (2) may contain statements of information or belief with the sources and grounds thereof.

Restraint orderRule 27

1

A restraint order may be made subject to conditions and exceptions, including but not limited to conditions relating to the indemnifying of third parties against expenses incurred in complying with the order, and exceptions relating to living expenses and legal expenses of the defendant, but the prosecutor shall not be required to give an undertaking to abide by any order as to damages sustained by the defendant as a result of the restraint order.

2

Unless the F168court otherwise directs, a restraint order made without notice of F59the application for it being served on any person shall have effect until a day which shall be fixed for the hearing where all parties may attend on the application.

3

Where a restraint order is made the prosecutor shall serve copies of the order and F76, unless the court otherwise orders, of the witness statement or affidavit in support on the defendant and on all other persons affected by the order.

F1694

Where a domestic freezing order certificate is made it must be served with the copies of the restraint order as provided for in paragraph (3).

Discharge or variation of F170a restraint order and a domestic freezing order certificateRule 28

1

Subject to paragraph (2), an application to discharge or vary a restraint order shall be made in accordance with CPR Part 23.

2

Where the case is one of urgency, an application under this rule by the prosecutor may be made without notice.

3

The application and any witness statement or affidavit in support shall be lodged with the court and, where the application is made in accordance with CPR Part 23 the application notice shall be served on the following persons (other than the applicant)—

a

the prosecutor;

b

the defendant; and

c

all other persons restrained or otherwise affected by the F171restraint order;

not less than two clear days before the date fixed for the hearing of the application.

4

Where a restraint order has been made and has not been discharged, the prosecutor shall notify the court when proceedings for the offence have been concluded, and the court shall thereupon discharge the restraint order.

5

Where an order is made discharging or varying a restraint order, the applicant shall serve copies of the order of discharge or variation on all persons restrained by the earlier order and shall notify all other persons affected of the terms of the order of discharge or variation.

F1726

A reference in this rule to a restraint order also applies, where relevant, to a domestic freezing order certificate.

7

Where an order is made under paragraph (5) which discharges or varies a domestic freezing order certificate the applicant must notify the court or authority in accordance with paragraph 11C of Schedule 4.

Compensation F173in relation to a restraint order, domestic freezing order certificate or forfeiture orderRule 29

An application for an order under F60paragraph 9 or 10 of Schedule 4 shall be made in accordance with CPR Part 23, and the application notice, shall be served, with any supporting evidence, on the person alleged to be in default and on F61the person or body by whom compensation, if ordered, will be payable under paragraph 9(6) or 10(4) not less than 7 days before the date fixed for the hearing of the application.

Application for registration F174of a British Islands orderRule 30

An application for registration of a F175British Islands order under paragraph 13(4) of Schedule 4 must be made in accordance with CPR Part 23 and may be made without notice.

F176Evidence in support of an application for registration of a British Islands orderRule 31

1

An application for registration of F177a British Islands order must be supported by a witness statement or affidavit—

a

exhibiting the order or a certified copy thereof, and

b

which shall, to the best of the witness’s ability, give particulars of such property in respect of which the order was made as is in England and Wales, and specify the person or persons holding such property.

2

Unless the Court otherwise directs, a witness statement or affidavit for the purposes of this rule may contain statements of information or belief with the sources and grounds thereof.

F178Register of all orders registered under the ActRule 32

1

There F148will be kept in the Central Office F149at the Royal Courts of Justice in London under the direction of the Master of the F62Administrative Court a register of the orders registered under the Act.

2

There shall be included in such register particulars of any variation or setting aside of a registration, and of any execution issued on a registered order.

Notice of registration F179of a British Islands orderRule 33

1

Notice of the registration of F180a British Islands order must be served on the person or persons holding the property referred to in rule 31(1)(b) and any other persons appearing to have an interest in that property.

F442

Permission is not required to serve such a notice out of the jurisdication and CPR rules F1446.40, 6.42 and 6.46 apply in relation to such notice as they apply in relation to a claim form.

Application to vary or F181cancel registration of a British Islands orderRule 34

An application to vary or F182cancel the registration of F183a British Islands order must be made to a judge in accordance with CPR Part 23 and be supported by a witness statement or affidavit.

This rule does not apply to a variation or cancellation under rule 36.

Enforcement of F184a British Islands orderRule 35

2

If an application is made under rule 34, an order shall not be enforced until after such application is determined.

3

This rule does not apply to the taking of steps under F63paragraph 7 or 8 of Schedule 4, as applied by F64paragraph 13(6) of that Schedule.

Variation and cancellation of registration F185of a British Islands orderRule 36

If effect has been given (whether in England or Wales or elsewhere) to a F186British Islands order, or if the order has been varied or discharged by the court by which it was made, the applicant for registration shall inform the court and—

a

if such effect has been given in respect of all the money or other property to which the order applies, or if the order has been discharged by the court by which it was made, registration of the order shall be cancelled;

b

if such effect has been given in respect of only part of the money or other property, or if the order has been varied by the court by which it was made, registration of the order shall be varied accordingly.

F156Giving effect to an overseas freezing order – consideration by the court36A

1

Save in exceptional circumstances the court will consider an overseas freezing order the next business day after receipt of a copy of that order from the Secretary of State.

2

In any event the court will consider the order within 5 business days of receipt of it.

3

The court will not make an order giving effect to an overseas freezing order unless it is satisfied that the Director of Public Prosecutions has had the opportunity to make representations to the court in writing or at a hearing.

4

‘Business day’ has the same meaning as in CPR rule 6.2.

Giving effect to an overseas freezing order – registration36B

Where the court makes an order to give effect to an overseas freezing order the court will register that order in accordance with rule 32.

Notice of registration of an overseas freezing order36C

Where the court gives effect to an overseas freezing order it will order the Director of Public Prosecutions to serve notice of registration of the order on any persons affected by it.

Application to cancel the registration of, or vary, an overseas freezing order36D

An application under paragraph 11G(4) of Schedule 4 by the Director of Public Prosecutions or any person affected by an overseas freezing order must be made to the court in accordance with CPR Part 23.

F102Part IV International Criminal Court Act 2001: fines, forfeitures and reparation orders

Annotations:
Amendments (Textual)
F102

Sch. 1 RSC Order 115 Pt. 4 inserted (6.10.2003) by The Civil Procedure (Amendment No. 4) Rules 2003 (S.I. 2003/2113), rules 1(c), 17

Interpretation37

In this Part of this Order—

a

“the Act” means the International Criminal Court Act 2001;

b

“the ICC” means the International Criminal Court;

c

“an order of the ICC” means—

i

a fine or forfeiture ordered by the ICC; or

ii

an order by the ICC against a person convicted by the ICC specifying a reparation to, or in respect of, a victim.

Registration of ICC orders for enforcement38

1

An application to the High Court to register an order of the ICC for enforcement, or to vary or set aside the registration of an order, may be made to a judge or a Master of the F210King's Bench Division.

2

Rule 13 and rules 15 to 20 in Part I of this Order shall, with such modifications as are necessary and subject to the provisions of any regulations made under section 49 of the Act, apply to the registration for enforcement of an order of the ICC as they apply to the registration of an external confiscation order.

F158RSC ORDER 116THE CRIMINAL PROCEDURE AND INVESTIGATIONS ACT 1996

Annotations:
Amendments (Textual)
F158

Sch. 1 RSC Order 116 omitted (1.10.2010) by virtue of The Civil Procedure (Amendment No.2) Rules 2010 (S.I. 2010/1953), rules 1(2), 12

ApplicationF1581

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

InterpretationF1582

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Assignment of proceedingsF1583

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Time limit for making applicationF1584

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

ApplicationF1585

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Notice to the acquitted personF1586

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Witness statement or affidavit of service on an acquitted personF1587

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Response of acquitted personF1588

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

EvidenceF1589

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Determination of the applicationF15810

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .