I1C1C2C13SCHEDULE 2

Rule 50(4)

Annotations:
Commencement Information
I1

Sch. 2 in force at 26.4.1999, see Signature

Modifications etc. (not altering text)
C2

Sch. 2 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))

CCR ORDER 1CITATION, APPLICATION AND INTERPRETATION

Application of RSC to F84County Court proceedingsRule 6

Where by virtue of these rules or section 76 of the Act or otherwise any provision of the RSC is applied in relation to proceedings in F83the County Court, that provision shall have effect with the necessary modifications and in particular—

b

any reference in that provision to a master, F85District Judge of the principal registry of the Family Division, the Admiralty F87Registrar, or a F85District Judge or F86Taxing Officer shall be construed as a reference to the F85District Judge of the F84County Court; and

d

any reference in that provision to an office of the F73Senior Courts having the conduct of the business of a division or court or a district registry shall be construed as a reference to the F88office of a County Court hearing centre.

CCR ORDER 3COMMENCEMENT OF PROCEEDINGS

Appeals to county courtF4Rule 6

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CCR ORDER 4VENUE FOR BRINGING PROCEEDINGS

Proceedings relating to landF46Rule 3

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F55CCR ORDER 5CAUSES OF ACTION AND PARTIES

Annotations:
Amendments (Textual)

Representative proceedingsF55F3Rule 5

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Representation of person or classF55F3Rule 6

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Representation of estate where no personal representativeF55F3Rule 7

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Proceedings against estatesF55F3Rule 8

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Partners may sue and be sued in firm nameF55Rule 9

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Defendant carrying on business in another nameF55Rule 10

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Failure to proceed after death of partyF55F40Rule 12

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Claim to money in court where change in parties after judgmentF55F40Rule 13

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Bankruptcy of claimantF55F40Rule 14

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CCR ORDER 6PARTICULARS OF CLAIM

Recovery of landF13Rule 3

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Mortgage claimF14Rule 5

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Mortgage claim—dwelling-houseF15Rule 5A

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Hire-purchaseF45Rule 6

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CCR ORDER 7SERVICE OF DOCUMENTS

Recovery of landF16Rule 15

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Mortgage possession claimsF16Rule 15A

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CCR ORDER 13APPLICATIONS AND ORDERS IN THE COURSE OF PROCEEDINGS

General provisionsF5Rule 1

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F89CCR ORDER 16TRANSFER OF PROCEEDINGS

Annotations:
Amendments (Textual)
F89

Sch. 2 CCR Order 16 omitted (22.4.2014) by virtue of The Civil Procedure (Amendment No. 4) Rules 2014 (S.I. 2014/867), rules 1, 20 (with rule 25)

Interpleader proceedings under executionF89Rule 7

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F41CCR ORDER 19REFERENCE TO EUROPEAN COURT

Annotations:
Amendments (Textual)

Making and transmission of orderF41Rule 15

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F76CCR ORDER 22JUDGMENTS AND ORDERS

Annotations:
Amendments (Textual)
F76

Sch. 2 CCR Order 22 omitted (6.4.2014) by virtue of The Civil Procedure (Amendment) Rules 2014 (S.I. 2014/407), rules 2(3), 38(a) (with rule 41)

Certificate of judgmentF76Rule 8

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Variation of paymentF76Rule 10

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Set-off of cross-judgmentsF76Rule 11

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Order of appellate courtF76Rule 13

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F77CCR ORDER 24SUMMARY PROCEEDINGS FOR THE RECOVERY OF LAND

Annotations:
Amendments (Textual)
F77

Sch. 2 CCR Order 24 omitted (6.4.2014) by virtue of The Civil Procedure (Amendment) Rules 2014 (S.I. 2014/407), rules 2(3), 38(b) (with rule 41)

Part I—Land

Proceedings to be by claim formF77Rule 1

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Witness statement or affidavit in supportF77Rule 2

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Service of claim formF77Rule 3

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Application by occupier to be made a partyF77Rule 4

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Hearing of claimF77Rule 5

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Warrant of possessionF77Rule 6

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Setting aside orderF77Rule 7

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Part II—Interim Possession Orders

Definitions and interpretationF77Rule 8

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Conditions for interim possession order applicationF77Rule 9

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Issue of the applicationsF77Rule 10

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Service of the notice of applicationF77Rule 11

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Consideration of the applicationF77Rule 12

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Service and enforcement of the interim possession orderF77Rule 13

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Matters arising after making of an interim possession orderF77Rule 14

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Application to set aside an interim possession orderF77Rule 15

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F78CCR ORDER 25ENFORCEMENT OF JUDGMENTS AND ORDERS: GENERAL

Annotations:
Amendments (Textual)
F78

Sch. 2 CCR Order 25 omitted (6.4.2014) by virtue of The Civil Procedure (Amendment) Rules 2014 (S.I. 2014/407), rules 2(3), 38(c) (with rule 41)

Judgment creditor and debtorF78Rule 1

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Transfer of proceedings for enforcementF78Rule 2

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Oral examination of debtorF78Rule 3

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Examination of debtor under judgment not for moneyF78Rule 4

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Provision of informationF78Rule 5

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Interest on judgment debtsF78Rule 5A

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Description of partiesF78Rule 6

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Recording and giving information as to warrants and ordersF78Rule 7

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Suspension of judgment or executionF78Rule 8

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Enforcement of judgment or order against firmF78Rule 9

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Enforcing judgment between a firm and its membersF78Rule 10

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Enforcement of High Court judgmentF78Rule 11

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Enforcement of award of tribunalF78Rule 12

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Transfer to High Court for enforcementF78Rule 13

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F79CCR ORDER 26WARRANTS OF EXECUTION, DELIVERY AND POSSESSION

Annotations:
Amendments (Textual)
F79

Sch. 2 CCR Order 26 omitted (6.4.2014) by virtue of The Civil Procedure (Amendment) Rules 2014 (S.I. 2014/407), rules 2(3), 38(d) (with rule 41)

Application for warrant of executionF79Rule 1

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Execution of High Court judgmentF79Rule 2

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Execution against farmerF79Rule 3

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Concurrent warrantsF79Rule 4

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Permission to issue certain warrantsF79Rule 5

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Duration and renewal of warrantF79Rule 6

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Notice on levyF79Rule 7

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Bankruptcy or winding up of debtorF79Rule 8

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Withdrawal and suspension of warrant at creditor’s requestF79Rule 10

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Suspension of part warrantF79Rule 11

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Inventory and notice where goods removedF79Rule 12

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Account of saleF79Rule 13

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Notification to foreign court of payment madeF79Rule 14

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Order for private saleF79Rule 15

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Warrant of deliveryF79Rule 16

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Warrant of possessionF79Rule 17

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Saving for enforcement by committalF79Rule 18

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F171CCR ORDER 27ATTACHMENT OF EARNINGS

Annotations:
Amendments (Textual)
F171

Sch. 2 CCR Order 27 omitted (6.4.2016) by virtue of The Civil Procedure (Amendment) Rules 2016 (S.I. 2016/234), rules 2, 22 (with rule 25)

Part I—General

InterpretationF171Rule 1

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Index of ordersF171Rule 2

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Appropriate courtF171Rule 3

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Mode of applyingF171Rule 4

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Service and replyF171Rule 5

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Notice to employerF171Rule 6

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Attachment of earnings orderF171Rule 7

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Failure by debtorF171Rule 7A

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Suspended committal orderF171Rule 7B

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Failure by debtor—maintenance ordersF171Rule 8

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CostsF171Rule 9

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Contents and service of orderF171Rule 10

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Application to determine whether particular payments are earningsF171Rule 11

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Notice of cesserF171Rule 12

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Variation and discharge by court of own initiativeF171Rule 13

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Transfer of attachment orderF171Rule 14

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Exercise of power to obtain statement of earnings etc.F171Rule 15

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OffencesF171Rule 16

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Maintenance ordersF171Rule 17

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Part II—Consolidated Attachment of Earnings Orders

Cases in which consolidated order may be madeF171Rule 18

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Application for consolidated orderF171Rule 19

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Making of consolidated order by court of its own initiativeF171Rule 20

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Extension of consolidated orderF171Rule 21

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Payments under consolidated orderF171Rule 22

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CCR ORDER 28JUDGMENT SUMMONSES

F81DefinitionsRule A1

In this Order—

a

“judgment creditor” means the person who has obtained or is entitled to enforce a judgment or order; and

b

“debtor” means the person against whom a judgment or order was given or made.

Application for judgment summonsC3Rule 1

1

An application for the issue of a judgment summons may be made to the F92County Court hearing centre which serves the address where the debtor resides or carries on business or, if the summons is to issue against two or more persons jointly liable under the judgment or order sought to be enforced, in the F92County Court hearing centre which serves the address where any of the debtors resides or carries on business.

2

The judgment creditor shall make F93the application by filing a request in that behalf certifying the amount of money remaining due under the judgment or order, the amount in respect of which the judgment summons is to issue and that the whole or part of any instalment due remains unpaid.

F283

The judgment creditor must file with the request all written evidence on which F94the judgment creditor intends to rely.

F82Description of partiesRule 1A

1

This rule applies where the name or address of the judgment creditor or debtor as given in the request for the issue of a judgment summons differs from that person’s name or address in the judgment or order sought to be enforced.

2

If the judgment creditor files a witness statement that satisfies the court officer that the name or address as given in the request is applicable to the person concerned, the judgment creditor or the debtor will be described in the judgment summons as “CD of [name and address as given in the request] suing [or sued] as AD of [name and address in the judgment or order]”.

Mode of serviceC4C11Rule 2

1

Subject to paragraph (2), a judgment summons shall be served personally on every debtor against whom it is issued.

2

Where the judgment creditor or F64the judgment creditor’s solicitor gives a certificate for postal service in respect of a debtor residing or carrying on business F95at an address which is served by the County Court hearing centre, F65the judgment summons will, unless the F91District Judge otherwise directs, be served on that debtor by F66... the court F67sending it to the debtor by first-class post at the address stated in the request for the judgment summons and, unless the contrary is shown, F68the date of service is deemed to be the seventh day after the date on which the judgment summons was sent to the debtor.

3

Where a judgment summons has been served on a debtor in accordance with paragraph (2), no order of commitment shall be made against F96the debtor unless—

a

F97the debtor appears at the hearing; or

F35b

it is made under section 110(2) of the Act.

F364

The written evidence on which the judgment creditor intends to rely must be served with the judgment summons.

Time for serviceC5Rule 3

1

F30The judgment summons and written evidence must be served not less than 14 days before the day fixed for the hearing.

2

A notice of non-service F69will be sent pursuant to CPR rule F706.18 in respect of a judgment summons which has been sent by post under rule 2 (2) and has been returned to the court F71... undelivered.

3

CPR rules 7.5 and 7.6 F72... apply, with the necessary modifications, to a judgment summons as they apply to a claim form.

Enforcement of debtor’s attendanceRule 4

1

Order 27, rules 7B and 8, shall apply, with the necessary modifications, to an order made under section 110 (1) of the Act for the attendance of the debtor at an adjourned hearing of a judgment summons as they apply to an order made under section 23 (1)of the Attachment of Earnings Act 1971278 for the attendance of the debtor at an adjourned hearing of an application for an attachment of earnings order.

F291A

An order made under section 110(1) of the Act must be served personally on the judgment debtor.

1B

Copies of—

a

the judgment summons; and

b

the written evidence,

must be served with the order.

2

At the time of service of the order there shall be paid or tendered to the debtor a sum reasonably sufficient to cover F98the debtor’s expenses in travelling to and from the court, unless such a sum was paid F99... at the time of service of the judgment summons.

F37EvidenceC6Rule 5

1

No person may be committed on an application for a judgment summons unless—

a

the order is made under section 110(2) of the Act; or

b

the judgment creditor proves that the debtor—

i

has or has had since the date of the judgment or order the means to pay the sum in respect of which F100default has been made; and

ii

has refused or neglected or refuses or neglects to pay that sum.

2

The debtor may not be compelled to give evidence.

Suspension of committal orderC10C7Rule 7

1

If on the hearing of a judgment summons a committal order is made, the F101court may direct execution of the order to be suspended to enable the debtor to pay the amount due.

2

A note of any direction given under paragraph (1) shall be entered in the records of the court and notice of the suspended committal order shall be sent to the debtor.

3

Where a judgment summons is issued in respect of one or more but not all of the instalments payable under a judgment or order for payment by instalments and a committal order is made and suspended under paragraph (1), the judgment or order shall, unless the F102court otherwise orders, be suspended for so long as the execution of the committal order is suspended.

4

Where execution of a committal order is suspended under paragraph (1) and the debtor subsequently desires to apply for a further suspension, the debtor shall attend at or write to the court office and apply for the suspension F103desired, stating the reasons for F104the debtor’s inability to comply with the terms of the original suspension, and the court shall fix a day for the hearing of the application by the F105court and give at least 3 days' notice thereof to the judgment creditor and the debtor.

5

The F91District Judge may suspend execution of the committal order pending the hearing of an application under paragraph (4).

New order on judgment summonsRule 8

1

Where on the hearing of a judgment summons, the F106court makes a new order for payment of the amount of the judgment debt remaining unpaid, there shall be included in the amount payable under the order for the purpose of any enforcement proceedings, otherwise than by judgment summons, any amount in respect of which a committal order has already been made and the debtor imprisoned.

2

No judgment summons under the new order shall include any amount in respect of which the debtor was imprisoned before the new order was made, and any amount subsequently paid shall be appropriated in the first instance to the amount due under the new order.

Notification of order on judgment of High CourtC9C8Rule 9

1

Notice of the result of the hearing of a judgment summons on a judgment or order of the High Court shall be sent by the F90County Court to the High Court.

F382

If a committal order or a new order for payment is made on the hearing, the office copy of the judgment or order filed in the F90County Court shall be deemed to be a judgment or order of the court in which the judgment summons is heard.

Costs on judgment summonsC12Rule 10

1

No costs shall be allowed to the judgment creditor on the hearing of a judgment summons unless—

a

a committal order is made; or

b

the sum in respect of which the judgment summons was issued is paid before the hearing.

2

Where costs are allowed to the judgment creditor,

a

there may be allowed—

i

a charge of the judgment creditor’s solicitor for attending the hearing and, if the F107court so directs, for serving the judgment summons;

ii

a fee to counsel if the court certifies that the case is fit for counsel;

iii

any travelling expenses paid to the debtor, and

iv

the court fee on the issue of the judgment summons;

b

the costs may be fixed and allowed without detailed assessment under CPR Part 47.

F313

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Issue of warrant of committalRule 11

1

A judgment creditor desiring a warrant to be issued pursuant to a committal order shall file a request in that behalf.

2

Where two or more debtors are to be committed in respect of the same judgment or order, a separate warrant of committal shall be issued for each of them.

F1083

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Notification to foreign court of part payment before debtor lodged in prisonF109Rule 12

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Payment after debtor lodged in prisonRule 13

1

Where, after the debtor has been lodged in prison under a warrant of committal, payment is made of the sum on payment of which the debtor is to be discharged, then—

a

if the payment is made to the court F110..., F1the court officer shall make and sign a certificate of payment and send it by post or otherwise to the gaoler;

F111b

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

c

if the payment is made to the gaoler, F112the gaoler shall sign a certificate of payment and send the amount to the court which made the committal order.

2

Where, after the debtor has been lodged in prison under a warrant of committal, payment is made of an amount less than the sum on payment of which the debtor is to be discharged, then subject to paragraph (3), paragraph (1)(a) and (b) shall apply with the substitution of references to a notice of payment for the references to a certificate of payment and paragraph (1)(c)shall apply with the omission of the requirement to make and sign a certificate of payment.

3

Where, after the making of a payment to which paragraph (2) relates, the balance of the sum on payment of which the debtor is to be discharged is paid, paragraph (1) shall apply without the modifications mentioned in paragraph (2).

Discharge of debtor otherwise than on paymentRule 14

1

Where the judgment creditor lodges with F113court a request that a debtor lodged in prison under a warrant of committal may be discharged from custody, F113court shall make an order for the discharge of the debtor in respect of the warrant of committal and the court shall send the gaoler a certificate of discharge.

2

Where a debtor who has been lodged in prison under a warrant of committal desires to apply for F114... discharge under section 121 of the Act, the application shall be made to the judge in writing and without notice showing the reasons why the debtor alleges that F115the debtor is unable to pay the sum in respect of which F115the debtor has been committed and ought to be discharged and stating any offer which F115the debtor desires to make as to the terms on which F114... discharge is to be ordered, and Order 27, rule 8 (3) and (4), shall apply, with the necessary modifications, as it applies to an application by a debtor for F114... discharge from custody under section 23 (7) of the Attachment of Earnings Act 1971279.

3

If in a case to which paragraph (2) relates the debtor is ordered to be discharged from custody on terms which include liability to re-arrest if the terms are not complied with, the F116court may, on the application of the judgment creditor if the terms are not complied with, order the debtor to be re-arrested and imprisoned for such part of the term of imprisonment as remained unserved at the time of discharge.

4

Where an order is made under paragraph (3), a duplicate warrant of committal shall be issued, indorsed with a certificate signed by the court officer as to the order of the judge.

CCR ORDER 29COMMITTAL FOR BREACH OF ORDER OR UNDERTAKING

Enforcement of judgment to do or abstain from doing any actF74Rule 1

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Undertaking given by partyF74Rule 1A

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Solicitor’s undertakingF74Rule 2

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Discharge of person in custodyF74Rule 3

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CCR ORDER 30GARNISHEE PROCEEDINGS

Attachment of debt due to judgment debtorF32Rule 1

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Application for orderF32Rule 2

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Preparation, service and effect of order to show causeF32Rule 3

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Notice by deposit-taking institution denying indebtednessF32Rule 5

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Order where no notice given etc.F32Rule 7

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Directions where dispute as to notice under rule 5F32Rule 8

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Determination of liability in other casesF32Rule 9

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Transfer of proceedingsF32Rule 10

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Discharge of garnisheeF32Rule 11

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Money in courtF32Rule 12

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Costs of judgment creditorF32Rule 13

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Attachment of debt owed by firmF32Rule 14

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Powers of district judgeF32Rule 15

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CCR ORDER 31CHARGING ORDERS

Application for charging orderF33Rule 1

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Order on further consideration of application for charging orderF33Rule 2

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Effect of charging order etc.F33Rule 3

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Enforcement of charging order by saleF33Rule 4

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F80CCR ORDER 33INTERPLEADER PROCEEDINGS

Annotations:
Amendments (Textual)
F80

Sch. 2 CCR Order 33 omitted (6.4.2014) by virtue of The Civil Procedure (Amendment) Rules 2014 (S.I. 2014/407), rules 2(3), 38(e) (with rule 41)

Part I Under Execution

Notice of claimF80Rule 1

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Reply to interpleader claimF80Rule 2

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Order protecting district judgeF80Rule 3

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Issue of interpleader proceedingsF80Rule 4

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Claim for damagesF80Rule 5

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Part II— Otherwise than under Execution

Application for reliefF80Rule 6

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Relief in pending claimF80Rule 7

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Relief otherwise than in pending claimF80Rule 8

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Payment into court etc.F80Rule 9

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Reply by interpleader claimantF80Rule 10

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Order barring interpleader claim etc.F80Rule 11

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CCR ORDER 34PENAL AND DISCIPLINARY PROVISIONS

Issue and service of summons for offence under s.14, 92 or 124 of the ActF75Rule 1

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Committal under s.14, 92 or 118 of the ActF75Rule 1A

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Notice to show cause before or after fine under s.55 of the ActF75Rule 2

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Non-payment of fineF75Rule 3

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Repayment of fineF75Rule 4

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F42CCR ORDER 35ENFORCEMENT OF COUNTY COURT JUDGMENTS OUTSIDE ENGLAND AND WALES

Annotations:
Amendments (Textual)

Part I—Enforcement outside United Kingdom

Interpretation of Part IF42Rule 1

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

Application under s.10 of the Act of 1933 for certified copy of county court judgmentF42Rule 2

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Application under s.12 of the Act of 1982 for certified copy of county court judgmentF42Rule 3

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

Application under Article 54 of the Council Regulation (EC) No. 44/2001 of 22nd December 2000 on jurisdiction and the recognition and enforcement of judgments in civil and commercial mattersF42Rule 3A

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

Part II—Enforcement in other parts of the United Kingdom

Interpretation of Part IIF42Rule 4

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Application for certificate of money provisionF42Rule 5

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Application for certified copy of judgment containing non-money provisionF42Rule 6

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F43CCR ORDER 37...REHEARING, SETTING ASIDE AND APPEAL FROM DISTRICT JUDGE

Annotations:
Amendments (Textual)

RehearingF43Rule 1

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

Appeal from district judgeF43Rule 6

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

Imposition of terms and stay of executionF43Rule 8

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F52CCR ORDER 38COSTS

Annotations:
Amendments (Textual)

Fixed costsF52Rule 18

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

F52APPENDIX BPART I

F52...

F52Part IIJudgments

F52...

F52PART IIIMiscellaneous Proceedings

F52...

CCR ORDER 39ADMINISTRATION ORDERS

Exercise of powers F117...Rule 1

Any powers conferred on the court by Part VI of the Act, section 4 of the Attachment of Earnings Act 1971287 or this Order may be exercised by F118a judge of the County Court or, in the circumstances mentioned in this Order, by the court officer.

Request and list of creditorsRule 2

1

A debtor who desires to obtain an administration order under Part VI of the Act shall file a request in that behalf F119at the County Court hearing centre which serves the address where the debtor resides or carries on business.

2

Where on F120... examination under F34CPR Part 71, or otherwise, a debtor furnishes to the court on oath a list of F120... creditors and the amounts F121owed to them respectively and sufficient particulars of F120... F122the debtor’s resources and needs, the court may proceed as if the debtor had filed a request under paragraph (1).

3

Where a debtor is ordered to furnish a list under section 4 (1)(b) of the said Act of 1971, then, unless otherwise directed, the list shall be filed within 14 days after the making of the order.

Verification on oathRule 3

The statements in the request mentioned in rule 2 (1) and the list mentioned in rule 2 (3) shall be verified by the debtor on oath.

Orders made by the court officerRule 5

1

The question whether an administration order should be made, and the terms of such an order, may be decided by the court officer in accordance with the provisions of this rule.

2

On the filing of a request or list under rule 2, the court officer may, if F123the court officer considers that the debtor’s means are sufficient to discharge in full and within a reasonable period the total amount of the debts included in the list, determine the amount and frequency of the payments to be made under such an order (“the proposed rate”) and—

a

notify the debtor of the proposed rate requiring F124the debtor to give written reasons for any objection F125... to the proposed rate within 14 days of service of F126that notification;

b

send to each creditor mentioned in the list provided by the debtor a copy of the debtor’s request or of the list together with the proposed rate;

c

require any such creditor to give written reasons for any objection F127the creditor may have to the making of an administration order within 14 days of service of the documents mentioned in sub-paragraph (b) upon F128the creditor.

Objections under sub-paragraph (c) may be to the making of an order, to the proposed rate or to the inclusion of a particular debt in the order.

3

Where no objection under paragraph (2)(a) or (c) is received within the time stated, the court officer may make an administration order providing for payment in full of the total amount of the debts included in the list.

4

Where the debtor or a creditor notifies the court of any objection within the time stated, the court officer shall fix a day for a hearing at which the F129court will decide whether an administration order should be made and the court officer shall give not less than 14 days' notice of the day so fixed to the debtor and to each creditor mentioned in the list provided by the debtor.

5

Where the court officer is unable to fix a rate under paragraph (2) (whether because F130the court officer considers that the debtor’s means are insufficient or otherwise), F131the request shall be referred to the court.

6

Where the F132the court considers that it is able to do so without the attendance of the parties, F133... the proposed rate providing for payment of the debts included in the list F134may be fixed in full or to such extent and within such a period as appears practicable in the circumstances of the case.

7

Where the proposed rate is fixed under paragraph (6), paragraphs (2) to (4) shall apply with the necessary modifications as if the rate had been fixed by the court officer.

8

Where the F135court does not fix the proposed rate under paragraph (6), F136it will direct the court officer to fix a day for a hearing at which the F135court will decide whether an administration order should be made and the court officer shall give not less than 14 days' notice of the day so fixed to the debtor and to each creditor mentioned in the list provided by the debtor.

9

Where an administration order is made under paragraph (3), the court officer may exercise the power of the court under section 5 of the Attachment of Earnings Act 1971 to make an attachment of earnings order to secure the payments required by the administration order.

Notice of objection by creditorRule 6

1

Any creditor to whom notice has been given under rule 5 (8) and who objects to any debt included in the list furnished by the debtor shall, not less than 7 days before the day of hearing, give notice of F137that objection, stating the grounds thereof, to the court officer, to the debtor and to the creditor to whose debt F138the objection is made.

2

Except with the permission of the court, no creditor may object to a debt unless F139that creditor has given notice of the objection under paragraph (1).

Procedure on day of hearingRule 7

On the day of the hearing—

a

any creditor, whether or not F140... mentioned in the list furnished by the debtor, may attend and prove F141their debt or, subject to rule 6, object to any debt included in that list;

b

every debt included in that list shall be taken to be proved unless it is objected to by a creditor or disallowed by the court or required by the court to be supported by evidence;

c

any creditor whose debt is required by the court to be supported by evidence shall prove F142that debt;

d

the court may adjourn proof of any debt and, if it does so, may either adjourn consideration of the question whether an administration order should be made or proceed to determine the question, in which case, if an administration order is made, the debt, when proved, shall be added to the debts scheduled to the order;

e

any creditor whose debt is admitted or proved, and, with the permission of the court, any creditor the proof of whose debt has been adjourned, shall be entitled to be heard and to adduce evidence on the question whether an administration order should be made and, if so, in what terms.

Direction for order to be subject to reviewRule 8

1

The court may, on making an administration order or at any subsequent time, direct that the order shall be subject to review at such time or at such intervals as the court may specify.

2

Where the court has directed that an administration order shall be subject to review, the court officer shall give to the debtor and to every creditor who appeared when the order was made not less than 7 days' notice of any day appointed for such a review.

3

Nothing in this rule shall require the court officer to fix a day for a review under rule 13A.

Service of orderRule 9

Where an administration order is made, the court officer shall send a copy to—

a

the debtor;

b

every creditor whose name was included in the list furnished by the debtor;

c

any other creditor who has proved F143their debt; and

d

every other court in which, to the knowledge of the F144court, judgment has been obtained against the debtor or proceedings are pending in respect of any debt scheduled to the order.

Subsequent objection by creditorRule 10

1

After an administration order has been made, a creditor who has not received notice under rule 5 and who wishes to object to a debt scheduled to the order, or to the manner in which payment is directed to be made by instalments, shall give notice to the court officer of F145that objection and of the grounds thereof.

2

On receipt of such notice the court shall consider the objection and may—

a

allow it;

b

dismiss it; or

c

adjourn it for hearing on notice being given to such persons and on such terms as to security for costs or otherwise as the court thinks fit.

3

Without prejudice to the generality of paragraph (2), the court may dismiss an objection if it is not satisfied that the creditor gave notice of it within a reasonable time of F146the creditor becoming aware of the administration order.

Subsequent proof by creditorRule 11

1

Any creditor whose debt is not scheduled to an administration order, and any person who after the date of the order became a creditor of the debtor, shall, if F147that creditor wishes to prove F148that debt, send particulars of F149the claim to the court officer, who shall give notice of it to the debtor and to every creditor whose debt is so scheduled.

2

If neither the debtor nor any creditor gives notice to the court officer, within 7 days after receipt of notice under paragraph (1), that F150they object to the claim, then, unless it is required by the court to be supported by evidence, the claim shall be taken to be proved.

3

If the debtor or a creditor gives notice of objection within the said period of 7 days or the court requires the claim to be supported by evidence, the court officer shall fix a day for consideration of the claim and give notice of it to the debtor, the creditor by whom the claim was made and the creditor, if any, making the objection, and on the hearing the court may either disallow the claim or allow it in whole or in part.

4

If a claim is taken to be proved under paragraph (2) or allowed under paragraph (3), the debt shall be added to the schedule to the order and a copy of the order shall then be sent to the creditor by whom the claim was made.

Permission to present bankruptcy petitionRule 12

An application by a creditor under section 112 (4) of the Act288 for permission to present or join in a bankruptcy petition shall be made on notice to the debtor in accordance with CPR Part 23, but the court may, if it thinks fit, order that notice be given to any other creditor whose debt is scheduled to the administration order.

Conduct of orderRule 13

1

The court manager or such other officer of the court as the court making an administration order shall from time to time appoint shall have the conduct of the order and shall take all proper steps to enforce the order (including exercising the power of the court under section 5 of the Attachment of Earnings Act 1971 to make an attachment of earnings order to secure payments required by the administration order) or to bring to the attention of the court any matter which may make it desirable to review the order.

2

Without prejudice to section 115 of the Act, any creditor whose debt is scheduled to the order may, with the permission of the court, take proceedings to enforce the order.

3

The debtor or, with the permission of the court, any such creditor may apply to the court to review the order.

4

When on a matter being brought to its attention under paragraph (1) the court so directs or the debtor or a creditor applies for the review of an administration order, rule 8 (2) shall apply as if the order were subject to review under that rule.

5

Nothing in this rule shall require the court officer to fix a day for a review under rule 13A.

Review by court officer in default of paymentRule 13A

1

Where it appears that the debtor is failing to make payments in accordance with the order, the court officer shall (either of F151the court officer’s own initiative or on the application of a creditor whose debt is scheduled to the administration order) send a notice to the debtor—

a

informing F152the debtor of the amounts which are outstanding; and

b

requiring F153the debtor (within 14 days of service of the notice upon F153the debtor) to

i

make the payments as required by the order; or

ii

explain F154the reasons for failing to make the payments; and

iii

make a proposal for payment of the amounts outstanding, or

iv

make a request to vary the order.

2

If the debtor does not comply with paragraph (1)(b) within the time stated, the court officer shall revoke the administration order.

3

F155If a debtor gives notice under paragraph (1)(b)(ii), (iii) or (iv), the court may—

a

without requiring the attendance of the parties—

i

revoke the administration order or vary it so as to provide for payment of the debts included in the order in full or to such extent and within such a period as appears practicable in the circumstances of the case; or

ii

suspend the operation of the administration order for such time and on such terms as F156it thinks fit; or

b

require the court officer to fix a day for the review of the administration order and to give to the debtor and to every creditor whose debt is scheduled to the administration order not less than 8 days' notice of the day so fixed.

4

Any party affected by an order made under paragraph (2) or (3)(a) may, within 14 days of service of the order on F157them and giving F158their reasons, apply on notice for the F159court to consider the matter afresh and the court officer shall fix a day for the hearing of the application F160... and give to the debtor and to every creditor whose debt is scheduled to the administration order not less than 8 days' notice of the day so fixed.

5

On hearing an application under paragraph (4), the F161court may confirm the order or set it aside and make such new order as F162it thinks fit and the order so made shall be entered in the records of the court.

Review of orderRule 14

1

On the review of an administration order the court may—

a

if satisfied that the debtor is unable from any cause to pay any instalment due under the order, suspend the operation of the order for such time and on such terms as it thinks fit;

b

if satisfied that there has been a material change in any relevant circumstances since the order was made, vary any provision of the order made by virtue of section 112 (6) of the Act;

c

if satisfied that the debtor has failed without reasonable cause to comply with any provision of the order or that it is otherwise just and expedient to do so, revoke the order, either forthwith or on failure to comply with any condition specified by the court; or

d

make an attachment of earnings order to secure the payments required by the administration order or vary or discharge any such attachment of earnings order already made.

2

The court officer shall send a copy of any order varying or revoking an administration order to the debtor, to every creditor whose debt is scheduled to the administration order and, if the administration order is revoked, to any other court to which a copy of the administration order was sent pursuant to rule 9.

Discharge of attachment of earnings orderRule 16

On the revocation of an administration order any attachment of earnings order made to secure the payments required by the administration order shall be discharged.

Declaration of dividendsRule 17

1

The officer having the conduct of an administration order shall from time to time declare dividends and distribute them among the creditors entitled to them.

2

When a dividend is declared, notice shall be sent by the officer to each of the creditors.

Creditors to rank equallyRule 18

All creditors scheduled under section 113 (d) of the Act289 before an administration order is superseded under section 117 (2) of the Act shall rank equally in proportion to the amount of their debts subject to the priority given by the said paragraph (d) to those scheduled as having been creditors before the date of the order, but no payment made to any creditor by way of dividend or otherwise shall be disturbed by reason of any subsequent proof by any creditor under the said paragraph (d).

Change of debtor’s addressRule 19

1

A debtor who changes F163... residence shall forthwith inform the court of F164their new address.

2

Where the debtor becomes resident in the district of another court, the court in which the administration order is being conducted may transfer the proceedings to that other court.

CCR ORDER 42PROCEEDINGS BY AND AGAINST THE CROWN

Application and interpretationF53Rule 1

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

Particulars of claim in claim against the CrownF53Rule 4

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

Subsequent procedure in claimF53Rule 5

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Subsequent procedure in fixed date claimF53Rule 6

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Service on the CrownF53Rule 7

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

Special provisions regarding orders made by the Court of its own initiative against the CrownF53Rule 8

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

Counterclaim in proceedings by or against the CrownF53Rule 9

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Adjustment of liability under judgment for taxesF53Rule 10

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

Part 20 claim against the Crown where the Crown is not already a partyF53Rule 11

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Disclosure against the CrownF53Rule 12

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Execution and satisfaction of orders against the CrownF53Rule 13

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

Attachment of debts etc.F53Rule 14

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

CCR ORDER 43THE LANDLORD AND TENANT ACTS 1927, 1954, 1985 AND 1987

InterpretationF17Rule 1

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Commencement of proceedings and answerF17Rule 2

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

Claim for compensation in respect of improvementF17Rule 3

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

Proceedings under Part I of the Act of 1927F17Rule 4

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

Proceedings under Part I of the Act of 1954F17Rule 5

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

Application for new tenancy under section 24 of the Act of 1954F17Rule 6

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

Answer to application for new tenancy under section 24 of the Act of 1954F17Rule 7

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

Order dismissing application under section 24 which is successfully opposedF17Rule 8

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

Other applications under Part II of the Act of 1954F17Rule 9

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

Service of order in proceedings under Part II of the Act of 1954F17Rule 10

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

Proof of determination of rateable valueF17Rule 11

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

Provisions as to assessorsF17Rule 13

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

District judge’s jurisdictionF17Rule 15

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

Application under section 12 (2) of the Act of 1985F17Rule 16

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

Transfer to leasehold valuation tribunalF17Rule 16A

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

Application under section 19 of the Act of 1987F17Rule 17

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

Application for order under section 24 of the Act of 1987F17Rule 18

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

Application for acquisition order under section 29 of the Act of 1987F17Rule 19

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

Application for order under section 38 or section 40 of the Act of 1987F17Rule 20

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

Service of documents in proceedings under the Act of 1987F17Rule 21

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

Tenants' associationsF17Rule 22

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

CCR ORDER 44THE AGRICULTURAL HOLDINGS ACT 1986

Order to arbitrator to state caseF58Rule 1

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

Special case stated by arbitratorF58Rule 2

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

Removal of arbitrator or setting aside awardF58Rule 3

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

Enforcement of order imposing penaltyRule 4

1

When taking any proceedings for the enforcement in F165the County Court of an order under section 27 of the Agricultural Holdings Act 1986, the party in whose favour the order was made shall file—

a

a certified copy of the order; and

b

a certificate specifying the amount due under the order and stating whether any previous proceedings have been taken for its enforcement and, if so, the nature of the proceedings and their result.

2

Where it is desired to enforce the order by warrant of F166control, the proceedings may be taken in F167the County Court hearing centre serving the address where execution is to be levied.

CCR ORDER 45THE REPRESENTATION OF THE PEOPLE ACT 1983

Application for detailed assessment of returning officer’s accountF63F59Rule 1

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Appeal from decision of registration officerRule 2

F63. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Selected appealsF63Rule 3

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F60CCR ORDER 46THE LEGITIMACY ACT 1976

Annotations:
Amendments (Textual)

Manner of applicationF60Rule 1

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Preliminary consideration and serviceF60Rule 2

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AnswerF60Rule 3

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F56CCR ORDER 47DOMESTIC AND MATRIMONIAL PROCEEDINGS

Annotations:
Amendments (Textual)
F56

Sch. 2 CCR Order 47 revoked (2.10.2006) by The Civil Procedure (Amendment) Rules 2006 (S.I. 2006/1689), rules 1, 12(f)

Family Law Reform Act 1969F56Rule 5

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F39CCR ORDER 48BF12Enforcement of traffic penalties

Annotations:

Application and interpretationF39Rule 1

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Establishment of the F11traffic enforcement centreF39Rule 1A

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Requests for ordersF39Rule 2

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DocumentsF39Rule 3

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Functions of court officerF39Rule 4

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Enforcement of ordersF39Rule 5

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CCR ORDER 48DENFORCEMENT OF FIXED PENALTIES UNDER THE ROAD TRAFFIC (VEHICLE EMISSIONS) (FIXED PENALTY) REGULATIONS 1997

Application and interpretationF471

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The traffic enforcement centreF472

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Requests for Orders and Warrants of ExecutionF473

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DocumentsF474

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Enforcement of OrdersF475

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CCR ORDER 49MISCELLANEOUS STATUTES

Access to Neighbouring Land Act 1992315F18Rule 1

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Administration of Justice Act 1970316F19Rule 1A

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Chancel Repairs Act 1932317F20Rule 2

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Consumer Credit Act 1974318F21Rule 4

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Applications under section 114, 204 and 231 of the Copyright, Designs and Patents Act 1988F48Rule 4A

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Fair Trading Act 1973F49Rule 5

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Housing Act 1988: assured tenanciesF9Rule 6

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Housing Act 1988: assured shorthold tenanciesF22Rule 6A

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Housing Act 1996: injunctions F27...F51Rule 6B

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Injunctions to prevent environmental harm: Town and Country Planning Act 1990 etc.F61Rule 7

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Leasehold Reform Act 1967329F23Rule 8

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Leasehold Reform, Housing and Urban Development Act 1993330F24Rule 9

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Local Government Finance Act 1982331F6Rule 10

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Local Government (Miscellaneous Provisions) Act 1976332F7Rule 11

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Mental Health Act 1983333F62Rule 12

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Mobile Homes Act 1983334F25Rule 13

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F10Postal Services Act 2000F54Rule 15

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Rentcharges Act 1977337F26Rule 16

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F8Sex Discrimination Act 1975, Race Relations Act 1976, Disability Discrimination Act 1995 and Disability Rights Commission Act 1999F57Rule 17

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Solicitors Act 1974340F2Rule 18

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F172Communications Act 2003Rule 18A

1

CPR Rule 35.15 applies to proceedings under F173Part 4 of Schedule 3A to the Communications Act 2003.

Applications under section 19 of the Trade Marks Act 1994F50Rule 18B

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Trade Union and Labour Relations Consolidation Act 1992343Rule 19

1

Where a complainant desires to have an order of the Certification Officer under section 82 of the Trade Union and Labour Relations Consolidation Act 1992 recorded in the F168County Court, F169the complainant shall produce the order and a copy thereof to the F170County Court hearing centre which serves the address where the complainant resides or the head or main office of the trade union is situate.

2

The order shall be recorded by filing it, and the copy shall be sealed and dated and returned to the complainant.

3

The sealed copy shall be treated as if it were the notice of issue in a claim begun by the complainant.

4

The costs, if any, allowed for recording the order shall be recoverable as if they were payable under the order.

5

The order shall not be enforced until proof is given to the satisfaction of the court that the order has not been obeyed and, if the order is for payment of money, of the amount remaining unpaid.

Trustee Act 1925, s.63344F44Rule 20

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