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The Civil Procedure Rules 1998

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Revised legislation carried on this site may not be fully up to date. At the current time any known changes or effects made by subsequent legislation have been applied to the text of the legislation you are viewing by the editorial team. Please see ‘Frequently Asked Questions’ for details regarding the timescales for which new effects are identified and recorded on this site.

Rule 50(3)

SCHEDULE 1E+W

Modifications etc. (not altering text)

C2Sch. 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))

Commencement Information

I1Sch. 1 in force at 26.4.1999, see Signature

RSC ORDER 10E+WSERVICE OF ORIGINATING PROCESS: GENERAL PROVISIONS

Service of claim form in certain actions for possession of landE+W

F1Rule 4  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

RSC ORDER 11E+WSERVICE OF PROCESS, ETC., OUT OF THE JURISDICTION

Principal cases in which service of claim form out of jurisdiction is permissibleE+W

F2Rule 1  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

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

F2Rule1A  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

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

F2Rule1B  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

F2  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

F2  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

F2  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

F2  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

F2  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

F2  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

F2  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

F2  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

F2  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

F3RSC ORDER 15 E+WCAUSES OF ACTION, COUNTERCLAIMS AND PARTIES

Textual Amendments

Proceedings against estatesE+W

F3Rule 6A  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Change of parties by reason of death, etc.E+W

F3Rule 7  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Failure to proceed after death of partyE+W

F3Rule 9  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Relator actionsE+W

F3Rule 11  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Representative proceedingsE+W

F3Rule 12  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Derivative claimsE+W

F3Rule 12A  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Representation of interested persons who cannot be ascertained, etc.E+W

F3Rule 13  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Notice of claim to non—partiesE+W

F3Rule 13A  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Representation of beneficiaries by trustees, etc.E+W

F3Rule 14  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Representation of deceased person interested in proceedingsE+W

F3Rule 15  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Declaratory judgmentE+W

F3Rule 16  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Conduct of proceedingsE+W

F3Rule 17  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F4RSC ORDER 17E+WINTERPLEADER

Textual Amendments

Entitlement to relief by way of interpleaderE+W

F4Rule 1  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Claim to goods, etc., taken in executionE+W

F4Rule 2  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Claim in respect of goods protected from seizureE+W

F4Rule 2A  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Mode of applicationE+W

F4Rule 3  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

To whom Sheriff may apply for reliefE+W

F4Rule 4  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Powers of Court hearing claimE+W

F4Rule 5  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Power to order sale of goods taken in executionE+W

F4Rule 6  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Power to stay proceedingsE+W

F4Rule 7  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Other powersE+W

F4Rule 8  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

One order in several proceedingsE+W

F4Rule 9  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

DisclosureE+W

F4Rule 10  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Trial of interpleader issueE+W

F4Rule 11  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

RSC ORDER 23E+WSECURITY FOR COSTS

Order to apply to High Court and County CourtE+W

F5Rule A1  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

Security for costs of proceedings, etc.E+W

F5Rule 1  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

Manner of giving securityE+W

F5Rule 2  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

Saving for enactmentsE+W

F5Rule 3  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

F6RSC ORDER 30E+WRECEIVERS

Textual Amendments

Order to apply to High Court and County CourtE+W

F6Rule A1   . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Application for receiver and injunctionE+W

F6Rule 1  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Giving of security by receiverE+W

F6Rule 2  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Remuneration of receiverE+W

F6Rule 3  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Service of order and noticeE+W

F6Rule 4  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Receiver’s accountsE+W

F6Rule 5  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Payment into Court by receiverE+W

F6Rule 6  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Default by receiverE+W

F6Rule 7  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Directions to receiversE+W

F6Rule 8  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F7RSC ORDER 31E+WSALES, ETC. OF LAND BY ORDER OF COURT: CONVEYANCING COUNSEL OF THE COURT

Textual Amendments

Order to apply to High Court and County CourtE+W

F7Rule A1  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

I. Sales, etc. of Land by Order of CourtE+W

Power to order sale of landE+W

F7Rule 1  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Manner of carrying out saleE+W

F7Rule 2  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Certifying result of saleE+W

F7Rule 3  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Mortgage, exchange or partition under order of the CourtE+W

F7Rule 4  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

II. Conveyancing Counsel of the CourtE+W

Reference of matters to conveyancing counsel of CourtE+W

F7Rule 5  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Objection to conveyancing counsel’s opinionE+W

F7Rule 6  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Obtaining counsel’s opinion on referenceE+W

F7Rule 8  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F8RSC ORDER 44E+WPROCEEDINGS UNDER JUDGMENTS AND ORDERS: CHANCERY DIVISION

Textual Amendments

Application to OrdersE+W

F8Rule 1  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Service of notice of judgment on person not a partyE+W

F8Rule 2  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Directions by the CourtE+W

F8Rule 3  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Application of rules 5 to 8E+W

F8Rule 4  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Advertisements for creditors and other claimantsE+W

F8Rule 5  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Examination of claimsE+W

F8Rule 6  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Adjudication on claimsE+W

F8Rule 7  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Notice of adjudicationE+W

F8Rule 8  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Interest on debtsE+W

F8Rule 9  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Interest on legaciesE+W

F8Rule 10  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Master’s orderE+W

F8Rule 11  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Appeal against Master’s orderE+W

F8Rule 12  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F9RSC ORDER 45E+WENFORCEMENT OF JUDGMENTS AND ORDERS: GENERAL

Textual Amendments

InterpretationE+W

F9Rule 1A.  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Enforcement of judgment, etc., for payment of moneyE+W

F9Rule 1  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Notice of seizureE+W

F9Rule 2  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Enforcement of judgment for possession of landE+W

F9Rule 3  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Enforcement of judgment for delivery of goodsE+W

F9Rule 4  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Enforcement of judgment to do or abstain from doing any actE+W

F9Rule 5  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Judgment, etc. requiring act to be done: order fixing time for doing itE+W

F9Rule 6  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Service of copy of judgment, etc., prerequisite to enforcement under r.5E+W

F9Rule 7  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Court may order act to be done at expense of disobedient partyE+W

F9Rule 8  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Execution by or against person not being a partyE+W

F9Rule 9  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Conditional judgment: waiverE+W

F9Rule 10  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Matters occurring after judgment: stay of execution, etc.E+W

F9Rule 11  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Forms of writsE+W

F9Rule 12  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Enforcement of judgments and orders for recovery of money, etc.E+W

F9Rule 13  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Enforcement of decisions of Value Added Tax TribunalsE+W

F9Rule 14  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F10RSC ORDER 46E+WWRITS OF EXECUTION: GENERAL

Textual Amendments

DefinitionE+W

F10Rule 1  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

When permission to issue any writ of execution is necessaryE+W

F10Rule 2  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Permission required for issue of writ in aid of other writE+W

F10Rule 3  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Application for permission to issue writE+W

F10Rule 4  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Application for permission to issue writ of sequestrationE+W

F10Rule 5  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Issue of writ of executionE+W

F10Rule 6  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Duration and renewal of writ of executionE+W

F10Rule 8  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Return to writ of executionE+W

F10Rule 9  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F11RSC ORDER 47E+WWRITS OF FIERI FACIAS

Textual Amendments

Power to stay execution by writ of fieri faciasE+W

F11Rule 1  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Two or more writs of fieri faciasE+W

F11Rule 2  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Separate writs to enforce payment of costs, etc.E+W

F11Rule 3  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

No expenses of execution in certain casesE+W

F11Rule 4  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Writ of fieri facias de bonis ecclesiasticis, etc.E+W

F11Rule 5  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Order for sale otherwise than by auctionE+W

F11Rule 6  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

RSC ORDER 48E+WEXAMINATION OF JUDGMENT DEBTOR, ETC.

Order for examination of judgment debtorE+W

F12Rule 1  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

Examination of party liable to satisfy other judgmentE+W

F12Rule 2  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

Examiner to make record of debtor’s statementE+W

F12Rule 3  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

RSC ORDER 49E+WGARNISHEE PROCEEDINGS

Attachment of debt due to judgment debtorE+W

F13Rule 1  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

Application for orderE+W

F13Rule 2  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

Service and effect of order to show causeE+W

F13Rule 3  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

No appearance or dispute of liability by garnisheeE+W

F13Rule 4  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

Dispute of liability by garnisheeE+W

F13Rule 5  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

Claims of third personsE+W

F13Rule 6  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

Discharge of garnisheeE+W

F13Rule 8  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

Money in CourtE+W

F13Rule 9  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

CostsE+W

F13Rule 10  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

RSC ORDER 50E+WCHARGING ORDERS, STOP ORDERS, ETC.

Order imposing a charge on a beneficial interestE+W

F14Rule 1  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

Service of notice of order to show causeE+W

F14Rule 2  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

Order made on further considerationsE+W

F14Rule 3  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

Order imposing a charge on an interest held by a trusteeE+W

F14Rule 4  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

Effect of order in relation to securities out of CourtE+W

F14Rule 5  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

Effect of order in relation to funds in CourtE+W

F14Rule 6  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

Discharge, etc., of charging orderE+W

F14Rule 7  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

Jurisdiction of Master, etc., to grant injunctionE+W

F14Rule 9  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

Enforcement of charging order by saleE+W

F14Rule 9A  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

Funds in Court: stop orderE+W

F14Rule 10  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

Securities not in Court: stop noticeE+W

F14Rule 11  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

Effect of stop noticeE+W

F14Rule 12  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

Amendment of stop noticeE+W

F14Rule 13  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

Withdrawal etc. of stop noticeE+W

F14Rule 14  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

Order prohibiting transfer, etc. of securitiesE+W

F14Rule 15  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

F15RSC ORDER 51E+WRECEIVERS: EQUITABLE EXECUTION

Textual Amendments

Order to apply to High Court and County CourtsE+W

F15Rule A1.  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Appointment of receiver by way of equitable executionE+W

F15Rule 1  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Masters etc. may appoint receiverE+W

F15Rule 2  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Application of rules as to appointment of receiver, etc.E+W

F15Rule 3  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

RSC ORDER 52E+WCOMMITTAL

Committal for contempt of courtE+W

F16Rule 1  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

Application to Divisional CourtE+W

F16Rule 2  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

Application for order after leave to apply grantedE+W

F16Rule 3  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

Application to Court other than Divisional CourtE+W

F16Rule 4  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

Saving for power to commit without application for purposeE+W

F16Rule 5  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

Provisions as to hearingE+W

F16Rule 6  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

Power to suspend execution of committal orderE+W

F16Rule 7  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

Warrant for arrestE+W

F16Rule 7A.  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

Discharge of person committedE+W

Rule 8  F16. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

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

Textual Amendments

Saving for other powersE+W

F16Rule 9  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

F17RSC ORDER 53 APPLICATIONS FOR JUDICIAL REVIEWE+W

Textual Amendments

Cases appropriate for application for judicial reviewE+W

Rule 1  F17. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Joinder of claims for reliefE+W

Rule 2  F17. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Grant of leave to apply for judicial reviewE+W

Rule 3  F17. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Delay in applying for reliefE+W

Rule 4  F17. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Mode of applying for judicial reviewE+W

Rule 5  F17. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Statements and evidenceE+W

Rule 6  F17. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Claim for damagesE+W

Rule 7  F17. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Application for disclosure, further information, cross—examination, etc.E+W

Rule 8  F17. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Hearing of application for judicial reviewE+W

Rule 9  F17. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Saving for person acting in obedience to mandamusE+W

Rule 10  F17. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Proceedings for disqualification of member of local authorityE+W

Rule 11  F17. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Consolidation of applicationsE+W

Rule 12  F17. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Appeal from Judge’s orderE+W

Rule 13  F17. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Meaning of “Court”E+W

Rule 14  F17. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

RSC ORDER 54E+WAPPLICATIONS FOR WRIT OF HABEAS CORPUS

Application for writ of habeas corpus ad subjiciendumE+W

Rule 1—(1) Subject to rule 11, an application for a writ of habeas corpus ad subjiciendum shall be made to a judge in Court, except that—

(a)it shall be made to a Divisional Court of the Queen’s Bench Division if the Court so directs;

(b)it may be made to a judge otherwise than in court at any time when no judge is sitting in court; and

(c)any application on behalf of a child must be made in the first instance to a judge otherwise than in court.

(2) An application for such writ may be made without notice being served on any other party and, subject to paragraph (3) must be supported by a witness statement or affidavit by the person restrained showing that it is made at his instance and setting out the nature of the restraint.

(3) Where the person restrained is unable for any reason to make the witness statement or affidavit required by paragraph (2) the witness statement or affidavit may be made by some other person on his behalf and that witness statement or affidavit must state that the person restrained is unable to make the witness statement or affidavit himself and for what reason.

Power of Court to whom application made without notice being served on any other partyE+W

Rule 2—(1) The Court or judge to whom an application under rule 1 is made without notice being served on any other party may make an order forthwith for the writ to issue, or may—

(a)where the application is made to a judge otherwise than in court, direct the issue of a claim form seeking the writ, or that an application therefor be made by claim form to a Divisional Court or to a judge in court;

(b)where the application is made to a judge in court, adjourn the application so that notice thereof may be given, or direct that an application be made by claim form to a Divisional Court;

(c)where the application is made to a Divisional Court, adjourn the application so that notice thereof may be given.

(2) The claim form must be served on the person against whom the issue of the writ is sought and on such other persons as the Court or judge may direct, and, unless the Court or judge otherwise directs, there must be at least 8 clear days between the service of the claim form and the date named therein for the hearing of the application.

Copies of witness statement or affidavits to be suppliedE+W

Rule 3  Every party to an application under rule 1 must supply to every other party on demand and on payment of the proper charges copies of the witness statement or affidavits which he proposes to use at the hearing of the application.

Power to order release of person restrainedE+W

Rule 4—(1) Without prejudice to rule 2 (1), the Court or judge hearing an application for a writ of habeas corpus ad subjiciendum may in its or his discretion order that the person restrained be released, and such order shall be a sufficient warrant to any governor of a prison, constable or other person for the release of the person under restraint.

(2) Where such an application in criminal proceedings is heard by a judge and the judge does not order the release of the person restrained, he shall direct that the application be made by claim form to a Divisional Court of the Queen’s Bench Division.

Directions as to return to writE+W

Rule 5  Where a writ of habeas corpus ad subjiciendum is ordered to issue, the Court or judge by whom the order is made shall give directions as to the Court or judge before whom, and the date on which, the writ is returnable.

Service of writ and noticeE+W

Rule 6—(1) Subject to paragraphs (2) and (3), a writ of habeas corpus ad subjiciendum must be served personally on the person to whom it is directed.

(2) If it is not possible to serve such writ personally, or if it is directed to a governor of a prison or other public official, it must be served by leaving it with a servant or agent of the person to whom the writ is directed at the place where the person restrained is confined or restrained.

(3) If the writ is directed to more than one person, the writ must be served in manner provided by this rule on the person first named in the writ, and copies must be served on each of the other persons in the same manner as the writ.

(4) There must be served with the writ a notice (in Form No. 90 in [F18Practice Direction 4]) stating the Court or judge before whom and the date on which the person restrained is to be brought and that in default of obedience proceedings for committal of the party disobeying will be taken.

Textual Amendments

F18Words in Sch. 1 RSC Order 54 rule 6(4) substituted (6.4.2010) by The Civil Procedure (Amendment No.2) Rules 2009 (S.I. 2009/3390), rules 1(2), 55

Return to the writE+W

Rule 7—(1) The return to a writ of habeas corpus ad subjiciendum must be indorsed on or annexed to the writ and must state all the causes of the detainer of the person restrained.

(2) The return may be amended, or another return substituted therefor, by permission of the Court or judge before whom the writ is returnable.

Procedure at hearing of writE+W

Rule 8  When a return to a writ of habeas corpus ad subjiciendum is made, the return shall first be read, and motion then made for discharging or remanding the person restrained or amending or quashing the return, and where that person is brought up in accordance with the writ, his counsel shall be heard first, then the counsel for the Crown, and then one counsel for the person restrained in reply.

Bringing up prisoner to give evidence, etc.E+W

Rule 9—(1) An application for a writ of habeas corpus ad testificandum or of habeas corpus ad respondendum must be made on witness statement or affidavit to a Judge F19....

(2) An application for an order to bring up a prisoner, otherwise than by writ of habeas corpus, to give evidence in any proceedings, civil or criminal, before any Court, tribunal or justice, must be made on witness statement or affidavit to a Judge F20....

Textual Amendments

Form of writE+W

Rule 10  A writ of habeas corpus must be in Form No. 89, 91 or 92 in [F21Practice Direction 4], whichever is appropriate.

Textual Amendments

F21Words in Sch. 1 RSC Order 54 rule 10 substituted (6.4.2010) by The Civil Procedure (Amendment No.2) Rules 2009 (S.I. 2009/3390), rules 1(2), 55

Applications relative to the custody, etc., of childE+W

Rule 11  An application by a parent or guardian of a child for a writ of habeas corpus ad subjiciendum relative to the custody, care or control of the child must be made in the Family Division, and this Order shall accordingly apply to such applications with the appropriate modifications.

RSC ORDER 55E+WAPPEALS TO HIGH COURT FROM COURT, TRIBUNAL OR PERSON: GENERAL

ApplicationE+W

F22Rule 1  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

Court to hear appealE+W

F22Rule 2.  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

Bringing of appealE+W

F22Rule 3  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

Service of notice of appeal and entry of appealE+W

F22Rule 4  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

Date of hearing of appealE+W

F22Rule 5  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

Amendment of grounds of appeal, etc.E+W

F22Rule 6  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

Interlocutory applicationsE+W

F22Rule 6A  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

Powers of Court hearing appealE+W

F22Rule 7  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

Right of Minister, etc., to appear and be heardE+W

F22Rule 8  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

RSC ORDER 56E+WAPPEALS, ETC., TO HIGH COURT BY CASE STATED: GENERAL

Appeals from the Crown Court by case statedE+W

F23Rule 1  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

Notice of entry of appealE+W

F23Rule 4  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

Appeals relating to affiliation proceedings and care proceedingsE+W

F23Rule 4A  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

Appeal from Magistrates' Court by case statedE+W

F23Rule 5  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

Case stated by Magistrates' Court: filing case, etc.E+W

F23Rule 6  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

Case stated by Ministers, tribunal, etc.E+W

F23Rule 7  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

Application for order to state a caseE+W

F23Rule 8  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

Signing and service of caseE+W

F23Rule 9  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

Proceedings for determination of caseE+W

F23Rule 10  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

Amendment of caseE+W

F23Rule 11  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

Right of Minister to appear and be heardE+W

F23Rule 12  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

ExtraditionE+W

F23Rule 12A  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

Interlocutory applicationsE+W

F23Rule 13  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

F24RSC ORDER 57 DIVISIONAL COURT PROCEEDINGS, ETC.: SUPPLEMENTARY PROVISIONSE+W

Textual Amendments

ApplicationE+W

Rule 1  F24. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Entry of claimsE+W

Rule 2  F24. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Issue, etc., of claim formE+W

Rule 3  F24. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Filing of witness statement or affidavits and drawing up of ordersE+W

Rule 4  F24. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Issue of writsE+W

Rule 5  F24. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Custody of recordsE+W

Rule 6  F24. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

RSC ORDER 58E+WAPPEALS FROM MASTERS, REGISTRARS, REFEREES AND JUDGES

Appeals from certain decisions of Masters, etc. to Judge sitting in privateE+W

F25Rule 1  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

Appeals from certain decisions of Masters, etc., to Court of AppealE+W

F25Rule 2  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

Appeals from District JudgesE+W

F25Rule 3  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

Appeals from Judge of the Technology and Construction CourtE+W

F25Rule 4  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

RSC ORDER 59E+WAPPEALS TO THE COURT OF APPEAL

Application of Order to appealsE+W

F26Rule 1  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

Classes of case where permission to appeal is requiredE+W

F26Rule 1B  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

Application of Order to applications for new trialE+W

F26Rule 2  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

InterpretationE+W

F26Rule 2A  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

General Provisions as to AppealsE+W

Who may exercise the powers of the Court of AppealE+W

F26Rule 2B  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

Variation of timeE+W

F26Rule 2C  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

Notice of appealE+W

F26Rule 3  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

Time for appealingE+W

F26Rule 4  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

Setting down appealE+W

F26Rule 5  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

Respondent’s noticeE+W

F26Rule 6  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

Amendment of notice of appeal and respondent’s noticeE+W

F26Rule 7  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

Directions of the Court as to serviceE+W

F26Rule 8  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

Documents to be filed by appellantE+W

F26Rule 9  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

General powers of the CourtE+W

F26Rule 10  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

Powers of the Court as to new trialsE+W

F26Rule 11  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

Evidence on appealE+W

F26Rule 12  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

Non—disclosure of payment into CourtE+W

F26Rule 12A  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

Stay of execution, etc.E+W

F26Rule 13  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

Applications to Court of AppealE+W

F26Rule 14  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

Extension of timeE+W

F26Rule 15  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

Special Provisions as to Particular AppealsE+W

Appeal against decree nisiE+W

F26Rule 16  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

Appeal against order for revocation of patentE+W

F26Rule 17  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

Appeal from Patents Court on appeal from ComptrollerE+W

F26Rule 18  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

Appeal from county courtE+W

F26Rule 19  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

Appeals in cases of contempt of courtE+W

F26Rule 20  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

Appeals from Social Security CommissionersE+W

F26Rule 21  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

Appeals from Value Added Tax TribunalsE+W

F26Rule 22  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

Dismissal of patient’s appeal by consentE+W

F26Rule 23  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

Appeals from Immigration Appeals TribunalE+W

F26Rule 24  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

Appeals from Special CommissionersE+W

F26Rule 25  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

RSC ORDER 60E+WAPPEALS TO COURT OF APPEAL FROM THE RESTRICTIVE PRACTICES COURT

Appeal to be brought by notice of appealE+W

F27Rule 1  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

Service of notice of appealE+W

F27Rule 2  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

Entry, etc. of appealE+W

F27Rule 3  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

Powers of Court of AppealE+W

F27Rule 4  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

RSC ORDER 61E+WAPPEALS FROM TRIBUNALS TO COURT OF APPEAL BY CASE STATED

Statement of case by Lands TribunalE+W

F28Rule 1  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

Statement of case by other tribunalsE+W

F28Rule 2  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

Proceedings on case statedE+W

F28Rule 3  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

F29RSC ORDER 62E+WCOSTS

Textual Amendments

APPENDIX 3E+WFixed Costs

F29...

Part IIE+W

Costs on judgment without trial for possession of landE+W

F291  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F292.  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Part IIIE+WMiscellaneous

F29...

RSC ORDER 64E+WSITTINGS, VACATIONS AND OFFICE HOURS

Divisional Court business during vacationE+W

F30Rule 4  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

F31RSC ORDER 51E+WRECEIVERS: EQUITABLE EXECUTION

Textual Amendments

Order to apply to High Court and County CourtsE+W

F31Rule A1  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Appointment of receiver by way of equitable executionE+W

F31Rule 1  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Masters etc. may appoint receiverE+W

F31Rule 2  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Application of rules as to appointment of receiver, etc.E+W

F31Rule 3  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F32RSC ORDER 70E+WApplication of rules as to appointment of receiver, etc.

Textual Amendments

Interpretation and exercise of jurisdictionE+W

F32Rule 1  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Application for orderE+W

F32Rule 2  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Application by Treasury Solicitor in certain casesE+W

F32Rule 3.  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Person to take and manner of taking examinationE+W

F32Rule 4  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Dealing with depositionE+W

F32Rule 5  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Claim to privilegeE+W

F32Rule 6  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F33RSC ORDER 71E+WRECIPROCAL ENFORCEMENT OF JUDGMENTS AND ENFORCEMENT OF EUROPEAN COMMUNITY JUDGMENTS AND RECOMMENDATIONS ETC. UNDER THE MERCHANT SHIPPING (LINER CONFERENCES) ACT 1982

Textual Amendments

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

Powers under relevant Acts exercisable by judge or masterE+W

F33Rule 1  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Application for registrationE+W

F33Rule 2  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Evidence in support of applicationE+W

F33Rule 3  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Security for costsE+W

F33Rule 4  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Order for registrationE+W

F33Rule 5  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Register of judgmentsE+W

F33Rule 6  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Notice of registrationE+W

F33Rule 7  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Application to set aside registrationE+W

F33Rule 9  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Issue of executionE+W

F33Rule 10  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Determination of certain questionsE+W

F33Rule 11  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Rules to have effect subject to Orders in CouncilE+W

F33Rule 12  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Certified copy of High Court judgmentE+W

F33Rule 13  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

II. Enforcement of European Community JudgmentsE+W

InterpretationE+W

F33Rule 15  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Functions under Order in Council exercisable by judge or masterE+W

F33Rule 16  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Application for registration of Community judgment, etc.E+W

F33Rule 17  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Evidence in support of applicationE+W

F33Rule 18  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Register of judgments and ordersE+W

F33Rule 19  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Notice of registrationE+W

F33Rule 20  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Issue of executionE+W

F33Rule 21  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Application to vary or cancel registrationE+W

F33Rule 22  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Application for registration of suspension orderE+W

F33Rule 23  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Application for enforcement of Euratom inspection orderE+W

F33Rule 24  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

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

InterpretationE+W

F33Rule 25  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Assignment of business and exercise of powersE+W

F33Rule 26  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Application for registrationE+W

F33Rule 27  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Evidence in support of applicationE+W

F33Rule 28  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Security for costsE+W

F33Rule 29  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Order for registrationE+W

F33Rule 30  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Register of judgments registered under s.4 of the Act of 1982E+W

F33Rule 31  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Notice of registrationE+W

F33Rule 32  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

AppealsE+W

F33Rule 33  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Issue of executionE+W

F33Rule 34  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Application for recognitionE+W

F33Rule 35  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Enforcement of High Court judgments in other Contracting StatesE+W

F33Rule 36  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Enforcement of United Kingdom judgments in other parts of the United Kingdom: money provisionsE+W

F33Rule 37  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Enforcement of United Kingdom judgments in other parts of the United Kingdom: non-money provisionsE+W

F33Rule 38  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Register of United Kingdom judgmentsE+W

F33Rule 39  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Authentic Instruments and Court SettlementsE+W

F33Rule 39A  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

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

Exercise of powersE+W

F33Rule 40  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Application for registrationE+W

F33Rule 41  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Evidence in support of applicationE+W

F33Rule 42  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Order for registrationE+W

F33Rule 43  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Register of recommendations etc.E+W

F33Rule 44  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

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 MATTERSE+W

InterpretationE+W

F33Rule 45.  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Assignment of business and exercise of powersE+W

F33Rule 46.  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Application for registrationE+W

F33Rule 47.  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Evidence in support of applicationE+W

F33Rule 48.  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Order for registrationE+W

F33Rule 49.  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Register of judgments registered under the Judgments RegulationE+W

F33Rule 50.  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Notice of registrationE+W

F33Rule 51.  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

AppealsE+W

F33Rule 52.  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

EnforcementE+W

F33Rule 53.  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Application for recognitionE+W

F33Rule 54.  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Enforcement of High Court Judgments in other Regulation StatesE+W

F33Rule 55.  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Register of certificatesE+W

F33Rule 56.  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Authentic instruments and court settlementsE+W

F33Rule 57.  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

RSC ORDER 74E+WAPPLICATIONS AND APPEALS UNDER THE MERCHANT SHIPPING ACT 1995

Assignment of proceedingsE+W

F34Rule 1  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

Appeals and re-hearingsE+W

F34Rule 2  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

RSC ORDER 77E+WPROCEEDINGS BY AND AGAINST THE CROWN

Application and interpretationE+W

F35Rule 1  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

Transfer of proceedingsE+W

F35Rule 2  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

Particulars to be included in claim formE+W

F35Rule 3  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

Service on the CrownE+W

F35Rule 4  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

Counterclaim and set-offE+W

F35Rule 6  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

Summary judgmentE+W

F35Rule 7  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

Summary applications to the Court in certain revenue mattersE+W

F35Rule 8  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

Joinder of [F36Commissioners for HM Revenue and Customs] E+W

F35Rule 8A  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

F36Words in RSC Order 77 rule 8A substituted (1.10.2005) by The Civil Procedure (Amendment No.3) Rules 2005 (S.I. 2005/2292), rules 1(c), 53

Judgment in defaultE+W

F35Rule 9  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

Third party noticesE+W

F35Rule 10  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

Interpleader: application for order against CrownE+W

F35Rule 11  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

Disclosure and further informationE+W

F35Rule 12  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

Place of trialE+W

F35Rule 13  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

EvidenceE+W

F35Rule 14  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

Execution and satisfaction of ordersE+W

F35Rule 15  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

Attachment of debts, etc.E+W

F35Rule 16  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

Proceedings relating to postal packetsE+W

F35Rule 17  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

Applications under ss.17 and 29 of Crown Proceedings ActE+W

F35Rule 18  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

RSC ORDER 79E+WCRIMINAL PROCEEDINGS

Estreat of recognizancesE+W

Rule 8—(1) No recognizance acknowledged in or removed into the Queen’s Bench Division shall be estreated without the order of a judge.

(2) Every application to estreat a recognizance in the Queen’s Bench Division must be made by claim form and will be heard by a judge F37...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.

Textual Amendments

F37Words in Sch. 1 RSC Order 79 rule 8(2) omitted (26.4.1999) by virtue of The Civil Procedure (Amendment) Rules 1999 (S.I. 1999/1008), rules 1, 62(f)

BailE+W

Rule 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 F38... 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 F38... 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 in [F39Practice Direction 4]) 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 1976(1), 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 [F40court] stating his desire to apply for bail and requesting that the official solicitor shall act for him in the application, and the [F41court may] assign the official solicitor to act for the applicant accordingly.

(5) Where the official solicitor has been so assigned the [F42court may] dispense with the requirements of paragraphs (1) to (3) and deal with the application in a summary manner.

(6) Where the [F43court] grants the defendant bail, the order must be in Form No. 98 in [F44Practice Direction 4] 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 [F45[F46designated 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 1976(2) [F47the court] imposes a requirement to be complied with before a person’s release on bail, [F48it] 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 [F49the court] under this rule proposes to enter into a recognizance or give security must, unless [F50the court] otherwise directs, give notice (in Form No. 100 in [F51Practice Direction 4]) 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 [F52[F53designated 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 F54... varying the arrangements under which the defendant has been granted bail shall be in Form 98A in [F55Practice Direction 4] 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 [F56[F57designated officer] for] the court which committed the defendant.

(11) Where in pursuance of an order of [F58the 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 [F59the Supreme Court] or an application for [F60a quashing order], then, upon the abandonment of the appeal or application, or upon the decision of the High Court or [F59the 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 [F59the Supreme Court].

(12) If an applicant to the High Court in any criminal proceedings is refused bail F61..., 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 1976(3) 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 in [F62Practice Direction 4], 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 1989(4), 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.

Textual Amendments

F39Words in Sch. 1 RSC Order 79 rule 9(2) substituted (6.4.2010) by The Civil Procedure (Amendment No.2) Rules 2009 (S.I. 2009/3390), rules 1(2), 56(a)

F44Words in Sch. 1 RSC Order 79 rule 9(6) substituted (6.4.2010) by The Civil Procedure (Amendment No.2) Rules 2009 (S.I. 2009/3390), rules 1(2), 56(b)

F45Words in Sch. 1 RSC Order 79 rule 9(6)(b) substituted (1.4.2001) by The Civil Procedure (Amendment) Rules 2001 (S.I. 2001/256), rules 1(b), 22

F51Words in Sch. 1 RSC Order 79 rule 9(7) substituted (6.4.2010) by The Civil Procedure (Amendment No.2) Rules 2009 (S.I. 2009/3390), rules 1(2), 56(b)

F52Words in Sch. 1 RSC Order 79 rule 9(8)(b) substituted (1.4.2001) by The Civil Procedure (Amendment) Rules 2001 (S.I. 2001/256), rules 1(b), 22

F55Words in Sch. 1 RSC Order 79 rule 9(10) substituted (6.4.2010) by The Civil Procedure (Amendment No.2) Rules 2009 (S.I. 2009/3390), rules 1(2), 56(a)

F56Words in Sch. 1 RSC Order 79 rule 9(10)(b) substituted (1.4.2001) by The Civil Procedure (Amendment) Rules 2001 (S.I. 2001/256), rules 1(b), 22

F59Words in Sch. 1 RSC Order 79 rule 9(11) substituted (1.10.2009) by The Civil Procedure (Amendment) Rules 2009 (S.I. 2009/2092), rules 1(2), 20

F60Words in Sch. 1 RSC Order 79 rule 9(11) substituted (1.5.2004) by The Civil Procedure (Amendment No. 5) Rules 2003 (S.I. 2003/3361), rules 1(d), 30

F62Words in Sch. 1 RSC Order 79 rule 9(13) substituted (6.4.2010) by The Civil Procedure (Amendment No.2) Rules 2009 (S.I. 2009/3390), rules 1(2), 56(b)

Modifications etc. (not altering text)

Issue of witness summonses, etc.E+W

F63Rule 10  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

F63Sch. 1 RSC Order 79 rules 10, 11 omitted (26.4.1999) by virtue of The Civil Procedure (Amendment) Rules 1999 (S.I. 1999/1008), rules 1, 41

Application for warrant to arrest witnessE+W

F63Rule 11  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

F63Sch. 1 RSC Order 79 rules 10, 11 omitted (26.4.1999) by virtue of The Civil Procedure (Amendment) Rules 1999 (S.I. 1999/1008), rules 1, 41

F64RSC ORDER 81E+WPARTNERS

Textual Amendments

Claims by and against firms within jurisdictionE+W

F64Rule 1  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Disclosure of partners' namesE+W

F64Rule 2  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Acknowledgment of service in a claim against firmE+W

F64Rule 4  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Enforcing judgment or order against firmE+W

F64Rule 5  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Enforcing judgment or order in actions between partners, etc.E+W

F64Rule 6  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Attachment of debts owed by firmE+W

F64Rule 7  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Application to person carrying on business in another nameE+W

F64Rule 9  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Applications for orders charging partner’s interest in partnership property, etc.E+W

F64Rule 10  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F65RSC ORDER 82E+W DEFAMATION CLAIMS

Textual Amendments

ApplicationE+W

Rule 1  F65. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Indorsement of claim in libel claimE+W

Rule 2  .F65 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Obligation to give particularsE+W

Rule 3  F65. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Ruling on meaningE+W

Rule 3A  F65. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Provisions as to payment into CourtE+W

Rule 4  F65. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Statement in open CourtE+W

Rule 5  .F65 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Further information not allowed in certain casesE+W

Rule 6  F65. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Fulfilment of offer of amends under s.4 of the Defamation Act 1952E+W

Rule 8  F65. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F66RSC ORDER 85E+WADMINISTRATION AND SIMILAR ACTIONS

Textual Amendments

InterpretationE+W

F66Rule 1  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Determination of questions, etc., without administrationE+W

F66Rule 2  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

PartiesE+W

F66Rule 3  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Judgments and orders in administration claimsE+W

F66Rule 5  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Conduct of sale of trust propertyE+W

F66Rule 6  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F67RSC ORDER 87E+WDEBENTURE HOLDERS' CLAIMS : RECEIVER'S REGISTER

Textual Amendments

Receiver’s registerE+W

F67Rule 1  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Registration of transfers, etc.E+W

F67Rule 2  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Application for rectification of receiver’s registerE+W

F67Rule 3  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Receiver’s register evidence of transfers, etc.E+W

F67Rule 4  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Proof of title of holder of bearer debenture, etc.E+W

F67Rule 5  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Requirements in connection with paymentsE+W

F67Rule 6  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

RSC ORDER 88E+WMORTGAGE CLAIMS

Application and InterpretationE+W

F68Rule 1  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

Assignment of certain actions to Chancery DivisionE+W

F68Rule 2  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

Commencement of claimE+W

F68Rule 3  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

Claim for possession: failure by a defendant to acknowledge serviceE+W

F68Rule 4  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

Claim in Chancery Division for possession or payment: evidenceE+W

F68Rule 5  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

Claim for the enforcement of charging order by saleE+W

F69Rule 5A  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

F69Sch. 1 RSC Order 88 rule 5A revoked (25.3.2002) by The Civil Procedure (Amendment No. 4) Rules 2001 (S.I. 2001/2792), rule 1(c), Sch. 5 (with savings in rule 24 and S.I. 2001/4015, rules 1(c), 43(2)

Foreclosure in redemption claimE+W

F70Rule 7  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

RSC ORDER 91E+WREVENUE PROCEEDINGS

Assignment to Chancery Division, etc.E+W

F71Rule 1  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

Appeal under section 222 of the Inheritance Tax Act 1984E+W

F71Rule 2  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

Setting down case stated under Taxes Management Act 1970E+W

F71Rule 3  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

Case stated: notice to be given of certain mattersE+W

F71Rule 4  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

Appeals under section 53 and 100C (4) of the Taxes Management Act 1970E+W

F71Rule 5  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

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 1986E+W

F71Rule 5A  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

Appeals from value added tax tribunalsE+W

F71Rule 6  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

F72RSC ORDER 92E+WLODGMENT, INVESTMENT, ETC., OF FUNDS IN COURT: CHANCERY DIV ISION

Textual Amendments

Payment into court by life assurance companyE+W

F72Rule 1  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Payment into court under Trustee Act 1925E+W

F72Rule 2  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Payments into court under section 26, Banking Act 1987E+W

F72Rule 3A  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Notice of lodgmentE+W

F72Rule 4  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Applications with respect to funds in courtE+W

F72Rule 5  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

RSC ORDER 93E+WAPPLICATIONS AND APPEALS TO HIGH COURT UNDER VARIOUS ACTS: CHANCERY DIVISION

Notice of petition under section 55 of National Debt Act 1870(5)E+W

F73Rule1  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

F73Sch. 1 RSC Order 93 rule 1 revoked (2.10.2006) by The Civil Procedure (Amendment) Rules 2006 (S.I. 2006/1689), rules 1, 12(b)

Application under Public Trustee Act 1906(6)E+W

F74Rule 2  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

F74Sch. 1 RSC Order 93 rule 2 revoked (6.4.2007) by The Civil Procedure (Amendment No.3) Rules 2006 (S.I. 2006/3435), rules 1, 15(a)

Proceedings under Trustee Act 1925(7)E+W

F75Rule 4  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

F75Sch. 1 RSC Order 93 rule 4 revoked (1.10.2007) by The Civil Procedure (Amendment) Rules 2007 (S.I. 2007/2204), rules 1, 20(a)

Application under section 2(3) of Public Order Act 1936(8)E+W

F76Rule 5  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

F76Sch. 1 RSC Order 93 rule 5 revoked (1.10.2007) by The Civil Procedure (Amendment) Rules 2007 (S.I. 2007/2204), rules 1, 20(a)

Application under Variation of Trusts Act 1958(9)E+W

F77Rule 6  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

F77Sch. 1 RSC Order 93 rule 6 revoked (2.12.2002) by The Civil Procedure (Amendment) Rules 2002 (S.I. 2002/2058), rule 1(b), Sch. 10

Right of appeal under Law of Property ActE+W

F78Rule 9  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

F78Sch. 1 RSC Order 93 rule 9 revoked (1.10.2007) by The Civil Procedure (Amendment) Rules 2007 (S.I. 2007/2204), rules 1, 20(a)

Determination of appeal or case stated under various ActsE+W

F79Rule 10  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

F79Sch. 1 RSC Order 93 rule 10 revoked (1.10.2007) by The Civil Procedure (Amendment) Rules 2007 (S.I. 2007/2204), rules 1, 20(a)

Appeal under section 17 of Industrial Assurance Act 1923(10)E+W

F80Rule11  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

F80Sch. 1 RSC Order 93 rule 11 revoked (2.5.2000) by The Civil Procedure (Amendment) Rules 2000 (S.I. 2000/221), rule 1(b), Sch. 8 (with rule 39(b)) (as amended by S.I. 2000/940, rules 1, 2)

Appeals, etc., affecting industrial and provident societies, etc.E+W

F81Rule12  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

F81Sch. 1 RSC Order 93 rule 12 revoked (2.5.2000) by The Civil Procedure (Amendment) Rules 2000 (S.I. 2000/221), rule 1(b), Sch. 8 (with rule 39(b)) (as amended by S.I. 2000/940, rules 1, 2)

Application under section 19 or 27 of Leasehold Reform Act 1967(11)E+W

F82Rule 15  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

F82Sch. 1 RSC Order 93 rule 15 revoked (15.10.2001) by The Civil Procedure (Amendment) Rules 2001 (S.I. 2001/256), rule 1(d), Sch. 3

Proceedings under the Commons Registration Act 1965(12)E+W

F83Rule16  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

F83Sch. 1 RSC Order 93 rules 16-19 revoked (1.10.2007) by The Civil Procedure (Amendment) Rules 2007 (S.I. 2007/2204), rules 1, 20(a)

Proceedings under section 21 or 25 of the Law of Property Act 1969(13)E+W

F83Rule 17  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

F83Sch. 1 RSC Order 93 rules 16-19 revoked (1.10.2007) by The Civil Procedure (Amendment) Rules 2007 (S.I. 2007/2204), rules 1, 20(a)

Proceedings under section 86 of the Civil Aviation Act 1982(14)E+W

F83Rule 18  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

F83Sch. 1 RSC Order 93 rules 16-19 revoked (1.10.2007) by The Civil Procedure (Amendment) Rules 2007 (S.I. 2007/2204), rules 1, 20(a)

Proceedings under s.85 (7) of the Fair Trading Act 1973(15) and the Control of Misleading Advertisements Regulations 1988(16)E+W

F83Rule 19  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

F83Sch. 1 RSC Order 93 rules 16-19 revoked (1.10.2007) by The Civil Procedure (Amendment) Rules 2007 (S.I. 2007/2204), rules 1, 20(a)

Proceedings under section 50 of the Administration of Justice Act 1985(17)E+W

F84Rule 20  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

Proceedings under section 48 of the Administration of Justice Act 1985E+W

F85Rule 21  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

F85Sch. 1 RSC Order 93 rule 21 revoked (2.12.2002) by The Civil Procedure (Amendment) Rules 2002 (S.I. 2002/2058), rule 1(b), Sch. 10

Proceedings under [F86the Financial Services and Markets Act 2000] E+W

F87Rule 22  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

F86Words in Sch. 1 RSC Order 93 rule 22 heading substituted (14.1.2002) by The Civil Procedure (Amendment No. 5) Rules 2001 (S.I. 2001/4015), rules 1(a), 38(a)(i)

F87Sch. 1 RSC Order 93 rule 22 revoked (6.4.2007) by The Civil Procedure (Amendment No.3) Rules 2006 (S.I. 2006/3435), rules 1, 15(a)

Proceedings under the Banking Act 1987(18)E+W

F88Rule 23  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

F88Sch. 1 RSC Order 93 rule 23 omitted (14.1.2002) by virtue of The Civil Procedure (Amendment No. 5) Rules 2001 (S.I. 2001/4015), rules 1(a), 38(b)

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

Jurisdiction of High Court to quash certain orders, schemes, etc.E+W

F89Rule 1  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

F89 Sch. 1 RSC Order 94 rules 1-3 revoked (6.4.2007) by The Civil Procedure (Amendment No.3) Rules 2006 (S.I. 2006/3435), rules 1, 15(b)

Filing and service of claim formE+W

F89Rule 2  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

F89 Sch. 1 RSC Order 94 rules 1-3 revoked (6.4.2007) by The Civil Procedure (Amendment No.3) Rules 2006 (S.I. 2006/3435), rules 1, 15(b)

Filing of witness statement or affidavits, etc.E+W

F89Rule 3  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

F89 Sch. 1 RSC Order 94 rules 1-3 revoked (6.4.2007) by The Civil Procedure (Amendment No.3) Rules 2006 (S.I. 2006/3435), rules 1, 15(b)

Rectification of register of deeds of arrangementE+W

F90Rule 4  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

F90Sch. 1 RSC Order 94 rule 4 revoked (1.10.2007) by The Civil Procedure (Amendment) Rules 2007 (S.I. 2007/2204), rules 1, 20(b)

Exercise of jurisdiction under Representation of the People ActsE+W

F91Rule 5  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

F91Sch. 1 RSC Order 94 rule 5 revoked (1.10.2007) by The Civil Procedure (Amendment) Rules 2007 (S.I. 2007/2204), rules 1, 20(b)

Appeal to High Court where Court’s decision is finalE+W

F92Rule 6  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

F92Sch. 1 RSC Order 94 rule 6 revoked (2.5.2000) by The Civil Procedure (Amendment) Rules 2000 (S.I. 2000/221), rule 1(b), Sch. 8 (with rule 39(b)) (as amended by S.I. 2000/940, rules 1, 2)

Reference of question of law by Agricultural Land TribunalE+W

F93Rule 7  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

F93Sch. 1 RSC Order 94 rule 7 revoked (2.5.2000) by The Civil Procedure (Amendment) Rules 2000 (S.I. 2000/221), rule 1(b), Sch. 8 (with rule 39(b)) (as amended by S.I. 2000/940, rules 1, 2)

Tribunals and Inquiries Act 1992(19): appeal from tribunalE+W

F94Rule 8  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

F94Sch. 1 RSC Order 94 rule 8 revoked (1.10.2007) by The Civil Procedure (Amendment) Rules 2007 (S.I. 2007/2204), rules 1, 20(b)

Tribunals and Inquiries Act 1992: case stated by tribunalE+W

F95Rule 9  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

F95Sch. 1 RSC Order 94 rule 9 revoked (1.10.2007) by The Civil Procedure (Amendment) Rules 2007 (S.I. 2007/2204), rules 1, 20(b)

Tribunals and Inquiries Act 1971(20): appeal from Minister of TransportE+W

F96Rule 10  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

F96Sch. 1 RSC Order 94 rule 10 revoked (2.5.2000) by The Civil Procedure (Amendment) Rules 2000 (S.I. 2000/221), rule 1(b), Sch. 8 (with rule 39(b)) (as amended by S.I. 2000/940, rules 1, 2)

Consumer Credit Act 1974(21): appeal from Secretary of StateE+W

F97Rule 10A  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

F97Sch. 1 RSC Order 94 rule 10A omitted (2.5.2000) by virtue of The Civil Procedure (Amendment) Rules 2000 (S.I. 2000/221), rule 1(b), Sch. 8 (with rule 39(b)) (as amended by S.I. 2000/940, rules 1, 2)

Case stated by Mental Health Review TribunalE+W

F98Rule 11  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

F98Sch. 1 RSC Order 94 rule 11 revoked (2.5.2000) by The Civil Procedure (Amendment) Rules 2000 (S.I. 2000/221), rule 1(b), Sch. 8 (with rule 39(b)) (as amended by S.I. 2000/940, rules 1, 2)

Applications for permission under section 289 (6) of the Town and Country Planning Act 1990(22) and section 65 (5) of the Planning (Listed Buildings and Conservation Areas) Act 1990(23)E+W

F99Rule 12  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

F99Sch. 1 RSC Order 94 rule 12 revoked (1.10.2007) by The Civil Procedure (Amendment) Rules 2007 (S.I. 2007/2204), rules 1, 20(b)

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 1990E+W

F100Rule 13  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

F100Sch. 1 RSC Order 94 rule 13 revoked (1.10.2007) by The Civil Procedure (Amendment) Rules 2007 (S.I. 2007/2204), rules 1, 20(b)

Applications under section 13 Coroners Act 1988(24)E+W

F101Rule 14  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

F101Sch. 1 RSC Order 94 rule 14 revoked (6.4.2007) by The Civil Procedure (Amendment No.3) Rules 2006 (S.I. 2006/3435), rules 1, 15(b)

Applications under section 42, Supreme Court Act 1981(25)E+W

F102Rule 15  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

F102Sch. 1 RSC Order 94 rule 15 revoked (6.4.2007) by The Civil Procedure (Amendment No.3) Rules 2006 (S.I. 2006/3435), rules 1, 15(b)

Proceedings under the Protection from Harassment Act 1997E+W

F103Rule 16  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

F103Sch. 1 RSC Order 94 rule 16 revoked (30.6.2004) by The Civil Procedure (Amendment) Rules 2004 (S.I. 2004/1306), rules 1(b), 21(b)

RSC ORDER 95E+WBILLS OF SALE ACTS 1878(26) AND 1882(27) AND THE INDUSTRIAL AND PROVIDENT SOCIETIES ACT 1967(28)

Rectification of registerE+W

F104Rule 1  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

F104Sch. 1 RSC Order 95 rule 1 revoked (1.10.2007) by The Civil Procedure (Amendment) Rules 2007 (S.I. 2007/2204), rules 1, 20(c)

Entry of satisfactionE+W

F105Rule 2  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

F105 Sch. 1 RSC Order 95 rule 2 revoked (6.4.2007) by The Civil Procedure (Amendment No.3) Rules 2006 (S.I. 2006/3435), rules 1, 15(c)

Restraining removal on sale of goods seizedE+W

F106Rule 3  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

Search of registerE+W

F107Rule 4  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

F107Sch. 1 RSC Order 95 rules 4-6 revoked (1.10.2007) by The Civil Procedure (Amendment) Rules 2007 (S.I. 2007/2204), rules 1, 20(c)

Application under section 1 (5) of the Industrial and Provident Societies Act 1967(29)E+W

F107Rule 5  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

F107Sch. 1 RSC Order 95 rules 4-6 revoked (1.10.2007) by The Civil Procedure (Amendment) Rules 2007 (S.I. 2007/2204), rules 1, 20(c)

Assignment of book debtsE+W

F107Rule 6  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

F107Sch. 1 RSC Order 95 rules 4-6 revoked (1.10.2007) by The Civil Procedure (Amendment) Rules 2007 (S.I. 2007/2204), rules 1, 20(c)

F108RSC ORDER 96E+WTHE MINES (WORKING FACILITIES AND SUPPORT) ACT 1966(30), ETC.

Textual Amendments

Assignment to Chancery DivisionE+W

F108Rule 1  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Reference by Secretary of State of certain applicationsE+W

F109F108Rule 2  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

F109Sch. 1 RSC Order 96 rules 2-8 revoked (6.4.2007) by The Civil Procedure (Amendment No.3) Rules 2006 (S.I. 2006/3435), rules 1, 15(d)

Issue of claim formE+W

F109F108Rule 3  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

F109Sch. 1 RSC Order 96 rules 2-8 revoked (6.4.2007) by The Civil Procedure (Amendment No.3) Rules 2006 (S.I. 2006/3435), rules 1, 15(d)

Appointment for directionsE+W

F109F108Rule 4  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

F109Sch. 1 RSC Order 96 rules 2-8 revoked (6.4.2007) by The Civil Procedure (Amendment No.3) Rules 2006 (S.I. 2006/3435), rules 1, 15(d)

Objections to applicationE+W

F109F108Rule 5  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

F109Sch. 1 RSC Order 96 rules 2-8 revoked (6.4.2007) by The Civil Procedure (Amendment No.3) Rules 2006 (S.I. 2006/3435), rules 1, 15(d)

List of objectorsE+W

F109F108Rule 6  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

F109Sch. 1 RSC Order 96 rules 2-8 revoked (6.4.2007) by The Civil Procedure (Amendment No.3) Rules 2006 (S.I. 2006/3435), rules 1, 15(d)

Directions on further hearingE+W

F109F108Rule 7  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

F109Sch. 1 RSC Order 96 rules 2-8 revoked (6.4.2007) by The Civil Procedure (Amendment No.3) Rules 2006 (S.I. 2006/3435), rules 1, 15(d)

Other applicationsE+W

F109F108Rule 8  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

F109Sch. 1 RSC Order 96 rules 2-8 revoked (6.4.2007) by The Civil Procedure (Amendment No.3) Rules 2006 (S.I. 2006/3435), rules 1, 15(d)

RSC ORDER 97E+WTHE LANDLORD AND TENANT ACTS 1927(31), 1954(32) AND 1987(33)

InterpretationE+W

F110Rule 1  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

Assignment of proceedings to Chancery Division, etc.E+W

F110Rule 2  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

Issue, etc., of claim formE+W

F110Rule 3  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

Claim for compensation in respect of improvementE+W

F110Rule 4  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

Proceedings under Part I of Act of 1927E+W

F110Rule 5  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

Application for new tenancy under section 24 of Act of 1954E+W

F110Rule 6  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

Application to authorise agreementE+W

F110Rule 6A  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

Evidence on application under section 24 of Act of 1954E+W

F110Rule 7  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

Parties to certain proceedingsE+W

F110Rule 8  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

Order dismissing application under section 24 which is successfully opposedE+W

F110Rule 9  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

Application to determine interim rentE+W

F110Rule 9A  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

Other applications under Part II of Act of 1954E+W

F110Rule 10  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

Transfer of proceedings from county courtE+W

F110Rule 11  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

Application for relief under section 16, etc., of the Act of 1954E+W

F110Rule 12  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

Evidence of rateable valueE+W

F110Rule 13  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

Application under section 19 of the Act of 1987E+W

F110Rule 14  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

Application for order under section 24 of the Act of 1987E+W

F110Rule 15  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

Application for acquisition order under section 29 of the Act of 1987E+W

F110Rule 16  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

Application for order under section 38 or section 40 of the Act of 1987E+W

F110Rule 17  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

Service of notices in proceedings under the Act of 1987E+W

F110Rule 18  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

Tenants' associationsE+W

F110Rule 19  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

RSC ORDER 98E+WLOCAL GOVERNMENT FINANCE ACT 1982(34), PART III

InterpretationE+W

F111Rule 1  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

Application by auditor for declarationE+W

F111Rule 2  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

Appeal against decision of auditorE+W

F111Rule 3  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

General provisionsE+W

F111Rule 4  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

F112RSC ORDER 99E+WINHERITANCE (PROVISION FOR FAMILY AND DEPENDANTS) ACT 1975

Textual Amendments

Order to apply to High Court and County CourtE+W

F112Rule A1  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

InterpretationE+W

F112Rule 1  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Assignment to Chancery or Family Division if proceedings in High CourtE+W

F112Rule 2  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Application for financial provisionE+W

F112Rule 3  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Powers of Court as to partiesE+W

F112Rule 4  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Witness statement or affidavit in answerE+W

F112Rule 5  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Separate representationE+W

F112Rule 6  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Endorsement of memorandum on grantE+W

F112Rule 7  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Disposal of proceedings in privateE+W

F112Rule 8  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Subsequent applications in proceedings under section 1E+W

F112Rule 9  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Drawing up and service of ordersE+W

F112Rule 10  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

RSC ORDER 101E+WTHE PENSIONS APPEAL TRIBUNALS ACT 1943

Assignment to Queen’s Bench DivisionE+W

F113Rule 1  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

Construction of reference to judgeE+W

F113Rule 2  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

Application for permission to appealE+W

F113Rule 3  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

AppealE+W

F113Rule 4  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

F114RSC ORDER 106E+WPROCEEDINGS RELATING TO SOLICITORS: THE SOLICITORS ACT 1974(35)

Textual Amendments

InterpretationE+W

F114Rule 1  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Jurisdiction under Part III of ActE+W

F114Rule 2  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Power to order solicitor to deliver cash account, etc.E+W

F114Rule 3  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Certificate to be submitted with solicitor’s application for detailed assessmentE+W

F114Rule 5A  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Applications under Schedule 1 to ActE+W

F114Rule 6  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Defendants to applications under Schedule 1 to ActE+W

F114Rule 7  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Interim order restricting payment out of banking accountE+W

F114Rule 8  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Adding parties, etc.E+W

F114Rule 9  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Service of documentsE+W

F114Rule 10  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Constitution of Divisional Court to hear appealsE+W

F114Rule 11  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Title, service, etc., of notice of appealE+W

F114Rule 12  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Law Society to produce certain documentsE+W

F114Rule 13  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Restriction on requiring security for costsE+W

F114Rule 14  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Disciplinary committee’s opinion may be requiredE+W

F114Rule 15  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Persons entitled to be heard on appealE+W

F114Rule 16  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Discontinuance of appealE+W

F114Rule 17  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F115RSC ORDER 108E+WPROCEEDINGS RELATING TO CHARITIES: THE CHARITIES ACT 1993

Textual Amendments

InterpretationE+W

F115Rule 1  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Assignment to Chancery DivisionE+W

F115Rule 2  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Application for permission to appeal or to take charity proceedingsE+W

F115Rule 3  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Application for enforcement of order or direction of CommissionersE+W

F115Rule 4  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Appeal against order, etc., of CommissionersE+W

F115Rule 5  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Service on CommissionersE+W

F115Rule 6  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

RSC ORDER 109E+WTHE ADMINISTRATION OF JUSTICE ACT 1960(36)

Applications under ActE+W

Rule 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 [F116Supreme 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 [F117Supreme 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 F118...

(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 F119....

(3) Any such application to a judge F120... 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.

Textual Amendments

F116Words in Sch. 1 RSC Order 109 rule 1(1)(a) substituted (1.10.2009) by The Civil Procedure (Amendment) Rules 2009 (S.I. 2009/2092), rules 1(2), 21(a)(i)

F117Words in Sch. 1 RSC Order 109 rule 1(1)(b) substituted (1.10.2009) by The Civil Procedure (Amendment) Rules 2009 (S.I. 2009/2092), rules 1(2), 21(a)(ii)

Appeals under section 13 of ActE+W

Rule 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 Queen’s Bench Division.

F121(3) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

(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.

Textual Amendments

F121Sch. 1 RSC Order 109 rule 2(3) omitted (2.5.2000) by virtue of The Civil Procedure (Amendment) Rules 2000 (S.I. 2000/221), rules 1(b), 29(a)

Release of appellant on bailE+W

Rule 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 [F122Supreme 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 [F122Supreme 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.

Textual Amendments

F122Words in Sch. 1 RSC Order 109 rule 3(1) substituted (1.10.2009) by The Civil Procedure (Amendment) Rules 2009 (S.I. 2009/2092), rules 1(2), 21(b)

[F123Release of appellant on bail by the Court of AppealE+W

Rule 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 [F124Supreme 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 [F124Supreme 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 [F125the 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 in [F126Practice Direction 4] 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 [F127[F128designated 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.]

Textual Amendments

F124Words in Sch. 1 RSC Order 109 rule 4(1) substituted (1.10.2009) by The Civil Procedure (Amendment) Rules 2009 (S.I. 2009/2092), rules 1(2), 21(c)(i)

F125Words in Sch. 1 RSC Order 109 rule 4(2) substituted (1.10.2009) by The Civil Procedure (Amendment) Rules 2009 (S.I. 2009/2092), rules 1(2), 21(c)(ii)

F126Words in Sch. 1 RSC Order 109 rule 4(4) substituted (6.4.2010) by The Civil Procedure (Amendment No.2) Rules 2009 (S.I. 2009/3390), rules 1(2), 57

F129RSC ORDER 110E+WENVIRONMENTAL CONTROL PROCEEDINGS

Textual Amendments

Injunctions to prevent environmental harmE+W

F129Rule 1  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

RSC ORDER 111E+WTHE SOCIAL SECURITY ADMINISTRATION ACT 1992

Judge by whom appeals and references to be heardE+W

F130Rule 1  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

F130  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

F130  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

F130  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

F130  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

F131RSC ORDER 112E+W[F132APPLICATIONS FOR USE OF SCIENTIFIC TESTS IN DETERMINING PARENTAGE]

Textual Amendments

InterpretationE+W

F131Rule 1  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Application for directionE+W

F131Rule 2  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Applications involving children under 16 and patientsE+W

F131Rule 3  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Addition as a party of person to be testedE+W

F131Rule 4  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Service of direction and adjournment of proceedingsE+W

F131Rule 5  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Service of copy reportE+W

F131Rule 6  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F133RSC ORDER 113E+WSUMMARY PROCEEDINGS FOR POSSESSION OF LAND

Textual Amendments

Proceedings to be brought by claim formE+W

F133Rule 1  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Jurisdiction of MastersE+W

F133Rule 1A  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Forms of claim formE+W

F133Rule 2  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Witness statement or affidavit in supportE+W

F133Rule 3  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Service of claim formE+W

F133Rule 4  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Application by occupier to be made a partyE+W

F133Rule 5  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Order for possessionE+W

F133Rule 6  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Writ of possessionE+W

Rule 7  F133. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Setting aside orderE+W

F133Rule 8  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F134RSC ORDER 114E+WREFERENCES TO THE EUROPEAN COURT

Textual Amendments

InterpretationE+W

F134Rule 1  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Making of orderE+W

F134Rule 2  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Schedule to order to set out request for rulingE+W

F134Rule 3  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Stay of proceedings pending rulingE+W

F134Rule 4  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Transmission of order to the European CourtE+W

F134Rule 5  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Appeals from orders made by High CourtE+W

F134Rule 6  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

RSC ORDER 115E+WCONFISCATION AND FORFEITURE IN CONNECTION WITH CRIMINAL PRO CEEDINGS

I. Drug Trafficking Act 1994(37) and Criminal Justice (International Co-operation) Act 1990(38)E+W

InterpretationE+W

Rule 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 proceedingsE+W

Rule 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 Queen’s Bench Division F135....

Textual Amendments

Title of proceedingsE+W

Rule 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 orderE+W

Rule 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 orderE+W

Rule 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 orderE+W

Rule 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 [F136specified in CPR rule 73.5(1)(c) to (e)] as shall be appropriate.

Textual Amendments

Discharge or variation of orderE+W

Rule 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 [F137application 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 [F138application].

(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.

Textual Amendments

Further application by prosecutorE+W

Rule 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 [F139application].

(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.

Textual Amendments

Realisation of propertyE+W

Rule 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.

ReceiversE+W

Rule 8—(1) Subject to the provisions of this rule, the provisions of [F140CPR 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.

Textual Amendments

F140Words in Sch. 1 RSC Order 115 rule 8(1) substituted (2.12.2002) by The Civil Procedure (Amendment) Rules 2002 (S.I. 2002/2058), rules 1(b), 32

Certificate of inadequacyE+W

Rule 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 16E+W

Rule 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.

CompensationE+W

Rule 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 informationE+W

Rule 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 orderE+W

Rule 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 40E+W

Rule 12  The powers conferred on the High Court by sections 37 and 40 may be exercised by a judge [F141or] a master of the Queen’s Bench Division.

Textual Amendments

Application for registrationE+W

Rule 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 37E+W

Rule 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)E+W

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 ordersE+W

Rule 16—(1) There [F142will] be kept in the Central Office [F143at the Royal Courts of Justice in London] under the direction of the Master of the [F144Administrative 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.

Textual Amendments

F142Word in Sch. 1 RSC Order 115 rule 16(1) substituted (6.4.2009) by The Civil Procedure (Amendment No.3) Rules 2008 (S.I. 2008/3327), rules 1, 14(a)(i)

F143Words in Sch. 1 RSC Order 115 rule 16(1) inserted (6.4.2009) by The Civil Procedure (Amendment No.3) Rules 2008 (S.I. 2008/3327), rules 1, 14(a)(ii)

F144Words in Sch. 1 RSC Order 115 rule 16(1) substituted (6.4.2009) by The Civil Procedure (Amendment No.3) Rules 2008 (S.I. 2008/3327), rules 1, 14(a)(iii)

Notice of registrationE+W

Rule 17—(1) Notice of the registration of an order must be served on the person against whom it was obtained by [F145delivering it to that person] personally or by sending it [F146to that person’s] usual or last known address or place of business or in such other manner as the Court may direct.

[F147(2) Permission is not required to serve such a notice out of the jurisdication and CPR rules [F1486.40, 6.42 and 6.46] apply in relation to such notice as they apply in relation to a claim form.]

Textual Amendments

F145Words in Sch. 1 RSC Order 115 rule 17(1) substituted (1.10.2008) by The Civil Procedure (Amendment) Rules 2008 (S.I. 2008/2178), rules 1(2), 39(a)(i)(aa)

F146Words in Sch. 1 RSC Order 115 rule 17(1) substituted (1.10.2008) by The Civil Procedure (Amendment) Rules 2008 (S.I. 2008/2178), rules 1(2), 39(a)(i)(bb)

F147Sch. 1 RSC Order 115 rule 17(2) substituted (2.5.2000) by The Civil Procedure (Amendment) Rules 2000 (S.I. 2000/221), rules 1(b), 31

F148Words in Sch. 1 RSC Order 115 rule 17(2) substituted (1.10.2008) by The Civil Procedure (Amendment) Rules 2008 (S.I. 2008/2178), rules 1(2), 39(a)(ii)

Application to vary or set aside registrationE+W

Rule 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 orderE+W

Rule 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 orderE+W

Rule 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 CouncilE+W

Rule 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 ordersE+W

Rule 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 1990(39), 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 1988(40)E+W

InterpretationE+W

Rule 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 115E+W

Rule 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.

[F149III: TERRORISM ACT 2000]E+W

Textual Amendments

F149Sch. 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)

InterpretationE+W

Rule 24  In this Part of this Order—

(a)“the Act” means [F150Terrorism Act 2000];

(b)“Schedule 4” means Schedule 4 to the Act; F151...

[F152[F153(c)] “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 [F154any proceedings] for such an offence;] F155...

[F156(d)“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]

[F157(g)] [F158other] expressions used have the same meanings as they have in [F159Schedule 4 to] the Act.

Textual Amendments

F153Sch. 1 RSC Order 115 rule 24(ba) renumbered as Sch. 1 RSC Order 115 rule 24(c) (1.10.2010) by The Civil Procedure (Amendment No.2) Rules 2010 (S.I. 2010/1953), rules 1(2), 11(2)(a)

F155Word in Sch. 1 RSC Order 115 rule 24(c) omitted (1.10.2010) by virtue of The Civil Procedure (Amendment No.2) Rules 2010 (S.I. 2010/1953), rules 1(2), 11(2)(c)(i)

F157Sch. 1 RSC Order 115 rule 24(c) renumbered as Sch. 1 RSC Order 115 rule 24(g) (1.10.2010) by The Civil Procedure (Amendment No.2) Rules 2010 (S.I. 2010/1953), rules 1(2), 11(2)(b)

Assignment of proceedingsE+W

Rule 25—(1) Subject to paragraph (2), the jurisdiction of the High Court under the Act shall be exercised by a judge of the Queen’s Bench Division or of the Chancery Division F160...

(2) The jurisdiction conferred on the High Court by [F161paragraph 13] of Schedule 4 may also be exercised by a master of the Queen’s Bench Division.

Textual Amendments

F161Words in Sch. 1 RSC Order 115 rule 25 substituted (1.10.2010) by The Civil Procedure (Amendment No.2) Rules 2010 (S.I. 2010/1953), rules 1(2), 11(3)

Application for restraint order [F162and domestic freezing order certificate] E+W

Rule 26—(1) An application for a restraint order [F163and, 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:—

[F164(a)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)[F165where 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;

[F166(ba)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 [F167the 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 it[F168.]

F169(d). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F169(e). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

[F170(2A) 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 [F171court] otherwise directs, a witness statement or affidavit under paragraph (2) may contain statements of information or belief with the sources and grounds thereof.

Textual Amendments

F162Words in Sch. 1 RSC Order 115 rule 26 heading inserted (1.10.2010) by The Civil Procedure (Amendment No.2) Rules 2010 (S.I. 2010/1953), rules 1(2), 11(4)

F163Words in Sch. 1 RSC Order 115 rule 26(1) substituted (1.10.2010) by The Civil Procedure (Amendment No.2) Rules 2010 (S.I. 2010/1953), rules 1(2), 11(5)(a)

F167Words in Sch. 1 RSC Order 115 rule 26(2)(c) substituted (1.10.2010) by The Civil Procedure (Amendment No.2) Rules 2010 (S.I. 2010/1953), rules 1(2), 11(5)(b)(i)

F168Sch. 1 RSC Order 115 rule 26(2)(c): semicolon substituted for full stop (1.10.2010) by The Civil Procedure (Amendment No.2) Rules 2010 (S.I. 2010/1953), rules 1(2), 11(5)(b)(ii)

F169Sch. 1 RSC Order 115 rule 26(2)(d)(e) omitted (20.12.2001) by virtue of The Civil Procedure (Amendment No. 6) Rules 2001 (S.I. 2001/4016), rules 1, 2(b)(iv)

F171Word in Sch. 1 RSC Order 115 rule 26(4) substituted (1.10.2010) by The Civil Procedure (Amendment No.2) Rules 2010 (S.I. 2010/1953), rules 1(2), 11(5)(d)

Restraint orderE+W

Rule 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 [F172court] otherwise directs, a restraint order made without notice of [F173the 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 [F174, 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.

[F175(4) 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).]

Textual Amendments

F172Word in Sch. 1 RSC Order 115 rule 27(2) substituted (1.10.2010) by The Civil Procedure (Amendment No.2) Rules 2010 (S.I. 2010/1953), rules 1(2), 11(6)(a)

Discharge or variation of [F176a restraint order and a domestic freezing order certificate] E+W

Rule 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 [F177restraint] 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.

[F178(6) 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.]

Textual Amendments

F176Words in Sch. 1 RSC Order 115 rule 28 heading substituted (1.10.2010) by The Civil Procedure (Amendment No.2) Rules 2010 (S.I. 2010/1953), rules 1(2), 11(7)

F177Word in Sch. 1 RSC Order 115 rule 28(3)(c) inserted (1.10.2010) by The Civil Procedure (Amendment No.2) Rules 2010 (S.I. 2010/1953), rules 1(2), 11(8)(a)

Compensation [F179in relation to a restraint order, domestic freezing order certificate or forfeiture order] E+W

Rule 29  An application for an order under [F180paragraph 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 [F181the 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.

Textual Amendments

F179Words in Sch. 1 RSC Order 115 rule 29 heading inserted (1.10.2010) by The Civil Procedure (Amendment No.2) Rules 2010 (S.I. 2010/1953), rules 1(2), 11(9)

Application for registration [F182of a British Islands order] E+W

Rule 30  An application for registration of a [F183British Islands order under paragraph 13(4) of Schedule 4] must be made in accordance with CPR Part 23 and may be made without notice.

Textual Amendments

F182Words in Sch. 1 RSC Order 115 rule 30 heading inserted (1.10.2010) by The Civil Procedure (Amendment No.2) Rules 2010 (S.I. 2010/1953), rules 1(2), 11(10)

F183Words in Sch. 1 RSC Order 115 rule 30 substituted (1.10.2010) by The Civil Procedure (Amendment No.2) Rules 2010 (S.I. 2010/1953), rules 1(2), 11(11)

[F184Evidence in support of an application for registration of a British Islands order] E+W

Rule 31—(1) An application for registration of [F185a 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.

Textual Amendments

F184Words in Sch. 1 RSC Order 115 rule 31 heading substituted (1.10.2010) by The Civil Procedure (Amendment No.2) Rules 2010 (S.I. 2010/1953), rules 1(2), 11(12)

F185Words in Sch. 1 RSC Order 115 rule 31(1) substituted (1.10.2010) by The Civil Procedure (Amendment No.2) Rules 2010 (S.I. 2010/1953), rules 1(2), 11(13)

[F186Register of all orders registered under the Act] E+W

Rule 32—(1) There [F187will] be kept in the Central Office [F188at the Royal Courts of Justice in London] under the direction of the Master of the [F189Administrative 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.

Textual Amendments

F186Words in Sch. 1 RSC Order 115 rule 32 heading substituted (1.10.2010) by The Civil Procedure (Amendment No.2) Rules 2010 (S.I. 2010/1953), rules 1(2), 11(14)

F187Word in Sch. 1 RSC Order 115 rule 32(1) substituted (6.4.2009) by The Civil Procedure (Amendment No.3) Rules 2008 (S.I. 2008/3327), rules 1, 14(b)(i)

F188Words in Sch. 1 RSC Order 115 rule 32(1) inserted (6.4.2009) by The Civil Procedure (Amendment No.3) Rules 2008 (S.I. 2008/3327), rules 1, 14(b)(ii)

Notice of registration [F190of a British Islands order] E+W

Rule 33—(1) Notice of the registration of [F191a 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.

[F192(2) Permission is not required to serve such a notice out of the jurisdication and CPR rules [F1936.40, 6.42 and 6.46] apply in relation to such notice as they apply in relation to a claim form.]

Textual Amendments

F190Words in Sch. 1 RSC Order 115 rule 33 heading inserted (1.10.2010) by The Civil Procedure (Amendment No.2) Rules 2010 (S.I. 2010/1953), rules 1(2), 11(15)

F191Words in Sch. 1 RSC Order 115 rule 33(1) substituted (1.10.2010) by The Civil Procedure (Amendment No.2) Rules 2010 (S.I. 2010/1953), rules 1(2), 11(16)

F192Sch. 1 RSC Order 115 rule 33(2) substituted (2.5.2000) by The Civil Procedure (Amendment) Rules 2000 (S.I. 2000/221), rules 1(b), 31

F193Words in Sch. 1 RSC Order 115 rule 33(2) substituted (1.10.2008) by The Civil Procedure (Amendment) Rules 2008 (S.I. 2008/2178), rules 1(2), 39(b)

Application to vary or [F194cancel registration of a British Islands order] E+W

Rule 34  An application to vary or [F195cancel] the registration of [F196a 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.

Textual Amendments

F194Words in Sch. 1 RSC Order 115 rule 34 heading substituted (1.10.2010) by The Civil Procedure (Amendment No.2) Rules 2010 (S.I. 2010/1953), rules 1(2), 11(17)

F195Word in Sch. 1 RSC Order 115 rule 34 substituted (1.10.2010) by The Civil Procedure (Amendment No.2) Rules 2010 (S.I. 2010/1953), rules 1(2), 11(18)(a)

F196Words in Sch. 1 RSC Order 115 rule 34 substituted (1.10.2010) by The Civil Procedure (Amendment No.2) Rules 2010 (S.I. 2010/1953), rules 1(2), 11(18)(b)

Enforcement of [F197a British Islands order] E+W

Rule 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 [F198paragraph 7 or 8] of Schedule 4, as applied by [F199paragraph 13(6)] of that Schedule.

Textual Amendments

F197Words in Sch. 1 RSC Order 115 rule 35 heading substituted (1.10.2010) by The Civil Procedure (Amendment No.2) Rules 2010 (S.I. 2010/1953), rules 1(2), 11(19)

Variation and cancellation of registration [F200of a British Islands order] E+W

Rule 36  If effect has been given (whether in England or Wales or elsewhere) to a [F201British 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.

Textual Amendments

F200Words in Sch. 1 RSC Order 115 rule 36 title inserted (1.10.2010) by The Civil Procedure (Amendment No.2) Rules 2010 (S.I. 2010/1953), rules 1(2), 11(20)

F201Words in Sch. 1 RSC Order 115 rule 36 substituted (1.10.2010) by The Civil Procedure (Amendment No.2) Rules 2010 (S.I. 2010/1953), rules 1(2), 11(21)

[F202Giving effect to an overseas freezing order – consideration by the courtE+W

36A.—(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.

Textual Amendments

F202Sch. 1 RSC Order 115 rules 36A-36D inserted (1.10.2010) by The Civil Procedure (Amendment No.2) Rules 2010 (S.I. 2010/1953), rules 1(2), 11(22)

Giving effect to an overseas freezing order – registrationE+W

36B.  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.

Textual Amendments

F202Sch. 1 RSC Order 115 rules 36A-36D inserted (1.10.2010) by The Civil Procedure (Amendment No.2) Rules 2010 (S.I. 2010/1953), rules 1(2), 11(22)

Notice of registration of an overseas freezing orderE+W

36C.  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.

Textual Amendments

F202Sch. 1 RSC Order 115 rules 36A-36D inserted (1.10.2010) by The Civil Procedure (Amendment No.2) Rules 2010 (S.I. 2010/1953), rules 1(2), 11(22)

Application to cancel the registration of, or vary, an overseas freezing orderE+W

36D.  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.]

Textual Amendments

F202Sch. 1 RSC Order 115 rules 36A-36D inserted (1.10.2010) by The Civil Procedure (Amendment No.2) Rules 2010 (S.I. 2010/1953), rules 1(2), 11(22)

[F203Part IV International Criminal Court Act 2001: fines, forfeitures and reparation ordersE+W

Textual Amendments

InterpretationE+W

37.  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 enforcementE+W

38.—(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 Queen’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.]

F204RSC ORDER 116E+WTHE CRIMINAL PROCEDURE AND INVESTIGATIONS ACT 1996

Textual Amendments

ApplicationE+W

F2041.  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

InterpretationE+W

F2042.  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Assignment of proceedingsE+W

F2043.  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Time limit for making applicationE+W

F2044.  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

ApplicationE+W

F2045.  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Notice to the acquitted personE+W

F2046.  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Witness statement or affidavit of service on an acquitted personE+W

F2047.  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Response of acquitted personE+W

F2048.  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

EvidenceE+W

F2049.  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Determination of the applicationE+W

F20410.  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Rule 50(4)

SCHEDULE 2E+W

Modifications etc. (not altering text)

C4Sch. 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))

Commencement Information

I2Sch. 2 in force at 26.4.1999, see Signature

CCR ORDER 1E+WCITATION, APPLICATION AND INTERPRETATION

Application of RSC to [F205County Court] proceedingsE+W

Rule 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 [F206the County Court], that provision shall have effect with the necessary modifications and in particular—

(b)any reference in that provision to a master, [F207District Judge] of the principal registry of the Family Division, the Admiralty [F208Registrar], or a [F207District Judge] or [F209Taxing Officer] shall be construed as a reference to the [F207District Judge] of the [F205County Court]; and

(d)any reference in that provision to an office of the [F210Senior Courts] having the conduct of the business of a division or court or a district registry shall be construed as a reference to the [F211office of a County Court hearing centre].

Textual Amendments

F205Words in Sch. 2 CCR Order 1 rule 6 substituted (22.4.2014) by The Civil Procedure (Amendment No. 4) Rules 2014 (S.I. 2014/867), rules 1, 3(a)(ii) (with rule 25)

F206Words in Sch. 2 CCR Order 1 rule 6 substituted (22.4.2014) by The Civil Procedure (Amendment No. 4) Rules 2014 (S.I. 2014/867), rules 1, 3(a)(i) (with rule 25)

F207Words in Sch. 2 CCR Order 1 rule 6 substituted (22.4.2014) by The Civil Procedure (Amendment No. 4) Rules 2014 (S.I. 2014/867), rules 1, 3(a)(iv) (with rule 25)

F208Word in Sch. 2 CCR Order 1 rule 6(b) substituted (22.4.2014) by The Civil Procedure (Amendment No. 4) Rules 2014 (S.I. 2014/867), rules 1, 19(a)(ii) (with rule 25)

F209Words in Sch. 2 CCR Order 1 rule 6(b) substituted (22.4.2014) by The Civil Procedure (Amendment No. 4) Rules 2014 (S.I. 2014/867), rules 1, 19(a)(i) (with rule 25)

F210Words in Sch. 2 CCR Order 1 rule (6)(d) substituted (1.10.2009) by The Civil Procedure (Amendment) Rules 2009 (S.I. 2009/2092), rules 1(2), 22

F211Words in Sch. 2 CCR Order 1 rule 6(d) substituted (22.4.2014) by The Civil Procedure (Amendment No. 4) Rules 2014 (S.I. 2014/867), rules 1, 19(b) (with rule 25)

CCR ORDER 3E+WCOMMENCEMENT OF PROCEEDINGS

Appeals to county courtE+W

F212Rule 6  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

CCR ORDER 4E+WVENUE FOR BRINGING PROCEEDINGS

Proceedings relating to landE+W

F213Rule 3  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

F214CCR ORDER 5E+WCAUSES OF ACTION AND PARTIES

Textual Amendments

Representative proceedingsE+W

F214F215Rule 5  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

F215Sch. 2 CCR Order 5 rules 5-8 revoked (2.5.2000) by The Civil Procedure (Amendment) Rules 2000 (S.I. 2000/221), rule 1(b), Sch. 8 (with rule 39(b)) (as amended by S.I. 2000/940, rules 1, 2)

Representation of person or classE+W

F214F215Rule 6  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

F215Sch. 2 CCR Order 5 rules 5-8 revoked (2.5.2000) by The Civil Procedure (Amendment) Rules 2000 (S.I. 2000/221), rule 1(b), Sch. 8 (with rule 39(b)) (as amended by S.I. 2000/940, rules 1, 2)

Representation of estate where no personal representativeE+W

F214F215Rule 7  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

F215Sch. 2 CCR Order 5 rules 5-8 revoked (2.5.2000) by The Civil Procedure (Amendment) Rules 2000 (S.I. 2000/221), rule 1(b), Sch. 8 (with rule 39(b)) (as amended by S.I. 2000/940, rules 1, 2)

Proceedings against estatesE+W

F214F215Rule 8  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

F215Sch. 2 CCR Order 5 rules 5-8 revoked (2.5.2000) by The Civil Procedure (Amendment) Rules 2000 (S.I. 2000/221), rule 1(b), Sch. 8 (with rule 39(b)) (as amended by S.I. 2000/940, rules 1, 2)

Partners may sue and be sued in firm nameE+W

F214Rule 9  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Defendant carrying on business in another nameE+W

F214Rule 10  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Failure to proceed after death of partyE+W

F214F216Rule 12  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

Claim to money in court where change in parties after judgmentE+W

F214F216Rule 13  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

Bankruptcy of claimantE+W

F214F216Rule 14  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

CCR ORDER 6E+WPARTICULARS OF CLAIM

Recovery of landE+W

F217Rule 3  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

Mortgage claimE+W

F218Rule 5  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

Mortgage claim—dwelling-houseE+W

F219Rule 5A  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

Hire-purchaseE+W

F220Rule 6  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

CCR ORDER 7E+WSERVICE OF DOCUMENTS

Recovery of landE+W

F221Rule 15  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

Mortgage possession claimsE+W

F221Rule 15A  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

CCR ORDER 13E+WAPPLICATIONS AND ORDERS IN THE COURSE OF PROCEEDINGS

General provisionsE+W

F222Rule 1  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

F223CCR ORDER 16E+WTRANSFER OF PROCEEDINGS

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

Textual Amendments

F224CCR ORDER 19E+WREFERENCE TO EUROPEAN COURT

Textual Amendments

Making and transmission of orderE+W

F224Rule 15  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F225CCR ORDER 22E+WJUDGMENTS AND ORDERS

Textual Amendments

Certificate of judgmentE+W

F225Rule 8  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Variation of paymentE+W

F225Rule 10  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Set-off of cross-judgmentsE+W

F225Rule 11  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Order of appellate courtE+W

F225Rule 13  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F226CCR ORDER 24E+WSUMMARY PROCEEDINGS FOR THE RECOVERY OF LAND

Textual Amendments

Part I—LandE+W

Proceedings to be by claim formE+W

F226Rule 1  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Witness statement or affidavit in supportE+W

F226Rule 2  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Service of claim formE+W

F226Rule 3  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Application by occupier to be made a partyE+W

F226Rule 4  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Hearing of claimE+W

F226Rule 5  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Warrant of possessionE+W

F226Rule 6  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Setting aside orderE+W

F226Rule 7  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Part II—Interim Possession OrdersE+W

Definitions and interpretationE+W

F226Rule 8  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Conditions for interim possession order applicationE+W

F226Rule 9  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Issue of the applicationsE+W

F226Rule 10  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Service of the notice of applicationE+W

F226Rule 11  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Consideration of the applicationE+W

F226Rule 12  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Service and enforcement of the interim possession orderE+W

F226Rule 13  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Matters arising after making of an interim possession orderE+W

F226Rule 14  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Application to set aside an interim possession orderE+W

F226Rule 15  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F227CCR ORDER 25E+WENFORCEMENT OF JUDGMENTS AND ORDERS: GENERAL

Textual Amendments

Judgment creditor and debtorE+W

F227Rule 1  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Transfer of proceedings for enforcementE+W

F227Rule 2  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Oral examination of debtorE+W

F227Rule 3  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Examination of debtor under judgment not for moneyE+W

F227Rule 4  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Provision of informationE+W

F227Rule 5  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Interest on judgment debtsE+W

F227Rule 5A  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Description of partiesE+W

F227Rule 6  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Recording and giving information as to warrants and ordersE+W

F227Rule 7  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Suspension of judgment or executionE+W

F227Rule 8  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Enforcement of judgment or order against firmE+W

F227Rule 9  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Enforcing judgment between a firm and its membersE+W

F227Rule 10  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Enforcement of High Court judgmentE+W

F227Rule 11  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Enforcement of award of tribunalE+W

F227Rule 12  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Transfer to High Court for enforcementE+W

F227Rule 13  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F228CCR ORDER 26E+WWARRANTS OF EXECUTION, DELIVERY AND POSSESSION

Textual Amendments

Application for warrant of executionE+W

F228Rule 1  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Execution of High Court judgmentE+W

F228Rule 2  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Execution against farmerE+W

F228Rule 3  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Concurrent warrantsE+W

F228Rule 4  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Permission to issue certain warrantsE+W

F228Rule 5  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Duration and renewal of warrantE+W

F228Rule 6  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Notice on levyE+W

F228Rule 7  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Bankruptcy or winding up of debtorE+W

F228Rule 8  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Withdrawal and suspension of warrant at creditor’s requestE+W

F228Rule 10  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Suspension of part warrantE+W

F228Rule 11  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Inventory and notice where goods removedE+W

F228Rule 12  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Account of saleE+W

F228Rule 13  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Notification to foreign court of payment madeE+W

F228Rule 14  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Order for private saleE+W

F228Rule 15  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Warrant of deliveryE+W

F228Rule 16  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Warrant of possessionE+W

F228Rule 17  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Saving for enforcement by committalE+W

F228Rule 18  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

CCR ORDER 27E+WATTACHMENT OF EARNINGS

Part I—GeneralE+W

InterpretationE+W

Rule 1—(1) In this Order—

“the Act of 1971” means the Attachment of Earnings Act 1971(41) and, unless the context otherwise requires, expressions used in that Act have the same meanings as in that Act;

[F229“judgment creditor” means the person who has obtained or is entitled to enforce a judgment or order;

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

Textual Amendments

F229Words in Sch. 2 CCR Order 27 rule 1(1) inserted (6.4.2014) by The Civil Procedure (Amendment) Rules 2014 (S.I. 2014/407), rules 2(3), 39(b) (with rule 41)

Index of ordersE+W

Rule 2—(1) The court F230... shall keep a nominal index of the debtors F231... within the district of his court in respect of whom there are in force attachment of earnings orders which have been made by [F232the court].

F233(2) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

(3) [F234A] court officer shall, on the request of any person having a judgment or order against a person F235... , cause a search to be made in the index of the court and issue a certificate of the result of the search.

Textual Amendments

Appropriate courtE+W

Rule 3—(1) Subject to paragraphs [F236(2), (3) and (4)], an application for an attachment of earnings order [F237must be made at the County Court hearing centre which serves the address where] the debtor resides.

(2) [F238Subject to paragraph (4), if] the debtor does not reside within England or Wales, or the creditor does not know where [F239the debtor] resides, the application may be made to the [F240County Court hearing centre] in whichF241... the judgment or order sought to be enforced was obtained.

(3) [F242Subject to paragraph (4), where] the creditor applies for attachment of earnings orders in respect of two or more debtors jointly liable under a judgment or order, the application may be made to the [F243County Court hearing centre which serves the address at] which any of the debtors resides[F244. However,] if the judgment or order was given or made [F245at any other hearing centre], the application shall be made [F246there].

[F247(4) Where the judgment was made in [F248the County Court Money Claims Centre] and the proceedings have not [F249or sent] to a F250... court, the application must be made in accordance with section 2 of Practice Direction 70.]

Textual Amendments

F236Words in Sch. 2 CCR Order 27 rule 3(1) substituted (19.3.2012) by The Civil Procedure (Amendment) Rules 2012 (S.I. 2012/505), rules 1, 6(a)

Mode of applyingE+W

Rule 4—(1) A judgment creditor who desires to apply for an attachment of earnings order shall file [F251the] application certifying the amount of money remaining due under the judgment or order and that the whole or part of any instalment due remains unpaid and, where it is sought to enforce an order of a magistrates' court—

(a)a certified copy of the order; and

(b)a witness statement or affidavit verifying the amount due under the order or, if payments under the order are required to be made to the [F252[F253designated officer] for ] the magistrates' court, a certificate by that [F253designated officer] to the same effect.

F254(2) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

F252Words in Sch. 2 CCR Order 27 rule 4(1)(b) substituted (1.4.2001) by The Civil Procedure (Amendment) Rules 2001 (S.I. 2001/256), rules 1(b), 28(a)

F253Words in Sch. 2 CCR Order 27 rule 4(1)(b) substituted (1.4.2005) by The Courts Act 2003 (Consequential Provisions) (No. 2) Order 2005 (S.I. 2005/617), art. 1, Sch. para. 176(a)

Service and replyE+W

Rule 5—[F255(1) Notice of the application together with a form of reply in the appropriate form, shall be served on the debtor in the manner [F256set out in CPR rule [F2576.20]].]

(2) The debtor shall, within 8 days after service F258... of the documents mentioned in paragraph (1), file a reply in the form provided, and the instruction to that effect in the notice to the debtor shall constitute a requirement imposed by virtue of section 14 (4) of the Act of 1971:

Provided that no proceedings shall be taken for an offence alleged to have been committed under section 23 (2)(c) or (f) of the Act of 1971 in relation to the requirement unless the said documents have been served on the debtor personally or the court is satisfied that they came to [F259the debtor’s knowledge] in sufficient time F260... to comply with the requirement.

(2A) Nothing in paragraph (2) shall require a [F261debtor] to file a reply if, within the period of time mentioned in that paragraph, [F262the debtor pays] to the judgment creditor the money remaining due under the judgment or order and, where such payment is made, the judgment creditor shall so inform the court officer.

(3) On receipt of a reply the court officer shall send a copy to the applicant.

Textual Amendments

F256Words in Sch. 2 CCR Order 27 rule 5(1) substituted (25.3.2002) by The Civil Procedure (Amendment No. 4) Rules 2001 (S.I. 2001/2792), rules 1(c), 16 (with rule 24)

F257Word in Sch. 2 CCR Order 27 rule 5(1) substituted (1.10.2008) by The Civil Procedure (Amendment) Rules 2008 (S.I. 2008/2178), rules 1(2), 40(a)

Notice to employerE+W

Rule 6  Without prejudice to the powers conferred by section 14 (1) of the Act of 1971, the court officer may, at any stage of the proceedings, send to any person appearing to have the debtor in [F263their] employment a notice requesting [F264them] to give to the court, within such period as may be specified in the notice, a statement of the debtor’s earnings and anticipated earnings with such particulars as may be so specified.

Textual Amendments

Attachment of earnings orderE+W

Rule 7—(1) On receipt of the debtor’s reply, the court officer may, if [F265there is] sufficient information to do so, make an attachment of earnings order and a copy of the order shall be sent to the parties and to the debtor’s employer.

(2) Where an order is made under paragraph (1), the judgment creditor or the debtor may, within 14 days of service of the order on [F266them and giving their] reasons, apply on notice for the order to be re-considered and the court officer shall fix a day for the hearing of the application and give to the judgment creditor and the debtor not less than 2 days' notice of the day so fixed.

(3) On hearing an application under paragraph (2), the [F267District Judge] may confirm the order or set it aside and make such new order as [F268the District Judge] thinks fit and the order so made shall be entered in the records of the court.

(4) Where an order is not made under paragraph (1), the court officer shall refer the application to the [F267District Judge] who shall, if [F269the District Judge] considers that [F270there is] sufficient information to do so without the attendance of the parties, determine the application.

(5) Where the [F267District Judge] does not determine the application under paragraph (4), [F271they] shall direct that a day be fixed for the hearing of the application whereupon the court officer shall fix such a day and give to the judgment creditor and the debtor not less than 8 days' notice of the day so fixed.

(6) Where an order is made under paragraph (4), the judgment creditor or the debtor may, within 14 days of service of the order on [F272them] and giving F273... reasons, apply on notice for the order to be re-considered; and the court officer shall fix a day for the hearing of the application and give to the judgment creditor and the debtor not less than 2 days' notice of the day so fixed.

(7) On hearing an application under paragraph (6), the [F267District Judge] may confirm the order or set it aside and make such new order as [F274the District Judge] thinks fit and the order so made shall be entered in the records of the court.

(8) If the creditor does not appear at the hearing of the application under paragraph (5) but—

(a)the court has received a witness statement or affidavit of evidence from [F275the creditor]; or

(b)the creditor requests the court in writing to proceed in [F276the creditor’s] absence,

the court may proceed to hear the application and to make an order thereon.

(9) An attachment of earnings order may be made to secure the payment of a judgment debt if the debt is—

(a)of not less than £50; or

(b)for the amount remaining payable under a judgment for a sum of not less than £50.

Textual Amendments

Failure by debtorE+W

Rule 7A—(1) If the debtor has failed to comply with rule 5 (2) or to make payment to the judgment creditor, the court officer may issue an order under section 14 (1) of the Act of 1971 which shall—

(a)be indorsed with or incorporate a notice warning the debtor of the consequences of disobedience to the order;

(b)be served on the debtor personally; and

(c)direct that any payments made thereafter shall be paid into the court and not direct to the judgment creditor.

(2) Without prejudice to rule 16, if the person served with an order made pursuant to paragraph (1) fails to obey it or to file a statement of F277... means or to make payment, the court officer shall issue a notice calling on that person to show good reason why [F278they] should not be imprisoned and any such notice shall be served on the debtor personally not less than 5 days before the hearing.

F279(3) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

(4) In this rule “statement of means” means a statement given under section 14 (1) of the Act of 1971.

Textual Amendments

F277Word in Sch. 2 CCR Order 27 rule 7A(2) omitted (22.4.2014) by virtue of The Civil Procedure (Amendment) Rules 2014 (S.I. 2014/407), rules 2(1), 39(i)(i); S.I. 2014/954, art. 2(a)

F279Sch. 2 CCR Order 27 rule 7A(3) omitted (1.4.2013) by virtue of The Civil Procedure (Amendment) Rules 2013 (S.I. 2013/262), rules 2, 20 (with rule 22)

Suspended committal orderE+W

Rule 7B—(1) If the debtor fails to attend at an adjourned hearing of an application for an attachment of earnings order and a committal order is made, the judge or [F267District Judge] may direct that the committal order shall be suspended so long as the debtor attends at the time and place specified in the committal order and paragraphs (2), (4) and (5) of Order 28, rule 7 shall apply, with the necessary modifications, where such a direction is given as they apply where a direction is given under paragraph (1) of that rule.

(2) Where a committal order is suspended under paragraph (1) and the debtor fails to attend at the time and place specified under paragraph (1), a certificate to that effect given by the court officer shall be sufficient authority for the issue of a warrant of committal.

Textual Amendments

Failure by debtor—maintenance ordersE+W

F280Rule 8  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

CostsE+W

Rule 9—(1) Where costs are allowed to the judgment creditor on an application for an attachment of earnings order, there may be allowed—

(a)a charge of a solicitor for attending the hearing and, if the court so directs, for serving the application;

(b)if the court certifies that the case is fit for counsel, a fee to counsel; and

(c)the court fee on the issue of the application.

(2) For the purpose of paragraph (1)(a) a solicitor who has prepared on behalf of the judgment creditor a witness statement or affidavit or request under rule 7 (8) shall be treated as having attended the hearing.

(3) The costs may be fixed and allowed without detailed assessment under CPR Part 47.

Modifications etc. (not altering text)

Contents and service of orderE+W

Rule 10—(1) An attachment of earnings order shall contain such of the following particulars relating to the debtor as are known to the court, namely—

(a)[F281the debtor’s] full name and address;

(b)[F281the debtor’s] place of work; and

(c)the nature of [F281the debtor’s] work and F282... works number, if any,

[F283which] shall be the prescribed particulars for the purposes of section 6 (3) of the Act of 1971.

(2) An attachment of earnings order and any order varying or discharging such an order shall be served on the debtor and on the person to whom the order is directed, and CPR Part 6 and CPR rules 40.4 and 40.5 shall apply with the further modification that where the order is directed to a corporation which has requested the court that any communication relating to the debtor or to the class of persons to whom [F284the debtor] belongs shall be directed to the corporation at a particular address, service may, if the [F267District Judge] thinks fit, be effected on the corporation at that address.

(3) Where an attachment of earnings order is made to enforce a judgment or order of the High Court or a magistrates' court, a copy of the attachment of earnings order and of any order discharging it shall be sent by the court officer of the [F285County Court] to the court officer of the High Court, or, as the case may be, the [F286[F287designated officer] for] the magistrates' court.

Textual Amendments

F286Words in Sch. 2 CCR Order 27 rule 10(3) substituted (15.10.2001) by The Civil Procedure (Amendment) Rules 2001 (S.I. 2001/256), rules 1(b), 27(b)

Application to determine whether particular payments are earningsE+W

Rule 11  An application to the court under section 16 of the Act of 1971 to determine whether payments to the debtor of a particular class or description are earnings for the purpose of an attachment of earnings order may be made to the [F267District Judge] in writing and the court officer shall thereupon fix a date and time for the hearing of the application by the court and give notice thereof to the persons mentioned in the said section 16 (2)(a), (b) and (c).

Textual Amendments

Notice of cesserE+W

Rule 12  Where an attachment of earnings order ceases to have effect under section 8 (4) of the Act of 1971, the court officer of the court in which the matter is proceeding shall give notice of the cesser to the person to whom the order was directed.

Variation and discharge by court of own [F288initiative] E+W

Rule 13—(1) Subject to paragraph (9), the powers conferred by section 9 (1) of the Act of 1971 may be exercised by the court of its own [F289initiative] in the circumstances mentioned in the following paragraphs.

(2) Where it appears to the court that a person served with an attachment of earnings order [F290does not employ the debtor], the court may discharge the order.

(3) Where an attachment of earnings order which has lapsed under section 9 (4) of the Act of 1971 is again directed to a person who appears to the court to [F291employ the debtor], the court may make such consequential variations in the order as it thinks fit.

(4) Where, after making an attachment of earnings order, the court makes or is notified of the making of another such order in respect of the same debtor which is not to secure the payment of a judgment debt or payments under an administration order, the court may discharge or vary the first-mentioned order having regard to the priority accorded to the other order by paragraph 8 of Schedule 3 to the Act of 1971.

(5) Where, after making an attachment of earnings order, the court makes an order under section 4 (1)(b) of the Act of 1971(42) or makes an administration order, the court may discharge the attachment of earnings order or, if it exercises the power conferred by section 5 (3) of the said Act, may vary the order in such manner as it thinks fit.

(6) On making a consolidated attachment of earnings order the court may discharge any earlier attachment of earnings order made to secure the payment of a judgment debt by the same debtor.

(7) Where it appears to the court that a bankruptcy order has been made against a person in respect of whom an attachment of earnings order is in force to secure the payment of a judgment debt, the court may discharge the attachment of earnings order.

(8) Where an attachment of earnings order has been made to secure the payment of a judgment debt and the court grants permission to issue execution for the recovery of the debt, the court may discharge the order.

(9) Before varying or discharging an attachment of earnings order of its own [F292initiative] under any of the foregoing paragraphs of this rule, the court shall, unless it thinks it unnecessary in the circumstances to do so, give the debtor and the person on whose application the order was made an opportunity of being heard on the question whether the order should be varied or discharged, and for that purpose the court officer may give them notice of a date, time and place at which the question will be considered.

Textual Amendments

F288Word in Sch. 2 CCR Order 27 rule 13 heading substituted (22.4.2014) by The Civil Procedure (Amendment) Rules 2014 (S.I. 2014/407), rules 2(1), 39(l)(i); S.I. 2014/954, art. 2(a)

Transfer of attachment orderE+W

Rule 14—(1) Where the court by which the question of making a consolidated attachment order falls to be considered is not the court by which any attachment of earnings order has been made to secure the payment of a judgment debt by the debtor, the [F267District Judge] of the last-mentioned court shall, at the request of the [F267District Judge] of the first-mentioned court, transfer to that court the matter in which the attachment of earnings order was made.

(2) Without prejudice to paragraph (1), if in the opinion of the judge or [F267District Judge] of any court by which an attachment of earnings order has been made, the matter could more conveniently proceed in some other court, whether by reason of the debtor having become resident in the district of that court or otherwise, [F293the District Judge] may order the matter to be transferred to that court.

(3) The court to which proceedings arising out of an attachment of earnings are transferred under this rule shall have the same jurisdiction in relation to the order as if it has been made by that court.

Textual Amendments

Exercise of power to obtain statement of earnings etc.E+W

Rule 15—(1) An order under section 14 (1) of the Act of 1971 shall be indorsed with or incorporate a notice warning the person to whom it is directed of the consequences of disobedience to the order and shall be served on [F294them] personally.

(2) Order 34, rule 2, shall apply, with the necessary modifications, in relation to any penalty for failure to comply with an order under the said section 14 (1) or, subject to the proviso to rule 5 (2), any penalty for failure to comply with a requirement mentioned in that rule, as it applies in relation to a fine under section 55 of the County Courts Act 1984(43).

Textual Amendments

OffencesE+W

Rule 16—(1) Where it is alleged that a person has committed any offence mentioned in section 23 (2)(a), (b), (d), (e) or (f) of the Act of 1971 in relation to proceedings in, or to an attachment of earnings order made by, [F295the County Court], the [F267District Judge] shall, unless it is decided to proceed against the alleged offender summarily, issue a summons calling upon [F296the alleged offender] to show cause why [F297the alleged offender] should not be punished for the alleged offence.

The summons shall be served on the alleged offender personally not less than 14 days before the return day.

(2) Order 34, rules 3 and 4, shall apply, with the necessary modifications, to proceedings for an offence under section 23 (2) of the Act of 1971 as they apply to proceedings for offences under the County Courts Act 1984(44).

Textual Amendments

Maintenance ordersE+W

F298Rule 17  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

Part II—Consolidated Attachment of Earnings OrdersE+W

Cases in which consolidated order may be madeE+W

Rule 18  Subject to the provisions of rules 19 to 21, the court may make a consolidated attachment order where—

(a)two or more attachment of earnings orders are in force to secure the payment of judgment debts by the same debtor; or

(b)on an application for an attachment of earnings order to secure the payment of a judgment debt, or for a consolidated attachment order to secure the payment of two or more judgment debts, it appears to the court that an attachment of earnings order is already in force to secure the payment of a judgment debt by the same debtor.

Application for consolidated orderE+W

Rule 19—(1) An application for a consolidated attachment order may be made—

(a)by the debtor in respect of whom the order is sought; or

(b)by any person who has obtained or is entitled to apply for an attachment of earnings order to secure the payment of a judgment debt by that debtor.

(2) An application under paragraph (1) may be made in the proceedings in which any attachment of earnings order (other than a priority order) is in force and rules 3, 4 and 5 of this Order shall not apply.

(3) Where the judgment which it is sought to enforce was not given by the court which made the attachment of earnings order, the judgment shall be automatically transferred to the court which made the attachment of earnings order.

(3A) An application under paragraph (1)(b) shall certify the amount of money remaining due under the judgment or order and that the whole or part of any instalment due remains unpaid.

(3B) Where an application for a consolidated attachment of earnings order is made, the court officer shall—

(a)notify any party who may be affected by the application of its terms; and

(b)require [F299that party] to notify the court in writing, within 14 days of service of notification [F300, giving reasons for any objection] to the granting of the application.

(3C) If notice of any objection is not given within the time stated, the court officer shall make a consolidated attachment of earnings order.

(3D) If any party objects to the making of a consolidated attachment of earnings order, the court officer shall refer the application to the [F267District Judge] who may grant the application after considering the objection made and the reasons given.

(3E) In the foregoing paragraphs of this rule, a party affected by the application means—

(a)where the application is made by the debtor, the creditor in the proceedings in which the application is made and any other creditor who has obtained an attachment of earnings order which is in force to secure the payment of a judgment debt by the debtor;

(b)where the application is made by the judgment creditor, the debtor and every person who, to the knowledge of the applicant, has obtained an attachment of earnings order which is in force to secure the payment of a judgment debt by the debtor.

(4) A person to whom two or more attachment of earnings orders are directed to secure the payment of judgment debts by the same debtor may request the court in writing to make a consolidated attachment order to secure the payment of those debts, and on receipt of such a request paragraphs (3B) to (3E) shall apply, with the necessary modifications, as if the request were an application by the judgment creditor.

Textual Amendments

F299Words in Sch. 2 CCR Order 27 rule 19 (3B)(b) substituted (22.4.2014) by The Civil Procedure (Amendment) Rules 2014 (S.I. 2014/407), rules 2(1), 39(q)(i); S.I. 2014/954, art. 2(a)

F300Words in Sch. 2 CCR Order 27 rule 19 (3B)(b) substituted (22.4.2014) by The Civil Procedure (Amendment) Rules 2014 (S.I. 2014/407), rules 2(1), 39(q)(ii); S.I. 2014/954, art. 2(a)

Making of consolidated order by court of its own [F301initiative] E+W

Rule 20  Where an application is made for an attachment of earnings order to secure the payment of a judgment debt by a debtor in respect of whom an attachment of earnings order is already in force to secure the payment of another judgment debt and no application is made for a consolidated attachment order, the court officer may make such an order of [F302their own initiative] after giving all persons concerned an opportunity of submitting written objections.

Textual Amendments

F301Word in Sch. 2 CCR Order 27 rule 20 heading substituted (22.4.2014) by The Civil Procedure (Amendment) Rules 2014 (S.I. 2014/407), rules 2(1), 39(r)(i); S.I. 2014/954, art. 2(a)

Extension of consolidated orderE+W

Rule 21—(1) Where a consolidated attachment order is in force to secure the payment of two or more judgment debts, any creditor to whom another judgment debt is owed by the same judgment debtor may apply to the court by which the order was made for it to be extended so as to secure the payment of that debt as well as the first-mentioned debts and, if the application is granted, the court may either vary the order accordingly or may discharge it and make a new consolidated attachment order to secure payment of all the aforesaid judgment debts.

(2) An application under this rule shall be treated for the purposes of rules 19 and 20 as an application for a consolidated attachment order.

Payments under consolidated orderE+W

Rule 22  Instead of complying with section 13 of the Act of 1971, a court officer who receives payments made F303... in compliance with a consolidated attachment order shall, after deducting such court fees, if any, in respect of proceedings for or arising out of the order as are deductible from those payments, deal with the sums paid as F304... if they had been paid by the debtor to satisfy the relevant adjudications in proportion to the amounts payable thereunder, and for that purpose dividends may from time to time be declared and distributed among the creditors entitled thereto.

Textual Amendments

F303Words in Sch. 2 CCR Order 27 rule 22 omitted (22.4.2014) by virtue of The Civil Procedure (Amendment) Rules 2014 (S.I. 2014/407), rules 2(1), 39(s)(i); S.I. 2014/954, art. 2(a)

CCR ORDER 28E+WJUDGMENT SUMMONSES

[F305DefinitionsE+W

Rule 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.]

Textual Amendments

Application for judgment summonsE+W

Rule 1—(1) An application for the issue of a judgment summons may be made to the [F306County 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 [F306County Court hearing centre which serves the address where] any of the debtors resides or carries on business.

(2) The judgment creditor shall make [F307the] 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.

[F308(3) The judgment creditor must file with the request all written evidence on which [F309the judgment creditor] intends to rely.]

Textual Amendments

F306Words in Sch. 2 CCR Order 28 rule 1(1) substituted (22.4.2014) by The Civil Procedure (Amendment No. 4) Rules 2014 (S.I. 2014/867), rules 1, 21(b)(i) (with rule 25)

F307Word in Sch. 2 CCR Order 28 rule 1(2) substituted (22.4.2014) by The Civil Procedure (Amendment No. 4) Rules 2014 (S.I. 2014/867), rules 1, 21(b)(ii) (with rule 25)

F309Words in Sch. 2 CCR Order 28 rule 1(3) substituted (22.4.2014) by The Civil Procedure (Amendment No. 4) Rules 2014 (S.I. 2014/867), rules 1, 21(b)(iii) (with rule 25)

Modifications etc. (not altering text)

C7Sch. 2 CCR Order 28 rule 1 excluded (6.4.2011) by The Family Procedure Rules 2010 (S.I. 2010/2955), rule 33.18(1) (with rules 2.1, 33.1(1))

[F310Description of partiesE+W

Rule 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]”.]

Textual Amendments

Mode of serviceE+W

Rule 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 [F311the judgment creditor’s] solicitor gives a certificate for postal service in respect of a debtor residing or carrying on business [F312at an address which is served by the County Court hearing centre], [F313the judgment summons will], unless the [F314District Judge] otherwise directs, be served on that debtor by F315... the court [F316sending 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, [F317the 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 [F318the debtor] unless—

(a)[F319the debtor] appears at the hearing; or

[F320(b)it is made under section 110(2) of the Act.]

[F321(4) The written evidence on which the judgment creditor intends to rely must be served with the judgment summons.]

Textual Amendments

F312Words in Sch. 2 CCR Order 28 rule 2(2) substituted (22.4.2014) by The Civil Procedure (Amendment No. 4) Rules 2014 (S.I. 2014/867), rules 1, 21(c)(i) (with rule 25)

F318Words in Sch. 2 CCR Order 28 rule 2(3) substituted (22.4.2014) by The Civil Procedure (Amendment No. 4) Rules 2014 (S.I. 2014/867), rules 1, 21(c)(ii) (with rule 25)

F319Words in Sch. 2 CCR Order 28 rule 2(3)(a) substituted (22.4.2014) by The Civil Procedure (Amendment No. 4) Rules 2014 (S.I. 2014/867), rules 1, 21(c)(iii) (with rule 25)

Modifications etc. (not altering text)

C8Sch. 2 CCR Order 28 rule 2 excluded (6.4.2011) by The Family Procedure Rules 2010 (S.I. 2010/2955), rule 33.18(1) (with rules 2.1, 33.1(1))

Time for serviceE+W

Rule 3—(1) [F322The 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 [F323will] be sent pursuant to CPR rule [F3246.18] in respect of a judgment summons which has been sent by post under rule 2 (2) and has been returned to the court F325... undelivered.

(3) CPR rules 7.5 and 7.6 F326... apply, with the necessary modifications, to a judgment summons as they apply to a claim form.

Textual Amendments

Modifications etc. (not altering text)

C10Sch. 2 CCR Order 28 rule 3(2) excluded (6.4.2011) by The Family Procedure Rules 2010 (S.I. 2010/2955), rule 33.18(1) (with rules 2.1, 33.1(1))

Enforcement of debtor’s attendanceE+W

Rule 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 1971(45) for the attendance of the debtor at an adjourned hearing of an application for an attachment of earnings order.

[F327(1A) 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 [F328the debtor’s] expenses in travelling to and from the court, unless such a sum was paid F329... at the time of service of the judgment summons.

Textual Amendments

F328Words in Sch. 2 CCR Order 28 rule 2(4) substituted (22.4.2014) by The Civil Procedure (Amendment No. 4) Rules 2014 (S.I. 2014/867), rules 1, 21(d)(i) (with rule 25)

F329Words in Sch. 2 CCR Order 28 rule 2(4) omitted (22.4.2014) by virtue of The Civil Procedure (Amendment No. 4) Rules 2014 (S.I. 2014/867), rules 1, 21(d)(ii) (with rule 25)

[F330EvidenceE+W

Rule 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 [F331default 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.]

Textual Amendments

F331Words in Sch. 2 CCR Order 28 rule 5(1)(b)(i) substituted (22.4.2014) by The Civil Procedure (Amendment No. 4) Rules 2014 (S.I. 2014/867), rules 1, 21(e) (with rule 25)

Modifications etc. (not altering text)

C11Sch. 2 CCR Order 28 rule 5 excluded (6.4.2011) by The Family Procedure Rules 2010 (S.I. 2010/2955), rule 33.18(1) (with rules 2.1, 33.1(1))

Suspension of committal orderE+W

Rule 7—(1) If on the hearing of a judgment summons a committal order is made, the [F332court] 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 [F333court] 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 [F334desired], stating the reasons for [F335the 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 [F336court] and give at least 3 days' notice thereof to the judgment creditor and the debtor.

(5) The [F314District Judge] may suspend execution of the committal order pending the hearing of an application under paragraph (4).

Textual Amendments

F332Word in Sch. 2 CCR Order 28 rule 7(1) substituted (22.4.2014) by The Civil Procedure (Amendment No. 4) Rules 2014 (S.I. 2014/867), rules 1, 21(f)(i) (with rule 25)

F333Word in Sch. 2 CCR Order 28 rule 7(3) substituted (22.4.2014) by The Civil Procedure (Amendment No. 4) Rules 2014 (S.I. 2014/867), rules 1, 21(f)(ii) (with rule 25)

F334Word in Sch. 2 CCR Order 28 rule 7(4) substituted (22.4.2014) by The Civil Procedure (Amendment No. 4) Rules 2014 (S.I. 2014/867), rules 1, 21(f)(iii)(aa) (with rule 25)

F335Words in Sch. 2 CCR Order 28 rule 7(4) substituted (22.4.2014) by The Civil Procedure (Amendment No. 4) Rules 2014 (S.I. 2014/867), rules 1, 21(f)(iii)(bb) (with rule 25)

F336Word in Sch. 2 CCR Order 28 rule 7(4) substituted (22.4.2014) by The Civil Procedure (Amendment No. 4) Rules 2014 (S.I. 2014/867), rules 1, 21(f)(iii)(cc) (with rule 25)

Modifications etc. (not altering text)

C12Sch. 2 CCR Order 28 rule 7(1)(2) applied (6.4.2011) by The Family Procedure Rules 2010 (S.I. 2010/2955), rule 33.18(3) (with rules 2.1, 33.1(1), 33.16(2)(3))

C13Sch. 2 CCR Order 28 rule 7(3) excluded (6.4.2011) by The Family Procedure Rules 2010 (S.I. 2010/2955), rule 33.18(1) (with rules 2.1, 33.1(1))

New order on judgment summonsE+W

Rule 8—(1) Where on the hearing of a judgment summons, the [F337court] 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.

Textual Amendments

F337Word in Sch. 2 CCR Order 28 rule 8(1) substituted (22.4.2014) by The Civil Procedure (Amendment No. 4) Rules 2014 (S.I. 2014/867), rules 1, 21(g) (with rule 25)

Notification of order on judgment of High CourtE+W

Rule 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 [F338County Court] to the High Court.

[F339(2) 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 [F338County Court] shall be deemed to be a judgment or order of the court in which the judgment summons is heard.]

Textual Amendments

Modifications etc. (not altering text)

C14Sch. 2 CCR Order 28 rule 9(1) applied (with modifications) (6.4.2011) by The Family Procedure Rules 2010 (S.I. 2010/2955), rule 33.18(2) (with rules 2.1, 33.1(1))

C15Sch. 2 CCR Order 28 rule 9(2) excluded (6.4.2011) by The Family Procedure Rules 2010 (S.I. 2010/2955), rule 33.18(1) (with rules 2.1, 33.1(1))

Costs on judgment summonsE+W

Rule 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 [F340court] 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.

F341(3) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

F340Word in Sch. 2 CCR Order 28 rule 10(2)(a)(i) substituted (22.4.2014) by The Civil Procedure (Amendment No. 4) Rules 2014 (S.I. 2014/867), rules 1, 21(h) (with rule 25)

Modifications etc. (not altering text)

Issue of warrant of committalE+W

Rule 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.

F342(3) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

F342Sch. 2 CCR Order 28 rule 11(3) omitted (22.4.2014) by virtue of The Civil Procedure (Amendment No. 4) Rules 2014 (S.I. 2014/867), rules 1, 21(i) (with rule 25)

Notification to foreign court of part payment before debtor lodged in prisonE+W

F343Rule 12  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

F343Sch. 2 CCR Order 28 rule 12 omitted (22.4.2014) by virtue of The Civil Procedure (Amendment No. 4) Rules 2014 (S.I. 2014/867), rules 1, 21(j) (with rule 25)

Payment after debtor lodged in prisonE+W

Rule 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 F344..., [F345the court officer] shall make and sign a certificate of payment and send it by post or otherwise to the gaoler;

F346(b). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

(c)if the payment is made to the gaoler, [F347the 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).

Textual Amendments

F344Words in Sch. 2 CCR Order 28 rule 13(1)(a) omitted (22.4.2014) by virtue of The Civil Procedure (Amendment No. 4) Rules 2014 (S.I. 2014/867), rules 1, 21(k)(i) (with rule 25)

F346Sch. 2 CCR Order 28 rule 13(1)(b) omitted (22.4.2014) by virtue of The Civil Procedure (Amendment No. 4) Rules 2014 (S.I. 2014/867), rules 1, 21(k)(ii) (with rule 25)

F347Words in Sch. 2 CCR Order 28 rule 13(1)(c) substituted (22.4.2014) by The Civil Procedure (Amendment No. 4) Rules 2014 (S.I. 2014/867), rules 1, 21(k)(iii) (with rule 25)

Discharge of debtor otherwise than on paymentE+W

Rule 14—(1) Where the judgment creditor lodges with [F348court] a request that a debtor lodged in prison under a warrant of committal may be discharged from custody, [F348court] 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 F349... 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 [F350the debtor] is unable to pay the sum in respect of which [F350the debtor] has been committed and ought to be discharged and stating any offer which [F350the debtor] desires to make as to the terms on which F349... 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 F349... discharge from custody under section 23 (7) of the Attachment of Earnings Act 1971(46).

(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 [F351court] 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.

Textual Amendments

F348Word in Sch. 2 CCR Order 28 rule 14(1) substituted (22.4.2014) by The Civil Procedure (Amendment No. 4) Rules 2014 (S.I. 2014/867), rules 1, 21(l)(i) (with rule 25)

F349Word in Sch. 2 CCR Order 28 rule 14(2) omitted (22.4.2014) by virtue of The Civil Procedure (Amendment No. 4) Rules 2014 (S.I. 2014/867), rules 1, 21(l)(ii)(aa) (with rule 25)

F350Words in Sch. 2 CCR Order 28 rule 14(2) substituted (22.4.2014) by The Civil Procedure (Amendment No. 4) Rules 2014 (S.I. 2014/867), rules 1, 21(l)(ii)(bb) (with rule 25)

F351Word in Sch. 2 CCR Order 28 rule 14(3) substituted (22.4.2014) by The Civil Procedure (Amendment No. 4) Rules 2014 (S.I. 2014/867), rules 1, 21(l)(iii) (with rule 25)

CCR ORDER 29E+WCOMMITTAL FOR BREACH OF ORDER OR UNDERTAKING

Enforcement of judgment to do or abstain from doing any actE+W

F352Rule 1  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

Undertaking given by partyE+W

F352Rule 1A  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

Solicitor’s undertakingE+W

F352Rule 2  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

Discharge of person in custodyE+W

F352Rule 3  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

CCR ORDER 30E+WGARNISHEE PROCEEDINGS

Attachment of debt due to judgment debtorE+W

F353Rule 1  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

Application for orderE+W

F353Rule 2  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

Preparation, service and effect of order to show causeE+W

F353Rule 3  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

Notice by deposit-taking institution denying indebtednessE+W

F353Rule 5  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

Order where no notice given etc.E+W

F353Rule 7  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

Directions where dispute as to notice under rule 5E+W

F353Rule 8  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

Determination of liability in other casesE+W

F353Rule 9  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

Transfer of proceedingsE+W

F353Rule 10  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

Discharge of garnisheeE+W

F353Rule 11  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

Money in courtE+W

F353Rule 12  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

Costs of judgment creditorE+W

F353Rule 13  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

Attachment of debt owed by firmE+W

F353Rule 14  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

Powers of district judgeE+W

F353Rule 15  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

CCR ORDER 31E+WCHARGING ORDERS

Application for charging orderE+W

F354Rule 1  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

Order on further consideration of application for charging orderE+W

F354Rule 2  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

Effect of charging order etc.E+W

F354Rule 3  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

Enforcement of charging order by saleE+W

F354Rule 4  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

F355CCR ORDER 33E+WINTERPLEADER PROCEEDINGS

Textual Amendments

Part I Under ExecutionE+W

Notice of claimE+W

F355Rule 1  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Reply to interpleader claimE+W

F355Rule 2  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Order protecting district judgeE+W

F355Rule 3  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Issue of interpleader proceedingsE+W

F355Rule 4  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Claim for damagesE+W

F355Rule 5  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Part II— Otherwise than under ExecutionE+W

Application for reliefE+W

F355Rule 6  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Relief in pending claimE+W

F355Rule 7  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Relief otherwise than in pending claimE+W

F355Rule 8  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Payment into court etc.E+W

F355Rule 9  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Reply by interpleader claimantE+W

F355Rule 10  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Order barring interpleader claim etc.E+W

F355Rule 11  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

CCR ORDER 34E+WPENAL AND DISCIPLINARY PROVISIONS

Issue and service of summons for offence under s.14, 92 or 124 of the ActE+W

F356Rule 1  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

Committal under s.14, 92 or 118 of the ActE+W

F356Rule 1A  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

Notice to show cause before or after fine under s.55 of the ActE+W

F356Rule 2  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

Non-payment of fineE+W

F356Rule 3  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

Repayment of fineE+W

F356Rule 4  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

F357CCR ORDER 35E+WENFORCEMENT OF COUNTY COURT JUDGMENTS OUTSIDE ENGLAND AND WALES

Textual Amendments

Part I—Enforcement outside United KingdomE+W

Interpretation of Part IE+W

F357Rule 1  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Application under s.10 of the Act of 1933 for certified copy of county court judgmentE+W

F357Rule 2  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Application under s.12 of the Act of 1982 for certified copy of county court judgmentE+W

F357Rule 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 mattersE+W

F357Rule 3A.  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Part II—Enforcement in other parts of the United KingdomE+W

Interpretation of Part IIE+W

F357Rule 4  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Application for certificate of money provisionE+W

F357Rule 5  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Application for certified copy of judgment containing non-money provisionE+W

F357Rule 6  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F358CCR ORDER 37...E+WREHEARING, SETTING ASIDE AND APPEAL FROM DISTRICT JUDGE

Textual Amendments

RehearingE+W

F358Rule 1  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Appeal from district judgeE+W

F358Rule 6  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Imposition of terms and stay of executionE+W

F358Rule 8  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F359CCR ORDER 38E+WCOSTS

Textual Amendments

Fixed costsE+W

F359Rule 18  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F359APPENDIX BE+WPART I

F359...E+W

F359Part IIE+WJudgments

F359...E+W

F359PART IIIE+WMiscellaneous Proceedings

F359...

CCR ORDER 39E+WADMINISTRATION ORDERS

Exercise of powers F360...E+W

Rule 1  Any powers conferred on the court by Part VI of the Act, section 4 of the Attachment of Earnings Act 1971(47) or this Order may be exercised by [F361a judge of the County Court] or, in the circumstances mentioned in this Order, by the court officer.

Textual Amendments

F360Words in Sch. 2 CCR Order 39 rule 1 heading omitted (22.4.2014) by virtue of The Civil Procedure (Amendment No. 4) Rules 2014 (S.I. 2014/867), rules 1, 22(b)(i) (with rule 25)

F361Words in Sch. 2 CCR Order 39 rule 1 substituted (22.4.2014) by The Civil Procedure (Amendment No. 4) Rules 2014 (S.I. 2014/867), rules 1, 22(b)(ii) (with rule 25)

Request and list of creditorsE+W

Rule 2—(1) A debtor who desires to obtain an administration order under Part VI of the Act shall file a request in that behalf [F362at the County Court hearing centre which serves the address where the debtor] resides or carries on business.

(2) Where on F363... examination under [F364CPR Part 71], or otherwise, a debtor furnishes to the court on oath a list of F363... creditors and the amounts [F365owed] to them respectively and sufficient particulars of F363... [F366the 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.

Textual Amendments

F362Words in Sch. 2 CCR Order 39 rule 2(1) substituted (22.4.2014) by The Civil Procedure (Amendment No. 4) Rules 2014 (S.I. 2014/867), rules 1, 22(c)(i) (with rule 25)

F363Word in Sch. 2 CCR Order 39 rule 2(2) omitted (22.4.2014) by virtue of The Civil Procedure (Amendment No. 4) Rules 2014 (S.I. 2014/867), rules 1, 22(c)(ii)(aa) (with rule 25)

F365Word in Sch. 2 CCR Order 39 rule 2(2) substituted (22.4.2014) by The Civil Procedure (Amendment No. 4) Rules 2014 (S.I. 2014/867), rules 1, 22(c)(ii)(bb) (with rule 25)

F366Words in Sch. 2 CCR Order 39 rule 2(2) inserted (22.4.2014) by The Civil Procedure (Amendment No. 4) Rules 2014 (S.I. 2014/867), rules 1, 22(c)(ii)(cc) (with rule 25)

Verification on oathE+W

Rule 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 officerE+W

Rule 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 [F367the 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 [F368the debtor] to give written reasons for any objection F369... to the proposed rate within 14 days of service of [F370that 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 [F371the creditor] may have to the making of an administration order within 14 days of service of the documents mentioned in sub-paragraph (b) upon [F372the 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 [F373court] 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 [F374the court officer] considers that the debtor’s means are insufficient or otherwise), [F375the request shall be referred to the court].

(6) Where the [F376the court considers that it is] able to do so without the attendance of the parties, F377... the proposed rate providing for payment of the debts included in the list [F378may 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 [F379court] does not fix the proposed rate under paragraph (6), [F380it will] direct the court officer to fix a day for a hearing at which the [F379court] 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.

Textual Amendments

F367Words in Sch. 2 CCR Order 39 rule 5(2) substituted (22.4.2014) by The Civil Procedure (Amendment No. 4) Rules 2014 (S.I. 2014/867), rules 1, 22(d)(i) (with rule 25)

F368Words in Sch. 2 CCR Order 39 rule 5(2)(a) substituted (22.4.2014) by The Civil Procedure (Amendment No. 4) Rules 2014 (S.I. 2014/867), rules 1, 22(d)(ii)(aa) (with rule 25)

F369Words in Sch. 2 CCR Order 39 rule 5(2)(a) omitted (22.4.2014) by virtue of The Civil Procedure (Amendment No. 4) Rules 2014 (S.I. 2014/867), rules 1, 22(d)(ii)(bb) (with rule 25)

F370Words in Sch. 2 CCR Order 39 rule 5(2)(a) substituted (22.4.2014) by The Civil Procedure (Amendment No. 4) Rules 2014 (S.I. 2014/867), rules 1, 22(d)(ii)(cc) (with rule 25)

F371Words in Sch. 2 CCR Order 39 rule 5(2)(c) substituted (22.4.2014) by The Civil Procedure (Amendment No. 4) Rules 2014 (S.I. 2014/867), rules 1, 22(d)(iii)(aa) (with rule 25)

F372Words in Sch. 2 CCR Order 39 rule 5(2)(c) substituted (22.4.2014) by The Civil Procedure (Amendment No. 4) Rules 2014 (S.I. 2014/867), rules 1, 22(d)(iii)(bb) (with rule 25)

F373Word in Sch. 2 CCR Order 39 rule 5(4) substituted (22.4.2014) by The Civil Procedure (Amendment No. 4) Rules 2014 (S.I. 2014/867), rules 1, 22(d)(iv) (with rule 25)

F374Words in Sch. 2 CCR Order 39 rule 5(5) substituted (22.4.2014) by The Civil Procedure (Amendment No. 4) Rules 2014 (S.I. 2014/867), rules 1, 22(d)(v)(aa) (with rule 25)

F375Words in Sch. 2 CCR Order 39 rule 5(5) substituted (22.4.2014) by The Civil Procedure (Amendment No. 4) Rules 2014 (S.I. 2014/867), rules 1, 22(d)(v)(bb) (with rule 25)

F376Words in Sch. 2 CCR Order 39 rule 5(6) substituted (22.4.2014) by The Civil Procedure (Amendment No. 4) Rules 2014 (S.I. 2014/867), rules 1, 22(d)(vi)(aa) (with rule 25)

F377Words in Sch. 2 CCR Order 39 rule 5(6) omitted (22.4.2014) by virtue of The Civil Procedure (Amendment No. 4) Rules 2014 (S.I. 2014/867), rules 1, 22(d)(vi)(bb) (with rule 25)

F378Words in Sch. 2 CCR Order 39 rule 5(6) inserted (22.4.2014) by The Civil Procedure (Amendment No. 4) Rules 2014 (S.I. 2014/867), rules 1, 22(d)(vi)(cc) (with rule 25)

F379Word in Sch. 2 CCR Order 39 rule 5(8) substituted (22.4.2014) by The Civil Procedure (Amendment No. 4) Rules 2014 (S.I. 2014/867), rules 1, 22(d)(vii)(aa) (with rule 25)

F380Words in Sch. 2 CCR Order 39 rule 5(8) substituted (22.4.2014) by The Civil Procedure (Amendment No. 4) Rules 2014 (S.I. 2014/867), rules 1, 22(d)(vii)(bb) (with rule 25)

Notice of objection by creditorE+W

Rule 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 [F381that] objection, stating the grounds thereof, to the court officer, to the debtor and to the creditor to whose debt [F382the objection is made].

(2) Except with the permission of the court, no creditor may object to a debt unless [F383that creditor has given notice of the] objection under paragraph (1).

Textual Amendments

F381Word in Sch. 2 CCR Order 39 rule 6(1) substituted (22.4.2014) by The Civil Procedure (Amendment No. 4) Rules 2014 (S.I. 2014/867), rules 1, 22(e)(i)(aa) (with rule 25)

F382Words in Sch. 2 CCR Order 39 rule 6(1) substituted (22.4.2014) by The Civil Procedure (Amendment No. 4) Rules 2014 (S.I. 2014/867), rules 1, 22(e)(i)(bb) (with rule 25)

F383Words in Sch. 2 CCR Order 39 rule 6(2) substituted (22.4.2014) by The Civil Procedure (Amendment No. 4) Rules 2014 (S.I. 2014/867), rules 1, 22(e)(ii) (with rule 25)

Procedure on day of hearingE+W

Rule 7  On the day of the hearing—

(a)any creditor, whether or not F384... mentioned in the list furnished by the debtor, may attend and prove [F385their] 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 [F386that] 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.

Textual Amendments

F384Words in Sch. 2 CCR Order 39 rule 7(a) omitted (22.4.2014) by virtue of The Civil Procedure (Amendment No. 4) Rules 2014 (S.I. 2014/867), rules 1, 22(f)(i)(aa) (with rule 25)

F385Word in Sch. 2 CCR Order 39 rule 7(a) substituted (22.4.2014) by virtue of The Civil Procedure (Amendment No. 4) Rules 2014 (S.I. 2014/867), rules 1, 22(f)(i)(bb) (with rule 25)

F386Word in Sch. 2 CCR Order 39 rule 7(c) substituted (22.4.2014) by The Civil Procedure (Amendment No. 4) Rules 2014 (S.I. 2014/867), rules 1, 22(f)(ii) (with rule 25)

Direction for order to be subject to reviewE+W

Rule 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 orderE+W

Rule 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 [F387their] debt; and

(d)every other court in which, to the knowledge of the [F388court], judgment has been obtained against the debtor or proceedings are pending in respect of any debt scheduled to the order.

Textual Amendments

F387Word in Sch. 2 CCR Order 39 rule 9(c) substituted (22.4.2014) by The Civil Procedure (Amendment No. 4) Rules 2014 (S.I. 2014/867), rules 1, 22(g)(i) (with rule 25)

F388Word in Sch. 2 CCR Order 39 rule 9(d) substituted (22.4.2014) by The Civil Procedure (Amendment No. 4) Rules 2014 (S.I. 2014/867), rules 1, 22(g)(ii) (with rule 25)

Subsequent objection by creditorE+W

Rule 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 [F389that] 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 [F390the creditor] becoming aware of the administration order.

Textual Amendments

F389Word in Sch. 2 CCR Order 39 rule 10(1) substituted (22.4.2014) by The Civil Procedure (Amendment No. 4) Rules 2014 (S.I. 2014/867), rules 1, 22(h)(i) (with rule 25)

F390Words in Sch. 2 CCR Order 39 rule 10(3) substituted (22.4.2014) by The Civil Procedure (Amendment No. 4) Rules 2014 (S.I. 2014/867), rules 1, 22(h)(ii) (with rule 25)

Subsequent proof by creditorE+W

Rule 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 [F391that creditor] wishes to prove [F392that] debt, send particulars of [F393the] 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 [F394they 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.

Textual Amendments

F391Words in Sch. 2 CCR Order 39 rule 11(1) substituted (22.4.2014) by The Civil Procedure (Amendment No. 4) Rules 2014 (S.I. 2014/867), rules 1, 22(i)(aa) (with rule 25)

F392Word in Sch. 2 CCR Order 39 rule 11(1) substituted (22.4.2014) by The Civil Procedure (Amendment No. 4) Rules 2014 (S.I. 2014/867), rules 1, 22(i)(bb) (with rule 25)

F393Word in Sch. 2 CCR Order 39 rule 11(1) substituted (22.4.2014) by The Civil Procedure (Amendment No. 4) Rules 2014 (S.I. 2014/867), rules 1, 22(i)(cc) (with rule 25)

F394Words in Sch. 2 CCR Order 39 rule 11(2) substituted (22.4.2014) by The Civil Procedure (Amendment No. 4) Rules 2014 (S.I. 2014/867), rules 1, 22(i)(ii) (with rule 25)

Permission to present bankruptcy petitionE+W

Rule 12  An application by a creditor under section 112 (4) of the Act(48) 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 orderE+W

Rule 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 paymentE+W

Rule 13A—(1) Where it appears that the debtor is failing to make payments in accordance with the order, the court officer shall (either of [F395the 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 [F396the debtor] of the amounts which are outstanding; and

(b)requiring [F397the debtor] (within 14 days of service of the notice upon [F397the debtor]) to

(i)make the payments as required by the order; or

(ii)explain [F398the] 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) [F399If 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 [F400it] 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 [F401them] and giving [F402their] reasons, apply on notice for the [F403court] to consider the matter afresh and the court officer shall fix a day for the hearing of the application F404... 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 [F405court] may confirm the order or set it aside and make such new order as [F406it] thinks fit and the order so made shall be entered in the records of the court.

Textual Amendments

F395Words in Sch. 2 CCR Order 39 rule 13A(1) substituted (22.4.2014) by The Civil Procedure (Amendment No. 4) Rules 2014 (S.I. 2014/867), rules 1, 22(j)(i)(aa) (with rule 25)

F396Words in Sch. 2 CCR Order 39 rule 13A(1)(a) substituted (22.4.2014) by The Civil Procedure (Amendment No. 4) Rules 2014 (S.I. 2014/867), rules 1, 22(j)(i)(bb) (with rule 25)

F397Words in Sch. 2 CCR Order 39 rule 13A(1)(b) substituted (22.4.2014) by The Civil Procedure (Amendment No. 4) Rules 2014 (S.I. 2014/867), rules 1, 22(j)(i)(bb) (with rule 25)

F398Word in Sch. 2 CCR Order 39 rule 13A(1)(b)(ii) substituted (22.4.2014) by The Civil Procedure (Amendment No. 4) Rules 2014 (S.I. 2014/867), rules 1, 22(j)(i)(cc) (with rule 25)

F399Words in Sch. 2 CCR Order 39 rule 13A(3) substituted (22.4.2014) by The Civil Procedure (Amendment No. 4) Rules 2014 (S.I. 2014/867), rules 1, 22(j)(ii)(aa) (with rule 25)

F400Word in Sch. 2 CCR Order 39 rule 13A(3)(a)(ii) substituted (22.4.2014) by The Civil Procedure (Amendment No. 4) Rules 2014 (S.I. 2014/867), rules 1, 22(j)(ii)(bb) (with rule 25)

F401Word in Sch. 2 CCR Order 39 rule 13A(4) substituted (22.4.2014) by The Civil Procedure (Amendment No. 4) Rules 2014 (S.I. 2014/867), rules 1, 22(j)(iii)(aa) (with rule 25)

F402Word in Sch. 2 CCR Order 39 rule 13A(4) substituted (22.4.2014) by The Civil Procedure (Amendment No. 4) Rules 2014 (S.I. 2014/867), rules 1, 22(j)(iii)(bb) (with rule 25)

F403Word in Sch. 2 CCR Order 39 rule 13A(4) substituted (22.4.2014) by The Civil Procedure (Amendment No. 4) Rules 2014 (S.I. 2014/867), rules 1, 22(j)(iii)(cc) (with rule 25)

F404Words in Sch. 2 CCR Order 39 rule 13A(4) omitted (22.4.2014) by virtue of The Civil Procedure (Amendment No. 4) Rules 2014 (S.I. 2014/867), rules 1, 22(j)(iii)(dd) (with rule 25)

F405Word in Sch. 2 CCR Order 39 rule 13A(5) substituted (22.4.2014) by The Civil Procedure (Amendment No. 4) Rules 2014 (S.I. 2014/867), rules 1, 22(j)(iv)(aa) (with rule 25)

F406Word in Sch. 2 CCR Order 39 rule 13A(5) substituted (22.4.2014) by The Civil Procedure (Amendment No. 4) Rules 2014 (S.I. 2014/867), rules 1, 22(j)(iv)(bb) (with rule 25)

Review of orderE+W

Rule 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 orderE+W

Rule 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 dividendsE+W

Rule 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 equallyE+W

Rule 18  All creditors scheduled under section 113 (d) of the Act(49) 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 addressE+W

Rule 19—(1) A debtor who changes F407... residence shall forthwith inform the court of [F408their] 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.

Textual Amendments

F407Word in Sch. 2 CCR Order 39 rule 19(1) omitted (22.4.2014) by virtue of The Civil Procedure (Amendment No. 4) Rules 2014 (S.I. 2014/867), rules 1, 22(k)(i) (with rule 25)

F408Word in Sch. 2 CCR Order 39 rule 19(1) substituted (22.4.2014) by The Civil Procedure (Amendment No. 4) Rules 2014 (S.I. 2014/867), rules 1, 22(k)(ii) (with rule 25)

CCR ORDER 42E+WPROCEEDINGS BY AND AGAINST THE CROWN

Application and interpretationE+W

F409Rule 1  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

Particulars of claim in claim against the CrownE+W

F409Rule 4  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

Subsequent procedure in claimE+W

F409Rule 5  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

Subsequent procedure in fixed date claimE+W

F409Rule 6  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

Service on the CrownE+W

F409Rule 7  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

Special provisions regarding orders made by the Court of its own initiative against the CrownE+W

F409Rule 8  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

Counterclaim in proceedings by or against the CrownE+W

F409Rule 9  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

Adjustment of liability under judgment for taxesE+W

F409Rule 10  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

Part 20 claim against the Crown where the Crown is not already a partyE+W

F409Rule 11  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

Disclosure against the CrownE+W

F409Rule 12  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

Execution and satisfaction of orders against the CrownE+W

F409Rule 13  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

Attachment of debts etc.E+W

F409Rule 14  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

CCR ORDER 43E+WTHE LANDLORD AND TENANT ACTS 1927, 1954, 1985 AND 1987

InterpretationE+W

F410Rule 1  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

Commencement of proceedings and answerE+W

F410Rule 2  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

Claim for compensation in respect of improvementE+W

F410Rule 3  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

Proceedings under Part I of the Act of 1927E+W

F410Rule 4  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

Proceedings under Part I of the Act of 1954E+W

F410Rule 5  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

Application for new tenancy under section 24 of the Act of 1954E+W

F410Rule 6  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

Answer to application for new tenancy under section 24 of the Act of 1954E+W

F410Rule 7  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

Order dismissing application under section 24 which is successfully opposedE+W

F410Rule 8  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

Other applications under Part II of the Act of 1954E+W

F410Rule 9  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

Service of order in proceedings under Part II of the Act of 1954E+W

F410Rule 10  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

Proof of determination of rateable valueE+W

F410Rule 11  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

Provisions as to assessorsE+W

F410Rule 13  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

District judge’s jurisdictionE+W

F410Rule 15  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

Application under section 12 (2) of the Act of 1985E+W

F410Rule 16  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

Transfer to leasehold valuation tribunalE+W

F410Rule 16A  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

Application under section 19 of the Act of 1987E+W

F410Rule 17  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

Application for order under section 24 of the Act of 1987E+W

F410Rule 18  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

Application for acquisition order under section 29 of the Act of 1987E+W

F410Rule 19  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

Application for order under section 38 or section 40 of the Act of 1987E+W

F410Rule 20  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

Service of documents in proceedings under the Act of 1987E+W

F410Rule 21  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

Tenants' associationsE+W

F410Rule 22  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

CCR ORDER 44E+WTHE AGRICULTURAL HOLDINGS ACT 1986

Order to arbitrator to state caseE+W

F411Rule 1  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

Special case stated by arbitratorE+W

F411Rule 2  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

Removal of arbitrator or setting aside awardE+W

F411Rule 3  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

Enforcement of order imposing penaltyE+W

Rule 4—(1) When taking any proceedings for the enforcement in [F412the 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 [F413control], the proceedings may be taken in [F414the County Court hearing centre serving the address where] execution is to be levied.

Textual Amendments

F413Word in Sch. 2 CCR Order 44 rule 4(2) substituted (22.4.2014) by The Civil Procedure (Amendment No. 4) Rules 2014 (S.I. 2014/867), rules 1, 23(a) (with rule 25)

F414Words in Sch. 2 CCR Order 44 rule 4(2) substituted (22.4.2014) by The Civil Procedure (Amendment No. 4) Rules 2014 (S.I. 2014/867), rules 1, 23(b) (with rule 25)

CCR ORDER 45E+WTHE REPRESENTATION OF THE PEOPLE ACT 1983

Application for detailed assessment of returning officer’s accountE+W

F415F416Rule 1  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

Appeal from decision of registration officerE+W

Rule 2  F415. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

Selected appealsE+W

F415Rule 3  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

F417CCR ORDER 46E+WTHE LEGITIMACY ACT 1976

Textual Amendments

Manner of applicationE+W

F417Rule 1  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Preliminary consideration and serviceE+W

F417Rule 2  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

AnswerE+W

F417Rule 3  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F418CCR ORDER 47E+WDOMESTIC AND MATRIMONIAL PROCEEDINGS

Textual Amendments

Family Law Reform Act 1969E+W

F418Rule 5  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F419CCR ORDER 48BE+W[F420Enforcement of traffic penalties]

Textual Amendments

Application and interpretationE+W

F419Rule 1  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Establishment of the [F421traffic enforcement centre] E+W

F419Rule 1A  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

Requests for ordersE+W

F419Rule 2  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

DocumentsE+W

F419Rule 3  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Functions of court officerE+W

F419Rule 4  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Enforcement of ordersE+W

F419Rule 5  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

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

Application and interpretationE+W

F4221.  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

The traffic enforcement centreE+W

F4222.  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

Requests for Orders and Warrants of ExecutionE+W

F4223.  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

DocumentsE+W

F4224.  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

Enforcement of OrdersE+W

F4225.  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

CCR ORDER 49E+WMISCELLANEOUS STATUTES

Access to Neighbouring Land Act 1992(50)E+W

F423Rule 1  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

Administration of Justice Act 1970(51)E+W

F424Rule 1A  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

Chancel Repairs Act 1932(52)E+W

F425Rule 2  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

Consumer Credit Act 1974(53)E+W

F426Rule 4  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

Applications under section 114, 204 and 231 of the Copyright, Designs and Patents Act 1988E+W

F427Rule 4A  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

Fair Trading Act 1973E+W

F428Rule 5  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

Housing Act 1988: assured tenanciesE+W

F429Rule 6  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

Housing Act 1988: assured shorthold tenanciesE+W

F430Rule 6A  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

Housing Act 1996: injunctions F431...E+W

F432Rule 6B  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

F431Words in Sch. 2 CCR Order 49 rule 6B heading omitted (15.10.2001) by The Civil Procedure (Amendment No. 4) Rules 2001 (S.I. 2001/2792), rules 1(b), 23(a) (with rule 24)

Injunctions to prevent environmental harm: Town and Country Planning Act 1990 etc.E+W

F433Rule 7  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

Leasehold Reform Act 1967(54)E+W

F434Rule 8  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

F434 Sch. 2 CCR Order 49 rule 8 revoked (15.10.2001) by The Civil Procedure (Amendment) Rules 2001 (S.I. 2001/256), rule 1(d), Sch. 3

Leasehold Reform, Housing and Urban Development Act 1993(55)E+W

F435Rule 9  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

Local Government Finance Act 1982(56)E+W

F436Rule 10  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

F436Sch. 2 CCR Order 49 rule 10 revoked (2.5.2000) by The Civil Procedure (Amendment) Rules 2000 (S.I. 2000/221), rule 1(b), Sch. 8 (with rule 39(b)) (as amended by S.I. 2000/940, rules 1, 2)

Local Government (Miscellaneous Provisions) Act 1976(57)E+W

F437Rule 11  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

F437Sch. 2 CCR Order 49 rule 11 revoked (2.5.2000) by The Civil Procedure (Amendment) Rules 2000 (S.I. 2000/221), rule 1(b), Sch. 8 (with rule 39(b)) (as amended by S.I. 2000/940, rules 1, 2)

Mental Health Act 1983(58)E+W

F438Rule 12  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

Mobile Homes Act 1983(59)E+W

F439Rule 13  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

[F440Postal Services Act 2000] E+W

F441Rule 15  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

Rentcharges Act 1977(60)E+W

F442Rule 16  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

[F443Sex Discrimination Act 1975, Race Relations Act 1976, Disability Discrimination Act 1995 and Disability Rights Commission Act 1999] E+W

F444Rule 17  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

F443Sch. 2 CCR Order 49 rule 17 heading substituted (3.7.2000) by The Civil Procedure (Amendment No. 3) Rules 2000 (S.I. 2000/1317), rules 1, 38(a) (with rule 39)

Solicitors Act 1974(61)E+W

F445Rule 18  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

F445Sch. 2 CCR Order 49 rule 18 omitted (26.4.1999) by virtue of The Civil Procedure (Amendment) Rules 1999 (S.I. 1999/1008), rules 1, 73(f)

Telecommunications Act 1984(62)E+W

Rule 18A—(1) CPR Rule 35.15 applies to proceedings under paragraph 5 of Schedule 2 to the Telecommunications Act 1984.

Applications under section 19 of the Trade Marks Act 1994E+W

F446Rule 18B  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

Trade Union and Labour Relations Consolidation Act 1992(63)E+W

Rule 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 [F447County Court], [F448the complainant] shall produce the order and a copy thereof to the [F449County 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.

Textual Amendments

F448Words in Sch. 2 CCR Order 49 rule 19(1) substituted (22.4.2014) by The Civil Procedure (Amendment No. 4) Rules 2014 (S.I. 2014/867), rules 1, 24(a) (with rule 25)

F449Words in Sch. 2 CCR Order 49 rule 19(1) substituted (22.4.2014) by The Civil Procedure (Amendment No. 4) Rules 2014 (S.I. 2014/867), rules 1, 24(b) (with rule 25)

Trustee Act 1925, s.63(64)E+W

F450Rule 20  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

(1)

1976 c. 63; section 3(8) was amended by the Criminal Law Act 1977 (c. 45), section 65(4), schedule 12.

(2)

1976 c. 63; section 3(6) was amended by the Criminal Justice and Public Order Act 1994 (c. 33), sections 27(2), 168(3), schedule 11.

(3)

1976 c. 63; section 5 was amended by the Criminal Justice Act 1982 (c. 48), section 60; and by the Criminal Law Act 1977 (c. 45), section 65(4), schedule 12; and by the Criminal Justice and Public Order Act 1994 (c. 33), section 27(4), schedule 3, paragraph 1.

(10)

1923 c. 8; section 17 was amended by the Friendly Societies Act 1971 (c. 66), sections 5(5), 14(2), schedule 3 and by the Friendly Societies Act 1992 (c. 40), section 100, schedule 19, Part I, paragraphs 1, 5 and 6.

(11)

1967 c. 88; section 19 was amended by the Local Land Charges Act 1975 (c. 76), section 17(2), schedule 1.

(13)

1969 c. 59; section 25 was amended by the Limitation Act 1980 (c. 58), section 40(2), schedule 3, paragraph 9; and by the Land Charges Act 1972 (c. 61), section 18, schedule 5.

(14)

1982 c. 16; section 86 was amended by the Merchant Shipping Act 1995 (c. 21), section 314(2), schedule 13, paragraph 64.

(22)

1990 c. 8.

(23)

1990 c. 9.

(30)

1966 c. 4.

(31)

1927 c. 36; section 1 was amended by the Landlord and Tenant Act 1954 (c. 56), section 47(5). Section 8 was amended by the 1954 Act, sections 45, 68(1) and schedule 7.

(38)

1990 c. 5.

(39)

1990 c. 5.

(42)

1971 c. 32; section 4 was amended by the Insolvency Act 1976 (c. 60), section 13(2); and by the County Courts Act 1984 (c. 28), section 148(1), schedule 2, Part V, paragraph 40.

(45)

1971 c. 32; section 23(1) was amended by the Administration of Justice Act 1982 (c. 53), section 53(2).

(47)

1971 c. 32; section 4 was amended by the Insolvency Act 1976 (c. 60), section 13(2); and by the County Courts Act 1984 (c. 28), section 148(1), schedule 2, Part V, paragraph 40.

(48)

Section 112 was amended by the Insolvency Act 1985 (c. 65), section 220(2).

(49)

Section 113 was amended by the Administration of Justice Act 1985 (c. 61), section 67(2), schedule 8, Part II.

(54)

1967 c. 88; section 11 was amended by the Rentcharges Act 1977 (c. ), section 17(2), schedule 2. Section 21 was amended by the Housing Act 1980 (c. 51), sections 142, 152, schedule 22, Part II, paragarph 8, schedule 26; by the County Courts Act 1984 (c. 28), section 148(1), schedule 2, Part V, paragraph 31; by the Leasehold Reform, Housing and Urban Development Act 1993 (c. 28), section 187(1), schedule 21, paragraph 4; and by the Housing Act 1996 (c. 52), sections 115. 116, schedule 11, paragraph 1(2).

(55)

1993 c. 28; section 26 was amended by the Housing Act 1996 (c. 52).

(56)

1982 c. 32; sections 19 and 20 were amended by the National Health Service and Community Care Act 1990 (c. 19), section 20, schedule 4, paragraphs 9 and 10; by the Education Reform Act 1988 (c. 40), section 237(2), schedule 13, Part I; by the Police and Magistrates' Courts Act 1994 (c. 29), section 43, schedule 4, Part I, paragraphs 26 and 27; by the Police Act 1996 (c. 16), section 103(1), schedule 7, Part 1, paragraph 1, and by the Police Act 1997 (c. 50), section 88, schedule 6, paragraphs 19 and 21; and by S.I. 1991/724 and 1996/3141.

(57)

1976 c. 57; section 23 was amended by S.I. 1996/3071. Section 35 was amended by the Local Government Act 1985 (c. 51), section 102(2), schedule 17 and by S.I. 1996/3071.

(58)

1983 c. 20; section 145(1) was amended by the Health Authorities Act 1995 (c. 17), section 2(1), schedule 1, Part III, paragraph 107; by the National Health Service and Community Care Act 1990 (c. 19), section 66(1), schedule 9, paragraph 24(9); and by the Mental Health (Amendment) Act 1994 (c. 6), section 1.

(64)

1925 c. 19; section 63 was amended by the Administration of Justice Act 1965 (c. 2), section 36(4), schedule 3.

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