I1C1C2SCHEDULE 1
Sch. 1, Sch. 2 applied (with modifications) (30.12.2005) by The Family Procedure (Adoption) Rules 2005 (S.I. 2005/2795), rule 5(5)
Sch. 1 applied (with modifications) (6.4.2011) by The Family Procedure Rules 2010 (S.I. 2010/2955), rule 33.1(2) (with rules 2.1, 33.1(1))
RSC ORDER 10SERVICE OF ORIGINATING PROCESS: GENERAL PROVISIONS
Service of claim form in certain actions for possession of landF79Rule 4
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F30RSC ORDER 11SERVICE OF PROCESS, ETC., OUT OF THE JURISDICTION
Sch. 1 RSC Order 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)
Principal cases in which service of claim form out of jurisdiction is permissibleF30Rule 1
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The period for filing an acknowledgment of service or filing or serving an admission where the claim form is served under rule 1(2)F30Rule1A
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The period for filing a defence where the claim form is served under rule 1(2)F30Rule1B
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F30
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F30
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F30
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F30
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F30
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F30
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F125RSC ORDER 15 CAUSES OF ACTION, COUNTERCLAIMS AND PARTIES
Sch. 1 RSC Order 15 revoked (2.12.2002) by The Civil Procedure (Amendment) Rules 2002 (S.I. 2002/2058), rule 1(b), Sch. 10
Proceedings against estatesF125Rule 6A
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Change of parties by reason of death, etc.F125Rule 7
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Failure to proceed after death of partyF125Rule 9
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Relator actionsF125Rule 11
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Representative proceedingsF125Rule 12
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Derivative claimsF125Rule 12A
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Representation of interested persons who cannot be ascertained, etc.F125Rule 13
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Notice of claim to non—partiesF125Rule 13A
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Representation of beneficiaries by trustees, etc.F125Rule 14
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Representation of deceased person interested in proceedingsF125Rule 15
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Declaratory judgmentF125Rule 16
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Conduct of proceedingsF125Rule 17
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F271RSC ORDER 17INTERPLEADER
Sch. 1 RSC Order 17 omitted (6.4.2014) by virtue of The Civil Procedure (Amendment) Rules 2014 (S.I. 2014/407), rules 2(3), 37(a) (with rule 41)
Entitlement to relief by way of interpleaderF271Rule 1
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Claim to goods, etc., taken in executionF271Rule 2
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Claim in respect of goods protected from seizureF271Rule 2A
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Mode of applicationF271Rule 3
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To whom Sheriff may apply for reliefF271Rule 4
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Powers of Court hearing claimF271Rule 5
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Power to order sale of goods taken in executionF271Rule 6
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Power to stay proceedingsF271Rule 7
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Other powersF271Rule 8
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One order in several proceedingsF271Rule 9
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DisclosureF271Rule 10
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Trial of interpleader issueF271Rule 11
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RSC ORDER 23SECURITY FOR COSTS
Order to apply to High Court and County CourtF31Rule A1
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Security for costs of proceedings, etc.F31Rule 1
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Manner of giving securityF31Rule 2
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Saving for enactmentsF31Rule 3
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F126RSC ORDER 30RECEIVERS
Sch. 1 RSC Order 30 revoked (2.12.2002) by The Civil Procedure (Amendment) Rules 2002 (S.I. 2002/2058), rule 1(b), Sch. 10
Order to apply to High Court and County CourtF126Rule A1
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Application for receiver and injunctionF126Rule 1
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Giving of security by receiverF126Rule 2
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Remuneration of receiverF126Rule 3
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Service of order and noticeF126Rule 4
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Receiver’s accountsF126Rule 5
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Payment into Court by receiverF126Rule 6
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Default by receiverF126Rule 7
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Directions to receiversF126Rule 8
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F32RSC ORDER 31SALES, ETC. OF LAND BY ORDER OF COURT: CONVEYANCING COUNSEL OF THE COURT
Sch. 1 RSC Order 31 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)
Order to apply to High Court and County CourtF32Rule A1
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I. Sales, etc. of Land by Order of Court
Power to order sale of landF32Rule 1
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Manner of carrying out saleF32Rule 2
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Certifying result of saleF32Rule 3
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Mortgage, exchange or partition under order of the CourtF32Rule 4
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II. Conveyancing Counsel of the Court
Reference of matters to conveyancing counsel of CourtF32Rule 5
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Objection to conveyancing counsel’s opinionF32Rule 6
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Obtaining counsel’s opinion on referenceF32Rule 8
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F127RSC ORDER 44PROCEEDINGS UNDER JUDGMENTS AND ORDERS: CHANCERY DIVISION
Sch. 1 RSC Order 44 revoked (2.12.2002) by The Civil Procedure (Amendment) Rules 2002 (S.I. 2002/2058), rule 1(b), Sch. 10
Application to OrdersF127Rule 1
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Service of notice of judgment on person not a partyF127Rule 2
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Directions by the CourtF127Rule 3
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Application of rules 5 to 8F127Rule 4
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Advertisements for creditors and other claimantsF127Rule 5
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Examination of claimsF127Rule 6
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Adjudication on claimsF127Rule 7
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Notice of adjudicationF127Rule 8
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Interest on debtsF127Rule 9
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Interest on legaciesF127Rule 10
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Master’s orderF127Rule 11
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Appeal against Master’s orderF127Rule 12
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F272RSC ORDER 45ENFORCEMENT OF JUDGMENTS AND ORDERS: GENERAL
Sch. 1 RSC Order 45 omitted (6.4.2014) by virtue of The Civil Procedure (Amendment) Rules 2014 (S.I. 2014/407), rules 2(3), 37(b) (with rule 41)
InterpretationF272Rule 1A
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Enforcement of judgment, etc., for payment of moneyF272Rule 1
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Notice of seizureF272Rule 2
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Enforcement of judgment for possession of landF272Rule 3
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Enforcement of judgment for delivery of goodsF272Rule 4
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Enforcement of judgment to do or abstain from doing any actF272Rule 5
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Judgment, etc. requiring act to be done: order fixing time for doing itF272Rule 6
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Service of copy of judgment, etc., prerequisite to enforcement under r.5F272Rule 7
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Court may order act to be done at expense of disobedient partyF272Rule 8
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Execution by or against person not being a partyF272Rule 9
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Conditional judgment: waiverF272Rule 10
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Matters occurring after judgment: stay of execution, etc.F272Rule 11
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Forms of writsF272Rule 12
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Enforcement of judgments and orders for recovery of money, etc.F272Rule 13
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Enforcement of decisions of Value Added Tax TribunalsF272Rule 14
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F273RSC ORDER 46WRITS OF EXECUTION: GENERAL
Sch. 1 RSC Order 46 omitted (6.4.2014) by virtue of The Civil Procedure (Amendment) Rules 2014 (S.I. 2014/407), rules 2(3), 37(c) (with rule 41)
DefinitionF273Rule 1
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When permission to issue any writ of execution is necessaryF273Rule 2
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Permission required for issue of writ in aid of other writF273Rule 3
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Application for permission to issue writF273Rule 4
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Application for permission to issue writ of sequestrationF273Rule 5
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Issue of writ of executionF273Rule 6
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Duration and renewal of writ of executionF273Rule 8
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Return to writ of executionF273Rule 9
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F274RSC ORDER 47WRITS OF FIERI FACIAS
Sch. 1 RSC Order 47 omitted (6.4.2014) by virtue of The Civil Procedure (Amendment) Rules 2014 (S.I. 2014/407), rules 2(3), 37(d) (with rule 41)
Power to stay execution by writ of fieri faciasF274Rule 1
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Two or more writs of fieri faciasF274Rule 2
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Separate writs to enforce payment of costs, etc.F274Rule 3
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No expenses of execution in certain casesF274Rule 4
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Writ of fieri facias de bonis ecclesiasticis, etc.F274Rule 5
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Order for sale otherwise than by auctionF274Rule 6
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RSC ORDER 48EXAMINATION OF JUDGMENT DEBTOR, ETC.
Order for examination of judgment debtorF107Rule 1
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Examination of party liable to satisfy other judgmentF107Rule 2
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Examiner to make record of debtor’s statementF107Rule 3
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RSC ORDER 49GARNISHEE PROCEEDINGS
Attachment of debt due to judgment debtorF108Rule 1
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Application for orderF108Rule 2
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Service and effect of order to show causeF108Rule 3
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No appearance or dispute of liability by garnisheeF108Rule 4
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Dispute of liability by garnisheeF108Rule 5
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Claims of third personsF108Rule 6
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Discharge of garnisheeF108Rule 8
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Money in CourtF108Rule 9
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CostsF108Rule 10
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RSC ORDER 50CHARGING ORDERS, STOP ORDERS, ETC.
Order imposing a charge on a beneficial interestF109Rule 1
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Service of notice of order to show causeF109Rule 2
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Order made on further considerationsF109Rule 3
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Order imposing a charge on an interest held by a trusteeF109Rule 4
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Effect of order in relation to securities out of CourtF109Rule 5
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Effect of order in relation to funds in CourtF109Rule 6
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Discharge, etc., of charging orderF109Rule 7
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Jurisdiction of Master, etc., to grant injunctionF109Rule 9
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Enforcement of charging order by saleF109Rule 9A
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Funds in Court: stop orderF109Rule 10
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Securities not in Court: stop noticeF109Rule 11
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Effect of stop noticeF109Rule 12
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Amendment of stop noticeF109Rule 13
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Withdrawal etc. of stop noticeF109Rule 14
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Order prohibiting transfer, etc. of securitiesF109Rule 15
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F128RSC ORDER 51RECEIVERS: EQUITABLE EXECUTION
Sch. 1 RSC Order 51 revoked (2.12.2002) by The Civil Procedure (Amendment) Rules 2002 (S.I. 2002/2058), rule 1(b), Sch. 10
Order to apply to High Court and County CourtsF128Rule A1
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Appointment of receiver by way of equitable executionF128Rule 1
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Masters etc. may appoint receiverF128Rule 2
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Application of rules as to appointment of receiver, etc.F128Rule 3
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RSC ORDER 52COMMITTAL
Committal for contempt of courtF267Rule 1
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Application to Divisional CourtF267Rule 2
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Application for order after leave to apply grantedF267Rule 3
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Application to Court other than Divisional CourtF267Rule 4
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Saving for power to commit without application for purposeF267Rule 5
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Provisions as to hearingF267Rule 6
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Power to suspend execution of committal orderF267Rule 7
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Warrant for arrestF267Rule 7A
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Discharge of person committedRule 8
F267. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
(RSC Order 46, rule 5 contains rules relating to writs of sequestration)
Saving for other powersF267Rule 9
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F55RSC ORDER 53 APPLICATIONS FOR JUDICIAL REVIEW
Sch. 1 RSC Order 53 revoked (2.10.2000) by The Civil Procedure (Amendment No. 4) Rules 2000 (S.I. 2000/2092), rules 1, 23 (with rule 30)
Cases appropriate for application for judicial reviewRule 1
F55. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Joinder of claims for reliefRule 2
F55. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Grant of leave to apply for judicial reviewRule 3
F55. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Delay in applying for reliefRule 4
F55. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Mode of applying for judicial reviewRule 5
F55. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Statements and evidenceRule 6
F55. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Claim for damagesRule 7
F55. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Application for disclosure, further information, cross—examination, etc.Rule 8
F55. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Hearing of application for judicial reviewRule 9
F55. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Saving for person acting in obedience to mandamusRule 10
F55. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Proceedings for disqualification of member of local authorityRule 11
F55. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Consolidation of applicationsRule 12
F55. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Appeal from Judge’s orderRule 13
F55. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Meaning of “Court”Rule 14
F55. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F371RSC ORDER 54APPLICATIONS FOR WRIT OF HABEAS CORPUS
Sch. 1 RSC Order 54 omitted (6.4.2015) by virtue of The Civil Procedure (Amendment No. 8) Rules 2014 (S.I. 2014/3299), rules 2(c), 16
Application for writ of habeas corpus ad subjiciendumF371Rule 1
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Power of Court to whom application made without notice being served on any other partyF371Rule 2
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Copies of witness statement or affidavits to be suppliedF371Rule 3
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Power to order release of person restrainedF371Rule 4
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Directions as to return to writF371Rule 5
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Service of writ and noticeF371Rule 6
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Return to the writF371Rule 7
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Procedure at hearing of writF371Rule 8
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Bringing up prisoner to give evidence, etc.F371Rule 9
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Form of writF371Rule 10
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Applications relative to the custody, etc., of childF371Rule 11
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RSC ORDER 55APPEALS TO HIGH COURT FROM COURT, TRIBUNAL OR PERSON: GENERAL
ApplicationF33Rule 1
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Court to hear appealF33Rule 2
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Bringing of appealF33Rule 3
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Service of notice of appeal and entry of appealF33Rule 4
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Date of hearing of appealF33Rule 5
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Amendment of grounds of appeal, etc.F33Rule 6
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Interlocutory applicationsF33Rule 6A
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Powers of Court hearing appealF33Rule 7
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Right of Minister, etc., to appear and be heardF33Rule 8
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
RSC ORDER 56APPEALS, ETC., TO HIGH COURT BY CASE STATED: GENERAL
Appeals from the Crown Court by case statedF34Rule 1
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Notice of entry of appealF34Rule 4
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Appeals relating to affiliation proceedings and care proceedingsF34Rule 4A
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Appeal from Magistrates' Court by case statedF34Rule 5
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Case stated by Magistrates' Court: filing case, etc.F34Rule 6
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Case stated by Ministers, tribunal, etc.F34Rule 7
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Application for order to state a caseF34Rule 8
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Signing and service of caseF34Rule 9
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Proceedings for determination of caseF34Rule 10
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Amendment of caseF34Rule 11
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Right of Minister to appear and be heardF34Rule 12
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
ExtraditionF34Rule 12A
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Interlocutory applicationsF34Rule 13
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F56RSC ORDER 57 DIVISIONAL COURT PROCEEDINGS, ETC.: SUPPLEMENTARY PROVISIONS
Sch. 1 RSC Order 57 revoked (2.10.2000) by The Civil Procedure (Amendment No. 4) Rules 2000 (S.I. 2000/2092), rules 1, 24
ApplicationRule 1
F56. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Entry of claimsRule 2
F56. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Issue, etc., of claim formRule 3
F56. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Filing of witness statement or affidavits and drawing up of ordersRule 4
F56. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Issue of writsRule 5
F56. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Custody of recordsRule 6
F56. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
RSC ORDER 58APPEALS FROM MASTERS, REGISTRARS, REFEREES AND JUDGES
Appeals from certain decisions of Masters, etc. to Judge sitting in privateF35Rule 1
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Appeals from certain decisions of Masters, etc., to Court of AppealF35Rule 2
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Appeals from District JudgesF35Rule 3
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Appeals from Judge of the Technology and Construction CourtF35Rule 4
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RSC ORDER 59APPEALS TO THE COURT OF APPEAL
Application of Order to appealsF36Rule 1
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Classes of case where permission to appeal is requiredF36Rule 1B
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Application of Order to applications for new trialF36Rule 2
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InterpretationF36Rule 2A
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General Provisions as to Appeals
Who may exercise the powers of the Court of AppealF36Rule 2B
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Variation of timeF36Rule 2C
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Notice of appealF36Rule 3
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Time for appealingF36Rule 4
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Setting down appealF36Rule 5
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Respondent’s noticeF36Rule 6
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Amendment of notice of appeal and respondent’s noticeF36Rule 7
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Directions of the Court as to serviceF36Rule 8
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Documents to be filed by appellantF36Rule 9
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General powers of the CourtF36Rule 10
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Powers of the Court as to new trialsF36Rule 11
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Evidence on appealF36Rule 12
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Non—disclosure of payment into CourtF36Rule 12A
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Stay of execution, etc.F36Rule 13
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Applications to Court of AppealF36Rule 14
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Extension of timeF36Rule 15
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Special Provisions as to Particular Appeals
Appeal against decree nisiF36Rule 16
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Appeal against order for revocation of patentF36Rule 17
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Appeal from Patents Court on appeal from ComptrollerF36Rule 18
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Appeal from county courtF36Rule 19
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Appeals in cases of contempt of courtF36Rule 20
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Appeals from Social Security CommissionersF36Rule 21
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Appeals from Value Added Tax TribunalsF36Rule 22
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Dismissal of patient’s appeal by consentF36Rule 23
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Appeals from Immigration Appeals TribunalF36Rule 24
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Appeals from Special CommissionersF36Rule 25
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
RSC ORDER 60APPEALS TO COURT OF APPEAL FROM THE RESTRICTIVE PRACTICES COURT
Appeal to be brought by notice of appealF37Rule 1
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Service of notice of appealF37Rule 2
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Entry, etc. of appealF37Rule 3
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Powers of Court of AppealF37Rule 4
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
RSC ORDER 61APPEALS FROM TRIBUNALS TO COURT OF APPEAL BY CASE STATED
Statement of case by Lands TribunalF38Rule 1
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Statement of case by other tribunalsF38Rule 2
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Proceedings on case statedF38Rule 3
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F162RSC ORDER 62COSTS
Sch. 1 RSC Order 62 revoked (1.4.2005) by The Civil Procedure (Amendment No. 4) Rules 2004 (S.I. 2004/3419), rules 1, 17(a)
APPENDIX 3Fixed Costs
F162...
Part II
Costs on judgment without trial for possession of land
F1621
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F1622
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Part IIIMiscellaneous
F162...
RSC ORDER 64SITTINGS, VACATIONS AND OFFICE HOURS
Divisional Court business during vacationF268Rule 4
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F129RSC ORDER 51RECEIVERS: EQUITABLE EXECUTION
Sch. 1 RSC Order 69 revoked (2.12.2002) by The Civil Procedure (Amendment) Rules 2002 (S.I. 2002/2058), rule 1(b), Sch. 10
Order to apply to High Court and County CourtsF129Rule A1
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Appointment of receiver by way of equitable executionF129Rule 1
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Masters etc. may appoint receiverF129Rule 2
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Application of rules as to appointment of receiver, etc.F129Rule 3
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F130RSC ORDER 70Application of rules as to appointment of receiver, etc.
Sch. 1 RSC Order 70 revoked (2.12.2002) by The Civil Procedure (Amendment) Rules 2002 (S.I. 2002/2058), rule 1(b), Sch. 10
Interpretation and exercise of jurisdictionF130Rule 1
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Application for orderF130Rule 2
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Application by Treasury Solicitor in certain casesF130Rule 3
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Person to take and manner of taking examinationF130Rule 4
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Dealing with depositionF130Rule 5
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Claim to privilegeF130Rule 6
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F131RSC ORDER 71RECIPROCAL ENFORCEMENT OF JUDGMENTS AND ENFORCEMENT OF EUROPEAN COMMUNITY JUDGMENTS AND RECOMMENDATIONS ETC. UNDER THE MERCHANT SHIPPING (LINER CONFERENCES) ACT 1982
Sch. 1 RSC Order 71 revoked (2.12.2002) by The Civil Procedure (Amendment) Rules 2002 (S.I. 2002/2058), rule 1(b), Sch. 10
I. Reciprocal Enforcement: the Administration of Justice Act 1920(2) and the Foreign Judgments (Reciprocal Enforcement) Act 1933
Powers under relevant Acts exercisable by judge or masterF131Rule 1
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Application for registrationF131Rule 2
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Evidence in support of applicationF131Rule 3
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Security for costsF131Rule 4
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Order for registrationF131Rule 5
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Register of judgmentsF131Rule 6
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Notice of registrationF131Rule 7
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Application to set aside registrationF131Rule 9
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Issue of executionF131Rule 10
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Determination of certain questionsF131Rule 11
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Rules to have effect subject to Orders in CouncilF131Rule 12
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Certified copy of High Court judgmentF131Rule 13
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
II. Enforcement of European Community Judgments
InterpretationF131Rule 15
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Functions under Order in Council exercisable by judge or masterF131Rule 16
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Application for registration of Community judgment, etc.F131Rule 17
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Evidence in support of applicationF131Rule 18
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Register of judgments and ordersF131Rule 19
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Notice of registrationF131Rule 20
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Issue of executionF131Rule 21
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Application to vary or cancel registrationF131Rule 22
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Application for registration of suspension orderF131Rule 23
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Application for enforcement of Euratom inspection orderF131Rule 24
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
III. Reciprocal Enforcement: the Civil Jurisdiction and Judgments Act 1982
InterpretationF131Rule 25
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Assignment of business and exercise of powersF131Rule 26
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Application for registrationF131Rule 27
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Evidence in support of applicationF131Rule 28
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Security for costsF131Rule 29
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Order for registrationF131Rule 30
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Register of judgments registered under s.4 of the Act of 1982F131Rule 31
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Notice of registrationF131Rule 32
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
AppealsF131Rule 33
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Issue of executionF131Rule 34
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Application for recognitionF131Rule 35
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Enforcement of High Court judgments in other Contracting StatesF131Rule 36
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Enforcement of United Kingdom judgments in other parts of the United Kingdom: money provisionsF131Rule 37
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Enforcement of United Kingdom judgments in other parts of the United Kingdom: non-money provisionsF131Rule 38
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Register of United Kingdom judgmentsF131Rule 39
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Authentic Instruments and Court SettlementsF131Rule 39A
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
IV. Enforcement of Recommendations etc. Under the Merchant Shipping (Liner Conferences) Act 1982
Exercise of powersF131Rule 40
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Application for registrationF131Rule 41
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Evidence in support of applicationF131Rule 42
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Order for registrationF131Rule 43
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Register of recommendations etc.F131Rule 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 MATTERS
InterpretationF131Rule 45
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Assignment of business and exercise of powersF131Rule 46
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Application for registrationF131Rule 47
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Evidence in support of applicationF131Rule 48
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Order for registrationF131Rule 49
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Register of judgments registered under the Judgments RegulationF131Rule 50
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Notice of registrationF131Rule 51
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
AppealsF131Rule 52
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
EnforcementF131Rule 53
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Application for recognitionF131Rule 54
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Enforcement of High Court Judgments in other Regulation StatesF131Rule 55
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Register of certificatesF131Rule 56
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Authentic instruments and court settlementsF131Rule 57
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
RSC ORDER 74APPLICATIONS AND APPEALS UNDER THE MERCHANT SHIPPING ACT 1995
Assignment of proceedingsF110Rule 1
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Appeals and re-hearingsF110Rule 2
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
RSC ORDER 77PROCEEDINGS BY AND AGAINST THE CROWN
Application and interpretationF165Rule 1
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Transfer of proceedingsF165Rule 2
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Particulars to be included in claim formF165Rule 3
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Service on the CrownF165Rule 4
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Counterclaim and set-offF165Rule 6
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Summary judgmentF165Rule 7
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Summary applications to the Court in certain revenue mattersF165Rule 8
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Joinder of F168Commissioners for HM Revenue and CustomsF165Rule 8A
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Judgment in defaultF165Rule 9
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Third party noticesF165Rule 10
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Interpleader: application for order against CrownF165Rule 11
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Disclosure and further informationF165Rule 12
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Place of trialF165Rule 13
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EvidenceF165Rule 14
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Execution and satisfaction of ordersF165Rule 15
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Attachment of debts, etc.F165Rule 16
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Proceedings relating to postal packetsF165Rule 17
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Applications under ss.17 and 29 of Crown Proceedings ActF165Rule 18
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RSC ORDER 79CRIMINAL PROCEEDINGS
Estreat of recognizancesRule 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 F12...and must be supported by a witness statement or affidavit showing in what manner the breach has been committed and proving that the claim form was duly served.
2A
When it issues the claim form the court will fix a date for the hearing of the application.
3
A claim form under this rule must be served at least 2 clear days before the day named therein for the hearing.
4
On the hearing of the application the judge may, and if requested by any party shall, direct any issue of fact in dispute to be tried by a jury.
5
If it appears to the judge that a default has been made in performing the conditions of the recognizance, the judge may order the recognizance to be estreated.
BailC12Rule 9
1
Subject to the provisions of this rule, every application to the High Court in respect of bail in any criminal proceeding—
a
where the defendant is in custody, must be made by claim form to a judge F13... to show cause why the defendant should not be granted bail;
b
where the defendant has been admitted to bail, must be made by claim form to a judge F13... to show cause why the variation in the arrangements for bail proposed by the applicant should not be made.
2
Subject to paragraph (5), the claim form (in Form No. 97 or 97A in F229Practice 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 1976146, on the defendant.
3
Subject to paragraph (5), every application must be supported by witness statement or affidavit.
4
Where a defendant in custody who desires to apply for bail is unable through lack of means to instruct a solicitor, he may give notice in writing to the F1court stating his desire to apply for bail and requesting that the official solicitor shall act for him in the application, and the F2court may assign the official solicitor to act for the applicant accordingly.
5
Where the official solicitor has been so assigned the F3court may dispense with the requirements of paragraphs (1) to (3) and deal with the application in a summary manner.
6
Where the F4court grants the defendant bail, the order must be in Form No. 98 in F231Practice 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;
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
7
A person who in pursuance of an order for the grant of bail made by F7the court under this rule proposes to enter into a recognizance or give security must, unless F8the court otherwise directs, give notice (in Form No. 100 in F232Practice 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;
and a copy of such recognizance or statement shall at the same time be sent to the governor or keeper of the prison or other place of detention in which the defendant is detained, unless the recognizance was entered into or the requirement complied with before such governor or keeper.
10
An order F9... varying the arrangements under which the defendant has been granted bail shall be in Form 98A in F230Practice 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;
11
Where in pursuance of an order of F10the High Court or the Crown Court a person is released on bail in any criminal proceeding pending the determination of an appeal to the High Court or F222the Supreme Court or an application for F154a quashing order, then, upon the abandonment of the appeal or application, or upon the decision of the High Court or F222the 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 F222the Supreme Court.
12
If an applicant to the High Court in any criminal proceedings is refused bail F11..., the applicant shall not be entitled to make a fresh application for bail to any other judge or to a Divisional Court.
13
The record required by section 5 of the Bail Act 1976148 to be made by the High Court shall be made by including in the file relating to the case in question a copy of the relevant order of the Court and shall contain the particulars set out in Form No. 98 or 98A in F233Practice 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 1989149, this rule shall apply as if references to the defendant were references to that person and references to the prosecutor were references to the State seeking the return or surrender of that person.
Issue of witness summonses, etc.F14Rule 10
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Application for warrant to arrest witnessF14Rule 11
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F169RSC ORDER 81PARTNERS
Sch. 1 RSC Order 81 revoked (2.10.2006) by The Civil Procedure (Amendment) Rules 2006 (S.I. 2006/1689), rules 1, 12(a)
Claims by and against firms within jurisdictionF169Rule 1
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Disclosure of partners' namesF169Rule 2
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Acknowledgment of service in a claim against firmF169Rule 4
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Enforcing judgment or order against firmF169Rule 5
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Enforcing judgment or order in actions between partners, etc.F169Rule 6
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Attachment of debts owed by firmF169Rule 7
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Application to person carrying on business in another nameF169Rule 9
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Applications for orders charging partner’s interest in partnership property, etc.F169Rule 10
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F26RSC ORDER 82 DEFAMATION CLAIMS
Sch. 1 RSC Order 82 revoked (28.2.2000) by The Civil Procedure (Amendment) Rules 2000 (S.I. 2000/221), rules 1(a), 40
ApplicationRule 1
F26. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Indorsement of claim in libel claimRule 2
.F26 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Obligation to give particularsRule 3
F26. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Ruling on meaningRule 3A
F26. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Provisions as to payment into CourtRule 4
F26. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Statement in open CourtRule 5
.F26 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Further information not allowed in certain casesRule 6
F26. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Fulfilment of offer of amends under s.4 of the Defamation Act 1952Rule 8
F26. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F132RSC ORDER 85ADMINISTRATION AND SIMILAR ACTIONS
Sch. 1 RSC Order 85 revoked (2.12.2002) by The Civil Procedure (Amendment) Rules 2002 (S.I. 2002/2058), rule 1(b), Sch. 10
InterpretationF132Rule 1
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Determination of questions, etc., without administrationF132Rule 2
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
PartiesF132Rule 3
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Judgments and orders in administration claimsF132Rule 5
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Conduct of sale of trust propertyF132Rule 6
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F133RSC ORDER 87DEBENTURE HOLDERS' CLAIMS : RECEIVER'S REGISTER
Sch. 1 RSC Order 87 revoked (2.12.2002) by The Civil Procedure (Amendment) Rules 2002 (S.I. 2002/2058), rule 1(b), Sch. 10
Receiver’s registerF133Rule 1
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Registration of transfers, etc.F133Rule 2
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Application for rectification of receiver’s registerF133Rule 3
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Receiver’s register evidence of transfers, etc.F133Rule 4
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Proof of title of holder of bearer debenture, etc.F133Rule 5
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Requirements in connection with paymentsF133Rule 6
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
RSC ORDER 88MORTGAGE CLAIMS
Application and InterpretationF80Rule 1
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Assignment of certain actions to Chancery DivisionF80Rule 2
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Commencement of claimF80Rule 3
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Claim for possession: failure by a defendant to acknowledge serviceF80Rule 4
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Claim in Chancery Division for possession or payment: evidenceF80Rule 5
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Claim for the enforcement of charging order by saleF111Rule 5A
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Foreclosure in redemption claimF81Rule 7
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
RSC ORDER 91REVENUE PROCEEDINGS
Assignment to Chancery Division, etc.F148Rule 1
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Appeal under section 222 of the Inheritance Tax Act 1984F148Rule 2
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Setting down case stated under Taxes Management Act 1970F148Rule 3
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Case stated: notice to be given of certain mattersF148Rule 4
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Appeals under section 53 and 100C (4) of the Taxes Management Act 1970F148Rule 5
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Appeals under section 56A of the Taxes Management Act 1970, section 225 of the Inheritance Tax Act 1984 and regulation 10 of the Stamp Duty Reserve Tax Regulations 1986F148Rule 5A
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Appeals from value added tax tribunalsF148Rule 6
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F134RSC ORDER 92LODGMENT, INVESTMENT, ETC., OF FUNDS IN COURT: CHANCERY DIV ISION
Sch. 1 RSC Order 92 revoked (2.12.2002) by The Civil Procedure (Amendment) Rules 2002 (S.I. 2002/2058), rule 1(b), Sch. 10
Payment into court by life assurance companyF134Rule 1
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Payment into court under Trustee Act 1925F134Rule 2
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Payments into court under section 26, Banking Act 1987F134Rule 3A
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Notice of lodgmentF134Rule 4
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Applications with respect to funds in courtF134Rule 5
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
RSC ORDER 93APPLICATIONS AND APPEALS TO HIGH COURT UNDER VARIOUS ACTS: CHANCERY DIVISION
Notice of petition under section 55 of National Debt Act 1870172F170Rule1
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Application under Public Trustee Act 1906173F176Rule 2
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Proceedings under Trustee Act 1925174F189Rule 4
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Application under section 2(3) of Public Order Act 1936175F190Rule 5
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Application under Variation of Trusts Act 1958176F135Rule 6
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Right of appeal under Law of Property ActF191Rule 9
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Determination of appeal or case stated under various ActsF192Rule 10
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Appeal under section 17 of Industrial Assurance Act 1923186F39Rule11
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Appeals, etc., affecting industrial and provident societies, etc.F40Rule12
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Application under section 19 or 27 of Leasehold Reform Act 1967191F82Rule 15
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Proceedings under the Commons Registration Act 1965192F193Rule16
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Proceedings under section 21 or 25 of the Law of Property Act 1969193F193Rule 17
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Proceedings under section 86 of the Civil Aviation Act 1982194F193Rule 18
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Proceedings under s.85 (7) of the Fair Trading Act 1973195 and the Control of Misleading Advertisements Regulations 1988196F193Rule 19
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Proceedings under section 50 of the Administration of Justice Act 1985197F78Rule 20
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Proceedings under section 48 of the Administration of Justice Act 1985F136Rule 21
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Proceedings under F105the Financial Services and Markets Act 2000F177Rule 22
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Proceedings under the Banking Act 1987199F106Rule 23
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RSC ORDER 94APPLICATIONS AND APPEALS TO HIGH COURT UNDER VARIOUS ACTS: QUEEN'S BENCH DIVISION
Jurisdiction of High Court to quash certain orders, schemes, etc.F178Rule 1
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Filing and service of claim formF178Rule 2
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Filing of witness statement or affidavits, etc.F178Rule 3
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Rectification of register of deeds of arrangementF194Rule 4
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Exercise of jurisdiction under Representation of the People ActsF195Rule 5
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Appeal to High Court where Court’s decision is finalF41Rule 6
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Reference of question of law by Agricultural Land TribunalF42Rule 7
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Tribunals and Inquiries Act 1992213: appeal from tribunalF196Rule 8
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Tribunals and Inquiries Act 1992: case stated by tribunalF197Rule 9
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Tribunals and Inquiries Act 1971216: appeal from Minister of TransportF43Rule 10
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Consumer Credit Act 1974217: appeal from Secretary of StateF28Rule 10A
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Case stated by Mental Health Review TribunalF52Rule 11
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Applications for permission under section 289 (6) of the Town and Country Planning Act 1990219 and section 65 (5) of the Planning (Listed Buildings and Conservation Areas) Act 1990220F198Rule 12
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Proceedings under sections 289 and 290 of the Town and Country Planning Act 1990 and under section 65 of the Planning (Listed Buildings and Conservation Areas) Act 1990F201Rule 13
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Applications under section 13 Coroners Act 1988221F179Rule 14
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Applications under section 42, Supreme Court Act 1981222F188Rule 15
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Proceedings under the Protection from Harassment Act 1997F155Rule 16
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
RSC ORDER 95BILLS OF SALE ACTS 1878223 AND 1882224 AND THE INDUSTRIAL AND PROVIDENT SOCIETIES ACT 1967225
Rectification of registerF199Rule 1
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Entry of satisfactionF180Rule 2
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Restraining removal on sale of goods seizedF181Rule 3
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Search of registerF200Rule 4
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Application under section 1 (5) of the Industrial and Provident Societies Act 1967226F200Rule 5
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Assignment of book debtsF200Rule 6
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F203RSC ORDER 96THE MINES (WORKING FACILITIES AND SUPPORT) ACT 1966228, ETC.
Sch. 1 RSC Order 96 revoked (6.4.2008) by The Civil Procedure (Amendment No.2) Rules 2007 (S.I. 2007/3543), rules 1(b), 12
Assignment to Chancery DivisionF203Rule 1
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Reference by Secretary of State of certain applicationsF182F203Rule 2
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Issue of claim formF182F203Rule 3
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Appointment for directionsF182F203Rule 4
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Objections to applicationF182F203Rule 5
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
List of objectorsF182F203Rule 6
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Directions on further hearingF182F203Rule 7
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Other applicationsF182F203Rule 8
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
RSC ORDER 97THE LANDLORD AND TENANT ACTS 1927230, 1954231 AND 1987232
InterpretationF83Rule 1
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Assignment of proceedings to Chancery Division, etc.F83Rule 2
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Issue, etc., of claim formF83Rule 3
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Claim for compensation in respect of improvementF83Rule 4
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Proceedings under Part I of Act of 1927F83Rule 5
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Application for new tenancy under section 24 of Act of 1954F83Rule 6
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Application to authorise agreementF83Rule 6A
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Evidence on application under section 24 of Act of 1954F83Rule 7
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Parties to certain proceedingsF83Rule 8
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Order dismissing application under section 24 which is successfully opposedF83Rule 9
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Application to determine interim rentF83Rule 9A
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Other applications under Part II of Act of 1954F83Rule 10
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Transfer of proceedings from county courtF83Rule 11
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Application for relief under section 16, etc., of the Act of 1954F83Rule 12
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Evidence of rateable valueF83Rule 13
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Application under section 19 of the Act of 1987F83Rule 14
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Application for order under section 24 of the Act of 1987F83Rule 15
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Application for acquisition order under section 29 of the Act of 1987F83Rule 16
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Application for order under section 38 or section 40 of the Act of 1987F83Rule 17
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Service of notices in proceedings under the Act of 1987F83Rule 18
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Tenants' associationsF83Rule 19
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RSC ORDER 98LOCAL GOVERNMENT FINANCE ACT 1982236, PART III
InterpretationF156Rule 1
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Application by auditor for declarationF156Rule 2
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Appeal against decision of auditorF156Rule 3
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General provisionsF156Rule 4
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F137RSC ORDER 99INHERITANCE (PROVISION FOR FAMILY AND DEPENDANTS) ACT 1975
Sch. 1 RSC Order 99 revoked (2.12.2002) by The Civil Procedure (Amendment) Rules 2002 (S.I. 2002/2058), rule 1(b), Sch. 10
Order to apply to High Court and County CourtF137Rule A1
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InterpretationF137Rule 1
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Assignment to Chancery or Family Division if proceedings in High CourtF137Rule 2
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Application for financial provisionF137Rule 3
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Powers of Court as to partiesF137Rule 4
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Witness statement or affidavit in answerF137Rule 5
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Separate representationF137Rule 6
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Endorsement of memorandum on grantF137Rule 7
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Disposal of proceedings in privateF137Rule 8
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Subsequent applications in proceedings under section 1F137Rule 9
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Drawing up and service of ordersF137Rule 10
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RSC ORDER 101THE PENSIONS APPEAL TRIBUNALS ACT 1943
Assignment to Queen’s Bench DivisionF44Rule 1
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Construction of reference to judgeF44Rule 2
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Application for permission to appealF44Rule 3
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AppealF44Rule 4
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F163RSC ORDER 106PROCEEDINGS RELATING TO SOLICITORS: THE SOLICITORS ACT 1974239
Sch. 1 RSC Order 106 revoked (1.4.2005) by The Civil Procedure (Amendment No. 4) Rules 2004 (S.I. 2004/3419), rules 1, 17(b)
InterpretationF163Rule 1
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Jurisdiction under Part III of ActF163Rule 2
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Power to order solicitor to deliver cash account, etc.F163Rule 3
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Certificate to be submitted with solicitor’s application for detailed assessmentF163Rule 5A
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Applications under Schedule 1 to ActF163Rule 6
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Defendants to applications under Schedule 1 to ActF163Rule 7
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Interim order restricting payment out of banking accountF163Rule 8
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Adding parties, etc.F163Rule 9
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Service of documentsF163Rule 10
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Constitution of Divisional Court to hear appealsF163Rule 11
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Title, service, etc., of notice of appealF163Rule 12
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Law Society to produce certain documentsF163Rule 13
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Restriction on requiring security for costsF163Rule 14
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Disciplinary committee’s opinion may be requiredF163Rule 15
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Persons entitled to be heard on appealF163Rule 16
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Discontinuance of appealF163Rule 17
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F138RSC ORDER 108PROCEEDINGS RELATING TO CHARITIES: THE CHARITIES ACT 1993
Sch. 1 RSC Order 108 revoked (2.12.2002) by The Civil Procedure (Amendment) Rules 2002 (S.I. 2002/2058), rule 1(b), Sch. 10
InterpretationF138Rule 1
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Assignment to Chancery DivisionF138Rule 2
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Application for permission to appeal or to take charity proceedingsF138Rule 3
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Application for enforcement of order or direction of CommissionersF138Rule 4
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Appeal against order, etc., of CommissionersF138Rule 5
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Service on CommissionersF138Rule 6
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RSC ORDER 109THE ADMINISTRATION OF JUSTICE ACT 1960241
Applications under ActRule 1
1
Any of the following applications, that is to say—
a
an application under section 2 of the Administration of Justice Act 1960, or under that section as applied by section 13 of that Act, to extend the time within which an application may be made to a Divisional Court for permission to appeal to the F223Supreme 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 F224Supreme Court under section 1 of that Act from a decision of that Court
must be made to a Divisional Court except in vacation when it may be made to a judge F16...
2
Any such application to a Divisional Court, if not made in the proceedings before the Divisional Court from whose order or decision the appeal in question is brought, must be made by the issue of a claim form F15....
3
Any such application to a judge F17... must, in the case of such an application as is referred to in paragraph (1)(a) be made by the issue of a claim form and, in the case of such an application as is referred to in paragraph (1)(b) need not be served on any other person unless, in the latter case, the judge otherwise directs.
4
No application notice or copy of the claim form (as the case may be) by which such an application as is referred to in paragraph (1)(b) is made, need be given to any party affected thereby unless the Divisional Court otherwise directs.
5
Where any application to which this rule applies is made in vacation to a single judge and the judge refuses the application, the applicant shall be entitled to have the application determined by a Divisional Court.
Appeals under section 13 of ActRule 2
1
An appeal to a Divisional Court of the High Court under section 13 of the Administration of Justice Act 1960, shall be heard and determined by a Divisional Court of the Queen’s Bench Division.
F293
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4
Unless the Court gives permission, there shall be not more than 4 clear days between the date on which the order or decision appealed against was made and the day named in the notice of appeal for the hearing of the appeal.
5
The notice must be served, and the appeal entered, not less than one clear day before the day named in the notice for the hearing of the appeal.
Release of appellant on bailRule 3
1
Where, in the case of an appeal under section 13 of the Administration of Justice Act 1960, to a Divisional Court or to the F225Supreme 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 F225Supreme 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.
F50Release of appellant on bail by the Court of AppealRule 4
1
Where, in the case of an appeal under section 13 of the Administration of Justice Act 1960 to the Court of Appeal or to the F226Supreme 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 F226Supreme 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 F227the 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 F234Practice 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 F62F161designated 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.
F183RSC ORDER 110ENVIRONMENTAL CONTROL PROCEEDINGS
Sch. 1 RSC Order 110 revoked (6.4.2007) by The Civil Procedure (Amendment No.3) Rules 2006 (S.I. 2006/3435), rules 1, 15(e)
Injunctions to prevent environmental harmF183Rule 1
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RSC ORDER 111THE SOCIAL SECURITY ADMINISTRATION ACT 1992
Judge by whom appeals and references to be heardF45Rule 1
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F45
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F45
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F45
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F45
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F171RSC ORDER 112F77APPLICATIONS FOR USE OF SCIENTIFIC TESTS IN DETERMINING PARENTAGE
Sch. 1 Order 112 revoked (2.10.2006) by The Civil Procedure (Amendment) Rules 2006 (S.I. 2006/1689), rules 1, 12(c)
Sch. 1 RSC Order 112 heading substituted (1.4.2001) by The Civil Procedure (Amendment) Rules 2001 (S.I. 2001/256), rules 1(c), 24(a)
InterpretationF171Rule 1
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Application for directionF171Rule 2
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Applications involving children under 16 and patientsF171Rule 3
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Addition as a party of person to be testedF171Rule 4
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Service of direction and adjournment of proceedingsF171Rule 5
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Service of copy reportF171Rule 6
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F275RSC ORDER 113SUMMARY PROCEEDINGS FOR POSSESSION OF LAND
Sch. 1 RSC Order 113 omitted (6.4.2014) by virtue of The Civil Procedure (Amendment) Rules 2014 (S.I. 2014/407), rules 2(3), 37(e) (with rule 41)
Proceedings to be brought by claim formF275Rule 1
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Jurisdiction of MastersF275Rule 1A
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Forms of claim formF275Rule 2
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Witness statement or affidavit in supportF275Rule 3
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Service of claim formF275Rule 4
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Application by occupier to be made a partyF275Rule 5
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Order for possessionF275Rule 6
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Writ of possessionRule 7
F275. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Setting aside orderF275Rule 8
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F139RSC ORDER 114REFERENCES TO THE EUROPEAN COURT
Sch. 1 RSC Order 114 revoked (2.12.2002) by The Civil Procedure (Amendment) Rules 2002 (S.I. 2002/2058), rule 1(b), Sch. 10
InterpretationF139Rule 1
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Making of orderF139Rule 2
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Schedule to order to set out request for rulingF139Rule 3
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Stay of proceedings pending rulingF139Rule 4
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Transmission of order to the European CourtF139Rule 5
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Appeals from orders made by High CourtF139Rule 6
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RSC ORDER 115CONFISCATION AND FORFEITURE IN CONNECTION WITH CRIMINAL PRO CEEDINGS
I. Drug Trafficking Act 1994250 and Criminal Justice (International Co-operation) Act 1990251
InterpretationRule 1
1
In this Part of this Order, “The Act” means the Drug Trafficking Act 1994 and a section referred to by number means the section so numbered in the Act.
2
Expressions used in this Part of this Order which are used in the Act have the same meanings in this Part of this Order as in the Act and include any extended meaning given by the Criminal Justice (Confiscation) (Northern Ireland) Order 1990.
Assignment of proceedingsRule 2
Subject to rule 12, the jurisdiction of the High Court under the Act shall be exercised by a judge of the Chancery Division or of the Queen’s Bench Division F22....
Title of proceedingsRule 2A
An application made in accordance with CPR Part 23, or a claim form issued in relation to proceedings under this Part of this Order shall be entitled in the matter of the defendant, naming him, and in the matter of the Act, and all subsequent documents in the matter shall be so entitled.
Application for confiscation orderRule 2B
1
An application by the prosecutor for a confiscation order under section 19 shall be made in accordance with CPR Part 23 where there have been proceedings against the defendant in the High Court, and shall otherwise be made by the issue of a claim form.
2
The application shall be supported by a witness statement or affidavit giving full particulars of the following matters—
a
the grounds for believing that the defendant has died or absconded;
b
the date or approximate date on which the defendant died or absconded;
c
where the application is made under section 19 (2), the offence or offences of which the defendant was convicted, and the date and place of conviction;
d
where the application is made under section 19 (4), the proceedings which have been initiated against the defendant (including particulars of the offence and the date and place of institution of those proceedings); and
e
where the defendant is alleged to have absconded, the steps taken to contact him.
3
The prosecutor’s statement under section 11 shall be exhibited to the witness statement or affidavit and shall include the following particulars—
a
the name of the defendant;
b
the name of the person by whom the statement is given;
c
such information known to the prosecutor as is relevant to the determination whether the defendant has benefited from drug trafficking and to the assessment of the value of his proceeds of drug trafficking.
4
Unless the Court otherwise orders, a witness statement or affidavit under paragraph (2) may contain statements of information and belief, with their sources and grounds.
5
The application and the witness statement or affidavit in support shall be served not less than 7 days before the date fixed for the hearing of the application on—
a
the defendant (or on the personal representatives of a deceased defendant);
b
any person who the prosecutor reasonably believes is likely to be affected by the making of a confiscation order; and
c
the receiver, where one has been appointed in the matter.
Application for restraint order or charging orderRule 3
1
An application for a restraint order under section 26 or for a charging order under section 27 (to either of which may be joined an application for the appointment of a receiver) may be made by the prosecutor by the issue of a claim form, notice of which need not be served on any other party.
2
An application under paragraph (1) shall be supported by a witness statement or affidavit, which shall—
a
give the grounds for the application; and
b
to the best of the witness’s ability, give full particulars of the realisable property in respect of which the order is sought and specify the person or persons holding such property.
3
Unless the Court otherwise directs, a witness statement or affidavit under paragraph (2) may contain statements of information or belief with the sources and grounds thereof.
Restraint order and charging orderRule 4
1
A restraint order may be made subject to conditions and exceptions, including but not limited to conditions relating to the indemnifying of third parties against expenses incurred in complying with the order, and exceptions relating to living expenses and legal expenses of the defendant, but the prosecutor shall not be required to give an undertaking to abide by any order as to damages sustained by the defendant as a result of the restraint order.
2
Unless the Court otherwise directs, a restraint order made where notice of it has not been served on any person shall have effect until a day which shall be fixed for the hearing where all parties may attend on the application and a charging order shall be an order to show cause, imposing the charge until such day.
3
Where a restraint order is made the prosecutor shall serve copies of the order and of the witness statement or affidavit in support on the defendant and on all other named persons restrained by the order and shall notify all other persons or bodies affected by the order of its terms.
4
Where a charging order is made the prosecutor shall serve copies of the order and of the witness statement or affidavit in support on the defendant and, where the property to which the order relates is held by another person, on that person and shall serve a copy of the order on such of the persons or bodies F112specified in CPR rule F37273.7(7)(e) to (g) as shall be appropriate.
Discharge or variation of orderRule 5
1
Any person or body on whom a restraint order or a charging order is served or who is notified of such an order may make an application in accordance with CPR Part 23 to discharge or vary the order.
2
3
Upon the court being notified that proceedings for the offences have been concluded or that the amount, payment of which is secured by a charging order has been paid into court, any restraint order or charging order, as the case may be, shall be discharged.
4
The Court may also discharge a restraint order or a charging order upon receiving notice from the prosecutor that it is no longer appropriate for the restraint order or the charging order to remain in place.
Further application by prosecutorRule 6
1
Where a restraint order or a charging order has been made the prosecutor may apply by an application in accordance with CPR Part 23 with notice or, where the case is one of urgency or the giving of notice would cause a reasonable apprehension of dissipation of assets, without notice—
a
to vary such order, or
b
for a restraint order or a charging order in respect of other realisable property, or
c
for the appointment of a receiver.
2
An application under paragraph (1) shall be supported by a witness statement or affidavit which, where the application is for a restraint order or a charging order, shall to the best of the witness’s ability give full particulars of the realisable property in respect of which the order is sought and specify the person or persons holding such property.
3
The application and witness statement or affidavit in support shall be lodged with the court and served on the defendant and, where one has been appointed in the matter, on the receiver, not less than two clear days before the date fixed for the hearing of the F20application.
4
Rule 4 (3) and (4) shall apply to the service of restraint orders and charging orders respectively made under this rule on persons other than the defendant.
Realisation of propertyRule 7
1
An application by the prosecutor under section 29 shall, where there have been proceedings against the defendant in the High Court, be made by an application in accordance with CPR Part 23 and shall otherwise be made by the issue of a claim form
2
The application notice or claim form, as the case may be, shall be served with the evidence in support not less than 7 days before the date fixed for the hearing of the application or claim on:—
a
the defendant,
b
any person holding any interest in the realisable property to which the application relates, and
c
the receiver, where one has been appointed in the matter.
3
The application shall be supported by a witness statement or affidavit, which shall, to the best of the witness’s ability, give full particulars of the realisable property to which it relates and specify the person or persons holding such property, and a copy of the confiscation order, of any certificate issued by the Crown Court under section 5 (2) and of any charging order made in the matter shall be exhibited to such witness statement or affidavit.
4
The Court may, on an application under section 29—
a
exercise the power conferred by section 30 (2) to direct the making of payments by a receiver;
b
give directions in respect of the property interests to which the application relates; and
c
make declarations in respect of those interests.
ReceiversRule 8
1
Subject to the provisions of this rule, the provisions of F145CPR Part 69 shall apply where a receiver is appointed in pursuance of a charging order or under sections 26 or 29.
2
Where the receiver proposed to be appointed has been appointed receiver in other proceedings under the Act, it shall not be necessary for a witness statement or affidavit of fitness to be sworn or for the receiver to give security, unless the Court otherwise orders.
3
Where a receiver has fully paid the amount payable under the confiscation order and any sums remain in his hands, he shall make an application to the court for directions in accordance with CPR Part 23, as to the distribution of such sums.
4
An application under paragraph (3) shall be served with any evidence in support not less than 7 days before the date fixed for the hearing of the application on:—
a
the defendant, and
b
any other person who held property realised by the receiver.
5
A receiver may apply for an order to discharge him from his office by making an application in accordance with CPR Part 23, which shall be served, together with any evidence in support, on all persons affected by his appointment not less than 7 days before the day fixed for the hearing of the application.
Certificate of inadequacyRule 9
1
The defendant or a receiver appointed under section 26 or 29 or in pursuance of a charging order may apply in accordance with CPR Part 23 for a certificate under section 17 (1).
2
An application under paragraph (1) shall be served with any supporting evidence not less than 7 days before the date fixed for the hearing of the application on the prosecutor and, as the case may be, on either the defendant or the receiver (where one has been appointed).
Certificate under section 16Rule 9A
An application under section 16 (2) (increase in realisable property) shall be served with any supporting evidence not less than 7 days before the date fixed for the hearing of the application on the defendant and, as the case may be, on either the prosecutor or (where one has been appointed in the matter) on the receiver.
CompensationRule 10
An application for an order under section 18 shall be made in accordance with CPR Part 23, which shall be served, with any supporting evidence, on the person alleged to be in default and on the relevant authority under section 18 (5) not less than 7 days before the date fixed for the hearing of the application.
Disclosure of informationRule 11
1
An application by the prosecutor under section 59 shall be made in accordance with CPR Part 23 and the application notice shall state the nature of the order sought and whether material sought to be disclosed is to be disclosed to a receiver appointed under section 26 or 29 or in pursuance of a charging order or to a person mentioned in section 59 (8).
2
The application notice and witness statement or affidavit in support shall be served on the authorised Government Department in accordance with Order 77, rule 4 not less than 7 days before the date fixed for the hearing of the application.
3
The witness statement or affidavit in support of an application under paragraph (1) shall state the grounds for believing that the conditions in section 59 (4) and, if appropriate, section 59 (7) are fulfilled.
Compensation for, discharge and variation of confiscation orderRule 11A
1
An application under section 21, 22 or 23 shall be made in accordance with CPR Part 23 which, together with any evidence in support, shall be lodged with the Court and served on the prosecutor not less than 7 days before the day fixed for the hearing of the application.
2
Notice shall also be served on any receiver appointed in pursuance of a charging order or under section 26 or 29.
3
An application for an order under section 22 shall be supported by a witness statement or affidavit giving details of—
a
the confiscation order made under section 19 (4);
b
the acquittal of the defendant;
c
the realisable property held by the defendant; and
d
the loss suffered by the applicant as a result of the confiscation order.
4
An application for an order under section 23 shall be supported by a witness statement or affidavit giving details of—
a
the confiscation order made under section 19 (4);
b
the date on which the defendant ceased to be an absconder;
c
the date on which proceedings against the defendant were instituted and a summary of the steps taken in the proceedings since then; and
d
any indication given by the prosecutor that he does not intend to proceed against the defendant.
5
An application made under section 21 shall be supported by a witness statement or affidavit giving details of—
a
the confiscation order made under section 19(4);
b
the circumstances in which the defendant ceased to be an absconder; and
c
the amounts referred to in section 21 (2).
6
Where an application is made for an order under section 23 (3) or 24 (2)(b), the witness statement or affidavit shall also include—
a
details of the realisable property to which the application relates; and
b
details of the loss suffered by the applicant as a result of the confiscation order.
7
Unless the Court otherwise orders, a witness statement or affidavit under paragraphs (3) to (6) may contain statements of information and belief, with the sources and grounds thereof.
Exercise of powers under sections 37 and 40Rule 12
The powers conferred on the High Court by sections 37 and 40 may be exercised by a judge F21or a master of the Queen’s Bench Division.
Application for registrationRule 13
An application for registration of an order specified in an Order in Council made under section 37 or of an external confiscation order under section 40 (1) must be made in accordance with CPR Part 23, and may be made without notice.
Evidence in support of application under section 37Rule 14
An application for registration of an order specified in an Order in Council made under section 37 must be made in accordance with CPR Part 23, and be supported by a witness statement or affidavit—
i
exhibiting the order or a certified copy thereof, and
ii
stating, to the best of the witness’s knowledge, particulars of what property the person against whom the order was made holds in England and Wales, giving the source of the witness’s knowledge.
Evidence in support of application under section 40 (1)Rule 15
1
An application for registration of an external confiscation order must be made in accordance with CPR Part 23, and be supported by a witness statement or affidavit—
a
exhibiting the order or a verified or certified or otherwise duly authenticated copy thereof and, where the order is not in the English language, a translation thereof into English certified by a notary public or authenticated by witness statement or affidavit, and
b
stating—
i
that the order is in force and is not subject to appeal,
ii
where the person against whom the order was made did not appear in the proceedings, that he received notice thereof in sufficient time to enable him to defend them,
iii
in the case of money, either that at the date of the application the sum payable under the order has not been paid or the amount which remains unpaid, as may be appropriate, or, in the case of other property, the property which has not been recovered, and
iv
to the best of the witness’s knowledge, particulars of what property the person against whom the order was made holds in England and Wales, giving the source of the witness’s knowledge.
2
Unless the Court otherwise directs, a witness statement or affidavit for the purposes of this rule may contain statements of information or belief with the sources and grounds thereof.
Register of ordersRule 16
1
2
There shall be included in such register particulars of any variation or setting aside of a registration and of any execution issued on a registered order.
Notice of registrationRule 17
1
F532
Permission is not required to serve such a notice out of the jurisdication and CPR rules F2156.40, 6.42 and 6.46 apply in relation to such notice as they apply in relation to a claim form.
Application to vary or set aside registrationRule 18
An application made in accordance with CPR Part 23 by the person against whom an order was made to vary or set aside the registration of an order must be made to a judge and be supported by witness statement or affidavit.
Enforcement of orderRule 19
2
If an application is made under rule 18, an order shall not be enforced until after such application is determined.
Variation, satisfaction and discharge of registered orderRule 20
Upon the court being notified by the applicant for registration that an order which has been registered has been varied, satisfied or discharged, particulars of the variation, satisfaction or discharge, as the case may be, shall be entered in the register.
Rules to have effect subject to Orders in CouncilRule 21
Rules 12 to 20 shall have effect subject to the provisions of the Order in Council made under section 37 or, as the case may be, of the Order in Council made under section 39.
Criminal Justice (International Co-operation) Act 1990: external forfeiture ordersRule 21A
The provisions of this Part of this Order shall, with such modifications as are necessary and subject to the provisions of any Order in Council made under section 9 of the Criminal Justice (International Co-operation) Act 1990252, apply to proceedings for the registration and enforcement of external forfeiture orders as they apply to such proceedings in relation to external confiscation orders.
For the purposes of this rule, an external forfeiture order is an order made by a court in a country or territory outside the United Kingdom which is enforceable in the United Kingdom by virtue of any such Order in Council.
II. Part VI of the Criminal Justice Act 1988253
InterpretationRule 22
1
In this Part of this Order, “the 1988 Act” means the Criminal Justice Act 1988 and a section referred to by number means the section so numbered in that Act.
2
Expressions which are used in this Part of this Order which are used in the 1988 Act have the same meanings in this Part of this Order as in the 1988 Act and include any extended meaning given by the Criminal Justice (Confiscation) (Northern Ireland) Order 1990.
Application of Part I of Order 115Rule 23
Part I of Order 115 (except rule 11) shall apply for the purposes of proceedings under Part VI of the 1988 Act with the necessary modifications and, in particular,—
a
references to drug trafficking offences and to drug trafficking shall be construed as references to offences to which Part VI of the 1988 Act applies and to committing such an offence;
b
references to the Drug Trafficking Act 1994 shall be construed as references to the 1988 Act and references to sections 5 (2), 26, 27, 29, 30 (2), 17 (1), 18, 18 (5), 39 and 40 of the 1994 Act shall be construed as references to sections 73 (6), 77, 78, 80, 81, 81 (1), 83 (1), 89, 89 (5), 96 and 97 of the 1988 Act respectively;
c
rule 3 (2) shall have effect as if the following sub-paragraphs were substituted for sub-paragraphs (a) and (b)—
a
state, as the case may be, either that proceedings have been instituted against the defendant for an offence to which Part VI of the 1988 Act applies (giving particulars of the offence) and that they have not been concluded or that, whether by the laying of an information or otherwise, a person is to be charged with such an offence;
b
state, as the case may be, either that a confiscation order has been made or the grounds for believing that such an order may be made;
d
rule 7 (3) shall have effect as if the words “certificate issued by a magistrates' court or the Crown Court” were substituted for the words “certificate issued by the Crown Court”;
e
rule 8 shall have effect as if the following paragraph were added at the end—
6
Where a receiver applies in accordance with CPR Part 23 for the variation of a confiscation order, the application notice shall be served, with any supporting evidence, on the defendant and any other person who may be affected by the making of an order under section 83 of the 1988 Act, not less than 7 days before the date fixed for the hearing of the application.;
f
rule 11 shall apply with the necessary modifications where an application is made under section 93J of the 1988 Act for disclosure of information held by government departments.
F63III: TERRORISM ACT 2000
Sch. 1 RSC Order 115 Section 3 heading substituted (31.5.2001) by The Civil Procedure (Amendment No. 2) Rules 2001 (S.I. 2001/1388), rules 1(c), 16(a)
InterpretationRule 24
In this Part of this Order—
a
“the Act” means F64Terrorism Act 2000;
b
“Schedule 4” means Schedule 4 to the Act; F65...
F240d
“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
Assignment of proceedingsRule 25
1
Subject to paragraph (2), the jurisdiction of the High Court under the Act shall be exercised by a judge of the Queen’s Bench Division or of the Chancery Division F23...
2
The jurisdiction conferred on the High Court by F241paragraph 13 of Schedule 4 may also be exercised by a master of the Queen’s Bench Division.
Application for restraint order F242and domestic freezing order certificateRule 26
1
An application for a restraint order F243and, 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:—
F104a
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
F100where 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;
F101ba
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
F102d
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F102e
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F2452A
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 F246court otherwise directs, a witness statement or affidavit under paragraph (2) may contain statements of information or belief with the sources and grounds thereof.
Restraint orderRule 27
1
A restraint order may be made subject to conditions and exceptions, including but not limited to conditions relating to the indemnifying of third parties against expenses incurred in complying with the order, and exceptions relating to living expenses and legal expenses of the defendant, but the prosecutor shall not be required to give an undertaking to abide by any order as to damages sustained by the defendant as a result of the restraint order.
2
3
Where a restraint order is made the prosecutor shall serve copies of the order and F103, 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.
F2484
Where a domestic freezing order certificate is made it must be served with the copies of the restraint order as provided for in paragraph (3).
Discharge or variation of F249a restraint order and a domestic freezing order certificateRule 28
1
Subject to paragraph (2), an application to discharge or vary a restraint order shall be made in accordance with CPR Part 23.
2
Where the case is one of urgency, an application under this rule by the prosecutor may be made without notice.
3
The application and any witness statement or affidavit in support shall be lodged with the court and, where the application is made in accordance with CPR Part 23 the application notice shall be served on the following persons (other than the applicant)—
a
the prosecutor;
b
the defendant; and
c
all other persons restrained or otherwise affected by the F250restraint 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.
F2516
A reference in this rule to a restraint order also applies, where relevant, to a domestic freezing order certificate.
7
Where an order is made under paragraph (5) which discharges or varies a domestic freezing order certificate the applicant must notify the court or authority in accordance with paragraph 11C of Schedule 4.
Compensation F252in relation to a restraint order, domestic freezing order certificate or forfeiture orderRule 29
An application for an order under F70paragraph 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 F71the person or body by whom compensation, if ordered, will be payable under paragraph 9(6) or 10(4) not less than 7 days before the date fixed for the hearing of the application.
Application for registration F253of a British Islands orderRule 30
An application for registration of a F254British Islands order under paragraph 13(4) of Schedule 4 must be made in accordance with CPR Part 23 and may be made without notice.
F255Evidence in support of an application for registration of a British Islands orderRule 31
1
An application for registration of F256a 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.
F257Register of all orders registered under the ActRule 32
1
2
There shall be included in such register particulars of any variation or setting aside of a registration, and of any execution issued on a registered order.
Notice of registration F258of a British Islands orderRule 33
1
Notice of the registration of F259a 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.
F512
Permission is not required to serve such a notice out of the jurisdication and CPR rules F2166.40, 6.42 and 6.46 apply in relation to such notice as they apply in relation to a claim form.
Application to vary or F260cancel registration of a British Islands orderRule 34
Enforcement of F263a British Islands orderRule 35
2
If an application is made under rule 34, an order shall not be enforced until after such application is determined.
3
Variation and cancellation of registration F264of a British Islands orderRule 36
If effect has been given (whether in England or Wales or elsewhere) to a F265British 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.
F235Giving effect to an overseas freezing order – consideration by the court36A
1
Save in exceptional circumstances the court will consider an overseas freezing order the next business day after receipt of a copy of that order from the Secretary of State.
2
In any event the court will consider the order within 5 business days of receipt of it.
3
The court will not make an order giving effect to an overseas freezing order unless it is satisfied that the Director of Public Prosecutions has had the opportunity to make representations to the court in writing or at a hearing.
4
‘Business day’ has the same meaning as in CPR rule 6.2.
Giving effect to an overseas freezing order – registration36B
Where the court makes an order to give effect to an overseas freezing order the court will register that order in accordance with rule 32.
Notice of registration of an overseas freezing order36C
Where the court gives effect to an overseas freezing order it will order the Director of Public Prosecutions to serve notice of registration of the order on any persons affected by it.
Application to cancel the registration of, or vary, an overseas freezing order36D
An application under paragraph 11G(4) of Schedule 4 by the Director of Public Prosecutions or any person affected by an overseas freezing order must be made to the court in accordance with CPR Part 23.
F147Part IV International Criminal Court Act 2001: fines, forfeitures and reparation orders
Sch. 1 RSC Order 115 Pt. 4 inserted (6.10.2003) by The Civil Procedure (Amendment No. 4) Rules 2003 (S.I. 2003/2113), rules 1(c), 17
Interpretation37
In this Part of this Order—
a
“the Act” means the International Criminal Court Act 2001;
b
“the ICC” means the International Criminal Court;
c
“an order of the ICC” means—
i
a fine or forfeiture ordered by the ICC; or
ii
an order by the ICC against a person convicted by the ICC specifying a reparation to, or in respect of, a victim.
Registration of ICC orders for enforcement38
1
An application to the High Court to register an order of the ICC for enforcement, or to vary or set aside the registration of an order, may be made to a judge or a Master of the 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.
F237RSC ORDER 116THE CRIMINAL PROCEDURE AND INVESTIGATIONS ACT 1996
Sch. 1 RSC Order 116 omitted (1.10.2010) by virtue of The Civil Procedure (Amendment No.2) Rules 2010 (S.I. 2010/1953), rules 1(2), 12
ApplicationF2371
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
InterpretationF2372
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Assignment of proceedingsF2373
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Time limit for making applicationF2374
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
ApplicationF2375
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Notice to the acquitted personF2376
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Witness statement or affidavit of service on an acquitted personF2377
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Response of acquitted personF2378
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
EvidenceF2379
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Determination of the applicationF23710
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
I2C1C3C15SCHEDULE 2
Sch. 2 applied (with modifications) (6.4.2011) by The Family Procedure Rules 2010 (S.I. 2010/2955), rule 33.1(2) (with rules 2.1, 33.1(1))
Sch. 2 CCR Order 27 applied (with modifications) (22.4.2014) by S.I. 2010/2955, rules 33.19, 33.19A (as substituted by The Family Procedure (Amendment No. 2) Rules 2014 (S.I. 2014/667), rules 1, 37 (with rule 45))
CCR ORDER 1CITATION, APPLICATION AND INTERPRETATION
Application of RSC to F284County Court proceedingsRule 6
Where by virtue of these rules or section 76 of the Act or otherwise any provision of the RSC is applied in relation to proceedings in F283the County Court, that provision shall have effect with the necessary modifications and in particular—
b
CCR ORDER 3COMMENCEMENT OF PROCEEDINGS
Appeals to county courtF46Rule 6
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
CCR ORDER 4VENUE FOR BRINGING PROCEEDINGS
Proceedings relating to landF149Rule 3
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F172CCR ORDER 5CAUSES OF ACTION AND PARTIES
Sch. 2 CCR Order 5 revoked (2.10.2006) by The Civil Procedure (Amendment) Rules 2006 (S.I. 2006/1689), rules 1, 12(d)
Representative proceedingsF172F27Rule 5
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Representation of person or classF172F27Rule 6
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Representation of estate where no personal representativeF172F27Rule 7
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Proceedings against estatesF172F27Rule 8
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Partners may sue and be sued in firm nameF172Rule 9
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Defendant carrying on business in another nameF172Rule 10
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Failure to proceed after death of partyF172F140Rule 12
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Claim to money in court where change in parties after judgmentF172F140Rule 13
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Bankruptcy of claimantF172F140Rule 14
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
CCR ORDER 6PARTICULARS OF CLAIM
Recovery of landF84Rule 3
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Mortgage claimF85Rule 5
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Mortgage claim—dwelling-houseF86Rule 5A
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Hire-purchaseF146Rule 6
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
CCR ORDER 7SERVICE OF DOCUMENTS
Recovery of landF87Rule 15
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Mortgage possession claimsF87Rule 15A
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
CCR ORDER 13APPLICATIONS AND ORDERS IN THE COURSE OF PROCEEDINGS
General provisionsF47Rule 1
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F289CCR ORDER 16TRANSFER OF PROCEEDINGS
Sch. 2 CCR Order 16 omitted (22.4.2014) by virtue of The Civil Procedure (Amendment No. 4) Rules 2014 (S.I. 2014/867), rules 1, 20 (with rule 25)
Interpleader proceedings under executionF289Rule 7
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F141CCR ORDER 19REFERENCE TO EUROPEAN COURT
Sch. 2 CCR Order 19 revoked (2.12.2002) by The Civil Procedure (Amendment) Rules 2002 (S.I. 2002/2058), rule 1(b), Sch. 10
Making and transmission of orderF141Rule 15
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F276CCR ORDER 22JUDGMENTS AND ORDERS
Sch. 2 CCR Order 22 omitted (6.4.2014) by virtue of The Civil Procedure (Amendment) Rules 2014 (S.I. 2014/407), rules 2(3), 38(a) (with rule 41)
Certificate of judgmentF276Rule 8
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Variation of paymentF276Rule 10
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Set-off of cross-judgmentsF276Rule 11
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Order of appellate courtF276Rule 13
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F277CCR ORDER 24SUMMARY PROCEEDINGS FOR THE RECOVERY OF LAND
Sch. 2 CCR Order 24 omitted (6.4.2014) by virtue of The Civil Procedure (Amendment) Rules 2014 (S.I. 2014/407), rules 2(3), 38(b) (with rule 41)
Part I—Land
Proceedings to be by claim formF277Rule 1
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Witness statement or affidavit in supportF277Rule 2
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Service of claim formF277Rule 3
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Application by occupier to be made a partyF277Rule 4
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Hearing of claimF277Rule 5
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Warrant of possessionF277Rule 6
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Setting aside orderF277Rule 7
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Part II—Interim Possession Orders
Definitions and interpretationF277Rule 8
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Conditions for interim possession order applicationF277Rule 9
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Issue of the applicationsF277Rule 10
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Service of the notice of applicationF277Rule 11
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Consideration of the applicationF277Rule 12
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Service and enforcement of the interim possession orderF277Rule 13
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Matters arising after making of an interim possession orderF277Rule 14
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Application to set aside an interim possession orderF277Rule 15
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F278CCR ORDER 25ENFORCEMENT OF JUDGMENTS AND ORDERS: GENERAL
Sch. 2 CCR Order 25 omitted (6.4.2014) by virtue of The Civil Procedure (Amendment) Rules 2014 (S.I. 2014/407), rules 2(3), 38(c) (with rule 41)
Judgment creditor and debtorF278Rule 1
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Transfer of proceedings for enforcementF278Rule 2
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Oral examination of debtorF278Rule 3
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Examination of debtor under judgment not for moneyF278Rule 4
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Provision of informationF278Rule 5
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Interest on judgment debtsF278Rule 5A
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Description of partiesF278Rule 6
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Recording and giving information as to warrants and ordersF278Rule 7
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Suspension of judgment or executionF278Rule 8
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Enforcement of judgment or order against firmF278Rule 9
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Enforcing judgment between a firm and its membersF278Rule 10
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Enforcement of High Court judgmentF278Rule 11
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Enforcement of award of tribunalF278Rule 12
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Transfer to High Court for enforcementF278Rule 13
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F279CCR ORDER 26WARRANTS OF EXECUTION, DELIVERY AND POSSESSION
Sch. 2 CCR Order 26 omitted (6.4.2014) by virtue of The Civil Procedure (Amendment) Rules 2014 (S.I. 2014/407), rules 2(3), 38(d) (with rule 41)
Application for warrant of executionF279Rule 1
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Execution of High Court judgmentF279Rule 2
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Execution against farmerF279Rule 3
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Concurrent warrantsF279Rule 4
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Permission to issue certain warrantsF279Rule 5
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Duration and renewal of warrantF279Rule 6
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Notice on levyF279Rule 7
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Bankruptcy or winding up of debtorF279Rule 8
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Withdrawal and suspension of warrant at creditor’s requestF279Rule 10
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Suspension of part warrantF279Rule 11
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Inventory and notice where goods removedF279Rule 12
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Account of saleF279Rule 13
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Notification to foreign court of payment madeF279Rule 14
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Order for private saleF279Rule 15
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Warrant of deliveryF279Rule 16
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Warrant of possessionF279Rule 17
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Saving for enforcement by committalF279Rule 18
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F373CCR ORDER 27ATTACHMENT OF EARNINGS
Sch. 2 CCR Order 27 omitted (6.4.2016) by virtue of The Civil Procedure (Amendment) Rules 2016 (S.I. 2016/234), rules 2, 22 (with rule 25)
Part I—General
InterpretationF373Rule 1
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Index of ordersF373Rule 2
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Appropriate courtF373Rule 3
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Mode of applyingF373Rule 4
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Service and replyF373Rule 5
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Notice to employerF373Rule 6
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Attachment of earnings orderF373Rule 7
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Failure by debtorF373Rule 7A
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Suspended committal orderF373Rule 7B
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Failure by debtor—maintenance ordersF373Rule 8
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CostsF373Rule 9
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Contents and service of orderF373Rule 10
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Application to determine whether particular payments are earningsF373Rule 11
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Notice of cesserF373Rule 12
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Variation and discharge by court of own initiativeF373Rule 13
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Transfer of attachment orderF373Rule 14
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Exercise of power to obtain statement of earnings etc.F373Rule 15
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OffencesF373Rule 16
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Maintenance ordersF373Rule 17
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Part II—Consolidated Attachment of Earnings Orders
Cases in which consolidated order may be madeF373Rule 18
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Application for consolidated orderF373Rule 19
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Making of consolidated order by court of its own initiativeF373Rule 20
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Extension of consolidated orderF373Rule 21
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Payments under consolidated orderF373Rule 22
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CCR ORDER 28JUDGMENT SUMMONSES
F281DefinitionsRule A1
In this Order—
a
“judgment creditor” means the person who has obtained or is entitled to enforce a judgment or order; and
b
“debtor” means the person against whom a judgment or order was given or made.
Application for judgment summonsC4Rule 1
1
An application for the issue of a judgment summons may be made to the F292County 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 F292County Court hearing centre which serves the address where any of the debtors resides or carries on business.
2
The judgment creditor shall make F293the 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.
F1133
The judgment creditor must file with the request all written evidence on which F294the judgment creditor intends to rely.
F282Description of partiesRule 1A
1
This rule applies where the name or address of the judgment creditor or debtor as given in the request for the issue of a judgment summons differs from that person’s name or address in the judgment or order sought to be enforced.
2
If the judgment creditor files a witness statement that satisfies the court officer that the name or address as given in the request is applicable to the person concerned, the judgment creditor or the debtor will be described in the judgment summons as “CD of [name and address as given in the request] suing [or sued] as AD of [name and address in the judgment or order]”.
Mode of serviceC5C13Rule 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 F204the judgment creditor’s solicitor gives a certificate for postal service in respect of a debtor residing or carrying on business F295at an address which is served by the County Court hearing centre, F205the judgment summons will, unless the F291District Judge otherwise directs, be served on that debtor by F206... the court F207sending 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, F208the 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 F296the debtor unless—
a
F297the debtor appears at the hearing; or
F120b
it is made under section 110(2) of the Act.
F1214
The written evidence on which the judgment creditor intends to rely must be served with the judgment summons.
Time for serviceC6Rule 3
1
F115The judgment summons and written evidence must be served not less than 14 days before the day fixed for the hearing.
2
3
CPR rules 7.5 and 7.6 F212... apply, with the necessary modifications, to a judgment summons as they apply to a claim form.
Enforcement of debtor’s attendanceRule 4
1
Order 27, rules 7B and 8, shall apply, with the necessary modifications, to an order made under section 110 (1) of the Act for the attendance of the debtor at an adjourned hearing of a judgment summons as they apply to an order made under section 23 (1)of the Attachment of Earnings Act 1971278 for the attendance of the debtor at an adjourned hearing of an application for an attachment of earnings order.
F1141A
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
F122EvidenceC7Rule 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 F300default has been made; and
ii
has refused or neglected or refuses or neglects to pay that sum.
2
The debtor may not be compelled to give evidence.
Suspension of committal orderC11C8Rule 7
1
If on the hearing of a judgment summons a committal order is made, the F301court 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 F302court 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 F303desired, stating the reasons for F304the 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 F305court and give at least 3 days' notice thereof to the judgment creditor and the debtor.
5
The F291District Judge may suspend execution of the committal order pending the hearing of an application under paragraph (4).
New order on judgment summonsRule 8
1
Where on the hearing of a judgment summons, the F306court makes a new order for payment of the amount of the judgment debt remaining unpaid, there shall be included in the amount payable under the order for the purpose of any enforcement proceedings, otherwise than by judgment summons, any amount in respect of which a committal order has already been made and the debtor imprisoned.
2
No judgment summons under the new order shall include any amount in respect of which the debtor was imprisoned before the new order was made, and any amount subsequently paid shall be appropriated in the first instance to the amount due under the new order.
Notification of order on judgment of High CourtC10C9Rule 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 F290County Court to the High Court.
F1232
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 F290County Court shall be deemed to be a judgment or order of the court in which the judgment summons is heard.
Costs on judgment summonsC14Rule 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 F307court 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.
F1163
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Issue of warrant of committalRule 11
1
A judgment creditor desiring a warrant to be issued pursuant to a committal order shall file a request in that behalf.
2
Where two or more debtors are to be committed in respect of the same judgment or order, a separate warrant of committal shall be issued for each of them.
F3083
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Notification to foreign court of part payment before debtor lodged in prisonF309Rule 12
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Payment after debtor lodged in prisonRule 13
1
Where, after the debtor has been lodged in prison under a warrant of committal, payment is made of the sum on payment of which the debtor is to be discharged, then—
a
F311b
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
c
if the payment is made to the gaoler, F312the gaoler shall sign a certificate of payment and send the amount to the court which made the committal order.
2
Where, after the debtor has been lodged in prison under a warrant of committal, payment is made of an amount less than the sum on payment of which the debtor is to be discharged, then subject to paragraph (3), paragraph (1)(a) and (b) shall apply with the substitution of references to a notice of payment for the references to a certificate of payment and paragraph (1)(c)shall apply with the omission of the requirement to make and sign a certificate of payment.
3
Where, after the making of a payment to which paragraph (2) relates, the balance of the sum on payment of which the debtor is to be discharged is paid, paragraph (1) shall apply without the modifications mentioned in paragraph (2).
Discharge of debtor otherwise than on paymentRule 14
1
Where the judgment creditor lodges with F313court a request that a debtor lodged in prison under a warrant of committal may be discharged from custody, F313court 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 F314... 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 F315the debtor is unable to pay the sum in respect of which F315the debtor has been committed and ought to be discharged and stating any offer which F315the debtor desires to make as to the terms on which F314... 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 F314... discharge from custody under section 23 (7) of the Attachment of Earnings Act 1971279.
3
If in a case to which paragraph (2) relates the debtor is ordered to be discharged from custody on terms which include liability to re-arrest if the terms are not complied with, the F316court may, on the application of the judgment creditor if the terms are not complied with, order the debtor to be re-arrested and imprisoned for such part of the term of imprisonment as remained unserved at the time of discharge.
4
Where an order is made under paragraph (3), a duplicate warrant of committal shall be issued, indorsed with a certificate signed by the court officer as to the order of the judge.
CCR ORDER 29COMMITTAL FOR BREACH OF ORDER OR UNDERTAKING
Enforcement of judgment to do or abstain from doing any actF269Rule 1
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Undertaking given by partyF269Rule 1A
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Solicitor’s undertakingF269Rule 2
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Discharge of person in custodyF269Rule 3
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CCR ORDER 30GARNISHEE PROCEEDINGS
Attachment of debt due to judgment debtorF117Rule 1
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Application for orderF117Rule 2
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Preparation, service and effect of order to show causeF117Rule 3
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Notice by deposit-taking institution denying indebtednessF117Rule 5
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Order where no notice given etc.F117Rule 7
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Directions where dispute as to notice under rule 5F117Rule 8
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Determination of liability in other casesF117Rule 9
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Transfer of proceedingsF117Rule 10
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Discharge of garnisheeF117Rule 11
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Money in courtF117Rule 12
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Costs of judgment creditorF117Rule 13
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Attachment of debt owed by firmF117Rule 14
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Powers of district judgeF117Rule 15
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CCR ORDER 31CHARGING ORDERS
Application for charging orderF118Rule 1
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Order on further consideration of application for charging orderF118Rule 2
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Effect of charging order etc.F118Rule 3
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Enforcement of charging order by saleF118Rule 4
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F280CCR ORDER 33INTERPLEADER PROCEEDINGS
Sch. 2 CCR Order 33 omitted (6.4.2014) by virtue of The Civil Procedure (Amendment) Rules 2014 (S.I. 2014/407), rules 2(3), 38(e) (with rule 41)
Part I Under Execution
Notice of claimF280Rule 1
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Reply to interpleader claimF280Rule 2
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Order protecting district judgeF280Rule 3
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Issue of interpleader proceedingsF280Rule 4
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Claim for damagesF280Rule 5
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Part II— Otherwise than under Execution
Application for reliefF280Rule 6
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Relief in pending claimF280Rule 7
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Relief otherwise than in pending claimF280Rule 8
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Payment into court etc.F280Rule 9
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Reply by interpleader claimantF280Rule 10
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Order barring interpleader claim etc.F280Rule 11
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CCR ORDER 34PENAL AND DISCIPLINARY PROVISIONS
Issue and service of summons for offence under s.14, 92 or 124 of the ActF270Rule 1
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Committal under s.14, 92 or 118 of the ActF270Rule 1A
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Notice to show cause before or after fine under s.55 of the ActF270Rule 2
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Non-payment of fineF270Rule 3
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Repayment of fineF270Rule 4
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F142CCR ORDER 35ENFORCEMENT OF COUNTY COURT JUDGMENTS OUTSIDE ENGLAND AND WALES
Sch. 2 CCR Order 35 revoked (2.12.2002) by The Civil Procedure (Amendment) Rules 2002 (S.I. 2002/2058), rule 1(b), Sch. 10
Part I—Enforcement outside United Kingdom
Interpretation of Part IF142Rule 1
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Application under s.10 of the Act of 1933 for certified copy of county court judgmentF142Rule 2
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Application under s.12 of the Act of 1982 for certified copy of county court judgmentF142Rule 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 mattersF142Rule 3A
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Part II—Enforcement in other parts of the United Kingdom
Interpretation of Part IIF142Rule 4
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Application for certificate of money provisionF142Rule 5
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Application for certified copy of judgment containing non-money provisionF142Rule 6
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F143CCR ORDER 37...REHEARING, SETTING ASIDE AND APPEAL FROM DISTRICT JUDGE
Sch. 2 CCR Order 37 revoked (2.12.2002) by The Civil Procedure (Amendment) Rules 2002 (S.I. 2002/2058), rule 1(b), Sch. 10
RehearingF143Rule 1
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Appeal from district judgeF143Rule 6
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Imposition of terms and stay of executionF143Rule 8
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F164CCR ORDER 38COSTS
Sch. 2 CCR Order 38 revoked (1.4.2005) by The Civil Procedure (Amendment No. 4) Rules 2004 (S.I. 2004/3419), rules 1, 17(c)
Fixed costsF164Rule 18
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F164APPENDIX BPART I
F164...
F164Part IIJudgments
F164...
F164PART IIIMiscellaneous Proceedings
F164...
CCR ORDER 39ADMINISTRATION ORDERS
Exercise of powers F317...Rule 1
Request and list of creditorsRule 2
1
A debtor who desires to obtain an administration order under Part VI of the Act shall file a request in that behalf F319at the County Court hearing centre which serves the address where the debtor resides or carries on business.
2
Where on F320... examination under F119CPR Part 71, or otherwise, a debtor furnishes to the court on oath a list of F320... creditors and the amounts F321owed to them respectively and sufficient particulars of F320... F322the debtor’s resources and needs, the court may proceed as if the debtor had filed a request under paragraph (1).
3
Where a debtor is ordered to furnish a list under section 4 (1)(b) of the said Act of 1971, then, unless otherwise directed, the list shall be filed within 14 days after the making of the order.
Verification on oathRule 3
The statements in the request mentioned in rule 2 (1) and the list mentioned in rule 2 (3) shall be verified by the debtor on oath.
Orders made by the court officerRule 5
1
The question whether an administration order should be made, and the terms of such an order, may be decided by the court officer in accordance with the provisions of this rule.
2
On the filing of a request or list under rule 2, the court officer may, if F323the 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
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;
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 F329court 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
6
Where the F332the court considers that it is able to do so without the attendance of the parties, F333... the proposed rate providing for payment of the debts included in the list F334may 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 F335court does not fix the proposed rate under paragraph (6), F336it will direct the court officer to fix a day for a hearing at which the F335court will decide whether an administration order should be made and the court officer shall give not less than 14 days' notice of the day so fixed to the debtor and to each creditor mentioned in the list provided by the debtor.
9
Where an administration order is made under paragraph (3), the court officer may exercise the power of the court under section 5 of the Attachment of Earnings Act 1971 to make an attachment of earnings order to secure the payments required by the administration order.
Notice of objection by creditorRule 6
1
Any creditor to whom notice has been given under rule 5 (8) and who objects to any debt included in the list furnished by the debtor shall, not less than 7 days before the day of hearing, give notice of F337that objection, stating the grounds thereof, to the court officer, to the debtor and to the creditor to whose debt F338the objection is made.
2
Except with the permission of the court, no creditor may object to a debt unless F339that creditor has given notice of the objection under paragraph (1).
Procedure on day of hearingRule 7
On the day of the hearing—
a
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 F342that debt;
d
the court may adjourn proof of any debt and, if it does so, may either adjourn consideration of the question whether an administration order should be made or proceed to determine the question, in which case, if an administration order is made, the debt, when proved, shall be added to the debts scheduled to the order;
e
any creditor whose debt is admitted or proved, and, with the permission of the court, any creditor the proof of whose debt has been adjourned, shall be entitled to be heard and to adduce evidence on the question whether an administration order should be made and, if so, in what terms.
Direction for order to be subject to reviewRule 8
1
The court may, on making an administration order or at any subsequent time, direct that the order shall be subject to review at such time or at such intervals as the court may specify.
2
Where the court has directed that an administration order shall be subject to review, the court officer shall give to the debtor and to every creditor who appeared when the order was made not less than 7 days' notice of any day appointed for such a review.
3
Nothing in this rule shall require the court officer to fix a day for a review under rule 13A.
Service of orderRule 9
Where an administration order is made, the court officer shall send a copy to—
a
the debtor;
b
every creditor whose name was included in the list furnished by the debtor;
c
any other creditor who has proved F343their debt; and
d
every other court in which, to the knowledge of the F344court, judgment has been obtained against the debtor or proceedings are pending in respect of any debt scheduled to the order.
Subsequent objection by creditorRule 10
1
After an administration order has been made, a creditor who has not received notice under rule 5 and who wishes to object to a debt scheduled to the order, or to the manner in which payment is directed to be made by instalments, shall give notice to the court officer of F345that 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 F346the creditor becoming aware of the administration order.
Subsequent proof by creditorRule 11
1
Any creditor whose debt is not scheduled to an administration order, and any person who after the date of the order became a creditor of the debtor, shall, if F347that creditor wishes to prove F348that debt, send particulars of F349the 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 F350they object to the claim, then, unless it is required by the court to be supported by evidence, the claim shall be taken to be proved.
3
If the debtor or a creditor gives notice of objection within the said period of 7 days or the court requires the claim to be supported by evidence, the court officer shall fix a day for consideration of the claim and give notice of it to the debtor, the creditor by whom the claim was made and the creditor, if any, making the objection, and on the hearing the court may either disallow the claim or allow it in whole or in part.
4
If a claim is taken to be proved under paragraph (2) or allowed under paragraph (3), the debt shall be added to the schedule to the order and a copy of the order shall then be sent to the creditor by whom the claim was made.
Permission to present bankruptcy petitionRule 12
An application by a creditor under section 112 (4) of the Act288 for permission to present or join in a bankruptcy petition shall be made on notice to the debtor in accordance with CPR Part 23, but the court may, if it thinks fit, order that notice be given to any other creditor whose debt is scheduled to the administration order.
Conduct of orderRule 13
1
The court manager or such other officer of the court as the court making an administration order shall from time to time appoint shall have the conduct of the order and shall take all proper steps to enforce the order (including exercising the power of the court under section 5 of the Attachment of Earnings Act 1971 to make an attachment of earnings order to secure payments required by the administration order) or to bring to the attention of the court any matter which may make it desirable to review the order.
2
Without prejudice to section 115 of the Act, any creditor whose debt is scheduled to the order may, with the permission of the court, take proceedings to enforce the order.
3
The debtor or, with the permission of the court, any such creditor may apply to the court to review the order.
4
When on a matter being brought to its attention under paragraph (1) the court so directs or the debtor or a creditor applies for the review of an administration order, rule 8 (2) shall apply as if the order were subject to review under that rule.
5
Nothing in this rule shall require the court officer to fix a day for a review under rule 13A.
Review by court officer in default of paymentRule 13A
1
Where it appears that the debtor is failing to make payments in accordance with the order, the court officer shall (either of F351the 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 F352the debtor of the amounts which are outstanding; and
2
If the debtor does not comply with paragraph (1)(b) within the time stated, the court officer shall revoke the administration order.
3
F355If 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 F356it 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 F357them and giving F358their reasons, apply on notice for the F359court to consider the matter afresh and the court officer shall fix a day for the hearing of the application F360... 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
Review of orderRule 14
1
On the review of an administration order the court may—
a
if satisfied that the debtor is unable from any cause to pay any instalment due under the order, suspend the operation of the order for such time and on such terms as it thinks fit;
b
if satisfied that there has been a material change in any relevant circumstances since the order was made, vary any provision of the order made by virtue of section 112 (6) of the Act;
c
if satisfied that the debtor has failed without reasonable cause to comply with any provision of the order or that it is otherwise just and expedient to do so, revoke the order, either forthwith or on failure to comply with any condition specified by the court; or
d
make an attachment of earnings order to secure the payments required by the administration order or vary or discharge any such attachment of earnings order already made.
2
The court officer shall send a copy of any order varying or revoking an administration order to the debtor, to every creditor whose debt is scheduled to the administration order and, if the administration order is revoked, to any other court to which a copy of the administration order was sent pursuant to rule 9.
Discharge of attachment of earnings orderRule 16
On the revocation of an administration order any attachment of earnings order made to secure the payments required by the administration order shall be discharged.
Declaration of dividendsRule 17
1
The officer having the conduct of an administration order shall from time to time declare dividends and distribute them among the creditors entitled to them.
2
When a dividend is declared, notice shall be sent by the officer to each of the creditors.
Creditors to rank equallyRule 18
All creditors scheduled under section 113 (d) of the Act289 before an administration order is superseded under section 117 (2) of the Act shall rank equally in proportion to the amount of their debts subject to the priority given by the said paragraph (d) to those scheduled as having been creditors before the date of the order, but no payment made to any creditor by way of dividend or otherwise shall be disturbed by reason of any subsequent proof by any creditor under the said paragraph (d).
Change of debtor’s addressRule 19
1
2
Where the debtor becomes resident in the district of another court, the court in which the administration order is being conducted may transfer the proceedings to that other court.
CCR ORDER 42PROCEEDINGS BY AND AGAINST THE CROWN
Application and interpretationF166Rule 1
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Particulars of claim in claim against the CrownF166Rule 4
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Subsequent procedure in claimF166Rule 5
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Subsequent procedure in fixed date claimF166Rule 6
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Service on the CrownF166Rule 7
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Special provisions regarding orders made by the Court of its own initiative against the CrownF166Rule 8
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Counterclaim in proceedings by or against the CrownF166Rule 9
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Adjustment of liability under judgment for taxesF166Rule 10
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Part 20 claim against the Crown where the Crown is not already a partyF166Rule 11
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Disclosure against the CrownF166Rule 12
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Execution and satisfaction of orders against the CrownF166Rule 13
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Attachment of debts etc.F166Rule 14
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CCR ORDER 43THE LANDLORD AND TENANT ACTS 1927, 1954, 1985 AND 1987
InterpretationF88Rule 1
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Commencement of proceedings and answerF88Rule 2
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Claim for compensation in respect of improvementF88Rule 3
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Proceedings under Part I of the Act of 1927F88Rule 4
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Proceedings under Part I of the Act of 1954F88Rule 5
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Application for new tenancy under section 24 of the Act of 1954F88Rule 6
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Answer to application for new tenancy under section 24 of the Act of 1954F88Rule 7
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Order dismissing application under section 24 which is successfully opposedF88Rule 8
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Other applications under Part II of the Act of 1954F88Rule 9
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Service of order in proceedings under Part II of the Act of 1954F88Rule 10
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Proof of determination of rateable valueF88Rule 11
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Provisions as to assessorsF88Rule 13
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District judge’s jurisdictionF88Rule 15
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Application under section 12 (2) of the Act of 1985F88Rule 16
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Transfer to leasehold valuation tribunalF88Rule 16A
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Application under section 19 of the Act of 1987F88Rule 17
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Application for order under section 24 of the Act of 1987F88Rule 18
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Application for acquisition order under section 29 of the Act of 1987F88Rule 19
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Application for order under section 38 or section 40 of the Act of 1987F88Rule 20
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Service of documents in proceedings under the Act of 1987F88Rule 21
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Tenants' associationsF88Rule 22
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CCR ORDER 44THE AGRICULTURAL HOLDINGS ACT 1986
Order to arbitrator to state caseF175Rule 1
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Special case stated by arbitratorF175Rule 2
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Removal of arbitrator or setting aside awardF175Rule 3
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Enforcement of order imposing penaltyRule 4
1
When taking any proceedings for the enforcement in F365the 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
CCR ORDER 45THE REPRESENTATION OF THE PEOPLE ACT 1983
Application for detailed assessment of returning officer’s accountF202F184Rule 1
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Appeal from decision of registration officerRule 2
F202. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Selected appealsF202Rule 3
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F185CCR ORDER 46THE LEGITIMACY ACT 1976
Sch. 2 CCR Order 46 revoked (6.4.2007) by The Civil Procedure (Amendment No.3) Rules 2006 (S.I. 2006/3435), rules 1, 15(g)
Manner of applicationF185Rule 1
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Preliminary consideration and serviceF185Rule 2
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AnswerF185Rule 3
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F173CCR ORDER 47DOMESTIC AND MATRIMONIAL PROCEEDINGS
Sch. 2 CCR Order 47 revoked (2.10.2006) by The Civil Procedure (Amendment) Rules 2006 (S.I. 2006/1689), rules 1, 12(f)
Family Law Reform Act 1969F173Rule 5
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F124CCR ORDER 48BF76Enforcement of traffic penalties
Sch. 2 CCR Order 48B revoked (1.10.2002) by The Civil Procedure (Amendment) Rules 2002 (S.I. 2002/2058), rules 1(a), 35
Sch. 2 CCR Order 48B heading substituted (1.6.2001) by The Civil Procedure (Amendment No. 2) Rules 2001 (S.I. 2001/1388), rules 1(a), 17(a)
Application and interpretationF124Rule 1
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Establishment of the F75traffic enforcement centreF124Rule 1A
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Requests for ordersF124Rule 2
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DocumentsF124Rule 3
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Functions of court officerF124Rule 4
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Enforcement of ordersF124Rule 5
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CCR ORDER 48DENFORCEMENT OF FIXED PENALTIES UNDER THE ROAD TRAFFIC (VEHICLE EMISSIONS) (FIXED PENALTY) REGULATIONS 1997
Application and interpretationF1501
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The traffic enforcement centreF1502
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Requests for Orders and Warrants of ExecutionF1503
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DocumentsF1504
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Enforcement of OrdersF1505
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CCR ORDER 49MISCELLANEOUS STATUTES
Access to Neighbouring Land Act 1992315F89Rule 1
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Administration of Justice Act 1970316F90Rule 1A
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Chancel Repairs Act 1932317F91Rule 2
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Consumer Credit Act 1974318F92Rule 4
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Applications under section 114, 204 and 231 of the Copyright, Designs and Patents Act 1988F151Rule 4A
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Fair Trading Act 1973F152Rule 5
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Housing Act 1988: assured tenanciesF57Rule 6
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Housing Act 1988: assured shorthold tenanciesF93Rule 6A
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Housing Act 1996: injunctions F98...F157Rule 6B
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Injunctions to prevent environmental harm: Town and Country Planning Act 1990 etc.F186Rule 7
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Leasehold Reform Act 1967329F94Rule 8
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Leasehold Reform, Housing and Urban Development Act 1993330F95Rule 9
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Local Government Finance Act 1982331F48Rule 10
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Local Government (Miscellaneous Provisions) Act 1976332F49Rule 11
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Mental Health Act 1983333F187Rule 12
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Mobile Homes Act 1983334F96Rule 13
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F58Postal Services Act 2000F167Rule 15
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Rentcharges Act 1977337F97Rule 16
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F54Sex Discrimination Act 1975, Race Relations Act 1976, Disability Discrimination Act 1995 and Disability Rights Commission Act 1999F174Rule 17
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Solicitors Act 1974340F25Rule 18
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F374Communications Act 2003Rule 18A
1
CPR Rule 35.15 applies to proceedings under F375Part 4 of Schedule 3A to the Communications Act 2003.
Applications under section 19 of the Trade Marks Act 1994F153Rule 18B
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Trade Union and Labour Relations Consolidation Act 1992343Rule 19
1
Where a complainant desires to have an order of the Certification Officer under section 82 of the Trade Union and Labour Relations Consolidation Act 1992 recorded in the F368County Court, F369the complainant shall produce the order and a copy thereof to the F370County Court hearing centre which serves the address where the complainant resides or the head or main office of the trade union is situate.
2
The order shall be recorded by filing it, and the copy shall be sealed and dated and returned to the complainant.
3
The sealed copy shall be treated as if it were the notice of issue in a claim begun by the complainant.
4
The costs, if any, allowed for recording the order shall be recoverable as if they were payable under the order.
5
The order shall not be enforced until proof is given to the satisfaction of the court that the order has not been obeyed and, if the order is for payment of money, of the amount remaining unpaid.
Trustee Act 1925, s.63344F144Rule 20
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Sch. 1 in force at 26.4.1999, see Signature