The Civil Procedure Rules 1998
These Rules provide a new code of civil procedure for the civil courts. They replace the Rules of the Supreme Court 1965 and the County Court Rules 1981. As well as the main body of the new rules (Parts 1—48), they also provide for certain specialist proceedings (Part 49) and transitional provisions (Part 51); the details of these are contained in practice directions. Part 50 introduces schedules to the Rules containing those provisions of the former rules of court which for the time being are re-enacted as part of the Civil Procedure Rules but without substantial changes.
- (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 enforcement
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- (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 King'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.
RSC ORDER 116 — THE CRIMINAL PROCEDURE AND INVESTIGATIONS ACT 1996
Application
1
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Interpretation
2
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Assignment of proceedings
3
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Time limit for making application
4
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Application
5
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Notice to the acquitted person
6
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Witness statement or affidavit of service on an acquitted person
7
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Response of acquitted person
8
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Evidence
9
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Determination of the application
10
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SCHEDULE 2
CCR ORDER 1 — CITATION, APPLICATION AND INTERPRETATION
Application of RSC to County Court proceedings
Rule 6
Where by virtue of these rules or section 76 of the Act or otherwise any provision of the RSC is applied in relation to proceedings in the County Court, that provision shall have effect with the necessary modifications and in particular—
- (b) any reference in that provision to a master, District Judge of the principal registry of the Family Division, the Admiralty Registrar, or a District Judge or Taxing Officer shall be construed as a reference to the District Judge of the County Court; and
- (d) any reference in that provision to an office of the Senior Courts having the conduct of the business of a division or court or a district registry shall be construed as a reference to the office of a County Court hearing centre.
CCR ORDER 3 — COMMENCEMENT OF PROCEEDINGS
Appeals to county court
Rule 6
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CCR ORDER 4 — VENUE FOR BRINGING PROCEEDINGS
Proceedings relating to land
Rule 3
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CCR ORDER 5 — CAUSES OF ACTION AND PARTIES
Representative proceedings
Rule 5
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Representation of person or class
Rule 6
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Representation of estate where no personal representative
Rule 7
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Proceedings against estates
Rule 8
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Partners may sue and be sued in firm name
Rule 9
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Defendant carrying on business in another name
Rule 10
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Failure to proceed after death of party
Rule 12
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Claim to money in court where change in parties after judgment
Rule 13
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Bankruptcy of claimant
Rule 14
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CCR ORDER 6 — PARTICULARS OF CLAIM
Recovery of land
Rule 3
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Mortgage claim
Rule 5
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Mortgage claim—dwelling-house
Rule 5A
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Hire-purchase
Rule 6
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CCR ORDER 7 — SERVICE OF DOCUMENTS
Recovery of land
Rule 15
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Mortgage possession claims
Rule 15A
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CCR ORDER 13 — APPLICATIONS AND ORDERS IN THE COURSE OF PROCEEDINGS
General provisions
Rule 1
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CCR ORDER 16 — TRANSFER OF PROCEEDINGS
Interpleader proceedings under execution
Rule 7
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CCR ORDER 19 — REFERENCE TO EUROPEAN COURT
Making and transmission of order
Rule 15
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CCR ORDER 22 — JUDGMENTS AND ORDERS
Certificate of judgment
Rule 8
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Variation of payment
Rule 10
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Set-off of cross-judgments
Rule 11
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Order of appellate court
Rule 13
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CCR ORDER 24 — SUMMARY PROCEEDINGS FOR THE RECOVERY OF LAND
Part I—Land
Proceedings to be by claim form
Rule 1
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Witness statement or affidavit in support
Rule 2
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Service of claim form
Rule 3
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Application by occupier to be made a party
Rule 4
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Hearing of claim
Rule 5
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Warrant of possession
Rule 6
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Setting aside order
Rule 7
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Part II—Interim Possession Orders
Definitions and interpretation
Rule 8
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Conditions for interim possession order application
Rule 9
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Issue of the applications
Rule 10
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Service of the notice of application
Rule 11
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Consideration of the application
Rule 12
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Service and enforcement of the interim possession order
Rule 13
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Matters arising after making of an interim possession order
Rule 14
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Application to set aside an interim possession order
Rule 15
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CCR ORDER 25 — ENFORCEMENT OF JUDGMENTS AND ORDERS: GENERAL
Judgment creditor and debtor
Rule 1
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Transfer of proceedings for enforcement
Rule 2
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Oral examination of debtor
Rule 3
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Examination of debtor under judgment not for money
Rule 4
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Provision of information
Rule 5
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Interest on judgment debts
Rule 5A
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Description of parties
Rule 6
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Recording and giving information as to warrants and orders
Rule 7
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Suspension of judgment or execution
Rule 8
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Enforcement of judgment or order against firm
Rule 9
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Enforcing judgment between a firm and its members
Rule 10
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Enforcement of High Court judgment
Rule 11
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Enforcement of award of tribunal
Rule 12
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Transfer to High Court for enforcement
Rule 13
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CCR ORDER 26 — WARRANTS OF EXECUTION, DELIVERY AND POSSESSION
Application for warrant of execution
Rule 1
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Execution of High Court judgment
Rule 2
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Execution against farmer
Rule 3
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Concurrent warrants
Rule 4
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Permission to issue certain warrants
Rule 5
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Duration and renewal of warrant
Rule 6
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Notice on levy
Rule 7
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Bankruptcy or winding up of debtor
Rule 8
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Withdrawal and suspension of warrant at creditor’s request
Rule 10
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Suspension of part warrant
Rule 11
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Inventory and notice where goods removed
Rule 12
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Account of sale
Rule 13
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Notification to foreign court of payment made
Rule 14
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Order for private sale
Rule 15
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Warrant of delivery
Rule 16
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Warrant of possession
Rule 17
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Saving for enforcement by committal
Rule 18
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CCR ORDER 27 — ATTACHMENT OF EARNINGS
Part I—General
Interpretation
Rule 1
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Index of orders
Rule 2
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Appropriate court
Rule 3
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Mode of applying
Rule 4
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Service and reply
Rule 5
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Notice to employer
Rule 6
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Attachment of earnings order
Rule 7
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Failure by debtor
Rule 7A
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Suspended committal order
Rule 7B
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Failure by debtor—maintenance orders
Rule 8
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Costs
Rule 9
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Contents and service of order
Rule 10
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Application to determine whether particular payments are earnings
Rule 11
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Notice of cesser
Rule 12
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Variation and discharge by court of own initiative
Rule 13
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Transfer of attachment order
Rule 14
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Exercise of power to obtain statement of earnings etc.
Rule 15
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Offences
Rule 16
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Maintenance orders
Rule 17
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Part II—Consolidated Attachment of Earnings Orders
Cases in which consolidated order may be made
Rule 18
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Application for consolidated order
Rule 19
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Making of consolidated order by court of its own initiative
Rule 20
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Extension of consolidated order
Rule 21
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Payments under consolidated order
Rule 22
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CCR ORDER 28 — JUDGMENT SUMMONSES
Definitions
Rule A1
In this Order—
- (a) “judgment creditor” means the person who has obtained or is entitled to enforce a judgment or order; and
- (b) “debtor” means the person against whom a judgment or order was given or made.
Application for judgment summons
Rule 1
- (1) An application for the issue of a judgment summons may be made to the County 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 County Court hearing centre which serves the address where any of the debtors resides or carries on business.
- (2) The judgment creditor shall make the 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.
- (3) The judgment creditor must file with the request all written evidence on which the judgment creditor intends to rely.
Description of parties
Rule 1A
- (1) This rule applies where the name or address of the judgment creditor or debtor as given in the request for the issue of a judgment summons differs from that person’s name or address in the judgment or order sought to be enforced.
- (2) If the judgment creditor files a witness statement that satisfies the court officer that the name or address as given in the request is applicable to the person concerned, the judgment creditor or the debtor will be described in the judgment summons as “CD of [name and address as given in the request] suing [or sued] as AD of [name and address in the judgment or order]”.
Mode of service
Rule 2
- (1) Subject to paragraph (2), a judgment summons shall be served personally on every debtor against whom it is issued.
- (2) Where the judgment creditor or the judgment creditor’s solicitor gives a certificate for postal service in respect of a debtor residing or carrying on business at an address which is served by the County Court hearing centre, the judgment summons will, unless the District Judge otherwise directs, be served on that debtor by ... the court sending 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, the 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 the debtor unless—
- (a) the debtor appears at the hearing; or
- (b) it is made under section 110(2) of the Act.
- (4) The written evidence on which the judgment creditor intends to rely must be served with the judgment summons.
Time for service
Rule 3
- (1) The judgment summons and written evidence must be served not less than 14 days before the day fixed for the hearing.
- (2) A notice of non-service will be sent pursuant to CPR rule 6.18 in respect of a judgment summons which has been sent by post under rule 2 (2) and has been returned to the court ... undelivered.
- (3) CPR rules 7.5 and 7.6 ... apply, with the necessary modifications, to a judgment summons as they apply to a claim form.
Enforcement of debtor’s attendance
Rule 4
- (1) Order 27, rules 7B and 8, shall apply, with the necessary modifications, to an order made under section 110 (1) of the Act for the attendance of the debtor at an adjourned hearing of a judgment summons as they apply to an order made under section 23 (1)of the Attachment of Earnings Act 19713367 for the attendance of the debtor at an adjourned hearing of an application for an attachment of earnings order.
- (1A) An order made under section 110(1) of the Act must be served personally on the judgment debtor.
- (1B) Copies of—
- (a) the judgment summons; and
- (b) the written evidence,
must be served with the order.
- (2) At the time of service of the order there shall be paid or tendered to the debtor a sum reasonably sufficient to cover the debtor’s expenses in travelling to and from the court, unless such a sum was paid ... at the time of service of the judgment summons.
Evidence
Rule 5
- (1) No person may be committed on an application for a judgment summons unless—
- (a) the order is made under section 110(2) of the Act; or
- (b) the judgment creditor proves that the debtor—
- (i) has or has had since the date of the judgment or order the means to pay the sum in respect of which default 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 order
Rule 7
- (1) If on the hearing of a judgment summons a committal order is made, the court 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 court 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 desired, stating the reasons for the 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 court and give at least 3 days' notice thereof to the judgment creditor and the debtor.
- (5) The District Judge may suspend execution of the committal order pending the hearing of an application under paragraph (4).
New order on judgment summons
Rule 8
- (1) Where on the hearing of a judgment summons, the court 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 Court
Rule 9
- (1) Notice of the result of the hearing of a judgment summons on a judgment or order of the High Court shall be sent by the County Court to the High Court.
- (2) If a committal order or a new order for payment is made on the hearing, the office copy of the judgment or order filed in the County Court shall be deemed to be a judgment or order of the court in which the judgment summons is heard.
Costs on judgment summons
Rule 10
- (1) No costs shall be allowed to the judgment creditor on the hearing of a judgment summons unless—
- (a) a committal order is made; or
- (b) the sum in respect of which the judgment summons was issued is paid before the hearing.
- (2) Where costs are allowed to the judgment creditor,
- (a) there may be allowed—
- (i) a charge of the judgment creditor’s solicitor for attending the hearing and, if the court 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.
- (3) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Issue of warrant of committal
Rule 11
- (1) A judgment creditor desiring a warrant to be issued pursuant to a committal order shall file a request in that behalf.
- (2) Where two or more debtors are to be committed in respect of the same judgment or order, a separate warrant of committal shall be issued for each of them.
- (3) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Notification to foreign court of part payment before debtor lodged in prison
Rule 12
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Payment after debtor lodged in prison
Rule 13
- (1) Where, after the debtor has been lodged in prison under a warrant of committal, payment is made of the sum on payment of which the debtor is to be discharged, then—
- (a) if the payment is made to the court ..., the court officer shall make and sign a certificate of payment and send it by post or otherwise to the gaoler;
- (b) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
- (c) if the payment is made to the gaoler, the 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 payment
Rule 14
- (1) Where the judgment creditor lodges with court a request that a debtor lodged in prison under a warrant of committal may be discharged from custody, court 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 ... 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 the debtor is unable to pay the sum in respect of which the debtor has been committed and ought to be discharged and stating any offer which the debtor desires to make as to the terms on which ... 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 ... discharge from custody under section 23 (7) of the Attachment of Earnings Act 19713368.
- (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 court 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 29 — COMMITTAL FOR BREACH OF ORDER OR UNDERTAKING
Enforcement of judgment to do or abstain from doing any act
Rule 1
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Undertaking given by party
Rule 1A
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Solicitor’s undertaking
Rule 2
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Discharge of person in custody
Rule 3
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CCR ORDER 30 — GARNISHEE PROCEEDINGS
Attachment of debt due to judgment debtor
Rule 1
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Application for order
Rule 2
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Preparation, service and effect of order to show cause
Rule 3
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Notice by deposit-taking institution denying indebtedness
Rule 5
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Order where no notice given etc.
Rule 7
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Directions where dispute as to notice under rule 5
Rule 8
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Determination of liability in other cases
Rule 9
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Transfer of proceedings
Rule 10
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Discharge of garnishee
Rule 11
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Money in court
Rule 12
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Costs of judgment creditor
Rule 13
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Attachment of debt owed by firm
Rule 14
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Powers of district judge
Rule 15
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CCR ORDER 31 — CHARGING ORDERS
Application for charging order
Rule 1
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Order on further consideration of application for charging order
Rule 2
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Effect of charging order etc.
Rule 3
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Enforcement of charging order by sale
Rule 4
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CCR ORDER 33 — INTERPLEADER PROCEEDINGS
Part I Under Execution
Notice of claim
Rule 1
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Reply to interpleader claim
Rule 2
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Order protecting district judge
Rule 3
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Issue of interpleader proceedings
Rule 4
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Claim for damages
Rule 5
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Part II— Otherwise than under Execution
Application for relief
Rule 6
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Relief in pending claim
Rule 7
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Relief otherwise than in pending claim
Rule 8
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Payment into court etc.
Rule 9
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Reply by interpleader claimant
Rule 10
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Order barring interpleader claim etc.
Rule 11
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CCR ORDER 34 — PENAL AND DISCIPLINARY PROVISIONS
Issue and service of summons for offence under s.14, 92 or 124 of the Act
Rule 1
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Committal under s.14, 92 or 118 of the Act
Rule 1A
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Notice to show cause before or after fine under s.55 of the Act
Rule 2
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Non-payment of fine
Rule 3
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Repayment of fine
Rule 4
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CCR ORDER 35 — ENFORCEMENT OF COUNTY COURT JUDGMENTS OUTSIDE ENGLAND AND WALES
Part I—Enforcement outside United Kingdom
Interpretation of Part I
Rule 1
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Application under s.10 of the Act of 1933 for certified copy of county court judgment
Rule 2
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Application under s.12 of the Act of 1982 for certified copy of county court judgment
Rule 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 matters
Rule 3A
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Part II—Enforcement in other parts of the United Kingdom
Interpretation of Part II
Rule 4
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Application for certificate of money provision
Rule 5
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Application for certified copy of judgment containing non-money provision
Rule 6
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
CCR ORDER 37... — REHEARING, SETTING ASIDE AND APPEAL FROM DISTRICT JUDGE
Rehearing
Rule 1
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Appeal from district judge
Rule 6
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Imposition of terms and stay of execution
Rule 8
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
CCR ORDER 38 — COSTS
Fixed costs
Rule 18
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
APPENDIX B — PART I
...
Part II — Judgments
...
PART III — Miscellaneous Proceedings
...
CCR ORDER 39 — ADMINISTRATION ORDERS
Exercise of powers ...
Rule 1
Any powers conferred on the court by Part VI of the Act, section 4 of the Attachment of Earnings Act 19713369 or this Order may be exercised by a judge of the County Court or, in the circumstances mentioned in this Order, by the court officer.
Request and list of creditors
Rule 2
- (1) A debtor who desires to obtain an administration order under Part VI of the Act shall file a request in that behalf at the County Court hearing centre which serves the address where the debtor resides or carries on business.
- (2) Where on ... examination under CPR Part 71, or otherwise, a debtor furnishes to the court on oath a list of ... creditors and the amounts owed to them respectively and sufficient particulars of ... the 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 oath
Rule 3
The statements in the request mentioned in rule 2 (1) and the list mentioned in rule 2 (3) shall be verified by the debtor on oath.
Orders made by the court officer
Rule 5
- (1) The question whether an administration order should be made, and the terms of such an order, may be decided by the court officer in accordance with the provisions of this rule.
- (2) On the filing of a request or list under rule 2, the court officer may, if the court officer considers that the debtor’s means are sufficient to discharge in full and within a reasonable period the total amount of the debts included in the list, determine the amount and frequency of the payments to be made under such an order (“the proposed rate”) and—
- (a) notify the debtor of the proposed rate requiring the debtor to give written reasons for any objection ... to the proposed rate within 14 days of service of that notification;
- (b) send to each creditor mentioned in the list provided by the debtor a copy of the debtor’s request or of the list together with the proposed rate;
- (c) require any such creditor to give written reasons for any objection the creditor may have to the making of an administration order within 14 days of service of the documents mentioned in sub-paragraph (b) upon the creditor.
Notice of objection by creditor
Rule 6
- (1) Any creditor to whom notice has been given under rule 5 (8) and who objects to any debt included in the list furnished by the debtor shall, not less than 7 days before the day of hearing, give notice of that objection, stating the grounds thereof, to the court officer, to the debtor and to the creditor to whose debt the objection is made.
- (2) Except with the permission of the court, no creditor may object to a debt unless that creditor has given notice of the objection under paragraph (1).
Procedure on day of hearing
Rule 7
On the day of the hearing—
- (a) any creditor, whether or not ... mentioned in the list furnished by the debtor, may attend and prove their debt or, subject to rule 6, object to any debt included in that list;
- (b) every debt included in that list shall be taken to be proved unless it is objected to by a creditor or disallowed by the court or required by the court to be supported by evidence;
- (c) any creditor whose debt is required by the court to be supported by evidence shall prove that 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 review
Rule 8
- (1) The court may, on making an administration order or at any subsequent time, direct that the order shall be subject to review at such time or at such intervals as the court may specify.
- (2) Where the court has directed that an administration order shall be subject to review, the court officer shall give to the debtor and to every creditor who appeared when the order was made not less than 7 days' notice of any day appointed for such a review.
- (3) Nothing in this rule shall require the court officer to fix a day for a review under rule 13A.
Service of order
Rule 9
Where an administration order is made, the court officer shall send a copy to—
- (a) the debtor;
- (b) every creditor whose name was included in the list furnished by the debtor;
- (c) any other creditor who has proved their debt; and
- (d) every other court in which, to the knowledge of the court, judgment has been obtained against the debtor or proceedings are pending in respect of any debt scheduled to the order.
Subsequent objection by creditor
Rule 10
- (1) After an administration order has been made, a creditor who has not received notice under rule 5 and who wishes to object to a debt scheduled to the order, or to the manner in which payment is directed to be made by instalments, shall give notice to the court officer of that 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 the creditor becoming aware of the administration order.
Subsequent proof by creditor
Rule 11
- (1) Any creditor whose debt is not scheduled to an administration order, and any person who after the date of the order became a creditor of the debtor, shall, if that creditor wishes to prove that debt, send particulars of the 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 they 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 petition
Rule 12
An application by a creditor under section 112 (4) of the Act3370 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 order
Rule 13
- (1) The court manager or such other officer of the court as the court making an administration order shall from time to time appoint shall have the conduct of the order and shall take all proper steps to enforce the order (including exercising the power of the court under section 5 of the Attachment of Earnings Act 1971 to make an attachment of earnings order to secure payments required by the administration order) or to bring to the attention of the court any matter which may make it desirable to review the order.
- (2) Without prejudice to section 115 of the Act, any creditor whose debt is scheduled to the order may, with the permission of the court, take proceedings to enforce the order.
- (3) The debtor or, with the permission of the court, any such creditor may apply to the court to review the order.
- (4) When on a matter being brought to its attention under paragraph (1) the court so directs or the debtor or a creditor applies for the review of an administration order, rule 8 (2) shall apply as if the order were subject to review under that rule.
- (5) Nothing in this rule shall require the court officer to fix a day for a review under rule 13A.
Review by court officer in default of payment
Rule 13A
- (1) Where it appears that the debtor is failing to make payments in accordance with the order, the court officer shall (either of the 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 the debtor of the amounts which are outstanding; and
- (b) requiring the debtor (within 14 days of service of the notice upon the debtor) to
- (i) make the payments as required by the order; or
- (ii) explain the reasons for failing to make the payments; and
- (iii) make a proposal for payment of the amounts outstanding, or
- (iv) make a request to vary the order.
- (2) If the debtor does not comply with paragraph (1)(b) within the time stated, the court officer shall revoke the administration order.
- (3) If 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 it 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 them and giving their reasons, apply on notice for the court to consider the matter afresh and the court officer shall fix a day for the hearing of the application ... and give to the debtor and to every creditor whose debt is scheduled to the administration order not less than 8 days' notice of the day so fixed.
- (5) On hearing an application under paragraph (4), the court may confirm the order or set it aside and make such new order as it thinks fit and the order so made shall be entered in the records of the court.
Review of order
Rule 14
- (1) On the review of an administration order the court may—
- (a) if satisfied that the debtor is unable from any cause to pay any instalment due under the order, suspend the operation of the order for such time and on such terms as it thinks fit;
- (b) if satisfied that there has been a material change in any relevant circumstances since the order was made, vary any provision of the order made by virtue of section 112 (6) of the Act;
- (c) if satisfied that the debtor has failed without reasonable cause to comply with any provision of the order or that it is otherwise just and expedient to do so, revoke the order, either forthwith or on failure to comply with any condition specified by the court; or
- (d) make an attachment of earnings order to secure the payments required by the administration order or vary or discharge any such attachment of earnings order already made.
- (2) The court officer shall send a copy of any order varying or revoking an administration order to the debtor, to every creditor whose debt is scheduled to the administration order and, if the administration order is revoked, to any other court to which a copy of the administration order was sent pursuant to rule 9.
Discharge of attachment of earnings order
Rule 16
On the revocation of an administration order any attachment of earnings order made to secure the payments required by the administration order shall be discharged.
Declaration of dividends
Rule 17
- (1) The officer having the conduct of an administration order shall from time to time declare dividends and distribute them among the creditors entitled to them.
- (2) When a dividend is declared, notice shall be sent by the officer to each of the creditors.
Creditors to rank equally
Rule 18
All creditors scheduled under section 113 (d) of the Act3371 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 address
Rule 19
- (1) A debtor who changes ... residence shall forthwith inform the court of their new address.
- (2) Where the debtor becomes resident in the district of another court, the court in which the administration order is being conducted may transfer the proceedings to that other court.
CCR ORDER 42 — PROCEEDINGS BY AND AGAINST THE CROWN
Application and interpretation
Rule 1
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Particulars of claim in claim against the Crown
Rule 4
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Subsequent procedure in claim
Rule 5
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Subsequent procedure in fixed date claim
Rule 6
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Service on the Crown
Rule 7
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Special provisions regarding orders made by the Court of its own initiative against the Crown
Rule 8
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Counterclaim in proceedings by or against the Crown
Rule 9
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Adjustment of liability under judgment for taxes
Rule 10
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Part 20 claim against the Crown where the Crown is not already a party
Rule 11
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Disclosure against the Crown
Rule 12
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Execution and satisfaction of orders against the Crown
Rule 13
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Attachment of debts etc.
Rule 14
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
CCR ORDER 43 — THE LANDLORD AND TENANT ACTS 1927, 1954, 1985 AND 1987
Interpretation
Rule 1
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Commencement of proceedings and answer
Rule 2
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Claim for compensation in respect of improvement
Rule 3
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Proceedings under Part I of the Act of 1927
Rule 4
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Proceedings under Part I of the Act of 1954
Rule 5
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Application for new tenancy under section 24 of the Act of 1954
Rule 6
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Answer to application for new tenancy under section 24 of the Act of 1954
Rule 7
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Order dismissing application under section 24 which is successfully opposed
Rule 8
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Other applications under Part II of the Act of 1954
Rule 9
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Service of order in proceedings under Part II of the Act of 1954
Rule 10
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Proof of determination of rateable value
Rule 11
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Provisions as to assessors
Rule 13
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
District judge’s jurisdiction
Rule 15
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Application under section 12 (2) of the Act of 1985
Rule 16
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Transfer to leasehold valuation tribunal
Rule 16A
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Application under section 19 of the Act of 1987
Rule 17
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Application for order under section 24 of the Act of 1987
Rule 18
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Application for acquisition order under section 29 of the Act of 1987
Rule 19
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Application for order under section 38 or section 40 of the Act of 1987
Rule 20
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Service of documents in proceedings under the Act of 1987
Rule 21
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Tenants' associations
Rule 22
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
CCR ORDER 44 — THE AGRICULTURAL HOLDINGS ACT 1986
Order to arbitrator to state case
Rule 1
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Special case stated by arbitrator
Rule 2
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Removal of arbitrator or setting aside award
Rule 3
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Enforcement of order imposing penalty
Rule 4
- (1) When taking any proceedings for the enforcement in the County Court of an order under section 27 of the Agricultural Holdings Act 1986, the party in whose favour the order was made shall file—
- (a) a certified copy of the order; and
- (b) a certificate specifying the amount due under the order and stating whether any previous proceedings have been taken for its enforcement and, if so, the nature of the proceedings and their result.
- (2) Where it is desired to enforce the order by warrant of control, the proceedings may be taken in the County Court hearing centre serving the address where execution is to be levied.
CCR ORDER 45 — THE REPRESENTATION OF THE PEOPLE ACT 1983
Application for detailed assessment of returning officer’s account
Rule 1
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Appeal from decision of registration officer
Rule 2
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Selected appeals
Rule 3
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
CCR ORDER 46 — THE LEGITIMACY ACT 1976
Manner of application
Rule 1
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Preliminary consideration and service
Rule 2
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Answer
Rule 3
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
CCR ORDER 47 — DOMESTIC AND MATRIMONIAL PROCEEDINGS
Family Law Reform Act 1969
Rule 5
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
CCR ORDER 48B — Enforcement of traffic penalties
Application and interpretation
Rule 1
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Establishment of the traffic enforcement centre
Rule 1A
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Requests for orders
Rule 2
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Documents
Rule 3
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Functions of court officer
Rule 4
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Enforcement of orders
Rule 5
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
CCR ORDER 48D — ENFORCEMENT OF FIXED PENALTIES UNDER THE ROAD TRAFFIC (VEHICLE EMISSIONS) (FIXED PENALTY) REGULATIONS 1997
Application and interpretation
1
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
The traffic enforcement centre
2
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Requests for Orders and Warrants of Execution
3
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Documents
4
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Enforcement of Orders
5
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
CCR ORDER 49 — MISCELLANEOUS STATUTES
Access to Neighbouring Land Act 1992
Rule 1
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Administration of Justice Act 1970
Rule 1A
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Chancel Repairs Act 1932
Rule 2
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Consumer Credit Act 1974
Rule 4
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Applications under section 114, 204 and 231 of the Copyright, Designs and Patents Act 1988
Rule 4A
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Fair Trading Act 1973
Rule 5
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Housing Act 1988: assured tenancies
Rule 6
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Housing Act 1988: assured shorthold tenancies
Rule 6A
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Housing Act 1996: injunctions ...
Rule 6B
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Injunctions to prevent environmental harm: Town and Country Planning Act 1990 etc.
Rule 7
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Leasehold Reform Act 1967
Rule 8
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Leasehold Reform, Housing and Urban Development Act 1993
Rule 9
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Local Government Finance Act 1982
Rule 10
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Local Government (Miscellaneous Provisions) Act 1976
Rule 11
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Mental Health Act 1983
Rule 12
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Mobile Homes Act 1983
Rule 13
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Postal Services Act 2000
Rule 15
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Rentcharges Act 1977
Rule 16
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Sex Discrimination Act 1975, Race Relations Act 1976, Disability Discrimination Act 1995 and Disability Rights Commission Act 1999
Rule 17
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Solicitors Act 1974
Rule 18
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Communications Act 2003
Rule 18A
- (1) CPR Rule 35.15 applies to proceedings under Part 4 of Schedule 3A to the Communications Act 2003.
Applications under section 19 of the Trade Marks Act 1994
Rule 18B
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Trade Union and Labour Relations Consolidation Act 1992
Rule 19
- (1) Where a complainant desires to have an order of the Certification Officer under section 82 of the Trade Union and Labour Relations Consolidation Act 1992 recorded in the County Court, the complainant shall produce the order and a copy thereof to the County 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.63
Rule 20
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Signed
Woolf M.R., — Richard Scott V-C., — Anthony May L.J., — John Leslie — Richard Holman — Godfrey Gypps — Henrietta Manners — Nicholas Chambers — David Foskett — Peter Watson — Peter Haworth — David Greene — Harriet Kimbell — Olivia Morrison-Lyons
I allow these Rules which shall come into force on 26th April 1999
Irvine of Laing, C.
Editorial notes
Glossary in force at 26.4.1999, see Signature
Rule 1.1 in force at 26.4.1999, see Signature
Rule 1.4 in force at 26.4.1999, see Signature
Rule 2.1 in force at 26.4.1999, see Signature
Rule 2.3 in force at 26.4.1999, see Signature
Rule 2.4 in force at 26.4.1999, see Signature
Rule 3.1 in force at 26.4.1999, see Signature
Rule 3.3 in force at 26.4.1999, see Signature
Rule 16.2 in force at 26.4.1999, see Signature
Rule 16.3 in force at 26.4.1999, see Signature
Rule 18.1 in force at 26.4.1999, see Signature
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