| Statutory Instruments 1998 No. 3132 (L. 17) The Civil Procedure Rules 1998 - continued |
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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 a county court, that provision shall have effect with the necessary modifications and in particular -
(d) any reference in that provision to an office of the Supreme Court having the conduct of the business of a division or court or a district registry shall be construed as a reference to the county court office.
Appeals to county court Rule 6 - (1) Where by or under any Act an appeal lies to a county court from any order, decision or award of any tribunal or person, then, subject to any special provision made by or under the Act, the provisions of this rule shall apply. (2) The appellant shall, within 21 days after the date of the order, decision or award, file -
(b) a copy of the order, decision or award appealed against.
(3) Where the provision under which the appeal lies requires the appellant to give to the other parties notice in writing of his intention to appeal and of the grounds of his appeal, the appellant shall file a copy of such notice with the request, and in any other case he shall include in his request a statement of the grounds of the appeal.
(b) prepare a notice to each respondent of the day on which the appeal will be heard and annex each copy of the request for the entry of the appeal to a copy of the notice; and (c) deliver a notice of issue to the appellant.
(5) The return day shall be a day fixed for the hearing of the appeal by the judge (or, if the district judge has jurisdiction to hear the appeal, by the district judge) or, if the court so directs, a day fixed for a pre-trial review.
(b) by the court sending it by first-class post to the respondent -
(ii) where CPR rule 6.5(5) applies at the place of service specified in that rule.
(7) Unless the appellant otherwise requests, service shall be effected in accordance with paragraph (6)(b).
(b) the notice has been returned to the court office undelivered,
the court shall send notice of non-service to the appellant pursuant to CPR Rule 6.11 together with a notice informing him that he may request bailiff service at that address.
(b) delivering the notice to some person, apparently not less than 16 years old, at the respondent's address for service; or (c) delivering the notice to the respondent personally.
(11) Service of a notice shall be effected not less than 21 days before the hearing, but service may be effected at any time before the hearing on the appellant satisfying the court by witness statement or affidavit that the respondent is about to remove from his address for service. Proceedings relating to land Rule 3 Proceedings -
(b) for the foreclosure or redemption of any mortgage or, subject to Order 31, rule 4, for enforcing any charge or lien on land; or (c) for the recovery of moneys secured by a mortgage or charge on land,
may be commenced only in the court for the district in which the land or any part of the land is situated. Representative proceedings Rule 5 - (1) Where numerous persons have the same interest in any proceedings, not being such proceedings as are mentioned in rule 6, the proceedings may be begun and, unless the court otherwise orders, continued, by or against any one or more of them as representing all or all except one or more of them. (2) At any stage of proceedings under this rule the court may -
(b) on the application of the claimant or of a defendant who is sued in a representative capacity, appoint any one or more of the defendants or other persons on whose behalf the defendants are sued to represent all, or all except one or more, of those persons.
Where in the exercise of the power conferred by sub-paragraph (b) the court appoints a person not named as a defendant, it shall make an order under CPR rule 19.1 adding that person as a defendant.
(b) if made under sub-paragraph (b), shall be made on notice -
(ii) where the applicant is a defendant, to the claimant and to any person, other than the applicant, sought to be appointed;
and in each case the notice shall state the facts on which the applicant relies and the names and addresses or, where appropriate a collective description, of the persons to be represented.
(4) Where an order is made granting an application under paragraph (2)(b), the court shall send a notice of the order to the person to whom notice of the application was given and shall notify other persons affected by the order in such manner as the court may direct.
(b) property subject to a trust, or (c) the construction of a written statement, including a statute,
the court may appoint one or more persons to represent any person (including an unborn person) or class who is or may be interested in or affected by the proceedings, if the person, the class or some member of the class cannot readily be ascertained or cannot be found or if it otherwise appears to the court expedient to exercise this power for the purpose of saving expense.
(b) the absent persons are represented by a person appointed under paragraph (1) who so assents,
the court, if satisfied that the compromise will be for the benefit of the absent persons and that it is expedient to exercise this power, may approve the compromise and order that it shall be binding on the absent persons, and they shall be bound accordingly except where the order has been obtained by fraud or non-disclosure of material facts.
(b) by order appoint a person to represent the estate for the purpose of the proceedings.
(2) Any such order, and any judgment or order subsequently given or made in the proceedings, shall bind the estate of the deceased person to the same extent as if a personal representative of that person had been a party to the proceedings.
(b) the court may, at any stage of the proceedings and on such terms as it thinks just and either of its own motion or on application, make any such order as is mentioned in sub-paragraph (a) and allow such amendments (if any) to be made and make such other order as the court thinks necessary in order to ensure that all matters in dispute in the proceedings may be effectually and completely determined and adjudicated upon.
(5) Before making an order under paragraph (4) the court may require notice to be given to any insurer of the deceased who has an interest in the proceedings and to such (if any) of the persons having an interest in the estate as it thinks fit.
(b) if the partners are defendants, they be debarred from defending the claim.
(4) When the names and places of residence of the partners have been stated in compliance with a demand or order under this rule, the proceedings shall continue in the name of the firm.
(b) in his business name, followed by the words "(a trading name)".
(2) Where a person is sued in his business name in accordance with paragraph (1)(b), the provisions of these rules relating to claims against firms shall, subject to the provisions of any enactment, apply as if he were a partner and the name in which he carried on business were the name of his firm. Recovery of land Rule 3 - (1) In a claim for recovery of land the particulars of claim shall -
(b) state whether the land consists of or includes a dwelling-house; (c) give details about the agreement or tenancy, if any, under which the land is held, stating when it commenced and the amount of money payable by way of rent or licence fee; (d) in a case to which section 138 of the Act applies (forfeiture for non-payment of rent), state the daily rate at which the rent in arrear is to be calculated; and (e) state the ground on which possession is claimed, whether statutory or otherwise.
(2) In proceedings for forfeiture where the claimant knows of any person entitled to claim relief against forfeiture as underlessee (including a mortgagee) under section 146 (4) of the Law of Property Act 1925[255] or under section 138 (9C) of the County Courts Act 1984[256], the particulars of claim shall give the name and address of that person and the claimant shall file a copy of the particulars of claim for service on him.
(b) give -
(ii) where a history of late or under-payments is relied upon, sufficient details to establish the claimant's case;
(c) state any previous steps which the claimant has taken to recover arrears of rent and, in the case of court proceedings, state -
(ii) the dates and terms of any orders made;
(d) give such relevant information as is known by the claimant about the defendant's circumstances and, in particular, whether (and, if so, what) payments on his behalf are made direct to the claimant by or under the Social Security Contributions and Benefits Act 1992[257];and
Mortgage claim
(b) the amount which would have to be paid (after taking into account any adjustment for early settlement) in order to redeem the mortgage at a stated date not more than 14 days after the commencement of proceedings specifying the amount of solicitor's costs and administrative charges which would be payable; (c) where the loan which is secured by the mortgage is a regulated consumer credit agreement, the total amount outstanding under the terms of the mortgage; (d) the rate of interest payable -
(ii) immediately before any arrears referred to in sub-paragraph (e) accrued; and (iii) where it differs from that provided under (ii) above, at the commencement of the proceedings; and
(e) the amount of any interest or instalments in arrear at the commencement of the proceedings.
(7) The particulars of claim shall state any previous steps which the claimant has taken to recover the moneys secured by the mortgage or the mortgaged property and, in the case of court proceedings, state -
(b) the dates and terms of any orders made.
(8) In this rule "mortgage" includes a legal or equitable mortgage and a legal or equitable charge, and references to the mortgaged property and mortgagee shall be construed accordingly.
(b) where a history of late or under-payments is relied upon, provide sufficient details to establish the claimant's case; (c) give details of any other payments required to be made as a term of the mortgage (such as for insurance premiums, legal costs, default interest, penalties, administrative or other charges) together with any other sums claimed stating the nature and amount of each such charge, whether any payment is in arrear and whether or not it is included in the amount of any periodic payment; (d) give such relevant information as is known by the claimant about the defendant's circumstances and, in particular, whether (and, if so, what) payments on his behalf are made direct to the claimant by or under the Social Security Contributions and Benefits Act 1992[259].
(3) In a claim to which this rule applies, the claimant shall state in his particulars of claim whether there is any person on whom notice of the claim is required to be served in accordance with section 8 (3) of the Matrimonial Homes Act 1983[260] and, if so, he shall state the name and address of that person and shall file a copy of the particulars of claim for service on that person.
(b) where the claimant was not one of the original parties to the agreement, the means by which the rights and duties of the creditor under the agreement passed to him; (c) whether the agreement is a regulated agreement and, if it is not a regulated agreement, the reason why; (d) the place where the agreement was signed by the debtor (if known); (e) the goods claimed; (f) the total price of the goods; (g) the paid-up sum; (h) the unpaid balance of the total price; (i) whether a default notice or a notice under section 76 (1) or section 98 (1) of the Consumer Credit Act 1974 has been served on the debtor, and if it has, the date on which and the manner in which it was so served; (j) the date when the right to demand delivery of the goods accrued; (k) the amount (if any) claimed as an alternative to the delivery of the goods; and (l) the amount (if any) claimed in addition to the delivery of the goods or any claim under sub-paragraph (k), stating the cause of action in respect of which each such claim is made.
(2) Where a claimant's claim arises out of a hire-purchase agreement but is not for the delivery of goods, he shall in his particulars state in the order following -
(b) where the claimant was not one of the original parties to the agreement, the means by which the rights and duties of the creditor under the agreement passed to him; (c) whether the agreement is a regulated agreement and, if it is not a regulated agreement, the reason why; (d) the place where the agreement was signed by the debtor (if known); (e) the goods let under the agreement; (f) the amount of the total price; (g) the paid-up sum; (h) the amount (if any) claimed as being due and unpaid in respect of any instalment or instalments of the total price; and (i) the nature and amount of any other claim and the circumstances in which it arises.
(3) Expressions used in this rule which are defined by the Consumer Credit Act 1974 have the same meanings in this rule as they have in that Act. Notes [256] 1984 c.28; section 138 was amended by the Administration of Justice Act 1985 (c.61), sections 55 and 67(2), schedule 8; and by the Courts and Legal Services Act 1990 (c.41), section 125(2), schedule 17, paragraph 17.back
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