Act of Sederunt (Sheriff Court Rules Amendment) (Diligence) 2009
S.S.I. 2009/107 · Made 11 March 2009
SHERIFF COURT
Made 11th March 2009
Coming into force 22nd April 2009
The Lords of Council and Session, under and by virtue of the powers conferred by section 32 of the Sheriff Courts (Scotland) Act 1971f1 and sections 73C(2), 73M(2) and 73Q(3) of the Debtors (Scotland) Act 1987f2 and of all other powers enabling them in that behalf, having approved draft rules submitted to them by the Sheriff Court Rules Council in accordance with section 34 of the said Act of 1971, do hereby enact and declare:
Annotations to the whole text
Footnotes
- f1
-
1971 c. 58; section 32 was amended by the Law Reform (Miscellaneous Provisions) (Scotland) Act 1985 (c. 73), Schedule 2, paragraph 12, the Civil Evidence (Scotland) Act 1988 (c. 32), section 2(4), the Children (Scotland) Act 1995 (c. 36), Schedule 4, paragraph 18(2), the Adults with Incapacity (Scotland) Act 2000 (asp 4), schedule 5, paragraph 13 and the Debt Arrangement and Attachment (Scotland) Act 2002 (asp 17), section 43 and was extended by the Child Support Act 1991 (c. 48), sections 39(2) and 49, the Vulnerable Witnesses (Scotland) Act 2004 (asp 3), section 14(2) and the Bankruptcy and Diligence etc. (Scotland) Act 2007 (asp 3), section 33.
- f2
-
1987 c. 18. Sections 73C, 73M and 73Q were inserted by the Bankruptcy and Diligence etc. (Scotland) Act 2007, section 206.
Contents
- 1Citation and commencement
- 2Amendment of the Act of Sederunt (Proceedings in the Sheriff Court under the Debtors (Scotland) Act 1987) 1988
- 3Amendment of the Ordinary Cause Rules
- 4Amendment of Summary Application Rules
- 5Amendment of the Summary Cause Rules
- 6Amendment of Small Claim Rules
- 7Amendment of the Act of Sederunt (Debt Arrangement and Attachment (Scotland) Act 2002) 2002
- Signature
- Schedule 1Schedule 1
- Schedule 2Schedule 2
- Schedule 3Schedule 3
- Schedule 4Schedule 4
- Schedule 5Schedule 5
- Explanatory note
1Citation and commencement
This Act of Sederunt may be cited as the Act of Sederunt (Sheriff Court Rules Amendment) (Diligence) 2009 and comes into force on 22nd April 2009.
This Act of Sederunt is to be inserted in the Books of Sederunt.
2Amendment of the Act of Sederunt (Proceedings in the Sheriff Court under the Debtors (Scotland) Act 1987) 1988
The Act of Sederunt (Proceedings in the Sheriff Court under the Debtors (Scotland) Act 1987) 1988f1 is amended in accordance with subparagraphs (2) and (3).
After Part V (warrants for diligence) insert–
“PART VA
ARRESTMENT IN EXECUTION
Certificate of execution
69AA certificate of execution of an arrestment in execution shall be in Form 63B.
Service of final decree
69BThe copy final decree served under section 73C(2)f2 of the Act (arrestment on the dependence followed by decree) shall be in Form 63C.
Failure to disclose information
69C(1)An application under section 73H(1)f3 of the Act (failure to disclose information)–
(a)shall be in Form 63D; and
(b)must be intimated by the creditor to the debtor and to the arrestee.
(2)On the lodging of an application under paragraph (1) the sheriff may–
(a)fix a date for a hearing; and
(b)order the sheriff clerk to intimate the date of the hearing in Form 63E to such persons as the sheriff considers appropriate.
Notice of objection
69D(1)A notice of objection under section 73Mf4 of the Act (notice of objection) shall be in Form 63F.
(2)On the lodging of a notice of objection under paragraph (1) the sheriff must–
(a)fix a date for the hearing; and
(b)order the sheriff clerk to intimate the date of the hearing in Form 63E to such persons as the sheriff considers appropriate.
Application for release of property where arrestment unduly harsh
69E(1)An application under section 73Q(2)f5 of the Act (application for release of property where arrestment unduly harsh) shall be in Form 63G.
(2)On the lodging of an application under paragraph (1) the sheriff must–
(a)fix a date for the hearing of the Act; and
(b)order the sheriff clerk to intimate the date of the hearing in Form 63E to such persons as the sheriff considers appropriate.
Power of sheriff to make orders
69FThe sheriff may make such other order for the progress of an application under this Part as he considers appropriate in the circumstances of the case.
Service of documents
69GRules 5.3 to 5.6 of the Ordinary Cause Rules in the First Schedule to the Sheriff Courts (Scotland) Act 1907f6 are to apply to the service or intimation of any document under this Part as they apply to the service or intimation of any document under those Rules.”.
In the Schedule, after Form 63A insert the forms set out in Schedule 1 to this Act of Sederunt.
3Amendment of the Ordinary Cause Rules
The Ordinary Cause Rulesf1 are amended in accordance with subparagraphs (2) to (5).
In rule 6.A3 (effect of authority for inhibition on the dependence)f2, for paragraph (2) substitute–
“(2)A notice of a certified copy of an interlocutor granting authority for inhibition under rule 6.A2 may be registered in the Register of Inhibitions and Adjudications; and such registration is to have the same effect as registration of a notice of inhibition under section 155(2) of the Titles to Land Consolidation (Scotland) Act 1868f3.”.
Rule 6.A6 (form of schedule of inhibition on the dependence)f4 is revoked.
After rule 6.A7 (service of inhibition on the dependence where address of the defender not known)f5 insert–
“Form of schedule of arrestment on the dependence
6.A8(1)An arrestment on the dependence shall be served by serving the schedule of arrestment on the arrestee in Form G4B.
(2)A certificate of execution shall be lodged with the sheriff clerk in Form G4C.”.
In Appendix 1, for Forms G4B and G4Cf6 substitute the forms set out in Schedule 2 to this Act of Sederunt.
4Amendment of Summary Application Rules
The Act of Sederunt (Summary Applications, Statutory Applications and Appeals etc. Rules) 1999f1 is amended in accordance with subparagraphs (2) and (3).
After rule 2.18 (service of schedule of arrestment) insert–
“Form of schedule of arrestment on the dependence
2.18A(1)An arrestment on the dependence shall be served by serving the schedule of arrestment on the arrestee in Form 10A.
(2)A certificate of execution shall be lodged with the sheriff clerk in Form 10B.”.
In Schedule 1, after Form 10 insert the forms set out in Schedule 3 to this Act of Sederunt.
5Amendment of the Summary Cause Rules
The Summary Cause Rulesf1 are amended in accordance with subparagraphs (2) to (5).
In rule 6.A3 (effect of authority for inhibition on the dependence)f2, for paragraph (2) substitute–
“(2)A notice of a certified copy of an interlocutor granting authority for inhibition under rule 6.A2 may be registered in the Register of Inhibitions and Adjudications; and such registration is to have the same effect as registration of a notice of inhibition under section 155(2) of the Titles to Land Consolidation (Scotland) Act 1868.”.
Rule 6.A6 (form of schedule of inhibition on the dependence)f3 is revoked.
After rule 6.A7 (service of inhibition on the dependence where address of the defender not known)f4 insert–
“Form of schedule of arrestment on the dependence
6.A8(1)An arrestment on the dependence shall be served by serving the schedule of arrestment on the arrestee in Form 15b.
(2)A certificate of execution shall be lodged with the sheriff clerk in Form 15c.”.
In Appendix 1, for Forms 15b and 15cf5 substitute the forms set out in Schedule 4 to this Act of Sederunt.
6Amendment of Small Claim Rules
The Small Claim Rulesf1 are amended in accordance with subparagraphs (2) to (5).
In rule 7.A3 (effect of authority for inhibition on the dependence)f2, for paragraph (2) substitute–
“(2)A notice of a certified copy of an interlocutor granting authority for inhibition under rule 7.A2 may be registered in the Register of Inhibitions and Adjudications; and such registration is to have the same effect as registration of a notice of inhibition under section 155(2) of the Titles to Land Consolidation (Scotland) Act 1868.”.
Rule 7.A6 (form of schedule of inhibition on the dependence)f3 is revoked.
After rule 7.A7 (service of inhibition on the dependence where address of defender not known)f4 insert–
“Form of schedule of arrestment on the dependence
7.A8(1)An arrestment on the dependence shall be served by serving the schedule of arrestment on the arrestee in Form 9b.
(2)A certificate of execution shall be lodged with the sheriff clerk in Form 9c.”.
In Appendix 1 to Schedule 1, for Forms 9b and 9cf5 substitute the forms set out in Schedule 5 to this Act of Sederunt.
7Amendment of the Act of Sederunt (Debt Arrangement and Attachment (Scotland) Act 2002) 2002
The Rules for Applications in the Sheriff Court under the Debt Arrangement and Attachment (Scotland) Act 2002f1 are amended in accordance with subparagraphs (2) and (3).
For rule 8(3) substitute–
“(3)An attachment schedule under section 13Af2 shall be in Form 3.”.
For rule 22 substitute–
“22(1)Before making an order under section 33(4)(b) or (c) the sheriff shall–
(a)order representations to be lodged by the persons mentioned in section 33(7)(a)f3 within such period as he considers appropriate; or
(b)fix a date for a hearing.
(2)The sheriff clerk shall intimate any order of the sheriff under paragraph (1) to the persons mentioned in section 33(7)(a) and to the officer of court who prepared the report of the auction.
(3)Where the sheriff makes an order under section 33(4)(b) or (c) the sheriff clerk shall intimate it to the officer of court who prepared the report of the auction.”.
Signature
A.C. Hamilton
Lord President I.P.D.
Edinburgh
11th March 2009
Schedule 1
Form 63B
Form of certificate of execution of arrestment in execution
CERTIFICATE OF EXECUTION
Rule 69A
Form 63C
The Debtors (Scotland) Act 1987
Form of Service of copy final decree under section 73C
Rule 69B
Form 63D
The Debtors (Scotland) Act 1987
Application under section 73H(1)
Rule 69C(1)
Form 63E
The Debtors (Scotland) Act 1987
Form of intimation of hearing
Rule 69C(2), 69D(2) and 69E(2)
Form 63F
The Debtors (Scotland) Act 1987
Notice of objection under section 73M(1)
Rule 69D
Form 63G
The Debtors (Scotland) Act 1987
Application under section 73Q(2)
Rule 69E
Schedule 2
Form G4B
Form of schedule of arrestment on the dependence
SCHEDULE OF ARRESTMENT ON THE DEPENDENCE
Rule 6.A8
Form G4C
Form of certificate of execution of arrestment on the dependence
CERTIFICATE OF EXECUTION
Rule 6.A8
Schedule 3
Form 10A
Form of schedule of arrestment on the dependence
SCHEDULE OF ARRESTMENT ON THE DEPENDENCE
Rule 2.18A
Form 10B
Form of certificate of execution of arrestment on the dependence
CERTIFICATE OF EXECUTION
Rule 2.18A
Schedule 4
Form 15b
Form of schedule of arrestment on the dependence
SCHEDULE OF ARRESTMENT ON THE DEPENDENCE
Rule 6.A8
Form 15c
Form of certificate of execution of arrestment on the dependence
CERTIFICATE OF EXECUTION
Rule 6.A8
Schedule 5
Form 9b
Form of schedule of arrestment on the dependence
SCHEDULE OF ARRESTMENT ON THE DEPENDENCE
Rule 7.A8
Form 9c
Form of certificate of execution of arrestment on the dependence
CERTIFICATE OF EXECUTION
Rule 6.A8
Explanatory note
(This note is not part of the Act of Sederunt)
This Act of Sederunt amends the sheriff court rules in consequence of the commencement of Parts 5 and 10 of the Bankruptcy and Diligence etc. (Scotland) Act 2007 (asp 3) (“the 2007 Act”).
Part 10 of the 2007 Act inserts new sections 73A to 73T into the Debtors (Scotland) Act 1987 to make provision in relation to arrestment in execution and actions of furthcoming. This Act of Sederunt inserts new rules into the Act of Sederunt (Proceedings under the Debtors (Scotland) Act 1987) 1988 to provide the appropriate forms and procedures (paragraph 2).
The forms of schedule of inhibition on the dependence are removed from the Ordinary Cause, Summary Cause and Small Claim Rules as those forms are now prescribed by the Scottish Ministers under Part 5 of the 2007 Act. A new form of schedule of arrestment on the dependence is inserted into those Rules as well as the Summary Application Rules. Consequential amendments are made to the rules on registration of inhibition in consequence of section 148 and 149 of the 2007 Act (paragraphs 3 to 6).
Consequential amendments are also made to the Act of Sederunt (Debt Arrangement and Attachment (Scotland) Act 2002) 2002 as a result of the commencement of paragraphs 30(4) and 30(9) of Schedule 5 to the 2007 Act (paragraph 7).